Victim Restitution

506 Words2 Pages

Depending on the nature of the offense, a court may be required to order a convicted corporation to pay victim restitution. In other instances, it may do so as a matter of discretion. In still others, the court may impose restitution as a condition of probation or pursuant to a plea bargain.
Restitution is required when a defendant has been convicted of
• a crime of violence;
• a crime against property including fraud;
• maintaining a crack house; tampering with consumer products;
• theft of medical products;
• sexual abuse;
• child pornography;
• domestic violence;
• telemarketing fraud;
• child support;
• copyright and trademark infringement;
• production of methamphetamines; or
• human trafficking.
The court may order restitution when a …show more content…

841 (possession with intent to distribute), 848 (drug kingpin), 849 (trafficking a truck stops or rest stops), 856 (maintaining a crack house), 861 (using children in drug operations), 863 (drug paraphernalia).
In the absence of other specific authority, the court may order restitution as a condition of probation or pursuant to a plea bargain. In related matter, corporate defendants convicted of fraud may be ordered to pay for victim notification.
a. Community Service
The Guidelines provide that a corporation may be sentenced to perform community service related to the harm caused by its offense as a probationary condition as long as the corporation has skills, facilities, or knowledge particularly suited to task. Otherwise, it suggests that fines or other monetary sanctions may be more appropriate and that service unrelated to harm caused by the offense is not consistent with the Guideline.
b. Lost Reputation or Stigma
One of most powerful sanction that society can impose on a corporation is lost reputation or stigma. Corporations reputational loss refers to the reluctance of others, such as customers and workers, to deal with the corporation in the

Open Document