2005 Federal Sentencing Guidelines
Chapter 8 - PART B - REMEDYING HARM FROM CRIMINAL CONDUCT,
AND EFFECTIVE COMPLIANCE AND ETHICS PROGRAM
§8B1.2. Remedial Orders - Organizations (Policy
Statement)
(a) To the extent not addressed under §8B1.1 (Restitution - Organizations),
a remedial order imposed as a condition of probation may require the organization
to remedy the harm caused by the offense and to eliminate or reduce the risk
that the instant offense will cause future harm.
(b) If the magnitude of expected future harm can be reasonably estimated,
the court may require the organization to create a trust fund sufficient to
address that expected harm.
Commentary
Background: The purposes
of a remedial order are to remedy harm that has already occurred and to prevent
future harm. A remedial order requiring corrective action by the organization
may be necessary to prevent future injury from the instant offense, e.g.,
a product recall for a food and drug violation or a clean-up order for an environmental
violation. In some cases in which a remedial order potentially may be appropriate,
a governmental regulatory agency, e.g.,
the Environmental Protection Agency or the Food and Drug Administration, may
have authority to order remedial measures. In such cases, a remedial order
by the court may not be necessary. If a remedial order is entered, it should
be coordinated with any administrative or civil actions taken by the appropriate
governmental regulatory agency.
Historical Note: Effective
November 1, 1991 (see Appendix
C, amendment 422).