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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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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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