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offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process — Part 01

31 pages · May 13, 2026 · Broad topic: General · Topic: offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process · 31 pages OCR'd
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Offense Code 3.8 Misusc of Using, or permitting the use of, a Government Charge Card (GCC) for personaI purchases, rentals, services,. Govenment Charge Card - and/or cash advances; failing to pay the balance in a timely manner; or failing to apply a voucher reimbursement Personal Use to the corresponding GCC debt. Mitigated: Letler of'C'ensure - I Day Penally: 3 Days Aggravated: 5 Days - Dismissal Offense Code 3.9 Misusc of Using, or permitting the use of, a government owned or leased passenger motor vehicle or aircraft, or the Govenment Vehiclc or Aircraft, equipment therein, regardless of the employee's intent, for an unofficial purpose; or transporting or allowing Non-Title 3 1. another to transport an unauthorized passenger in a motor vehicle or aircraft. Scc 41 C.F.R. $$301-10.201 and June 2015 FBI Govemment Vehicle Use Policy Guide for additional information.. Mitigated: Orat Reprimand - 3 Days Penally: 5 Days Aggravaled: 7 - 14 Days Offense Code 3.10Misusc of Knowingly, or with reckless disregard, using, or permitting the use of, a government-owned or Govcrnmcnt Vchiclc or Aircraft.. government-leased passenger motor vehicle or aircraft for an unofficial or purely personal purpose (i.e., a. Title 31 purpose other than the facilitation of government work or the execution of the FBI's mission). Scc 31 U.S.C. $$1344 and 1349(b): 41 C.F.R. $301-10.201 and Junc 2015 FBI Govcrnmcnt Vchicle Usc Policy Guidc for additional information. Mitigated: YA Penalty: 30 Days Aggravated: 35 Days - Dismissal Offense Code 3.11Misusc of Using government property, not specifically delineated in another Offense Code, for personal, unofficial or. Government Property. Other unauthorized use. This docs not apply to de minimis usc, where thc cost to thc govcrnment is ncgligiblc and thc usc is not otherwisc inappropriatc.Scc 5 C.F.R. $2635.704 and 28 C.F.R. $45.4. Mitigated: Oral Reprimand Penalty: Letter of Censure Aggravated: I10 Days 11 EFFECTIVE 01/01/2017
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