Culpability Score. Based upon USSG § 8C2.5, the culpability score is 5, calculated as follows: (a) Base Culpability Score 5 (b)(4) The organization had 50 or more employees and an individual within substantial authority personnel participated in, condoned, or was willfully ignorant of the offense +2
Appears in 3 contracts
Sources: Deferred Prosecution Agreement, Deferred Prosecution Agreement, Deferred Prosecution Agreement
Culpability Score. Based upon USSG § 8C2.5, the culpability score is 5, calculated as follows:
(a) Base Culpability Score 5 (b)(4) The organization had 50 or more employees and an individual within substantial authority personnel participated in, condoned, or was willfully ignorant of the offense +25
Appears in 3 contracts
Sources: Deferred Prosecution Agreement, Deferred Prosecution Agreement, Deferred Prosecution Agreement
Culpability Score. Based upon USSG § 8C2.5, the culpability score is 56, calculated as follows:
(a) Base Culpability Score 5 (b)(4b)(3)(B) The organization had 50 or more employees Involvement in/Tolerance of Criminal Activity +3 (g)(2) Cooperation and an individual within substantial authority personnel participated in, condoned, or was willfully ignorant Acceptance of the offense +2Responsibility -2
Appears in 3 contracts
Sources: Deferred Prosecution Agreement, Deferred Prosecution Agreement, Deferred Prosecution Agreement
Culpability Score. Based upon USSG § 8C2.5, the culpability score is 53, calculated as follows:
(a) Base Culpability Score 5 (b)(4) The organization had 50 or more employees and an individual within substantial authority personnel participated in, condoned, or was willfully ignorant of the offense +2
Appears in 1 contract
Sources: Deferred Prosecution Agreement (Orthofix International N V)
Culpability Score. Based upon USSG § 8C2.5, the culpability score is 58, calculated as follows:
(a) Base Culpability Score 5 (b)(4) The organization had 50 or more employees and an individual within substantial authority personnel participated in, condoned, or was willfully ignorant of the offense +2
Appears in 1 contract
Sources: Deferred Prosecution Agreement (Avanos Medical, Inc.)
Culpability Score. Based upon USSG § 8C2.5, the culpability score is 54, calculated as follows:
(a) Base Culpability Score 5 (b)(4b)(3) The the organization had 50 10 or more employees and an individual within substantial authority high-level personnel of the organization participated in, condoned, or was willfully ignorant of the offense +2+1
Appears in 1 contract
Sources: Plea Agreement
Culpability Score. Based upon USSG § 8C2.5, the culpability score is 5, calculated as follows:
(a) Base Culpability Score 5 (b)(4) The organization had 50 or more employees and employeesand an individual within substantial authority personnel participated in, condoned, or was willfully ignorant of the offense +2
Appears in 1 contract
Culpability Score. Based upon USSG § 8C2.5, the culpability score is 54, calculated as follows:
(a) Base Culpability Score 5 (b)(4b)(5) The organization Organization had 50 10 or more employees and an +1 individual within substantial authority personnel participated in, condoned, or was willfully ignorant of in the offense +2offense
Appears in 1 contract
Sources: Defendant's Agreement