Restitution and disgorgement can be modeled as structural category labels. Honesty note: simplified remedies and relief model; jurisdictions and rule sets vary; the pinned first step states the as-of date; not legal advice.

highlighted = computed this step

Remedies model honesty note

Honesty note: simplified remedies and relief model; jurisdictions and rule sets vary; as of June 24, 2026; not legal advice; code encodes a stated structural model, not the law itself.

remedies model as of June24,2026\text{remedies model as of }June 24, 2026

Use category labels

The stated process treats restitution and disgorgement as structural category labels tied to benefit, source, and recipient records.

benefit source recipient category\text{benefit source recipient category}

Example benefit packet

The toy packet moves from benefit record to source label, recipient label, category label, and human review.

benefit to category to review\text{benefit to category to review}

The flow recomputes branches

The procedure flow has 7 nodes and 1 category decision.

nodes=7,decisions=1\text{nodes}=7,\quad \text{decisions}=1

Diagram note

The diagram shows label branches to human review. It does not compute an amount or select a remedy.

branch labels only\text{branch labels only}

Jurisdiction: US; as of 2026-06-24; not legal advice; Code encodes the stated structural model, not the law itself.

Simplified restitution and disgorgement label flowSimplified restitution and disgorgement label flowscope: US classroom remedies model | Restitution disgorgement label model | as of 2026-06-24Simplified remedies and relief model; jurisdictions and rule sets vary; not legal advice; code encodes a stated structural model, not the law itself.recordrecordcomparereturn labelgain labelreviewreviewBenefit recordrole start r0 in0 out1 reach6Source labelrole step r1 in1 out1 reach5Recipient labelrole step r2 in1 out1 reach4Category labelrole decision r3 in1 out2 reach3Disgorgement labelrole step r4 in1 out1 reach1Restitution labelrole step r4 in1 out1 reach1Human reviewrole terminal r5 in2 out0 reach0SCC: scc6:benefit; scc5:source; scc4:recipient; scc3:category; scc1:disgorgement; scc2:restitution; scc0:review

Summary

Restitution and disgorgement labels are useful as routing data when the legal review stays outside the diagram.

route to review\text{route to review}