2010 PR CASES Misusecf (not Title 31) 33 day suspension 30 day suspension Arrest Termination Termination Harassment Termination Termination Failed Random Drug Test Ad ministratively Closed by CIPR Administrativeiy Closed . by DPR (resigned) Failed Random Drug Test Administratively Closed Administratively Closed (resigned) Unauthorized Disclosure of' Information Letter of Caution Letter of Ca ution Faisification of Cifficial Records Termination Letter of Caution Poorludgment Failure to Follow instructions 2 day suspension 2 day suspension Conduct Unbecoming (agents) Letter of Clearance Letter of Clearance Misuse of'Government Property Poor Judgment 2 day suspension 2 day suspension of Firearm 6 day suspension 5 day suspension Failure to Follow instructions Letter of Caution Letter of Reprirnand Failure to Follow Instructions Administratively Closed Administrativer Closed (retired) Improper Solicitation/Acceptance of a Gift Failure to Follow Instructions improper Association with CS Letter of Clearance Letter of Clearance improper Solicitation/Acceptance of a Gift Failure to Follow Instructions Improper Association with CS Letter of Clearance Letter of Clearance improper Solicitation/Acceptance of a Gift Failure to Follow Instructions Improper Association with CS Letter of Clearance Letter of Clearance . DutY Letter of Reprimand. Letterhof?eprimand . Page 1 2010 PR CASES in attention to Duty Letter of Reprimand Letter of Reprimand Inattentlon to Duty Mum to mum ette 0 Clearance etter of Clearance lnattenton to Du . Letter of Clearance Letter of Clearance Failure to follow Poor Judgment Abuse of Authority Failure to Follow Instructions . . Termination Termination Conduct Unhecomrng (agents) Improper Association with a Criminal element DWI nonwa ents . . Letter of Letter of Reprlmand Arrest . - 5 I . Other Administratiuely Closed Insubordrnatron (agents) Letter of Clearance {empm ea deceased! Failure to Follow Instructions Misuse of Government (This investigation is Administratively Closed Property under (W5) by CPR Administrativeiv Closed State/Local Violations Letter of Clearance Letter of Clearance Poor Judgment . of Re rlmand Letter of Re rimand Failure to Follow Instructions Lm Unauthorized Outside Employment Letter of Clearance Letter of Clearance Improper Association With a Criminal Element Conduct Unbecorning (agents) Letter of Clearance Letter of Ciearnce Loss/T heft of Firearm 5 day suspension 5 day suspension Loss?heft of Firearm 7 day suspension 5 day suspension . {Investigated under] Administratively Closed Loss/T heft of Firearm (mg) I by OPR Losszheft of Firearm 5 day suspension 5 day suspension [investigated ended Administratively Closed Loss i? Fir rm 9? ea (bil?i by one Lossl?i?heft of Firearm 5 day suspension 5 day suspension Unauthorised Disclosur . a 0 Letter of Reprlmand Letter of Caution Information i A I Mpm? ?mam? WM 3 Letter of Reprimand Letter of Clearance Criminal Element Pane 2 2010 PR CASES Distribution of Drugs Refusal to Cooperate in an Matter Termination 14 day suspension Federal Violations - Other Laclr of Condor Loss/Theft of Firearm 5 day suspension 5 day suspension improper Financial . . . . investi ated unde Transact/Con?icting i-inanclal ENE) Administratively Closed interest Misuse of Government . . Termination Termrnation Property Failure to Pay Just Debts Letter of Reorimand Letter of Reprimand Poor Judgment . fol nce Federal Vm?amm Other one earance ette Cleara Alcohol Related incident; Violation of DEA Alcohol Policy . - 35 da sus ension 35 da sus ension Misuse of OGV (not Title 31} Conduct Unbecoming (agents) t' i I Arrest Termination we 056d lresrgnedl Arrest Letter rn Lette of CI Incident 0 a Unnecessary Force Letter of Clearance Letter of Clearance Unauthorized Disclosure of . Letter of Letter of Reprrmand . Information 'H??muulunsy Misuse of Of?ce Letter of Clearance Letter of Clearance Poor Judgment l? i Faiiure to Follow instructions Letter of Reprimand Letter of Reprimand . Poor Judgment Letter oi Reprimand Letter of Heprimand Conduct Unbecoming (agents) Letter of Reprimand Letter of Clearance Conduct Untiecoming (agents) Misuse of Government 1 day suspension 1 day Suspension Property Failure to Follow instructions Letter of Reprimand Letter of Reprlmand Arrest 2 da 5 nsion 2 da sus enslon owr (agents) 1.05sz heft of Firearm Letter of Clearance Letter of Clearance Page 3 2010 PR CASES 0F Firearm I 5 do sus ension 5 do sus ension Loss of Government Property lnattention to Duty Letter of Clearance Letter of Clearance lnnattention to Duty Letter of Caution Letter of Caution lnnattention to Duty Letter of Caution Letter of Caution '"amn??m ?3 [my Letter of Clearance Letter of Caution Failure Follow instructions Juugment 14 day suspension 7 day suspension Conduct Unhecoming (agents) Letter or Clearance Letter of Clearance Poor Judgment Allesatinn Df 3i? Letter of Clearance Letter of Clearance Alcohol Related Incident; Violation of DEA Alcoh oi Policy Administrativeiy Closed Administratively Closed {employee resigned] Failure to Report DPR Matters Failure to Follow Instructions 2 day suspension Letter oi Reprimand Failure to Report DPR Mattela Admm'smmew ?mad Administratively Closed {resigned} Falsification of Of?cial Records improper Association with a Criminal Element Letter of caution Letter of Reprlmand 0? Of?ce Letter of Clearance Letter of Clearance Unauthorized Disclosure of - Information Administrativelv Closed Administrativoly Closed Failure to Pay Just Debts Letter of Caution Letter of Caution Misuse of Government I . Property Palm?: to Fallow mmumom Letter of Reprimand Letter of Reorlmand Failure to Follow Instructions Misuse of Government pmnem Letter of aeorima nd Letter of neorimand Pane 4 2010 PR CASES Failure to Follow Instructions Misuse of Government Property Administratively Closed Admistratiuely Cisoed Failure to Follow instructions Misuse of Government Conduct Unbecoming [Investigated underl I Administratluelv Closed Administratluely Closed Unauthorised Outside Employment Misuse of Office Letter of Reprirnand Letter of Reprirnancl Making Threats Abuse of Government PWPEW Letter of Clearance Letter of Clearance Falsi?cation of Official Records I Letter of Heprirnand Administratiuely Closed Faisification of Of?cial Records Letter of Reprimand Letter of Reprimand State! Local Violations Arrest 14 day suspension Administratively Closed Arrest DWI (agents) 2 day suspension 2 day suspension Letter of Reprirnand Letter of Caution Unauthorized Disclosure of Information Letter of Clearnce Letter of Clearance Poor Judgment Letter of Reprimand Letter of Reprirnand 'Administratiuely Closed Arrest Letter of Caution Letter of Caution Failure to Follow Instructions Corruption Administrativelv closed Administrativeiy Closed Failure to Follow Instructions Letter of Caution Letter of Caution ilure to Follow instruCtlons . a Letter of Caution Letter of Caution False Statements Cither Creating a False Document Letter of Clearance Letter of Clearance :11 'n a . can ?Ct new? be Letter of Reprimand Letter of Reprlmand Conduct Unhecoming (agents) 2 slay suspension 2 day suspension Pane 5 2010 PR CASES Harassment Making Threats Letter of clearance Letter of Clearance Misuse of Office Misuse of Government Administrativeiy Closed Administratively Closed Failure to Follow Instructions Letter of Caution letter of Caution condum unbecoming (agents) Letter of ileprimand Letter of Reprimand Loss/T heft of Firearm 5 day suspension 5 day suspension Inattention to Duty Letter of Clearance Letter of Clearance lnattention to Duty Failure to Follow instructions Letter of Clearance Letter of Clearance Misuse of Government Property Letter of Reprimand Letter of Reprimend Conduct Unbecomlng (non- agents} Harassment 1 day suspension 1 day suspension La cit of Gender Freud - Nongovernme nt 3 day suspension 3 day suspension improper Association with a Criminal Element Administratively Closed Administratively Closed candm unbecommg (agents) Letter of Reprimand Letter of Caution Sexual Harassment Hostile Work Environment 1 day suspension 1 day suspension Loss of Government Funds Administrativer Closed Admlnistral?uehl Closed Lossz heft of Firearm 5 day suspension 5 day suspension unauthorized [)isclosure of Information Letter of Reprimand Letter of Caution Failure to Exercise Proper i?ombined with ibil?i Supervision libilai I Administrativelv Closed Theft Termination Administrativer closed Loss/T heft of Firearm 1 day suspension 1 day suspension Lack of Condor Fraud Nongovernment 5 day suspension Letter of Reprlmand Poor Judgment Letter of Caution Letter of Caulton Fadwe Ram?: CPR Mime? Letter of Caution 9 day suspension Failure to Follow Instructions 1 day suspension 1 day suspension Failure to Follow Instructions 1 day suspension 1 day Suspension Unauthorized Use of DEV [Title 31) 30 day suspension so day suspension Page 6 2010 PR CASES Falsification of Of?cial Records Failure to Report OPR Matters Theft of Government Funds 5 day suspension 5 day suspension Unauthorized Outside Employment Letter of Caution Letter of Caution Failure to Follow instructions Insubordination (nonwagentsl Conduct Unbecoming (non- agents) 7 day Suspension 5 day suspension Misuse of OGV (not Title 31) 33 day suspension 30 day suspension Unauthorized Disclosure of Information Letter of Caution Letter of Caution Poor Judgment Hostile Worlt Enviornment Retaliation I Administratriveiy Ciosed Harassment Administratlvley Cisoed {retired} Conduct Unbecoming (agents) Letter of Reprimand Letter of Reprimand Harassment Letter of Caution Letter of Caution Harassment Letter of Reprimand Letter of Heorimand Creatin I . a a acumem Administrative-Iv Closed Administrative? Failure FOIIUW instructions Letter of Caution Letter of Caution Failure to Follow instrucitons ?me of mum" Letter mum? Failure to Follow Instructions Letter of Caution Letter of Caution failure to Follow Instructions Wm? Letter of Reprlmand Letter of Caution improper Association with a Criminal Element mum Ram? OPE matters Termination Negotiated Agreement improper Use of Government Travel Credit Card I inattention to Duty 1 day suspension Letter of Roprimand Misuse of Governrnent Mailing Privileges Letter of Clearance Letter of Clearance Poor Judgment Letter of Clearance Letter of Clearance Pane 2010 PR CASES Arrest 7 day suspension 3 day suspension Failure to PW DBMS Termination 3 day suspension Unauthorized Use of CIGV (Title 31) Failure to Folow Instructions Creating a False Document Adminstratluelv Closed Administrativelv Closed Failure to Report Matters MallCiD us Allegations 14 day suspension Administrativeiy Closed Failure to Report Matters M?i'cmus Allegations 14 day suspension Administrativelv Clsoed Failure to Follow Instructions False Statements - Other Letter of Caution 5 day suspension Improper Use of Government Credit Card Lack of Condor Termination Administrativey Closed Loss of Government Property Administratively Closed Administrativeiy Closed Failure to Follow Instructions 5 day suspension 5 day suspension Loss/T heft of Firearm 1? day suspension 3 day suspension Loss/Theft of Firearm Administrativelv Closed Administratiuely Closed 0f Firearm 5 day suspension 2 day suspension Loss/Theft of Firearm inettentl?? Duty Letter of Reprimand Letter of Reprimancl Falsi?m?on 0f m?dal Record Letter of Reprlmantl Letter of Caution Unauthorized Disclosure of lnfrornation Administratively closed Administrativelv Closed Tm: king Purpases Only Administrativeiy Closed Administrativeiy Closed by can by can False Statements - Other Administratively Closed Administratively Closed AWOL Fals'?ca?o" Of Of?c'al Recards Administrativeiy Closed Administratively Closed DWI in OGV Arrest 33 day suspension 33 day suspension Poor Judgment Letter of Reprimand 1 day suspension Misappropriation of Gwemmem Administrativeiy Closed Administratively Closed PR Closed (SE5 Failure to Report Dan Matters Employee) mndum unbewmnm {age MS) Letter of Clearance Letter of Clearance Pane 2010 PR CASES Conduct Unbemming?enss 14 day suspension 14 day suspension Preliminary Inquiry Use of Drugs_ Administratively Closed Administrativelv Closed Conduct Unbeeoming (non-- agent's) Preliminary Inquiry Administrative-[y Closed Administratively Closed Loss/Theft of Firearm Loss of Government Property 5 any suspension 5 day suspension Fame 9 2011 PR Cases ORR Offense HRH Proposal Decision Lossz heft of Firearms 5 day suspension 5 day suspension Failure to Follow instructions Letter of Caution Letter of Caution improper Use of FoVem ment Travel Card Misuse of Government Property 3 day suspension 3 day suspension Failure to Report DPR Matters Failure to Exercise Proper Supervision Letter of Caution Letter of Caution False Statements - Other Termination Termination Pooriudgment 30 day Unauthorized Use of OGV (Title 31 suspension Hostile Work Environment Faisilioation of Office Records Federal Violations Other Misuse of Government Property Misuse of DGV (not Title all Alcohol Related Incident; Violation of DEA Alcohol Policy Termination Federal Violations - Other Falsifltation of Of?cial Records Misuse of Government Property Hostile Work Envirornment Misuse of OGV {not Title 31} Alcohol Related incident; Violation of DEA 35 day Policy suspension Letter of Misuse of Government Property Roprimand Conduct unbecoming (agents) 14 day Letter of False Statements - others suspension Clearance Negotiated Failure to Pay Just Dents Termination Agreement (semis) no (employee Administratively Conduct Unbecoming retired] Closed Misuse of Government Property 7 Day suspension '2 day suspension Letter of Sexual Harrassment 3 day suspension Reprirnand Failure to Follow instructions Letter of Caution Letter of Caution Failure to Follow Instructions Letter of Caution Letter of Caution Conduct Unbecoming (agents) - Harrassment Letter of Caution Letter of Caution Administratively Administratioer Failure to Pay lust Debts Closed Closed Page 10 2011 PR Cases StatefLocal Violations Pooriudgement) Letter of Caution Letter of Caution improper Association with a Criminal Administrativeiy Administrativei Element Closed Closed Unauthorized Disclosure of information Termination Termination inattention to outy Letter of Caution Letter of Caution Failed Random Drug Test 5 day suspension 5 day suspension Letter of - State/Local Violations Reprimand 2 day suspension Letter of Letter of Misuse of QGV (not Titie 31) Reprimand Clearance Hostile Work Environment Administratively Administrativelv Conduct Unbecorning (agents) Closed Closed Failure to Report CPR Matters; Poor Administrativer Judgement Closed CPR Closed Poor Judgement Letter of Caution Letter of Caution Poorludgment Letter of Caution Letter of Caution Poor Judgment Reprimand Re primand Misuse of Government Property Latter of Caution Letter of Caution as day 30 day DWI in DEV suspension suspension Federal Violations-other Administrativeiv Administratively Arrest. Closed Closed Failure to Follow Instructions Faiiure to Report CPR Matters Poorludgment Letter of Caution Letter of Caution False statements - Other Failure to Report Matters Pooriudgment Letter of Caution Letter of Cautioln 14 day Civil Rights (42 USC 1983) Termination suspension Letter of Letter of Failure to Follow Instrucito ns Reprimand Reorimand Arrest Administrativeiv Administratiuely DWI (agents) Closed Closed Failure to Foiiow instructions Letter of Caution Letter of Caution Failure to Follow instructions Letter of Caution Letter of Caution Administratiuely Administrativeiy StatefLocal Violations closed closed Administrativeiy Administrative-iv Faiied Random Drug Test Closed eiosed Letter of Letter of Failed Random Drug Test Clearance Clearance Page 11 2011 PR Administratiueiy Administratively Failure to Report are Matters Clsoed Closed Failure to Follow instructions Failure to Report CPR Matters .5 clay suspension 3 dav suspension Loss/Theft of Firearm "1 Day suspension 7 day suspension Loss/Theft of Firearm 5 day suspension 3 day suspension 14 day FraudwNongovernment Termination suspension Le?erof Lenerof Unauthorized Disciousre of information Clearance Clearance Letter of Letter of Lack of Candor Clearance Clearance Letter of Letter of Unauthorized Disclosure of information Clearance Clearance Federal Violationsmother 1 day suspension 1 day suspension False Statements - Other; Creating a False Domanent 1daysuspenson ldavsuspenaon Letter of Letter of False Statements - Cither Reprimand Reprimand Awmt mumof mnmof Domestic! Family incident Clearance Clearance Failure to Report OPE Matters Letter of Caution Letter of Caution [23orneaticr'FaIn'iiltlr Incident Letter of Caution Letter of Caution Failure to Pay lust Debts I Falsifloation of Official Records Poor Judgement False Negotiated Statement-Other Termination Agreement Asault Abuse of Authority Letter of Caution Letter of Caution Conduct Unbecoming (non-agents] letter of Caution Letter of Caution team of Letter oi Failure to Report CPR Matters Clearance Clearance Conduct Unbecoming (agents) Letter of Caution Letter of Caution Loss of Laptop Computer Loss of Government Propertv Letter of Letter of Failure to Follow instructions Reprimand Reprimand Misuse of Office Conduct Unloecoming (agents) 1 day suspension Letter of Caution Letter of Letter of Failure to Follow instructions Reprimand Reprimand Failure to Follow instructions Letter of Caution Letter of Caution Pane 12 2011 PR Cases Unauthorized Disclosure of Information Closed Sexual Harrassment Administrativer Administrativer Conduct Unnecoming [non-agents) Closed Cosed Ad ministratlveiy Theft Closed Unauthorized Disclosure of Information 5 day suspension 5 day suspension Misuse of Government Property Letter of Letter of Pooriudgment Reprimand Reprimand Unauthorized Disclosure of information 1 day suspension 1 day suspension Arrest Letter of Caution Letter of Caution . Letter of Letter of Judicial Criticism Clearance Clearance Letter of Letter of Judicial Criticism Clearance Clearance Failed Random Drug Test 1 day suspension 1 day suspension improper Use of Government Travel Credit Card: Lack of Candor Letter of Caotlon Letter of Caution Failure to Pay .lust Debts 14 day Theft of Government Funds TE suspension Arrest: DWI [agents]; Conduct Unbecoming (agents) 1 day suspension 1 day suspension DWI ("en-adentsi 1 day suspension 1 day suspension 14 day 14 day Lack of Condor; Harassment suspension suspension Arrest Federal Violations-Other Administrativeiy Administrativelv Conduct Unbeooming {agents} Closed Closed Harassment 3 day suspension 1 day stipension Sexual Harassment Making Threats 33 day Poor Judgment suspension 3 day suspension Sexual Harassment Hostile Work Environment Letter of Poor Judgment Reprimand 5 day suspension Letter of Letter of Creating a False document Clearance Clearance Creating a False Document: False Administrativeiy Administrativer Statements - Other Closed Closed Improper Association with a Criminal Element: Misuse of Government Property; Poor Judgement ii day suspension 3 day suspension Letter oi Failure to Report CIPR Matters 3 day suspension Clearance Failure to Report OPR Matters Administratively Administratively Closed DWI (noncoeents) 3 day suspension 3 day suspension Page 13 2011 PR Cases Arrest 2 day suspension 2 day suspension Making Threats 1 day suspension 1 day suspension 10 day Poor Judgment a day suspension suspension Poor Judgment Letter of Caution Letter of Caution Poor Judgment Letter of Caution Letter of Caution Domestig/Famlly Incident Arrest Misuse of DEV (non Title 31) 33 day 33 day Failure to Report OPR Matters suspension suspension Faisi?cation of Of?cial Records False I Failure to Foilow Instructions 5 day suspension 2 day suspension improper Use of Government Travel Credit Card Letter of Caution Letter of'Cautlon improper Use of Government Travel Letter of Letter of Credit Card Reprimand iieprlmand Security Violations Letter of Letter of Failure to Exercise Proper Supervision Reprimand Reprimand Failure to Follow lostrucitons Letter of Caution Letter of Caution Failure to Follow instructions Letter of Caution Letter of Caution Failure to Fol low Instructions Letter of Caution Letter of Caution improper Use of Government Travel Credit Card Poor Judrnent Letter of Abuse of Government Property 3 day suspension Reprimand Poorludgment of Official Records 14 day Failure to Follow instructions Termination suspension False Statements-(Miter Lack of Condor Failure to Follow instructions 1 day suspension 1 day suspension Abuse of Authority Creating a False Document 3 day suspension 3 day suspension Letter of Falsiflcation of Of?cial Records Letter of Clearnce Clearance Arrest 45 day as day DWI (agents) suspension suspension inattentlon to Duty Letter of Caution Letter of Caution Unauthorized Outside Employment Misue of 06V [n at Title 31) 60 day Alcohol Related incident 'l'ermination suspension Pane 14 2011 PR Cases Misuse of Bill as Harassment PR Closed 14 day 14 day Conduct Unbecomlng {non-agents) suspension suspension of Of?cial Records: Conduct 14 day 14 day Unoecomine (non-agents) suspension suspension Lossz heft of Firearm 5 day suspension 5 day suspension Fraud Against the Government Termination Letter of Arresz Letter of Clea rnce Clea ra nee Administrativer Administrativelv Use of Drugs Closed Closed 14 day 14 day Conduct Unbecoming (non-agents) suspension suspension Improper Lise of Government Travel Credit Card 7 day suspension 7 day suspension Lossz heft of Firearm Loss of Laptop Computer 7 day suspension 7 day suspension Allegation of Bias Judicial Criticism Letter of Caution Letter of Caution Administratively Misuse of Office 3 clay suspension Closed Loss/Theft of Firearm Termination '1 day suspension I Administratively Administrativelu of Firearm Closed Closed Alcohol Related incident Violation of DEA Alcohol Policy Administratiuely Unauthorized Use of DEV {Title 31} Termination Closed Arrest - lilonnesticil Family incident Letter of Caution Letter of Caution Misuse of Government Proportv; improper Association with a Criminal Element Letter of Caution Letter of Caution Falsification of Official Records Letter of Caution Letter of Caution Falsifleation of Of?cial Records Letter of Caution Letter of Caution Letter of Hostile Work Environment Reprimand 2 day suspension Letter of Letter of Unnecessary Force Clearance Clearance Inattention to Duty Letter of Letter of Hostile Work Environment Reprimand Reprimanri Loss/Theft of Firearm Loss of Government Property 5 day suspension 5 day suspension Unauthorized Outside Employment 1 day suspension 1 day suspension Page '15 2011 PR Cases Fraud Against the Government Letter of Caution Letter of Caution Letter of Unauthorized Outside Employment Letter of Caution Reprimand Letter of Letter of Failure to Follow Instructions Clearance Clearance Letter of Letter of Inattention to Dutv Clearance Clearance Letter of Letter of False Statements-Other Clearance Clearance administratively Administratively Federal Violations Other Closed Closed toss of Government Funds Letter of Letter of Poor Judgement Reprimand Reprima nd improper Association with a CS Conduct unbecoming (agents) Administrativer Administrativeiy False Statements Closed Closed Failure to Follow Instructions Letter of Caution Letter of Caution Failure to follow Instructions Letter of Caution Letter of Canton Failure to Follow Instructions Letter of Caution Letter of Caution Arrest a day suspension 2 day suspension Improper Use of Government Travel Credit Card Termination Termination Loss of Government Funds PR Closed Failure to Follow Instructions Letter of Caution Letter of Caution Failure to Follow Instructions Letter of Caution Letter of Caution Misuse of Government Property 1 day suspension 1 day suspension Failure to Report OPR Matters; Arrest 3 day suspension 3 dav suspension Letter of Letter of Arrest Reprimand Reprimand . Letter of Letter of StatelLooal Violations Clearance Clearance Misuse of Office Administrativelv Administrativeiv Unauthorized Disclosure of Information Closed Closed Conduct Unbecoming [agents]: Misuse of 14 day 14 day Office suspension suspension Administrativeiy Administratively Loss?nei?t of Defendant's Property/Funds Closed Closed Letter of Letter of Inattention to Duty Reprirnand Reprimand ENO OF FY 2011 Papa 16 2012 PR Cases OPit Offense HRB Proposal HRD Decision improper Association with C5 Letter of Caution Letter of Canton Failure to Report CiPii Matters Letter of Caution Letter of Caution Unauthorized Disclosure of Information Letter of Caution Letter of Caution False Statements-Other Administrativeiv Administrativeiy Falsification of Diflcical Records Clsoed Closed Arrest 14 day suspension 5 day suspension Conduct Unbecoming [non-agents) 30 day suspension 14 day suspension Conduct Linbecoming (nonegents) Failure to Exercise Proper Supervision PR Closed improper Association with a Criminal Element Unauthorised Disclosure of information Letter of Caution Letter of Caution Poor Judgment FR Closed Poor Judgment Letter of Caution Letter of Caution Poor Judgment Letter of Caution Letter of Caution Poor Judgment Letter of Caution Letter of Caution Arrest Letter of Reprimand Letter of Reprimand Loss/Theft of Firearm 6 day suspension 4 day suspension Sexual Harassment 14 day suspension 14 day suspension Failure to Follow Instructions 14 day suspension 14 day suspension improper Financiai Ii?ransactiIanli'ioni'iisting Financial interest improper Solicitation/Acceptance of a Gift Letter of Caution Letter of Caution improper Solicitation/Acceptance of a Gift Improper Fin anciai Transaction} Conflicting Financial interest Letter of Caution Letter of Caution Failed Random Drug Test Administrativeiv closed Administrativelv Closed Lossz heft of Firearm 5 day suspension 5 day suspension of Firearm 5 day suspension 5 day suspension Poor Judgment Letter of Caution Letter of Caution insubordination (agentsl Failure to Follow instructions 3 day suspension 1 day suspension Creating a False Document Hostile Work Enviorn ment Letter of Clearance Letter of Clearance Creating a False Document Hostile Work Enviornment Letter of Clearance Letter of Clearance DWI {agents} Arrest 1 day suspension 1 day suspension Misuse of DEV (not Title 31) Misuse of Office 30 day suspension 30 day suspension Misuse of OGV (not Title 31) 35 day suspension 35 day suspension State/Local Violations Letter of Clearance Letter of Clearance Page 1? 2012 PR Cases Insuhordinatlon {nonmagentsl Conduct Unbecoming (non-agents) Administratively Closed (employee Hostile Work Environment Termination retired) Administra tively Administrative-Iv Hostile Work Environment Closed Closed Failure to Follow instructions Loss of Government Property Letter of Reprlmand Letter of Reprlmand Failure to Follow instructions Letter of Caution Letter of Caution Alcohol Related incident; Violation of DEA Alcohol Policy 2 day suspension 2 day suspension Alcohol Related Incident: Violation of DEA Alcohol Policy 6 day suspension 6 day suspension Alcohol Related Incident: Violation of DEA Alcohol Policy 5 clawI suspension 5 day suspension l.de of Candor Letter of Caution Letter of Caution Conduct Unhecoming (agents); Arrest 3 day suspension Letter of Reprirnand Poor Judgment Failure to Follow instructions Letter of Caution Letter of Caution Failure to Pay Just Debts Letter of Caution Letter of Reprlmand Fraud Against the Government Termination Termination Lossz heft of Firearms Failure to Follow Instructions Poor Judgment a day suspension it day susoension DWI in OGV Arrest 37 day suspension 37 day suspension Misuse of Government Property Administrativer Administratively Poor Judgment closed Closed Loss/Th aft of Firearm 7 day suspension 7 day suspension State! Local Violations Letter of Clearance Letter of Clearance Conduct Unbecoming (agents) 14 day suspension 14 day suspension Poor Judgment Misuse of Office Letter of Clearance Letter of Clearance Indefinite Administratively I Indictment/information Suspension Closed Failure to Follow instructions 1 day suspension Letter of Reorimand Loss of Government Property Loss/Theft of a Firearm 5 day suspension 5 day suspension Lossz heft of Firearm 5 day suspension 5 day suspension Unauthorized Clutsioe Employment PR Closed Misuse of OGV (not Title 31) 45 day suspension 45 day suspension Conduct (non-agents) 7 day suspension 5 day suspension improper Solicitatioancceptance of a Give Letter of Caution Letter of Caution Domestic/Family Incident Arrest 1. day suspension Letter of Caution Creating 3 False Document; Failure to Follow instructions Termination Pane 18 2012 PR C8535 Failure to Follow Instructions Letter of Caution Letter of Caution False Statements in an CPR Inquiry Theft of Government Funds Termination Administratiueiy Closed Misuse of Government Property Poor Judgment 3 day suspension 3 day suspension Failure to Follow Instructions Letter of Caution Letter of Caution Federal Violations other Letter of Caution Letter of Reprimand Unauthorized Outside Employment Letter of Caution Letter of Caution Lack of Condor Unauthorized Disclosure of information False Statements - Other day suspension 5 day suspension Sexual Harassment Letter of Caution Letter of Reprimand (non-agents) Arrest 1 day suspension 1 day suspension Unauthorized Outside Employment Letter of Caution Letter of Caution DWI (non?agents} Letter of Reprimand Letter of Reprimand Hostile Work Environment Administrativeiv Closed Administratively Closed Administratively Arrest 14 day suspension Closed Failure to Follow Instructions 14 day suspension 14 day suspension Administrativelv Ad ministratively Poor Judgment Closed Closed Poor Judgment Letter of Clearance Letter of Clearance State/ Local Violations Letter of Clearance Letter of Clearance improper Use of Government Travel Credit Administrativelv Administratively Card Closed Closed Unauthorised Outside Employment Letter of Reprimand Letter of Reprimand Failure to Pay Just Debts Letter of Reprimand Letter of Reprimand Conduct Unbecoming (non?agents) Alcohol Related incident; Violation of can Alcohol Policy Arrest 5 day suspension 4 day suspension Improper Use of Government Travel Credit Card Letter of Reprlmand Letter of Reprlmand Conduct Unhecoming (agents) Misuse of OGV (not Title 31) Lack of Condor Poor Judgement Termination Termination Misuse of new {not Title 31) Conduct Unbecoming (age nts) Poor Administrativelv Judgment 35 day suspension Closed Poor Judgment Termination 14 day suspension Un authorized Outside Employment Letter of Caution Letter of Caution Pane 19 2012 PR Cases Misuse of Government Property 1d day suspension 9 day suspension Ai'l'ESt 3 day suspension 3 day suspension Loss of Laptop Computer Unauthorized Use of CIGV (Title 31) False Statements Other Falsi?cation of Official Records Lack of Condor Loss/Theft of a Firearm Loss of Government Property Termination Failure to Report OPR Matters Letter of Caution Loss of Government Property of Firearm Administrativer Administrativer Failure to Follow Instructions Closed Closed Assault Letter of Caution Letter of Caution Conduct Unbecoming lnon~agentsi Failure to Follow instructions Letter of Reprimand Letter of Reprimand Failure to Follow instructions Creating a False Document Administrativelv Closed Administrativeiy Closed Judicial Criticism Letter of Clearance Letter of Clea ran ce DWI (nonegents); Arrest 3 day suspension 2 day suspension Failure to Follow intructions Letter of Caution Letter of Caution Failure to Follow Instructions Letter of Caution Letter Of Caution improper Association with a Criminal Element Conduct unbecoming (agents) Poor Judgment ProstitutionISolicitation Termination Termination Poor Judgment Prostitution/Solicitation improper Association with a Criminal Element Failure to Follow instructions Termination ?i?ermination Prostitulon/Soilcltation improper Associaiton with a Criminal Element Poor Judgment Failure to Follow instructions Termination Termination Loss/T heft of Firearm; Loss of Government Property EDD SUD Failure to Follow Intructions Administrativeiv Closed Administrativeiv Closed Failure to Follow Instructions Letter of Caution Letter of Caution Administrativeiv Administrativeiv Failure to Follow Instructions Closed Closed Inattenizion to Dutv Loss/T heft of Nonrdrug Evidence Letter of Reprimand Letter of Reprirnenci Pane 20 2012 PR Cases lnattention to Duty Loss/T heft of Non-Drug Evidence Letter of Caution Letter of Caution Loss of Government Property Failure to Report UPR Matters Letter of Caution Letter of Caution Failure to Report Matters Letter of Caution Letter of Caution Poor Judgment 3 day suspension 2 day suspension Abuse of Authority Letter of Clearance Letter of Clearance Conduct Unbecoming Administrativeiy Closed Administratively Closed improper Association with a Criminal Element 3 day suspension 1 day suspension Failure to Follow Instructions Conduct Unbecomine (agents) Failure to Report matters 3 day Poor Judgment 5 day suspension 3 day suspension Conduct Unbecomine (agents) 5 day suspension 3 day suspension Conduct Unbeaomlng (agents) Improper Association with a Criminal Element 14 day suspension 9 clay suspension Conduct unbecoming (agents) I Poor Judgment 14 day suspension 10 day suspension Conduct Unbecoming (agents) improper Association with a Criminal Element Letter of Caution Letter of Caution Conduct Unoecoming (agents) Poor Judgment Failure to Follow instructions 14 day suspension 3 day suspension Conduct Unbecomlng (agents) Letter of Clearance Letter of Clearance Administratively Assault Closed (death of Failure to Report Matters 3 day suspension employee) Assault Failure to Report Matters Failure to Report OPR Matters 3 day suspension 3 day suspension Assault El clay suspension Loss/Theft of Firearm 7 day suspension Administratively Closed (employee resigned) False Statements Other Creating a False Document Letter of Reprimand Letter of Reprimand Conduct Unite-coming (agents) Letter of Caution Letter of Caution inattention to Duty; Loss/T heft of Non-drug Evidence Letter of Reprimand Letter of Reprimand Loss of Laptop Computer inattention to Duty Letter of Caution Letter of Caution Making Threats Conduct Unhecoming (non-agents) Letter of Caution Letter of Caution Paoe 2'1 2012 PR Cases Loss/Theft of Firearm Loss of Govern merit Property 5 day suspension 5 clay suspension Lossz heft of Firearm Loss of Government Property 5 day suspension 5 day suspension Letter of Caution Letter of Caution Loss of Government Property Loss/Theft of Defendant's Failure to Follow Instructions Loss of Government Funds Letter of Reprirnand Letter of Reprimano Arrest (nonnagentsl 1 day suspension 1 day suspension Conduct Unbecoming {agents} Misuse of Government Property 45 day suspension 45 day suspension Misuse ol' Government Propertv Letter of Reprimand Letter of Reprimand Misuse of Government Property Letter of Clearance Letter of Clearance Poor Judgment 5 day suspension 3 day suspension Lack of Condor 5 day suspension 5 day suspension Poor Judgment 32 day suspension 32 day suspension Misuse of Government Property Termination 2 day suspension Administrativeiy Administrativeiv Falsification of Of?cial Records Closed Closed Arrest Sex foense PR Closed of Official Records Termination Conduct Unbecoming (non-agents) Letter of Caution Letter of Caution Conduct Untrecoming homage-tits) Letter of Caution Letter of Caution inattention to Dutv Letter of Caution Letter of Caution Lossmteft of Drug Evidence Letter of Caution Letter of Caution of Drug Evidence Letter of Caution Letter of Caution Poor Judgment Administrativeiv Improper Association with a Criminal Closed (employee Element Termination resigned) Loss/Theft of Firearm 5 day suspension 5 day suspension Failure to Follow instructions Letter of Caution Letter of Caution Arrest 2 day suspension 2 day suspension Poor Judgment Letter of Caution Letter of Caution Poor Judgment Lack of Ca ndor 7 day suspension 7 day suspension Failure to Follow Instructions Loss of Laptop Computer Letter of Reprimand Letter of Reprimand Conduct Unbecomlng {non-agents) Unauthorized Disclosure of information Letter of Caution Letter of. Caution lnattention to Duty Loss of Laptop Computer Letter of Caution Letter of Caution Misuse of Government Property PR Closed Conduct Unhecoming [non-agents) Administrativelv Administratively Making Threats Closed Closed Pane 22 2012 PR Cases Hostile Work Environment Conduct Unbecoming (non-agents) Insuhordination {non-agents] Termination Administrativer Closed (employee retired} Conduct Unbecorning (non-agents) Failure to Follow Instructions 3 day suspension 2 clay suspension DWI (nonnagents) 5 day suspension Theft of Government Funds PR Closed (employee Conduct Unbccoming (nonsagentsi resigned) Arrest Letter of Caution Letter of Caution Failure to Follow instructions Unauthorized Outside Employment PFI -- employee Conduct Unbecoming resigned Unauthorized Use of OGV (Title 31); Failure to Follow Instructions; Conduct Unoecorning (agents) 35 day suspension Misuse of OGV (not Title 31) 30 day suspension 30 day suspension Poor Judgment Letter of Caution Letter of Caution Loss?helt of Firearm 5 day suspension ii day suspension Arrest 5 day suspension Administratiuely Closed (employee Poor Judgment Letter of Caution retired) Failure to Follow instruction Alcohol Related Incident; Violation of DEA Alcohol Policy Letter of Caution Ill day suspension Arrest Domestic/Famin Incident Faisi? cation of Of?cial Records; Fruad PR Closed {employee Against the Government resigned) DWI (non-agents) Letter of Reprimanci Letter of Reprirn and Theft of Government Funds Conduct Unhecorning (nonwagents) indefinite Indictmenti?lnformation Suspension Inde?nite Suspension Misuse of office Poor Judgment Closed by DPR False Statements - Other (employee retired) Improper Association with a Criminal Element Letter of Caution Letter of Caution END OF FY 2012 Face 23 2013 PR Cases mites . Fresnel Decision improper Association with a Criminal ?lament Termination 5 clay suspension Failure to Follow instructions Lossfr it aft of Non-drug Evidence Letter oi Reprimanci Letter of Heprimanci In oev Unauthorized Use of OGV (Title 31) as day suspension 35 day suspension Loss/Theft oi Firearm 5 day suspension 5 day suspension Administrativer Improper Association with a Criminal Closed (employee Element 5 day suspension retired) Arrest I Alcohol Fieiated incident: Violation of PEA Alcohol Policy Letter of Caution Letter of Caution Failure to Follow instructions 5 day suspension 5 day suspension Faiiure to F'ollow instructions Letter of Caution Letter oi Caution failure to Eoilow instructions Letter of Caution Letter oi Caution Failure to Follow instructions Letter of Caution Letter oi Caution Failure to Follow instructions Letter of Caution Letter of Caution of ?rearm 5 day suspension 4 day suspension "Cornestlciieamily incident 14 day suspension 14 day suspension hack of Candor 1 day suspension 1 day suspension of Of?cial ?ecorcis Termination 14 day suspension oi C?iciei Records Termination Loss/Theft of ?rearm day suspension day suspension Misuse of Government Property unauthorized Disclosure of information Letter of Caution Letter of Caution T?ailure to ?ollow instructions Letter of Caution Letter of Caution State/Local Violations Letter of Caution Letter of Caution Administrativer Administrativer Closed (employee Failed Random Drug Test Closed resigned) lnattention to Duty Letter of Fleprimand Letter of Reprimand Administrativer Administrativer Closed (employee Inatte?tion to Euty Closed retired) Loss/I heft oi Eirearrn 5 day suspension 5 day suspension LosslTiteit oi Firearm 7 dayr suspension 7 day suspension Lossri nett oi Firearm. Loss or Government Property 5 day suspension 5 day suspension Misuse of CCV (not Title 31); False Statements-Other; Administrativst Administrativer Conduct Unbecomlng (agents) Closed Closed Loss of Government Property Loss of Laptop Computer 1 day suspension 1 day suspension Page 24 21313 PR Cases Loss/Theft ?ireann Loss oI Government Property 5 day suspension 5 day suspension w[failure to Follow Instructions; Letter of Caution Letter of Caution Conduct Unbecoming (agents) Making Threats Domesticharnin Incident Letter of Clearance Letter of Clearance Frostitutlonf?olicitation (393nm) Letter oi Caution Letter of Caution Administrativer I Administrativer Closed (employee Conduct Unoeoorning (agents) Closed retired) Alcohol Flelated Incident; Violation oi - . DEA Alcohol Policy Improper Association with a Criminal Element Termination 60 day suspension Loss of Government Funds Failure to Follow Instructions Letter oI Fteprirnand Letter of Fieprimand Administrativer Misuse of DEV (not Title 31) Closed {employee False Statements?tner Termination retired} Loss of Laptop Cornputer lnattentlon to Duty Letter of Fteprlmand Letter of Fieprimand Failure to Follow Instructions Federal Violations-Others Letter of Clearance Letter of Clearance Conduct Unbecomlng (non-agents); Failure to Fleport DPFI Matters Letter of Heprimend Letter of Reprimand Hostile Work Environment Conduct Unbeoomlng (agents) Letter of Fleprirnand Loner of Fleprirnend Loaaf?l?helt oFDrug Evidence Elettentlon to Duty Letter oi Clearance Letter of Clearance Failure to Follow Instructions Letter of Caution Letter of Caution Sesual Harassment 3 day suspension 2 day suspension Failure to Follow Instructions Lack oi Condor Conduct Unoeoomlnp (agents) 7 day suspension 7 day suspension Arrest 3 day suspension 3 day suspension False Statements-Other Creating a False Document Letter of Caution Letter oi Caution Theft: Failure to ?eport DIED Matters Letter of Caution Letter of Caution Security Vioiations Letter of Caution Letter of Caution Federal Violations-Others; Failure to Follow Instructions Letter ol Caution Letter of Reprimand Conduct Unbeccming (agents) Failure to Flatter! QPR Matters Letter of Caution Letter of Caution false Stetson ems-Diner Letter of Caution Letter of Caution Failure to Follow Instructions :3 day suspension 3 day suspension lnattentlon to Duty 1 day suspension Letter of Fleprimand Page 25 2013 PR Cases Trailers to iEollow instructions Poor Judgment 14 day suspension 14 day suspension ?ailure to igoliow instrucitons Termination Letter of ?eprimand Failure to Pay Just Debts Failure to Follow Instructions Poor Judgment 5 day suspension 5 day suspension DomesticIFamily Incident Lack of Gander Obstruction of Justice Failure to Exercise tamper Supewsien Obstruction of duties Lack of Condor Conduct Unbecoming (agents) Letter of Caution Letter of ?eprimand "Cour Judgment Letter of ?eprimano Letter of Fleprimend Conduct Unbacorning (agents) Letter of Clearance Letter of Fleprimand Arrest Letter of Caution Letter of Caution Loss of Government Property Letter of Caution Letter of Caution Administrativer Administrativer Failure to Follow Instructions Closed {Contractor} Closed Conduct Unbecorning (agents) Bax Offense Sexual Herrassment Letter of Clearance Letter of Clearance Conduct (agents) Unauthorized Use of CCV (Title 31) 30 day suspension 30 day suspension Harassment Hostile Work Environment Retaliation Letter oi Clearance Letter of Clearance Harassment Hostile Work Environment Retaliation Letter of Heprimend Letter oi Fieprimand - Conduct U?ecomlng (agents) Letter of Caution Letter of Caution Failure to Follow Instructions Letter of Clearance Letter of Clearance failure to Follow instructions Closed (TFO) Arrest . Conduct Unoecoming (agents) Letter of Caution 2 day suspension Abuse of Authority . False StatementsHOthers Letter oi Clearance Letter of Clearance (agents) 5 day suspension 5 day suspension . Administratively Alcohol Fielated incident Administratively Closed (employee Conduct Unheoorning (agents) Closed retired) improper Association with a Criminal Element Failure to Flepon CPR Matters 2 day suspension 2 day suspension Failure to Pay Just Debts Letter of Caution Administratively Closed (employee retired) Page 26 2013 PR Cases Arrest Alcohol related Incident; Violation of DEA Policy Unauthorized Lies of CCV (Title 31) 60 day suspension 60 day suspension Misuse oi CCV (not 'T'ltie 31) as day suspension Letter oi Caution Comesiiofi-iamily Incident Protective Crders State/Local Violation Letter of Caution Letter oi Caution of Cttloiai Records Fraud Against the Government Inattention to bury Fraud Against the Government of Fiecords Unauthorized Use of CCV (Title 31) Letter Ci Clearance Letter of Cieamos Improper Association with a Criminal Element Misuse oi Government Property Letter of Caution Letter of Caution Inde?nite Suspension Indefinite Suspension Improper Use of Government Travel Credit Card Misuse oi Government Property Conduct Unoeooming (agents) Letter oi Fieprimand 14 day suspension Arrest DWI (nonnagents) Failure to Follow Instructions 1 day suspension 1 day suspension Arrest Letter of Caution Letter oi Caution Lossfiheit oi Defendant's Failure to Follow instructions Letter of Caution Letter of Caution Paiiure to Follow Instructions Letter of Caution Letter of Caution Boer Judgment Failure to Follow instructions Grade Reduction Grade Fieduction Loss of Government Property Loss oi Laptop Computer at Office Placards False Statements - Cther Termination 14 day suspension Loss at Government Property _i_toss oi Laptop Computer Letter oi Clearance Letter of Clearance Poor Judgment; False Statements Cti'iers Termination Termination Failure to Follow Instructions Letter of Caution Letter of Fteprimand Failure to Follow Instructions Letter of Caution Letter of Caution Civil Flights (42 USC 1933) Letter of Caution Letter of Caution Faiiure to Pay Just Debts Letter of Caution Letter of Caution Misuse of Government Property 3 day suspension 3 day suspension Semal Harassment Conduct Unbeooming (agents) 14 day suspension 14 day suspension Parts 27 2013 PR Cases Failure to Report Matters DWI (agents) Arrest PR Closed (empioyee retired) Conduct Unbeooming (non?agents) Unauthorized Outside Employment wLetter oi Caution Letter of Caution Harassment 7 day suspension 1 day suspension Misuse of CGV (not Title 31) 5 day suspension 5 day suspension ?emestic/"Fmamiiy Incident Failure to Report CPR Matters Letter of Fleprlmand Letter of Caution Failure to Follow Instructions Letter of Caution Letter of Caution Wow Instructions Letter of Caution Letter of Caution Administrativer Administrativer Failure to Follow instructions Closed Closed (TFO) Administrativer Administrativer Failure to Follow instructions Closed Cisoed (TFO) Administrativer Administrativer Failure to Follow instructions Closed Closed (TFO) Administratiuely Administrativer Failure to Follow instructions Closed Closed (TFO) Administrativtey Administrativer Failure to Follow instructions Ciosed Closed (TFO) Misuse of Government Froperty Letter of Caution Letter of Caution Misuse of Government Froperty Letter of Caution Letter of Fieprimand inattentinn to but}! Letter of Clearance Letter oi Clearance Loss of Laptop Computer Loss or Removable Storage Failure to Follow instructions Letter of Reprimand Letter of Fteprimand Theft. ot Oiticiai Records Fraud Against the Government Unauthorized Outside Employment Letter of Clearance Letter of Clarence Failure to Follow Instructions 4 day suspension 1 day suspension Unauthorized Use at OGV (?Title 31) Alcohol Related incident; Violation of DEA Policy 32 day suspension 32 dayr suspension Unauthorized Use of on Alcohol Related incident; Violation of DEA PONGY 32 day suspension 32 day suspension Unauthorized Use of OGV (Title 310 Alcohol Ftelated incident; Violation of DEA Policy 32 day suspension 32 damspenslon Unauthorized Use of OGV (title 310 Alcohol Fieiated Incident; Violation of IDEA Policy as day suspension 32 day suspension Unauthorized Use of OGV (Title 310 Alcohol Related incident; Violation of DEA Policy 32 day suspension as day suspension Pass 28 2013 PR Cases "?ssure to Exercise Proper Supervision Poor Judgment Failure to Follow instructions PH Closed iailure to ?cllow instructions Letter of Caution Letter of Caution ?Wl (non?agents) Arrest 1 day suspension 1 day suspension Failure to Report Matters Letter ct. Caution Letter of Caution Tiroor Judgment - Letter of Ciearance Letter of Clearance "Conduct Unoecoming (non-agents) Letter of caution Letter of Caution Administrativer Administrativer Closed (employee Conduct Unbecorning (agents) Closed resigned) Conduct unbecoming (non-agents) Letter of Clearance Letter ot Clearance "Conduct Unoecoming (nonwagentsi Letter of Caution Letter of Caution Conduct Unoecoming (agents) Letter of Caution Letter of Caution Falsilication oi Flecords Letter of Clearance Letter of Clearance Loss of Government liropel'ly: of Firearm 5 day suspension 5 day suspension Lossf'ulrhelt oi Firearm Loss of Government Property 7 day suspension day suspension Conduct Unbecorning (agents) Letter oi Caution Letter ol Fleprimand Misuse of Cities Lack of Condor Arrest 14 day suspension day suspension Arrest (non-agents) 1 day suspension 1 day suspension Misuse of CGV (not Title 31). PR Closed Domestichamlly incident; Harassment (employee resigned) Conduct Unbecoming (non agents Letter of Caution Letter of Cauiton Sexual Harassment Conduct Unoecoming (agents) 3 day suspension 1 day suspension Loss of Government ?ends Letter of Caution Letter of Caution Administratvely Administrativer Closed (employee Loss ct Government Funds Closed resigned) Administrativer Administrativer Misuse of Gilles Closed Closed (retired) Misuse of Letter of Clearance Letter of Clearance Misuse of ("mice Letter of Clearance Letter of Clearance owr - 5 day suspension 5 day suspension Failure to Fleport Matters improper Association with a Criminal Element False StatementseCthers Letter oi Clearance Letter of Clearance Pass 29 2013 PR Cases State/Local Violations Protective Orders Letter of Clearance Letter of Caution improper Association with a Criminal Element Misuse of iCovernrnent Property Misuse of Government Property Letter of Caution Letter oi Raprimanri Conduct Unbecorning (agents) Letter of ?eprimand Letter oi Closed (employee resigned) Use oi Drugs improper Association with a Criminal Element Lack of Gender; Misuse of Government Property Letter of Reprimand Letter of Flaps Alcohol Related Incident Violation of CEA Alcohol Policy Conduct Unbecoming (agents) it day suspension 8 clay suspension Lossfl'hett ot [Firearm Letter of Caution Letter of Caution Failure to Follow Instructions Letter of Caution Letter of Caution "Failure to ?Follow Instructions Letter of Caution Letter of Caution Improper Association with a Criminal Element False. ?taternentsother Misuse of Government Property Termination 14 day suspension improper Association with a Criminal Element Failure to Fieport CPFI Matters Misuse of Office Unauthorized Cuisine Employment Conduct Unbeooming (non-agents) Prostitution/Solicitation Use of Drugs Closed (resigned) Unauthorized Disclosure of Information Letter of Fieprimanoi Letter of Fieprimand Conduct Unhecominp (agents) Hostile Work Environment Making Threats Letter of Caution Letter of Caution "Failure to Eoilow instructions Falsiticaiton ot Official Records Letter of Clearance Letter of Clearance Failure to ?epori CPR Matters Alcohol Ftsleted incident; Violation of CEA Policy Letter of Clearance '1 day suspension Conduct Unbecomign (agents) Alcohol Related incident; Violation at can Policy Misuse of a Firearm Poor Judgement Failure to Fteport CPR Matters 1 day ssupension 5 day suspension Face 30 2013 PR Cases Fifailure to ?eport Matters Alcohol Fielated Incident; Violation oi DEA Alcohol Policy Letter of Caution a day suspension T?silure to Follow Instructions Letter of Caution Letter of Caution Hostile Work Environment 5 day suspension 5 day suspension Conduct (agents); Allegation of Bias Letter of Caution Letter oi l{Intuition Arrest improper Association with a Criminal Element Conduct Unbecornino (non agent) 14 clay suspension 14 day suspension improper Use Novernment nave Credit Card Letter of Heprirnad Letter of Fteprimand State/Local Violations Arrest 1 day suspension 1 day suspension "?exual Harassment; Conduct Unbecoming (agents); ?ostile Environment day suspengicn Domesticiisamily incident Arrest 14 day suspension 14 day suspension Income E?l?as Matters Letter oi Reprimand Letter of Heprimand Harassment Letter of Clearnoe Letter of Clearnce Harassment Letter oi Caution Letter of Caution T??alse Statements-(Timer Letter of Clearnce Letter oi Clearance Assault: Conduct Unbecorning (agents) Letter of Fteprirnand Letter of Loss??hett oi Firearm; Loss of Government Property 5 clay suspension 5 day suspension Loss of ?rcperty: Eailure to Follow Instructions Letter oi Reprintst Letter of Heprlmend Abuse of Authority Failure to Follow Instructions Creating a False Document 3 day suspension Letter of Fieprimand Hostiie Work Environment Abuse oi Authority Failure to Follow Instructions Closed (retired Retaliation SE8 employee) Administrativer Misuse of Government Mailing Closed (employee Privileges Liter oi Caution retired) P?losed Failed Fiandorn Drug Test (employee resigned) Harassment Administrativer Making Threats Administrativer Cisoed (employee Conduct Unhecoming (agents) Closed retired) Misuse of Office PH Closed (retired) Conduct Unbecoming (non-agents) Pie?Closed (retired) Page 31 2013 PR Cases Conduct Unbecoming (agents) Abuse of Authority Harassment Letter of Ceutlon Letter of Caution Misuse of Government F?roperty Letter of Reprimand Letter ct Fieprlmand Misuse of government Property Letter of Clearance Letter of Clearance Misuse of Government Property Letter ol Clearance Letter oi Clearance Administrativer Administrativst Arrest Closed Closed (deceased) Failure to Fo?ow Instructions; Unauthorised Outside Employment; insuoordinailon (nonragente) Letter oi Clearance Letter oi Clearance Arrest Failure to Report CPR Matters Letter of Caution 3 day suspension Failure to ?ollow Instructions Loss of Government Propery Letter oi Caution Letter of Caution Loss of Government Property Federal Violations-Diner Failure to Follow instructions Letter of Caution Letter of Caution improper Financial TransactJConillcting Financial interest Federai Violations-Other Letter of Clearance Letter of Clearnce improper Financial Transact/Con?icting Financial Interest; Administrativer Closed (Contractor) Arrest: DWI (non-agents) Administrativer Hit and Fiun Violation a day suspension Closed Attendance Misuse Unauthorized Use of osv (Title an Administrative? Administratlvelv Fraud Against the Government Closed Closed Fraud Agelnsl the Government 5 day suspension Letter of Fleprimand . Freud Against the Government '7 day suspension Letter olFleprlmend Fraud Against the Government 5 day suspension Letter of Heprimana Wetaliation Letter oi Caution Letter of Caution Harassment Misuse of Office 3 day suspension 3 day suspension DWI (non-agents) Arrest Letter of Fleprimend Letter of Creating a False Document Falsification oi Official Flecords Hostile Work Enviornmeot Termination 14 day suspension Creating a False Document oi leicial Flecords a day suspension 3 day suspension Administrativer Closed (employee Arrest Administratively closed resigned) Failure to i5'ay Just Cable 3 day suspension 3 day suspension incident Letter 01 Clearance Letter of Clearance Fees 32 na natt t0 END OF FY 2013 2013 PR C3595 Letter of ranca Letter oi Clearance Page 33 Letter of Clearance Letter cf Clearance 2014 PR Cases OPR Offense use Proposal Decision Unauthorized Disclosure of Information Unauthorized Use of OGV (Title 31) Conduct Unbecoming [agents] Theft of Government Funds Failure to Follow instructions Failure to Follow Instructions Failure to Follow Instructions Failure to Follow Instructions Failure to Exercise Proper Supervision Lossfl?heft of Defendant's Property)i Funds Failure to Follow instructions Closed by QPR Loss of Government Property; Loss/i" heft of Firearm Misuse of an DGV (not Title 31] 35 day suspension 35 day suspension Loss/Theft of Nonsdrug Evidence Failure to Follow instructions Loss of Government Property Loss of Personal Identi?able Information Loss of Removable Storage Letter of Heprimand Letter of Reprimand Misuse of CIGV (not Title 31] Failure to Follow Instructions 30 day suspension Letter of Caution of Official Records PR Closed (employee resigned) Theft; Misuse of (RSV (not Title 31) Unauthorised Dutside Employment Unauthorized Disclosure of Information Letter (if Letter of Clearance insubordination (agents) Conduct Unbecoming (agents) Poor Judgment Failure to Follow Instructions Lack of Condor Failure to Follow Instructions Faislficatlon of Official Records 10 day suspension 10 day suspension Faiiure to Follow Instructions Administrativer Closed Administratively Closed [employee resignedl Falsificaiton of Official Records Failure to Foilow instructions Letter (if Reprimand Letter of Reprimand of Official Records Failure to Follow instructions 5 day suspension 5 day suspension Failure to Follow instructions Letter of Caution Letter of Caution Page 34 2014 PR Cases Unauthorized Clutside Employment; Misuse of Government Property Letter of Caution Letter of Caution Failure to Report Matters Domestic/Famin Incident Letter of Clearance Letter of Clearance Assault Misuse of DGV (not Title 31) 1 day suspension 1 day suspension improper Association with a Criminal Element Letter of Clearance Letter of Clearance lnattentlon to Duty Faiiure to Follow instructions Falsi?cation of Official Records 1 suspension inattention to new Failure to Follow instrucitons Falsification of Official Records 14 day suspension Loss of Government Funds Inattention to Duty Letter of Caution Letter of Caution PR Closed Failure to FQIIOW instructions {employee Loss of Government Funds resigned} Loss of Government Property; Failure to Letter of Foilow Instructions Letter of Caution Reprimand Arrest Protective Order Domestichamiiy Incident Loss of Government Property Loss of Removabie Storage lnattention to Duty Letter of Caution Letter of Caution Loss of Government Property inattention to Dutv Letter of Caution Letter of Caution Failure to Follow instructions - 1 day suspension 1 day suspension Administrativer Falsification of Of?cial Records; Failure to Administratively Closed (employee Foiiow Instructions Ciosed retired) Faiied Random Drug Test Use of Drugs 2 day suspension 1 day suspension (non-agents) 3 day suspension Loss Of Government Property Loss/Theft of Firearm 5 day suspension 4 day suspension Loss of Government Property Loss of Removable Storage Administrativer Administrativer Loss of Laptop Computer Closed Closed iTFl Failure to Follow instructions Letter of Clearance Letter of Clearance Conduct Unoecoming (non-agents) State/Local Violations Page 35 2014 PR Cases State/Local Violations; Assault: Poor Judgment Letter of Caution Letter of Caution Loss/Theft of Firearm 10 day suspension :tu day suspension Falsi?cation of Official Records Letter of Clearance Lettre of Clearnce State! Local Violations Arrest Letter of Caution Letter of Caution Failure to Follow Instructions Failure to Exercise Proper Supervision 2 day suspension Failed Random Drug Test Failure to Follow instructions 2 day suspension Conduct Unbecoming (agents) Harassment Letter of Clearance Letter of Clearance PR Closed (SE5 Conduct Unhecoming employee retired} civil Rights Violations (42 USC 1933) Conduct Unbecomine (agents) Letter of Clearance Letter of Clearance Conduct Unbecomlng Letter of Clearance Letter of Clearance Judicial Criticism Letter of Clearance Letter of Clearance PR Closed (no n- False Statements Other DEA) . PR Closed False Statements Other {employee Tampering with Evidence resigned) Misuse of Government Property Sac urity Violations 5 day suspension 5 day suspension Creating a False Document False Statements Others Termination 14 day suspension Unauthorized Use of OGV (Title 31); Conduct Unbecoming (agents) Letter of Clearance Letter of Caution Harassment Sexual Harassment Hostile Work Environment Letter of Caution Letter of Caution Malicious Allegations Letter of Letter of Hostile work Environment lleprlmancl Reprimand improper Association with CS Conduct Hebe-coming (agents) Poor Judgment 5 day suspension 5 day suspension Poor Judgment Hostile Work Enviornrnent Making Threats Letter of Caution Letter of Caution Page 36 2014- PR Cases Misuse of Government Property lnattention to Duty improper Association with a Criminal Conduct Unbecorning Element Letter of Letter of Unauthorized Outside Employment Reprirnand Reprimand Improper Use of Government Travel Credit Card of Of?cial Records Failure to Pay Just Debts Federal Violations Other Letter of Caution Letter of Caution Improper Association with a Criminal - Element Misuse of Governrnent Property Letter of Caution Letter of Caution Letter of Unauthorized Disclosure of Information Letter of Caution - Reprimand PR Closed [non- Corruptlon False Statements-Either Conduct Unbecomlng {non-agents) Harassment Letter of Clearance Letter of Clearance Conduct Unbecoming (agents); Incident Letter of Caution Letter or Caution Failure to Follow Instructions Letter of Caution Letter of Caution Failure to Follow Instructions Letter of Caution Letter of Caution of Firearm 5 day suspension 5 day suspension Improper Association with a Criminal Element Failure to Report CPR Matters Caution Caution Administratively Administrativelv Closed Closed (resigned) Hostile Work Envionrnent Letter of Clearance tetter of Clearance Sexual Harassment Letter of Clearance Letter of Clearance DWI (non-agents) Arrest Alcohol Related Incident; Violation of DEA Alcohol Policy Conduct Unhecoming False Statements - Other Making Threats Poor Judgment Unnecessary Force Letter of Clearance Letter of Clearance Unnecessary Force Administratively Closed Administrativeiy Closed (retired) Page 37 2014 PR Cases Administratively Administrativelv Unnecessary Force Closed Closed Administrativer Administratively Unnecessary Force Closed Closed Administratively Administrativeiy Unnecessary Force Closed Closed Administrativelv Administratively Unnecessary Force Closed Closed (TFO) Administrativer Administratluely Unnecessary Force Closed Closed (TFO) Administratively administratively Unnecessary Force Closed Closed (TFO) Unnecessary Force Letter of Clearnce Letter of Clearance Unnecessary Force Letter of Ciearane Letter of Clearance Unauthorized Outside Employment Letter of Clearance Letter of Clearance Failure to Report OFR Matters Letter of Clearance Letter of Ciearance Losszhefi: of Firearm 5 day suspension 5 day suspension Letterr of Unnecessary Force Letter of Clearance Clearance Administrativelv Administratively Failed Random Drug Test Closed Closed (resigned) Fallure to Follow Instructions Letter of Caution Letter of Caution Loss of Government Property Failure to Follow instructions Letter of Caution Letter of Caution imprOper Association with a Criminal Element Unauthorized Disclosure of Information Federal Violations-Other; Unauthorized Outside Empioument; Misuse of Government Property Falsiflcation of Of?cial Documents Failure to Report OPR Matters Conduct Unbecoming (agents) Letter of Clearance Faisit?ication of Of?cial Records ?tate/Local Vioiations Federal Violations Other Faisi?cation of Official Records Failure to Follow instructions Letter of Caution Letter of Loss of Laptop Computer Reprimand Failure to Follow Instructions Letter of Caution Paoe 3B 2014 PR Cases Failure to Foliow instructions Letter of Caution Letter of Reprimand Misuse of Government Property Misuse of Office Unauthorised Disclosure of information Letter of caution Letter of Caution Harassment Conduct Unbecoming [agents] Failure to Follow Instructions 3 day suspension 2 clay Wit-whim? Failure to Follow Instructions Tampering with Evidence Letter of Caution Letter of Caution Failure to Follow instructions Loss of Government Property letter of Caution Letter of Caution Inattention to Duty 1 day suspension Falsification of Official Records Unauthorized Use of OGV (Title 31} 30 day suspension lnattention to Duty Letter of Clearance Unauthorized Use of DGV (Title 31] DWI (non-agents) Arrest 1 day suspension 1 day suspension inattention to Duty Loss of Government Property Letter of Caution Letter of Caution Conduct Unbecoming (agents); Failure to Follow Instructions Letter of Caution Letter of Caution Failure to Follow Instructions Administrativeiy Closed Administrativer Clsoed l'l'FDl Failure to Follow instructions Letter of Caution Letter of Caution False Statements-Other Letter of Clearance Administrativeiy Closed (resigned) Unauthorized Outside Employment Federal Violations-Other Improper association with a Criminal Element Unauthorized Outside Employment Federal Violations - Other Misuse of Office Poor Judgement Unauthorized ?isciosure of Information improper Asso ciation with a Criminal Element 14 day suspension Loss of Government Property Lossz heft of Firearm Loss of Personal identi?able information 5 day suspension 5 day suspension Failure to Follovir Instruction; Letter of Domestic/Family Incident Reprimand 1 day suspension Loss/Theft of Firearm 5 day Suspension 5 day Suspension Pane 39 2014 PR Cases Conduct Unbecoming (agents) Failure to Follow instructions Misuse of OGV (not Title 31) AWOL Alcohol Related incident; Violation of DEA Policy Security Violations Loss of Government Property Loss of Personal identifiable Information Letter of Letter of Failure to Follow instructions Reprimand Reprimand Administrativeiy Failure to Follow instructions Cisoed improper Association with a Criminal Element Letter of Ciearane Letter of Clearance Improper Association with a Criminal Administrativeiv Element Closed (resigned) Failure to Follow instructions toss/T heft of Drug Evidence Letter of Caution Letter of Caution Arrest Domestlc/ Family incident Failure to Foliow instructions Loss of Government Funds Failure to Report QPR Matters 1 day suspension Failure to Follow instructions Loss Letter of of Government Funds Reprimand Failure to Foilow Instructions Loss Administrativeiv of Government Funds Closed Assault Letter of Clearance Letter of Ciearance Loss of Personal Identi?able Iniormation:tess of Government Property Failure to Follow instructions Letter of Caution Letter of Caution False Statements-Other; of Of?cial Records Allegation of ?ies Retaliation Harassment of Official Records Hostile Work Envlornment Loss of Laptop Computer Letter of Letter of Loss of Government Property Reprimand Reprimand False Statement-ether Arrest Domestichamiiy incident Letter of Clearance Letter of Clearance Failure to Pay Just Debts Letter of Ciearance Letter of clearance Failure to Follow instructions Letter of Caution Letter of Caution Page 40 2014 PR Cases Failure to Follow Instructicms Letter of Caution Letter of Caution Security Violations Letter of Failure to Follow Instructions 3 day suspension Reprim and Alcohol Related incident Violation of DEA Alcohol Policy 5 day Suspension 5 day soapension Unauthorized Disclosure of . Association with a Letter of Letter of Criminal Element Reprimand Reprint and Falsi?cation of Of?cial Records Administratively False Statements-Other Closed [resigned] Falsification of Of?cial Records Civil Rights (42 use 1983) Conduct Unbetoming (agents) Conduct [agents Letter of Caution Making Threats Letter of Caution Falsi?catlon of Official Records False Letter of Clearance Latter of Clearance Loss of Removable Storage Loss of Government Property Letter of Caution Letter of caution Loss/Theft of Drug Evidence - Letter of inattention to Duty Letter of Caution Reprimand Losstliel?t of Drug Evidence Letter of- lnattention to Duty Letter of Caution Reprimand Federal Violations-Others Administrativeiy Failure to Follow instructions Clsoed (resigned) indefinite Administrativeiy Indictmenti?inforn?iation Suspension Clsoed (resigned) Improper Use of Government Travel Credit Card Failure to Follow instructions Letter of Caution Letter of Caution Misuse of Government Property Improper Association with a Crminal Element Unauthorized Disclosure of informalton False Statementsuothers Inattention to Duty Letter of Caution ii day suspension Failure to Follow instructions Administrativeiu Administratively Lossz heft of Defendant's Property! Funds Clsoed Closed (TFCI) Loss/Theft of Defendant's Failure to Follow instructions Letter of Caution Letter of Caution Loss/Theft of Defendant's Failure to Follow instructions Letter of Caution Letter of? Caution Poor Judgment State/Local Violations Arrest Alcohol Related incidetn 1 day suspension 1 day suspension F'aoe 41 2014 PR Cases Improper Association with a Criminal Element; Faiiure to Report CPR Matters Letter of Clearance Letter of Clearance Assault Conduct Unbecoming {agents} Unnecessary Force Poor iudg ment . Loss of Removea Isle Storage Assault Letter of Clearance Letter of Clearance Administrativer Administrativer Inattention to Duty Closed Closed Administratively Administrativer Inattention to Duty Clsoed closed inattention to [low 10 day suspension 7 day suspension Letter of lnattention to 1 day suspension Reprimand Letter of Inattention to Duty 1 day suspension Fteprin'ianci Letter of lnattention to Duty 1 day susDension Reprlmand Letter of lnattentlon to Duty 1 day suspension Reprimand inattention to Duty 5 day suspension 55 day suspension Loss of Laptop Computer Letter of Letter of Failure to Follow instructions Reprlmand Reprimand Failure to Follow instructions Loss of Laptop Computer Loss of Government Property Failure to Follow Instructions Lack of Condor Letter of Clearance Letter of Clearance . Administratively Administrativelv Closed Unauthorized Disclosure of Information Clsoed (Contractor) Administrativaly Unauthorized Disclosure of Information Administrativelv Closed Seourity Violaitons Clsoed (Contractor) Misuse of Office Letter of Cl earance Letter of Clearance Failure to Follow Instructions Loss of Government Property Loss/T heft of Firearm Loss of Personal Identifiable Information 10 day suspension Improper Solicitation/Acceptance of a Gift Conduct Unbecoming (non-agents) 14 day suspension 7 day suspension Pane 42 2014 PR Cases Arrest Domestic/Family Incident Assault Letter of Clearance Letter of Clea rance State/Local Violations Conduct Unbecoming (agents) Abuse of Government Property; Poor Judgment 14 day suspension 7 day suspension False Statements-Others Poor Judgment Retaiization illogal Search or Seizure illegal Search or Seizure Poor .iuog rnent Retaliation False Statements - Other Harassment Misuse of Government Property Unauthorized Disclosure of information Letter of Reprimand Letter of Reprimano Failed Random Drug Test Making Threats Letter of Clearance Letter of Clearance Failure to Report DPR Matters Letter of Clearance Letter of Clearance Assault Letter of Clearance Letter of Clearance Failure to Follow instructions Loss of Government Property Letter of Caution Letter of Caution Loss/T heft of Firearm 5 clay suspension Loss of Laptop Computer Letter of Caution Letter of Caution Loss/Theft of Defendant's Pro party/Funds; Failure to Follow Instructions Letter of Caution Letter of Caution Failure to Follow Instructions Losszheft of Defendant's Prepenw?FundS Letter of Caution Letter of Caution Failure to Follow instructions Lossf'i'heft of Defendant?s Pro perty/Funtis Administrativeiv Closed Administratiuely Closed Unauthorized Use of GGV [Title 31); Unauthorized Disclosure of information; Improper Association with cs Failure to Follow Instructions Faislficaiton of Of?cial Records Creating a False Document Failure to Exercise Proper Supervision Retaliation Letter of Clearance Letter of Clearance Failure to Follow Instructions Letter of Clearance Letter of Clearance Page 43 2014 PR Cases Failure to Exercise Proper Supervision Loss of Governinent Funds Arrest DWI [non-agents) Security Violations Security . Security Violations Protective Order Domestic/Family Incident Assault Letter of Clearance Letter of Clearance Unauthorized Use of OGV (Title 31) Letter of Clearance Letter of Clearance lack of Condor Letter of Clearance Letter of Clearance Preliminary Inquiry Administratively Closed Administratively Closed (retired) Sex Offense State/Local Violations Falsi?catlon of Official Records Falsilieaiton of Official Records Failure to Follow Instrucitons Falsification of Official Records Failure to Exercise Proper Supervision Failure to Follow instructions Falsification of Of?cial Records Failure to Follow instructions Theft Administratively Closed (non DEA) Lack of Candor Conduct Unbecorning (non-Agents) Theft 1 day suspension 1 day suspension Security Violations Failure to Follow Instructions Failure to Follow Instructions Secure; Violations Lossz heft of Firearm Failure to Follow instructions 5 day suspension 5 day suspension Failure to Follow Letter of Caution Letter of Caution Failure to Exercise Proper Supervision; Lossz heft of Drug Evidence Poor Judgment Letter of Clearance Letter of Clearance Arrest {non-agents} Alcohol Related incident Conduct Unbeo crning (agents) Hostile Work Enviornment Misee of Government Pro-perry Pane 44 2014 PR Cases Attendance Misuse Conduct {agents} Hostile Work Environment Misuse of Government Property Sexual Harassment Letter of Clearance Letter of Clearance Lack of Condor Letter of Clearance Letter of Cauiton Loss of Government Property Failure to Follow instructions lnattentton to Duty Faitsi?catlon of a?lclai Records Letter of Letter of Unauthorized Disclosure of Information Reorlmand Reprimand Failure to Follow Instructions Letter of Caution Letter of Caution Administratively Administrativeiy Failure to Foilow Instructions Closed closed Failure to Follow Instructions Conduct Unbecomlng (agents) Letter of Caution Conduct Unbecoming (agents) Letter of Caution State/Local Violations Corruption Faiiure to Follow Instructions Unauthorized Disclosure of information Misuse of DEV (not Title 31) Falsiflcotlon of Official Records Failure to Follow Instructions Page 45 3015 PR Cases DPR Offense HRR Proposal HRO Decision Failure to Follow instructions Letter of Reorlmand Loss of Laptop Compuer Letter of Reprimand Alcohol Related incident; Violation of DEA Policy Alcohol Related incident; Violation of DEA Policy Alcohol Related Incident: Violation of can Policy Unauthorized Lise of DEV (Title 31) Alcohol Related incident; Violation of DEA Policy Alcohol Related Incident; Violation of DEA Policy Failure to Follow instructions Malicious Allegations; Harassment Hostile Work Environment; Allegatlon of Bias Hostile Work Environment: Allegatlon of Bias Falsl?cation of Of?cial Records Letter of Caution Letter of Caution Misues of Office Conduct Unbecoming (agents) Alcohol Related Incident; Violation of DEA Policy Alcohol Related incident Alcohol Related incident Misuse of Office Improper Financial TrasactionfConflicting Financial Interest Unauthorized Outside Employment False Statement Other Letter of Clearance Letter of Clearance Poor Judgment Unauthorized Use of OGV (Title 31) Loss/Theft of Firearm Pace 46 2015 PR Cases Losszheft of Firearm Alcohol Related Incident: Violation of DEA Policy Refusal to Cooperate in an Matter lnsubortiination (non-agents) Failure to Follow Instructions Refusal to Cooperate in an DPR Matter lnsubordinatlon (agents) Misuse of Office Letter of Clearance Letter of Clearance Failure to Pay Just Debts; Conduct Unbecomlng [non- agents) 14 clay suspension Poor Judgment Letter of Reprimand Failure to Paylust Debts State/Local Violations Unauthorized Outside - Employment Sex Offense Failure to Follow Instructions Loss of Laptop Computer; Failure to Follow Instructions Failure to Report DPR Matters Unauthorized Use of OGV (Title 31) Poor Judgment Fraud Against the Government Loss! Theft of Firearm Indictment} Information Sex Offense Indefinite Suspension Inde?nite Suspension Failure to Follow instructions Lossf?l?heft of Defend ant's Property/Fonds Letter of Caution Letter of Caution Conduct {non- agents) State! Local Violations; Arrest Conduct (agents) Letter of Reprimand Unauthorized Disclosure of information Failure to Follow Instructions; Loss/T heft of Defendant's Property/Funds Letter of Caution False Statement Other Page 47 EMS Pit Cases Prostitution/Solicitation Arrest Failure to Follow Instructions improper Association with a Criminal Element Conduct Unbecorning (agents); Alcohol Related Incident: Violation of DEA Alcohol Policy; unauthorized Lise of DGV [Title 31) Loss of Laptop Computer; Loss of Government Property Failure to Follow instructions Improper Use of Government Credit Card Hostile Work Environment; Conduct Unhecoming (now agents) Arrest Pit Closed Fraud Against the Government resignation Failure to Follow instructions . Lossfl' heft of Non-Drug Evidence Domestic/Family incident; Arrest Misuse of Office; improper Association With 3 Criminal Element Administrative-Iv Administrative-iv Retaliation Closed Closed (retired) Letter of Letter of Sexual Harassment Clearance Clearance Conduct Unoecoming (agents); Sexual Harassment Letter of Sexual Harassment Reprimand Unauthorized Use of DGV (Title 31}: Alcohol Related incident; Violation of DEA Alcohol Policy; Hit and run Violation Stateftocal Violations; Arrest Unauthorised Outside Emplovement Loss?heft of Firearm Misappropriation of Government Funds Failure to Follow instructions Paoe 4B 2015 PR Cases Failure to Follow Instructions Failure to Follow instructions Failure to Follow instruetlons Inattention to Duty Unauthorized Disclosure of Information; Distribution of Drugs; See Offense?heft False Statements-Other Lack of (Sandor Failure to Pay Just Debts State/Local Violations Failure to Report OPR Matters Loss of Laptop Computer; Failure to Follow Instructions Conduct Uncle-coming (non- agents) Failure to Report DPR matters Conduct Unhecoming (agents) Unauthorized Use of 06V (Title 31} (non-agents} Arrest Arrest DWI (non-agents) Failure to Pay lust Debts Unauthorized Disclosure of Information Failure to Follow Instructions Domestic! Family incident; Alcohol Related Incident inattentlon to Duty StatefLocai Violations Domestic/Family incident State] Local Violations Sex Offense Arrest DWI (non-agents) inattention to Duty Malicious Allegations False Statements-Other; Creating a False Document; Falsi?cation of Of?cial Records Loss/T heft of Drug Evidence; lnattention to Duty Paoe 49 2015 PR Cases Loss of Laptop Computer; Failure to Follow Instructions Failure to Follow instructions; Loss of Government Property administratively Administratively Indictment Information Closed Closed Lossz heft of Non-drug Evidence Letter of Caution Letter of Caution Theft Arrest DomesticIFamily incident Failed Random Drug Test Unnecesary Force Closed by We Letter 0f Letter Cf Unnecessary Force Clearance Clearance Unnecesarv Force Closed try CPR Letter of Letter of Unneceser Force Clearance Clearance Unnecesary Force Closed by DPR Unnecesarv Force Closed by CJPR Unnecesarv Force Closed by DPR Unnecesaw Force Closed by DPR Creating a False Document False Etetements- Other Failure to Follow instructions; Loss of Government Property Letter of caution Letter of Caution Loss of Laptop Computer; Administratively Administratively Failure to Follow instructions Closed Closed improper Association with a Criminal Element Failed Random Drug Test False Statements in an Inquiry Failure to Follow Instructions DWI {non-agents) Failed Random Drug Test insider Threat improper Association With a Criminal Element Failure to Report CPR matters Poor Judgment Loss of Removable Storage Loss of Government Property Possession of Drugs Poor Judgment Fraud Against the Government Pane 50 2015 PR Cases Fraud Against the Government False Statements in an CPR Inquiry Fraud Against the Governmetn Inattention to Bury Loss of Government Funds Unauthorized Outside Employment AWOL Lack of Gender Hostile Work Enviornntent Misuse of Office Improper Association with a Criminal Element Letter of Caution Letter of Caution Assault Arrest Misuse of Gov (not ?Titie 310 Harassment Misuse of Office Attendance Misuse Administrativelv Closed Administrativeiy Ciosed Misuse of Office Misappropriation of Government Funds Failure to Follow Instructions Attendance Misuse Unauthoirted Outside Employment Loss?heft of Drug Evidence 0f Non-Drug Evidence improper Association with a Criminai element improper Association with a C5 Corruption Failure to Report QPR Matters Failure to Report ORR Matters Failure to Report CPR Matters Failure to Report OPR Matters Failure to Pay lust: Debts State/Local Violations Arrest Faiiure to Report OPR Matters Failure to Follow Instructions Loss of Laptop Computer tossl'i' heft of Drug Evidence Misuse of Office Pane 51 2015 PR Cases Allegation with Publicity Allegation with Publicity Loss of Laptop Computer L055 of Government Falsification of Official Records Failure to Follow instructions Failure to Report OPP Matters Assault Domestic Familv incident Failure to Report OPP Matters Conduct Unheooming (agents) Poorludgment' Abuse of Authority Fraud - Non-government Security Violations Sesuritv Violations Security Violations security Violations Inattention to Duty Loss of Government Property inattention to Duty Loss of Government Property lnattention to Duty Loss of Government Property Arrest Assault Loss of Laptop Computer Loss?hoft of Smart Phone Loss of Laptop Computer Face 52