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offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process — Part 01
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Number
Offense
Mitigated Range
Standard Penalty
Aggravated Range
Penalty
False/Misleading Information -
Letter of Censure - 5 Days
7 Days
10 Days - Dismissa!
Guideline
Employment/Security Document(s)
2.1
Minor issucs
Drugs. illcgal matters, or othcrwisc
material to hiring or a clcarance.
Penalty
False/Misleading Information -d
Letter of Censure - 7 Days
10 Days
I4 Days - Dismissal
Guideline
Fiscal Matter(s)
2.2
Minor issues: little benefit to cmployee.
Serious T&A abuse:
NOTE: voucher fraud warrants
dismissal
Penalty
False/Misleading Information -
Letter of Censure - 21 Days
30 Days
35 Days - Dismissal
Guideline
Investigative Activity
2.3
Unintentional: minor issucs: no material
Intentional: significant issucs: material
cffcet on agency/mission
impact on invcstigation/casc
Penalty
False/Misleading Information -
Letter of Censure - 5 Days
7 Days
10 Days - Dismissal
Guideline
Other Official Matter(s)
2.4
Unintcntional or immatcrial
Intentional and particularly material:
rclcascd to anothcr govcrnment agcncy
or Congress
Penalty
Lack of Candor - No Oath
Letter of Censure - 10 Days
14 Days
20 Days - Dismissal
Guideline
2.5
Relatively insignificant matters
Penalty
Lack of Candor - Under Oath
NA
Dismissa!
NA
Guideline
2.6
Penalty
RETIRED
Guideline
2.7
20
EFFECTIVE 01/01/2017
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