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:
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
Chapter Eight Organizational Sentencing Components - Table 53
Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54
Post- Booker
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
Chapter Eight Organizational Sentencing Components - Table 53
Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54
Post-Blakely
Chapter Eight Organizational Sentencing Components - Table 53
Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54
Fiscal Year 2003
Annual Report Text
Sourcebook Tables:
Chapter Eight Organizational Sentencing Components - Table 53
Organizations Sentenced Under Chapter Eight: Culpability Factors - Table 54
Fiscal Year 2002
Annual Report Text
Sourcebook Tables:
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 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 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:
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
United States Sentencing Commission