| Item | Count | Percent |
| Total | 44 | 100.0 |
| Weak or insufficient admissible evidence | 13 | 29.5 |
| Suspect to be prosecuted by other authorities | 11 | 25.0 |
| Lack of evidence of criminal intent | 8 | 18.2 |
| Minimal federal interest or no deterrent value | 4 | 9.1 |
| Civil, admin or other disciplinary alternatives | 1 | 2.3 |
| No federal offense evident | 1 | 2.3 |
| All other | 6 | 13.6 |