ORGANIZATIONAL SENTENCING PRACTICES

(Selected Excerpts from the U.S. Sentencing Commission's Annual Reports
and Sourcebooks of Federal Sentencing Statistics)

To view the Commission's Annual Reports and Sourcebooks in their entirety:
Publications and Annual Reports

Fiscal Year 2006

Annual Report Text
Sourcebook Tables:

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Chapter Eight Organizational Sentencing Components - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Fiscal Year 2005

Annual Report Text
Sourcebook Tables:

Pre- Booker

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Chapter Eight Organizational Sentencing Components - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Post- Booker

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Chapter Eight Organizational Sentencing Components - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Fiscal Year 2004

Annual Report Text
Sourcebook Tables:

Pre-Blakely

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Chapter Eight Organizational Sentencing Components - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Post-Blakely

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Chapter Eight Organizational Sentencing Components - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Fiscal Year 2003

Annual Report Text
Sourcebook Tables:

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Chapter Eight Organizational Sentencing Components - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Fiscal Year 2002

Annual Report Text
Sourcebook Tables:

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Chapter Eight Organizational Sentencing Components - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Fiscal Year 2001

Annual Report Text
Sourcebook Tables:

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Organizations Sentenced by Applicability of Chapter Eight Fine Guidelines - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Fiscal Year 2000

Annual Report Text
Sourcebook Tables:

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Organizations Sentenced by Applicability of Chapter Eight Fine Guidelines - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Fiscal Year 1999

Annual Report Text
Sourcebook Tables:

Organizations Receiving Fines or Restitution by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 51

Mean and Median Fine or Restitution Imposed on Sentenced Organization by Primary Offense Category and Applicability of Chapter Eight Fine Guidelines - Table 52

Fine and Restitution Imposed by Primary Offense Category on Sentenced Organizations - Table 53

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54

Fiscal Year 1998

Annual Report Text
Sourcebook Tables:

Fine and Restitution Imposed by Primary Offense Category on Sentenced Organizations - Table 51

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 52

Fiscal Year 1997

Annual Report Text
Sourcebook Tables:

Fine and Restitution Imposed by Primary Offense Category on Sentenced Organizations - Table 51

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 52

Fiscal Year 1996

Annual Report Text
Sourcebook Tables:

Fine and Restitution Imposed By Primary Offense Category On Sentenced Organizations - Table 46

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 47

Fiscal Year 1995

Annual Report Text
Annual Report Tables:

Distribution of Sentenced Organizational Defendants by Primary Offense Category - Table 47

Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 48

Fines Imposed by Primary Offense Category on Sentenced Organizations - Table 49

Restitution Imposed by Primary Offense Category on Sentenced Organizations - Table 50

Fines Imposed by Volume of Commerce on Sentencing Organizations Under the Antitrust Guideline - Table 51