II 

118TH CONGRESS 

1ST SESSION S. 3460 

To direct the Director of the Bureau of Justice Statistics to establish a 

database with respect to corporate offenses, and for other purposes. 

IN THE SENATE OF THE UNITED STATES 

DECEMBER 11, 2023 

Mr. DURBIN (for himself and Mr. BLUMENTHAL) introduced the following bill; 

which was read twice and referred to the Committee on the Judiciary 

A BILL 

To direct the Director of the Bureau of Justice Statistics 

to establish a database with respect to corporate offenses, 

and for other purposes. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. SHORT TITLE. 

4 This Act may be cited as the ‘‘Corporate Crime Data5 base Act of 2023’’. 

6 SEC. 2. CORPORATE CRIME DATABASE AT THE BUREAU OF 

7 JUSTICE STATISTICS. 

8 (a) IN GENERAL.—Part C of title I of the Omnibus 

9 Crime Control and Safe Streets Act of 1968 (34 U.S.C. 


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1 10131 et seq.) is amended by adding at the end the fol2 lowing: 

3 ‘‘SEC. 305. CORPORATE CRIME DATABASE. 

4 ‘‘(a) DEFINITIONS.—In this section: 

5 ‘‘(1) BUSINESS ENTITY.—The term ‘business 

6 entity’ means a corporation, association, partnership, 

7 limited liability company, limited liability partner8 ship, or other legal entity. 

9 ‘‘(2) CORPORATE OFFENSE.—The term ‘cor10 porate offense’ means— 

11 ‘‘(A) a violation or alleged violation of Fed12 eral law committed by— 

13 ‘‘(i) a business entity; or 

14 ‘‘(ii) an individual employed by a busi15 ness entity within the conduct of the indi16 vidual’s occupational role; and 

17 ‘‘(B) any other violation determined by the 

18 Director to be a corporate offense. 

19 ‘‘(3) DIRECTOR.—The term ‘Director’ means 

20 the Director of the Bureau. 

21 ‘‘(4) ENFORCEMENT ACTION.—The term ‘en22 forcement action’ includes any concluded administra23 tive, civil, or criminal enforcement action or any dec24 lination, settlement, deferred prosecution agreement, 


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1 or non-prosecution agreement entered into by a Fed2 eral agency to enforce a law or regulation. 

3 ‘‘(5) FEDERAL AGENCY.—The term ‘Federal 

4 agency’ has the meaning given the term ‘agency’ in 

5 section 551 of title 5, United States Code. 

6 ‘‘(b) ESTABLISHMENT.—Beginning not later than 1 

7 year after the date of enactment of the Corporate Crime 

8 Database Act of 2023, the Director shall— 

9 ‘‘(1) collect, aggregate, and analyze information 

10 regarding enforcement actions taken with respect to 

11 corporate offenses; and 

12 ‘‘(2) publish on the internet website of the Bu13 reau a database of the enforcement actions described 

14 in paragraph (1). 

15 ‘‘(c) INFORMATION INCLUDED.—The database estab16 lished under subsection (b) shall include the following in17 formation on an enforcement action with respect to cor18 porate offenses: 

19 ‘‘(1) Each business entity or individual identi20 fied by the enforcement action. 

21 ‘‘(2) The employer of an individual identified 

22 under paragraph (1), as determined relevant by the 

23 Director. 

24 ‘‘(3) The parent company of a business entity 

25 identified under paragraph (1) or the parent comVerDate Sep 11 2014 02:45 Dec 28, 2023 Jkt 049200 PO 00000 Frm 00003 Fmt 6652 Sfmt 6201 E:\BILLS\S3460.IS S3460

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1 pany of any employer identified under paragraph 

2 (2), as determined relevant by the Director. 

3 ‘‘(4) The type of offense or alleged offense com4 mitted by the business entity or individual. 

5 ‘‘(5) Any relevant statute or regulation violated 

6 by the business entity or individual. 

7 ‘‘(6) Each Federal agency bringing the enforce8 ment action. 

9 ‘‘(7) The outcome of the enforcement action, if 

10 any, including all documentation relevant to the out11 come. 

12 ‘‘(8) An unique identifier for each business enti13 ty, individual, employer, or parent company identi14 fied by the enforcement action. 

15 ‘‘(9) Any additional information the Director 

16 determines necessary to carry out the purposes of 

17 this section. 

18 ‘‘(d) INFORMATION COLLECTION BY DIRECTOR.— 

19 ‘‘(1) IN GENERAL.—Not later than 180 days 

20 after the date of enactment of the Corporate Crime 

21 Database Act of 2023, the Director shall establish 

22 guidance for the collection of information from each 

23 Federal agency that carries out an enforcement ac24 tion with respect to corporate offenses, including 

25 identification of each Federal agency that shall subVerDate Sep 11 2014 02:45 Dec 28, 2023 Jkt 049200 PO 00000 Frm 00004 Fmt 6652 Sfmt 6201 E:\BILLS\S3460.IS S3460

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1 mit information to the Director and the manner in 

2 which, time at which, and frequency with which the 

3 information shall be submitted. 

4 ‘‘(2) COOPERATION BY FEDERAL AGENCIES.— 

5 Each Federal agency identified in the guidance es6 tablished under paragraph (1) shall submit to the 

7 Director the information specified by the Director, 

8 in accordance with that guidance. 

9 ‘‘(3) TIMING OF INFORMATION INCLUDED.—To 

10 the extent to which information is available, the 

11 database established under subsection (b) shall in12 clude the information described in subsection (c) on 

13 each enforcement action with respect to corporate 

14 offenses taken by a Federal agency before, on, or 

15 after the date of enactment of the Corporate Crime 

16 Database Act of 2023. 

17 ‘‘(e) PUBLICATION DETAILS.— 

18 ‘‘(1) IN GENERAL.—Not later than 1 year after 

19 the date of enactment of the Corporate Crime Data20 base Act of 2023, the Director shall publish on the 

21 internet website of the Bureau the database estab22 lished under subsection (b) in a format that is 

23 searchable, downloadable, and accessible to the pub24 lic. 


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1 ‘‘(2) UPDATE OF INFORMATION.—The Director 

2 shall update the information included in the data3 base established under subsection (b) each time the 

4 information is collected under subsection (d). 

5 ‘‘(f) REPORT REQUIRED.—Not later than 1 year 

6 after the publication of the database established under 

7 subsection (b), and annually thereafter, the Director shall 

8 submit to Congress a report including— 

9 ‘‘(1) a description of the data collected and 

10 analyzed under this section related to corporate of11 fenses, including an analysis of recidivism, offenses 

12 and alleged offenses, and enforcement actions; 

13 ‘‘(2) an estimate of the impact of corporate of14 fenses on victims and the public; and 

15 ‘‘(3) recommendations, developed in consulta16 tion with the Attorney General, for legislative or ad17 ministrative actions to improve the ability of Federal 

18 agencies to monitor, respond to, and deter instances 

19 of corporate offenses.’’. 

20 (b) CHIEF DATA OFFICER COUNCIL.—Section 

21 3520A(b) of title 44, United States Code, is amended— 

22 (1) in paragraph (4), by striking ‘‘; and’’ and 

23 inserting a semicolon; 

24 (2) in paragraph (5), by striking the period at 

25 the end and inserting ‘‘; and’’; and 


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1 (3) by adding at the end the following: 

2 ‘‘(6) identify ways in which a Federal agency 

3 (as defined in section 305 of title I of the Omnibus 

4 Crime Control and Safe Streets Act of 1968) that 

5 carries out an enforcement action (as defined in that 

6 section) with respect to a corporate offense (as de7 fined in that section) can improve the collection, dig8 italization, tabulation, sharing, and publishing of in9 formation under that section, and the standardiza10 tion of those processes, in order to carry out that 

11 section.’’. 

Æ 


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