A Typology of Deviant Workplace Behaviors: A Multidimensional Scaling Study
A Typology of Deviant Workplace Behaviors: A Multidimensional Scaling Study
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The Academy of Management Journal, Vol. 38, No. 2. (Apr., 1995), pp. 555-572.
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0 Academy of Management Journal
1995, Vol. 38, No. 2, 555-572.
REBECCA J. BENNETT
University of Toledo
An Academic Challenge Grant from the University of Toledo supported this study. We
gratefully acknowledge the assistance of Daniel Lopuch and Timothy Murphy. We also thank
Karen Jehn, for her advice and assistance during the various stages of the project, and Blake
Ashforth, Aela Boyum, Dafna Eylon, Daniel Farrell, and Elizabeth Morrison, for their comments
on earlier drafts of this article.
556 Academy of Management Journal April
WORKPLACE DEVIANCE
Definition
Employee deviance is defined here as voluntary behavior that violates
significant organizational norms and in so doing threatens the well-being of
an organization, its members, or both. Employee deviance is voluntary in
that employees either lack the motivation to conform to normative expecta-
tions of the social context or become motivated to violate those expectations
(Kaplan, 1975). Organizational norms, or those prescribed by formal and
informal organizational policies, rules, and procedures, are specified here
because deviance must be defined in terms of the standards of a specified
social group rather than in reference to a system of absolute moral standards
(Kaplan, 1975). We focused on the violation of norms espoused by the dom-
inant administrative coalitions of organizations rather than the norms of
work groups or subcultures.
The study of workplace deviance is distinct from the study of ethics in
that the former focuses on behavior that violates organizational norms,
whereas the latter focuses on behavior that is right or wrong when judged in
terms of justice, law, or other societal guidelines determining the morality of
behavior (Lewis, 1985). Thus, although a particular behavior can be both
deviant and unethical, the two qualities are not inevitably linked. For ex-
ample, dumping toxic waste in a river is not deviant if it conforms with the
policies of one's organization. However, most people would probably agree
1995 Robinson and Bennett 557
' It should be noted that although many behaviors might meet one of our definitional
criteria, we focused only on behaviors that met all three criteria and were likely to be deviant
in most organizational contexts.
558 A c a d e m y of Management Journal April
ever, these typologies also raise several questions. First, are the typologies
comprehensive? They capture acts against organizations, such as theft and
slowed production, but they do not seem to be able to account for deviant
acts of an interpersonal nature, such as physical aggression and sexual ha-
rassment. An accurate typology of employee deviance should take into ac-
count not only behavior directed at organizations, but also that directed at
individuals. Second, how are the different deviant behaviors, or the catego-
ries themselves, related to one another? It would be useful to have a typology
that identified the dimensions underlying these categories. And finally, are
the typologies valid? Although it is quite conceivable that these typologies
are all somewhat accurate classifications of employee deviance, they were
not inductively or empirically derived and have not yet been empirically
tested.
In this study, we sought to answer the above questions by developing an
inductively and empirically derived typology of workplace deviance using
multidimensional scaling (MDS) techniques (Kruskal & Wish, 1978). The
product was intended to be a comprehensive classification of deviant be-
haviors highlighting the similarities and differences between deviant behav-
iors as well as their underlying dimensions.
Phase 1
to violation of norms or rules, consistent with our definition. Both the de-
scriptions and the definitions were in writing.
Next, the second author and a research assistant independently re-
phrased the descriptions the respondents provided to simplify them, to re-
move redundant words and phrases (most were a paragraph or longer), and
to ensure that the descriptions were relatively generic and applicable across
organizations and occupations. Descriptions repeating another description
were then removed. The final pool of statements described 45 deviant work-
place behaviors; the Appendix lists these behaviors.
We also had 1 2 judges, professors of management, independently assess
how well each behavior fit our definition of employee deviance. They rated
each behavior (yes or no) in terms of whether it was voluntary, potentially
harmful to organizations, and likely to violate the norms of most organiza-
tions. The judges unanimously agreed that most of the behaviors fit our
definition of deviance.
Phase 2
Sample. There were 180 respondents, 86 men and 94 women, all of
whom were part-time evening students in an M.B.A. program at a midwest-
ern university. All the respondents worked full-time. Their average age was
29 years (s.d. = 12.57) and their average number of years of work experience
was 1 1 . 1 2 (s.d. = 11.06).
Procedures. We gave each respondent a survey containing the list of 45
deviant workplace behaviors and a brief description of a target behavior,
which appeared at the top of the first page. The respondents rated each
deviant behavior in terms of its similarity to or difference from the target
behavior, using a nine-point Likert-type scale (1 = very similar, 9 = very
different). We also asked respondents to specify the criteria they used to
distinguish between the target behavior and each of the deviant behaviors.
Although MDS often involves having respondents compare every pos-
sible pair of stimuli [n(n - 1)12],we asked our respondents to make only a
subset of the 990 possible comparisons because having them address the full
set would have been too cognitively taxing and likely to have resulted in
fatigue, errors, and respondent attrition. A valid means by which to over-
come the problems associated with comparing a large number of stimuli is to
have respondents make a subset of comparisons (Thompson, 1983).
To determine the visual configuration and underlying dimensions of the
deviant behaviors, we used the ALSCAL program (Young & Lewykcyj, 1979).
This program derives spatial configurations of objects on the basis of the
perceived differences between the objects. The greater the perceived differ-
ence between the objects, the greater the distance between them in the spa-
tial configuration. We first created a dissimilarities matrix by computing the
perceived differences between the pairs of deviant behavior descriptions
(Kruskal & Wish, 1978). We then employed Torgeson's (1952) metric MDS
analysis to create five different visual configurations of these deviant behav-
ior descriptions, ranging from one dimension to five dimensions. An analogy
560 Academy of Management Journal April
for this program is that it is like having a computer draw several maps of
various dimensions for a set of cities by relying on only information about
the distances between the cities. The resulting maps could be one-
dimensional in that they would be placed along a single line; two-
dimensional like a typical road map; three-dimensional like a globe with
bas-relief reflecting elevation; and so forth. We used Kruskal's (1964) stress
index to determine which map configuration explained the most variance.
This stress index indicates how well data fit a particular configuration: the
higher the stress, the poorer the fit.
Results. We conducted a scree test by plotting the stress indexes for all
five map configurations (Cattell, 1986). The plot of stress indexes produces
a curve. The appropriate configuration is determined on the basis of where
(at which configuration) the stress index values begin to level off to form an
almost horizontal slope. The one-dimensional solution had a stress index of
,494. For the two-dimensional solution, the index made a considerable drop
to .27, suggesting a better fit with the data. The amount of reduced stress
leveled off for the three-, four-, and five-dimensional solutions with values
of ,199, .159, and .137, respectively. Hence, the scree results suggested that
the two-dimensional solution provided the most parsimonious and accurate
description of the data. Figure 1 shows the two-dimensional configuration.
Phase 3
dimension reflected deviant behaviors that were not serious, not harmful to
the company, and not harmful to the individuals targeted, and the other end
reflected deviant behaviors that were serious, harmful to the company, and
harmful to the individuals targeted. Consequently, we labeled this first di-
mension "minor versus serious deviance."
Other attributes were also related to this dimension in ways consistent
with the minor-versus-serious label. Covertlovert was negatively related to
the not seriouslserious attribute (r = - -36,p < .01) and positively related to
the very unethicallethical attribute (r = .47, p < -01).This relationship is not
surprising given that harmful behavior is typically more covert than innoc-
uous behavior. Similarly, the unintentionallintentional attribute was posi-
tively related to the not seriouslserious attribute (r = 5 7 , p < .01) and
negatively related to the unethicallethical attribute (r = - .60, p < -01).This
relationship is consistent with the fact that behavior is perceived to be in-
tentional to the extent that it is considered harmful (Hamilton, 1980). Ex-
amination of the two-dimensional configuration (Figure 1) also supports use
of the label minor versus serious deviance. The less serious, less harmful
deviant behaviors fell on the negative end of this dimension, and the more
harmful or serious deviant behaviors fell on the positive end of this dimen-
sion.
Dimension 2. The relationships between the attributes and the second
dimension suggested a label reflecting the extent to which deviant behaviors
are interpersonal and harmful to individuals rather than non-interpersonal
and harmful to organizations. The attribute not harmful to companylharmful
to company was positively related to dimension 2 (P = -30,p < .05), and the
attribute not harmful to individualslharmful to individuals was negatively
related to dimension 2 (P = - .84, p < .001). The covertlovert attribute was
also negatively related to this dimension (P = - .74, p < .001). This rela-
tionship makes sense given that interpersonal behaviors are more likely to be
overt than covert since at least one other person is usually present in the
context of interpersonal behavior. Hence, one end of this dimension re-
flected behaviors that were harmful to individuals, not harmful to the organ-
ization, and overt, and the other end reflected behaviors that were harmful
to the organization, not harmful to individuals, and covert. Consequently,
we chose the label "interpersonal versus organizational deviance" for di-
mension 2. Observation of the two-dimensional configuration (Figure 1) sup-
ports use of this label. Deviant behaviors that fell on the negative end of this
dimension were overt, interpersonal behaviors, directly harmful to individ-
uals, and deviant behaviors that fell on the positive end of this dimension
were non-interpersonal behaviors that were directly harmful to organiza-
tions.
Quadrant labels. A closer inspection of the two-dimensional configu-
ration suggests that deviant acts not only vary along two dimensions but can
also be classified into four categories. Figure 2 exhibits these categories.
The quadrant containing serious and organizationally harmful deviance
was labeled "property deviance." This quadrant is consistent with Man-
Academy of Management Journal
FIGURE 1
Two-Dimensional Configuration of Deviant Behaviors
.
I
employee to do Employee com- I
I
ine" in late or I
.
leaving Employee leaving job in
Employee taking excessive breaks progress
.
I
Employee calling in sick when not
.
I
Employee working unnecessary overtime
?
Employee intentionally working slow I
I
I
Employee endan- I
I
gering self I
Employee talking with co-
.----------------------.----------------
I
I
worker instead of working I
I
.
Employee gossiping about co-worktr
.
Boss blaming employee for own mistakes I
.
I
I
Employee competing in nonbeneficial way I
I
.
Boss showing favoritism
.
Boss gossiping about employees
I
I
I
I
I
Robinson and Bennett
FIGURE 1 (continued)
I
Employee misusing Employee stealing
.
I
I
I
discount privilege Employee accepting company equipment and merchandise
I Employee lying kickbacks
I
I
I
I
.
about hours worked
Employee stealing money from cash
drawer
.
I
I Employee covering up mistakes
I
I
I
I
.
Employee stealing customer's possessions
I
I
I
I
I
I
.
Employee sabotaging equipment
I-__________________------------------------------------------------
.
benefits or pay
.
Employee physically abusing customer
.
Employee stealing co-worker's possessions
.
Employee verbally abusing customer
Employee endangering co-workers
.
by reckless behavior
I
I
I
I
I
I
.
Boss unjustifiably firing employee
I
I Boss sexually harassing employee
I
I Boss verbally abusing
I employee
I . .
Employee sexually harassing co-worker
:
I
I
I
I
.
Boss following rules to letter of law
I
I
0
I 0.5
I I
1 1.5
TABLE 1
Derivation of Labels for the Dimensions
a
Attributes
Dimension
1
Dimension
2 1 2
Correlations
3 4 5
5
'd
%
1.
2.
Unintentionaliintentional
Not serious/serious
.13
- .12 .57**
z
3
3. Not harmful to company/harmful to company .30* .38** .64**
.-.84*** 73
4. Not harmful to individualsiharmful to individuals .OO .37** -.21 9
5. Very unethical/ethical .03 -.60** -.89** -.51** .29* 1,
6. Covertlovert -.74*** -.54** -.36** -.40** .30* .47** 3
1995 Robinson and Bennett 565
FIGURE 2
Typology of Deviant Workplace Behaviora
ORGANIZATIONAL
MINOR 4 I ) SERIOUS
Political Deviance
Showing favoritism
I Personal Aggression
Sexual harassment
Gossiping about co-workers Verbal abuse
Blaming co-workers Stealing from co-workers
Competing nonbeneficially Endangering co-workers
v
INTERPERSONAL
aThese lists are not exhaustive. We provide a set of the most typical behaviors for each
category for illustrative purposes only.
566 Academy of Management Journal April
ance, which they defined as "behaviors that violate the formally proscribed
norms delineating the minimal quality and quantity of work to be accom-
plished" (1982: 333). The third quadrant contained minor and interperson-
ally harmful deviant behavior. We labeled this quadrant "political devi-
ance," defining the behavior as engagement in social interaction that puts
other individuals at a personal or political disadvantage. The final quadrant,
containing serious and interpersonally harmful deviant behavior, was la-
beled "personal aggression," which we defined as behaving in an aggressive
or hostile manner toward other individuals.
The four quadrants appeared to represent four distinct but related types
of deviance. To garner empirical support for our post hoc interpretations of
these categories, we had four judges who were blind to the study and its
results independently code the behaviors. These judges, who were not the
same as the judges used in phase 3, were doctoral students in management.
They coded each behavior into one of four categories on the basis of the
labels and definitions provided. Kappas were calculated for each of the four
categories to measure the degree of interrater reliability. Overall, the kappas,
which ranged from 74 to 89 percent, indicated high agreement between our
typology and the raters' categorization of the behaviors. These results lend
validity to our interpretation of the quadrant labels and their meanings.
DISCUSSION
The study reported here integrated numerous deviant workplace behav-
iors into a parsimonious framework. The results suggest that workplace de-
viance varies along two dimensions and can be classified into four types.
The typology derived here makes a contribution to the literature by empir-
ically validating Wheeler's (1976) distinction between serious and nonseri-
ous workplace offenses as well as Mangione and Quinn's (1974) and
Hollinger and Clark's (1982) typologies, which distinguish between produc-
tion and property deviance.
A more significant contribution of this study is that it builds upon these
previous categorical schemes and produces a more accurate and compre-
hensive typology of workplace deviance. First, our typology identifies the
underlying dimensions of deviance and thus clarifies not only the different
categories of deviance but also how these categories are related to one an-
other. Second, the typology incorporates two previously neglected forms of
employee deviance, political deviance and personal aggression. To date, the
limited literature on workplace deviance has focused primarily on produc-
tion and property deviance (acts directed at organizations), ignoring inter-
personal forms of deviance. As this study demonstrates, numerous behaviors
directed at individuals, including verbal abuse, physical assault, and polit-
ical behavior, are also perceived as deviant. These findings suggest that
workplace deviance research should address social as well as organization-
directed forms of deviance. This refocusing is important in light of growing
concerns about reducing social injustice, discrimination, and interpersonal
violence in workplaces.
1995 Robinson and Bennett 567
flected in production deviance) and other, thus far unrelated behaviors that
we also identified as forms of production deviance, such as wasting com-
pany resources and intentionally working slowly.
These findings also have managerial implications. Procedural justice
research has shown that employees perceive consistent punishment as fair
(Bennett, 1993); that is, punishment is perceived to be fair to the extent that
similar behaviors are punished similarly and to the extent that it matches the
seriousness of the offense committed (Wheeler, 1976). This study reveals
employees' perceptions of the similarity between potentially punishable be-
haviors and their perceptions of the seriousness of these behaviors. The
procedural justice findings, combined with the results of this study, suggest
that managers who are seeking to be fair should apply similar types of pun-
ishments to deviant acts that are physically close to one another in the
spatial configuration, such as intentionally making errors and engaging in
sabotage. Managers should also match the severity of punishment to the
perceived seriousness of a deviant act; for instance, employees accepting
kickbacks and employees intentionally making errors should receive simi-
lar, severe punishments, whereas employees intentionally working slowly
should receive less severe punishments.
Although this study focused on deviant workplace behavior rather than
on unethical behavior, it does suggest that the study of ethics may benefit
from an analogous multidimensional scaling study of unethical behavior.
Robertson (1993),discussing ethics research, offered a number of recommen-
dations. Specifically, she recommended that researchers clarify their oper-
ational definition of ethics, emphasize behavior as the key dependent vari-
able, focus on theory development, and build broader predictive models of
behavior. An MDS study like the one employed here would begin to address
these exact issues.
To summarize, the present study makes a variety of theoretical and
practical contributions. Its findings empirically validate previous categorical
schemes of deviance and extend those typologies by identifying the thus far
neglected interpersonal forms of deviance. Further, this typology should
prove useful for developing much-needed general theories of workplace de-
viance, particularly theories concerning the antecedents and outcomes of
forms of workplace deviance. It should also aid in creating aggregated mea-
sures of workplace deviance to be used to test those theories. More broadly,
the typology generated here may provide a valuable conceptual bridge to
previously unrelated domains of study and serve as a model for related
domains of study, such as organizational ethics. Finally, this typology has
practical implications, suggesting guidelines for ways in which managers
can fairly allocate punishments for deviant behavior.
Several limitations of this study should be noted. First, it was not tech-
nically or conceptually feasible to use an exhaustive list of deviant behav-
iors. The purpose of our study was to develop a typology from which we
could classify most deviant behaviors (not only those used to create the
typology). That goal was accomplished. Second, although we attempted to
1995 Robinson and Bennett 569
reduce researcher biases, they were not eliminated. Our biases may, for
example, have entered the study when we selected and rephrased the be-
havioral descriptions to be used in the analysis. However, we only shortened
descriptions, changing no content, and we removed only descriptions of
already included behaviors. Second, we may have also been biased in our
selection of the attributes used in interpreting the dimensions. However, we
selected only the most frequently used attributes, prior to looking at the
configuration. Further, since we based the interpretation of the dimensions
on a large set of attributes, the inclusion or exclusion of an additional at-
tribute is unlikely to have altered this interpretation. And finally, in deriving
the names and meanings of the quadrants, we relied on our post hoc inter-
pretation of the clusters. We attempted to offset the potential bias in this
interpretation by validating our results with the judgments of independent
and blind judges. In sum, we made a conscious effort to reduce the influence
of our biases in the development of this inductively derived typology.
We hope this study will bring attention to the darker side of organiza-
tional behavior. It is our intention that this study serve as a springboard for
additional empirical research into workplace deviance. Some future re-
search directions include the development of aggregated measures of devi-
ance based on the "four p's" (property deviance, production deviance, po-
litical deviance, and personal aggression) and the development of predictive
models of deviance that take into account the wide range of deviant behav-
iors. Management research has developed a fairly comprehensive under-
standing of extrarole, prosocial, organizational citizenship behavior (e.g.,
Organ, 1988) but has largely neglected subrole, antisocial, deviant behavior.
Researchers and practitioners need to understand not only behavior that is
beneficial to organizations, but also behavior that is detrimental to them.
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APPENDIX
Boss leaving early and leaving hisiher work for employees to do.
Employee
- acting- foolish in front of customers.
Employee wasting company resources by turning u p the heat and opening the windows.
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