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offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process — Part 01
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INTEGRITYETHICAL MISCONDUCT
Offense Code 2.1
Knowingly providing faIse or misleading information in an employment-related or security-related document; or
Falsc/Misleading Information -.
signing or attesting to the truthfulness of the information provided in an employment-related or security-related.
Employment/Sccurity
document in reckless disregard of the accuracy or completeness of pertinent information contained therein.
Document(s)
Employment/security documents includc, but are not limited to, thc Employment Application (FD-140): Security
Rcinvestigation Questionnaire (FD-814) and other sccurity clearance forms: Govemment Employees Training Act
(GETA) forms (SF-182): training records: Candidate Qualification form (FD-954): report of medical history: marriage,
roommate, and forcign travel forms: and other documents/forms which impact hiring, retention, transfer, promotion, and
award decisions.
Mitigated: Letter of'C'ensure - 5 Days
Penaly: 7 Days
iggravated: 10 Days Dismissal
Offense Code 2.2
Knowingly providing false or misleading information in a fiscal-related document; or signing or attesting to the
Falsc/MisIcading Information -.
truthfulness of the information provided in a fiscal-related document in reckless disregard of the accuracy or
Fiscal Mattcr(s)
completeness of the pertinent information contained therein. Documents involving fiscal mattcrs include, but are
cxpcnsc forms, supporting documentation for leavc purposcs, insurance forms, bcnefits forms, and transfer documcnts.
Mitigated:LetterofCensure-7 Days
Penalty: 10 Days
Aggravated: 1+ DavsDismissal
Offense Code 2.3
Knowingly providing false or misleading information in an investigative document; or signing or attesting to the
Falsc/MisIcading Information -
truthfulness of the information provided in an investigative document in reckless disregard of the accuracy or
Invcstigativc Activity
completeness of the pertinent information contained therein. Documents involving invcstigative activity include.
but arc not limited to, FD-302s, inscrts, cvidencc control documents, LHMs, ECs, and documcntation of informant
matters.
Mitigated: Letter of Censure - 21 Days
Penally: 30 Davs
Aggravated: 35 Days Dismissal
Offense Code 2.4
Knowingly providing false or misleading information in an official FBI document or an official document of
Falsc/Mislcading Information -
another governmental agency; or signing or attesting to the truthfulness of the information provided in an official
Other Official Matter(s)
FBI document or an official document of another governmental agency in reckless disregard of the accuracy or
completeness of the pertinent information contained therein. This applics to documents cxccuted cither on-duty or
off-duty.
Miigated: Letter of C'ensure - 5 Days.
Penalty: 7 Davs
Aggravated: 10 Days Dismissal
EFFECTIVE 01/01/2017
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