Table 15 OFFENDERS RECEIVING FINES AND RESTITUTION ... - USSC

Table 15

OFFENDERS RECEIVING FINES AND RESTITUTION IN EACH PRIMARY OFFENSE CATEGORY1 Fiscal Year 2015

PRIMARY OFFENSE TOTAL Murder Manslaughter Kidnapping/Hostage Taking Sexual Abuse Assault Robbery Arson Drugs - Trafficking Drugs - Communication Facility Drugs - Simple Possession Firearms Burglary/B&E Auto Theft Larceny Fraud Embezzlement Forgery/Counterfeiting Bribery Tax Money Laundering Racketeering/Extortion Gambling/Lottery Civil Rights Immigration Child Pornography Prison Offenses Administration of Justice Offenses Environmental/Wildlife National Defense Antitrust Food & Drug Other Miscellaneous Offenses

TOTAL 71,003 93 52 43 528 757 739 59 20,038 316 2,277 7,069 36 62 914 7,420 342 511 217 561 669 1,006 77 48 20,771 1,903 485 1,175 158 100 15 147 2,415

NO FINE OR RESTITUTION

ORDERED

N

%

54,602

76.9

70

75.3

29

55.8

30

69.8

406

76.9

546

72.1

144

19.5

13

22.0

18,145

90.6

275

87.0

2,026

89.0

5,971

84.5

12

33.3

23

37.1

106

11.6

1,590

21.4

21

6.1

162

31.7

82

37.8

81

14.4

407

60.8

563

56.0

38

49.4

28

58.3

20,407

98.2

1,247

65.5

461

95.1

867

73.8

45

28.5

80

80.0

2

13.3

53

36.1

672

27.8

RESTITUTION

ORDERED/NO FINE

N

%

10,156

14.3

23

24.7

23

44.2

9

20.9

87

16.5

156

20.6

571

77.3

46

78.0

244

1.2

0

0.0

2

0.1

626

8.9

23

63.9

34

54.8

618

67.6

4,997

67.3

254

74.3

299

58.5

79

36.4

322

57.4

131

19.6

293

29.1

1

1.3

5

10.4

47

0.2

495

26.0

2

0.4

108

9.2

18

11.4

1

1.0

2

13.3

14

9.5

626

25.9

FINE ORDERED/

NO RESTITUTION

N

%

5,269

7.4

0

0.0

0

0.0

3

7.0

31

5.9

48

6.3

9

1.2

0

0.0

1,638

8.2

41

13.0

241

10.6

450

6.4

0

0.0

2

3.2

99

10.8

418

5.6

26

7.6

30

5.9

44

20.3

57

10.2

119

17.8

132

13.1

33

42.9

15

31.3

314

1.5

128

6.7

22

4.5

182

15.5

66

41.8

19

19.0

10

66.7

69

46.9

1,023

42.4

BOTH FINE & RESTITUTION

ORDERED

N

%

976

1.4

0

0.0

0

0.0

1

2.3

4

0.8

7

0.9

15

2.0

0

0.0

11

0.1

0

0.0

8

0.4

22

0.3

1

2.8

3

4.8

91

10.0

415

5.6

41

12.0

20

3.9

12

5.5

101

18.0

12

1.8

18

1.8

5

6.5

0

0.0

3

0.0

33

1.7

0

0.0

18

1.5

29

18.4

0

0.0

1

6.7

11

7.5

94

3.9

AMOUNT OF PAYMENT ORDERED2

Total

Mean Median

Sum

15,300 $706,025 $11,446 $10,802,185,681

17

$5,959

$5,170

$101,303

21

$6,565

$4,543

$137,863

11 $23,414 $20,000

$257,556

105 $27,974

$2,000

$2,937,222

169 $35,589

$1,726

$6,014,521

590 $19,866

$5,362 $11,721,004

44 $1,409,235 $146,449 $62,006,323

1,670 $82,976

$1,200 $138,569,604

35

$3,235

$1,000

$113,218

251

$1,143

$975

$286,937

1,013 $127,217

$2,500 $128,870,518

24 $37,076

$4,567

$889,824

32 $341,664 $25,564 $10,933,239

789 $372,212 $23,000 $293,675,262

5,511 $1,615,341 $125,200 $8,902,145,042

313 $312,065 $34,448 $97,676,214

334 $98,738

$2,155 $32,978,396

130 $458,939 $32,194 $59,662,046

462 $445,272 $154,904 $205,715,681

237 $1,332,123 $75,000 $315,713,242

409 $574,401

$7,300 $234,930,161

37 $34,256

$5,000

$1,267,487

18 $100,501

$2,000

$1,809,015

310 $37,069

$1,559 $11,491,362

545 $13,795

$4,628

$7,518,516

23

$1,520

$500

$34,966

274 $314,108

$5,000 $86,065,541

110 $148,588

$3,810 $16,344,663

17 $18,808

$5,000

$319,734

13 $1,040,133 $20,000 $13,521,724

90 $217,747

$1,000 $19,597,267

1,696 $81,887

$600 $138,880,230

1 The total number of cases used to calculate amounts of payment ordered (15,300) is less than the total number of cases receiving fines and/or restitution (16,401) due to the exclusion of cases for which a fine and/or restitution was ordered, but the amount was not specified. Fine information includes either fines and/or the cost of supervision. Descriptions of variables used in this table are provided in Appendix A.

2 In cases of joint and several restitution, the full amount of restitution is attributed to each offender, which may result in overinflation of the total amount of restitution reported for all offenders.

SOURCE: U.S. Sentencing Commission, 2015 Datafile, USSCFY15.

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