2002 FEDERAL SENTENCING GUIDELINE MANUAL
Sentencing of Organizations
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CHAPTER EIGHT - Sentencing of Organizations (.PDF Version)
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Part A-General Application Principles
§8A1.1. Applicability of Chapter
Eight
§8A1.2. Application Instructions -
Organizations
Part B-Remedying Harm from Criminal Conduct
§8B1.1. Restitution -
Organizations
§8B1.2. Remedial Orders -
Organizations (Policy Statement)
§8B1.3.
Community Service - Organizations (Policy Statement)
§8B1.4. Order of Notice to Victims -
Organizations
Part C-Fines
- Determining the Fine - Criminal Purpose Organizations
§8C1.1. Determining the Fine - Criminal Purpose
Organizations
- Determining the Fine - Other Organizations
§8C2.1. Applicability of Fine Guidelines
§8C2.2. Preliminary Determination of
Inability to Pay Fine
§8C2.3. Offense
Level
§8C2.4. Base Fine
§8C2.5. Culpability Score
§8C2.6. Minimum and Maximum Multipliers
§8C2.7. Guideline Fine Range -
Organizations
§8C2.8. Determining the
Fine Within the Range (Policy Statement)
§8C2.9. Disgorgement
§8C2.10. Determining the Fine for Other
Counts
- Implementing the Sentence of a Fine
§8C3.1. Imposing a Fine
§8C3.2. Payment of the Fine -
Organizations
§8C3.3. Reduction of Fine
Based on Inability to Pay
§8C3.4. Fines
Paid by Owners of Closely Held Organizations
- Departures from the Guideline Fine Range
§8C4.1. Substantial Assistance to Authorities -
Organizations (Policy Statement)
§8C4.2.
Risk of Death or Bodily Injury (Policy Statement)
§8C4.3. Threat to National Security (Policy
Statement)
§8C4.4. Threat to the
Environment (Policy Statement)
§8C4.5.
Threat to a Market (Policy Statement)
§8C4.6. Official Corruption (Policy
Statement)
§8C4.7. Public Entity (Policy
Statement)
§8C4.8. Members or
Beneficiaries of the Organization as Victims (Policy Statement)
§8C4.9. Remedial Costs that Greatly Exceed Gain
(Policy Statement)
§8C4.10. Mandatory
Programs to Prevent and Detect Violations of Law (Policy
Statement)
§8C4.11. Exceptional
Organizational Culpability (Policy Statement)
Part D-Organizational Probation
§8D1.1. Imposition of Probation -
Organizations
§8D1.2. Term of Probation
- Organizations
§8D1.3. Conditions of
Probation - Organizations
§8D1.4.
Recommended Conditions of Probation - Organizations (Policy
Statement)
§8D1.5. Violations of
Conditions of Probation - Organizations (Policy
Statement)
Part E-Special Assessments, Forfeitures, and Costs
§8E1.1. Special Assessments -
Organizations
§8E1.2. Forfeiture -
Organizations
§8E1.3. Assessment of
Costs - Organizations
AMENDMENTS TO THE CHAPTER 8 GUIDELINES
#422
#453
#496
#534
#569
#571
#573