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Clerk Statute Table (PDF) - Florida Department of Law Enforcement

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August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFEDERAL CHARGE1 0.00 9500 N N J VIOLATION 12/003861 1.01 15 7399 M S N PUBLIC ORDER CRIMESDEFINITION ONLY-NO CRIMINALOFFENSE5133 11.047 3 7399 M F N PUBLIC ORDER CRIMESGIVE TAKE CONTINGENCY FEE FORLEGIS OUTCOME 07/015134 11.143 4 a 2607 F S J FRAUD-FALSE STATEMENTFALSE SWEARING BEFORELEGISLATIVE COMMITTEE 07/015135 11.47 2 7399 M F N PUBLIC ORDER CRIMESFAIL REFUSE TO MAKE PROPERAUDIT 07/015136 11.47 3 7399 M F N PUBLIC ORDER CRIMESFAIL TO FURNISH INFO TO AUDGENERAL OR OPPAGA 07/01134 15.03 7399 M S N PUBLIC ORDER CRIMES STATE SEAL VIOLATION154 20.19 5099 M S N OBSTRUCT NO OFF OR PENALTY 12/00280 24.1055 1 3917 M S N LOTTERY-PLAYINGPERSON UNDER 18 YOA PURCHASELOTTERY TICKET281 24.1055 2 3915 M F N LOTTERY-OPERATINGSELL TICKETS BY MACHINE WITHOUTPROPER SIGNS282 24.116 3917 M F N LOTTERY-PLAYINGUNLAWFUL PURCHASE OF LOTTERYTICKETS283 24.117 3915 M F N LOTTERY-OPERATINGUNLAWFUL SALE OF LOTTERYTICKETS284 24.118 1 3918 M S N LOTTERYEXTEND CREDIT TO PURCHASELOTTERY TICKET285 24.118 2 3918 M F N LOTTERYTRANSFER OFFER RIGHT TO CLAIMLOTTERY PRIZE286 24.118 3 a 2504 F T J PASS FORGEDPRESENT ALTERED STATE LOTTERYTICKET287 24.118 3 a 2505 F T J PASS COUNTERFEITED STATE LOTTERY TICKET PRESENT288 24.118 3 b 2504 F T J PASS FORGEDTRANSFER ALTERED ST LOTTERYTICKET FOR PAYMENT289 24.118 3 b 2505 F T J PASS COUNTERFEITEDTRANSFER STATE LOTTERY TICKETFOR PAYMENT290 24.118 3 c 2502 F T J FORGERY OFOR ALTER LOTTERY TICKET WITHINTENT TO DEFRAUD291 24.118 3 c 2503 F T J COUNTERFEITING OFFALSELY MAKE LOTTERY TICKET WITDEFRAUD292 24.118 3 c 2602 F T J FRAUD-SWINDLEPASS LOTTERY TICKET WITH INTENTTO DEFRAUD293 24.118 3 d 2607 F T J FRAUD-FALSE STATEMENT FILE FALSE CLAIM FOR PAYMENT294 24.118 4 2602 F F J FRAUD-SWINDLEBREACH LOTTERY CONFIDENTIALITYWIT DEFRAUD295 24.118 4 2799 F F J EMBEZZLEBREACH LOTTERY CONFID PROVIDEADVANTAGE296 24.118 5 a 2699 M F N FRAUDUNLAWFUL REPRESENTATION OFLOTTERY PROGRAMPage 1 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUNAUTHORIZED USE TERMS OF297 24.118 5 b 2699 M F N FRAUDFLORIDA ST LOTTERY354 30.46 3 2604 M F N FRAUD-IMPERSONSIMULATE SHERIFFS COLORS ONMOTOR VEHICLE ETC 12/004410 30.46 4 2604 M F N FRAUD-IMPERSONWEAR OFFICIAL SHERIFFSBADGE/INSIGNIA 12/00355 30.56 5001 M S N BAIL-SECURED BOND DELETE INFRACTION 12/00356 30.56 5002 M S N BAIL-PERSONAL RECOG DELETE INFRACTION 12/00781 38.22 5005 F F J CONTEMPT OF COURT NO OFF OR PENALTY 12/00782 38.22 5005 M S N CONTEMPT OF COURT NO OFF OR PENALTY 12/004411 39.0132 4 b 7399 M S N PUBLIC ORDER CRIMESSCH BOARD EMP DISCLOSE INFO ONJUV SEX OFF 12/003907 39.0195 1 a 3899 M F N FAMILY OFFENSE REPEALED -98-403 12/00 19983908 39.0195 1 b 3899 M F N FAMILY OFFENSE REPEALED -98-403 12/00 1998817 39.04 5005 N N N CONTEMPT OF COURTREPEALED 1990 FAILURE TO COMPLYW COURT ORDER 12/00 19904044 39.205 1 7399 M F N PUBLIC ORDER CRIMESFAIL REPRT SUSP CHILDABUSE/ABANDON/NEGLEC 12/004045 39.205 2 3899 F T J FAMILY OFFENSEADULT IN HOME FAILS TO REP CHILDABUSE WI HOME 12/004046 39.205 3 5799 M S N INVADE PRIVACYCONF INFO IN CENTRAL ABUSEHOTLINE RELEASED 12/004047 39.205 6 4803 F T J MAKING FALSE REPORTMAKE FALSE REPORT OF CHILDABUSE 12/004048 39.301 16 5799 M S N INVADE PRIVACYUNLAWFUL RELEASE INFO RELATEDTO CHILD ABUSE 12/004112 39.301 16 5799 M S N INVADE PRIVACYDISCLOSE CONF INFO OF CHILDABUSE INVEST 12/003909 39.400 4 b 7399 M S N PUBLIC ORDER CRIMESNO SUCH SECTION-SEE 39.0132 (4)(b)-Rec # 4411 12/004412 39.504 5099 M F N OBSTRUCTFTC W INJUNCT TO PREVENT CHILDABUSE 12/004413 39.821 3 2604 M F N FRAUD-IMPERSONON APPLICA TO WORK W GUARDIANAD LITEM PROGRAM 12/004414 39.821 3 2607 M F N FRAUD-FALSE STATEMENTFAIL TO DISCL INF ON APP FORGUARDIAN AD LITEM 12/004415 39.821 3 2699 M F N FRAUDMISREP ON APP FOR GUARDIAN ADLITEM PROG 12/001318 48.021 4 2699 F T J FRAUDPROCESS SERVER EXECUTE FALSERETURN OF SERVICE1319 48.021 4 7399 F T J PUBLIC ORDER CRIMESPROCESS SERVER OTHERWISE VIOLOATH OF OFFICE1320 48.31 2 2699 F T J FRAUDEXECUTE FALSE RETURN OFSERVICE2348 63.212 1 a 3899 F T J FAMILY OFFENSE ERRONEOUS ENTRY 07/022349 63.212 1 a 3899 F T J FAMILY OFFENSEPLACE MINOR FOR ADOPTIONOUTSIDE THE STATE 10/01Page 2 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateNONENTITY PLACE MINOR FOR2350 63.212 1 b 3899 F T J FAMILY OFFENSEADOPTION WI STATE 10/012351 63.212 1 c 3899 F T J FAMILY OFFENSESELL OR SURRENDER MINOR FORMONEY OR PROPERTY 10/012352 63.212 1 d 3899 F T J FAMILY OFFENSESELL OR ASSIGN PARENTAL RIGHTSOF MINOR 10/012353 63.212 1 e 3899 F T J FAMILY OFFENSEASSIST IN ILLEGAL ADOPTIONPRACTICES 10/012354 63.212 1 f 5199 F T J BRIBERYCHARGE OR ACCEPT FEE FORADOPTION REFERRAL 10/012355 63.212 1 g 7399 M S N PUBLIC ORDER CRIMESNONENTITY ADVERTISE MINOR FORADOPTION 07/035538 63.212 1 g 7399 M S N PUBLIC ORDER CRIMESADVERTISE MINOR FOR ADOPTIONWO LIC NUMBER 07/032356 63.212 1 h 3899 F T J FAMILY OFFENSECONTRACT PURCH SELL CHILDFETUS FOR CONSID 10/015151 63.212 2 a 3899 M S N FAMILY OFFENSEPROVIDE FALSE WITHHOLDADOPTION INFORMATION 07/035152 63.212 2 b 3899 M S N FAMILY OFFENSEFAIL TO DISCLOS PREGNANCYBENEFITS RE ADOPTION 07/035153 63.212 2 c 3899 M S N FAMILY OFFENSEFILE PETITION TO TERM PARENTRIGHTS WRONG CO 10/012357 63.212 4 7399 F T J PUBLIC ORDER CRIMESENTITY FAIL TO REPORT PLACEMENTOF MINOR 10/012358 63.212 5 7399 F T J PUBLIC ORDER CRIMESUNLAWFUL ADOPTION PLACEMENTFEES 10/012359 63.212 6 7399 F T J PUBLIC ORDER CRIMESCOUNSEL MOTHER TO LEAVE ST GIVEBIRTH FOR FEE 10/014416 63.212 7 7399 F T J PUBLIC ORDER CRIMESFAIL TO DISCLOSE HOMESTUDY/INVESTIGATION 07/025704 73.0155 3 5799 M F N INVADE PRIVACYRELEASE CONFID EMINENT DOMAINBUSINESS INFO 07/04 10/01/043374 88.8011 2 a 4902 N N N FLIGHT TO AVOIDINTERSTATE RENDITION REGARDINGFAMILY SUPPORT 12/003375 88.8011 2 b 4905 N N N OUT-OF-STATE-FUG-REFINTERSTATE RENDITION REGARDINGFAMILY SUPPORT 12/003802 92.525 3 5003 F T J PERJURYWITNESS MAKE FALSE WRITTENDECLARATION2 100.241 5 5999 M F N ELECTION LAWSNON QUALIFIED ELECTORFREEHOLDER 12/003 101.295 7399 M F N PUBLIC ORDER CRIMESPURCHASE OR SELL VOTINGEQUIPMENT4 101.341 5105 M F N CONFLICT OF INTERESTACCEPT CONSIDERATION FROMVOTING EQUIP VENDOR5202 101.5614 9 5999 F T J ELECTION LAWSRELEASE ELECTION RESULTS PRIORTO POLL CLOSING 01/02Page 3 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateRELSE CANVAS ABSENTE RESLT5203 101.68 2 a 5999 F T J ELECTION LAWSPRIOR TO POLL CLOSE 01/025 103.121 4 2799 F T J EMBEZZLEPOLITICAL PARTY IMPROPERACCOUNTING OF FUNDS6 104.011 2699 F T J FRAUDSUBMIT FALSE VOTER REGISTRATIONOR INFORMATION 12/007 104.011 5003 F T J PERJURYFALSE SWEAR OATH AFFIRM ORPROCURE ANOTHER FOR8 104.012 1 5999 F T J ELECTION LAWSGIVE ANYTHING OF VALUE FORREGISTERING TO VOTE 12/003865 104.012 1 5999 F T J ELECTION LAWSNO PENALTY FOR RECEIVER OFCONSIDERATION 12/003862 104.012 2 5999 F T J ELECTION LAWSBRIBE/MENACE/THREAT TO STOPVOTER REGISTRATION5128 104.012 2 5999 F S J ELECTION LAWSBRIBE MENACE THREAT STOP VOTERREGIS SUBSQ OFF 12/003863 104.012 3 5999 F T J ELECTION LAWSPAY TO SOLICIT VOTERREGISTRATION 12/003864 104.012 4 5999 F T J ELECTION LAWSALTER VOTER REGISTRATION WOKNOWLEDGE CONSENT 12/009 104.013 1 2506 F T J POSSESS FORGEDVOTER REGISTRATIONIDENTIFICATION CARDVOTER REGISTRATION10 104.013 1 2507 F T J POSSESS COUNTERFEITED IDENTIFICATION CARDPOSS BLANK FICT OR UNLAW ISSUED11 104.013 1 2699 F T J FRAUDVOTER ID CARD12 104.013 1 2804 F T J POSSESS STOLEN PROPVOTER REGISTRATIONIDENTIFICATION CARD13 104.013 2 2699 F T J FRAUDBARTER TRADE SELL GIVE AWAYVOTER ID CARD14 104.013 3 2907 F T JDAMAGE PROP-CRIMMISCHDESTROY DEFACE VOTERREGISTRATION ID CARD15 104.031 2607 M F N FRAUD-FALSE STATEMENTFALSE DECLARATION IN PREPARINGA BALLOT16 104.041 2699 F T J FRAUD IN CASTING VOTE17 104.045 1 5104 F T J BRIBEOFFER TO VOTE FOR MONEY ORBENEFIT18 104.045 2 5103 F T J BRIBE-RECEIVINGACCEPT MONEY OR BENEFIT TOVOTE3870 104.047 1 5999 F T J ELECTION LAWSRECEIVE COMPENSATION TO USEABSENTEE BALLOT 12/003868 104.047 2 5999 F T J ELECTION LAWSREQUEST ABSENTEE BALLOT ONBEHALF OF ELECTOR3866 104.047 3 5999 F T J ELECTION LAWSDESIGNATE CHOICE ON BALLOT OFANOTHER 01/023867 104.047 3 5999 M F N ELECTION LAWS REPEALED CH 2001-40 07/02 1/1/20023869 104.047 5 5999 M F N ELECTION LAWS REPEALED CH 2001-40 07/02 1/1/2002Page 4 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateWILLFULLY REFUSE OR NEGLECT TO19 104.051 2 5999 M F N ELECTION LAWSPERFORM DUTIES20 104.051 3 2699 F T J FRAUDOFFICIAL FRAUDULENTLY PERFORMDUTIES21 104.051 3 5999 F T J ELECTION LAWSFRAUDULENTLY OR CORRUPTLYPERFORM DUTIES22 104.051 3 5999 F T J ELECTION LAWSOFFICIAL CORRUPTLY PERFORMDUTIES23 104.051 4 5999 F T J ELECTION LAWSINFLUENCE OR INTERFERE WITHVOTING24 104.0515 1 5699 F T J CIVIL RIGHTSAPPLY DISTINCTION BY RACE COLORSERVITUDE 12/0025 104.0515 2 a 5699 F T J CIVIL RIGHTSAPPLY VOTE STANDARD PRACT DIFTHAN ESTAB 12/0026 104.0515 2 b 5699 F T J CIVIL RIGHTSDENY VOTING RIGHT BECAUSE OFERROR/OMISSION 12/0027 104.0515 3 1316 F T J INTIMIDATIONTHREATEN COERCE TO INTERFEREW VOTING RIGHTS 12/0028 104.0515 4 5699 F T J CIVIL RIGHTSAPPLY VOTE QUALIF DENY RIGHTS BYRACE COLOR 12/003871 104.0515 5 5999 F T J ELECTION LAWS ELECTION PROVISIONS VIOLATIONS29 104.061 1 1316 F S J INTIMIDATIONCORRUPTLY INFLU VOTE THREATMENACE SUBSQ OFF 12/0030 104.061 1 1316 F T J INTIMIDATIONCORRUPTLY INFLU VOTE BY THREATMENACE 1ST OFF 12/0031 104.061 1 5199 F S J BRIBERYTO CORRUPTLY INFLUENCE VOTESUBSQ OFF 12/0032 104.061 1 5199 F T J BRIBERYTO CORRUPTLY INFLUENCE VOTE1ST OFF 07/0333 104.061 1 5999 F S J ELECTION LAWSINFLUENCE VOTE BY OTHERCORRUPT SUBSQ OFF 12/0034 104.061 1 5999 F T J ELECTION LAWSINFLUENCE VOTING BY OTHERCORRUPTION 1ST OFF 12/0035 104.061 2 5199 F T J BRIBERY BUY PERSONS VOTE36 104.071 1 a 5101 F T J BRIBE-GIVINGGIVE EMPLOYMENT MONEY ETC TOSUPPORT CANDIDATE 12/0037 104.071 1 a 5102 F T J BRIBE-OFFERINGOFFER EMPLOYMENT MONEY ETCSUPPORT CANDIDATE 12/0038 104.071 1 b 5103 F T J BRIBE-RECEIVINGCOMML MEDIA ACCEPT FROMCANDIDATE 12/0039 104.071 1 c 5999 F T J ELECTION LAWSCONTRIBUTE TO FURTHEROPPOSING CANDIDATE40 104.071 1 d 5999 F T J ELECTION LAWSCANDIDATE GIVE VALUABLE VIOLATEELECTION LAW41 104.081 1316 F T J INTIMIDATIONTHREATS BY EMPLOYER TOCONTROL EMPLOYEE VOTES 12/00Page 5 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateEMPLOYER DISCHARGE EMPLOYEE42 104.081 2199 F T J EXTORTTO CONTROL VOTES 12/0043 104.101 4807 M F N REFUSING TO AID OFFICER FAIL TO ASSIST OFFICERS AT POLLSNEGLECT ELECTION DUTY BY44 104.11 7399 M F N PUBLIC ORDER CRIMES SHERIFF OR OFFICER45 104.13 5999 F T J ELECTION LAWSINTERMINGLE VALID WITH INVALIDBALLOTS46 104.15 2699 F T J FRAUDELECTION VOTING BY UNQUALIFIEDVOTER47 104.16 2699 F T J FRAUD VOTING FRAUDULENT BALLOT48 104.17 2699 F T J FRAUDVOTING IN PERSON AFTER CASTINGABSENTEE BALLOT49 104.18 2699 F T J FRAUDCAST MORE THAN ONE BALLOT ATANY ELECTION3873 104.185 1 5999 M F N ELECTION LAWSSIGN PETITION FOR CANDIDATEMORE THAN ONCE 12/003872 104.185 2 5999 M F N ELECTION LAWSSIGN ANOTHER NAME TO SECUREBALLOT POSITION 12/0050 104.185 2699 M F N FRAUDKNOWINGLY SIGN PETITION MORETHAN ONE TIME51 104.19 1 a 5999 M S N ELECTION LAWSCARRY STICKERS RUBBER STAMPETC IN VOTE BOOTH52 104.19 1 b 5999 M S N ELECTION LAWSCAST WRITE IN BALLOT WITHUNAUTH HANDWRITING53 104.20 5999 M F N ELECTION LAWSSHOW REMOVE MARK BALLOTVOTING VIOLATIONS54 104.21 2699 F T J FRAUD CHANGE ELECTORS BALLOT55 104.22 2399 F T J LARCSTEAL MOVE SECURE DETAIN BALLOTBOX REC ETC56 104.22 2699 F T J FRAUDPERMIT ENTRY OR ALTER BALLOTBOX RECORDS57 104.22 2903 F T J DAMAGE PROP-PUBLICDESTROY MUTILATE DEFACE BALLOTBOX RECORDS ETC58 104.23 5999 F T J ELECTION LAWS DISCLOSE HOW ELECTOR VOTES59 104.24 2604 F T J FRAUD-IMPERSONUSE ASSUMED NAME IN VOTINGREGISTERING 12/0060 104.26 2903 M F N DAMAGE PROP-PUBLICDESTROY ETC BALLOT BOOTHDURING PRIOR ELECTION61 104.271 5999 F T J ELECTION LAWSMALICIOUS CHARGES AGAINSTOPPOSING CANDIDATE62 104.29 5999 M F N ELECTION LAWSREFUSE TO ALLOW WATCHERSWHILE BALLOTS COUNTED63 104.30 1 5999 M F N ELECTION LAWS UNAUTH POSS VOTING SYSTEM KEY 01/0264 104.30 2 2903 F T J DAMAGE PROP-PUBLICTAMPER W VOTING SYSTEM OREQUIPMENT 01/0265 104.31 1 a 2199 M F N EXTORTUSE AUTHORITY TO INFLUINTERFERE W ELECTIONPage 6 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCOMMAND COERCE OTHER OFFICER66 104.31 1 b 2199 M F N EXTORTEMPLOYEE67 104.31 1 b 5999 M F N ELECTION LAWS DUPLICATE - SEE 1c - REC#69 12/0068 104.31 1 c 2199 M F N EXTORTCOERCE WHERE PURCH COMMODITYINTRF PERS RIGHTS69 104.31 1 c 5999 M F N ELECTION LAWSADVISE WHERE PURCH COMMODITYINTRF PERS RIGHTS70 104.32 5999 M F N ELECTION LAWSFAILURE TO DELIVER BOOKS TOSUCCESSOR71 104.36 5999 M F N ELECTION LAWS REPEALED CH 87-363 12/00 198772 104.41 5999 M F N ELECTION LAWS VIOLATION OF ELECTION CODE73 105.071 5999 M F N ELECTION LAWS REPEALED 1999 (SBO756) CH 99-326 07/99 199974 105.09 5999 M S N ELECTION LAWSPOLITICAL PARTY ENDORSE JUDICIALCANDIDATE75 106.025 5999 M F N ELECTION LAWSCANDIDATE HOLD ILLEGAL CAMPAIGNFUND RAISERCERTIFY FALSE CAMPAIGN FINANCE76 106.04 4 d 2699 M F N FRAUDREPORT 07/0277 106.07 2699 M F N FRAUDCERTIFY FALSE CAMPAIGNCONTRIBUTION REPORT78 106.071 5999 M F N ELECTION LAWSFAIL TO PROVIDE POLITICALDISCLAIMER3875 106.08 1 5999 M F N ELECTION LAWS EXCEEDING CAP ON CONTRIBUTIONS 07/023876 106.08 1 5999 F T J ELECTION LAWS EXCEED CAP 2ND OR SUBSQ VIOL 07/025337 106.08 3 5999 M F N ELECTION LAWS FAIL TO RETURN CONTRIBUTION 07/025338 106.08 5 5999 M F N ELECTION LAWSUNLAWFUL CAMPAIGNCONTRIBUTION 07/025339 106.08 5 5999 F T J ELECTION LAWSUNLAWFUL CONTRIBUTION 2NDSUBSQ VIOL 07/023874 106.08 7 a 5999 M F N ELECTION LAWSAGENT AID ABET ADVISE ORPARTICIPATE IN VIOL 07/0279 106.08 7 b 5999 F T J ELECTION LAWS AID ABET ADVISE 2ND SUBSQ VIOL 07/025127 106.082 5999 M F N ELECTION LAWSVIOL COMMIS OF AG ELECTIONCONTRIB LAW 12/0080 106.09 5999 M F N ELECTION LAWSCAMPAIGN CONTRI OVER 100 DOLS WCASHIERS CHECK 07/0281 106.11 2799 M F N EMBEZZLEIMPROPER EXPENDITURE OFCAMPAIGN FUNDS82 106.14 5999 M F N ELECTION LAWS NO OFFENSE/PENALTY 12/0084 106.141 9 2799 M F N EMBEZZLEACCEPT CAMPAIGN CONTRIBUTIONAFTER INELIGIBLE83 106.141 10 5999 M F N ELECTION LAWSFAIL TO PROPERLY DISPOSE OFCAMPAIGN FUNDS5744 106.1439 5999 M F N ELECTION LAWSFAIL TO INCLUDE ELECTIONEERINGDISCLAIMER 07/043877 106.1475 1 5999 M F N ELECTION LAWSPHONE SOLICITA FAIL REGIS W DIVOF ELECTIONS 12/00Page 7 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePAY OR GIVE TO SPEAK AT A85 106.15 1 5999 M F N ELECTION LAWSPOLITICAL MEETING86 106.15 2 2799 M F N EMBEZZLEUSE ST AIRCRAFT MTR VEH SOLELYFOR CANDIDACY87 106.15 3 2799 M F N EMBEZZLEUSE SERVICES OF OFFICER OREMPLOYEE OF STATE88 106.15 4 5999 M F N ELECTION LAWSSOL OR ACCEPT CONTRIBUTION INGVMNT OWNED BLDG89 106.19 1 a 5999 M F N ELECTION LAWSACCEPT CAMPAIGN CONTRIBUTION INEXCESS AMOUNT90 106.19 1 b 5999 M F N ELECTION LAWSFAIL TO REPORT REQUIREDCONTRIBUTION91 106.19 1 c 2699 M F N FRAUDCANDIDATE FALSELY REPORT OMITREQUIRED INFO92 106.19 1 d 2799 M F N EMBEZZLECANDIDATE AUTHORIZE PROHIBITEDEXPENDITURE93 106.25 7 5799 M F N INVADE PRIVACYDISCLOSE CONFIDENTIAL ELECTIONINFORMATION 12/0094 106.25 8 2607 M F N FRAUD-FALSE STATEMENTFILE FALSE ALLEGATION CAMPAIGNFINANCE MATTERS95 106.26 10 5003 F T J PERJURYFALSELY SWEAR TO CAMPAIGNFINANCE MATTERS 07/0196 106.29 2 2699 F T J FRAUDFILE FALSE POLITICAL PARTYFINANCIAL REPORT97 110.1127 3 d1 2604 M F N FRAUD-IMPERSONFAIL TO DISCLOSE FACT RE QUALIFOF EMPLOYMENT98 110.1127 3 d1 2607 M F N FRAUD-FALSE STATEMENTFAIL TO DISCLOSE FACT RE QUALIFEMPLOYMENT99 110.1127 3 d1 2699 M F N FRAUDFAIL TO DISCLOSE FACT RE QUALIFOF EMPLOYMENT100 110.1127 3 d2 5799 M F N INVADE PRIVACYUSE RELEASE REC INFO FOR NONSCREENING PURPOSE101 110.1127 3 e 5799 F T J INVADE PRIVACYUNAUTHORIZED USE JUVENILERECORDS INFORMATION102 110.127 7399 M S N PUBLIC ORDER CRIMES STATE EMPLOYMENT VIOLATIONS103 111.012 5999 M F N ELECTION LAWSHOLD CONSENT TO UNLAWFULTESTIMONIAL104 112.061 10 2699 M S N FRAUD CLAIM FOR TRAVEL EXPENSES5395 112.19 2 h1b 2607 M F N FRAUD-FALSE STATEMENT TO OBTAIN LEO HEALTH INSURANCE 07/025396 112.191 2 g1b 2607 M F N FRAUD-FALSE STATEMENTTO OBTAIN FIREFIGHTER HEALTHINSURANCE 07/02105 112.317 5099 M F N OBSTRUCTDISCLOSE PROCEEDING BEFOREETHICS COMMISSION106 112.3188 5799 M F N INVADE PRIVACYDISCLOSE CONFIDENTIAL WHISTLE-BLOWERS INFO107 112.3217 5101 M F N BRIBE-GIVING CONTINGENCY FEE108 112.3217 5103 M F N BRIBE-RECEIVING CONTINGENCY FEEPage 8 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDISCLOSE INFORMATION OF109 112.533 4 5099 M F N OBSTRUCTINTERNAL INVESTIGATION 12/00110 116.02 2799 M F N EMBEZZLEUNLAWFUL PAYMENT OFCOMMISSIONS111 116.04 2699 M F N FRAUDFALSE REPORT FEES COMMISSIONSREMUNERATION112 116.04 7399 M F N PUBLIC ORDER CRIMESFAIL TO FILE ETC FEES COMMISSIONSREMUNERATION113 116.13 7399 M S N PUBLIC ORDER CRIMESSELL STATE PROPERTY WITHOUTPERMISSION114 116.14 7399 M S N PUBLIC ORDER CRIMESFAIL TO REQUIRE RECEIPTS FROMPURCHASERS115 116.34 2502 F S J FORGERY OFWO AUTHORITY USE FACSIMSIGNATURE OR AG SEAL116 116.34 2602 F S J FRAUD-SWINDLEUSE FACSIM SIGNTR OR AG SEAL ETCWIT DEFRAUD117 117.01 2699 F T J FRAUD NO OFFENSE AND PENALTY 12/00118 117.05 1 2699 F T J FRAUDUNLAWFUL USE OF NOTARYCOMMISSION121 117.05 3 e 2699 M S N FRAUDUNLAWFUL POSSESSION OF NOTARYSEAL OR PAPERS 12/00120 117.05 7 2604 M S N FRAUD-IMPERSONACT AS A NOTARY PUBLIC WOCOMMISSION 12/00119 117.05 8 2604 M S N FRAUD-IMPERSONACT AS NOTARY AFTER COMMISSIONEXPIRED 12/00122 117.09 2 2699 F T J FRAUD REPEALED 1991 12/00 1991123 117.105 2699 F T J FRAUDNOTARY FALSELY CERTIFY ANYINSTRUMENT124 119.02 7399 M F N PUBLIC ORDER CRIMES REPEALED 2004-335 07/04 2004-335 10/01/043878 119.07 3 s 7399 M F N PUBLIC ORDER CRIMESTRANSFERRED TO 119.07(6)(s) REC#5786 07/04 10/01/045786 119.07 6 s 7399 M F N PUBLIC ORDER CRIMESREVEAL IDENTITY OF MINOR IN SEXCRIME INVEST 07/04 10/01/045353 119.0721 4 2607 F T J FRAUD-FALSE STATEMENT TO OBTAIN SSN 07/035354 119.0721 4 7399 F T J PUBLIC ORDER CRIMES VIOL SSN PRIVACY LAW 07/035787 119.10 1 b 7399 M F N PUBLIC ORDER CRIMESREFUSE TO KEEP ALLOW INSPECTCOPY PUB RECORD 07/04 10/01/04125 119.10 7399 M F N PUBLIC ORDER CRIMES VIOLATE PUBLIC RECORDS LAW5208 119.105 7399 F T J PUBLIC ORDER CRIMESUSE VICTIM INFO FOR COMMERSOLICITATION 07/01126 125.0104 8 a 6199 M F N TAX REVENUEFAIL REFUSE TO CHARGE COLLECTRENTAL LEASE TAX127 125.0104 8 b 6199 M F N TAX REVENUEADVERTISE TO ABSORB OR REFUNDRENTAL LEASE TAX 12/00128 125.0108 6199 M S N TAX REVENUETOURIST DEVELOPMENT TAXVIOLATION129 125.56 5599 M S N HEALTH-SAFETY VIOLATE COUNTY BUILDING CODEPage 9 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONSERVATION-VIOLATE WATER ABATEMENT130 125.563 6205 M S N ENVIRONMENTORDINANCE131 129.09 2799 M S N EMBEZZLEWILLFULLY SIGN ILLEGAL PAYMENTWARRANTS132 138.11 5999 F T J ELECTION LAWSUNLAWFUL USE OF MONEY TOCHANGE CTY SEAT 12/00133 145.17 5105 M F N CONFLICT OF INTERESTUNLAWFUL SUPPLEMENTAL SALARYCOMPENSATION135 157.11 7399 M S N PUBLIC ORDER CRIMES COUNTY DRAIN CODE VIOLATION136 161.052 6205 M F NCONSERVATION-ENVIRONMENTCONSTRUCT ON SAND DUNE BEYONDSETBACK LINE 12/00CONSERVATION-VIOLATE COASTAL CONSTRUCTION137 161.053 8 6205 M F N ENVIRONMENTEXCAVATION REGS138 161.053 8 6205 M S NCONSERVATION-ENVIRONMENTDRIVE VEHICLE ON SAND DUNE ANDCAUSE DAMAGE139 161.121 6205 M F NCONSERVATION-ENVIRONMENTBEACH AND SHORE PRESERVATIONVIOLATIONS5146 161.242 2 6205 M F NCONSERVATION-ENVIRONMENT HARVEST SEA OAT OR SEA GRAPE 07/01140 161.58 6205 M S NCONSERVATION-ENVIRONMENTDRIVING ON DUNES OR VEGETATIONON BEACH5455 162.21 6 4801 M S N RESIST OFFICERREFUSE SIGN ACCEPT CODEENFORCE CITATION 07/03141 165.043 2699 M S N FRAUDILLEGAL USE OF COUNTY ORMUNICIPAL SEAL5605 166.021 10 c 2607 M S N FRAUD-FALSE STATEMENTMAKE AID FALSE MUNICIPAL TRAVELCLAIM 07/034032 175.195 2 2607 M F N FRAUD-FALSE STATEMENTFALSE STATEMENT FORFIREFIGHTERS RETIRE BEN 12/00142 177.121 2903 M S N DAMAGE PROP-PUBLICMOLEST MONUMENT OR DEFACEDESTROY MAP OR PLAT143 177.510 2903 M F N DAMAGE PROP-PUBLICDISTURB OR MODIFY REFERENCEMARKER4034 185.185 2 2607 M F N FRAUD-FALSE STATEMENTFALSE STATEMENT FOR LEORETIREMENT BENEFITS 12/00144 192.037 6 f 2799 F T J EMBEZZLEFAIL TO ESTABLISH OR USE ESCROWACCOUNT145 192.105 5799 M F N INVADE PRIVACYUNLAWFUL DISCLOSURE OF FEDERALTAX INFORMATION 07/99146 195.084 5799 M F N INVADE PRIVACYBREACH OF CONFIDENTIALITY ONPROPERTY ASSESS 07/99147 196.131 2607 M F N FRAUD-FALSE STATEMENT HOMESTEAD TAX EXEMPTION148 198.37 6199 M F N TAX REVENUE FAIL TO MAKE ESTATE TAX RETURN149 198.38 2699 F T J FRAUDMAKE FALSE FRAUDULENT ESTATETAX RETURN150 198.39 2607 M F N FRAUD-FALSE STATEMENT ON ESTATE TAX RETURNPage 10 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFAIL TO PAY OR EVADE PAYING151 198.40 6199 F T J TAX REVENUEESTATE TAX153 199.282 8 6199 M F N TAX REVENUEFAIL TO FILE INTANGIBLE PERSONALPROPERTY TAX152 199.282 6199 F T J TAX REVENUEVIOLATE INTANGIBLE PERSONALPROPERTY TAX155 201.08 6199 M F N TAX REVENUEFAIL TO PAY TAX PROMISSORY NONNEGOTIABLE NOTE156 201.11 4802 M S NOBSTRUCT CRIMINALINVESTREFUSE INSPECTION OF RECORDSEXCISE TAX DOC157 201.12 7399 M S N PUBLIC ORDER CRIMESFAILURE TO REPORT FAILURE TOAFFIX EXCISE TAX158 201.17 6199 M F N TAX REVENUEFAILURE TO PAY REQUIREDDOCUMENT EXCISE TAX159 201.18 1 2589 F T J FORGERYAFFIX REMOVE STAMP FROMANOTHER DOC FORG STAMP160 201.18 1 2599 F T J COUNTERFEITING AFFIX COUNTERFEITED STAMP161 201.18 1 2699 F T J FRAUD AFFIX STAMP OF INSUFFICIENT VALUE162 201.18 2 2502 F T J FORGERY OFREMOVE CANCELLATION MARKS ONDOCUMENT STAMP163 201.18 3 2503 F T J COUNTERFEITING OFPREPARE COUNTERFEIT DOCUMENTSTAMP164 201.18 3 2505 F T J PASS COUNTERFEITEDSELL OR OFFER COUNTERFEITDOCUMENT STAMP165 201.18 3 2507 F T J POSSESS COUNTERFEITED DOCUMENT STAMPBUY COUNTERFEIT DOCUMENT166 201.18 3 2599 F T J COUNTERFEITINGSTAMPAVOID PAYING DOCUMENT TAX ON167 201.20 6199 M F N TAX REVENUEPROMISSORY NOTE 12/00PROVIDE COMMUNICATION SERVICES4417 202.17 2 7399 M F N PUBLIC ORDER CRIMES WO CERTIFICATE4418 202.27 5 6199 M F N TAX REVENUEFAIL TO FILE RETURN OR PAYCOMMUN SVCS TAX4419 202.27 5 6199 M F N TAX REVENUEFAIL TO STATE COMMUN SVCS TAXRETURN CORRECT4420 202.28 2 b 6199 F T J TAX REVENUEFAIL FILE 6 CONSEC COMMUN SVCSTAX RETURNS4421 202.28 2 c1 6199 M S N TAX REVENUEFALSE COM SVC TAX RETURN LESSTHAN 300 DOLS 07/024422 202.28 2 c1 6199 M F N TAX REVENUEFALSE COM SVC TAX RETURN LESS300 DOLS 2ND OFF 07/024423 202.28 2 c1 6199 F T J TAX REVENUEFALSE COM SVC TAX RETURN LESS300 DOLS 3RD OFF 07/024424 202.28 2 c2 6199 F T J TAX REVENUEFALSE COM SV TAX RETRN 300 DOLSLESS 20K DOLS 07/02Page 11 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFALSE COM SV TAX RETRN 20K DOLS4425 202.28 2 c3 6199 F S J TAX REVENUELESS 100K DOLS 07/024426 202.28 2 c4 6199 F F J TAX REVENUEFALSE COMMUN SVCS TAX RETURN100K DOLS OR MORE 07/024427 202.31 6199 M F N TAX REVENUEFAIL PAY COMMUN SVCS TAX UPONSALE OF BUSN4428 202.33 2 a 2399 M S N LARCSTOLEN REVENUE LESS THAN 300DOLS 07/024429 202.33 2 a 2399 M F N LARCSTOLEN REVENUE LESS THAN 300DOLS 2ND OFF 07/024430 202.33 2 a 2399 F T J LARCSTOLEN REVENUE LESS THAN 300DOLS 3RD OFF 07/024431 202.33 2 b 2399 F T J LARCSTOLEN REVENUE 300 DOLS LESSTHAN 20K DOLS 07/024432 202.33 2 c 2399 F S J LARCSTOLEN REVENUE 20K DOLS LESSTHAN 100K DOLS 07/024433 202.33 2 d 2399 F F J LARCSTOLEN REVENUE 100K DOLS ORMORE 07/024434 202.34 1 a 6199 M F N TAX REVENUEFAIL TO KEEP/PRODUCE COMMUNSVCS TAX RECORDS4435 202.34 1 a 6199 F T J TAX REVENUEFAIL KEEP/PRODUC COMMUN SVCSTAX REC SUBSQ OFF4436 202.35 5 6199 M S N TAX REVENUEADVERTISE COMMUN SVCS TAXRELIEF OR REFUND5154 202.35 5 6199 M F N TAX REVENUEADVERTIS COMM SVCS TAX RELIEFREFUND SUBSQ OFF 07/01168 203.01 2 b 2699 M S N FRAUD FALSELY REPORT ON UTILITY TAX169 203.01 2 b 6199 M S N TAX REVENUEATTEMPT TO EVADE PAYING UTILITYTAX 12/00170 203.01 7 6199 M F N TAX REVENUEFAIL TO REMIT TAX ON UTILITYSERVICE5138 203.03 1 6199 M F N TAX REVENUERECEIVE PAYMENT NOT COMPLYGROSS RECEIPT TAX 07/01171 203.03 2 6199 M F N TAX REVENUE GROSS RECEIPT TAX VIOLATION 07/01172 203.63 3 6199 M F N TAX REVENUE REPEALED 07/03 02-25464 206.02 1 6199 F T J TAX REVENUESUPPLY IMPORT EXPORT MOTORFUEL WO LICENSE 07/03173 206.021 4 5406 M F N NONMOVING TRAFFIC VIOL TRANSPORT FUEL WO LIC 12/00MOTOR FUEL PROVIDER RETAIN TAX5727 206.0261 6199 F T J TAX REVENUEDENY BENEFIT 07/04174 206.04 5406 F T J NONMOVING TRAFFIC VIOLTRANSPORT FUEL WO LICENSE ORBILL OF LADINGGIVE FALSE REPORT REQUIRED BY175 206.11 1 5003 M F N PERJURYGAS TAX LAW5467 206.11 2 a 6199 F T J TAX REVENUEFAIL MAKE TAX RETURN REPORTSTATEMENT 07/03Page 12 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateASSIST W FALSE TAX RETURN5468 206.11 2 b 6199 F T J TAX REVENUEREPORT STMT 07/035672 206.11 2 d 6199 F T J TAX REVENUE OTHER GAS TAX VIOLATION 07/04176 206.11 2 2699 F T J FRAUDGAS TAX COLLECT UNENTITLEDREFUND177 206.18 6199 F T J TAX REVENUEFAIL NOTIFY DISCONTIN TRANSFERBUSN TAX LIABIL5139 206.199 6199 M F N TAX REVENUEMTR FUEL PIPE SHIP BARGE OPTRWO DEL TICKET 07/015140 206.20 6199 M F N TAX REVENUEMTR FUEL VEH PUBLIC ROADS WODEL TICKET 07/015141 206.204 6199 M F N TAX REVENUEMTR FUEL VSL NAV WATER WO DELTICKET 07/015142 206.205 2 6199 M F N TAX REVENUEFAIL OBTAIN LIC AS MOTOR FUELCARRIER 07/01178 206.23 1 6199 F T J TAX REVENUEFAIL TO SEPARATELY STATE ORCOLLECT FUEL TAX179 206.23 2 6199 M F N TAX REVENUEADVERTISE REFUND OF FUEL TAXSUBSQ OFFENSE180 206.23 2 6199 M S N TAX REVENUEADVERTISE REFUND OF FUEL TAX1ST OFFENSE181 206.404 6199 M F N TAX REVENUEVIOL MOTOR FUEL DEALER RESELLERLICENSE REQ182 206.426 2699 F T J FRAUD REPEALED CH 97-94 12/00 1997FAIL REPORT TRACKING OF PETRO5465 206.485 2 6199 F T J TAX REVENUEPRODUCT 07/03183 206.56 2 a 2399 F F J LARC STATE FUNDS OVER 100K DOLLARS 07/02184 206.56 2 b 2399 F S J LARCSTATE FUNDS 20K DOLS LESS 100KDOLS 07/02185 206.56 2 c 2399 F T J LARCSTATE FUNDS 300 DOLS LESS 20KDOLS 07/02186 206.56 2 d 2399 F T J LARCSTATE FUNDS UNDER 300 DOLS 3RDOFF 07/02187 206.56 2 d 2399 M F N LARCSTATE FUNDS UNDER 300 DOLS 2NDOFF 07/02188 206.56 2 d 2399 M S N LARC STATE FUNDS UNDER 300 DOLS 07/02189 206.87 2699 F T J FRAUD NO OFF/PENALTY 12/005282 206.8735 4 6199 F T J TAX REVENUE REFUSE FUEL TAX INSPECTION 07/01190 206.877 6199 M F N TAX REVENUE VIOLATE GAS TAX DECAL FEE 12/005466 206.89 1 6199 F T J TAX REVENUERETAIL ALTERNATIVE FUEL WOLICENSE 07/03191 207.007 3 a 6102 F T J SALES TAXNEGLECT TO MAKE REPORTCOMMERCIAL MTR VEH TAX192 207.007 3 b 2607 F T J FRAUD-FALSE STATEMENTMAKE FALSE REPORT VEHICLE TAXON COMMERCIAL193 207.007 3 c 6199 F T J TAX REVENUEVIOLATE LAW OPERATION TAXCOMMERCIAL MTR VEHPage 13 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSELL TAX EXEMPT CIGS PUR FROM4438 210.04 4 a 6199 M F N TAX REVENUEMIL BASE 1ST OFF 12/004439 210.04 4 a 6199 F T J TAX REVENUESELL TAX EX CIG PUR FROM MIL BASESUBSQ OFF 12/00194 210.04 6 7399 M F N PUBLIC ORDER CRIMES SELL SINGLE CIGARETTES 1ST OFF 12/004437 210.04 6 7399 F T J PUBLIC ORDER CRIMESSELL SINGLE CIGARETTES SUBSQOFF 12/00195 210.15 6199 M F N TAX REVENUE SELL CIGARETTES WITHOUT PERMIT196 210.18 1 2699 F T J FRAUDSELL OFFER UNSTAMPEDCIGARETTES SUBSQ OFF 07/03197 210.18 1 2699 M F N FRAUDSELL OFFER UNSTAMPEDCIGARETTES 1ST OFF 12/00198 210.18 1 6199 F T J TAX REVENUEATTEMPT TO EVADE OR DEFEAT TAXSUBSQ OFF 12/00199 210.18 1 6199 F T J TAX REVENUEPOSS TRANS UNSTAMPED CIG FORSALE SUBSQ OFF 12/00200 210.18 1 6199 M F N TAX REVENUEATTEMPT TO EVADE OR DEFEAT TAX1ST OFF 12/00201 210.18 1 6199 M F N TAX REVENUEPOSS TRANS UNSTAMPED CIG FORSALE 1ST VIOL202 210.18 2 6199 F T J TAX REVENUEDEALER VIOL CIG TAX REGS SUBSQOFF 12/00203 210.18 2 6199 M F N TAX REVENUEDEALER VIOLATE CIG TAXREGULATIONS 1ST VIOL204 210.18 3 2502 F T J FORGERY OFALTER FALSELY MAKE STAMPIMPRESSION DIE205 210.18 3 2502 F T J FORGERY OFCAUSE STAMP OR DIE IMPRESSIONALTERED FORGED206 210.18 3 2503 F T J COUNTERFEITING OFCAUSE STAMP OR DIE IMPRESSIONTO BE CONTRFT207 210.18 3 2503 F T J COUNTERFEITING OF STAMP IMPRESSION DIE208 210.18 3 2504 F T J PASS FORGEDUTTER FALSE ALTERED STAMP ORDIE IMPRESSION209 210.18 3 2505 F T J PASS COUNTERFEITED STAMP OR DIE IMPRESSION210 210.18 3 2589 F T J FORGERYPROCURE ALTERED OR FORGEDSTAMP DIE IMPRESSION211 210.18 3 2589 F T J FORGERYPURCHASE FALSE ALTERED STAMPOR DIE IMPRESSION212 210.18 3 2599 F T J COUNTERFEITINGPROCURE COUNTERFEIT STAMP ORDIE IMPRESSION213 210.18 3 2599 F T J COUNTERFEITINGPURCHASE COUNTERFEIT STAMP ORDIE IMPRESSION214 210.18 3 2903 F T J DAMAGE PROP-PUBLICJAM TAMPER WITH ALTER MACHINEWIT EVADE TAX4440 210.18 6 a 6199 M S N TAX REVENUEPOSS REMOVE ETC UNSTAMPED CIG50 CART OR LESS 12/00Page 14 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePOSS REMOVE ETC UNSTAMPED CIG215 210.18 6 b 6199 F T J TAX REVENUEOVER 50 CARTONS216 210.18 8 a1 6199 M S N TAX REVENUECONSPIRACY TO VIOLATE FS 210-18MISD LEVEL217 210.18 8 a2 6199 F T J TAX REVENUECONSPIRACY TO VIOLATE FS 210-18FELONY LEVEL4441 210.185 1 a1a 7399 F T J PUBLIC ORDER CRIMESSELL DIST POSS IMPORT CIGS WLABEL PROHIBITING 12/004442 210.185 1 a1b 7399 F T J PUBLIC ORDER CRIMESSELL DIST POSS IMPORT CIGS WOFED LAW COMPLI 12/004443 210.185 1 b 2502 F T J FORGERY OF ALTER CIG PKG TO CONCEAL LABEL 12/004444 210.185 1 c 2502 F T J FORGERY OFAFFIX STAMP TO ALTERED ORNONCOMPLIANT CIG PKG 07/02218 210.65 1 6199 M F N TAX REVENUEDISTRIBUTOR OR OTHER TOBACCOTAX LAW 1ST VIOL219 210.65 2 6199 M F N TAX REVENUEPURCH TOBACCO FROM UNLICDISTRIBUTOR 1ST VIOL220 210.65 3 6199 F T J TAX REVENUETOBACCO TAX LAW DISTRIBUTOR OROTHER SUBSQ OFF 12/00221 211.25 1 2699 M F N FRAUD FILE FRAUDULENT RETURN222 211.25 1 6199 M F N TAX REVENUEFAIL FILE RETURN KEEP BOOKS ONTAXABLE PRODUCT223 211.25 2 6199 F T J TAX REVENUEWITHHOLD TAX FOR PRODUCTION OFOIL224 211.335 1 2699 F T J FRAUDFILE FRAUDULENT SOLID MINERALSTAX RETURN225 211.335 2 6199 F T J TAX REVENUE WITHHOLD SOLID MINERALS TAX226 212.0305 3 i 6199 M F N TAX REVENUEFAIL TO COLLECT CONVENTIONDEVELOPMENT TAX227 212.0305 3 j 6199 M F N TAX REVENUEADVRT ABSORB REFUNDCONVENTION DEVELOPMENT TAX228 212.05 1 a1b 2607 M F N FRAUD-FALSE STATEMENTREPORT LESS THAN ACTUAL SALEPRICE VEHICLE229 212.05 1 a2f 2699 M F N FRAUDACT IN RELATION TO DECAL TOEVADE TAX230 212.05 1 a2f 2699 M F N FRAUD NONRESIDENT REMOVE BOAT DECAL4445 212.05 1 i5 6199 M S N TAX REVENUEVIOL COIN OPERATED AMUSEMENTMACHINE TAX REGS 12/00231 212.05 1 j5 6199 M S N TAX REVENUE INCORRECT OFF 12/00232 212.0515 6199 M S N TAX REVENUEVIOLATE VENDING MACHINE TAXREGULATIONS 12/00233 212.054 2 b3 2699 F T J FRAUD OBTAIN SALES SURTAX REFUND234 212.07 3 6102 M F N SALES TAX FAIL TO COLLECT SALES TAX 12/004446 212.07 4 6102 M S N SALES TAXADVERTISE SALES TAXRELIEF/REFUND 12/00Page 15 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateADVERTISE SALES TAX4447 212.07 4 6102 M F N SALES TAXRELIEF/REFUND 2ND OFF 12/00235 212.085 2607 F T J FRAUD-FALSE STATEMENT TAX CLAIM EXEMPTION4448 212.096 11 2699 M S N FRAUDCLAIM ENTERPRISE ZONE TAXCREDIT 01/023879 212.098 10 2699 M S N FRAUDCLAIM CREDIT FOR RURAL JOB TAXCREDIT PROGRAM 07/01236 212.10 6102 M F N SALES TAXVIOLATE LIABILITY TAX FOR SALE OFBUSINESS 12/00239 212.12 2 a 2699 M F N FRAUD REPEALED 1999 (SB888) 07/99 19994056 212.12 2 b 6199 F T J TAX REVENUE RENUMBERED AS 212.12-2c 07/035469 212.12 2 c 6199 F T J TAX REVENUEFAIL FILE 6 CONSECUTIVE TAXRETURNS 07/034057 212.12 2 c1 6199 M S N TAX REVENUE RENUMBERED AS 212.12-2d1 07/034058 212.12 2 c1 6199 M F N TAX REVENUE RENUMBERED AS 212.12-2d1 07/034059 212.12 2 c1 6199 F T J TAX REVENUE RENUMBERED AS 212.12-2d1 07/034060 212.12 2 c2 6199 F T J TAX REVENUE RENUMBERED AS 212.12-2d2 07/034061 212.12 2 c3 6199 F S J TAX REVENUE RENUMBERED AS 212.12-2d3 07/034062 212.12 2 c4 6199 F F J TAX REVENUE RENUMBERED AS 212.12-2d4 07/035470 212.12 2 d1 6199 M S N TAX REVENUEUNREPORTED TAX LESS THAN 300DOLS 1ST OFFENSE 07/035471 212.12 2 d1 6199 M F N TAX REVENUEUNREPORTED TAX LESS THAN 300DOLS 2ND OFFENSE 07/035472 212.12 2 d1 6199 F T J TAX REVENUEUNREPORTED TAX LESS THAN 300DOLS 3RD OFFENSE 07/035473 212.12 2 d2 6199 F T J TAX REVENUEUNREPORTED 300 DOLS TO LESSTHAN 20K DOLS 07/035474 212.12 2 d3 6199 F S J TAX REVENUEUNREPORTED TAX 20K DOLS TO 100KDOLS 07/035475 212.12 2 d4 6199 F F J TAX REVENUEUNREPORTED TAX 100K DOLS ORMORE 07/03237 212.12 13 6199 M F N TAX REVENUEFAIL MAINTAIN LEASE RENTALRECORDS SUBSQ OFF238 212.12 13 6199 M S N TAX REVENUEFAIL TO MAINTAIN LEASE RENTALRECORDS 1ST OFF4063 212.12 13 6199 F T J TAX REVENUEVIOL INTENT DESTR REC WIT EVADETAX SUBSQ OFF 12/00240 212.13 1 4802 M F NOBSTRUCT CRIMINALINVESTTRANSPORTATION CO FAIL ALLOWEXAM OF TAX REC4064 212.13 1 6199 F T J TAX REVENUEINTENT DESTROY REC TO EVADE TAXSUBSQ VIOL 12/00241 212.13 2 7399 M F N PUBLIC ORDER CRIMESDEALER FAIL TO KEEP REQUIRED TAXRECORDS 07/044065 212.13 2 6199 F T J TAX REVENUEDEALER DESTROY RECORD EVADETAX SUBSQ VIOL 07/04242 212.14 3 6102 M F N SALES TAX REFUSAL TO PAY OR FILE RETURN 12/00Page 16 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSALE TAX FAIL REMIT UND 300 DOLS243 212.15 2 a 2399 F T J LARC3RD SUBSQ OFF 07/02244 212.15 2 a 2399 M F N LARCSALES TAX FAIL TO REMIT UNDER 300DOLS 2ND OFF 07/02245 212.15 2 a 2399 M S N LARCSALES TAX FAIL TO REMIT UNDER 300DOLS 1ST OFF 07/02246 212.15 2 b 2399 F T J LARCSALES TAX FAIL REMIT 300 DOLSUNDER 20K DOLS 07/02247 212.15 2 c 2399 F S J LARCSALES TAX FAIL REMIT 20K UND 100KDOLS 07/02248 212.15 2 d 2399 F F J LARC SALES TAX FAIL TO REMIT 100K DOLS 07/02249 212.18 6102 M F N SALES TAXFAIL TO APPLY FOR TAX CERTIF TOOPR BUSINESS250 212.62 6102 M S N SALES TAX REPEALED CH 97-94 12/00 19974066 212.757 6199 F T J TAX REVENUEERROR -- NO SUCH SECTION -- SEEREC # 4450 12/004067 212.757 6199 F T J TAX REVENUEERROR -- NO SUCH SECTION -- SEEREC # 4450 12/00OFC EMPLOYEE DEPT REVENUE251 213.053 2 5799 M F N INVADE PRIVACYDIVULGE CONFID INFO252 213.053 7 5799 M F N INVADE PRIVACYBREACH OF CONFID INFO RE STATEREVENUE REPORT253 213.27 7 5799 M F N INVADE PRIVACYBREACH OF CONFID BY COLLECTIONOR AUDITING AG 12/004068 213.27 8 c 6199 M F N TAX REVENUEBREACH OF CONFID BY TAXCOLLECTION AGENTS 12/004449 213.27 9 c 5799 M F N INVADE PRIVACYBREACH OF CONFID BY TAX COLLECTVENDOR 12/004450 213.757 6199 F T J TAX REVENUETAX AGENT FAIL TO PAY TAX ORDESTROY RECORDS 07/04254 216.311 2799 M F N EMBEZZLECONTRACT IN EXCESS OFAPPROPRIATION255 218.386 5104 F T J BRIBE ILLEGAL PAYING OF FINDERS FEES256 220.181 8 a 2699 F T J FRAUDCLAIM ENTERPRISE ZONE JOBSCREDIT257 220.181 8 b 2607 F T J FRAUD-FALSE STATEMENTUNDERPAY TAX OVERSTATEENTERPRISE ZONE CREDIT258 220.901 2607 M F N FRAUD-FALSE STATEMENTFILE FRAUDULENT NON PROPERTYTAX RETURN259 220.901 6199 M F N TAX REVENUEFAIL FILE RECORDS EVADE DEFEATVIOL TAX REGS260 220.903 6199 F T J TAX REVENUE FAIL TO REMIT TAX PAYMENT261 220.905 6199 F T J TAX REVENUECONSPIRE COMMIT FELONY NONPROPERTY TAX VIOL262 220.905 6199 M F N TAX REVENUECONSPIRE TO COMMIT MISD NONPROPERTY TAX VIOL263 228.091 1 5707 M S N TRESPASSING SEE RECORD 4404 07/99Page 17 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date264 228.091 2 5707 M F N TRESPASSING SEE RECORD 4405 07/99265 228.111 2799 M S N EMBEZZLE REPEALED BY CH. 2002-387 01/03 1/7/2003266 228.301 7399 M F N PUBLIC ORDER CRIMES REPEALED BY CH. 2002-387 01/03 1/7/2003267 229.805 5999 M S N ELECTION LAWS REPEALED BY CH. 2002-387 01/03 1/7/20034451 229.808 3 b 7399 M F N PUBLIC ORDER CRIMES REPEALED BY CH. 2002-387 01/03 1/7/2003268 229.808 7 2699 M S N FRAUD REPEALED BY CH. 2002-387 01/03 1/7/2003269 231.06 1 1399 M F N ASSAULT REPEALED 1996 SCHOOL PERSONNEL 07/99 1996270 231.06 2 1319 F T J BATTERY REPEALED 1996 SCHOOL PERSONNEL 07/99 1996271 231.07 5312 M S N DISTURBING PEACE REPEALED BY CH. 2002-387 01/03 1/7/20033880 232.19 7 c1 3805 M S N CONTRIB DELINQ MINOR REPEALED BY CH. 2002-387 01/03 1/7/20033881 232.19 7 c2 3805 M S N CONTRIB DELINQ MINOR REPEALED BY CH. 2002-387 01/03 1/7/2003272 232.19 3805 M S N CONTRIB DELINQ MINOR REPEALED BY CH. 2002-387 01/03 1/7/2003273 233.45 5105 M S N CONFLICT OF INTEREST REPEALED BY CH. 2002-387 01/03 1/7/2003274 234.041 7399 M S N PUBLIC ORDER CRIMES TRANSFERRED TO 316.72 - CH 97-190 12/00275 235.09 2903 M S N DAMAGE PROP-PUBLIC REPEALED BY CH. 2002-387 01/03 1/7/2003276 235.32 2699 M S N FRAUD REPEALED BY CH. 2002-387 01/03 1/7/2003277 238.14 2607 M S N FRAUD-FALSE STATEMENTTO DEFRAUD TEACHER RETIREMENTSYSTEM278 238.14 2699 M S N FRAUDFALSIFY REC DEFRAUD TEACHERRETIREMENT SYSTEM279 238.16 7399 M S N PUBLIC ORDER CRIMESVIOLATE SCHOOL TEACHERSRETIREMENT SYSTEM LAW298 240.381 1 1399 M F N ASSAULTREPEALED 1996 COMMUNITYCOLLEGE SECURITY OFC 07/99 1996299 240.381 2 1319 F T J BATTERYREPEALED 1996 COMMUNITYCOLLEGE SECURITY OFC 07/99 1996300 240.5162 6205 M S NCONSERVATION-ENVIRONMENT REPEALED BY CH. 2002-387 01/03 1/7/2003301 240.5337 2 2699 M F N FRAUDREPLD 1995 STUDENT ATHLETE FAILNOTIF CONTRACT 07/99 1995302 240.5337 2 7399 M F N PUBLIC ORDER CRIMESREPEALED 1995 STUDENT ATHLETEFAIL TO NOTIFY 07/99 1995303 240.5337 3 2699 F T J FRAUDREPEALED 1995 AGENT FAIL TONOTIFY RE CONTRACT 07/99 1995304 240.5337 3 7399 F T J PUBLIC ORDER CRIMESREPEALED 1995 AGENT FAIL TONOTIFY RE CONTRACT 07/99 19954452 242.335 5 a 2607 M F N FRAUD-FALSE STATEMENT REPEALED BY CH. 2002-387 01/03 1/7/20034453 242.335 5 a 2699 M F N FRAUD REPEALED BY CH. 2002-387 01/03 1/7/20034454 242.335 5 b 7399 M F N PUBLIC ORDER CRIMES REPEALED BY CH. 2002-387 01/03 1/7/20034455 242.335 5 b 5799 M F N INVADE PRIVACY REPEALED BY CH. 2002-387 01/03 1/7/2003305 245.16 7399 M F N PUBLIC ORDER CRIMESSELL BUY CONVEY DEAD BODYPARTS OUTSIDE STATE306 246.151 7399 M F N PUBLIC ORDER CRIMES REPEALED BY CH. 2002-387 01/03 1/7/2003307 246.151 7399 M S N PUBLIC ORDER CRIMES REPEALED BY CH. 2002-387 01/03 1/7/2003308 246.231 7399 M F N PUBLIC ORDER CRIMES REPEALED BY CH. 2002-387 01/03 1/7/2003Page 18 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date309 246.231 7399 M S N PUBLIC ORDER CRIMES REPEALED BY CH. 2002-387 01/03 1/7/2003310 250.29 0299 M F N MILITARYFAIL TO COMPLY WITH ORDER TO AIDCIVIL AUTH 07/03311 250.43 2604 M F N FRAUD-IMPERSONWEAR UNIFORM INSIGNIA MILITARYRANK 07/03SELL GIVE LOAN MILITARY PROP 100K5607 250.44 1 2399 F F J LARCOR MORE 07/035608 250.44 1 2399 F S J LARCSELL GIVE LOAN MILITARY PROP 20KTO 100K 07/035609 250.44 1 2399 F T J LARCSELL GIVE LOAN MILITARY PROP 300DOLS TO 20K 07/035610 250.44 1 2399 M F J LARCSELL GIVE LOAN MILITARY PRO 100DOL TO 300 DOL 07/035611 250.44 1 2399 M S J LARCSELL GIVE LOAN MILITARY PROP LESSTHAN 100 DOL 07/035612 250.44 1 2399 M F J LARCSELL GIVE LOAN MILI PRO UNDER 100DOL 2ND OFF 07/035613 250.44 1 2399 F T J LARCSELL GIVE LOAN MILI PRO UND 100 DO3D SUB OFF 07/035614 250.44 2 2399 F F J LARCMEMBER FAIL RETURN MILI PROP100K DOLS OR MORE 07/035615 250.44 2 2399 F S J LARCMEMBER FAIL RETURN MILI PROP 20KTO 100K DOLS 07/035616 250.44 2 2399 F T J LARCMEMBER FAIL RETURN MILI PROP 300DOLS TO 20K 07/035617 250.44 2 2399 M F J LARCMEMBER FAIL RETURN MILI PROP 100TO 300 DOLS 07/035618 250.44 2 2399 M S J LARCMEMBER FAIL RETURN MILI PROPUNDER 100 DOLS 07/035619 250.44 2 2399 M F J LARCMEMB FAIL RETURN MILI PROP UND100 DOLS 2ND OF 07/035620 250.44 2 2399 F T J LARCMEMB FAIL RETURN MILI PROP UND100 DOL 3RD SUB 07/035621 250.44 3 2399 F F J LARCNONMEMBER POSS MILI PROP 100KDOLS OR MORE 07/035622 250.44 3 2399 F S J LARCNONMEMBER POSS MILI PROP 20K TO100K DOLS 07/035623 250.44 3 2399 F T J LARCNONMEMBER POSS MILI PROP 300DOLS TO 20K 07/035624 250.44 3 2399 M F J LARCNONMEMBER POSS MILI PROP 100DOLS TO 300 DOLS 07/035625 250.44 3 2399 M S J LARCNONMEMBER POSS MILI PROP UNDER100 DOLS 07/035626 250.44 3 2399 M F J LARCNONMEMBER POSS MILI PROP UND100 DOLS 2ND OFF 07/035627 250.44 3 2399 F T J LARCNONMEMBER POSS MILI PROP UND100 DOLS 3RD SUB 07/03Page 19 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateTHEFT MILITARY PROP 100K DOLS OR312 250.44 2399 F F J LARCMORE 07/035628 250.44 2399 F S J LARCTHEFT MILITARY PROP 20K TO 100KDOLS 07/035629 250.44 2399 F T J LARCTHEFT MILITARY PROP 300 DOLS TO20K DOLS 07/035630 250.44 2399 M F J LARCTHEFT MILITARY PROP 100 DOLS TO300 DOLS 07/035631 250.44 2399 M S J LARCTHEFT MILITARY PROP UNDER 100DOLS 07/035632 250.44 2399 M F J LARCTHEFT MILITARY PROP UNDER 100DOLS 2ND OFF 07/035633 250.44 2399 F T J LARCTHEFT MILITARY PROP UNDER 100DOLS 3RD SUBSQ 07/03313 250.45 5699 M F N CIVIL RIGHTSDISCRIM AGAINST PERSON INMILITARY UNIFORM 07/03314 250.51 5399 M F N PUBLIC PEACEINSULT BY WORD SIGN GESTUREORGANIZED MILITARY 07/03315 250.52 0105 M F N SEDITION PERSUADE CITIZEN NOT TO ENLIST 07/03316 252.50 5599 M S N HEALTH-SAFETYVIOL DISASTER PREPAREDNESSEMERGENCY MGTFALSE INFO TO EPCRA WITH INTENT317 252.86 2 2607 F T J FRAUD-FALSE STATEMENT TO MISLEAD318 253.72 2 5707 M S N TRESPASSINGVIOL POSTED RESTRICTIONS LEASEDSTATE LANDS 12/003882 253.72 3 6202 M S N CONSERVATION-FISHHARVEST SHELLFISH 25FT/PROTECTED BOUNDARIES 12/00319 255.518 8 5199 F T J BRIBERYPAY FINDER FEE RE SALE OF PUBLICPROPERTY320 256.05 5310 M S N DESECRATING FLAGIMPROPER USE SYMBOL OFAUTHORITY321 256.06 5310 M S N DESECRATING FLAG DISRESPECT TO STATE OR USA FLAG322 257.261 5799 M S N INVADE PRIVACYVIOL CONFID PUBLIC LIBRARY REGISCIRCU RECORDS 07/035120 258.007 2 7399 M S N PUBLIC ORDER CRIMES VIOLATE STATE PARK RULES 12/00323 258.083 2903 M S N DAMAGE PROP-PUBLICTAKE CORAL FROM PENNEKAMPCORAL REEF ST PARK5125 258.157 7399 M S N PUBLIC ORDER CRIMESATV/FIREARM SAVANNAS STATERESERVE 12/00324 258.501 6299 M S N CONSERVATIONVIOLATE WILD AND SCENIC RIVERSLAW325 267.061 3 m 7399 M S N PUBLIC ORDER CRIMESCUSTODIAN VIOL HISTORICPROPERTY REGULATIONS 12/00326 267.13 1 a 2399 M F N LARCREMOVE OR ATT ARTIFACT WOPERMIT NO EXCAVATEPage 20 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDEFACE ARCHEOLOGIC SITE WO327 267.13 1 a 2903 M F N DAMAGE PROP-PUBLIC PERMIT NO EXCAVATE328 267.13 1 a 6205 M F NCONSERVATION-ENVIRONMENTARCHEOLOGY FIELD INVSTG NOEXCAVATE WO PERMIT329 267.13 1 b 2399 F T J LARCREMOVE ATT ARCHEOLOGICALARTIFACTS BY EXCAVATE330 267.13 1 b 2903 F T J DAMAGE PROP-PUBLICDEFACE ALT ARCHEOLOGIC SITE WOPERMIT EXCAVATE331 267.13 1 b 6205 F T JCONSERVATION-ENVIRONMENTARCHEOLOGICAL INVSTG BYEXCAVATION WO PERMIT332 267.13 1 c 2801 F T J SALE OF STOLEN PROPOFFER TO SELL ILLEGALLY TAKENARTIFACTS333 267.13 3 a 2502 M F N FORGERY OF HISTORICAL OBJECT FROM SITE334 267.13 3 b 2699 M F N FRAUDFALSE LABEL DESCRIBE IDENTIFY ASETC ARTIFACT335 273.09 2799 M S N EMBEZZLEVIOL STATE OWNED TANGIBLEPERSONAL PROP LAW336 274.08 7399 M S N PUBLIC ORDER CRIMESVIOL TANGIBLE PERS PROP OWN BYLOCAL GVMNT LAW4456 280.06 1 5099 M S N OBSTRUCTVIOLATE ORDER OF CHIEF FINALCIALOFFICER 07/03337 280.06 2 5003 F T J PERJURYFALSE INFO FORM UND OATHSECURITY PUB DEPOSIT338 281.08 2604 M F N FRAUD-IMPERSONSAFETY AND CRIME PREVENTIONAGENT339 286.011 3 7399 M S N PUBLIC ORDER CRIMES PUBLIC MEETING LAW VIOLATION 12/00340 286.041 6099 M S N ANTITRUSTINSPECT BIDDERS INCOME TAXRETURN341 287.055 6 5199 M F N BRIBERYILLEGAL PROCURE PERSONALPROPERTY SERVICES 12/00342 287.094 1 2699 F S J FRAUDFALSE REPRESENT BUSINESS ASMINORITY BUSINESS343 287.0943 9 2699 M F N FRAUDFAIL NOTIFY CHANGE OF OWNERSHIPMINORITY BUSN 12/00REPEALED 1996 TRAVEL344 288.011 2699 M S N FRAUDENTERTAINMENT EXPENSE 07/99 1996CLAIM TAX REFUND FOR YOUTH4457 288.039 2 c 2607 F T J FRAUD-FALSE STATEMENT EMPLOYEE 12/00345 288.075 7 7399 M S N PUBLIC ORDER CRIMESDISCLOSE ECONOMIC DEVELOPMENTAGENCY RECORDS 10/01346 288.104 2 g 2607 F T J FRAUD-FALSE STATEMENTREPLD 1996 CLAIM ECONOMICDEVELOP TRUST REFUND 07/99 1996347 288.1045 2 g 2607 F T J FRAUD-FALSE STATEMENTCLAIM ELIGIBLE ECONOMIC DEVELOPTRUST REFUND348 288.106 2e2 2607 F T J FRAUD-FALSE STATEMENTTARGET INDUSTRY CLAIM TAXREFUND 07/014458 288.107 4 e 2607 F T J FRAUD-FALSE STATEMENT CLAIM BROWNFIELD BONUS REFUND 12/00Page 21 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateTRANSACTION INVOLVING349 288.853 3 7399 F T J PUBLIC ORDER CRIMES CONFISCATED CUBAN PROP350 288.853 6 a 5801 F T J SMUGGLE CONTRABANDIMPORT CUBAN SUGAR SYRUPMOLASSES351 298.65 5003 M F N PERJURY REPEALED CH 2001-266 07/01 7/1/2001352 298.65 5006 M F N OBSTRUCTING JUSTICE REPEALED CH 2001-266 07/01 7/1/2001OBSTRUCT IMPEDE ETC WATER353 298.66 2 2999 F T J DAMAGE PROPCOURSE357 308.04 2604 M S N FRAUD-IMPERSONACT AS PORT SHIPPING MASTERWITHOUT LICENSE358 310.161 7399 M S N PUBLIC ORDER CRIMESPILOT VESSEL WITHOUT LICENSE ORCERTIFICATION359 313.06 4801 M S N RESIST OFFICEROR OBSTRUCT HARBOR MASTERDISOBEY ORDER360 316.027 1 a 5401 F T J HIT AND RUNFAIL TO STOP REMAIN AT CRASHINVOLVE INJURY 12/00361 316.027 1 b 5401 F S J HIT AND RUNFAIL TO STOP REMAIN CRASHINVOLVE DEATH 12/00362 316.061 5401 M S N HIT AND RUNLEAVE SCENE OF CRASH INVOLVEDAMAGE TO PROP 12/003883 316.063 1 5401 M S N HIT AND RUNACC-UNATTENDED VEH OR PROP WOLEAVING ID 12/00363 316.065 4 7399 M F N PUBLIC ORDER CRIMESREPAIR VEHICLE W BULLET DAMAGEWO REPORT 12/005204 316.066 3 d 7399 F T J PUBLIC ORDER CRIMESDISCLOSE CRASH REPORT TOUNAUTH PERSON 07/015205 316.066 3 e 7399 F T J PUBLIC ORDER CRIMESUNAUTH PERSON OBTAIN CRASHREPORT 07/015636 316.066 3 f 7399 F T J PUBLIC ORDER CRIMES USE CONF CRASH REPORT INFO 10/03364 316.067 4803 M S N MAKING FALSE REPORTGIVE FALSE INFORMATION ORREPORTS TO POLICE365 316.072 3 4801 M S N RESIST OFFICERFAIL TO OBEY POLICE OR FIREDEPARTMENT 07/994094 316.0747 1 7399 M S N PUBLIC ORDER CRIMESNONGOV ENT USE OF TRAF CONTDEV NOT DOT SPEC 12/004095 316.0747 2 7399 M S N PUBLIC ORDER CRIMESFAIL TO INSTALL TRAF CONT DEV WDOT SPEC 12/004459 316.0775 2907 M S NDAMAGE PROP-CRIMMISCHINTRF W TRF CONT DEV/RR SIGN 200DOLS LESS DAM 07/024460 316.0775 2907 F T JDAMAGE PROP-CRIMMISCHINTERF W TRAF CONT DEV 200 DOLSLESS SUBSQ OFF 07/024461 316.0775 2907 M F NDAMAGE PROP-CRIMMISCHINTRF W TRF CONT DEV MORE 200LESS 1K DOLS 07/024462 316.0775 2907 F T JDAMAGE PROP-CRIMMISCHINTER TRAF CONT DEV 200 LESS 1KDOLS SUBSQ OFF 07/024463 316.0775 2907 F T JDAMAGE PROP-CRIMMISCHINTER W TRAF CONT DEV 1K DOLSOR MORE 07/02Page 22 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateTRANS DANGEROUS5348 316.08 1 5402 F T J MATERIAL SEE REC #3845 07/045349 316.08 2 2699 F T J FRAUD SEE REC #3846 07/04366 316.1301 1 2604 M S N FRAUD-IMPERSONNON BLIND PERSON CARRY WHITECANE367 316.1301 2 5405 I S N MOVING TRAFFIC VIOL DELETED BECAUSE IT IS INFRACTION 07/99368 316.1305 5499 I N N TRAFFIC OFFENSE DELETED BECAUSE IT IS INFRACTION 07/995355 316.191 2 a 5499 M S N TRAFFIC OFFENSE PARTICIPATE IN UNLAWFUL RACE 10/025356 316.191 2 b 5499 M F N TRAFFIC OFFENSEPARTICIPATE IN UNLAWFUL RACESUBSQ OFF 10/02369 316.192 2 a 5405 M S N MOVING TRAFFIC VIOL RECKLESS DRIVING 1ST OFF 12/00370 316.192 2 b 5405 M F N MOVING TRAFFIC VIOL RECKLESS DRIVING SUBSQ OFF 12/005198 316.192 3 c1 5405 M F N MOVING TRAFFIC VIOLRECKLESS DRIVE DAMAGE PERSONOR PROPERTY 10/015199 316.192 3 c2 5405 F T J MOVING TRAFFIC VIOLRECKLESS DRIVE CAUSE SERIOUSBODILY INJURY 10/015456 316.193 1 5499 M S N TRAFFIC OFFENSE DUI ALCOHOL OR DRUGS 1ST OFF 07/03373 316.193 2 a 5499 M F N TRAFFIC OFFENSE DUI ALCOHOL OR DRUGS 2ND OFF 12/00375 316.193 2 a 5499 M S N TRAFFIC OFFENSE DUI ALCOHOL OR DRUGS 1ST OFF 12/004168 316.193 2 a 5499 M F N TRAFFIC OFFENSE DELETED BY CH 2002-263 07/02371 316.193 2 b 5499 F T J TRAFFIC OFFENSEDUI ALCOHOL OR DRUGS 3RD VIOLW/IN 10 YEARS 07/045657 316.193 2 b2 5499 M F N TRAFFIC OFFENSEDUI ALCOHOL OR DRUGS 3RD VIOLMORE THAN 10 YRS 07/045387 316.193 2 b3 5499 F T J TRAFFIC OFFENSEDUI ALCOHOL OR DRUGS 4TH ORSUBSQ OFF 07/02374 316.193 3 c1 5499 M F N TRAFFIC OFFENSE DUI AND DAMAGE PROPERTY 07/99372 316.193 3 c2 5499 F T J TRAFFIC OFFENSEDUI AND SERIOUS BODILY INJURY TOANOTHER 07/99376 316.193 3 c3a 0909 F S JHOMICIDE-NEGLIG MANSL-VEHDUI CAUSE DEATH TO ANY HUMAN377 316.193 3 c3b 0909 F F JHOMICIDE-NEGLIG MANSL-VEHDUI FAIL TO GIVE INFORMATION ORRENDER AID378 316.193 4 5407 M F N DUI-UNLAW BLD ALCHACCOMPANIED BY PERS UNDER 18YOA 1ST OFF 12/00379 316.193 4 5407 M F N DUI-UNLAW BLD ALCHACCOMPANIED BY PERS UNDER 18YOA 2ND OFF 12/00380 316.193 4 5407 M F N DUI-UNLAW BLD ALCHACCOMPANIED BY PERS UNDER 18YOA 3RD OFF 12/004154 316.1935 1 4814 M F N FLEE/ELUDE POLICE FAIL TO OBEY LEO ORDER TO STOP 07/02382 316.1935 2 4801 F T J RESIST OFFICERFLEE ELUDE LEO WITH LIGHTS SIRENACTIVE 07/045745 316.1935 3 b 4814 F F J FLEE/ELUDE POLICEFLEE DISREGARD SAFETY CAUSEINJURY OR DEATH 07/043884 316.1935 3 4814 F S J FLEE/ELUDE POLICE FLEE ELUDE LEO AT HIGH SPEED 07/044096 316.1935 3 4814 F S J FLEE/ELUDE POLICEFLEE W DISREGARD OF SAFETY TOPERSONS OR PROP 12/00Page 23 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFLEE ATTEMPT TO ELUDE LAW381 316.1935 4 a 4801 F S J RESIST OFFICERENFORCEMENT 07/044097 316.1935 4 a 4801 F S J RESIST OFFICERREFUSE STOP FLEE AFTER ORDERINJURY OR DEATH 07/04383 316.1935 4 b 4801 F S J RESIST OFFICERAGGRAV FLEE ATT ELUDE LEO WINJURY OR PROP DMG 07/044098 316.1935 4 b 4814 F F J FLEE/ELUDE POLICEAGGRAV FLEE CAUSE SERIOUSINJURY DEATH 07/045388 316.1939 1 e 5499 M F N TRAFFIC OFFENSEREFUSE TO SUBMIT DUI TEST AFTERLIC SUSP 07/034144 316.2045 2 7399 M S N PUBLIC ORDER CRIMESOBSTRUCTION OF PUBLIC STREETSWO PERMIT 12/00384 316.2935 5 a 5599 M F N HEALTH-SAFETYVEH DEALER TAMPER W POLLUTIONDEVICE 1ST VIOL385 316.2935 5 a 5599 M S N HEALTH-SAFETYTAMPER W POLLUTION CONTROLDEVICE 1ST VIOL386 316.2935 5 b 5599 M F N HEALTH-SAFETYTAMPER WITH POLLUTION CONTROLDEVICE SUBSQ OFF387 316.2956 3 5406 M S N NONMOVING TRAFFIC VIOLSELL INSTALL ILLEGAL SUNSCREENFOR MOTOR VEH 07/01388 316.302 4 5402 M F NTRANS DANGEROUSMATERIALHAZARDOUS WO COMPLY W FEDREGS 12/005635 316.3026 2 5499 F T J TRAFFIC OFFENSEDRIVE COM MTR VEH W OUT OFSERVICE ORDER 07/035350 316.520 3 b 5405 M S N MOVING TRAFFIC VIOLVEHICLE LOAD ESCAPE CAUSEINJURY DEATH 07/02389 316.545 1 4801 F T J RESIST OFFICERRESIST OBSTRUCT OPPOSE WEIGHTSAFETY OFFICER390 316.545 1 4801 M F N RESIST OFFICER REFUSE WEIGHT SAFETY OFFICER391 316.646 4 5406 M F N NONMOVING TRAFFIC VIOLDRIVER PRESENT NON CURRENTINSURANCE 07/014464 316.72 7399 M S N PUBLIC ORDER CRIMESSIMULATE COLOR OF BUS TORESEMBLE SCH BUS 12/003845 316.80 1 5204 F T JTRANS DANGEROUSMATERIAL UNLAWFUL CONVEYANCE OF FUEL 07/043846 316.80 2 2699 F T J FRAUD OBTAIN FUEL BY FRAUD 07/045445 317.0009 2 2607 F T J FRAUD-FALSE STATEMENTMFGR DEAL ISSUE FALSE CERTORIGIN OFF-HWY VEH 07/035446 317.0009 2 2607 F T J FRAUD-FALSE STATEMENTOBTAIN FALSE CERT ORIGIN FOR OFF-HWY VEH 07/035447 317.0012 1 2699 F T J FRAUDPROCURE PASS CERTIF OF TITLESTLEN OFF-HWY VEH 07/035448 317.0012 2 2699 F T J FRAUDPOS SEL FORG CERT TITLE SALE BILLOFF-HWY VEH 07/035449 317.0012 3 a 2502 F T J FORGERY OFALTR FORG CRT TITL ASIGN LIENCNCL OFF-HWY VEH 07/03Page 24 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePOS USE FORG CRT ASIGN LIEN CNCL5450 317.0012 3 b 2506 F T J POSSESS FORGED OFF-HWY VEH 07/035451 317.0012 3 c 2607 F T J FRAUD-FALSE STATEMENTUSE FLS NM ADR ON AP AFDVT SALBIL OFF-HWY VEH 07/035452 317.0012 3 d 2699 F T J FRAUDOBT GDS CRD MNY FALS STOL TITLBIL OFF-HWY VEH 07/035453 317.0012 3 e 2699 F T J FRAUDOBT GOODS CRD MNY TITL TO BESUREN OFF-HWY VEH 07/03392 318.14 4801 M S N RESIST OFFICERREFUSE TO ACCEPT SIGN CITATIONOR POST BOND393 319.14 3 2699 M S N FRAUDSELL TAXI POLICE REBUILT CAR WONOTICE OF USE 07/014292 319.14 5 2699 M S N FRAUDUNLAWFUL INTENT TO SELL/EXCHVEH OR MOTOR HOME 12/005391 319.14 6 2699 F T J FRAUDREMOVE REBUILT DECAL CONCEALSTATUS 07/025392 319.22 5 2699 M F N FRAUDTRANSFER MTR VEH TITLE WOBUYER NAME 07/024293 319.225 4 2699 M S N FRAUDFAIL TO COMPL ODOMETER FORM WSALE VEH OR M/H 12/004294 319.225 6 d 2699 M S N FRAUDFAIL TO COMPL ALL DOCS FORTRANSF OF VEH TITLE 12/004295 319.225 8 2699 M S N FRAUDFAIL TO COMPL REQ INFO FOR USEDVEH AT AUCT 12/00394 319.24 7 7399 M S N PUBLIC ORDER CRIMESFAIL RETURN CERTIFICATE TITLE ORLIEN DOCUMENT 12/005634 319.261 9 2607 M S N FRAUD-FALSE STATEMENTMISREPRESENT INFO RE TITLE TOMOBILE HOME 07/034296 319.28 1 b 7399 F T J PUBLIC ORDER CRIMESVIOL OF DOC REQ FORREPOSSESSED MOTOR VEHICLES 07/044099 319.28 2 b 7399 F T J PUBLIC ORDER CRIMESFAIL TO TRANSF OWNERSHIP VEHM/H 07/044297 319.28 2 b 7399 F T J PUBLIC ORDER CRIMESFAILURE TO DISCLOSE VEH SOLDWAS REPOSSESSED 12/004074 319.30 2 a 7199 M S N PROPERTY CRIMESFAIL TO SURRENDER CERTIFICATEOF TITLE 07/04395 319.30 2 b 7199 F T J PROPERTY CRIMESFAIL OBT CERTIF OF SALVAGEDESTRUCT OR TITLE4075 319.30 2 b 2607 F T J FRAUD-FALSE STATEMENTFALSIFY AFFID-CERT OFSALVAGE/DEST FOR TITLE 12/005393 319.30 2 c 2607 F T J FRAUD-FALSE STATEMENTINDUCE SIGN AFFIDAVIT RE VEHTITLE SURRENDER 07/024076 319.30 3 b 2607 M F N FRAUD-FALSE STATEMENTFALSE DOC RELATING TO SALVAGEOF VEH/MOB HOME 12/00396 319.30 4 7199 F T J PROPERTY CRIMESPOSSESS VEHICLE WO ID SERIALPLATE 12/004077 319.30 4 7199 F T J PROPERTY CRIMES DUPLICATE ENTRY 07/02Page 25 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSELL EXCHANGE TITLE SERIAL PLATE397 319.30 5 a 2699 F T J FRAUDSALVAGED VEH4078 319.30 5 a 5406 M S N NONMOVING TRAFFIC VIOL DUPLICATE ENTRY 07/02POSSESS SELL EXCHANGE TITLE398 319.30 5 b 2699 F T J FRAUDSERIAL PLATE VEH4079 319.30 6 a 7399 M F N PUBLIC ORDER CRIMESFAIL TO KEEP RECORDS OFSALVAGED MATERIAL 12/004080 319.30 6 b 7399 M F N PUBLIC ORDER CRIMESFAIL TO OBTAIN DOC FOR SALVAGEDMATERIAL 12/004081 319.30 7 7399 F T J PUBLIC ORDER CRIMESNO REC OF CERT OF REG BY 2NDMETALS RECYCLER 12/00399 319.30 8 a 7399 F T J PUBLIC ORDER CRIMESMETAL RECYCLER FAIL TO RETURNCERTIF TO STATE400 319.30 8 b 7399 F T J PUBLIC ORDER CRIMESFAIL TO KEEP RECYCLE SALVAGERECORD4082 319.30 8 7399 F T J PUBLIC ORDER CRIMESDENY THE DEPT OR ITS AGENTS THERT OF INSPECT 12/00401 319.33 1 a 2502 F T J FORGERY OFMTR VEH MOBILE HOME TITLE LIENCANCELLATION402 319.33 1 b 2504 F T J PASS FORGEDUSE MTR VEH ETC TITLE LIENCANCELLATION403 319.33 1 b 2506 F T J POSSESS FORGEDRETAIN MTR VEH ETC TITLE LIENCANCELLATION404 319.33 1 c 2699 F T J FRAUD OBTAIN MOTOR VEHICLE TITLE405 319.33 1 d 2504 F T J PASS FORGEDSELL VEHICLE WITH ALTEREDNUMBERS406 319.33 1 d 7199 F T J PROPERTY CRIMESPOSSESS VEHICLE WITH ALTEREDNUMBERS407 319.33 1 e 2607 F T J FRAUD-FALSE STATEMENT IN TITLE TRANSFER408 319.33 2 2699 F T J FRAUDOBTAIN GOODS ETC WITH INVALIDVEHICLE TITLE409 319.33 3 2699 F T J FRAUDOBTAIN GOODS ETC BY NONSURRENDERED TITLE410 319.33 4 2503 F T J COUNTERFEITING OFMTR VEH TITLE REGISTRATION BILLOF SALE ETC411 319.33 4 2504 F T J PASS FORGEDSELL FORGED MOTOR VEHICLE TITLEETC412 319.33 4 2505 F T J PASS COUNTERFEITEDSELL COUNTERFEIT MOTOR VEHICLETITLE ETC413 319.33 4 2506 F T J POSSESS FORGEDMTR VEH TITLE REGISTRATION BILLOF SALE ETCMTR VEH TITLE REGISTRATION BILL414 319.33 4 2507 F T J POSSESS COUNTERFEITED OF SALE ETCPOSSESS BLANK FRAUD OBTAINED415 319.33 4 2699 F T J FRAUDMTR VEH TITLE ETC416 319.33 4 2699 F T J FRAUDSELL BLANK FRAUD OBTAINED MTRVEH TITLE ETCPage 26 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMTR VEH TITLE REGISTRATION BILL417 319.33 4 2801 F T J SALE OF STOLEN PROP OF SALE ETC418 319.33 4 2804 F T J POSSESS STOLEN PROPMTR VEH TITLE REGISTRATION BILLOF SALE ETC419 319.33 4 2806 F T J STOLEN PROP-DEAL INMTR VEH TITLE REGISTRATION BILLOF SALE ETC420 319.33 5 2503 F T J COUNTERFEITING OFMTR VEH IDENTIFICATION NUMBERPLATES OR DECAL421 319.33 5 2505 F T J PASS COUNTERFEITEDSELL SUPPLY BLANK MTR VEH IDNUMB PLATE DECALMTR VEH IDENTIFICATION NUMBER422 319.33 5 2507 F T J POSSESS COUNTERFEITED PLATES OR DECALSELL TRANSFER WO DELIVERY423 319.34 2699 M S N FRAUDCERTIFICATE OF TITLE424 319.34 5406 M S N NONMOVING TRAFFIC VIOLOPR MTR VEH MOBILE HOME W CANCOR WO TITLE ETC425 319.34 5499 M S N TRAFFIC OFFENSEFAIL TO SURRENDER CERTIFICATEOF TITLE426 319.35 1 a 2699 F T J FRAUD TAMPER WITH VEHICLE ODOMETER427 319.35 1 b 2607 F T J FRAUD-FALSE STATEMENT FALSE ODOMETER READING428 319.35 1 c 2699 F T J FRAUDPOSS SELL DISPOSE MTR VEH WTAMPERED ODOMETER429 319.35 2 b 2699 F T J FRAUDFAIL ADJUST ODOMETER AFFIXNOTICE AFTER REPAIR430 319.35 2 c 2502 F T J FORGERY OFREMOVE ALTER AFFIX ODOMETERNOTICE WIT DEFRAUDREPEALED 1991 VESSEL ID NUMBER431 319.36 2589 F T J FORGERYFALSIFIED 07/99 1991432 319.36 2599 F T J COUNTERFEITINGREPEALED 1991 VESSEL ID NUMBERFALSIFIED 07/99 1991433 319.36 2699 F T J FRAUDREPEALED 1991 VESSEL ID NUMBERFALSIFIED 07/99 19915155 320.02 1 5406 M S N NONMOVING TRAFFIC VIOL FAIL TO REGISTER MOTOR VEH 07/01FAIL TO NOTIFY HSMV CHG OF5525 320.02 4 5406 M S N NONMOVING TRAFFIC VIOL ADDRESS 07/03434 320.02 5 c 2502 M F N FORGERY OFALTER MOTOR VEHICLE PROOF OFINSURANCE435 320.02 5 c 2503 M F N COUNTERFEITING OFMOTOR VEHICLE PROOF OFINSURANCE436 320.02 5 c 2607 M F N FRAUD-FALSE STATEMENTFALSE AFFIDAVIT MOTOR VEH PROOFOF INSURANCE437 320.02 5 c 2699 M F N FRAUDPERMIT OTHER FURNISH FALSE MTRVEH PROOF INSUR438 320.02 6 2699 M S N FRAUDREGISTER MTR VEH FALSEREPRESENT APPLICATION439 320.02 7 2699 M F N FRAUDFALSE PROOF ON EXEMPT OFVEHICLE WEIGHT TAXPage 27 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateWIT TO DISABLE REMOV/TAMP/DAM4298 320.02 14 d 5499 M S N TRAFFIC OFFENSE IMMOBLIZE DEV 12/00440 320.061 2502 M S N FORGERY OFALTER LICENSE PLATE VALIDATIONSTICKER441 320.07 3 c 5406 M S N NONMOVING TRAFFIC VIOLEXPIRED MTR VEH REG OVER 6 MOSSUBSQ OFF 07/014465 320.0706 5406 M S N NONMOVING TRAFFIC VIOLNO LICENSE PLATE FRONT/REAR OFCOMML TRUCK 12/00442 320.071 7399 M S N PUBLIC ORDER CRIMESUSE MOBILE HOME VALIDATIONSTICKER WO AUTH4466 320.0803 7399 M S N PUBLIC ORDER CRIMES FAIL TO REGISTER MOPED 12/00443 320.0807 5406 M S N NONMOVING TRAFFIC VIOLDISPLAY SPECIAL STATE PLATES WOAPPLICATION4299 320.0848 6 2607 M F N FRAUD-FALSE STATEMENTGIVE FALSE/MISLEAD INFO OBTDISABLE PARK PRMT 12/003885 320.0848 7 2699 M S N FRAUDDISPLAY HANDICAP PARK PRMT THATBELONGS ANOTH 12/00444 320.0898 5 2699 M S N FRAUD OBTAIN SPECIAL TAG 07/994467 320.13 5406 M S N NONMOVING TRAFFIC VIOLMISUSE DEALER OR MANUFACTURERLICENSE PLATE 12/00445 320.131 3 2699 M S N FRAUDIMPROPER TEMPORARY TAGUNLAWFUL USE 07/994083 320.131 5 2699 M F N FRAUDMIUSE OF TEMP TAG TO AVOIDREGISTR VEH 12/004084 320.131 6 2699 F T J FRAUDISSUE TEMP TAG TO AVOIDDISCLOSURE TRUE OWNER 12/004085 320.131 7 7399 M S N PUBLIC ORDER CRIMESFAIL TO KEEP RECORD OFTEMPORARY TAGS 12/00446 320.26 1 a 2503 F T J COUNTERFEITING OFLIC PLATES VALIDATION STICKERSMOBILE HOME 12/00447 320.26 1 a 2507 F T J POSSESS COUNTERFEITED LICENSE PLATES ETC 12/00MFG SELL DISPOSE WO AUTH LIC448 320.26 1 a 2699 F T J FRAUDPLATE STICKER ETC449 320.26 1 b 2502 F T J FORGERY OFALTER INTERNATIONAL REGIST PLANCAB CARD ETC450 320.26 1 b 2503 F T J COUNTERFEITING OFINTERNATIONAL REGISTRATION PLANCAB CARDS ETC451 320.26 1 b 2699 F T J FRAUDMFG SELL DISPOSE INTERNATREGIST CARD WO AUTH452 320.261 5406 M S N NONMOVING TRAFFIC VIOLATTACH REGISTRATION LICENSEPLATE NOT ASSIGNED453 320.27 8 7399 M S N PUBLIC ORDER CRIMES VIOL MTR VEH DEALER REGS 07/02454 320.28 7399 M S N PUBLIC ORDER CRIMESNON RESIDENT SECONDHANDDEALER WITH NO LICENSE4468 320.38 7399 M S N PUBLIC ORDER CRIMESVIOL NONRESIDENT EXEMPTIONFROM REGIS 12/00Page 28 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateVIOL OF MOTOR VEH LIC REG NOT4300 320.57 1 5499 M S N TRAFFIC OFFENSE SPECIFIED 12/004301 320.58 2 5499 M S N TRAFFIC OFFENSEREFUSE SURRENDER DL REG CERTLIC UPON DEMAND 12/004469 320.70 7399 M F N PUBLIC ORDER CRIMESMFGR/FACTORY REP VIOL MFGRDISTRIB DEALER REGS 12/00455 320.77 7399 M S N PUBLIC ORDER CRIMESNO VALID MOBILE HOME DEALERSHIPLICENSE456 320.771 2699 M S N FRAUDVIOLATE LICENSE BY RECREATIONALVEHICLE BROKER457 320.771 7399 M S N PUBLIC ORDER CRIMESVIOL LICENSE RECREATIONAL VEHBROKER NOT FRAUD4470 320.781 11 2607 M S N FRAUD-FALSE STATEMENTDOC MOBILE HOME/REC VEHPROTECT TRUST FUND 12/00459 320.8249 7 d 2504 M F N PASS FORGEDEVIDENCE TO DEPT RE MOBILE HOMEINSTALLER460 320.8249 7 d 2699 M F N FRAUDGIVE FALSE EVID TO DEPT RE MOBILEHOME INSTALL461 320.8249 7 e 7399 M F N PUBLIC ORDER CRIMESUSE SUSP REVOKED MOBILE HOMEINSTALLER LICENSE462 320.8249 7 f 7399 M F N PUBLIC ORDER CRIMESENGAGE ACT AS LIC MOBILE HOMEINSTALLER WO LIC458 320.8249 7 2604 M F N FRAUD-IMPERSONAS LICENSED MOBILE HOMEINSTALLER463 320.831 5599 M F N HEALTH-SAFETYVIOL NAT MOBILE HOME CONSTRSAFE STANDARD ACT464 321.03 2604 M F N FRAUD-IMPERSONIMITATE FLORIDA HIGHWAY PATROLINSIGNIA ETC465 321.05 5002 M S N BAIL-PERSONAL RECOG DELETE INFRACTION 12/004131 321.051 3 b 7399 M S N PUBLIC ORDER CRIMESUNAUTH WRECKER SOLI BUSN ATSCENE OF WRECK 12/004132 321.051 3 c 7399 M S N PUBLIC ORDER CRIMESFAIL TO DISCLOSE ID/UNAUTHWRECKER SC OF WRECK 12/004133 321.051 3 d 7399 M F N PUBLIC ORDER CRIMESIMPLY IDENTITY AS AUTHORIZEDWRECKER AT SCENE 07/03466 321.12 5499 M S N TRAFFIC OFFENSE REPEALED CH 99-248 12/00 1999PROVIDE FALSE AFFIDAVIT ABOUT4155 322.03 1 a 2607 M F N FRAUD-FALSE STATEMENT COML DRIVERS LIC 12/004156 322.03 1 b 5406 M S N NONMOVING TRAFFIC VIOLPOSSESS MORE THAN ONE VALIDDRIVERS LIC 07/03467 322.03 1 5406 M S N NONMOVING TRAFFIC VIOLOPERATE MOTOR VEHICLE WO VALIDLICENSE 07/014288 322.03 3 5406 M F N NONMOVING TRAFFIC VIOLOPERATE COM VEH WO VALID CDLMORE THAN 30 DAYS 07/014142 322.03 4 5406 M S N NONMOVING TRAFFIC VIOL OPERATE MOTORCYCLE WO LICENSE 07/01Page 29 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDRIVE WITH EXPIRED LIC FOR MORE4143 322.03 5 5406 M S N NONMOVING TRAFFIC VIOL THAN 4 MOS 12/004471 322.031 7399 M S N PUBLIC ORDER CRIMESVIOL NONRESIDENT EXEMPTIONDRIVERS LIC 12/00468 322.051 6 a 2604 M S N FRAUD-IMPERSONDISPLAY POSSESS FICTITIOUSIDENTIFICATION CARD469 322.051 6 b 2699 M S N FRAUDLEND PERMIT USE OFIDENTIFICATION CARD470 322.051 6 c 2604 M S N FRAUD-IMPERSONDISPLAY IDENTIFICATION CARD OFANOTHER471 322.051 6 d 2699 M S N FRAUDPERMIT UNLAWFUL USE OF ISSUEDIDENTIFICATION472 322.051 6 e 7399 M S N PUBLIC ORDER CRIMESFORBIDDEN ACT REGARDINGIDENTIFICATION CARD473 322.051 6 f 2503 M S N COUNTERFEITING OFUNLAWFUL REPRODUCEIDENTIFICATION CARD474 322.13 5499 M S N TRAFFIC OFFENSEFAIL SURRENDER DR LIC REGISTCERTIF LIC PLATE475 322.16 5405 M S N MOVING TRAFFIC VIOLVIOLATE RESTRICTIONS PLACED ONDRIVERS LICENSE476 322.18 8 e 2506 M S N POSSESS FORGED LICENSE EXTENSION 12/00477 322.18 8 e 2507 M S N POSSESS COUNTERFEITED LICENSE EXTENSION 12/00POSS FICT UNLAWFULLY ISSUED ETC478 322.18 8 e 2699 M S N FRAUDLIC EXTENSION 12/00479 322.18 8 e 2804 M S N POSSESS STOLEN PROP LICENSE EXTENSION 12/003892 322.212 1 a 2699 F T J FRAUDPOSS DISPLAY BLANK FORGEDSTOLEN DR LIC OR ID 07/043889 322.212 1 b 2699 F T J FRAUD POSSESS SIMILITUDE OF DRIVER LIC 12/003891 322.212 1 c 2699 F T J FRAUD POSSESS SIMILITUDE ID CARD 12/005369 322.212 1 d 2699 F T J FRAUDSELL MFG ETC BLANK STOLEN ETCDRIVER LIC ID 07/045383 322.212 1 d 2699 F T J FRAUDSELL MFGR DEL FORGED STOLEN DRLICENSE OR ID 07/04480 322.212 1 2506 F T J POSSESS FORGED DRIVERS LICENSE OR ID CARD 07/04481 322.212 1 2507 F T J POSSESS COUNTERFEITED DRIVERS LICENSE OR ID CARD 07/04POSS BLANK FICTITIOUS UNLAWFUL482 322.212 1 2699 F T J FRAUDDRIV LIC OR ID 07/04483 322.212 1 2804 F T J POSSESS STOLEN PROP DRIVERS LICENSE OR ID CARD 07/04484 322.212 2 2699 F T J FRAUDTRADE SELL ETC OR CONSPIRE TODR LIC ID CARD 07/043887 322.212 2 2699 F T J FRAUDSELL BARTER TRADE GIVE AWAY DRLICENSE OR ID 07/04485 322.212 3 2699 F T J FRAUD UNLAWFUL ISSUE DRIVERS LICENSE 07/043886 322.212 3 2699 F T J FRAUDDMV EMPLOYEE ISSUE UNLAWFUL DRLICENSE OR ID 07/04Page 30 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSUPPLY TO ANOTHER UNLAWFUL DR486 322.212 4 2699 F T J FRAUDLICENSE OR ID 07/043890 322.212 4 2699 F T J FRAUDISSUE DR LICENSE OR ID TOUNAUTHORIZED PERSON 07/043888 322.212 5 a 2607 F T J FRAUD-FALSE STATEMENTUSE FALSE INFO EXCEPT DOB TO GETDR LICENSE/ID 07/043893 322.212 5 b 2502 M S N FORGERY OFPOSS DRIVER LIC/ID CARD WALTERED DOB 12/00487 322.212 5 2604 F T J FRAUD-IMPERSONUSE FALS NAME ON DR LICENSE ORID APPLICATION 07/04488 322.212 5 2604 M S N FRAUD-IMPERSONUSE FALSE AGE ON DR LICENSE ORID APPLICATION 07/04489 322.212 5 2607 F T J FRAUD-FALSE STATEMENT ON DR LICENSE OR ID APPLICATION 07/044472 322.30 1 5406 M S N NONMOVING TRAFFIC VIOLDRIVE W LIC FROM OTHER STATEWHEN FL LIC SUSP 12/00490 322.32 1 2504 M S N PASS FORGEDDISPLAY CAUSE PERMIT DISPLAYALTERED DR LIC491 322.32 1 2506 M S N POSSESS FORGEDFRAUDULENTLY ALTERED DRIVERSLICENSE492 322.32 1 2604 M S N FRAUD-IMPERSONDISPLAY CAUSE PERMIT DISPLAY OFFICT DR LIC493 322.32 1 2699 M S N FRAUDPOSSESS FICTITIOUS DRIVERSLICENSE494 322.32 1 5499 M S N TRAFFIC OFFENSEPOSSESS DISPLAY ETC OF CANCREVOKED ETC DR LIC495 322.32 2 2699 M S N FRAUDUNLAWFUL LENDING OF DRIVERSLICENSE496 322.32 3 2604 M S N FRAUD-IMPERSONDISPLAY ANOTHERS DRIVERSLICENSE497 322.32 4 5499 M S N TRAFFIC OFFENSEREFUSE TO SURRENDER SUSPENDEDDRIVERS LICENSE498 322.32 5 5499 M S N TRAFFIC OFFENSEPERMIT UNLAWFUL USE OF ISSUEDDRIVERS LICENSE499 322.32 6 5499 M S N TRAFFIC OFFENSEHAVE ISSUED 2 PHOTO DR LIC INDIFFERENT NAMES500 322.32 7 5499 M S N TRAFFIC OFFENSE VIOLATE DRIVERS LICENSE LAW501 322.33 5003 M F N PERJURY MAKE FALSE AFFIDAVIT 07/01502 322.34 2 a 5406 M S N NONMOVING TRAFFIC VIOL DRIVE WHILE LIC SUSP 1ST OFF 12/00505 322.34 2 a 5406 M F N NONMOVING TRAFFIC VIOL ERRONEOUS ENTRY 07/02503 322.34 2 b 5406 M F N NONMOVING TRAFFIC VIOL DRIVE WHILE LIC SUSP 2ND OFF 12/00DRIVE WHILE LIC SUSP 3RD OR504 322.34 2 c 5406 F T J NONMOVING TRAFFIC VIOL SUBSQ OFF 12/00506 322.34 5 5406 F T J NONMOVING TRAFFIC VIOLDRIVE WHILE LIC SUSP HABITUALOFFENDER 07/01507 322.34 6 b 5406 F T J NONMOVING TRAFFIC VIOLDRIVE WHILE LIC SUSPENDED DEATHSERIOUS INJURY 07/99Page 31 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDRIVE WO LIC CAUSES4086 322.34 6 b 5406 F T J NONMOVING TRAFFIC VIOL DEATH/SERIOUS INJURY W VEH 12/00508 322.34 7 a 5406 M F N NONMOVING TRAFFIC VIOLDRIVE WHILE LIC SUSP COMML VEH1ST OFF 12/00509 322.34 7 b 5406 F T J NONMOVING TRAFFIC VIOLDRIVE LIC SUSP COMML VEH 2ND ORSUBSQ OFF 12/003894 322.341 5405 F T J MOVING TRAFFIC VIOLDRIVE ON PERMANENTLY REVOKEDDRIVER LICENSE 12/004473 322.35 5406 M S N NONMOVING TRAFFIC VIOLPERMIT UNLICENSED MINOR TODRIVE 12/00510 322.36 5406 M S N NONMOVING TRAFFIC VIOLPERMIT UNAUTHORIZED PERSON TODRIVE4474 322.38 3 7399 M S N PUBLIC ORDER CRIMESFAIL TO KEEP VEHICLE RENTALRECORDS 12/00511 322.39 5406 M S N NONMOVING TRAFFIC VIOL VIOLATE DRIVERS LICENSE LAWOPERATE COM VEH WO VALID CDL4409 322.54 4 a 5499 M F N TRAFFIC OFFENSE MORE THAN 30 DAYS 07/014475 322.54 5406 M S N NONMOVING TRAFFIC VIOLDRIVE WO VALID COMML DRIVERSLICENSE 07/023847 322.57 2 5499 M S N TRAFFIC OFFENSEFAIL TO HAVE REQ ENDORSEMENTON DRIVERS LIC 07/04512 322.57 4 a 5499 M F N TRAFFIC OFFENSEOPERATE COM VEH WO VALID CDLMORE THAN 30 DAYS 07/014302 322.60 5499 M F N TRAFFIC OFFENSEPOSS MORE THAN ONE COMMERICALDRIVER'S LIC 12/004303 323.002 2 b 7399 M S N PUBLIC ORDER CRIMESUNLAWFUL WRECKER SVCSOLICITING BUSN AT SCENE 12/004304 323.002 2 c 2699 M S N FRAUDFAIL DISCLOSE ID AUTH WRECKER ATSC OF WRECK 12/004305 323.002 2 d 2604 M F N FRAUD-IMPERSONGIVE FALSE ID AS BEING AUTHWRECKER 12/005574 324.022 5499 M S N TRAFFIC OFFENSEFAIL TO HAVE MTR VEH LIABILITYINSURANCE 07/03513 324.201 5406 M S N NONMOVING TRAFFIC VIOLFAIL RETURN DR LIC OR REGISTWHEN INSUR CANC514 324.221 1 2502 M S N FORGERY OFNOTICE RE VIOLATE FINANCIALRESPONSIBILITY LAW515 324.221 1 2607 M S N FRAUD-FALSE STATEMENTVIOL FINANCIAL RESPONSIBILITY LAWMISSTATEMENT516 324.221 1 5003 M S N PERJURYVIOL FINANCIAL RESPONSIBILITYFALSE AFFIDAVIT517 324.221 2 5499 M S N TRAFFIC OFFENSEOTHER VIOLATION FINANCIALRESPONSIBILITY LAW518 324.221 3 5499 M F N TRAFFIC OFFENSEOPR VEH PLATE NOT UND OWNER DRLIC REGIST SUSP519 325.203 2607 M F N FRAUD-FALSE STATEMENT REPEALED 12/00 00-266520 325.216 1 2502 F T J FORGERY OF REPEALED 12/00 00-266Page 32 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date521 325.216 1 2503 F T J COUNTERFEITING OF REPEALED 12/00 00-266522 325.216 1 2699 F T J FRAUD REPEALED 12/00 00-266523 325.216 2 2699 F T J FRAUD REPEALED 12/00 00-2664306 325.216 3 2502 M F N FORGERY OF REPEALED 12/00 00-2664307 325.216 4 2699 M F N FRAUD REPEALED 12/00 00-2664308 325.216 5 5199 F T J BRIBERY REPEALED 12/00 00-2664309 325.616 6 5199 F T J BRIBERY ERROR - NO SUCH SECTION 12/00524 326.005 3 2799 F T J EMBEZZLESHIP BROKER FAIL ESTABLISH USETRUST ACCOUNT525 327.10 7399 I S N PUBLIC ORDER CRIMESTRANSF TO 328.46 (CH99-289) SEERECORD 4383 07/03526 327.11 1 7399 I S N PUBLIC ORDER CRIMESTRANSF TO 328.48 -CH 99-289 SEERECORD 4384 12/00527 327.11 4 7399 I N N PUBLIC ORDER CRIMESTRANSF TO 328.48 -CH 99-289 SEERECORD 4385 12/00528 327.11 5 7399 I N N PUBLIC ORDER CRIMESTRANSF TO 328.48 -CH 99-289 SEERECORD 4386 12/00529 327.13 2 7399 I N N PUBLIC ORDER CRIMESTRANSF TO 328.52 -CH 99-289 SEERECORD 4387 12/00530 327.14 7399 I N N PUBLIC ORDER CRIMESTRANSF TO 328.54 -CH 99-289 SEERECORD 4388 12/00531 327.16 7399 M S N PUBLIC ORDER CRIMESTRANSF TO 328.58 -CH 99-289-SEERECORD 4389 12/00532 327.17 7399 I S N PUBLIC ORDER CRIMESTRANSF TO 328.60 -CH 99-289-SEERECORD 4390 12/00533 327.18 7399 M S N PUBLIC ORDER CRIMESTRANSF TO 328.62 -CH 99-289 -SEERECORD 4398 12/00534 327.19 7399 M S N PUBLIC ORDER CRIMESTRANSF TO 328.64 -CH 99-289 -SEERECORD 4397 12/00535 327.23 7399 M S N PUBLIC ORDER CRIMESTRANSF TO 328.68 CH99-289-SEERECORD 4399 12/00536 327.25 9 7399 I N N PUBLIC ORDER CRIMESTRANSF TO 328.72 (13) CH99-289-SEEREC # 4391 12/00537 327.29 1 2502 F T J FORGERY OFTRANSF TO 328.78 -CH99-289-SEERECORD 4392 12/00538 327.29 1 2503 F T J COUNTERFEITING OFTRANSF TO 328.78 -CH99-289-SEERECORD 4393 12/00539 327.29 2 2506 F T J POSSESS FORGEDTRANSF TO 328.78 -CH99-289-SEERECORD 4394 12/00TRANSF TO 328.78 -CH99-2898-SEE540 327.29 2 2507 F T J POSSESS COUNTERFEITED RECORD 4395 12/00TRANSF TO 328.78 -CH99-289-SEE541 327.29 3 2699 F T J FRAUDRECORD 4396 12/00543 327.30 5 7399 F T J PUBLIC ORDER CRIMESLEAVE SCENE OF VESSEL ACCIDENTOR INJURY544 327.30 5 7399 M S N PUBLIC ORDER CRIMESLEAVE SCENE OF VESSEL ACCIDENTPROP DMG ONLYPage 33 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date542 327.30 7399 M S N PUBLIC ORDER CRIMES FAIL TO REPORT BOAT ACCIDENT545 327.33 1 7399 M F N PUBLIC ORDER CRIMES RECKLESS OPERATION OF VESSEL546 327.33 2 7399 I N N PUBLIC ORDER CRIMES DELETED INFRACTIONS 07/99547 327.33 3 a 7399 M S N PUBLIC ORDER CRIMESVIOLATE NAVIGATION RULES RESULTIN ACCIDENT548 327.33 3 b 7399 I N N PUBLIC ORDER CRIMES DELETED INFRACTIONS 07/994476 327.331 5599 N N N HEALTH-SAFETY NON-CRIMINAL INFRACTION 2000-362 07/024310 327.34 7399 M S N PUBLIC ORDER CRIMESUNLAWFUL TO ALLOW INCAP PERSTO OPER VES 12/00553 327.35 2a1b 7399 M F N PUBLIC ORDER CRIMES BUI 2ND OFF 12/00554 327.35 2a1c 7399 M F N PUBLIC ORDER CRIMES DELETED BY CH 2002-263 07/02551 327.35 2 b1 7399 F T J PUBLIC ORDER CRIMES BUI 3RD VIOL 07/025389 327.35 2 b3 7399 F T J PUBLIC ORDER CRIMES BUI 4TH OR SUBSQ OFF 07/02555 327.35 3 c1 7399 M F N PUBLIC ORDER CRIMESBUI AND DAMAGE PROPERTY ORPERSON 07/99552 327.35 3 c2 7399 F T J PUBLIC ORDER CRIMESBUI AND CAUSE SERIOUS BODILYINJURY 07/99550 327.35 3 c3a 0910 F S J HOMICIDE-NEGLIG MANSL BUI AND CAUSE DEATH 12/00549 327.35 3 c3b 0910 F F J HOMICIDE-NEGLIG MANSLBUI AND FAIL TO GIVE INFORMATIONOR RENDER AID 07/02556 327.35 7399 M S N PUBLIC ORDER CRIMES BUI 1ST OFF 12/00REPEALED 1996 DWI VESSEL RESULT557 327.351 0910 F S J HOMICIDE-NEGLIG MANSL IN DEATH 07/99 1996558 327.351 7399 F T J PUBLIC ORDER CRIMESREPEALED 1996 DWI VESSELSERIOUS BODILY INJURY 07/99 1996559 327.351 7399 M F N PUBLIC ORDER CRIMESREPEALED 1996 DWI VESSEL PROPOR PERSONAL DMG 07/99 1996UNLAWFUL OPER VES W OUTSTAND4311 327.35215 4 7399 M F N PUBLIC ORDER CRIMES CIVIL PENALTY 12/003895 327.355 6 7399 M F N PUBLIC ORDER CRIMESOPERATE VESSEL WHILE UNDERSUSP OF LIC 12/005390 327.359 5 7399 M F N PUBLIC ORDER CRIMES REFUSE TO SUBMIT TO BUI TEST 07/02560 327.37 5599 I N N HEALTH-SAFETY DELETED INFRACTION 12/00561 327.38 5599 M S N HEALTH-SAFETYWATER SKI WHILE UNDER INFLUENCELIQUOR DRUGS4312 327.39 6 a 7399 M S N PUBLIC ORDER CRIMESUNLAWFUL TO ALLOW PERSON UND14YOA TO OPER VES 12/004477 327.39 6 b 7399 M S N PUBLIC ORDER CRIMESALLOW USE LEASED PERWATERCRAFT WO INSTR 12/00562 327.42 1 5599 M S N HEALTH-SAFETYMOOR OR FASTEN VESSEL TOMARKER BUOY563 327.42 2 2907 M S NDAMAGE PROP-CRIMMISCHDAMAGE OR ALTER AID TONAVIGATION MARKER564 327.42 2 5599 M S N HEALTH-SAFETY MOVE AID TO NAVIGATION MARKER4313 327.43 3 7399 M S N PUBLIC ORDER CRIMES REPEALED 2003-143 07/03 2003-1434314 327.43 4 7399 M S N PUBLIC ORDER CRIMES REPEALED 2003-143 07/03 2003-1434478 327.43 4801 M S N RESIST OFFICER REPEALED 2003-143 07/03 2003-143Page 34 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date565 327.44 5599 I N N HEALTH-SAFETY DELETED INFRACTION 07/99566 327.46 5599 I N N HEALTH-SAFETY DELETED INFRACTION 07/995722 327.461 2 7399 M F N PUBLIC ORDER CRIMESOPERATE VESSEL IN RESTRICTEDZONE 07/045723 327.461 3 7399 F T J PUBLIC ORDER CRIMESOPERATE VESSEL IN ZONE AFTERWARNING 07/045724 327.461 4 7399 M F N PUBLIC ORDER CRIMESSWIM WADE DIVE IN RESTRICTEDZONE 07/045725 327.461 5 7399 F T J PUBLIC ORDER CRIMESSTAY REENTER RESTRICTED ZONEAFTER WARNING 07/04567 327.48 5599 I N N HEALTH-SAFETY DELETED INFRACTION 07/994175 327.50 3 5599 M S N HEALTH-SAFETYUNLAWFUL USE OF SIREN/FLASHINGLIGHTS ON VES 12/00568 327.50 5599 I N N HEALTH-SAFETY DELETED INFRACTION 07/99569 327.52 2 5599 M S N HEALTH-SAFETYSELL VESSEL NO MAX LOAD SAFETYPLATE 12/00570 327.54 5599 M S N HEALTH-SAFETYVIOLATE LEASE OF VESSELREGULATIONS571 327.65 1 6205 I N NCONSERVATION-ENVIRONMENT DELETED INFRACTION 07/99572 327.65 2 a2 4801 M S N RESIST OFFICERREFUSE SOUND LEVEL TESTMUFFLING DEVICE REGS573 327.72 5599 M S N HEALTH-SAFETYVIOLATE VESSEL REGULATIONSSAFETY LAW575 327.73 3 4801 M S N RESIST OFFICERREFUSE POST BOND ACCEPTSUMMONS RE VESSEL VIOL574 327.73 5015 M S N FAILURE TO APPEAR RESPOND TO BOATING CITATION4350 327.731 2 7399 M S N PUBLIC ORDER CRIMESPERSON OPER VES WO MEETINGMANDATORY EDU REQ 12/00576 328.01 7399 M S N PUBLIC ORDER CRIMESFAIL TO MAKE APPLICATION FORTITLE OF VES 12/00577 328.03 7399 M S N PUBLIC ORDER CRIMESSELL OR TRANSFER BOAT WODELIVERY OF TITLE578 328.05 1 2804 F T J POSSESS STOLEN PROPOBTAIN VESSEL TITLE IF VESSELSTOLEN579 328.05 2 2503 F T J COUNTERFEITING OFCERTIFICATE TITLE BILL OF SALE ETCVESSEL580 328.05 2 2504 F T J PASS FORGEDTITLE BILL OF SALE ETC VESSEL SELLSUPPLY581 328.05 2 2505 F T J PASS COUNTERFEITEDTITLE BILL OF SALE ETC VESSEL SELLSUPPLY582 328.05 2 2506 F T J POSSESS FORGEDCERTIFICATE TITLE OR BILL OF SALEETC VESSELCERTIFICATE TITLE OR BILL OF SALE583 328.05 2 2507 F T J POSSESS COUNTERFEITED ETC VESSELPOSS SELL ETC UNLAWFUL OBT584 328.05 2 2699 F T J FRAUDTITLE ETC VESSELPage 35 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCERTIFICATE TITLE BILL OF SALE ETC585 328.05 2 2801 F T J SALE OF STOLEN PROP VESSEL586 328.05 2 2804 F T J POSSESS STOLEN PROPCERTIFICATE TITLE OR BILL OF SALEETC VESSEL587 328.05 2 2806 F T J STOLEN PROP-DEAL INSUPPLY TITLE BILL OF SALE ETCVESSEL588 328.05 3 a 2502 F T J FORGERY OFVESSEL TITLE ASSIGNMENT LIENCANCELLATION589 328.05 3 b 2504 F T J PASS FORGEDVESSEL TITLE ASSIGNMENT LIENCANCELLATION590 328.05 3 b 2506 F T J POSSESS FORGEDVESSEL TITLE ASSIGNMENT LIENCANCELLATION591 328.05 3 c 2607 F T J FRAUD-FALSE STATEMENT VESSEL APPLICATION592 328.05 3 d 2504 F T J PASS FORGEDOWNERS IDENTIFICATION OBTAINGOODS593 328.05 3 d 2505 F T J PASS COUNTERFEITEDDUPLICATED OWNERS ID OBTAINGOODS594 328.05 3 d 2699 F T J FRAUDOBT GOODS INVALID FICT STOLENETC OWNER ID595 328.05 3 e 2699 F T J FRAUDOBTAIN GOODS BY TITLE REQUIREDSURRENDERED596 328.07 1 7399 M S N PUBLIC ORDER CRIMESNO OR IMPROPER DISPLAY OF HULLID NUMBER 12/00597 328.07 2 7399 M S N PUBLIC ORDER CRIMESOPERATE VESSEL WO HULL IDNUMBER DISPLAYED 12/00598 328.07 3 2502 M S N FORGERY OFALT REMOVE DESTROY DEFACE HULLID NUMB PLATE 12/00599 328.07 3 2699 M S N FRAUDCOVER HULL ID SERIAL NUMBERPLATE 12/00600 328.07 4 a 2503 F T J COUNTERFEITING OFMANUFACTURE HULL ID PLATEASSIGNED TO ANOTHER601 328.07 4 a 2505 F T J PASS COUNTERFEITEDHULL ID SELL EXCHANGE SUPPLYBLANK GIVE AWAY602 328.07 4 a 2507 F T J POSSESS COUNTERFEITED HULL IDENTIFICATION PLATEPOSS SELL ETC HULL ID PLATE603 328.07 4 a 2699 F T J FRAUDASSIGNED TO OTHER604 328.07 4 b 2699 F T J FRAUDCONCEAL MISREPRESENTMAINTAINED VESSELS ID605 328.07 4 b 2699 F T J FRAUDSELL DISPOSE ETC VESSEL PART WALT ETC HULL ID606 328.07 4 b 7199 F T J PROPERTY CRIMESBUY POSS VESSEL PART WITHALTERED ETC HULL ID4479 328.07 6 7399 M S N PUBLIC ORDER CRIMESFAIL DISPLAY HULL ID NUM PRIORSALE/DELIVERY 12/004480 328.07 6 2699 M S N FRAUDHULL ID NUM ALT BY MFG AFTEROFFER SALE/DEL 12/00Page 36 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateASSIGN SAME HULL ID NUM MORE4481 328.07 7 7399 M S N PUBLIC ORDER CRIMES THAN ONE VESSEL 12/00607 328.13 1 7399 F T J PUBLIC ORDER CRIMESFAIL TO FURNISH MFGR STATE OFORIGIN 12/004482 328.13 2 2699 F T J FRAUDFALSE INFO ON MFGR CERTIF OFORIGIN 12/004087 328.15 9 7399 M S N PUBLIC ORDER CRIMESFAIL TO SUBMIT CERTF OF TITLE FORVESSEL 12/00608 328.19 7399 M S N PUBLIC ORDER CRIMESVIOLATE VESSEL TITLECERTIFICATES ON LIEN LAW609 328.21 1 7399 M S N PUBLIC ORDER CRIMESOPERATE OR USE VESSEL WOCERTIFICATE OF TITLE610 328.21 1 7399 M S N PUBLIC ORDER CRIMESSELL TRANSFER VESSEL WODELIVERY CERTIF TITLE611 328.21 2 7399 M S N PUBLIC ORDER CRIMESFAIL TO SURRENDER CANC TITLE ORREGIST STICKER612 328.21 3 7399 M S N PUBLIC ORDER CRIMESFAIL TO SURRENDER TITLE OFDESTROYED VESSEL613 328.21 4 7399 M S N PUBLIC ORDER CRIMESVIOL VESSEL TITLE CERTIF OR LIENREGULATIONS4383 328.46 7399 I S N PUBLIC ORDER CRIMESDELETED INFRAC SB1270 (CH99-248)-WAS 327.10 12/004384 328.48 1 7399 M S N PUBLIC ORDER CRIMESFAIL TO APPLY FOR TRANSF OF BOATOWNERSHIP 12/004385 328.48 4 7399 I N N PUBLIC ORDER CRIMESDELETED INFRACTIONS HB589-CH 99-289-WAS 327.11 12/004386 328.48 5 7399 I N N PUBLIC ORDER CRIMESDELETED INFRACTIONS HB589-CH 99-289-WAS 327.11 12/004315 328.48 8 2607 M S N FRAUD-FALSE STATEMENTFALSIFY FACTS RELATING TO VESLON DOCS 12/004387 328.52 2 7399 I N N PUBLIC ORDER CRIMESDELETED INFRACTIONS HB589-CH 99-289-WAS 327.13 12/004483 328.52 4 7399 M S N PUBLIC ORDER CRIMESUSE DEALER REG VESL OTHER THANDEMO PROMO TEST 12/004388 328.54 7399 I N N PUBLIC ORDER CRIMESDELETED INFRACTIONS HB589-CH 99-289-WAS 327.14 12/004316 328.56 7399 M S N PUBLIC ORDER CRIMESFAIL TO DISPLAY FL REG NUMBER ONVESSEL 12/004389 328.58 7399 M S N PUBLIC ORDER CRIMESFAIL RECORD NONRES ALIEN VESREGIS NUM W DHSMV 12/004390 328.60 7399 I S N PUBLIC ORDER CRIMESDELETED INFRACTIONS CH 99-289-WAS 327.23 12/004398 328.62 7399 M S N PUBLIC ORDER CRIMESDISPLAY OF UNAUTH NUMBER ONBOAT-WAS 327.18 12/004397 328.64 7399 M S N PUBLIC ORDER CRIMESFAIL TO CHANGE BOAT TITL OR ADDR-WAS 327.19 12/00Page 37 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFAIL PAY BOAT REGIST CERTIF LIC4399 328.68 7399 M S N PUBLIC ORDER CRIMES FEE WAS 327.23 12/004391 328.72 13 7399 I N N PUBLIC ORDER CRIMESDELETED INFRACTION CH99-289-WAS327.25 (9) 12/004317 328.735 3 7399 M S N PUBLIC ORDER CRIMESUSE OF VESSEL DECAL WITHOUTLAWFUL AUTHORITY 12/004318 328.735 3 7399 M S N PUBLIC ORDER CRIMESWILLFULLY VIOL VES REGPROCEDURES 12/004392 328.78 1 2502 F T J FORGERY OFALTER VESSEL REGISTRATION DECAL-WAS 327.29 12/004393 328.78 1 2503 F T J COUNTERFEITING OFREPRODUCE VESSEL REG DECAL-WAS 327.29 07/024394 328.78 2 2506 F T J POSSESS FORGEDVESSEL REGISTRATION DECAL-WAS327.29 12/00VESSEL REGISTRATION DECAL-WAS4395 328.78 2 2507 F T J POSSESS COUNTERFEITED 327.29 12/00TRADE SELL SUPPLY ETC VES REGIST4396 328.78 3 2699 F T J FRAUDDECAL 12/00614 329.10 1 7199 F T J PROPERTY CRIMES POSSESS UNREGISTERED AIRCRAFT615 329.10 2 7199 F T J PROPERTY CRIMESPOSS OPR AIRCRAFT BY NON LEGALENTITY PERSON616 329.10 3 2607 F T J FRAUD-FALSE STATEMENTGIVE FALSE INFO REGARDINGAIRCRAFT OWNER617 329.10 4 2607 F T J FRAUD-FALSE STATEMENTRE AIRCRAFT OWNER BY NON LEGALENTITY PERSON618 329.11 1 a 7199 F T J PROPERTY CRIMESBUY/SELL/POSS/DISP/CONCEALAIRCRAFT/PARTS 12/004484 329.11 1 b 2699 F T J FRAUDOMIT ALTER COVER DEFACE REMOVEAIRCRAFT ID NUM 12/004485 329.11 1 c 2503 F T J COUNTERFEITING OFMFGR AIRCRAFT ID NUMPLATE/DECAL 12/004486 329.11 1 c 2505 F T J PASS COUNTERFEITEDMFGR AIRCRAFT ID NUMBERPLATE/DECAL 12/00MFGR AIRCRAFT ID NUM4487 329.11 1 c 2507 F T J POSSESS COUNTERFEITED PLATE/DECAL 12/00REMOVE OR ATTEMPT TO REMOVE619 329.40 2699 M S N FRAUDAIRCRAFT UND LIEN4488 330.04 7399 M S N PUBLIC ORDER CRIMES FLY WO PILOTS LICENSE 12/004489 330.04 7399 M S N PUBLIC ORDER CRIMESFAIL TO PRESENT PILOTS LICENSEUPON DEMAND 12/004319 330.30 1 7399 M S N PUBLIC ORDER CRIMESFAIL TO OBT PRIOR APPR OF AIRPRTSITE FROM DEP 12/004320 330.30 2 7399 M S N PUBLIC ORDER CRIMESFAILURE TO OBT LIC PRIOR TO OPEROF AIRCRAFT 12/00620 330.33 7399 M S N PUBLIC ORDER CRIMESVIOLATE AIRCRAFT PILOT AIRPORTREGULATIONS621 330.40 5599 F T J HEALTH-SAFETY AIRCRAFT FUEL TANKS VIOLATIONPage 38 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date4321 333.13 7399 M S N PUBLIC ORDER CRIMES VIOL OF REGS RE AIRPORT ZONING 12/00622 334.193 5105 M F N CONFLICT OF INTERESTBY TRANSPORTATION OFFICERAGENT623 334.195 5105 M S N CONFLICT OF INTERESTSOLICIT ACCEPT FUNDS BYTRANSPORT DEPT OFFICER 12/00REP BUSN SOCIAL ECONOMIC624 337.135 1 2699 F S J FRAUDDISADVANT FOR ASSIST625 337.405 6205 M S NCONSERVATION-ENVIRONMENTDAMAGE VEGETATION ON STATEHIGHWAY626 337.406 5406 M S N NONMOVING TRAFFIC VIOL VIOL USE OF STATE RIGHT OF WAY 12/00UNLAWFL USE RIGHT-OF-WAY FOR4322 337.4061 2 5499 M S N TRAFFIC OFFENSE CABLE SVC WO AUTH 12/00627 337.409 2399 M S N LARCREMOVE OR APPROPRIATE BENCHESOR SHELTERS628 337.409 2907 M S NDAMAGE PROP-CRIMMISCHTAMPER WITH BENCHES ORSHELTERS629 339.28 2903 M S N DAMAGE PROP-PUBLICROAD SIGN BOUNDARY MARKERGUIDEPOST630 339.28 7399 M F N PUBLIC ORDER CRIMESERROR--NO SUCH OFFENSE IN THISSECTION 12/00631 341.329 5199 F T J BRIBERY ILLEGAL PAYING OF FINDERS FEE632 347.24 7399 M S N PUBLIC ORDER CRIMESTRANSPORT FOR HIRE WI 1 MILE OFFERRY TERMINAL633 351.03 5406 M S N NONMOVING TRAFFIC VIOLFAIL GIVE VISUAL/WHISTLE TRAINWARNING 12/00634 364.24 1 5799 M S N INVADE PRIVACYDISCLOSE PHONE MESSAGE BYPHONE COMP EMPLOYEE635 364.24 2 5799 M S N INVADE PRIVACYDISCLOSE CUSTOMER ACCOUNTINFORMATION636 365.15 1 7399 M S N PUBLIC ORDER CRIMES REPEALED 2000-334 07/04 00-334637 365.15 3 7399 M S N PUBLIC ORDER CRIMES REPEALED 2000-334 07/04 00-334638 365.16 1 a 3707 M S NOBSCENECOMMUNICATIONPHONE CALL639 365.16 1 b 5309 M S NHARASSINGCOMMUNICATIONPHONE CALL640 365.16 1 c 5309 M S NHARASSINGCOMMUNICATIONCAUSE ANOTHERS PHONE TO RINGREPEATEDLY641 365.16 1 d 5309 M S NHARASSINGCOMMUNICATIONREPEATED PHONE CALLS642 365.16 2 5309 M S NHARASSINGCOMMUNICATIONPERMIT OBSCENE OR HARASSINGPHONE CALLS4323 365.161 2 a 3707 M S NOBSCENECOMMUNICATIONPHONE SVC SUBSCRIBER MAKESCALL FOR PYMNT 12/004324 365.161 2 b 3707 M S NOBSCENECOMMUNICATIONSUBSCRIBER ALLOWS ANOTH TOMAKE CALL FOR PYMNT 12/00643 365.171 16 5399 M F N PUBLIC PEACE MAKE FALSE 911 CALLS4030 365.172 11 7399 M F N PUBLIC ORDER CRIMES MISUSE OF WIRELESS 911 SYSTEM 12/00Page 39 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMISUSE OF WIRELESS 911 SYSTEM4031 365.172 11 7399 F T J PUBLIC ORDER CRIMES 4TH OFF 12/005129 365.172 11 7399 F T J PUBLIC ORDER CRIMESMISUSE WIRELESS 911 SYS SVC VALOVER 100 DOLS 07/02644 367.081 4 c 2607 F T J FRAUD-FALSE STATEMENT ABOUT ACCURACY OF FIGURES 12/00645 367.165 7399 M F N PUBLIC ORDER CRIMESABANDON WATER SERVICECUSTOMER WO 60DAY NOTICE646 369.25 6205 M S NCONSERVATION-ENVIRONMENTIMPORT AQUATIC PLANT SPECIES WOPERMIT LICENSE5143 369.251 1 6205 M S NCONSERVATION-ENVIRONMENTSELL POSSESS GROW UNLAWFULPLANTS 07/01647 369.309 6205 M S NCONSERVATION-ENVIRONMENTAIRBOATS PROHIBITED ON WEKIVARIVER648 370.021 1 a 6202 M S N CONSERVATION-FISH VIOL SALTWATER FISH REGS 12/004490 370.021 1 b 6202 M F N CONSERVATION-FISHVIOL SALT FISH REGS 2ND SUBSQOFF W IN 12 MOS 07/035706 370.021 3 b1 6202 F T J CONSERVATION-FISHFLAGRANT VIOLATION OF FISHINGNET LAW 07/045144 370.021 3 c1 6202 M S N CONSERVATION-FISH DELETED BY CH 2002-264 07/025145 370.021 3 c1 6202 M F N CONSERVATION-FISHFISH W SUSP RVKED LIC 1ST OR 2NDOFF 07/024491 370.021 3 c2 6202 F T J CONSERVATION-FISHFISHING W SUSP REVOKED LIC3RD/SUBSQ OFF 12/005551 370.021 6 a1 6202 M S N CONSERVATION-FISHSELL BUY SALTWATER FISH WO LIC1ST OFF 07/035552 370.021 6 a2 6202 M F N CONSERVATION-FISHSELL BUY SALTWATER FISH WO LIC2ND OFF 07/035553 370.021 6 a3 6202 M F N CONSERVATION-FISHSELL BUY SALTWATER FISH WO LIC3RD OFF 07/035554 370.021 6 a4 6202 F T J CONSERVATION-FISHSELL BUY SALTWATER FISH WO LIC3RD OFF IN 1 YR 07/035555 370.021 6 a5 6202 F T J CONSERVATION-FISHSELL BUY SALTWAT FISH WO LIC 4THOR SUBSQ OFF 07/035556 370.021 6 b 6202 F T J CONSERVATION-FISHSELL BUY SALTWATER FISH WITHREVOKED LIC 07/035557 370.021 6 c1 6202 M F N CONSERVATION-FISHSELL BUY SALTWAT FISH W SUSP LIC1ST OFF 07/035558 370.021 6 c1 6202 M F N CONSERVATION-FISHSELL BUY SALT FISH W SUSP LIC 2NDOFF MOR 12 M 07/035559 370.021 6 c2 6202 F T J CONSERVATION-FISHSELL BUY SALT FISH W SUSP LIC 2NDOFF IN 12 M 07/035560 370.021 6 c3 6202 F T J CONSERVATION-FISHSELL BUY SALT FISH W SUSP LIC 3RDOFF IN 24 MO 07/035561 370.021 6 d1 6202 M S N CONSERVATION-FISHHARVEST SALTWATER PROD WO LICENDORSEMENT 07/035562 370.021 6 d2 6202 M F N CONSERVATION-FISHHARVEST SALTWATER PROD WO LICENDORSE 2ND OFF 07/03Page 40 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateHARVEST SALTWATER PROD WO LIC5563 370.021 6 d3 6202 M F N CONSERVATION-FISH ENDORSE 3RD OFF 07/035564 370.021 6 d4 6202 F T J CONSERVATION-FISHHARV SALTWAT PROD WO LIC ENDOR3RD OFF IN 1 YR 07/035565 370.021 6 d5 6202 F T J CONSERVATION-FISHHARV SALTWAT PROD WO LIC ENDOR4TH SUBSQ OFF 07/034492 370.034 1 7399 M S N PUBLIC ORDER CRIMES REPEALED 2000-197 07/04 00-197650 370.036 5707 F T J TRESPASSING REPEALED 2000-197 07/04 00-197649 370.036 2602 F T J FRAUD-SWINDLE REPEALED 2000-197 07/04 00-197651 370.041 6205 M S NCONSERVATION-ENVIRONMENTTRANSFERRED TO S 161.242 REC #5146 07/014495 370.06 2 a 6204 M S NCONSERVATION-LICENSE-STAMPVIOL SALTWATER PRODUCTSLICENSE REGS 12/004496 370.06 2 b1 6204 M S NCONSERVATION-LICENSE-STAMPFAIL HAVE RESTRICTED SPECIESENDORSE ON LIC 07/025575 370.06 2 c 6204 M S NCONSERVATION-LICENSE-STAMPFAIL HAVE RESTRICTED SPCIESENDORSE ON VESH 07/034497 370.06 2 d 6204 M S NCONSERVATION-LICENSE-STAMPFAIL HAVE SALTWATER PRODUCTSLIC DECAL ON VESL 07/024498 370.06 2 f 7399 M S N PUBLIC ORDER CRIMESDLR BUY RESTRICT SPECIES FR PERWO REQ ENDORS 07/025409 370.06 2 h 6202 M S N CONSERVATION-FISHFAIL HAVE CATCH PRESERVATIONMETHOD 07/025410 370.06 2 i 6204 M S NCONSERVATION-LICENSE-STAMPFAIL HAVE SALTWATER PRODUCTSLIC 07/024499 370.06 2 j 6204 M S NCONSERVATION-LICENSE-STAMPFAIL HAVE MARINE LIFE FISHENDORSE ON LIC 07/024493 370.06 3 6204 M S NCONSERVATION-LICENSE-STAMPFAIL TO HAVE REQUIRED NETLICENSE 12/004494 370.06 4 6204 M S NCONSERVATION-LICENSE-STAMPFAIL OBT SPECIAL ACTIVIT LICNONCONFORM GEAR 12/00652 370.06 5 6204 M S NCONSERVATION-LICENSE-STAMPVIOL APALACH BAY OYSTER HARVESTLIC 12/004502 370.0605 1 a 6204 M S NCONSERVATION-LICENSE-STAMP REPEALED CH 2002-46 07/02 7/1/20024503 370.0605 1 a 6204 M S NCONSERVATION-LICENSE-STAMP REPEALED CH 2002-46 07/02 7/1/20024500 370.0605 7 7399 M S N PUBLIC ORDER CRIMES REPEALED CH 2002-46 07/02 7/1/20024501 370.0605 8 2607 M S N FRAUD-FALSE STATEMENT REPEALED CH 2002-46 07/02 7/1/2002653 370.0605 10 2502 F T J FORGERY OF REPEALED CH 2002-46 07/02 7/1/2002654 370.0605 10 2503 F T J COUNTERFEITING OF REPEALED CH 2002-46 07/02 7/1/2002655 370.0605 10 2506 F T J POSSESS FORGED REPEALED CH 2002-46 07/02 7/1/2002656 370.0605 10 2507 F T J POSSESS COUNTERFEITED REPEALED CH 2002-46 07/02 7/1/2002CONSERVATION-659 370.0605 11 a 6205 I N N ENVIRONMENT DELETED INFRACTION 12/00657 370.0605 11 c 4801 M S N RESIST OFFICER REPEALED CH 2002-46 07/02 7/1/2002Page 41 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date658 370.0605 11 h 5015 M S N FAILURE TO APPEAR REPEALED CH 2002-46 07/02 7/1/20024505 370.07 1 a 6204 M S NCONSERVATION-LICENSE-STAMPFAIL TO HAVE WHOLESALE DEALERLICENSE 12/004506 370.07 1 b 6204 M S NCONSERVATION-LICENSE-STAMPFAIL TO HAVE RETAIL DEALERLICENSE 12/00661 370.07 4 7399 M F N PUBLIC ORDER CRIMESVIOLATES SALTWATER PRODUCTSTRANSPORT REGS660 370.07 6 7399 M S N PUBLIC ORDER CRIMESSEAFOOD DEALER FAIL TO KEEPRECORDS 12/004504 370.07 8 6204 M S NCONSERVATION-LICENSE-STAMPBUY SEAFOOD FROM UNLICENSEDDEALER 12/00662 370.08 1 6202 M S N CONSERVATION-FISH ILLEGAL POSSESSION NET SEINE663 370.08 2 a 6202 M S N CONSERVATION-FISHOBSTRUCT WATERWAY WITH NETETC664 370.08 2 b 6202 M S N CONSERVATION-FISH ATTACH NET TO STATE ROAD BRIDGE665 370.08 3 6202 M S N CONSERVATION-FISHTAKE FOOD FISH WITH ILLEGALPURSE NET666 370.08 4 6202 M S N CONSERVATION-FISHFAIL TO RETURN UNDERSIZE FISH TOWATER667 370.08 5 6202 M S N CONSERVATION-FISHTHROW EXPLOSIVE USE FIREARM TOKILL FISH668 370.08 7 a 6205 M S NCONSERVATION-ENVIRONMENTPLACE POISON DRUG CHEMICALS INMARINE WATER 12/004507 370.081 5 6202 M S N CONSERVATION-FISHRELEASE NON-NATIVE SPECIES INSTATE WATERS 12/00669 370.081 5599 M S N HEALTH-SAFETYIMPORT HARMFUL NON NATIVEMARINE PLANT ANIMAL5147 370.0821 6202 M S N CONSERVATION-FISH UNLAWFUL NET ST JOHNS CO 07/01670 370.09 6205 M S NCONSERVATION-ENVIRONMENTDISCHARGE OR ALLOW OIL DEPOSITINTO SALTWATERS4138 370.092 6202 M S N CONSERVATION-FISH VIOLATION OF NETS IN FL WATERS 12/004139 370.093 6202 M S N CONSERVATION-FISH ILLEGAL USE OF NETS IN FL WATERS 12/00671 370.11 1 6202 M S N CONSERVATION-FISHTAKE FOOD FISH FOR OIL FERTILIZERCOMPOST 12/00672 370.11 2 6202 M S N CONSERVATION-FISH VIOLATE TARPON LIMIT REGS 12/00673 370.1105 1 6202 M S N CONSERVATION-FISH FISH W UNLAWFUL FINFISH TRAP 07/015148 370.1105 2 6202 M S N CONSERVATION-FISHLAND TAKE SELL FINFISH CAUGHT WUNLAWFUL TRAP 07/014508 370.1107 2 a 6202 M F N CONSERVATION-FISHUNLWFL POSS LESS THAN 3 LICSALTWTR FISH TRAPS 07/01674 370.1107 2 b 6202 F T J CONSERVATION-FISHUNLAWFUL POSS 3 OR MORE LICSALTWTR FISH TRAPS 07/014073 370.1107 2 6299 M S N CONSERVATIONPOSS LICENSED TRAP REGIS TOANOTHER 07/034072 370.1107 3 6299 M F N CONSERVATIONUNLAW POSS/INTER/REMOV LIVE BAITFR ANOTH TRAP 12/00Page 42 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date4509 370.1111 6202 M S N CONSERVATION-FISH REPEALED CH 2002-46 07/02 7/1/2002675 370.1121 6202 M S N CONSERVATION-FISHVIOLATE REGULATIONS REGARDINGBONEFISH676 370.1125 6202 M S N CONSERVATION-FISH REPEALED 98-277 12/00 98-2775149 370.12 1 c 6201 M S N CONSERVATION-ANIMALS RENUMBERED AS 370.12-1e5 07/035537 370.12 1e2 6201 M F N CONSERVATION-ANIMALSPOSS 11 OR FEWER MARINE TURTLEEGGS 1ST OFF 07/035600 370.12 1e3 6201 F T J CONSERVATION-ANIMALSPOSS 11 OR FEWER MARINE TURTLEEGGS SUBSQ OFF 07/035601 370.12 1e4 6201 F T J CONSERVATION-ANIMALSPOSS MORE THAN 11 MARINE TURTLEEGGS 07/035528 370.12 1e5 6201 F T J CONSERVATION-ANIMALSPOSS SELL MOLEST MARINE TURTLEEGGS NEST 07/035602 370.12 1e6 6201 F T J CONSERVATION-ANIMALSSOLICIT CONSPIRE VIOL MARINETURTLE ACT 07/034510 370.12 2 d 6201 M S N CONSERVATION-ANIMALSHARASS MOLEST INJURE HUNT KILLCAPTURE MANATEE 12/004511 370.12 2 r 4801 M S N RESIST OFFICERREFUSE POST BOND ORACCEPT/SIGN CITATION 07/035751 370.12 2 s 6201 M S N CONSERVATION-ANIMALS VIOLATE MANATEE PROTECTION LAW 07/04VIOL MANATEE PROTECT LAW SUBQ5752 370.12 2 s 6201 M F N CONSERVATION-ANIMALS OFF W/IN 12 MOS 07/045753 370.12 2 s2 6201 M S N CONSERVATION-ANIMALSVIOLATE RESTRICTED MANATEEZONE 07/045754 370.12 2 s2 6201 M F N CONSERVATION-ANIMALSVIOL REST MANATEE ZONE SUBSQOFF W/IN 12 MO 07/04678 370.12 3 d 6204 M S NCONSERVATION-LICENSE-STAMP DELETED Ch 98-227 12/00 98-227679 370.12 3 e 6201 M S N CONSERVATION-ANIMALS DELETED CH 98-227 12/00 98-227677 370.12 3 6201 M S N CONSERVATION-ANIMALSCATCH INJURE KILL ETC MAMMALIANDOLPHIN 12/00680 370.13 1 a 6202 M S N CONSERVATION-FISH RENUMBERED SEE REC # 4513 12/004513 370.13 2 a 6202 M S N CONSERVATION-FISH VIOL OF FWCC STONE CRAB RULES 12/004514 370.13 2 b 7199 M S N PROPERTY CRIMESREMOVE CONTENTS STONE CRABTRAP WO CONSENT 12/004517 370.13 2 c 2503 F T J COUNTERFEITING OF STONE CRAB TRAP TAGS 12/004515 370.13 2 c1 7199 F T J PROPERTY CRIMESMOLEST STONE CRAB TRAP LINEBUOY WO PERMISSION 12/004516 370.13 2 c2 2699 F T J FRAUDUNAUTH TRADE SALE SUPPLY STONECRAB TAGS/CERT 12/004518 370.13 2 c4 2507 F T J POSSESS COUNTERFEITED STONE CRAB TRAP TAGS 12/00HARVEST STONE CRABS COMMERL W4519 370.13 2 c5 7399 F T J PUBLIC ORDER CRIMES SUSP RVKD ENDORS 12/004512 370.13 3 7399 M S N PUBLIC ORDER CRIMESSELL EXCH STONE BLUE CRAB TAKEW DEPRED PERMIT 07/01Page 43 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date681 370.13 4 a 7199 F T J PROPERTY CRIMES RENUMBERED SEE REC # 4515 12/00682 370.135 1 6204 M S NCONSERVATION-LICENSE-STAMPTRAP FOR BLUE CRAB WO VALID LIC683 370.135 1 7199 F T J PROPERTY CRIMESMOLEST BLUE CRAB TRAP LINEBUOYS WO PERMISSION4520 370.135 1 7199 M S N PROPERTY CRIMESREMOVE CONTENTS BLUE CRABTRAP WO CONSENT 12/005576 370.135 2 6204 M S NCONSERVATION-LICENSE-STAMPFAIL HAVE LISC RESTCT SPCIES BLUECRAB ENDORSE 07/035577 370.14 2 a 6204 M S NCONSERVATION-LICENSE-STAMP FAIL HAVE CRAWFISH TRAP NUMBER 07/035726 370.14 2 6204 M S NCONSERVATION-LICENSE-STAMPFAIL TO OBTAIN EXHIBIT CRAWFISHTRAP NUMBER 07/045578 370.14 3 6204 M S NCONSERVATION-LICENSE-STAMP FAIL HAVE CRAWFISH LIC ON VESSEL 07/03685 370.14 4 6202 F T J CONSERVATION-FISHMOLEST CRAWFISH TRAP LINE BUOYWO PERMISSION684 370.14 6 6202 M S N CONSERVATION-FISH REPEALED 2004-72 07/04 2004-725579 370.1405 2 6202 M S N CONSERVATION-FISH FAIL SUBMIT CRAWFISH REPORTS 07/034529 370.142 2 c1 6204 M S NCONSERVATION-LICENSE-STAMPPOSS USE SPINY LOBSTER TRAP WOTAG 12/004990 370.142 2 c1 6202 M S N CONSERVATION-FISHUSE GEAR NOT TRAP TO TAKE SPINYLOBSTER 12/004991 370.142 2 c2 6204 M S NCONSERVATION-LICENSE-STAMPPOSS USE TRAP TAG WOCERTIFICATES 12/004521 370.142 2 c3 7199 M S N PROPERTY CRIMESREMOVE CONTENTS SPINY LOBSTERTRAP WO CONSENT 12/004522 370.142 2 c4 6202 M S N CONSERVATION-FISHCOMML HARVEST VIOL SPINYLOBSTER REGS 12/00686 370.142 2 c4a 2502 F T J FORGERY OF RENUMBERED SEE REC #4523 12/00687 370.142 2 c4a 2503 F T J COUNTERFEITING OF RENUMBERED SEE REC #4524 12/00688 370.142 2 c4b 2506 F T J POSSESS FORGED RENUMBERED SEE REC #4525 12/00689 370.142 2 c4b 2507 F T J POSSESS COUNTERFEITED RENUMBERED SEE REC #4526 12/00690 370.142 2 c4c 2699 F T J FRAUD RENUMBERED SEE REC #4527 12/00691 370.142 2 c5a 6204 F T JCONSERVATION-LICENSE-STAMP RENUMBERED SEE REC #4528 12/004523 370.142 2 c5a 2502 F T J FORGERY OFSPINY LOBSTER TRAP TAG ORCERTIFICATE 12/004524 370.142 2 c5a 2503 F T J COUNTERFEITING OFSPINY LOBSTER TRAP TAG ORCERTIFICATE 12/004525 370.142 2 c5b 2506 F T J POSSESS FORGEDSPINY LOBSTER TRAP TAG ORCERTIFICATE 12/00SPINY LOBSTER TRAP TAG OR4526 370.142 2 c5b 2507 F T J POSSESS COUNTERFEITED CERTIFICATE 12/00BARTER SELL SPINY LOBSTER TAG4527 370.142 2 c5c 2699 F T J FRAUDOR CERTIFICATE 12/00Page 44 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONSERVATION-LICENSE- COMML HARV TRAP POSS SPINY4528 370.142 2 c6a 6204 F T J STAMPLOBSTER WO TRAP NUM 12/00692 370.15 2 6202 M S N CONSERVATION-FISH VIOLATE NIGHT SHRIMPING REGS 12/00694 370.15 3 6202 M S N CONSERVATION-FISH ILLEGAL SHRIMP TRAP 12/00693 370.15 4 6204 M S NCONSERVATION-LICENSE-STAMP SHRIMP TRAWLING WO REGIS/LIC 12/00696 370.15 5 6202 F T J CONSERVATION-FISHNON BAIT SHRIMP SANTA ROSASOUND SUBSQ OFF 12/00697 370.15 5 6202 M S N CONSERVATION-FISHNON BAIT SHRIMP SANTA ROSASOUND 1ST 2ND OFF 12/00695 370.15 6 6204 M S NCONSERVATION-LICENSE-STAMP REPEALED 2003-143 07/03 2003-143698 370.15 7 6204 F T JCONSERVATION-LICENSE-STAMPSHRIMP CLOSED AREA WO PERMITSUBSQ OFF 12/00699 370.15 7 6204 M S NCONSERVATION-LICENSE-STAMPSHRIMP CLOSED AREA WO PERMIT1ST OFF 12/00700 370.151 3 6204 F T JCONSERVATION-LICENSE-STAMPSHRIMP VES WO LIVE BAIT TANKS WOLIC SUBSQ OFF 12/00701 370.151 3 6204 M S NCONSERVATION-LICENSE-STAMPSHRIMP WO LIVE BAIT TANKS WO LIC1ST 2ND OFF 12/00702 370.153 8 6202 M S N CONSERVATION-FISHSHRIMP TRAWLING IN PROHIBITEDAREAS5580 370.1535 6202 M S N CONSERVATION-FISH VIOL TAMPA BAY DEAD SHRIMP REGS 07/03703 370.155 6204 M S NCONSERVATION-LICENSE-STAMPSHRIMP FISHING IN REG AREA WITHOVERSIZED NETS704 370.156 6202 M S N CONSERVATION-FISH REPEALED CH 98-227 12/00 98-227705 370.157 6202 M S N CONSERVATION-FISH REPEALED CH 98-227 12/00 98-227706 370.16 1 6202 M S N CONSERVATION-FISH REPEALED 12/00 00-3644530 370.16 2 6202 M S N CONSERVATION-FISH TAKE SHELLFISH OUT OF SEASON 07/03719 370.16 3 7399 M S N PUBLIC ORDER CRIMES REPEALED 12/00 00-3644531 370.16 3 6204 M S NCONSERVATION-LICENSE-STAMP SHELLFISH REMOVAL VIOLATIONS 07/034532 370.16 4 5003 M S N PERJURYFALSE AFFIDAVIT SHELLFISHPURCHASED OR HANDLED 12/004533 370.16 4 6202 M S N CONSERVATION-FISHFAIL TO MAKE SHELLFISH HANDLEDRETURN 07/034534 370.16 5 6202 M S N CONSERVATION-FISHFAIL KEEP RECORDS SHELLFISHHARVEST 12/004535 370.16 7 6205 M S NCONSERVATION-ENVIRONMENT DREDGE DEAD SHELL DEPOSITS 07/034536 370.16 8 5599 M S N HEALTH-SAFETYVIOLATE REQUIREMENTS FOROYSTER VESSEL 12/00707 370.16 11 2907 M S NDAMAGE PROP-CRIMMISCH REPEALED 12/00 00-364708 370.16 11 6202 M S N CONSERVATION-FISH REPEALED 12/00 00-364709 370.16 11 6202 M S N CONSERVATION-FISH REPEALED 12/00 00-364Page 45 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONSERVATION-LICENSE-710 370.16 13 6204 M S N STAMP REPEALED 12/00 00-364711 370.16 14 6202 M S N CONSERVATION-FISH RENUMBERED SEE NEW REC # 4530 12/00712 370.16 15 6204 F T JCONSERVATION-LICENSE-STAMP RENUMBERED SEE NEW REC # 4531 12/00713 370.16 16 6202 M S N CONSERVATION-FISH REPEALED 12/00 00-364714 370.16 18 5003 M F N PERJURY RENUMBERED SEE NEW REC #4532 12/00 00-364715 370.16 18 6202 M S N CONSERVATION-FISH RENUMBERED SEE NEW REC # 4533 12/00 00-364716 370.16 23 6205 M S NCONSERVATION-ENVIRONMENT RENUMBERED SEE NEW REC # 4535 12/00 00-364717 370.16 27 6204 M S NCONSERVATION-LICENSE-STAMP REPEALED 12/00 00-364718 370.16 28 5599 M S N HEALTH-SAFETY RENUMBERED SEE NEW REC #4536 12/00 00-364720 370.1603 5599 M S N HEALTH-SAFETYSELL OUT OF STATE OYSTERWITHOUT PROPER LABEL4537 370.17 6 6202 M S N CONSERVATION-FISHPOSSESS UNDERSIZED SPONGE 1STOFF 12/00721 370.17 6202 F T J CONSERVATION-FISHPOSSESS UNDERSIZED SPONGE 2NDOFF 12/00722 370.172 6202 M S N CONSERVATION-FISHSPEARFISH PENNEKAMP ST PK ORRESTRICTED AREA4538 370.23 6202 M S N CONSERVATION-FISHSELL UNLAWFULLY LANDEDSALTWATER LIFE 12/004539 370.25 6 a 7399 M F N PUBLIC ORDER CRIMESARTIF REEF CONST MATRL OUTSIDEPRMT ZONES 12/004540 370.25 6 a 7399 F T J PUBLIC ORDER CRIMESARTIF REEF CONST MAT OUTSIDEZONES SUBSQ OFF 12/004541 370.25 6 b 7399 M F N PUBLIC ORDER CRIMESUNAUTH TRANSPORT ARTIF REEFCONST MATRL 12/004542 370.25 6 b 7399 F T J PUBLIC ORDER CRIMESUNAUTH TRANS ARTIF REEF CONSTMATRL SUBSQ OFF 12/004543 370.25 7 b 4801 F T J RESIST OFFICERFTC W RET PORT ORD ARTIF REEFCONST MAT VIOL 07/034544 372.07 3 4801 M S N RESIST OFFICERRESIST/INTERFERE W WILDLIFEOFFICER 1ST OFF 12/004545 372.07 3 4801 M F N RESIST OFFICERRESIST WILDLIFE OFFICER 2NDSUBSQ OFF 12/004325 372.0725 6299 F T J CONSERVATIONWOUND KILL ENDANGERED THREATSPECIAL SPECIES 12/004351 372.0725 6299 F T J CONSERVATION DELETE DUPLICATE SEE REC # 4325 12/004352 372.0725 6299 F T J CONSERVATIONDESTROY EGGS/NEST OFENDANGERED FISH/WILDLIFE 12/00723 372.121 6201 M S N CONSERVATION-ANIMALS VIOLATE GAME OR FISH RULES 12/00724 372.16 6204 M F NCONSERVATION-LICENSE-STAMPRECV DOM GAME WO PERMIT SHOWQUANT SUBSQ OFF725 372.16 6204 M S NCONSERVATION-LICENSE-STAMPRECV DOM GAME WO PERMIT SHOWQUANTITY 1ST VIOLPage 46 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONSERVATION-LICENSE-726 372.26 6204 M F N STAMPIMPORT FISH WITHOUT PERMIT727 372.265 6204 M F NCONSERVATION-LICENSE-STAMPIMPORT FOREIGN ANIMALS WITHOUTPERMIT728 372.27 6202 M S N CONSERVATION-FISHFISH AT SILVERS SPRINGS ORRAINBOW SPRINGS729 372.57 6204 M S NCONSERVATION-LICENSE-STAMP DELETE INFRACTION 12/004327 372.57 6204 M F NCONSERVATION-LICENSE-STAMP DELETE INFRACTION 12/00730 372.5717 6299 I N N CONSERVATION DELETED INFRACTION 07/994353 372.574 1 2699 M S N FRAUD REPEALED 2002-46 07/03 2002-464354 372.574 1 2699 M S N FRAUDSUBAGENTS VIOL REQ TO SELLHUNT/FISH LIC/PRMTS 07/03731 372.58 2607 M S N FRAUD-FALSE STATEMENTFOR HUNTING OR FISHING LICENSEOR PERMIT4328 372.58 2607 M F N FRAUD-FALSE STATEMENTGIVE FALSE INFO HUNT/FISH LIC 2NDSUBSQ OFF 12/004329 372.581 2607 M S N FRAUD-FALSE STATEMENTGIVE FALSE INFO LIC/PRMTFISH/HUNT 1ST OFF 12/004330 372.581 2607 M F N FRAUD-FALSE STATEMENTGIVE FALSE INFO LIC FISH/HUNT 2NDOR SUBSQ OFF 12/004355 372.59 6204 M S NCONSERVATION-LICENSE-STAMPUNLAW USE NONTRANSF LICFISH/HUNT 1ST OFF 12/004356 372.59 6204 M F NCONSERVATION-LICENSE-STAMPUSE UNAUTH LIC FISH/HUNT 2ND ORSUBSQ OFF 12/00732 372.65 6204 M S NCONSERVATION-LICENSE-STAMPSELL FRESHWATER FISH OR FROGWITHOUT PERMIT4331 372.65 6204 M F NCONSERVATION-LICENSE-STAMPSELL FRESHWATER FISH/FROG WOPRMT SUBSQ OFF 12/00733 372.653 6202 M S N CONSERVATION-FISHTAKE NON TAGGED GAME FISH FROMLAKE4332 372.653 6202 M F N CONSERVATION-FISHTAKE NON TAGGED GAME FISH FROMLAKE SUBSQ OFF 12/00734 372.66 6204 M S NCONSERVATION-LICENSE-STAMPBUY ALLIGATOR SKINS OR FURSWITHOUT LICENSE4333 372.66 6204 M F NCONSERVATION-LICENSE-STAMPBUY FURS/ALLIGATOR SKINS WO LICSUBSQ OFF 12/00735 372.662 6201 M F N CONSERVATION-ANIMALSPOSSESS SELL TRANSPORTALLIGATOR SKIN736 372.663 6201 F T J CONSERVATION-ANIMALS ALLIGATOR POACHING737 372.6645 6204 M F NCONSERVATION-LICENSE-STAMPSELL ALLIGATOR PRODUCTSWITHOUT LICENSE738 372.665 6299 M S N CONSERVATIONUSE WORD GATOR OR ALLIGATOR INSALE OF SKINS739 372.667 6201 M S N CONSERVATION-ANIMALSFEED ANY WILD AMERICANALLIGATOR CROCODILEPage 47 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUNLAW TAKE/POSS ALLIGATOR/EGG4334 372.6673 6201 M S N CONSERVATION-ANIMALS WO LIC 1ST OFF 12/004335 372.6673 6201 M F N CONSERVATION-ANIMALSPOSS ALLIGATOR/EGGS WO LIC 2NDOR SUBSQ OFF 12/004336 372.6674 6201 M S N CONSERVATION-ANIMALSPOSS/TAKE ANY ALLIGATOR WOPROPER TAG 1ST OFF 12/004337 372.6674 6201 M F N CONSERVATION-ANIMALSPOSS/TAKE ALLIGATOR WO PROPTAG 2ND SUBSQ OFF 12/00740 372.671 6201 F T J CONSERVATION-ANIMALS DESTROY FLORIDA WILD PANTHER741 372.701 5015 M S N FAILURE TO APPEARFAIL TO RESPOND TO GAMEOFFICERS CITATION4326 372.705 6299 M S N CONSERVATIONHARASS/INTERF/DISTURB TRAPPERSOR FISHERS 12/00742 372.74 6299 M S N CONSERVATIONVIOLATE COOPERATIVEAGREEMENTS743 372.75 6299 M S N CONSERVATIONUSE PROHIBITED SUBSTANCES INFRESHWATER4338 372.75 6299 M F N CONSERVATIONUSE PROHIB SUBSTANCEFRESHWATER 2ND SUBSQ OFF 12/004339 372.83 1 6299 M S N CONSERVATION FAIL PAY FINE VIOL GAME FISH RULES 12/004340 372.83 1 5015 M S N FAILURE TO APPEAR IN COURT VIOL GAME FISH RULES 12/00744 372.83 2 6299 M S N CONSERVATION VIOLATE GAME FISH RULES 12/004546 372.83 3 6299 F T J CONSERVATION UNAUTH MAKING POSS FISH HUNT LIC 12/004547 372.83 4 6299 M S N CONSERVATION VIOLATE GAME/FISH LAWS 12/004548 372.83 4 6299 M F N CONSERVATIONVIOLATE GAME/FISH LAWS 2NDSUBSQ OFFENSE 12/00745 372.85 6205 M F NCONSERVATION-ENVIRONMENTCONTAMINATE FRESH WATERSSUBSQ OFF 12/00746 372.85 6205 M S NCONSERVATION-ENVIRONMENTCONTAMINATE FRESH WATERS 1STOFF 12/00747 372.86 6204 M S NCONSERVATION-LICENSE-STAMPPOSSESS EXHIBIT VENOMOUSREPTILE WO LIC 12/004341 372.86 6204 M F NCONSERVATION-LICENSE-STAMPPOSS/EXHBT VENOMOUS REPT WOLIC 2ND SUBSQ OFF 12/004342 372.90 6299 M S N CONSERVATIONIMPROPER TRANSPOISON/VENOMOUS REPT 1ST OFF 12/004343 372.90 6299 M F N CONSERVATIONIMPROPER TRANS DANGEROUS REPT2ND SUBSQ OFF 12/00748 372.91 5599 M S N HEALTH-SAFETYUNAUTH PERSON OPEN CAGE WPOISONOUS REPTILES4344 372.91 5599 M F N HEALTH-SAFETYUNAUTH PERS OPEN POISON REPTCAGE SUBSQ OFF 12/00749 372.921 1 6204 M S NCONSERVATION-LICENSE-STAMPEXHIBIT WILDLIFE WITHOUT LICENSEPage 48 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONSERVATION-LICENSE- EXHIBIT WILDLIFE WO LIC 2ND OR4346 372.921 1 6204 M F N STAMPSUBSQ OFF 12/00750 372.921 6 5599 M S N HEALTH-SAFETY FAIL TO IMMUNIZE ANIMAL 12/004345 372.921 6 5599 M F N HEALTH-SAFETYFAIL TO IMMUNIZE ANIMAL 2ND ORSUBSQ OFF 12/00751 372.922 6204 M S NCONSERVATION-LICENSE-STAMPPOSSESS WILDLIFE WITHOUT PERMIT4347 372.922 6204 M F NCONSERVATION-LICENSE-STAMPPOSSESS WILDLIFE WO PERMIT 2NDOR SUBSQ OFF 12/00752 372.98 1 6201 M S N CONSERVATION-ANIMALS RELEASE ANIMAL SPECIES NUTRIA753 372.98 2 6204 M S NCONSERVATION-LICENSE-STAMPPOSSESS FOR SALE NUTRIA WOLICENSE 07/03754 372.98 3 6299 M S N CONSERVATIONFAIL TO SAFEGUARD AGAINSTESCAPE BY NUTRIA755 372.988 5599 M S N HEALTH-SAFETYDELETED NEW WORDING SEERECORD 4348 07/994348 372.988 5599 M S N HEALTH-SAFETY DELETE INFRACTION 12/004349 372.988 5599 M F N HEALTH-SAFETY DELETE INFRACTION 12/00756 372.99 1 6299 M F N CONSERVATION HUNTING WITH LIGHT AT NIGHT4549 372.99 1 6201 M F N CONSERVATION-ANIMALSTAKE KILL POSS DEER TURKEY OUTOF SEASON 12/00757 372.99 3 6201 M F N CONSERVATION-ANIMALS KILL DOE FAWN OR BABY DEER758 372.99 5 6201 F T J CONSERVATION-ANIMALS SELL DEER TAKEN ILLEGALLY759 372.99 6 6201 M S N CONSERVATION-ANIMALSENTER AND SHINE LIGHT ON PRIVATEPROPERTY760 372.9903 6202 M F N CONSERVATION-FISHILLEGAL TRANSPORT COMMERCIALQUANT GAME FISH761 373.123 6205 M S NCONSERVATION-ENVIRONMENTALLOW SALT WATER TO MOVEINLAND762 373.336 6205 M S NCONSERVATION-ENVIRONMENTVIOLATE WATER RESOURCE WELLREGULATIONS763 373.409 2999 M S N DAMAGE PROPTAMPER WITH MEASURING DEVICEFOR WATER STORAGE4357 373.430 1 a 5599 F T J HEALTH-SAFETYCAUSE POLLUTION WHICHHARMS/INJURES HUMAN 12/004358 373.430 1 a 5599 F T J HEALTH-SAFETYCAUSE POLLUTION WHICH HARMS ORINJURES ANIMALS 12/004359 373.430 1 a 5599 F T J HEALTH-SAFETYCAUSE POLLUTION THATHARMS/INJURE PLANTS ETC 12/004360 373.430 1 a 5599 M S N HEALTH-SAFETYCARELESS POLLUTION THATHARMS/INJURES HUMAN 12/004361 373.430 1 a 5599 M S N HEALTH-SAFETYCARELESS POLLUTION HARM ORINJURES ANIMALS 12/004362 373.430 1 a 5599 M S N HEALTH-SAFETYCARELESS POLLUTION HARMSINJURES PLANTS ETC 12/004363 373.430 1 b 5599 M F N HEALTH-SAFETYFAIL OBT PRMT FROM LAWFULWATER MGMT AUTH 12/00Page 49 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date4364 373.430 1 b 5599 M F N HEALTH-SAFETY VIOL OR FTC W WATER MGMT RULES 12/004365 373.430 1 c 2607 M F N FRAUD-FALSE STATEMENTON APPL REC OR REP RE WATERMGMT RULES 12/004366 373.430 1 c 2699 M F N FRAUDFALSIFY/TAMPER/INACCURATE INFWATER MGMT RULES 12/00764 373.613 6205 M S NCONSERVATION-ENVIRONMENTVIOLATE RULE DEPARTMENTENVIRONMENTAL REGS765 375.314 2903 M S N DAMAGE PROP-PUBLICDAMAGE TO PUBLIC LAND BY MOTORVEHICLE4550 376.065 5 4801 M S N RESIST OFFICERFAIL POST BOND/SIGN CITATION RETERM REGS VIOL 12/004551 376.065 5 5015 M S N FAILURE TO APPEAR FOR VIOL OF TERMINAL REGS 12/004552 376.07 3 4801 M S N RESIST OFFICERFAIL POST BOND/SIGN CIT REINADEQUATE BOOMING 12/004553 376.07 3 5015 M S N FAILURE TO APPEARFOR VIOLATION OF BOOMINGREGULATIONS 12/004367 376.071 2 c 4801 M S N RESIST OFFICERVIOL SHIP SPECIFIC DISCHARGECONTINGENCY PLAN 12/004368 376.071 2 h 5005 M S N CONTEMPT OF COURTFAIL TO MAKE RESTIT FOR VES CONTIPLAN VIOL 12/004369 376.071 2 h 5015 M S N FAILURE TO APPEARFOR VIOL OF VESSEL CONTINGENCYPLAN 12/00766 376.12 6205 F T JCONSERVATION-ENVIRONMENTFAIL NOTIFY OF POLLUTANTDISCHARGE OVER 5 GAL767 376.12 6205 F T JCONSERVATION-ENVIRONMENTVESSEL MASTER FAIL TO REMAIN INDISTRICT768 376.15 7399 M F N PUBLIC ORDER CRIMESABANDON VESSEL ON PUBLICWATERS4370 376.16 11 5005 M S N CONTEMPT OF COURTFAIL POST BOND POLLUTANTS MORETHAN 5 GAL 12/004371 376.16 11 5005 M S N CONTEMPT OF COURTFAIL PAY CIVIL FINE POLLUTANTSMORE THAN 5 GAL 12/004554 376.16 11 5015 M S N FAILURE TO APPEARFOR VIOL POLLUTANT DISCHARGEREGS 12/004372 376.16 12 2607 F S J FRAUD-FALSE STATEMENT REGARDING POLLUTANT DISCHARGE 12/00769 376.302 1 a 6205 M F NCONSERVATION-ENVIRONMENT POLLUTE WATER OR LAND 12/004555 376.302 1 b 7399 M F N PUBLIC ORDER CRIMES FAIL TO COMPLY OR VIOL DEPT REGS 12/00REGARDING POLLUTANT4556 376.302 1 c 2607 M F N FRAUD-FALSE STATEMENT DISCHARGE/REPORTS 12/004557 376.302 1 c 2699 M F N FRAUDFALSIFY TAMPER MONITORINGDEVICE 12/00770 376.302 5 2699 F T J FRAUDREQUEST REIMBURS INLANDPROTECTION TRUST FUND771 376.3071 10 a 2607 F T J FRAUD-FALSE STATEMENTFALSIFY RECORDS TO CONCEALPETROL LEAK 12/00Page 50 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONSERVATION-INTENT DAMAGE PETROL STORAGE4558 376.3071 10 b 6205 F T J ENVIRONMENTSYS 12/004559 376.3077 6205 M F NCONSERVATION-ENVIRONMENTDEPOSIT MOTOR FUEL IN UNREGISTANK 12/005150 376.75 2 6205 M F NCONSERVATION-ENVIRONMENTFAIL REGISTER AS SELLER USERPERCHLOROETHYLENE 07/014373 376.83 1 2607 M F N FRAUD-FALSE STATEMENTCERT DOC REQ'D BROWNFIELDREDEVELOPEMENT ACT 12/004374 376.83 2 2699 M F N FRAUDFALSIFY/TAMPER DEV USED INBROWNFIELD REDEVEL 12/00772 377.2409 2 2799 F T J EMBEZZLEDISCLOSE CONFID INFOGEOPHYSICAL ACT PERS GAIN773 377.36 2607 M F N FRAUD-FALSE STATEMENT TO EVADE ENERGY RESOURCE LAW774 377.371 6205 M S NCONSERVATION-ENVIRONMENT DELETE-NO PENALTY-SEE (4) 12/004375 377.606 5799 M S N INVADE PRIVACYRELEASE CONFID INFO OF ENERGYRESOURCES DEP 12/00775 377.607 2607 M F N FRAUD-FALSE STATEMENTFAILURE TO SUBMIT INFORMATIONFILE FALSE INFO776 377.701 2607 M F N FRAUD-FALSE STATEMENTFAIL TO SUBMIT REQUIRED INFOSUBMIT FALSE INFO777 377.701 7399 M F N PUBLIC ORDER CRIMESVIOLATE PROVISION OF PETROLEUMALLOCATION ACT778 378.102 6 b 5102 M F N BRIBE-OFFERINGSOLICIT RESEARCH INSTITUTECONTRACTS779 378.102 6 c 5102 M F N BRIBE-OFFERINGPAY CONSIDERATION CONTINGENTUPON CONTRACT780 378.102 6 d 5102 M F N BRIBE-OFFERINGSOLICIT EMPLOYEE TO SECURECONTRACT783 380.0668 7 5104 F T J BRIBEPAY FEE RE SALE OF LAND WATERMGT REV BONDS 12/00784 381.0025 1 5599 M S N HEALTH-SAFETYVIOL DEPT QUARANTINE OTHERREGS 12/00785 381.0025 2 4801 M S N RESIST OFFICERINTERFERE OPPOSE HINDER HEALTHOFFICER786 381.0025 3 7099 M S N CRIMES AGAINST PERSONFALSE RUMOR OF INFECTIOUSDISEASE787 381.0025 4 a 1399 M F N ASSAULT REPEALED 1996 ON HRS EMPLOYEE 07/99 1996788 381.0025 4 b 1319 F T J BATTERY REPEALED 1996 ON HRS EMPLOYEE 07/99 19964560 381.004 6 b 5799 M F N INVADE PRIVACY VIOLATE HIV CONFIDENTIALITY 12/003896 381.004 6 c 7099 F T J CRIMES AGAINST PERSONDISSEM INFO ON PERS WHO HAS SEXTRANS DISEASE 12/00789 381.0041 11 a 5599 M F N HEALTH-SAFETYFAIL TO TEST BLOOD TRANSPLANTORGANS ETC790 381.0041 11 a 5799 M F N INVADE PRIVACY VIOLATE DONOR CONFIDENTIALITY791 381.0041 11 b 5599 F T J HEALTH-SAFETYKNOWINGLY DONATE HIV INFECTEDBLOOD ORGANPage 51 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateVIOLATION OF WATER SYSTEM792 381.0062 5 7399 M S N PUBLIC ORDER CRIMES REGULATIONS4561 381.0065 5 4801 M S N RESIST OFFICERREFUSE ACCEPT SIGN CITATIONSEPTIC TANK VIOL 12/004562 381.0072 3 7399 M S N PUBLIC ORDER CRIMES OPERATE WO FOOD SERVICE LIC 12/004026 381.0075 8 a1 7399 F T J PUBLIC ORDER CRIMESBODY PIERCE SALON OWN/OPERSOLICIT BUSN WO LIC 12/004027 381.0075 8 a2 2699 F T J FRAUDBODY PIERCE SALON FRAUDULENTLYOBTAIN LIC 12/004028 381.0075 8 b1 2699 M S N FRAUDBODY PIERCE SALON FAIL TO KEEPRECORDS 12/004029 381.0075 8 b2 7399 M S N PUBLIC ORDER CRIMESBODY PIERCE SALON WO PARENTCONSENT MINOR 12/004563 381.0075 9 4801 M S N RESIST OFFICERREFUSE ACCEPT SIGN CITATIONBODY PIERCING VIOL 12/00794 381.0081 3 5599 F T J HEALTH-SAFETYOPERATE UNSANITARY MIGRANTHOUSING793 381.0081 7399 M F N PUBLIC ORDER CRIMESOPERATE MIGRANT HOUSING LABORCAMP WO PERMIT4564 381.0087 6 4801 M S N RESIST OFFICERREFUSE ACCEPT SIGN CITATIONMIGRANT HOUSE VIOL 12/00795 381.009 5599 M S N HEALTH-SAFETYPUB PLACE HAVE PAY TOILET WHENREQ TO PROVIDE4565 381.0098 6 5599 M S N HEALTH-SAFETY FAIL TO TRACK BIOMEDICAL WASTE 12/00796 381.698 5599 M F N HEALTH-SAFETY REPEALED 12/00 97-237797 381.698 5599 M S N HEALTH-SAFETY REPEALED 12/00 97-237DISCLOSE INFO BRAIN SPINAL CORD4566 381.775 1 5799 M S N INVADE PRIVACYINJURY SVCS 12/004567 381.89 10 a 7399 F T J PUBLIC ORDER CRIMESOWN OPER SOLICIT BSN AS TANNINGFAC WO LIC 12/004568 381.89 10 a 2699 F T J FRAUD OBTAIN TAN FACILITY LIC 12/004569 381.89 10 b 7399 M S N PUBLIC ORDER CRIMESFAIL TO MAINTAIN ACCURATERECORDS 12/004570 381.89 10 b 7399 M S N PUBLIC ORDER CRIMESALLOW UNAUTH MINOR TO USETANNING FACILITY 12/00798 382.026 1 2502 M S N FORGERY OF NEW WORDING SEE RECORD 3903 07/99799 382.026 1 2503 M S N COUNTERFEITING OFDELETED BECAUSE SECTIONREVISED SEE REC # 3903 07/01800 382.026 1 2607 M S N FRAUD-FALSE STATEMENT DELETE DUPLICATE SEE REC # 3903 12/003903 382.026 1 2607 F T J FRAUD-FALSE STATEMENTPROVIDE FALSE STATEMENT ONVITAL STATS CERT 12/00801 382.026 2 7099 M S N CRIMES AGAINST PERSON DELETED SEE RECORD 3899 07/993899 382.026 2 2502 F T J FORGERY OFALTERS VITAL STATISTICSCERTIFICATE802 382.026 3 7099 M S N CRIMES AGAINST PERSON DELETED SEE RECORD 3902 07/993902 382.026 3 2699 F T J FRAUDPOSSESS/SELL COUNTERFEIT VITALSTATS CERT 12/00Page 52 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateEMPLOYEE POSS/ISSUE FRAUD VITAL3898 382.026 4 2699 F T J FRAUDSTATS CERT 12/003901 382.026 5 2699 F T J FRAUDFRAUDULENTLY OBT VITAL STATSCERT 12/003897 382.026 6 2699 M S N FRAUDCHARGE FEE FOR MAKING A VITALSTATS CERT 12/003900 382.026 7 7099 M S N CRIMES AGAINST PERSONTRANSPORT DEAD BODY WITHOUTPROPER PERMIT4571 382.026 8 7399 M S N PUBLIC ORDER CRIMES VIOL VITAL STATISTICS REGS 12/00803 383.04 5599 M S N HEALTH-SAFETYFAIL USE EFFECTIVE PROPHYLACTICIN NEWBORN EYE804 383.06 5599 M S N HEALTH-SAFETYFAIL REPORT INFLAMMATIONDISCHARGE INFANT EYES4033 383.410 6 5799 M F N INVADE PRIVACYVIOL OF CONF INFO RELATED TOCHILD ABUSE DEATH 12/00805 384.24 1 5599 M F N HEALTH-SAFETYSTD INFECTED PERS HAVE SEX WUNINFORMED PERS 12/004123 384.24 2 7099 F T J CRIMES AGAINST PERSONHIV INFECTED PERS HAVE SEX WOINFORM PARTNER 12/004124 384.24 2 7099 F F J CRIMES AGAINST PERSONHIV INFCT PER HAS SEX WO INFORMPART SUBSQ OFF 07/03806 384.26 5799 M F N INVADE PRIVACYDISCLOSE VENEREAL DISEASECONTACT INVSTG 07/994376 384.287 6 5799 M F N INVADE PRIVACY DISCLOSE RESULTS OF HIV TESTING 07/99807 384.29 5799 M F N INVADE PRIVACYDISCLOSE INFO RE SEXUALLYTRANSMITTED DISEASE808 384.34 3 7099 F T J CRIMES AGAINST PERSONFALSE REPORT EXISTENCE OFSEXUAL DISEASE3904 384.34 5 7099 F F J CRIMES AGAINST PERSON DELETE DUPLICATE SEE REC #4124 12/003906 384.34 5 7099 F T J CRIMES AGAINST PERSON DELETE DUPLICATE SEE REC # 4123 12/003905 384.34 6 7099 F T J CRIMES AGAINST PERSON ID INDIV WHO HAS STD FOR MONEY 12/00809 385.204 2607 M S N FRAUD-FALSE STATEMENT APPLICATION FOR DIABETES INSULIN810 386.051 5599 M S N HEALTH-SAFETY NUISANCE INJURIOUS TO HEALTHCONSERVATION-811 387.06 6205 M S N ENVIRONMENT REPEALED 12/00 97-237812 387.07 2907 M F NDAMAGE PROP-CRIMMISCH REPEALED 12/00 97-237813 387.07 6205 M F NCONSERVATION-ENVIRONMENT REPEALED 12/00 97-237814 387.08 5599 M S N HEALTH-SAFETY REPEALED 12/00 97-237815 388.401 2903 M S N DAMAGE PROP-PUBLIC OF MOSQUITO CONTROL WORKS816 388.401 7399 M S N PUBLIC ORDER CRIMESOBST OPR VIOL PROVISIONSMOSQUITO CNTRL WORKS820 390.001 7 5599 M S N HEALTH-SAFETY RENUMBERED SEE REC # 4574 12/00818 390.001 10 a 1499 F T J ABORTION RENUMBERED SEE REC # 4572 12/00819 390.001 10 b 1499 F S J ABORTION RENUMBERED SEE REC # 4573 12/00Page 53 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePARTIAL BIRTH ABORTION-MOTHER3910 390.0111 5 1499 F S J ABORTIONDIES3911 390.0111 5 1499 F T J ABORTIONPARTIAL BIRTH ABORTION-MOTHERSURVIVES4574 390.0111 7 5599 M S N HEALTH-SAFETYFAIL TO PROPERLY DISPOSE OFFETAL REMAINS 12/004572 390.0111 10 a 1499 F T J ABORTIONUNLAWFUL TERMINATION OFPREGNANCY 12/004573 390.0111 10 b 1499 F S J ABORTIONUNLAWFUL TERM OF PREG RESULTDEATH OF MOTHER 12/00821 390.012 5599 M F N HEALTH-SAFETYABORTN CLINIC FAIL PROPERDISPOSE FETAL REMAIN822 390.025 5104 M F N BRIBEABORTN REFERL AG ACCEPT FEEETC FROM PHYSICIAN823 391.205 5599 F T J HEALTH-SAFETYRENUMBERED CH 98-288 SEE REC #4589 12/004378 392.67 3 5799 M S N INVADE PRIVACYDISSEMINATE FALSE INFO ORREPORT ABOUT TB 12/00824 392.67 5599 M S N HEALTH-SAFETYUNLAWFULLY EXPOSE OTHERS TOTUBERCULOSIS825 393.0674 1 a 2699 M F N FRAUDMISREP QUALIFICATION FORCARETAKER OF DISABLED826 393.0674 1 b 7399 M F N PUBLIC ORDER CRIMESOPR FACILITY FOR DISABLED WOMEET MIN STANDARD827 393.0674 1 c 5799 M F N INVADE PRIVACYRELEASE INFO FOR OTHER THANEMPLOYMENT SCREEN 07/99828 393.0674 2 5799 F T J INVADE PRIVACYUSE RELEASE JUVENILE INFO FORILLEGAL PURPOSES 07/995760 393.135 2 3699 F S J SEX OFFENSEEMPLOYEE HAVE SEX WITHDISABILITY CLIENT 07/045761 393.135 6 a 4812 M F N FAILURE REPORT CRIMESEX OFFENSE AGAINST DISABILITYCLIENT 07/045762 393.135 6 b 4803 M F N MAKING FALSE REPORTSEX OFFENSE AGAINST DISABILITYCLIENT 07/045763 393.135 6 c 1316 F T J INTIMIDATIONTO CHANGE REPORT OF SEX WITHDISABILITY CLIENT 07/04829 394.458 1 a1 5801 F T J SMUGGLE CONTRABANDINTRO INTOX BEVERAGE IN MENTALHEALTH FACILITY830 394.458 1 a2 5801 F T J SMUGGLE CONTRABANDINTRO CONTROLLED SUBS MENTALHEALTH FACILITY831 394.458 1 a3 5801 F T J SMUGGLE CONTRABANDINTRO FA OR DEADLY WEAP MENTALHEALTH FACILITY832 394.458 1 b 3556 F T J DRUGS-DELIV/DISTRTRANSMIT PATIENT CNTRL SUBS OFFHOSPITAL GRNDS833 394.458 1 b 4199 F T J LIQUORTRANSMIT PATIENT INTOX BEV OFFHOSPITAL GRNDSPage 54 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateTRANSMIT PATIENT FA WEAPON OFF834 394.458 1 b 5299 F T J WEAPON OFFENSE HOSPITAL GRNDS5764 394.4593 2 3699 F S J SEX OFFENSEEMPLOYEE HAVE SEX WITH MENTALPATIENT 07/045765 394.4593 6 a 4812 M F N FAILURE REPORT CRIMESEX OFFENSE AGAINST MENTALPATIENT 07/045766 394.4593 6 b 4803 M F N MAKING FALSE REPORTSEX OFFENSE AGAINST MENTALPATIENT 07/045767 394.4593 6 c 1316 F T J INTIMIDATIONTO CHANGE REPORT OF SEX WITHMENTAL PATIENT 07/04835 394.4615 10 2502 M S N FORGERY OFALTER DEFACE CLINICAL MENTALHEALTH RECORD836 394.4615 10 2699 M S N FRAUDFALSIFY CLINICAL MENTAL HEALTHRECORD4575 394.875 2 7399 M F N PUBLIC ORDER CRIMESCRISIS STABILIZE UNIT/RESID TREATCTR WO LIC 12/004114 394.927 1 4901 F S J ESCAPEVIOLENT SEX PREDATTEMPT/ESCAPES FROM CUSTODY 12/00837 395.0141 5599 M S N HEALTH-SAFETY REPEALED 12/00 92-289FALSE ALLEGATION OF SEXUAL3779 395.0197 11 4803 M S N MAKING FALSE REPORT MISCONDUCT 07/04838 395.0197 12 4803 M S N MAKING FALSE REPORTFALSE ALLEGATION OF SEXUALMISCONDUCT 07/044576 395.1041 5 5599 M S N HEALTH-SAFETYVIOL EMERGENCY SERVICES ANDCARE LAW 12/004377 395.1065 1 2699 M S N FRAUDEST/CONDUCT/MNG/OPER HOSP FACWO LIC 12/00839 395.302 2699 M S N FRAUD FALSIFY PATIENT HOSPITAL RECORD840 395.3025 5 5799 M F N INVADE PRIVACYDEPT AGENTS DISCLOSE PATIENTHOSPITAL RECORDS 12/00841 396.0427 2 7399 F T J PUBLIC ORDER CRIMESREPEALED 1993 USE JUVENILE RECINFO ILLEGALLY 07/99 1993842 397.056 1 2607 F T J FRAUD-FALSE STATEMENTREPEALED 1993 FALSE INFO SECUREDRUG TREATMENT 07/99 1993843 397.0716 2 7399 F T J PUBLIC ORDER CRIMESREPLD 1993 RELEASE JUVENILE INFOILLEGAL PURP 07/99 1993844 397.401 2604 M F N FRAUD-IMPERSONACT AS SUBSTANCE ABUSEPROVIDER4577 397.405 7399 M F N PUBLIC ORDER CRIMES FAIL TO COMPLY W EXEMPTION REGS 12/00SUB ABUSE SVC PROVIDER EMPLOY4379 397.461 2 2699 M F N FRAUDBELOW MIN STAND 12/004380 397.461 3 5799 M F N INVADE PRIVACYUSE/DISCLOSE CRIM JUV CENTRALABUSE REG INFO 12/00845 397.461 2699 M F N FRAUDFAIL TO DISCLOSE INFORMATION INAPPLICATIONPage 55 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCAUSE/SECURE SUB ABUSE SVC4381 397.581 2 5599 M F N HEALTH-SAFETYTREAT FOR ANOTHER 12/004382 397.581 3 5599 M F N HEALTH-SAFETYCAUSE/CONSPIRE DENIAL OF TREATFOR SUB ABUSE 12/00846 397.581 2699 M F N FRAUD OBTAIN SERVICES847 399.11 1 7399 M S N PUBLIC ORDER CRIMES VIOLATE ELEVATOR SAFETY LAW 07/04848 399.11 2 2604 M S N FRAUD-IMPERSONFALSELY REPRESENT SELF ASCREDENTIALED 01/02849 400.0085 5006 M S N OBSTRUCTING JUSTICE ACT AGAINST COMPLAINANT850 400.0231 2699 M S N FRAUDRENUMBERED CH 99-394 SEE REC #4578 12/004578 400.1415 2699 M S N FRAUDFALSIFY UNAUTH RELEASE NURSINGHOME RECORDS 07/01851 400.17 5199 M F N BRIBERY NURSING HOME BRIBE KICKBACK852 400.241 1 7399 M S N PUBLIC ORDER CRIMESOPERATE NURSING HOME WO VALIDLIC 12/004579 400.241 2 2699 M S N FRAUD ADVERTISE AS FACILITY WO LICENSE 12/004580 400.241 3 5099 M S N OBSTRUCTINTERFERE W UNANNOUNCEDFACILITY INSPECTIONS 12/004581 400.241 4 7399 M S N PUBLIC ORDER CRIMES VIOL NURSING HOME LAW/REGS 12/00853 400.407 7399 F T J PUBLIC ORDER CRIMESOPERATE ADULT LIVING FACILITYWITHOUT LICENSE3914 400.408 1 b 7399 F T J PUBLIC ORDER CRIMESOWN/OPER ASSISTED LIVING FAC WOLIC 12/003912 400.408 1 c 7399 F S J PUBLIC ORDER CRIMESOWN/OPR ASSIST LIVING FAC WO LIC2ND SUBSQ OFF 12/003913 400.408 1 d 7399 F T J PUBLIC ORDER CRIMESFAIL CEASE OPER/REAPPLY FOR LICAFT LAW CH 12/00854 400.427 6 a 2799 M F N EMBEZZLEWITHHOLD PROPERTY OF NURSINGHOME RESIDENT855 400.427 6 b 2799 F T J EMBEZZLEADMIN MISUSE NURSING HOMERESIDENT FUNDS4582 400.447 2 7399 M S N PUBLIC ORDER CRIMESWITHHOLD FINANCIAL INSTABILITYINFO FROM DEPT 12/00856 400.447 7399 M S N PUBLIC ORDER CRIMESOFFER PERSONAL SERVICESWITHOUT VALID LICENSE5200 400.449 1 2699 M S N FRAUDFRAUD ALTER FALSIFY RECORDASSIST LIVING FAC 07/01857 400.464 5599 M F N HEALTH-SAFETYOFFER ADVRT HOME HEALTH SRVCWO LIC SUBSQ VIOL858 400.464 5599 M S N HEALTH-SAFETYOFFER ADVRT HOME HEALTH SRVCWO LIC 1ST VIOL4119 400.474 3 b 2699 F T J FRAUD OPERATE HOME HEALTH SVC WO LIC 12/00GIVE FALSE INFO ON APPLIC FOR4120 400.512 7 a1 2607 M F N FRAUD-FALSE STATEMENT EMPLOYMENT 12/00Page 56 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOPER LIC ENTIT WHERE PERS NOT4121 400.512 7 a2 2699 M F N FRAUDMEET STAND 12/004122 400.512 7 a3 5799 M F N INVADE PRIVACYMISUSE INFO OBT FROM CRIMREC/ABUSE HOTLINE 12/00859 400.512 7 b 5799 F T J INVADE PRIVACYILLEGAL USE OF JUVENILEINFORMATION 07/99860 400.564 7399 M S N PUBLIC ORDER CRIMESOFFER ADULT DAY CARE SERVICESWO VALID LICENSE4583 400.6065 8 a1 2607 M F N FRAUD-FALSE STATEMENT APPLICATION FOR EMPLOYMENT 12/004584 400.6065 8 a2 2699 M F N FRAUDOPER LIC HOSPICE ENT WHERE PERSNOT MEET STAND 12/004585 400.6065 8 a3 5799 M F N INVADE PRIVACYMISUSE INFO OBT FROM CRIMREC/ABUSE HOTLINE 12/004586 400.6065 8 b 5799 F T J INVADE PRIVACYILLEGAL USE OF JUVENILEINFORMATION 12/004587 400.801 8 7399 M F N PUBLIC ORDER CRIMESOPER OFFER ADVER HOME SPECIALSVCS WO LIC 12/004588 400.805 7 7399 M F N PUBLIC ORDER CRIMESOPER OFFER ADVER TRAD LIVINGFAC WO LIC 12/004589 400.905 5599 F T J HEALTH-SAFETYOPER MAINT PERS PEDIATRIC EXTCARE CNTR WO LIC 12/005640 400.911 5 5599 F T J HEALTH-SAFETYTRANSFERRED TO 400.9935 REC#5767 07/045637 400.913 2 5599 F T J HEALTH-SAFETY TRANSFERRED TO 400.993 REC #5673 07/045638 400.913 3 5599 F S J HEALTH-SAFETY TRANSFERRED TO 400.993 REC #5674 07/045639 400.913 4 5599 F T J HEALTH-SAFETY TRANSFERRED TO 400.993 REC #5675 07/044590 400.916 7399 M S N PUBLIC ORDER CRIMESOFFER ADVER PPEC BASIC SVCS WOLIC 12/004035 400.93 6 c 7399 M S N PUBLIC ORDER CRIMESMISREPRESENT MEDICAL EQUIPPROVIDER LIC 12/004036 400.93 6 c 7399 M F N PUBLIC ORDER CRIMESMISREP OF MED EQUIP PROVIDER LIC2ND OFF 12/004037 400.93 6 d1 7399 F T J PUBLIC ORDER CRIMESOPERATING HOME-MEDICAL EQUIPPROVIDER WO LIC 12/004038 400.953 7 a1 7399 M F N PUBLIC ORDER CRIMESMISREP QUALIF EMPLOYMENT ASMED EQUIP PROV 12/004039 400.953 7 a2 7399 M F N PUBLIC ORDER CRIMESOPER/ATT TO OPER LIC ENT WOMEET MIN STAND 12/004040 400.953 7 a3 5799 M F N INVADE PRIVACYMISUSE INFO FOR REASONS OTHERTHAN EMPLOYMENT 12/004041 400.953 7 b 5799 F T J INVADE PRIVACYILLEGAL USE OF JUVENILE RECORDINFO 07/994113 400.969 2 5599 M F N HEALTH-SAFETYVIOL REGS RE FACILITY FORDEVELOP DISABLED 07/024591 400.980 5 a 2607 M F N FRAUD-FALSE STATEMENTGIVE FALSE INFO ON APPLICATIONFOR EMPLOYMENT 12/00Page 57 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOPER LIC HEALTH CARE ENT PERS4592 400.980 5 b 2699 M F N FRAUDNOT MEET STAND 12/004593 400.980 5 c 5799 M F N INVADE PRIVACYMISUSE INFO OBT FROM CRIMREC/ABUSE HOTLINE 12/004594 400.980 6 5799 F T J INVADE PRIVACYILLEGAL USE OF JUVENILEINFORMATION 12/005673 400.993 2 5599 F T J HEALTH-SAFETYOWN OPERATE UNLICENSEDHEALTHCLINIC 07/045674 400.993 3 5599 F S J HEALTH-SAFETYOWN OPERATE UNLIC HEALTH CLINICSUBSQ OFF 07/045675 400.993 4 5599 F T J HEALTH-SAFETYUNLIC HEALTH CLINIC CEASE OPRAPPLY FOR LIC 07/045676 400.9935 5 5599 F T J HEALTH-SAFETYMISLEADING HEALTH CLINIC LIC APPOR INFO 07/04861 401.41 1 a 7399 M F N PUBLIC ORDER CRIMESUSE TERMINATED EMT PARAMEDICAMBULANCE DRIVER862 401.41 1 b 2604 M F N FRAUD-IMPERSONPRACTICE EMT PARAMEDICAMBULANCE DR WO CERTIF863 401.41 1 c 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFO RE NONCERTIF EMTPARAMED AMBU DR864 401.41 1 d 2607 M F N FRAUD-FALSE STATEMENTFALSE CLAIM EMT PARAMED AMBU DRETC CERTIF LIC865 401.41 2 a 1399 M F N ASSAULTREPEALED 1996 EMT PARAMEDICAMBULANCE DRIVER 07/99 1996866 401.41 2 a 2602 M S N FRAUD-SWINDLEOBT SRVC EMT PARAMED ETC WITDEFRAUD 1ST OFF867 401.41 2 b 1319 F T J BATTERYREPEALED 1996 EMT PARAMEDICAMBULANCE DRIVER 07/99 1996868 401.41 2 b 2602 M F N FRAUD-SWINDLEOBT SRVC EMT PARAMED ETC WITDEFRAUD SUBSQ OFF869 401.41 3 a 5399 M S N PUBLIC PEACEUNNECESS SUMMON EMTPARAMEDIC AMBU DR 1ST OFF870 401.41 3 b 5399 M F N PUBLIC PEACEUNNECESS SUMMON EMT PARAMEDAMBU DR SUBSQ OFF4595 402.165 8 5799 M S N INVADE PRIVACYDISCLOSE CONFID INFO OF HUMANRGTS ADV COMM 12/00871 402.3025 2 d4 2699 M F N FRAUDILLEGAL USE OF OR FAIL TODISCLOSE INFORMATION872 402.3025 2 d4 5799 M F N INVADE PRIVACYILLEGAL USE OF INFO FOR NONSCREENING PURPOSE873 402.3025 2 d5 5799 F T J INVADE PRIVACY ILLEGAL USE OF JUVENILE RECORDS874 402.318 7399 M F N PUBLIC ORDER CRIMESADVER CHILD CARE FACILITY WO LICNUM IN AD 12/00875 402.319 1 a 2699 M F N FRAUDFALSE QUALIFY FOR EMPLOYMENTWITH CHILD CARE 07/99876 402.319 1 b 7399 M F N PUBLIC ORDER CRIMESOPERATE CHILD DAY CARE CENTERWITHOUT LICENSE 07/99Page 58 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOPERATE FAMILY DAY CARE HOME879 402.319 1 c 7399 M F N PUBLIC ORDER CRIMES WITHOUT LICENSE 07/99877 402.319 1 d 7399 M F N PUBLIC ORDER CRIMESOPERATE CHILD DAY CARE CENTERW SUSPENDED LIC 07/99878 402.319 1 e 2699 M F N FRAUD DELETE DUPLICATE SEE REC # 4051 12/004051 402.319 1 e 2699 M F N FRAUDCHILD/FAMILY CARE MISREP LIC OROPER WO LIC 12/004052 402.319 1 f1 2699 M F N FRAUDCHILDCARE- FALSE INFO RE NUM OFCHILDREN 12/004596 402.319 1 f2 2699 M F N FRAUDCHILDCARE-FALSE INFO RE PARTUSED FOR CARE 12/004053 402.319 1 f3 2699 M F N FRAUDCHILDCARE FAC MISREP PERSONNELQUALF OR CRED 12/004054 402.319 1 f4 2699 M F N FRAUDCHILDCARE/FAMILY DAY CAREMISREP SCREENING REQ 12/004597 402.319 1 f5 2699 M F N FRAUDCHILDCARE-FALSE INFO RE PERSTRAINING 12/004055 402.319 2 2699 F S J FRAUDCHILDCARE FAC FALSE INF GIVENRESTS GREAT HARM 12/00880 402.61 10 a1 7399 F T J PUBLIC ORDER CRIMES RENUMBERED SEE REC # 4567 12/00881 402.61 10 a2 2699 F T J FRAUD RENUMBERED SEE REC # 4568 12/00882 402.61 10 b1 2699 M S N FRAUD RENUMBERED SEE REC # 4569 12/00883 402.61 10 b2 7399 M S N PUBLIC ORDER CRIMES RENUMBERED SEE REC # 4570 12/00884 403.161 1 a 6205 F T JCONSERVATION-ENVIRONMENTPOLLUTE TO HARM HUMANS ANIMALSPLANT ETC885 403.161 1 a 6205 M S NCONSERVATION-ENVIRONMENTRECKLESS CARELESS POLLUTECAUSE HARM886 403.161 1 b 6205 M F NCONSERVATION-ENVIRONMENTFAIL TO COMPLY WITHENVIRONMENTAL RULES887 403.161 1 c 2699 M F N FRAUDTAMPER W FALSIFY ENVIRONMENTALRULE SPEC888 403.411 2607 M S N FRAUD-FALSE STATEMENTAPPLY LIC TO CONDUCT WEATHERMODIFICATION OPR889 403.411 6204 M S NCONSERVATION-LICENSE-STAMPCONDUCT WEATHER MODIFICATIONOPERATION WO LIC890 403.411 6205 M S NCONSERVATION-ENVIRONMENTOTHER VIOL OF WEATHERMODIFICATION OPERATION4598 403.413 5 6205 M S NCONSERVATION-ENVIRONMENT DUMP RAW HUMAN WASTE 12/004599 403.413 5 6205 F T JCONSERVATION-ENVIRONMENTDUMP RAW HUMAN WASTE EXCEED500 LBS 12/00891 403.413 6 a 6205 I N NCONSERVATION-ENVIRONMENT DELETED INFRACTION 07/99892 403.413 6 b 6205 M F NCONSERVATION-ENVIRONMENTLITTER 15 POUNDS TO UNDER 500POUNDS893 403.413 6 c 6205 F T JCONSERVATION-ENVIRONMENTLITTER OVER 500 LBS COMMRCALHAZARDOUS ANY AMT 07/03Page 59 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateABOUT PHOSPHOGYPSUM STACK5693 403.4154 2 c 2607 F T J FRAUD-FALSE STATEMENT FINANCES 07/045694 403.4154 2 d 6205 F T JCONSERVATION-ENVIRONMENTFAIL COMPLY W/DEP RULESPHOSPHOGYPSUM STACKS 07/044600 403.7192 10 6205 M S NCONSERVATION-ENVIRONMENTVIOLATE BATTERY/DISPOSALREGULATIONS 12/004601 403.7193 2607 M F N FRAUD-FALSE STATEMENTCONSUMER PRODUCT RE ENVIRONIMPACT 12/00894 403.727 3 b1 5599 F T J HEALTH-SAFETYTRANSPORT HAZARDOUS WASTE TONONLICENSED FACIL 12/00895 403.727 3 b2 5599 F T J HEALTH-SAFETYDISPOSE OF HAZARDOUS WASTEWITHOUT PERMIT 12/00896 403.727 3 b3 2607 F T J FRAUD-FALSE STATEMENT ON HAZARDOUS WASTE APPLICATION897 403.727 3 b4 6205 F T JCONSERVATION-ENVIRONMENTTRANSPORT HAZARDOUS WASTEDESTROY RECORDS898 403.727 3 b5 6205 F T JCONSERVATION-ENVIRONMENTTRANSPORT HAZARDOUS WASTEWITHOUT MANIFEST899 403.772 7399 F T J PUBLIC ORDER CRIMES REPEALED 90-74 07/04 19904602 403.875 6205 M F NCONSERVATION-ENVIRONMENTVIO WATER/WASTEWATERTREATMENT PLANT REGS 12/00900 404.141 5599 F T J HEALTH-SAFETYUSE MFG TRANS OWN POSS ETCRADIATION WO LIC 07/99CONSERVATION-VIOLATE FLORIDA RADIATION901 404.161 1 6205 F T J ENVIRONMENTPROTECTION ACT902 404.161 2 4801 F T J RESIST OFFICERHINDER AGENT REGARDINGRADIATION PROTECTION903 404.161 3 4801 F T J RESIST OFFICERFAIL COMPLY W LAWFUL ORDER OFRADIATION AGENT904 404.161 4 6205 M S NCONSERVATION-ENVIRONMENTVIOLATE LOW LEVEL RADIOACTIVEWASTE COMPACT905 404.20 6205 M F NCONSERVATION-ENVIRONMENTFAIL GIVE NOTICE OF SHIPRADIOACTIVE MATERIAL906 406.12 7399 M F N PUBLIC ORDER CRIMESFAIL TO REPORT DEATH TO MEDICALEXAMINER5130 406.135 3 a 7399 F T J PUBLIC ORDER CRIMESCUSTODIAN REVEAL AUTOPSYPHOTO VIDEO AUDIO 07/015131 406.135 3 b 7399 F T J PUBLIC ORDER CRIMESVIOL COURT ORDER RE AUTOPSYPHOTO VIDEO AUDIO 07/01907 409.175 11 a1 7399 F T J PUBLIC ORDER CRIMESAG PLACE CHILD FOSTER HOME WOLIC SUBSQ VIOL908 409.175 11 a1 7399 M F N PUBLIC ORDER CRIMESAG PLACE CHILD IN FOSTER HOMEWO LIC 1ST VIOL909 409.175 11 a2 2607 F T J FRAUD-FALSE STATEMENTON FOSTER HOME LICENSEAPPLICATION SUBSQ VIOL910 409.175 11 a2 2607 M F N FRAUD-FALSE STATEMENTON FOSTER HOME LICENSEAPPLICATION 1ST VIOL 12/00Page 60 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateIMPROPER SCREEN DAY CARE911 409.175 11 b1 7399 F T J PUBLIC ORDER CRIMES PERSONNEL SUBSQ VIOL912 409.175 11 b1 7399 M F N PUBLIC ORDER CRIMESIMPROPER SCREENING DAY CAREPERSONNEL 1ST VIOL913 409.175 11 b2 5799 F T J INVADE PRIVACYUSE RELEASE CRIM ABUSE REGISTINFO SUBSQ VIOL914 409.175 11 b2 5799 M F N INVADE PRIVACYUSE RELEASE CRIM ABUSE REGISTRYINFO 1ST VIOL915 409.175 11 c 5799 F T J INVADE PRIVACYCHILD CARE FACIL USE RELEASEJUVENILE REC INFO916 409.176 12 a 7399 F T J PUBLIC ORDER CRIMESPROVIDE PLACE CHILD FACIL WOCERTIF SUBSQ VIOL917 409.176 12 a 7399 M F N PUBLIC ORDER CRIMESPROVIDE PLACE CHILD FACIL WOCERTIF 1ST VIOL918 409.176 12 b 2607 F T J FRAUD-FALSE STATEMENTRESIDENTIAL CARE FOSTER HOMEAPPLIC SUBSQ VIOL919 409.176 12 b 2607 M F N FRAUD-FALSE STATEMENTRESIDENTIAL CARE FOSTER HOMEAPPLIC 1ST VIOL920 409.176 12 c 2607 F T J FRAUD-FALSE STATEMENTFAIL COMPLY W EMPLOYMENTSCREEN REQ SUBSQ VIOL921 409.176 12 c 2607 M F N FRAUD-FALSE STATEMENTFAIL COMPLY W EMPLOYMENTSCREEN REQ 1ST VIOL922 409.176 12 d 5799 F T J INVADE PRIVACYUSE RELEASE INFO NON EMPLOYSCREEN SUBSQ VIOL923 409.176 12 d 5799 M F N INVADE PRIVACYUSE RELEASE INFO NON EMPLOYEESCREEN 1ST VIOL924 409.176 12 e 5799 F T J INVADE PRIVACYILLEGAL USE RELEASE JUVENILEINFORMATION925 409.2579 5799 M F N INVADE PRIVACYVIOL CONFIDENTIALITY TITLE IV-DCHILD SUPPORT5292 409.325 1 a 2604 F T J FRAUD-IMPERSON RENUMBERED SEE REC 947 07/015293 409.325 1 a 2604 M F N FRAUD-IMPERSON RENUMBERED SEE REC 948 07/015294 409.325 1 a 2607 F T J FRAUD-FALSE STATEMENT RENUMBERED SEE REC 949 07/015295 409.325 1 a 2607 M F N FRAUD-FALSE STATEMENT RENUMBERED SEE REC 950 07/015296 409.325 1 a 2699 F T J FRAUD RENUMBERED SEE REC 951 07/015297 409.325 1 a 2699 M F N FRAUD RENUMBERED SEE REC 952 07/015298 409.325 1 b 2699 F T J FRAUD RENUMBERED SEE REC 953 07/015299 409.325 1 b 2699 M F N FRAUD RENUMBERED SEE REC 954 07/015300 409.325 2 2502 F T J FORGERY OF RENUMBERED SEE REC 955 07/015301 409.325 2 2502 M F N FORGERY OF RENUMBERED SEE REC 956 07/015302 409.325 2 2699 F T J FRAUD RENUMBERED SEE REC 957 07/015303 409.325 2 2699 M F N FRAUD RENUMBERED SEE REC 958 07/015304 409.325 3 a 2799 F T J EMBEZZLE RENUMBERED SEE REC 959 07/015305 409.325 3 a 2799 M F N EMBEZZLE RENUMBERED SEE REC 960 07/015306 409.325 3 b 2799 F T J EMBEZZLE RENUMBERED SEE REC 961 07/015307 409.325 3 b 2799 M F N EMBEZZLE RENUMBERED SEE REC 962 07/015308 409.325 4 a 2699 F T J FRAUD RENUMBERED SEE REC 963 07/01Page 61 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date5309 409.325 4 a 2699 M F N FRAUD RENUMBERED SEE REC 964 07/015310 409.325 4 b 2699 F T J FRAUD RENUMBERED SEE REC 965 07/015311 409.325 4 b 2699 M F N FRAUD RENUMBERED SEE REC 966 07/015312 409.325 4 c 2699 F T J FRAUD RENUMBERED SEE REC 967 07/015313 409.325 4 c 2699 M F N FRAUD RENUMBERED SEE REC 968 07/015314 409.325 6 2699 M F N FRAUD RENUMBERED SEE REC 969 07/015544 409.821 5799 M S N INVADE PRIVACYDISCLOSE FLA KIDCARE APPLICANTOR ENROLLEE 07/03926 409.920 2 a 2607 F T J FRAUD-FALSE STATEMENT MAKE FALSE MEDICAID CLAIM927 409.920 2 b 2699 F T J FRAUDMAKE MEDICAID CLAIM NOTAUTHORIZED928 409.920 2 c 2699 F T J FRAUDKNOWINGLY RECEIVE ADD PAYMENTFROM THIRD PARTY929 409.920 2 d 2607 F T J FRAUD-FALSE STATEMENTOF MATERIAL FACT RE MEDICAIDPAYMENT DOCUMENTS930 409.920 2 e 5113 F T J KICKBACKRECEIVE FOR REFERRAL OF SERVICERE MEDICAID931 409.920 2 f 2699 F T J FRAUDREPLD 1996 FAIL TO BILL COLLECTCOPAY MEDICAID 07/99 1996932 409.920 2 f 2607 F T J FRAUD-FALSE STATEMENTFOR ACCEPTANCE AS A MEDICAIDPROVIDER 12/005772 409.920 2 g 2699 F T J FRAUDUSE MEDICAID ID MAKE CLAIM FORUNAUTH SERVICE 07/045773 409.9201 2 a 2699 F T J FRAUDSELL MEDICAID DRUG LESS THAN 20KDOLS 07/045774 409.9201 2 b 2699 F S J FRAUDSELL MEDICAID DRUG 20K LESS 100KDOLS 07/045775 409.9201 2 c 2699 F F J FRAUDSELL MEDICAID DRUG 100K DOLS ORMORE 07/045776 409.9201 3 a 2699 F T J FRAUDPURCHASE MEDICAID DRUG LESSTHAN 20K DOLS 07/045777 409.9201 3 b 2699 F S J FRAUDPURCHASE MEDICAID DRUG 20K LESS100K DOLS 07/045778 409.9201 3 c 2699 F F J FRAUDPURCHASE MEDICAID DRUG 100KDOLS OR MORE 07/045779 409.9201 4 a 2607 F T J FRAUD-FALSE STATEMENTTO OBTAIN MEDICAID SERVICES LESSTHAN 20K DOLS 07/045780 409.9201 4 b 2607 F S J FRAUD-FALSE STATEMENTTO OBTAIN MEDICAID SERVICES 20KLESS 100K DOLS 07/045781 409.9201 4 c 2607 F F J FRAUD-FALSE STATEMENTTO OBTAIN MEDICAID SERVICES 100KDOLS OR MORE 07/04933 413.012 5799 M S N INVADE PRIVACYDISCLOSE CONFID VOCATIONALREHABILITATION REC934 413.021 2699 M S N FRAUDDISTRIBUTE PRODUCT AS MADE BYBLIND WO CERTIF935 413.031 2799 M S N EMBEZZLEST PURCHASING AGENT BUY NONCERTIFIED PRODUCTPage 62 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSOLICIT FUNDS FOR BLIND WITHOUT936 413.061 7399 M S N PUBLIC ORDER CRIMES APPROVAL937 413.062 7399 M S N PUBLIC ORDER CRIMESFAIL FILE APPLICATION SOLICITFUNDS FOR BLIND938 413.067 7399 M S N PUBLIC ORDER CRIMESVIOL DEPARTMENT EDUCATIONRULES RE THE BLIND940 413.08 1 a 5699 M S N CIVIL RIGHTSDISCRIMINATE AGAINST THEPHYSICALLY DISABLED941 413.08 1 b 5699 M S N CIVIL RIGHTSREFUSE TO ACCOMMODATE TRAINEDGUIDE DOG942 413.08 2 5699 M S N CIVIL RIGHTSINTERFERE WITH RIGHTS OFPHYSICALLY DISABLED3915 413.08 2 5699 M S N CIVIL RIGHTSINTERF W TRAINER OF GUIDE DOGWHILE TRAINING 12/00943 413.08 3 5699 M S N CIVIL RIGHTSDISCR AGAINST PHYSIC DISABLED BYPUB EMP/SCH 12/00944 413.08 4 5699 M S N CIVIL RIGHTSDISCRIMINATE IN HOUSINGPHYSICALLY DISABLED939 413.08 5699 M S N CIVIL RIGHTSDISCRIMINATION IN HIRINGPHYSICALLY DISABLED5357 413.081 1 7399 M S N PUBLIC ORDER CRIMESINTERFERE W USE OF GUIDESERVICE ANIMAL 07/025358 413.081 2 7399 M F N PUBLIC ORDER CRIMESRECKLESS KILL INJURE GUIDESERVICE ANIMAL 07/025359 413.081 3 7399 F T J PUBLIC ORDER CRIMESINTEND KILL INJURE GUIDE SERVICEANIMAL 07/02945 413.341 5799 M S N INVADE PRIVACYVIOL APPLICANT CLIENT RECORDCONFIDENTIALITY946 414.29 7399 M S N PUBLIC ORDER CRIMES REPEALED 12/00 99-241947 414.39 1 a 2604 F T J FRAUD-IMPERSON FOR PUBLIC AID 200 DOLS OR MORE 07/02948 414.39 1 a 2604 M F N FRAUD-IMPERSON FOR PUBLIC AID UND 200 DOLS 07/02949 414.39 1 a 2607 F T J FRAUD-FALSE STATEMENT FOR PUBLIC AID 200 DOLS OR MORE 07/02950 414.39 1 a 2607 M F N FRAUD-FALSE STATEMENT FOR PUBLIC AID UNDER 200 DOLS 07/02951 414.39 1 a 2699 F T J FRAUDMISREP FAIL DISCLOSE PUB AID 200DOLS OR MORE 07/02952 414.39 1 a 2699 M F N FRAUDMISREP FAIL DISCLOSE PUBLIC AIDUND 200 DOLS953 414.39 1 b 2699 F T J FRAUDNON DISCLOSE CHG STAT PUB AID200 DOLS OR MORE 07/02954 414.39 1 b 2699 M F N FRAUDNON DISCLOSE CHANGE STAT PUBAID UND 200 DOLS 07/02955 414.39 2 2502 F T J FORGERY OFALTER PUB ASST STAMP ID ETC 200DOLS OR MORE 07/02956 414.39 2 2502 M F N FORGERY OFALTER PUBLIC ASSIST STAMP ID ETCUND 200 DOLS957 414.39 2 2699 F T J FRAUDUNAUTH USE ETC PUBLIC ASSIST 200DOLS OR MORE 07/02Page 63 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUNAUTH USE TRANSFER ETC PUB958 414.39 2 2699 M F N FRAUDASST UND 200 DOLS 07/02959 414.39 3 a 2799 F T J EMBEZZLEMISAPPROP PUB ASSIST FUNDS 200DOLS OR MORE 07/02960 414.39 3 a 2799 M F N EMBEZZLEMISAPPROPRIATE PUBLIC ASSTFUNDS UND 200 DOLS 07/02961 414.39 3 b 2799 F T J EMBEZZLEMISAPPROP FOOD STAMP FUNDS 200DOLS OR MORE 07/02962 414.39 3 b 2799 M F N EMBEZZLEMISAPPROPRIATE FOOD STAMPFUNDS UNDER 200 DOLS963 414.39 4 a 2699 F T J FRAUDFALSE PUB ASSIST CLAIM 200 DOLSMORE 07/02964 414.39 4 a 2699 M F N FRAUDFALSE PUBLIC ASSISTANCE CLAIMUNDER 200 DOLS965 414.39 4 b 2699 F T J FRAUDFAIL CREDIT OTHER PAY PUB ASST200 DOLS MORE 07/02966 414.39 4 b 2699 M F N FRAUDFAIL TO CREDIT OTHER PAY PUBASST UND 200 DOLS 07/02967 414.39 4 c 2699 F T J FRAUDRECEIPT UNAUTH PUB ASSIST CLAIM200 DOLS MORE 07/02968 414.39 4 c 2699 M F N FRAUDRECEIPT UNAUTH PUB ASSIST CLAIMUND 200 DOLS 07/02969 414.39 6 2699 M F N FRAUDFAIL NOTIFY DEP OF PYMT FROM PUBASSIST RECIP 12/00970 415.111 1 7099 M S N CRIMES AGAINST PERSONFAIL REPORT ABUSE NEGLECT OFVULNERABLE ADULT 12/00971 415.111 2 5799 M S N INVADE PRIVACYDISCLOSE CONFIDENTIAL INFO FROMABUSE HOTLINE 12/00972 415.111 3 7399 M S N PUBLIC ORDER CRIMESREFUSE ACCESS ABROGATEDCONFIDENTIAL RECORD973 415.111 4 4803 F T J MAKING FALSE REPORT OF ABUSE ON VULNERABLE ADULT 12/00974 415.111 5 a 1399 M F N ASSAULTREPEALED 1996 UPON PROTECTIVEINVESTIGATOR 07/99 1996975 415.111 5 b 1319 F T J BATTERYREPEALED 1996 UPON PROTECTIVEINVESTIGATOR 07/99 1996976 415.111 5 c 1315 F S J AGGRAV ASSLT - WEAPONREPEALED 1996 UPON PROTECTIVEINVESTIGATOR 07/99 1996977 415.111 5 d 1318 F F J AGGRAV BATTERYREPEALED 1996 UPON PROTECTIVEINVESTIGATOR 07/99 1996978 415.505 5799 M S N INVADE PRIVACY REPEALED 12/00 98-403979 415.5077 3 2604 M F N FRAUD-IMPERSON RENUMBERED SEE REC # 4413 12/00980 415.5077 3 2607 M F N FRAUD-FALSE STATEMENT RENUMBERED SEE REC # 4414 12/00981 415.5077 3 2699 M F N FRAUD RENUMBERED SEE REC # 4415 12/00982 415.513 1 3802 M S N CRUELTY TOWARD CHILD RENUMBERED SEE REC # 4044 12/00983 415.513 2 5799 M S N INVADE PRIVACY RENUMBERED SEE REC # 4046 12/00984 415.513 4 4803 F T J MAKING FALSE REPORT RENUMBERED SEE REC # 4047 12/00Page 64 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePAY FEE FOR SALE OF GEN HOUSING985 420.509 5104 F T J BRIBEREVENUE BONDS986 421.101 2607 M S N FRAUD-FALSE STATEMENT TO OBTAIN LOWER RENT4603 435.11 1 a 2699 M F N FRAUDMISREP FAIL DISCLOSE INFO ON EMPAPP 12/004604 435.11 1 b 5799 M F N INVADE PRIVACYUSE RELEASE INFO FOR OTHER THANSCREEN PURP 12/004605 435.11 2 5799 F T J INVADE PRIVACYUSE RELEASE JUV RECORDS OTHERTHAN SCREENING 12/005647 440.10 1 g 7399 F S J PUBLIC ORDER CRIMESFAIL TO OBTAIN FLORIDA WORKCOMP POLICY 10/034606 440.105 2 a1 7399 M F N PUBLIC ORDER CRIMESCOERCE EMPL TO OBT CERTIF OFWORK COMP EXEMPT 10/034607 440.105 2 a2 7399 M F N PUBLIC ORDER CRIMESFIRE/NOT HIRE EMP/APP BC FILEDWORK COMP CLAIM 10/034608 440.105 2 a3 7399 M F N PUBLIC ORDER CRIMESADVER EMP ACTION BC REP VIOL OFWORK COMP REGS 10/034609 440.105 2a4 7399 M F N PUBLIC ORDER CRIMES VIOLATE STOP WORK ORDER 10/034610 440.105 2 b 7399 M F N PUBLIC ORDER CRIMESINS CO CANCEL INS BC EMP FILEDWORK COMP CLAIM 10/034611 440.105 3 a 7399 M F N PUBLIC ORDER CRIMESFAIL UPDATE APP POST NOT REWORK COMP COVERAGE 12/004612 440.105 3 b 7399 M F N PUBLIC ORDER CRIMESEMPLOYER HIRE EMPLOYEE WHOUSED FALSE ID 10/035648 440.105 3 c 7399 M F N PUBLIC ORDER CRIMESATTY OTHERS RECEIVEUNAPPROVED WORK COMP FEE 10/03987 440.105 4 a1 2607 F T J FRAUD-FALSE STATEMENTEVID BY EMP COMPLY CLAIM/INS LESS20K DOLS 07/024613 440.105 4 a1 2607 F S J FRAUD-FALSE STATEMENTEVID EMP CMPLY COMP CLAIM 20KLESS 100K DOLS 07/024614 440.105 4 a1 2607 F F J FRAUD-FALSE STATEMENTEVID BY EMP COMPLY COMP CLAIM100K DOLS MORE 07/02988 440.105 4 a2 2699 F T J FRAUDEMPE PAY EMPR W/C CONTRIB CLAIMLESS 20K DOLS 07/024615 440.105 4 a2 2699 F S J FRAUDEMP PAY EMPR W/C CONTR CLAIM20K LESS 100K DOL 07/024616 440.105 4 a2 2699 F F J FRAUDEMPE PAY EMPR CONTRIB CLAIM100KDOLS MORE 07/02989 440.105 4 a3 2699 F T J FRAUDEMP FAIL SECURE PYT COMP CLAIMUND 20K DOLS 07/024617 440.105 4 a3 2699 F S J FRAUDEMP FAIL SECUR PYT COMP CLM 20KLESS 100KDOLS 07/024618 440.105 4 a3 2699 F F J FRAUDEMP FAIL SEC PYT COMP CLAIM/INS100K DOLS MORE 07/02990 440.105 4 b 2607 F T J FRAUD-FALSE STATEMENTMISREP OMIT INF RE W/C CLAIM LESS20K DOLS 07/02Page 65 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMISREP OMIT INFO W/C CLAIM 20K4619 440.105 4 b 2607 F S J FRAUD-FALSE STATEMENT LESS 100K DOLS 07/024620 440.105 4 b 2607 F F J FRAUD-FALSE STATEMENTMISREP OMIT INF RE W/C CLAIM 100KDOLS MORE 07/025649 440.105 4 b8 2699 F F J FRAUDVIOL WORK COMP STOP WORKORDER 100K DOLS OR MO 10/035650 440.105 4 b8 2699 F S J FRAUDVIOL WORK COMP STOP WORKORDER 20K TO 100K DOL 10/035651 440.105 4 b8 2699 F T J FRAUDVIOL WORK COMP STOP WORKORDER LESS THAN 20K 10/035652 440.105 4 b9 2699 F F J FRAUDUSE FALSE ID FOR WC CLAIM 100KDOLS OR MORE 10/035653 440.105 4 b9 2699 F S J FRAUDUSE FALSE ID FOR WC CLAIM 20K TO100K DOLS 10/035654 440.105 4 b9 2699 F T J FRAUDUSE FALSE ID FOR WC CLAIM LESSTHAN 20K DOLS 10/03991 440.105 4 c 2699 F T J FRAUDPHYS ASSIST WORK COMP FRAUDCLAIM LESS 20K DOL 07/024621 440.105 4 c 2699 F S J FRAUDPHYS ASSIST W/C FRAUD CLAIM 20KLESS 100K DOLS 07/024622 440.105 4 c 2699 F F J FRAUDPHYS ASST CONSP W/C FRAUD CLAIM100K DOLS MORE 07/02992 440.105 4 d 2699 F T J FRAUDOPR HOSP ALLW W/C FRAUD CLAIMLESS 20K DOLS 07/024623 440.105 4 d 2699 F S J FRAUDHOSPTL ALLW W/C FRAUD CLAIM 20KLESS 100K DOLS 07/024624 440.105 4 d 2699 F F J FRAUDHOSP ALLOW W/C FRAUD CLAIM 100KDOLS MORE 07/02993 440.105 4 e 2699 F T J FRAUDATTY OTHER AST VIOL W/C LAW CLMLESS 20K DOLS 07/024625 440.105 4 e 2699 F S J FRAUDATTY OTHER ASST VIOL W/C CLM 20KLESS 100K DOL 07/024626 440.105 4 e 2699 F F J FRAUDATTY OTHER ASST VIOL W/C CLAIM100K DOLS MORE 07/023917 440.105 4 f1 2699 F T J FRAUD ERROR 12/003918 440.105 4 f2 2699 F S J FRAUD ERROR 12/003919 440.105 4 f3 2699 F F J FRAUD ERROR 12/003920 440.105 4 f4 2699 F T J FRAUD ERROR 12/003916 440.105 4 2699 F T J FRAUD NO SUCH OFFENSE 12/00994 440.105 5 7399 F S J PUBLIC ORDER CRIMESATTORNEY OR OTHER SOLICIT WORKCOMP CLAIM 10/03995 440.105 7 2607 F T J FRAUD-FALSE STATEMENT ERROR--NO SUCH OFFENSE IN (7) 12/004627 440.1051 3 4803 F T J MAKING FALSE REPORTOF WORK COMP FRAUD/RETALIATFALSE REPORTER 10/03996 440.13 7399 M S N PUBLIC ORDER CRIMES NO CRIMINAL OFFENSE/PENALTY 12/00997 440.21 7399 M S N PUBLIC ORDER CRIMES NO CRIMINAL OFFENSE/PENALTY 12/00998 440.34 5109 M S N GRATUITY NO CRIMINAL OFFENSE/PENALTY 12/00Page 66 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateREPEALED 1993 WORKERS999 440.37 2699 F T J FRAUDCOMPENSATION FRAUD 07/99 1993SUBMIT MISLEADING WORK COMP5655 440.381 2 2699 F S J FRAUDAPPLICATION 10/031000 443.041 1 2799 M S N EMBEZZLEREQ WAGE DEDUCTIONS TO PAYUNEMPLOYMENT COMPEN1001 443.041 2 d 5109 M S N GRATUITYRECV PAY FOR SRVC RENDEREDUNEMPLOYMENT COMPEN1002 443.071 1 2607 F T J FRAUD-FALSE STATEMENTTO OBTAIN UNEMPLOYMENTCOMPENSATION1003 443.071 2 2607 F T J FRAUD-FALSE STATEMENTBY EMPLOYER TO AVOIDUNEMPLOYMENT COMPENSATION1004 443.071 3 7399 M S N PUBLIC ORDER CRIMESFAIL SUBMIT REPORT MAKE PAYMENTUNEMPLY COMPEN1005 443.071 4 7399 M S N PUBLIC ORDER CRIMES REPEALED 2003-36 10/03 2003-365526 443.171 5 5799 M S N INVADE PRIVACYDISCLOSE CONFID UNEMPLOYMENTCOMP REC 10/031006 443.171 7 5799 M S N INVADE PRIVACY RENUMBERED AS 443.171-5 10/035527 443.171 7 5099 M S N OBSTRUCT DISOBEY AGENCY SUBPOENA 10/031007 443.171 9 5099 M S N OBSTRUCT RENUMBERED AS 443.171-7 10/035536 443.1715 1 5799 M S N INVADE PRIVACYDISCLOSE CONFID UNEMPLOYMENTID INFORMATION 10/031008 447.09 1 5699 M S N CIVIL RIGHTSPREVENT UNION MEMBER FROMRIGHT OF FRANCHISE1015 447.09 2 7399 M S N PUBLIC ORDER CRIMESPREVENT ELECTION LABOR UNIONOFFICERS1016 447.09 3 7399 M S N PUBLIC ORDER CRIMESSTRIKE WALKOUT STOP WORKWITHOUT MAJORITY VOTE1017 447.09 4 7399 M S N PUBLIC ORDER CRIMESCONDUCT ELECTION WITHOUTSECRET BALLOT1018 447.09 5 2799 M S N EMBEZZLECHARGE UNAUTHORIZED LABORUNION DUES1019 447.09 6 2604 M S N FRAUD-IMPERSONACT AS LABOR UNION BUSINESSAGENT WO VALID LIC1020 447.09 7 2604 M S N FRAUD-IMPERSONSOLICIT UNION MEMBERSHIP ORREPRESENT WO AUTH1021 447.09 8 2607 M S N FRAUD-FALSE STATEMENT LICENSE APPLICATION1022 447.09 9 7399 M S N PUBLIC ORDER CRIMESSEIZE OCCUPY PROPERTY DURINGLABOR DISPUTE1009 447.09 10 7399 M S N PUBLIC ORDER CRIMESSTOP WORK RE UNION DISPUTEGRIEVANCE DISAGREE1010 447.09 11 1316 M S N INTIMIDATIONEMPLOYEE REGARDING RIGHT NOTTO ORGANIZE1011 447.09 12 5307 M S N ASSEMBLY-UNLAWFULPICKET BEYOND LABOR DISPUTEAREA1012 447.09 13 5307 M S N ASSEMBLY-UNLAWFULPICKET PREVENT INGRESS ANDEGRESS OF PREMISEPage 67 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSOLICIT AD IN NAME OF LBR UNION1013 447.09 14 2699 M S N FRAUDWO PERMISSION1014 447.09 15 2699 M S N FRAUDPUBLICATION REPRESENT LABORUNION WO CONTRACT1023 447.14 7399 M S N PUBLIC ORDER CRIMES VIOLATE LABOR ORGANIZATION ACT1024 448.03 2199 M F N EXTORTTHREATEN TO DISCHARGEEMPLOYEE1025 448.04 2199 M S N EXTORTOFFICER OR AGENCY THREAT TODISCHARGE EMPLOYEE1026 448.045 1316 M F N INTIMIDATIONUNLAWFUL CONSPIRACY AGAINSTHIRING OR EMPLOYEE1027 448.05 5599 M S N HEALTH-SAFETYFAIL TO FURNISH SEATS TO STOREEMPLOYEESEMPLOY RECRUIT REFER ILLEGAL1028 448.09 0399 M S N IMMIGRATIONALIEN SUBSQ OFF 12/001029 450.132 5599 M S N HEALTH-SAFETYENDANGER CHILD EMP BYENTERTAIN. INDUSTRY 12/001030 450.141 5599 M S N HEALTH-SAFETYEMPLOY MINOR CHILD IN VIOLATIONOF LAW1031 450.151 5599 F S J HEALTH-SAFETYHIRE EMPLOY CHILD AND INFLICTPAIN SUFFERING1032 450.33 1 7399 M S N PUBLIC ORDER CRIMESFAIL TO CARRY FARM LABOR REGISCERTIF NO HARM 07/045731 450.33 1 7399 F T J PUBLIC ORDER CRIMESFAIL TO CARRY FARM LABOR REGISCAUSE HARM 07/043849 450.33 2 2799 F T J EMBEZZLEFAIL TO PAY MONEY DUE CAUSEHARM 07/041033 450.33 2 2799 M S N EMBEZZLE FAIL TO PAY MONEY DUE NO HARM 07/041034 450.33 3 7399 M S N PUBLIC ORDER CRIMESFAIL TO COMPLY W VALIDCONTRACTS NO HARM 07/045733 450.33 3 7399 F T J PUBLIC ORDER CRIMESFAIL TO COMPLY W VALIDCONTRACTS CAUSE HARM 07/045734 450.33 4 7399 F T J PUBLIC ORDER CRIMESFAIL DISPLAY FORM AT SITE ON VEHCAUSE HARM 07/041035 450.33 4 7399 M S N PUBLIC ORDER CRIMESFAIL DISPLAY AT SITE ON VEH REGFORM NO HARM 07/041036 450.33 5 7399 M S N PUBLIC ORDER CRIMESFAIL TO TAKE OUT INSURANCEPOLICY NO HARM 07/045735 450.33 5 7399 F T J PUBLIC ORDER CRIMESFAIL TO TAKE OUT INSURANCEPOLICY CAUSE HARM 07/041037 450.33 6 7399 M S N PUBLIC ORDER CRIMESFAIL TO MAINTAIN REQUIREDRECORDS NO HARM 07/045736 450.33 6 7399 F T J PUBLIC ORDER CRIMESFAIL TO MAINTAIN REQUIREDRECORDS CAUSE HARM 07/041038 450.33 7 7399 M S N PUBLIC ORDER CRIMESFAIL GIVE WORKER ITEMIZEDDEDUCTIONS NO HARM 07/04Page 68 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFAIL TO GIVE ITEMIZED DEDUCTIONS5737 450.33 7 7399 F T J PUBLIC ORDER CRIMES CAUSE HARM 07/041039 450.33 8 7399 M S N PUBLIC ORDER CRIMESFAIL TO FILE REQUIREDFINGERPRINTS NO HARM 07/045738 450.33 8 7399 F T J PUBLIC ORDER CRIMESFAIL TO FILE REQ FINGERPRINTSCAUSE HARM 07/041040 450.33 9 7399 M S N PUBLIC ORDER CRIMESFAIL PRODUCE REQ VEHICLEEVIDENCE NO HARM 07/045739 450.33 9 7399 F T J PUBLIC ORDER CRIMESFAIL PRODUCE REQ VEH EVIDENCECAUSE HARM 07/045740 450.33 10 7399 M S N PUBLIC ORDER CRIMESVIOLATE EMPLOYMENT LAW NOHARM 07/045741 450.33 10 7399 F T J PUBLIC ORDER CRIMESVIOLATE EMPLOYMENT LAW CAUSEHARM 07/045742 450.33 11 7399 M S N PUBLIC ORDER CRIMESFAIL TO KEEP FIELD RECORDS NOHARM 07/045743 450.33 11 7399 F T J PUBLIC ORDER CRIMESFAIL TO KEEP FIELD RECORDS CAUSEHARM 07/044628 450.34 1 2607 M S N FRAUD-FALSE STATEMENTON APP FOR CERTIFICATE OR REGISNO HARM 07/045709 450.34 1 2607 F T J FRAUD-FALSE STATEMENTON APP FOR CERTIFICATE OR REGISCAUSE HARM 07/044629 450.34 2 2607 M S N FRAUD-FALSE STATEMENTRE TERMS CONDITIONS OFEMPLOYMENT NO HARM 07/045710 450.34 2 2607 F T J FRAUD-FALSE STATEMENTRE TERMS CONDITIONS OFEMPLOYMENT CAUSE HARM 07/045375 450.34 3 7399 M S N PUBLIC ORDER CRIMESUNLAWFUL DEDUCTION FROMWAGES NO HARM 07/045711 450.34 3 7399 F T J PUBLIC ORDER CRIMESUNLAWFUL DEDUCTION FROMWAGES CAUSE HARM 07/045712 450.34 4 7399 M S N PUBLIC ORDER CRIMESRETALIATE AGAINST COMPLAINTANTNO HARM 07/045713 450.34 4 7399 F T J PUBLIC ORDER CRIMESRETALIATE AGAINST COMPLAINTANTCAUSE HARM 07/045714 450.34 5 7399 M S N PUBLIC ORDER CRIMESCONTRACT WITH EMPLOY UNREGISPERSON NO HARM 07/045715 450.34 5 7399 F T J PUBLIC ORDER CRIMESCONTRACT WITH EMPLOY UNREGISPERSON CAUSE HARM 07/041041 450.35 7399 M S N PUBLIC ORDER CRIMESEMPLOY CONTRACTOR NOTSHOWING REGIS NO HARM 07/045716 450.35 7399 F T J PUBLIC ORDER CRIMESEMPLOY CONTRACTOR NOTSHOWING REGIS CAUSE HARM 07/045717 450.39 1 7399 M S N PUBLIC ORDER CRIMESCONTRACTOR REQUIRE WORKERPURCHASES NO HARM 07/045717 450.39 1 7399 F T J PUBLIC ORDER CRIMESCONTRACTOR REQUIRE WORKERPURCHASES CAUSE HARM 07/04Page 69 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONTRACTOR CHARGE WORKER5719 450.39 2 7399 M S N PUBLIC ORDER CRIMES TOO MUCH NO HARM 07/045720 450.39 2 7399 F T J PUBLIC ORDER CRIMESCONTRACTOR CHARGE WORKERTOO MUCH CAUSE HARM 07/041042 452.05 7399 M S N PUBLIC ORDER CRIMESVIOL REGS RE EMPLOYMENT BONDSCOMMON CARRIERSMISREPRESENT SELF AS QUALIFIED1043 454.23 2604 F T J FRAUD-IMPERSON TO PRACTICE LAW 07/04 10/01/041044 454.31 7399 F T J PUBLIC ORDER CRIMESPRACTICE LAW WHILE DISBARREDSUSPENDED 07/04 10/01/041045 454.32 7399 F T J PUBLIC ORDER CRIMESAID ASSIST DISBARRED ORSUSPENDED ATTORNEY 07/04 10/01/041046 455.2175 2399 F T J LARCTHEFT OF EXAM ADMINISTERED BYDEPARTMENT 12/001047 455.2175 2589 F T J FORGERYREPRODUCE COPY DEPARTMENTEXAM 12/001048 455.2275 2607 F T J FRAUD-FALSE STATEMENT ON LIC APPLICATION 12/001049 455.232 5799 M F N INVADE PRIVACYDISCLOSE CONFID PROFESSIONALREGS MEETINGS4631 455.577 2589 F T J FORGERY TRANSFERRED TO S.456.018 07/044630 455.577 2399 F T J LARC TRANSFERRED TO S. 456.018 07/024632 455.631 2607 F T J FRAUD-FALSE STATEMENT TRANSFERRED TO S. 456.067 07/024633 455.637 2 d1 5599 F T J HEALTH-SAFETY TRANSFERRED TO S. 456.065(2)(d)1 07/024634 455.637 2 d2 5599 F S J HEALTH-SAFETY TRANSFERRED TO S. 456.065(2)(d)2 07/024635 455.637 2 d3 5599 M F N HEALTH-SAFETY TRANSFERRED TO S. 456.065(2)(d)3 07/024636 455.637 2 d3 5599 F T J HEALTH-SAFETY TRANSFERRED TO S. 456.065(2)(d)3 07/024115 455.651 5799 M F N INVADE PRIVACY RENUMBERED SEE REC # 4637 12/003844 456.018 2589 F T J FORGERY REPRODUCE DEPT OF HEALTH EXAM 07/045351 456.018 2399 F T J LARCTHEFT OF EXAM ADMINISTERED BYDEPT OF HEALTH 07/025209 456.0375 4 b 5599 F T J HEALTH-SAFETY REPEALED 2003-411 07/04 3/1/20045326 456.065 2 d1 5599 F T J HEALTH-SAFETYPRACTICE WO LIC OR W SUSP RVKDVOID LIC 07/025327 456.065 2 d2 5599 F S J HEALTH-SAFETYPRACTICE WO LIC RESULT BODILYINJURY 07/025328 456.065 2 d3 5599 M F N HEALTH-SAFETYPRACTICE W INACT DELINQ LIC UP TO12 MOS 07/025329 456.065 2 d3 5599 F T J HEALTH-SAFETYPRACTICE W INACT DELINQ LIC MORETHAN 12 MOS 07/025352 456.067 2607 F T J FRAUD-FALSE STATEMENT ON APP HEALTH CARE LIC 07/024637 456.082 5799 M F N INVADE PRIVACYDISCLOSE CONF INFO BY PERSUNDER CONTR TO DEP 12/001050 456.33 5599 M S N HEALTH-SAFETY RENUMBERED SEE REC # 4688 12/001052 457.116 1 a 5599 M S N HEALTH-SAFETYPRACTICE ACUPUNCTURE WO VALIDCERTIFICATION 12/001051 457.116 1 b 2604 M S N FRAUD-IMPERSON MISREP SELF AS LIC ACUPUNCTURIST 12/00Page 70 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date1053 457.116 1 c 2699 M S N FRAUD NOT A LISTED OFF 12/004638 457.116 1 c 2604 M S N FRAUD-IMPERSON USE ACUPUNTURIST LIC OF ANOTHER 12/00GIVE FALSE EVIDENCE TO BOARD OR4639 457.116 1 d 2699 M S N FRAUDMEMBER 12/004640 457.116 1 d 2589 M S N FORGERYGIVE FORGED EVIDENCE TO BOARDOR MEMBER 12/004641 457.116 1 e 5599 M S N HEALTH-SAFETYUSE SUSP RVKD INACTIVE DELINQLICENSE 12/001054 457.116 1 f 5599 M S N HEALTH-SAFETYEMPLOY NON CERTIFIEDACUPUNCTURIST 12/004642 457.116 1 g 7399 M S N PUBLIC ORDER CRIMESCONCEAL INFO RE ACUPUNCTURISTLIC VIOL 12/001055 458.327 1 a 5599 F T J HEALTH-SAFETYPRACTICE MEDICINE WITHOUTACTIVE LICENSE1056 458.327 1 b 5599 F T J HEALTH-SAFETYUSE SUSPENDED OR REVOKEDMEDICAL LICENSE1057 458.327 1 c 2699 F T J FRAUDOBTAIN OR ATT TO OBT MEDICALLICENSE BY MISREP1058 458.327 1 d 2699 F T J FRAUDOBTAIN MEDICAL POSITION BYMISREP EDUCATION1059 458.327 2 a 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFO RE VIOLATIONS OFMEDICAL LICENSES1060 458.327 2 b 5003 M F N PERJURYMAKE FALSE OATH FOR MEDICALLICENSE1061 458.327 2 c 5105 M F N CONFLICT OF INTERESTREFER PATIENT TO ENTITY WPHYSICIAN INTEREST4643 458.327 2 d 2699 M F N FRAUDADVERTISE AS MED DOCTOR WOLICENSE 12/004644 458.327 2 e 5599 M F N HEALTH-SAFETYPRACTICE MEDICINE W INACTIVEDELINQ LIC 12/00REPLD 1992 REPRESENT IMPAIRED1062 458.3315 2699 F T J FRAUDPHYSICIAN REHAB 07/99 19921063 458.345 5599 M F N HEALTH-SAFETYEMPLOY UNLICENSED MEDICALPERSONNEL 12/001064 458.347 5599 F T J HEALTH-SAFETYNON CERTIFIED PHYSICIANSASSISTANTPRETEND TO BE ANESTHESIOLOGIST5755 458.3475 8 5599 F T J HEALTH-SAFETYASSISTANT 07/041065 459.013 1 a 5599 F T J HEALTH-SAFETYPRACTICE OSTEOPATHIC MEDICINEWO ACTIVE LIC1066 459.013 1 b 5599 F T J HEALTH-SAFETYPRACTICE BEYOND SCOPEOSTEOPATHIC LIMITED LIC 12/001067 459.013 1 c 2699 F T J FRAUDOBTAIN OSTEOPATHIC LICENSE BYMISREP1068 459.013 1 d 2699 F T J FRAUDOBT OSTEOPATHIC POSITION BYMISREP EDUCATIONPage 71 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONCEAL VIOLATION OSTEOPATHIC1069 459.013 2 a 7399 M F N PUBLIC ORDER CRIMES MEDICAL LICENSE1070 459.013 2 b 5003 M F N PERJURYFALSE OATH REGARDINGOSTEOPATHIC REGULATIONS1071 459.013 2 c 5599 M F N HEALTH-SAFETYOSTEOPATHIC RESIDENT/INTERN WOVALID REG1072 459.013 3 a 2502 M S N FORGERY OFFALSIFY PATIENT CARE TREATMENTRECORDS 12/001073 459.013 3 b 5105 M S N CONFLICT OF INTERESTREFER PATIENT TO ENTITY WPHYSICIAN INTEREST1074 459.013 3 c 5113 M S N KICKBACKENGAGE IN FEE SPLITTING FORPATIENTREPEALED 1992 REP IMPAIRED1075 459.0155 2699 F T J FRAUDOSTEO MD REHAB 07/99 1992HIRE OSTEOPATHIC INTERN OR1076 459.021 5 a 5599 M S N HEALTH-SAFETYRESIDENT WO LIC1077 459.021 5 b 7399 M S N PUBLIC ORDER CRIMESHOSPITAL FAIL TO FURNISH INTERNRESIDENT LIST1078 459.022 2604 F T J FRAUD-IMPERSONCERTIFIED OSTEOPATHICPHYSICIANS ASSISTANT5756 459.023 8 5599 F T J HEALTH-SAFETYPRETEND TO BE ANESTHESIOLOGISTASSISTANT 07/044117 459.026 5 a 7399 M S N PUBLIC ORDER CRIMESERROR--NO SUCH OFFENSE IN THISSECTION 12/004118 459.026 5 b 7399 M S N PUBLIC ORDER CRIMESERROR--NO SUCH OFFENSE IN THISSECTION 12/001079 460.411 1 a 2604 F T J FRAUD-IMPERSONPRACTICE CHIROPRACTIC WFRAUDULENTLY OBT LIC1080 460.411 1 a 5599 F T J HEALTH-SAFETYPRACTICE CHIROPRACTIC WITHOUTACTIVE LICENSE1081 460.411 1 b 5599 F T J HEALTH-SAFETYUSE SUSPENDED REVOKEDCHIROPRACTIC LICENSE1082 460.411 2 a 2699 M F N FRAUDSELL FRAUDULENTLY OBTAINEDCHIROPRACTIC LIC1083 460.411 2 b 5003 M F N PERJURYMAKE FALSE OATH CHIROPRACTICLICENSE1084 460.411 2 c 2604 M F N FRAUD-IMPERSONUSE TITLE CHIROPRACTIC PHYSICIANWO LIC1085 460.411 2 d 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFORMATION REGARDINGCHIROPRACTIC LIC1086 460.4165 5599 F T J HEALTH-SAFETYNON CERTIFIED CHIROPRACTICPHYSICIAN ASSISTANT1087 461.012 1 a 2604 F T J FRAUD-IMPERSONPRACTICE PODIATRY WFRAUDULENTLY OBTAINED LIC1088 461.012 1 a 5599 F T J HEALTH-SAFETYPRACTICE PODIATRY WITHOUTLICENSEPage 72 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateADVRT PEDIATRIC SRVC WO LIC OR1089 461.012 1 b 2699 F T J FRAUDFRAUD OBT LIC1090 461.012 1 c 5599 F T J HEALTH-SAFETYUSE SUSPENDED OR REVOKEDPODIATRY LICENSE1091 461.012 2 a 2699 M F N FRAUDSELL FRAUDULENTLY OBT PODIATRYDIPLOMA OR LIC1092 461.012 2 b 5003 M F N PERJURYMAKE FALSE OATH REGARDINGPODIATRY LICENSE1093 461.012 2 c 2604 M F N FRAUD-IMPERSONUNLAW USE TITLE OF PODIATRISTETC1094 461.012 2 d 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFORMATION REPODIATRY LICENSINGREPEALED 1992 REP IMPAIRED1095 461.0132 2699 F T J FRAUDPODIATRIST AS REHAB 07/99 1992SELL FRAUDULENTLY OBTAINED1096 462.17 1 2699 F T J FRAUDNATUROPATHIC LIC1097 462.17 2 5599 F T J HEALTH-SAFETYPRACTICE NATUROPATHY WITHOUTLICENSE1098 462.17 3 2604 F T J FRAUD-IMPERSONADVERTISE NATUROPATHIC UNDERFALSE NAME1099 462.17 4 2604 F T J FRAUD-IMPERSON NATUROPATHIC PRACTITIONER1100 462.17 5 2604 F T J FRAUD-IMPERSONUNLAWFUL USE OF TITLENATUROPATHIC1101 462.17 6 5599 F T J HEALTH-SAFETYPRACTICE NATUROPATHY W SUSPOR REVOKED LIC1102 463.015 1 a 5599 F T J HEALTH-SAFETYPRACTICE OPTOMETRY WITHOUTACTIVE LICENSE1103 463.015 1 b 2699 F T J FRAUDOBTAIN OPTOMETRY LICENSE BYFALSE MISREP1104 463.015 1 c 5599 F T J HEALTH-SAFETYUSE SUSPENDED REVOKEDOPTOMETRIST LICENSE1105 463.015 2 a 2604 M S N FRAUD-IMPERSONUSE OF TITLE OPTOMETRIST OR DROF OPTOMETRY1106 463.015 2 b 5599 M S N HEALTH-SAFETY EMPLOY UNLICENSED OPTOMETRIST1107 463.015 2 c 7399 M S N PUBLIC ORDER CRIMESCONCEAL INFORMATION OFOPTOMETRIST LICENSING1108 463.015 2 d 5003 M S N PERJURYMAKE FALSE OATH REGARDINGOPTOMETRY LICENSE1109 464.015 1 2604 M F N FRAUD-IMPERSONUSE TITLE REGISTERED NURSEWITHOUT LICENSE1110 464.015 2 2604 M F N FRAUD-IMPERSONUSE TITLE LICENSED PRACTICALNURSE1111 464.015 3 2604 M F N FRAUD-IMPERSON USE TITLE GRADUATE NURSE1112 464.015 4 2604 M F N FRAUD-IMPERSONUSE TITLE GRADUATE PRACTICALNURSE1113 464.015 5 2604 M F N FRAUD-IMPERSONUSE TITLE ADVANCED REGISTEREDNURSE PRACTITNRPage 73 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePRACTICE OR ADVERTISE AS NURSE1114 464.015 6 5599 M F N HEALTH-SAFETYWO LIC CERTIF1115 464.016 1 a 5599 F T J HEALTH-SAFETYPRACTICE ADVANCED NURSING WOLIC CERTIFICATE1116 464.016 1 b 5599 F T J HEALTH-SAFETYUSE SUSPENDED REVOKED NURSINGCERTIFICATE LIC1117 464.016 1 c 5599 F T J HEALTH-SAFETY EMPLOY UNLICENSED NURSE1118 464.016 1 d 2699 F T J FRAUDOBTAIN ATT TO OBT NURSINGLICENSE BY MISREP1119 464.016 2 a 2604 M F N FRAUD-IMPERSONUNLAWFUL USE OF TITLE LICENSEDCERTIFIED NURSE1120 464.016 2 b 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFO NURSING LICENSINGOR CERTIFREPEALED 1992 REP IMPAIRED1121 464.0185 2699 F T J FRAUDNURSE AS REHAB 07/99 19924645 464.207 2607 M F N FRAUD-FALSE STATEMENTFALSE STATEMENT APP NURSINGASSIST LIC OR EMP 12/00OWN OPERATE NON REGISTERED1122 465.015 1 a 5599 M F N HEALTH-SAFETYPHARMACY1123 465.015 1 b 5599 M F N HEALTH-SAFETYOWN OPERATE PHARMACY WOLICENSED PHARMACIST1124 465.015 2 a 2607 F T J FRAUD-FALSE STATEMENTON APPLICATION FOR LICENSEDPHARMACY1125 465.015 2 b 5503 F T JDRUGS-HEALTH ORSAFETYDISPENSE PRESCRIPTION WOLICENSE1126 465.015 2 c 5503 F T JDRUGS-HEALTH ORSAFETYSELL DISPENSE DRUGS WOPRESCRIPTION1127 465.015 2 d 5503 F T JDRUGS-HEALTH ORSAFETYPROVIDE SAMPLE OF DRUGPRODUCTS ILLEGALLY1128 465.015 3 a 2604 M F N FRAUD-IMPERSONUSE TITLE OF PHARMACIST ORDRUGGIST WO LICENSE1129 465.015 3 b 2604 M F N FRAUD-IMPERSONUSE TITLE PHARMACY WITHOUTREGISTERED LICENSE5696 465.015 3 c 2699 M F N FRAUDUSE NAME SIGN AD TERM IMPLY LICPHARMACY 07/045758 465.0161 5503 F S JDRUGS-HEALTH ORSAFETYINTERNET PHARMACY OPERATEWITHOUT PERMIT 07/04REPEALED 1992 REP IMPAIRED1130 465.0165 2699 F T J FRAUDPHARMACIST AS REHAB 07/99 19921131 465.186 5503 M F NDRUGS-HEALTH ORSAFETYORDERING DISPENSING MEDICINALDRUG VIOLATIONS1132 466.021 7399 M S N PUBLIC ORDER CRIMESFAIL TO KEEP COPY OF DENTALWORK ORDERPRACTICE DENTAL HYGIENE1133 466.026 1 a 5599 F T J HEALTH-SAFETYWITHOUT ACTIVE LICENSE1134 466.026 1 b 5599 F T J HEALTH-SAFETYUSE ATT TO USE SUSP REVOKEDDENTAL HYGIENE LICPage 74 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateEMPLOY PERSON DENTAL DUTIES1135 466.026 1 c 5599 F T J HEALTH-SAFETYOUTSIDE LIC SCOPE1136 466.026 1 d 2504 F T J PASS FORGEDEVIDENCE TO OBTAIN DENTALHYGIENIST LICENSE1137 466.026 1 d 2607 F T J FRAUD-FALSE STATEMENTGIVE FALSE EVID TO OBT DENTALHYGIENIST LIC1138 466.026 1 e 2699 F T J FRAUDSELL OR BUY DIPLOMA OR LIC OFDENTAL HYGIENIST1139 466.026 2 a 2604 M F N FRAUD-IMPERSONUSE TITLE DENTIST DDS DMDWITHOUT LICENSE1140 466.026 2 b 2604 M F N FRAUD-IMPERSONUSE TITLE DENTAL HYGIENIST RDHWITHOUT LICENSE1141 466.026 2 c 2604 M F N FRAUD-IMPERSONPRESENT DENTAL HYGIENISTLICENSE OF ANOTHER 07/991142 466.026 2 d 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFORMATION DENTALHYGIENIST LICENSING1143 466.026 2 e 5599 M F N HEALTH-SAFETYPERFORM DENTAL ASSIST SRVCOUTSIDE LIC OFFICEREPEALED 1992 FALSE REP1144 466.0283 2699 F T J FRAUDPRACTITIONER AS REHAB 1992NON LIC PERSON HIRE DENTIST1145 466.0285 1 a 5599 F T J HEALTH-SAFETYDENTAL HYGIENIST1146 466.0285 1 b 5599 F T J HEALTH-SAFETYNON LIC PERSON CONTROL DENTALEQUIP 07/015137 466.0285 1 c 5599 F T J HEALTH-SAFETYNON LIC PERSON INTERFERE WDENTIST JUDGEMNT 07/011147 466.0285 2 5599 F T J HEALTH-SAFETYNON DENTIST INFLU INTRF WTREATMENT OR REC ETC1148 466.039 5599 M S N HEALTH-SAFETYOPERATE NON REGISTERED DENTALLABORATORY1149 467.201 1 5599 F T J HEALTH-SAFETYPRACTICE MIDWIFERY WITHOUTACTIVE LICENSE1150 467.201 2 5599 F T J HEALTH-SAFETYUSE ATTEMPT TO USE SUSPREVOKED MIDWIFE LIC1151 467.201 3 5599 F T J HEALTH-SAFETYSTUDENT MIDWIFE PRACT WOPHYSICIAN LIC MIDWIFE1152 467.201 4 5599 F T J HEALTH-SAFETYLET STUDENT MIDWIFE PRACT WOPHYSICIAN MIDWIFE1153 467.201 5 2699 F T J FRAUDOBTAIN OR ATTEMPT TO OBTMIDWIFE LIC BY MISREP1154 467.201 5 5199 F T J BRIBERYTO OBTAIN ATTEMPT TO OBTAINMIDWIFE LICENSE1155 467.201 6 2604 F T J FRAUD-IMPERSONUSE TITLE OF LICENSED MIDWIFEWITHOUT LICENSE1156 467.201 7 7399 F T J PUBLIC ORDER CRIMESCONCEAL INFORMATION RE MIDWIFELICENSINGPage 75 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePRACTICE SPEECH PATHOLOGY5223 468.1285 1 a 5599 M S N HEALTH-SAFETYAUDIOLOGY WO LIC 07/015317 468.1285 1 b 2604 M S N FRAUD-IMPERSONUSE TITLE SPEECH THERAPIST ETCWO LIC 07/015318 468.1285 1 c 2604 M S N FRAUD-IMPERSON USE TITLE AUDIO ETC WO LIC 07/015319 468.1285 1 d 2604 M S N FRAUD-IMPERSONPRESENT SPEECH PATH AUDIO LICOF ANOTHER 07/015320 468.1285 1 e 5599 M S N HEALTH-SAFETYUSE SUSP RVKD SPEECH PATH AUDIOLIC 07/015321 468.1285 1 f 2699 M S N FRAUDGIVE FALSE INFO TO BOARD ORMEMBER 07/015322 468.1285 1 g 5599 M S N HEALTH-SAFETY EMPLOY UNLIC SPEECH PATH AUDIO 07/015323 468.1285 1 h 2699 M S N FRAUDSELL OBT SPEECH PATH AUDIO LICDIPLOMA 07/015324 468.1285 1 i 5599 M S N HEALTH-SAFETYCONCEAL INFO SPEECH PATH AUDIOVIOL 07/011157 468.1745 1 a 5599 M S N HEALTH-SAFETYPRACTICE AS NURSING HOMEADMINISTRATOR WO LIC1158 468.1745 1 b 2604 M S N FRAUD-IMPERSONUSE TITLE NURSING HOMEADMINISTRATOR WO LIC1159 468.1745 1 c 2604 M S N FRAUD-IMPERSONPRESENT NURSING HOME ADMINLICENSE OF ANOTHER1160 468.1745 1 d 2504 M S N PASS FORGEDEVIDENCE TO OBT NURSING HOMEADMINISTRATOR LIC1161 468.1745 1 d 2607 M S N FRAUD-FALSE STATEMENTGIVE FALSE EVIDENCE OBT NURSINGHOME ADMIN LIC1162 468.1745 1 e 5599 M S N HEALTH-SAFETYUSE SUSPENDED REVOKED NURSINGHOME ADMIN LIC1163 468.1745 1 f 5599 M S N HEALTH-SAFETYEMPLOY UNLICENSED NURSINGHOME ADMINISTRATOR1164 468.1745 1 g 7399 M S N PUBLIC ORDER CRIMESCONCEAL INFO NURSING HOMEADMINISTRATOR LIC4646 468.223 1 a 5599 M S N HEALTH-SAFETYPRACTICE OCCUPATIONAL THERAPYWO LIC 12/001165 468.223 1 b 2604 M S N FRAUD-IMPERSONUSE TITLE OCCUPATIONALTHERAPIST WO LIC 12/004647 468.223 1 c 2604 M S N FRAUD-IMPERSONPRESENT OCCUPATIONAL THERAPYLIC OF ANOTHER 12/004648 468.223 1 d 2504 M S N PASS FORGED EVIDENCE TO BOARD OR MEMBER 12/004649 468.223 1 d 2607 M S N FRAUD-FALSE STATEMENT EVIDENCE TO BOARD OR MEMBER 12/004650 468.223 1 e 5599 M S N HEALTH-SAFETYUSE SUSP RVKD INACTIVEOCCUPATION THERAPY LIC 12/004651 468.223 1 f 5599 M S N HEALTH-SAFETYEMPLOY UNLIC OCCUPATIONALTHERAPIST 12/004652 468.223 1 g 7399 M S N PUBLIC ORDER CRIMESCONCEAL INFO RE OCCUPATIONALTHERAPY LIC VIOL 12/00Page 76 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePRACT RADIOLOGIC TECHNOLOGY1166 468.311 1 5599 M S N HEALTH-SAFETYWO ACTIVE CERTIF1167 468.311 2 5599 M S N HEALTH-SAFETYUSE ATT TO USE SUSP RVKDRADIOLOGIC TECH LIC1168 468.311 3 5599 M S N HEALTH-SAFETYSTUDENT PRACT RADIOLOGIC TECHWO SUPERVISION1169 468.311 4 5599 M S N HEALTH-SAFETYALLOW RADIOLOGIC STUDENT PRACTWO SUPERVISION1170 468.311 5 2699 M S N FRAUDOBTAIN ATT OBT RADIOLOGICTECHNOLOGIST CERTIF1171 468.311 5 5199 M S N BRIBERYOBTAIN ATT OBT RADIOLOGICTECHNOLOGIST CERTIF1172 468.311 6 2604 M S N FRAUD-IMPERSONUSE TITLE RADIOLOGICTECHNOLOGIST WO CERTIF1173 468.311 7 7399 M S N PUBLIC ORDER CRIMESCONCEAL INFO RADIOLOGICTECHNOLOGIST LICENSE1174 468.311 8 5599 M S N HEALTH-SAFETYEMPLOY NON CERTIF PERSON USERADIOLOGIC EQUIP1175 468.366 1 a 2699 F T J FRAUDSELL FURNISH RESPIRATORYTHERAPY DIPLOMA LIC1176 468.366 1 b 2604 F T J FRAUD-IMPERSONDELIVER RESPIRATORY CARE WFRAUD OBT CERTIF1177 468.366 1 c 5599 F T J HEALTH-SAFETYNON CERTIFIED DELIVERRESPIRATORY CARE SRVC1178 468.366 1 d 2604 F T J FRAUD-IMPERSONUSE TITLE RESPIRATORY THERAPISTWO CERTIFICATE1179 468.366 1 e 2699 F T J FRAUDADVRT NONAPRVD RESPIRATORYPRG AS MEETING REGS1180 468.366 1 f 5599 F T J HEALTH-SAFETYEMPLOY NONCERTIF NONREGISTRESPIRATORY CARE1181 468.366 1 g 7399 F T J PUBLIC ORDER CRIMESCONCEAL INFO RESPIRATORY CARESRVC CERTIF VIOL1182 468.388 7399 F T J PUBLIC ORDER CRIMES ILLEGAL CONDUCT OF AN AUCTION1183 468.389 1 7399 F T J PUBLIC ORDER CRIMESPROHIBITED ACTS IN CONDUCTINGAN AUCTION 07/011184 468.391 7399 F T J PUBLIC ORDER CRIMESAUCTIONEER OR BUSINESSOPERATION WO LICENSE1185 468.413 1 a 7399 F T J PUBLIC ORDER CRIMESOWN OPERATE SOL BUSINESSTALENT AGENCY WO LIC1186 468.413 1 b 2699 F T J FRAUDOBTAIN ATTEMPT OBT TALENTAGENCY LIC BY MISREP1187 468.413 2 a 7399 M S N PUBLIC ORDER CRIMESOPERATE TALENT AGENCY UNDERNAME NOT ON LIC1188 468.413 2 b 7399 M S N PUBLIC ORDER CRIMESASSIGN ATT TO ASSIGN ISSUEDTALENT AGENCY LIC1189 468.413 2 c 5105 M S N CONFLICT OF INTERESTFAIL TO SHOW IN TALENT AGENCYAPPLICATIONPage 77 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFALSE ENTRY TALENT AGENCY1190 468.413 2 d 2607 M S N FRAUD-FALSE STATEMENT RECORDS1191 468.413 2 d 7399 M S N PUBLIC ORDER CRIMESFAIL TO KEEP RECORDS FOR TALENTAGENCY1192 468.413 2 e 7399 M S N PUBLIC ORDER CRIMESTALENT AG REQ CONDITION TOREGISTER APPLICANT1193 468.413 2 f 7399 M S N PUBLIC ORDER CRIMESTALENT AG FAIL TO GIVE COPY OFCONTRACT FEE1194 468.413 2 g 7399 M S N PUBLIC ORDER CRIMESTALENT AGENCY FAIL MAINTAINREQUIRED RECORDS1195 468.413 2 h 7399 M S N PUBLIC ORDER CRIMESTALENT AGENCY SEND ARTIST TOILLEGAL EMPLOYERVIOL COMMUNITY ASSOCIATION4653 468.437 7399 M S N PUBLIC ORDER CRIMES MANAGEMENT REGS 12/001196 468.454 7399 F T J PUBLIC ORDER CRIMES REPEALED CH 2002-24 07/02 7/1/20021197 468.4561 7399 F T J PUBLIC ORDER CRIMESUNLICENSED ACTIVITY BY ATHLETICAGENTBRIBE BY AGENT TO INDUCE4654 468.45615 1 5102 F S J BRIBE-OFFERINGSTUDENT ATHLETE 12/004655 468.45615 2 a 7399 F S J PUBLIC ORDER CRIMESCONV AGNT USE OTHER AGENTRECRUIT STUDENT ATHL 12/004656 468.45615 2 b 7399 F S J PUBLIC ORDER CRIMESASSIST CONV AGENT W RECRUITINGSTUDENT ATHLETE 12/005341 468.45615 4 a 7399 F S J PUBLIC ORDER CRIMESAGENT USE ILLEGAL CONTRACTINDUCEMENT 07/025342 468.45615 4 b 7399 F S J PUBLIC ORDER CRIMESAGENT VIOL LICENSE CONTRACTREGS 07/021198 468.517 1 a 5599 M F N HEALTH-SAFETYENGAGE IN DIETETICS PRACTICEWITHOUT LICENSE1199 468.517 1 b 2604 M F N FRAUD-IMPERSONUSE NAME TITLE DIETITIAN ETC WOLICENSE1200 468.517 1 c 2604 M F N FRAUD-IMPERSONPRESENT ANOTHERS DIETETICPRACTICE LIC AS OWN1201 468.517 1 d 2504 M F N PASS FORGEDEVIDENCE TO DIETETICS BOARD ORMEMBER1202 468.517 1 d 2607 M F N FRAUD-FALSE STATEMENTGIVE FALSE EVID TO DIETETICSBOARD OR MEMBER1203 468.517 1 e 5599 M F N HEALTH-SAFETYUSE SUSPENDED REVOKED INACTIVEDIETETICS LIC1204 468.517 1 f 5599 M F N HEALTH-SAFETYEMPLOY UNLICENSED PERSON INDIETETICS PRACTICE1205 468.517 1 g 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFO VIOLATION OFDIETETICS PRACTICE4657 468.531 1 a 7399 M F N PUBLIC ORDER CRIMESPRACTICE EMPLOYEE LEASING WOLIC 12/004658 468.531 1 b 7399 M F N PUBLIC ORDER CRIMESCONTROL EMPLOYEE LEASINGCOMPANY WO LIC 12/00Page 78 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE NAME TITLE EMP LEASING WO4659 468.531 1 c 2604 M F N FRAUD-IMPERSON LIC 12/004660 468.531 1 d 2604 M F N FRAUD-IMPERSONPRESENT AS OWN EMP LEASING LICOF ANOTHER 12/004661 468.531 1 e 2607 M F N FRAUD-FALSE STATEMENT EVIDENCE TO BOARD OR MEMBER 12/004662 468.531 1 e 2504 M F N PASS FORGED EVIDENCE TO BOARD OR MEMBER 12/004663 468.531 1 f 7399 M F N PUBLIC ORDER CRIMES USE SUSP RVKD EMP LEASING LIC 12/001206 468.531 2 7399 M F N PUBLIC ORDER CRIMES VIOL EMPLOYEE LEASING REGS 12/001207 468.551 1 a 2699 M F N FRAUD REPEALED 12/00 97-2361208 468.551 1 b 2604 M F N FRAUD-IMPERSON REPEALED 12/00 97-2361209 468.551 1 c 2604 M F N FRAUD-IMPERSON REPEALED 12/00 97-2361210 468.551 1 d 2504 M F N PASS FORGED REPEALED 12/00 97-2361211 468.551 1 d 2607 M F N FRAUD-FALSE STATEMENT REPEALED 12/00 97-2361212 468.551 1 e 7399 M F N PUBLIC ORDER CRIMES REPEALED 12/00 97-2361213 468.551 1 f 7399 M F N PUBLIC ORDER CRIMES REPEALED 12/00 97-2361214 468.551 1 g 7399 M F N PUBLIC ORDER CRIMES REPEALED 12/00 97-2365315 468.629 1 a 2604 F T J FRAUD-IMPERSONBUILDING CODE INSPECTOR SUBSQVIOLATION 07/015316 468.629 1 a 2604 M F N FRAUD-IMPERSON BUILDING CODE INSPECTOR 1ST VIOL 07/01BUILDING CODE INSPECTOR SUBSQ1215 468.629 1 b 2604 F T J FRAUD-IMPERSON VIOLATION 07/011216 468.629 1 b 2604 M F N FRAUD-IMPERSON BUILDING CODE INSPECTOR 1ST VIOL 07/01PRESENT BLDG INSPEC CERT OF4664 468.629 1 c 2604 M F N FRAUD-IMPERSON ANOTH 1ST VIOL 12/004665 468.629 1 c 2604 F T J FRAUD-IMPERSONPRESENT BLDG INSPEC CERT OFANOTH SUBSQ VIOL 12/001217 468.629 1 d 2504 F T J PASS FORGEDEVID TO OBT BUILDING CODE CERTIFSUBSQ VIOL1218 468.629 1 d 2504 M F N PASS FORGEDEVIDENCE TO OBT BUILDING CODECERTIF 1ST VIOL1219 468.629 1 d 2607 F T J FRAUD-FALSE STATEMENTEVID OBT BUILDING INSPECTORCERTIF SUBSQ VIOL1220 468.629 1 d 2607 M F N FRAUD-FALSE STATEMENTEVID TO OBT BUILDING INSPECTORCERTIF 1ST VIOL1221 468.629 1 e 5599 F T J HEALTH-SAFETYUSE SUSP RVKD BLDG CODE CERTIFSUBSQ VIOL1222 468.629 1 e 5599 M F N HEALTH-SAFETYUSE SUSP RVKD BLDG CODE CERTIF1ST VIOL1223 468.629 1 f 1316 M F N INTIMIDATIONTHREATEN ETC BUILDING CODEINSPECTOR 1ST VIOL1224 468.629 1 f 1316 F T J INTIMIDATIONTHREATEN ETC BUILDING CODEINSPECTOR SUBSQ OFF 12/001225 468.629 1 g 5102 F T J BRIBE-OFFERINGTO BUILDING CODE ADMININSPECTOR SUBSQ VIOL1226 468.629 1 g 5102 M F N BRIBE-OFFERINGTO BUILDING CODE ADMININSPECTOR 1ST VIOLPage 79 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateBUILDING CODE ADMIN INSPECTOR1227 468.629 2 5599 F T J HEALTH-SAFETYREGS SUBSQ VIOL1228 468.629 2 5599 M F N HEALTH-SAFETYBUILDING CODE ADMIN INSPECTORREGS 1ST VIOL4666 468.717 1 7399 M F N PUBLIC ORDER CRIMESPRACTICE ATHLETIC TRAINING WOACTIVE LIC 12/004667 468.717 2 7399 M F N PUBLIC ORDER CRIMESUSE SUSP RVKD ATHLETIC TRAINERLIC 12/004668 468.717 3 7399 M F N PUBLIC ORDER CRIMES EMPLOY UNLIC ATHLETIC TRAINER 12/004669 468.717 4 2607 M F N FRAUD-FALSE STATEMENTOBTAIN ATHLETIC TRAINER LICENSEW MISREPR 12/004670 468.809 1 a 2607 M S N FRAUD-FALSE STATEMENT TO BOARD 12/004671 468.809 1 b 7399 M S N PUBLIC ORDER CRIMESPRACT ORTHODICS PROSTHETICSPEDORTHICS WO LIC 07/034116 468.827 2607 M F N FRAUD-FALSE STATEMENT RENUMBERED SEE REC # 4645 12/001229 470.023 7399 M S N PUBLIC ORDER CRIMESPRACT DIRECT DISPOSITION DEADBODY WO REGIST1230 470.031 1 a 7399 M S N PUBLIC ORDER CRIMESPRACTICE FUNERAL DIRECTING WOLICENSE1231 470.031 1 b 2604 M S N FRAUD-IMPERSONUSE TITLE FUNERAL DIRECTOR ETCWO LICENSE1232 470.031 1 c 2604 M S N FRAUD-IMPERSONDISPLAY ANOTHERS FUNERALDIRECTORS LICENSE1233 470.031 1 d 2504 M S N PASS FORGEDEVIDENCE TO OBTAIN FUNERALLICENSE1234 470.031 1 d 2607 M S N FRAUD-FALSE STATEMENTEVIDENCE TO OBTAIN FUNERALLICENSE1235 470.031 1 e 7399 M S N PUBLIC ORDER CRIMESUSE SUSPENDED REVOKED FUNERALDIRECTORS LIC1236 470.031 1 f 7399 M S N PUBLIC ORDER CRIMESEMPLOY UNLICENSED FUNERALDIRECTOR1237 470.031 1 g 7399 M S N PUBLIC ORDER CRIMESCONCEAL INFORMATION FUNERALDIRECTORS LIC VIOL3921 470.0315 7399 M F N PUBLIC ORDER CRIMESFUNERAL HOME OPERATIONVIOLATIONS1238 471.031 1 a 7399 M F N PUBLIC ORDER CRIMESPRACTICE ENGINEERING WITHOUTREGISTRATION 07/031239 471.031 1 b 2604 M F N FRAUD-IMPERSONUSE TITLE REGISTERED ENGINEERWO REGISTRATION1240 471.031 1 c 2604 M F N FRAUD-IMPERSONPRESENT ANOTHERS ENGINEER WOREGISTRATION1241 471.031 1 d 2504 M F N PASS FORGEDEVIDENCE TO ENGINEER REGSBOARD OR MEMBER1242 471.031 1 d 2607 M F N FRAUD-FALSE STATEMENTEVIDENCE TO ENGINEER REGSBOARD OR MEMBER1243 471.031 1 e 7399 M F N PUBLIC ORDER CRIMESUSE SUSP REVOKED INACTIVEENGINEER REGISTPage 80 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date1244 471.031 1 f 7399 M F N PUBLIC ORDER CRIMES EMPLOY UNLICENSED ENGINEER1245 471.031 1 g 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFO RE ENGINEERINGREGULATIONS VIOL1246 472.031 1 a 7399 M F N PUBLIC ORDER CRIMESPRACTICE LAND SURVEYINGWITHOUT REGISTRATION1247 472.031 1 b 2604 M F N FRAUD-IMPERSONUSE TITLE REGIST LAND SURVEYORMAPPR WO REGIST 07/021248 472.031 1 c 2604 M F N FRAUD-IMPERSONPRESENT ANOTHERS LANDSURVEYOR REGISTRATION1249 472.031 1 d 2504 M F N PASS FORGEDEVID LAND SURVEYOR REGULATIONBOARD OR MEMBER1250 472.031 1 d 2607 M F N FRAUD-FALSE STATEMENTEVID LAND SURVEYOR REGULATIONBOARD OR MEMBER1251 472.031 1 e 7399 M F N PUBLIC ORDER CRIMESUSE SUSPENDED REVOKED LANDSURVEYOR REGIST1252 473.322 1 a 7399 M F N PUBLIC ORDER CRIMESNON CPA OR PUB ACCOUNTANTPRACT AS ACCOUNTANT1253 473.322 1 b 2604 M F N FRAUD-IMPERSONUSE TITLE CERTIF PUB ACCOUNTANTWO ACTIVE LIC1254 473.322 1 c 2604 M F N FRAUD-IMPERSONATTEST SELF AS ACCOUNTANTEXPERT1255 473.322 1 d 2604 M F N FRAUD-IMPERSONPRESENT ANOTHERS ACCOUNTANTLICENSE1256 473.322 1 e 2504 M F N PASS FORGEDEVIDENCE TO ACCOUNTING LICENSEBOARD OR MEMBER1257 473.322 1 e 2607 M F N FRAUD-FALSE STATEMENTEVIDENCE TO ACCOUNTING LICENSEBOARD OR MEMBER1258 473.322 1 f 7399 M F N PUBLIC ORDER CRIMESUSE SUSPENDED REVOKED INACTIVEACCOUNTING LIC1259 473.322 1 g 7399 M F N PUBLIC ORDER CRIMESEMPLOY UNLICENSED PUBLICACCOUNTANT1260 473.322 1 h 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFO RE PUBLICACCOUNTANT LIC VIOL1261 474.213 1 a 5599 F T J HEALTH-SAFETYPRACTICE VETERINARIAN MEDICINEWO LICENSE1262 474.213 1 b 2604 F T J FRAUD-IMPERSONUSE TITLE VETERINARIAN WOLICENSE1263 474.213 1 c 2604 F T J FRAUD-IMPERSONUSE ANOTHERS VETERINARIANLICENSE1264 474.213 1 d 2504 F T J PASS FORGED EVIDENCE OBT VETERINARIAN LIC1265 474.213 1 d 2607 F T J FRAUD-FALSE STATEMENTEVIDENCE TO OBTAIN VETERINARIANLICENSE1266 474.213 1 e 7399 F T J PUBLIC ORDER CRIMESUSE SUSPENDED REVOKEDVETERINARIAN LICENSE1267 474.213 1 f 7399 F T J PUBLIC ORDER CRIMES EMPLOY UNLICENSED VETERINARIANPage 81 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONCEAL INFORMATION RE1268 474.213 1 g 7399 F T J PUBLIC ORDER CRIMES VETERINARIAN LIC VIOL1269 474.213 1 h 2699 F T J FRAUD OBTAIN VETERINARIAN LICENSE BY1270 474.213 1 i 5599 F T J HEALTH-SAFETYPRACTICE VETERINARIAN MEDICINEWITHOUT LICENSE1271 474.213 1 j 2699 F T J FRAUDSELL OR OBTAIN WIT SELLVETERINARIAN DIPLOMA4672 474.213 1 k 7399 F T J PUBLIC ORDER CRIMESOPERATE VETERINARY BUSINESS WOPERMIT 12/005217 475.011 13 7399 M S N PUBLIC ORDER CRIMES VIOL REFERRAL FEE EXEMPTION 07/011272 475.42 1 a 7399 F T J PUBLIC ORDER CRIMESUNLICENSED REAL ESTATE BROKERSALESMAN 07/031273 475.42 1 b 7399 M S N PUBLIC ORDER CRIMESLIC REAL ESTATE SALESMANOPERATE AS BROKER1274 475.42 1 c 7399 M S N PUBLIC ORDER CRIMESEMPLOY UNLICENSED REAL ESTATESALESMAN1275 475.42 1 d 2699 M S N FRAUDCOLLECT ILLEGAL REAL ESTATEBROKER FEES1276 475.42 1 e 7399 M S N PUBLIC ORDER CRIMESVIOLATE REAL ESTATE COMMISSIONRULES OR REGS1277 475.42 1 f 7399 M S N PUBLIC ORDER CRIMESILLEGAL REAL ESTATE PRACTICESCONDUCT1278 475.42 1 g 5003 M S N PERJURYFALSE TESTIFY IN REAL ESTATEPROCEEDING1279 475.42 1 h 5099 M S N OBSTRUCTFAIL ANSWER SUBPOENA REALESTATE PROCEEDING1280 475.42 1 i 1316 M S N INTIMIDATIONREAL ESTATE COMMISSION MEMBEROR EMPLOYEE1281 475.42 1 i 5006 M S N OBSTRUCTING JUSTICEINTIMIDATE REAL ESTATECOMMISSION WITNESS1282 475.42 1 i 5099 M S N OBSTRUCTREAL ESTATE COMMISSION MEMBERENFORCE RULES1283 475.42 1 i 5102 M S N BRIBE-OFFERINGTO REAL ESTATE COMMISSIONMEMBER OR WITNESS1284 475.42 1 j 2199 M S N EXTORTCOERCE PAYMENT FALSETRANSACTION PUB RECORD1285 475.42 1 j 2699 M S N FRAUDRECORD IN PUBLIC RECORDS FALSETRANSACTION1286 475.42 1 k 7399 M S N PUBLIC ORDER CRIMESILLEGALLY OPERATE AS REALESTATE BROKER1287 475.42 1 l 7399 M S N PUBLIC ORDER CRIMESCONCEAL INFO RE REAL ESTATELICENSE VIOLATIONS4673 475.42 1 m 7399 M S N PUBLIC ORDER CRIMES SELL TIMESHARE WO LIC 12/004674 475.42 1 n 7399 M S N PUBLIC ORDER CRIMESFAIL DISCLOSE DETAILS OFTIMESHARE CONTRACT 12/005477 475.42 1 o 2607 M S N FRAUD-FALSE STATEMENT TO SELL INDUCE PURCHASE LEASE 07/031288 475.421 2607 M F N FRAUD-FALSE STATEMENT REPEALED 2003-164 07/03 2003-164Page 82 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateREAL ESTATE COURSE WITHOUT1289 475.451 7399 M S N PUBLIC ORDER CRIMES PERMIT1290 475.452 1 2699 M F N FRAUDCOLLECT ADVANCED FEE WITHOUTDEPOSIT PERCENT1291 475.452 3 7399 M F N PUBLIC ORDER CRIMESFAIL TO PROVIDE VERIFIED COPY OFTRUST ACCOUNT1292 475.453 2699 M F N FRAUDPROVIDE RENTAL INFO FOR FEE WOCONTRACTFILE FALSE REPORTS WITH4675 475.486 2607 M S N FRAUD-FALSE STATEMENT COMMISSION 12/001293 475.626 7399 M S N PUBLIC ORDER CRIMESVIOLATION OF APPRAISERREGULATIONSBARBERING WITHOUT ACTIVE1294 476.194 1 a 5599 M S N HEALTH-SAFETYLICENSE1295 476.194 1 b 5599 M S N HEALTH-SAFETYVIOLATE RULES REGULATIONREGARDING BARBERING1296 476.194 1 c 5599 M S N HEALTH-SAFETYEMPLOY BARBER WITHOUT VALIDLICENSE1297 476.194 1 d 2699 M S N FRAUDOBTAIN UNLAWFUL BARBERINGLICENSE1298 476.194 1 e 5599 M S N HEALTH-SAFETYOPERATE BARBERSHOP WITHOUTLICENSED BARBER1299 476.194 1 f 5599 M S N HEALTH-SAFETYUSE SUSPENDED REVOKEDBARBERING LICENSE1300 477.0265 1 a 5599 M S N HEALTH-SAFETYPRACTICE COSMETOLOGYSPECIALTY WO LICENSE1301 477.0265 1 b 5599 M S N HEALTH-SAFETYOPERATE COSMETOLOGY SALONWITHOUT LICENSE1302 477.0265 1 c 7399 M S N PUBLIC ORDER CRIMESVIOLATE BOARD OF COSMETOLOGYRULES1303 477.0265 1 d 5599 M S N HEALTH-SAFETYPERMIT PERSON WO LIC TOPRACTICE COSMETOLOGY1304 477.0265 1 e 2699 M S N FRAUDOBTAIN COSMETOLOGY LIC BYMISREPRESENTATION1305 477.0265 1 f 5599 M S N HEALTH-SAFETYUSE SUSPENDED REVOKEDCOSMETOLOGY LICENSE4676 477.0265 1 g 2699 M S N FRAUDIMPLY SKIN CARE SVCS RELATE TOMASSAGE THERAPY 12/005759 477.0265 1 h 5599 M S N HEALTH-SAFETYCOSMOTOLOGIST USE LIQUID NAILMONOMER WITH MMA 07/041306 478.53 1 2604 M F N FRAUD-IMPERSONHOLD ONESELF TO BE ANELECTROLOGIST1307 478.53 1 5599 M F N HEALTH-SAFETYPRACTICE ELECTROLOGY WITHOUTACTIVE LICENSE1308 478.53 2 2604 M F N FRAUD-IMPERSONPRACTICE ELECTROLOGY UNDEROTHER NAMEPage 83 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE ELECTROLOGY LICENSE OF1309 478.53 3 2604 M F N FRAUD-IMPERSON ANOTHER1310 478.53 3 5599 M F N HEALTH-SAFETYUSE REVOKED SUSPENDED LICENSEELECTROLOGY1311 478.53 4 2699 M F N FRAUDOBTAIN ELECTROLOGY LIC BYMISREPRESENTATION1312 478.53 4 5199 M F N BRIBERY TO OBTAIN ELECTROLOGY LICENSE1313 478.53 5 5599 M F N HEALTH-SAFETYEMPLOY UNLICENSED PERSONPRACTICE ELECTROLOGY1314 478.53 6 5599 M F N HEALTH-SAFETYILLEGAL PRACTICE PERMANENT HAIRREMOVAL1315 479.12 2907 M S NDAMAGE PROP-CRIMMISCHDESTROY DISPLACE HIGHWAYMILEBOARD SIGN ETC1316 479.12 7199 M S N PROPERTY CRIMESUNLAWFUL ADVERTISE ONMILEBOARD HIGHWAY SIGN1317 479.21 2999 M S N DAMAGE PROPREMOVE DESTROY ETC PERMITTEDOUTDOOR ADVERTISE1321 480.047 1 a 2604 M F N FRAUD-IMPERSONMISREPRESENT SELF AS LICENSEDMASSEUR1322 480.047 1 b 7399 M F N PUBLIC ORDER CRIMESOPERATE MASSAGE ESTABLISHMENTWITHOUT LICENSE1323 480.047 1 c 7399 M F N PUBLIC ORDER CRIMESPERMIT UNLICENSED PERSON TOPRACTICE MASSAGE1324 480.047 1 d 2604 M F N FRAUD-IMPERSONPRESENT ANOTHERS MASSEURSLICENSE1325 480.047 1 e 2699 M F N FRAUDLEND MASSEUR LICENSE TOANOTHER1326 480.047 1 f 2504 M F N PASS FORGEDEVIDENCE TO OBTAIN MASSEURLICENSE1327 480.047 1 f 2607 M F N FRAUD-FALSE STATEMENTEVIDENCE TO OBTAIN MASSEURLICENSE1328 480.047 1 g 2604 M F N FRAUD-IMPERSON AS LICENSED MASSEUR1329 480.047 1 h 7399 M F N PUBLIC ORDER CRIMESUSE ATTEMPT TO USE REVOKEDMASSAGE LICENSE1330 480.047 1 i 7399 M F N PUBLIC ORDER CRIMES VIOLATE MASSAGE PRACTICE ACT1331 481.223 1 a 7399 M F N PUBLIC ORDER CRIMESPRACTICE ARCHITECTURE WITHOUTBEING REGISTERED1332 481.223 1 b 7399 M F N PUBLIC ORDER CRIMESPRACTICE INTERIOR DESIGNWITHOUT REGISTRATION1333 481.223 1 c 2604 M F N FRAUD-IMPERSONUSE REGISTERED ARCHITECT TITLEWITHOUT LICENSE1334 481.223 1 d 2604 M F N FRAUD-IMPERSONPRESENT ANOTHERS ARCHITECTLICENSE1335 481.223 1 e 2504 M F N PASS FORGEDEVIDENCE TO ARCHITECT LICENSEBOARD OR MEMBER1336 481.223 1 e 2607 M F N FRAUD-FALSE STATEMENTEVIDENCE TO ARCHITECT LICENSEBOARD OR MEMBERPage 84 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE SUSPENDED REVOKED INACTIVE1337 481.223 1 f 7399 M F N PUBLIC ORDER CRIMES ARCHITECT LIC1338 481.223 1 g 7399 M F N PUBLIC ORDER CRIMES EMPLOY UNLICENSED ARCHITECT1339 481.223 1 h 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFORMATION ARCHITECTLIC VIOLATION1340 481.323 1 a 7399 M F N PUBLIC ORDER CRIMESPRACTICE AS LANDSCAPEARCHITECT WO LICENSE1341 481.323 1 b 2604 M F N FRAUD-IMPERSONUSE TITLE LANDSCAPE ARCHITECTWITHOUT LICENSE1342 481.323 1 c 2604 M F N FRAUD-IMPERSONPRESENT ANOTHERS LANDSCAPEARCHITECT LICENSE1343 481.323 1 d 2504 M F N PASS FORGEDEVID LANDSCAPE ARCHITECT LICBOARD OR MEMBER1344 481.323 1 d 2607 M F N FRAUD-FALSE STATEMENTEVID LANDSCAPE ARCHITECT LICBOARD OR MEMBER1345 481.323 1 e 7399 M F N PUBLIC ORDER CRIMESUSE SUSPENDED ETC LANDSCAPEARCHITECT LICENSE1346 481.323 1 f 7399 M F N PUBLIC ORDER CRIMESEMPLOY UNLICENSED LANDSCAPEARCHITECT1347 481.323 1 g 7399 M F N PUBLIC ORDER CRIMESAID AND ABET UNAUTH PRACTLANDSCAPE ARCHITECT1348 481.323 1 h 7399 M F N PUBLIC ORDER CRIMESCONCEAL LANDSCAPE ARCHITECTLICENSE VIOLATION1349 482.191 1 7399 M S N PUBLIC ORDER CRIMESPERFORM ADVERTISE ETCUNLAWFUL PEST CONTROL3782 482.191 2 7399 M S N PUBLIC ORDER CRIMESVIOL LAW REGARDING PESTCONTROL 07/041350 482.191 3 7399 M S N PUBLIC ORDER CRIMESVIOL DACS RULES REGARDING PESTCONTROL 07/011351 483.23 1 a1 5599 M S N HEALTH-SAFETYOPERATE CLINICAL LABORATORYWITHOUT LICENSE1352 483.23 1 a2 5599 M S N HEALTH-SAFETYOPERATE CLINICAL LABORATORY WOLIC PERSONNEL1353 483.23 1 a3 5599 M S N HEALTH-SAFETYPERMIT UNLIC PERSON PERFORMLAB PROCEDURE1354 483.23 1 a4 5599 M S N HEALTH-SAFETYVIOLATE CLINICAL LABORATORYREGULATIONS1355 483.23 2 2504 F T J PASS FORGEDUSE ATTEMPT TO USE FORGEDCLINICAL LAB LICENSE1356 483.322 1 5599 M S N HEALTH-SAFETYOPR MULTIPHASIC HEALTH TESTINGCENTER WO LIC1357 483.322 2 5599 M S N HEALTH-SAFETYOPR MULTIPHASIC HEALTH TESTCENTER WO DIRECTOR1358 483.322 3 5599 M S N HEALTH-SAFETYVIOLATE MULTIPHASIC HEALTHTESTING RULES1359 483.325 1 5599 M S N HEALTH-SAFETY VIOLATE HEALTH TESTING SERVICESPage 85 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE MULTIPHASIC HEALTH TEST1360 483.325 2 2504 F T J PASS FORGEDCENTER LICENSEREPEALED 1996 OPR CHOLESTEROL1361 483.623 5599 M F N HEALTH-SAFETYCENTER WO LIC 07/99 19964677 483.828 1 a 2604 F T J FRAUD-IMPERSON ACT CLINICAL LAB PERSON WO LIC 12/004678 483.828 1 b 5599 F T J HEALTH-SAFETYUSE SUSP RVKD CLINICAL LABLICENSE 12/004679 483.828 1 c 2607 F T J FRAUD-FALSE STATEMENTOBTAIN CLINICAL LAB LICENSE BYMISREP 12/004680 483.828 2 a 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFO RE VIOL HEALTHTESTING REGS 12/004681 483.828 2 b 5003 M F N PERJURYMAKE FALSE OATH RE HEALTHTESTING SVCS 12/004682 483.828 2 c 2699 M F N FRAUD MISLEAD PUBLIC RE LIC 12/004683 483.901 9 a 2604 F T J FRAUD-IMPERSON PRACTICE MEDICAL PHYSICS WO LIC 12/004684 483.901 9 b 2604 F T J FRAUD-IMPERSONPRACTICE MED PHYSICS UNDERFALSE NAME 12/004685 483.901 9 c 5599 F T J HEALTH-SAFETYUSE SUSP RVKD MED PHYSICSLICENSE 12/004686 483.901 9 c 2604 F T J FRAUD-IMPERSONUSE MED PHYSICS LICENSE OFANOTHER 12/001362 484.013 1 a 2607 M S N FRAUD-FALSE STATEMENT ON OPTICIAN LICENSE APPLICATION1363 484.013 1 b 5599 M S N HEALTH-SAFETY PRACTICE AS OPTICIAN WO LIC 12/001364 484.013 1 c 5599 F T J HEALTH-SAFETYDISPENSE OPTICAL DEVICESWITHOUT PRESCRIPTION 07/011365 484.013 2 2604 M S N FRAUD-IMPERSONUSE TITLE OPTICIAN WITHOUTLICENSE1366 484.013 3 5599 M S N HEALTH-SAFETYUNLAWFUL TREATMENT AILMENT OFTHE HUMAN EYE 07/034687 484.013 4 7399 M S N PUBLIC ORDER CRIMESOPERATE OPTICAL ESTABLISHMENTWO PERMIT 12/005457 484.0512 3 5599 M F N HEALTH-SAFETYSELLER FAIL REFUND HEARING AIDMONEY 07/031367 484.053 1 a 5599 F T J HEALTH-SAFETYDISPENSE HEARING AID WITHOUTLICENSE 07/991368 484.053 1 b 2604 F T J FRAUD-IMPERSONUSE TITLE HEARING AID SPECIALISTWITHOUT LIC 07/991369 484.053 1 c 2604 F T J FRAUD-IMPERSONPRESENT ANOTHERS HEARING AIDSPECIALIST LIC 07/991370 484.053 1 d 2504 F T J PASS FORGEDEVIDENCE TO OBTAIN HEARING AIDLICENSE 07/991371 484.053 1 d 2607 F T J FRAUD-FALSE STATEMENTEVIDENCE TO OBTAIN HEARING AIDLICENSE 07/991372 484.053 1 e 5599 F T J HEALTH-SAFETYUSE SUSP RVKD INACT HEARING AIDSPECIALIST LIC 07/991373 484.053 1 f 5599 F T J HEALTH-SAFETYEMPLOY UNLICENSED HEARING AIDSPECIALIST 07/99Page 86 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONCEAL INFORMATION HEARING AID1374 484.053 1 g 7399 F T J PUBLIC ORDER CRIMES LICENSE VIOL 07/991375 484.054 7399 M S N PUBLIC ORDER CRIMESSELL DISTRIBUTE HEARING AID BYMAIL4688 485.004 5599 M S N HEALTH-SAFETY UNLAWFUL PRACTICE OF HYPNOSIS 12/001376 486.151 1 a 5599 M F N HEALTH-SAFETYPRACTICE PHYSICAL THERAPYWITHOUT LICENSE1377 486.151 1 b 5599 M F N HEALTH-SAFETYUSE SUSPENDED REVOKED PHYSICALTHERAPY LICENSE1378 486.151 1 c 2699 M F N FRAUD OBTAIN PHYSICAL THERAPY LICENSE1379 486.151 1 d 2604 M F N FRAUD-IMPERSONUSE TITLE PHYSICAL THERAPISTWITHOUT LICENSE1380 486.151 1 e 5003 M F N PERJURYMAKE FALSE OATH REGARDINGPHYSICAL THERAPY1381 486.151 1 f 7399 M F N PUBLIC ORDER CRIMESCONCEAL PHYSICAL THERAPY LICVIOL 12/001382 487.031 1 5599 M F N HEALTH-SAFETYAPPLY PESTICIDE WO LIC ORSUPERVSN SUBSQ VIOL1383 487.031 1 5599 M S N HEALTH-SAFETYAPPLY PESTICIDE WO LIC ORSUPERVISION 1ST VIOL1426 487.031 2 5599 M F N HEALTH-SAFETYDISTRIBUTE ETC NONREGISTPESTICIDE SUBSQ VIOL1427 487.031 2 5599 M S N HEALTH-SAFETYDISTRIB SELL ETC NONREGISTPESTICIDE 1ST VIOL1428 487.031 3 5599 M F N HEALTH-SAFETYDISTRIB SELL ADULTRTD PESTICIDEDVC SUBSQ VIOL1429 487.031 3 5599 M S N HEALTH-SAFETYDISTRIB SELL ADULTRTD PESTICIDEDVC 1ST VIOL1430 487.031 4 5599 M F N HEALTH-SAFETYDETACH ALTER ETC PESTICIDE LABELSUBSQ VIOL1431 487.031 4 5599 M S N HEALTH-SAFETYDETACH ALTER DESTROY PESTICIDELABEL 1ST VIOL1432 487.031 5 2799 M F N EMBEZZLEREVEAL PESTICIDE FORMULA GAINADVTG SUBSQ VIOL1433 487.031 5 2799 M S N EMBEZZLEREVEAL PESTICIDE FORMULA GAINADVTG 1ST VIOL1434 487.031 6 2699 M F N FRAUDDISSEMINATE FALSE ADVRTPESTICIDE SUBSQ VIOL1435 487.031 6 2699 M S N FRAUDDISSEMINATE FALSE ADVRT REPESTICIDE 1ST VIOL1436 487.031 7 5599 M F N HEALTH-SAFETYDISPOSE PESTICIDE WO WRITTENAUTH SUBSQ VIOL1437 487.031 7 5599 M S N HEALTH-SAFETYDISPOSE PESTICIDE WO WRITTENAUTH 1ST VIOL1438 487.031 8 5599 M F N HEALTH-SAFETYSELL RESTRICTED PESTICIDE WO LICSUBSQ VIOLPage 87 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSELL RESTRICTED PESTICIDE WO LIC1439 487.031 8 5599 M S N HEALTH-SAFETY1ST VIOL1440 487.031 9 5599 M F N HEALTH-SAFETYPURCH RESTRICTED PESTICIDE WOLIC SUBSQ VIOL1441 487.031 9 5599 M S N HEALTH-SAFETYPURCH RESTRICTED PESTICIDE WOLIC 1ST VIOL1384 487.031 10 5599 M F N HEALTH-SAFETYUSE DISPOSE PESTICIDE ORCONTAINER SUBSQ VIOL1385 487.031 10 5599 M S N HEALTH-SAFETYUSE DISPOSE PESTICIDE ORCONTAINER 1ST VIOL1386 487.031 11 5599 M F N HEALTH-SAFETYHANDLE PESTICIDE ENDANGERHUMAN ETC SUBSQ VIOL1387 487.031 11 5599 M S N HEALTH-SAFETYHANDLE PESTICIDES ENDANGERHUMAN ETC 1ST VIOL1388 487.031 12 5599 M F N HEALTH-SAFETYDISPOSE PESTICIDE CONTAIN CAUSEINJ SUBSQ VIOL1389 487.031 12 5599 M S N HEALTH-SAFETYDISPOSE PESTICIDE CONTAIN CAUSEINJ 1ST VIOL1390 487.031 13 a 2607 M F N FRAUD-FALSE STATEMENTMISREP EFFECT METHOD PESTICIDEUSE SUBSQ VIOL1391 487.031 13 a 2607 M S N FRAUD-FALSE STATEMENTMISREP EFFECT OR METHODPESTICIDE USE 1ST VIOL1392 487.031 13 b 5599 M F N HEALTH-SAFETYIMPROPER RECOMMEND APPLYPESTICIDE SUBSQ VIOL1393 487.031 13 b 5599 M S N HEALTH-SAFETYIMPROPER RECOMMEND APPLYPESTICIDE 1ST VIOL 12/001394 487.031 13 c 5599 M F N HEALTH-SAFETYOPR UNSAFE PESTICIDE EQUIPSUBSQ VIOL1395 487.031 13 c 5599 M S N HEALTH-SAFETYOPR FAULTY OR UNSAFE PESTICIDEEQUIP 1ST VIOL1396 487.031 13 d 5599 M F N HEALTH-SAFETYOPR FAULTY CARELESS NEGLIGMANNER SUBSQ VIOL1397 487.031 13 d 5599 M S N HEALTH-SAFETYOPR IN FAULTY CARELESS NEGLIGMANNER 1ST VIOL1398 487.031 13 e 5599 M F N HEALTH-SAFETYAPPLY PESTICIDE NEAR ON PERSONAREA SUBSQ VIOL1399 487.031 13 e 5599 M S N HEALTH-SAFETYAPPLY PESTICIDE NEAR ON PERSONAREA 1ST VIOL1400 487.031 13 f 5599 M F N HEALTH-SAFETYFAIL DISCLOSE INFO PESTICIDEGROWER SUBSQ VIOL1401 487.031 13 f 5599 M S N HEALTH-SAFETYFAIL DISCLOSE INFO PESTICIDEGROWER 1ST VIOL1402 487.031 13 g 5599 M F N HEALTH-SAFETYREFUSE NEGLECT PESTICIDEPROVISIONS SUBSQ VIOL1403 487.031 13 g 5599 M S N HEALTH-SAFETYREFUSE NEGLECT PESTICIDEPROVISIONS 1ST VIOLPage 88 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateREFUSE NEGLECT KEEP REC1404 487.031 13 h 5599 M F N HEALTH-SAFETYPESTICIDES SUBSQ VIOL1405 487.031 13 h 5599 M S N HEALTH-SAFETYREFUSE NEGLECT KEEP REC REPESTICIDES 1ST VIOL1406 487.031 13 i 2607 M F N FRAUD-FALSE STATEMENTPESTICIDE RECORDS INVOICESREPORTS SUBSQ VIOL1407 487.031 13 i 2607 M S N FRAUD-FALSE STATEMENTPESTICIDE RECORDS INVOICESREPORTS 1ST VIOL1408 487.031 13 j 2699 M F N FRAUDMISREP APPLICATION PESTICIDE LICSUBSQ VIOL1409 487.031 13 j 2699 M S N FRAUDMISREP APPLICATION PESTICIDELICENSE 1ST VIOL1410 487.031 13 k 5599 M F N HEALTH-SAFETYREFUSE NEGLECT LIMITS PESTICIDELIC SUBSQ VIOL1411 487.031 13 k 5599 M S N HEALTH-SAFETYREFUSE NEGLECT LIMITS PESTICIDELIC 1ST VIOL1412 487.031 13 l 5599 M F N HEALTH-SAFETYAID ABET COMBINE VIOL PESTICIDELAW SUBSQ VIOL1413 487.031 13 l 5599 M S N HEALTH-SAFETYAID ABET COMBINE VIOL PESTICIDELAW 1ST VIOL1414 487.031 13 m 2607 M F N FRAUD-FALSE STATEMENTRE INFESTATION INFECTION PESTSSUBSQ VIOL1415 487.031 13 m 2607 M S N FRAUD-FALSE STATEMENTRE INFESTATION INFECTION PESTS1ST VIOL1416 487.031 13 n 2607 M F N FRAUD-FALSE STATEMENTFAIL REPORT DMG ILL INJ PESTICIDESUBSQ VIOL1417 487.031 13 n 2607 M S N FRAUD-FALSE STATEMENTFAIL REPORT DMG ILL INJ PESTICIDE1ST VIOL1418 487.031 13 o 2604 M F N FRAUD-IMPERSONSTATE COUNTY CITY INSPECTOR OROFC SUBSQ VIOL1419 487.031 13 o 2604 M S N FRAUD-IMPERSONSTATE COUNTY CITY INSPECTOR OROFC 1ST VIOL1420 487.031 13 p 5599 M F N HEALTH-SAFETYFAIL TO MAINTAIN INSURANCE ORBOND SUBSQ VIOL1421 487.031 13 p 5599 M S N HEALTH-SAFETYFAIL TO MAINTAIN INSURANCE ORBOND 1ST VIOL1422 487.031 13 q 5599 M F N HEALTH-SAFETYFAIL TO TRAIN APPLICATORPESTICIDE SUBSQ VIOL1423 487.031 13 q 5599 M S N HEALTH-SAFETYFAIL TO TRAIN APPLICATORPESTICIDE 1ST VIOL1424 487.031 13 r 4802 M F NOBSTRUCT CRIMINALINVESTFAIL PROVIDE REC ACCESSPESTICIDE SUBSQ VIOL1425 487.031 13 r 4802 M S NOBSTRUCT CRIMINALINVESTFAIL PROVIDE REC OR ACCESSPESTICIDE 1ST VIOL1442 487.064 5599 M F N HEALTH-SAFETYAPPLY CHEMICAL WO ANTISYPHONDEVICE SUBSQ VIOLPage 89 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateAPPLY CHEMICAL WO ANTISYPHON1443 487.064 5599 M S N HEALTH-SAFETYDEVICE 1ST VIOL1444 487.091 5599 M F N HEALTH-SAFETYPESTICIDE DEFICIENCY OVERTOLERANCE SUBSQ VIOL1445 487.091 5599 M S N HEALTH-SAFETYPESTICIDE DEFICIENCY OVERTOLERANCE 1ST VIOL1446 487.101 5599 M F N HEALTH-SAFETYSTOP SALE PESTICIDE OR DESTROYSAME SUBSQ VIOL1447 487.101 5599 M S N HEALTH-SAFETYSTOP SALE PESTICIDE OR DESTROYSAME 1ST VIOL1448 487.175 5599 M F N HEALTH-SAFETY PESTICIDE LAW SUBSQ VIOL 12/001449 487.175 5599 M S N HEALTH-SAFETY PESTICIDE LAW 1ST VIOL 12/001450 488.01 7399 M F N PUBLIC ORDER CRIMESOPERATE COMML DRIVING SCHOOLWO LIC 12/001451 488.07 7399 M F N PUBLIC ORDER CRIMESVIOLATE COMMERCIAL DRIVINGSCHOOL LAW1452 489.113 7399 M F N PUBLIC ORDER CRIMESNO CRIMINAL PENALTY IN THISSECTION 12/001453 489.119 2607 M S N FRAUD-FALSE STATEMENTNO CRIMINAL PENALTY IN THISSECTION 12/001454 489.1265 4 a 2699 M F N FRAUDRENUMBERED SEE REC # 1479 14811483 12/001455 489.1265 4 b 2699 F T J FRAUDRENUMBERED SEE REC # 1478 14801482 12/001456 489.127 1 a 2604 F T J FRAUD-IMPERSONCONTRACTOR DURING STATE OFEMERGENCY1457 489.127 1 a 2604 F T J FRAUD-IMPERSONFALSELY IDENTIFY SELF ASCONTRACTOR SUBSQ VIOL1458 489.127 1 a 2604 M F N FRAUD-IMPERSONFALSELY IDENTIFY SELF ASCONTRACTOR4689 489.127 1 a 2604 F T J FRAUD-IMPERSONSELF AS CONTRACTOR POLLUTANTSTORAGE SYS 12/001459 489.127 1 b 2604 F T J FRAUD-IMPERSONCONTRACTING LICENSE SUBSQVIOLATION1460 489.127 1 b 2604 F T J FRAUD-IMPERSONLICENSED CONTRACTOR STATE OFEMERGENCY1461 489.127 1 b 2604 M F N FRAUD-IMPERSONCONTRACTING LICENSE 1STVIOLATION4690 489.127 1 b 2604 F T J FRAUD-IMPERSONLIC CONTRACTOR POLLUTANTSTORAGE SYS 12/001462 489.127 1 c 2604 F T J FRAUD-IMPERSONCONTRACTOR PRESENT OTHERS LICSTATE EMERGENCY1463 489.127 1 c 2604 F T J FRAUD-IMPERSONPRESENT CONTRACTOR LIC OFANOTHER SUBSQ VIOL1464 489.127 1 c 2604 M F N FRAUD-IMPERSONPRESENT CONTRACTOR LICENSE OFANOTHER 1ST VIOLPage 90 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePRESENT CONTRACT LIC OF ANOTHR4691 489.127 1 c 2604 F T J FRAUD-IMPERSON POLLUT STOR SYS 12/001465 489.127 1 d 2504 F T J PASS FORGEDEVID CONTRACTOR BOARD ORMEMBER ST EMERGENCY1466 489.127 1 d 2504 F T J PASS FORGEDEVID CONTRACTOR LIC BOARD ORMEMBER SUBSQ VIOL1467 489.127 1 d 2504 M F N PASS FORGEDVIOL EVID CONTRCT LIC BOARD ORMEMB 1ST VIOL1468 489.127 1 d 2607 F T J FRAUD-FALSE STATEMENTEVID CONTRACTOR BOARD ORMEMBER ST EMERGENCY1469 489.127 1 d 2607 F T J FRAUD-FALSE STATEMENTEVID CONTRACTOR LIC BOARD ORMEMBER SUBSQ VIOL1470 489.127 1 d 2607 M F N FRAUD-FALSE STATEMENTEVID CONTRACTOR LIC BOARD ORMEMBER 1ST VIOL4692 489.127 1 d 2607 F T J FRAUD-FALSE STATEMENTEVID CONTRACTOR BOARD MEMBERPOLLUT STOR SYS 12/004693 489.127 1 d 2504 F T J PASS FORGEDEVID CONTRACTOR BOARD MEMBERPOLLUT STOR SYS 12/001471 489.127 1 e 7399 F T J PUBLIC ORDER CRIMESUSE SUSP RVKD CONTRACTOR LICREGIST SUBSQ VIOL1472 489.127 1 e 7399 F T J PUBLIC ORDER CRIMESUSE SUSP RVKD CONTRCTR LICREGIST ST EMERGENCY1473 489.127 1 e 7399 M F N PUBLIC ORDER CRIMESUSE SUSP RVKD CONTRACTOR LICREGIST 1ST VIOL4694 489.127 1 e 7399 F T J PUBLIC ORDER CRIMESUSE SUSP RVKD CONTRACT LICPOLLUT STOR SYS 12/001474 489.127 1 f 7399 F T J PUBLIC ORDER CRIMESENGAGE CONTRACTING BUSN WOCERTIF SUBSQ VIOL1475 489.127 1 f 7399 F T J PUBLIC ORDER CRIMESST EMERGENCY ENGAGECONTRACTING BUSN WO CERTIF1476 489.127 1 f 7399 M F N PUBLIC ORDER CRIMESENGAGE CONTRACTING BUSN WOCERTIF 1ST VIOL4695 489.127 1 f 7399 F T J PUBLIC ORDER CRIMESENGAGE CONTRACT BUSN WOCERTIF POLLUT STOR SYS 12/004696 489.127 1 g 7399 M F N PUBLIC ORDER CRIMESOPER CONTRACT BUSN WO QUALAGENT 1ST VIOL 12/004697 489.127 1 g 7399 F T J PUBLIC ORDER CRIMESOPER CONTRACT BUSN WO QUALAGENT SUBSQ VIOL 12/004698 489.127 1 g 7399 F T J PUBLIC ORDER CRIMESOPER CONTRACT BUSN WO QUALAGENT ST EMERGENCY 12/004699 489.127 1 g 7399 F T J PUBLIC ORDER CRIMESOPER CONTR BUSN WO QUAL AGENTPOLLUT STOR SYS 12/004700 489.127 1 h 7399 M F N PUBLIC ORDER CRIMESPERFORM WORK WO BLDG PERMIT1ST VIOL 12/004701 489.127 1 h 7399 F T J PUBLIC ORDER CRIMESPERFORM WORK WO BLDG PERMITSUBSQ VIOL 12/00Page 91 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePERFORM WORK WO BLDG PERMIT4702 489.127 1 h 7399 F T J PUBLIC ORDER CRIMES ST OF EMERGENCY 12/004703 489.127 1 h 7399 F T J PUBLIC ORDER CRIMESPERFORM WORK WO BLDG PERMITPOLLUT STOR SYS 12/004704 489.127 1 i 7399 M F N PUBLIC ORDER CRIMESVIOL CITY COUNTY CONTRACTORDINANCE 1ST VIOL 12/004705 489.127 1 i 7399 F T J PUBLIC ORDER CRIMESVIOL CITY COUNTY CONTRACTORDINANCE SUBSQ VIOL 12/004706 489.127 1 i 7399 F T J PUBLIC ORDER CRIMESVIOL CITY COUNTY CONTRACT ORDST EMERGENCY 12/004707 489.127 1 i 7399 F T J PUBLIC ORDER CRIMESVIOL CITY COUNTY CONTRACT ORDPOLLUT STOR SYS 12/001477 489.127 2 d 5599 F T J HEALTH-SAFETYOPERATE POLLUTANT STORAGESYSTEM WO CERTIF1478 489.127 4 a 7399 F T J PUBLIC ORDER CRIMESCONTRCTR CONTRACT W NONCERTIF BUSN SUBSQ VIOL1479 489.127 4 a 7399 M F N PUBLIC ORDER CRIMESCONTRCTR CONTRACT W NONCERTIF BUSN 1ST VIOL1480 489.127 4 b 7399 F T J PUBLIC ORDER CRIMESCONTRCTR ALLOW UNREG BUSN USENUMB SUBSQ VIOL1481 489.127 4 b 7399 M F N PUBLIC ORDER CRIMESCONTRCTR ALLOW UNREG BUSN USENUMB 1ST VIOL1482 489.127 4 c 7399 F T J PUBLIC ORDER CRIMESCONTRCTR APPLY PERMIT WOCONTRACT SUBSQ VIOL1483 489.127 4 c 7399 M F N PUBLIC ORDER CRIMESCONTRCTR APPLY FOR PERMIT WOCONTRACT 1ST VIOL1484 489.133 5599 F T J HEALTH-SAFETYVIOLATE POLLUTANT STORAGESYSTEM REGULATIONS5730 489.143 9 2699 F T J FRAUDFALSE CLAIM TO CONSTRUCTIONRECOVERY FUND 07/041485 489.521 7 b 2607 M S N FRAUD-FALSE STATEMENTADVERTISE AS REGISTEREDCONTRACTOR 12/001486 489.531 1 a 7399 M F N PUBLIC ORDER CRIMESUNREGISTERED ELECTRICCONTRACTOR4708 489.531 1 a 7399 F T J PUBLIC ORDER CRIMESUNREGIS ELECT CONTRACTORSUBSQ OFF 12/004709 489.531 1 a 7399 F T J PUBLIC ORDER CRIMESUNREGIS ELECT CONTRACTOR ST OFEMERGENCY 12/001487 489.531 1 b 2604 M F N FRAUD-IMPERSONUSE TITLE ELECT CONTRACTOR WOLIC REGIST4710 489.531 1 b 2604 F T J FRAUD-IMPERSONUSE TITLE ELECT CONTRACTOR WOLIC SUBSQ OFF 12/004711 489.531 1 b 2604 F T J FRAUD-IMPERSONUSE TITLE ELECT CONTRACTOR WOLIC ST EMERGENCY 12/001488 489.531 1 c 2604 M F N FRAUD-IMPERSONPRESENT ELECTRIC CONTRACTORLIC OF ANOTHERPage 92 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePRESENT ELECT CONTRACT LIC OF4712 489.531 1 c 2604 F T J FRAUD-IMPERSON ANOTHR SUBSQ OFF 12/004713 489.531 1 c 2604 F T J FRAUD-IMPERSONPRESENT ELECT CONTRACT LIC OFANOTH ST EMERG 12/001489 489.531 1 d 7399 M F N PUBLIC ORDER CRIMESUSE SUSP RVKD INACT ELECTRICCONTRACTOR LIC4714 489.531 1 d 7399 F T J PUBLIC ORDER CRIMESUSE SUSP RVKD INACT ELECT CONTRLIC SUBSQ OFF 12/004715 489.531 1 d 7399 F T J PUBLIC ORDER CRIMESUSE SUSP RVKD INACT ELECT CONTRLIC ST EMERG 12/001490 489.531 1 e 7399 M F N PUBLIC ORDER CRIMESEMPLOY UNLICENSED ELECTRICALCONTRACTOR4716 489.531 1 e 7399 F T J PUBLIC ORDER CRIMESEMPLOY UNLIC ELECT CONTRACTORSUBSQ OFF 12/004717 489.531 1 e 7399 F T J PUBLIC ORDER CRIMESEMPLOY UNLIC ELECT CONTRACTORST OF EMERGENCY 12/001491 489.531 1 f 2504 M F N PASS FORGEDEVIDENCE TO DEPT BOARD MEMBERCONTRACTING LIC1492 489.531 1 f 2607 M F N FRAUD-FALSE STATEMENTEVIDENCE TO DEPT BOARD MEMBERCONTRACTING LIC4718 489.531 1 f 2607 F T J FRAUD-FALSE STATEMENTEVID TO DEP BRD MEMB CONTRACTLIC SUBSQ OFF 12/004719 489.531 1 f 2607 F T J FRAUD-FALSE STATEMENTEVID TO DEP BRD MEMB CONTRACTLIC ST OF EMERG 12/004720 489.531 1 f 2504 F T J PASS FORGEDEVID TO DEP BRD MEMB CONTRACTLIC SUBSQ OFF 12/004721 489.531 1 f 2504 F T J PASS FORGEDEVID TO DEP BRD MEMB CONTRACTLIC ST OF EMERG 12/001493 489.531 1 g 7399 M F N PUBLIC ORDER CRIMESOPER BUSN ELECT CONTRACTINGWO QUAL AGENT 12/004722 489.531 1 g 7399 F T J PUBLIC ORDER CRIMESOPER BUSN ELECT CONTR WO QUALAGENT SUBSQ OFF 12/004723 489.531 1 g 7399 F T J PUBLIC ORDER CRIMESOPR BUSN ELECT CONTRACT WOQUAL AGENT ST EMERG 12/001494 489.531 1 h 7399 M F N PUBLIC ORDER CRIMESCONCEAL ELECTRIC CONTRACTORLICENSE VIOLATION4724 489.531 1 h 7399 F T J PUBLIC ORDER CRIMESCONCEAL ELECT CONTRACTOR LICVIOL SUBSQ OFF 12/004725 489.531 1 h 7399 F T J PUBLIC ORDER CRIMESCONCEAL ELECT CONTRACT LIC VIOLST OF EMERG 12/004726 489.531 1 i 7399 M F N PUBLIC ORDER CRIMESPERFORM WORK WO BUILDINGPERMIT 12/004727 489.531 1 i 7399 F T J PUBLIC ORDER CRIMESPERFORM WORK WO BUILDINGPERMIT SUBSQ OFF 12/004728 489.531 1 i 7399 F T J PUBLIC ORDER CRIMESPERFORM WORK WO BLDG PRMT STOF EMERGENCY 12/00Page 93 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateVIOL CITY COUNTY CONTRACTOR4729 489.531 1 j 7399 M F N PUBLIC ORDER CRIMES ORDINANCE 12/004730 489.531 1 j 7399 F T J PUBLIC ORDER CRIMESVIOL CITY COUNTY CONTRACTORORD SUBSQ OFF 12/004731 489.531 1 j 7399 F T J PUBLIC ORDER CRIMESVIOL CITY COUNTY CONTRACT ORDST OF EMERG 12/001495 489.531 4 m 4801 M S N RESIST OFFICERREFUSE TO SIGN OR ACCEPTCITATION 12/004732 489.558 7399 M F N PUBLIC ORDER CRIMESVIOL SEPTIC TANK CONTRACTORREGS 12/005220 490.012 6 7399 M F N PUBLIC ORDER CRIMES PRACTICE PSYCHOLOGY WO LIC 07/015221 490.012 7 7399 M F N PUBLIC ORDER CRIMESPRACTICE PSYCHOLOGY IN SCHOOLWO LIC 07/015222 490.012 8 7399 M F N PUBLIC ORDER CRIMESPRACTICE JUV SEX OFF THERAPY WOLIC 07/011496 490.012 2604 M F N FRAUD-IMPERSONMISREPRESENT SELF ASPSYCHOLOGIST THERAPIST1497 491.0112 1 1199 F T J SEX ASSLTPSYCHOTHERAPIST ENGAGE IN SEXWITH CLIENT4733 491.0112 1 1199 F S J SEX ASSLTPSYCHOTHERAP ENGAGE SEX WCLIENT 2ND SUBSQ OFF 12/001498 491.0112 2 1199 F S J SEX ASSLTPSYCHOTHERAPIST ENGAGE SEX WCLIENT DECEPTION4734 491.012 1 a 2604 M F N FRAUD-IMPERSONUSE TITLE SOCIAL WORKER WOLICENSE 12/004735 491.012 1 b 2604 M F N FRAUD-IMPERSONUSE TITLE MARRIAGE/FAM THERAPCOUNSEL WO TITLE 12/004736 491.012 1 c 2604 M F N FRAUD-IMPERSONUSE TITLE MENTL HEALTH THERAPCOUNSLR WO TITLE 12/004737 491.012 1 d 2604 M F N FRAUD-IMPERSONUSE PSYCHOTHERAP SEX/JUV SEXOFF THERAP WO LIC 12/004738 491.012 1 e 2604 M F N FRAUD-IMPERSONUSE SOC WRK THERAPY MENTLHEALTH LIC OF ANOTH 12/004739 491.012 1 f 2607 M F N FRAUD-FALSE STATEMENTTO BOARD OR MEMBER TO OBTAINLIC 12/004740 491.012 1 f 2504 M F N PASS FORGEDTO BOARD OR MEMBER TO OBTAINLIC 12/004741 491.012 1 g 7399 M F N PUBLIC ORDER CRIMES USE SUSP RVKD COUNSELING LIC 12/004742 491.012 1 h 7399 M F N PUBLIC ORDER CRIMESCONCEAL INFO RE COUNSELING LICVIOL 12/004743 491.012 1 i 7399 M F N PUBLIC ORDER CRIMESPRAC CLINICAL SOCIAL WORK WO LICREGIS INTERN 01/024744 491.012 1 j 7399 M F N PUBLIC ORDER CRIMESPRAC MARRIAGE FAM THERAPY WOLIC REGIS INTERN 01/024745 491.012 1 k 7399 M F N PUBLIC ORDER CRIMESPRAC MENTAL HEALTH COUNSEL WOLIC REGIS INTERN 01/02Page 94 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE INTERN COUNSELOR THERAPIST4746 491.012 1 l 2604 M F N FRAUD-IMPERSON TITLE WO REGIST 12/004747 491.012 1 m 2604 M F N FRAUD-IMPERSONUSE PROVIS COUNS THERAPISTTITLE WO PROVIS LIC 12/004748 491.012 1 n 7399 M F N PUBLIC ORDER CRIMESPRACTICE JUVENILE SEX OFFENDERTHERAPY WO LIC 12/004749 491.012 2 2699 M F N FRAUDUSE FALSE DESCRIPTION OFSERVICES 12/004750 492.112 1 a 7399 M F N PUBLIC ORDER CRIMES PRACTICE GEOLOGY WO LIC 12/004751 492.112 1 b 2604 M F N FRAUD-IMPERSONUSE TITLE PROFESSIONALGEOLOGIST WO LIC 12/004752 492.112 1 c 2604 M F N FRAUD-IMPERSONPRESENT GEOLOGIST TITLE OFANOTHER 12/004753 492.112 1 d 2607 M F N FRAUD-FALSE STATEMENT GIVE TO DEPARTMENT 12/004754 492.112 1 d 2504 M F N PASS FORGED PASS FORGED LIC TO DEPARTMENT 12/004755 492.112 1 e 7399 M F N PUBLIC ORDER CRIMESUSE SUSP RVKD INACTIVE DELINQGEOLOGY LIC 12/004756 492.112 1 f 7399 M F N PUBLIC ORDER CRIMES EMPLOY GEOLOGIST WO LIC 12/004757 492.112 1 g 7399 M F N PUBLIC ORDER CRIMES CONCEAL INFO RE GEOLOGY LIC VIOL 12/00OFFER MTG BROKERAGE COURSE4758 493.00311 3 a 7399 M S N PUBLIC ORDER CRIMES WO PERMIT 12/004759 493.612 1 7399 M F N PUBLIC ORDER CRIMESVIOL PRIVATE INVESTIGATIVESECURITY LAW 12/004760 493.612 3 5099 M F N OBSTRUCTVIOL DISREGARD CEASE DESISTORDER 12/001499 493.6405 1 7399 F T J PUBLIC ORDER CRIMESCLASS E/EE LIC FAIL SUBMIT PROCDSREPOSS SALE 07/045677 493.6405 1 7399 F T J PUBLIC ORDER CRIMESCLASS E/EE LIC SELL REPOSSESSEDVEH WO AUTH 07/041500 493.6405 2 7399 F T J PUBLIC ORDER CRIMESCLASS E/EE LIC SELL REPOSSESSEDVEH WO AUTH 07/045678 493.6405 2 7399 F T J PUBLIC ORDER CRIMESCLASS E/EE LIC FAIL SUBMIT PROCDSREPOSS SALE 07/041501 494.0018 1 7399 F T J PUBLIC ORDER CRIMESMORTG BROKER VIOL UND 50000DOLS OR UND 5 VICT1502 494.0018 2 7099 F F J CRIMES AGAINST PERSONMORTG BROKER VIOL OVER 50000DOLS W 5 VICTIMS1503 494.0025 1 7099 F F J CRIMES AGAINST PERSONMORTG LENDER WO LIC OVER 50000DOLS W 5VICTIMS1504 494.0025 1 7399 F T J PUBLIC ORDER CRIMESMORTG LENDER WO LIC UND50000DOLS OR UND 5VICT1505 494.0025 2 7099 F F J CRIMES AGAINST PERSONMORTG LENDER VIOL OVER 50000DOLS W 5 VICTIMS1506 494.0025 2 7399 F T J PUBLIC ORDER CRIMESMORTG LENDER VIOL UND 50000DOLS OR UND 5 VICTPage 95 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMORTG BROKER WO LIC OVER 500001507 494.0025 3 7099 F F J CRIMES AGAINST PERSON DOLS W 5 VICT1508 494.0025 3 7399 F T J PUBLIC ORDER CRIMESMORTG BROKER WO LIC UNDER50000DOLS UND 5 VICT1509 494.0025 4 a 2602 F F J FRAUD-SWINDLEMORTG DEFRAUD OBT OVER 50000DOLS W 5 VICT1510 494.0025 4 a 2602 F T J FRAUD-SWINDLEMORTG DEFRAUD OBT UND 50000DOLS UND 5 VICTIMS1511 494.0025 4 b 2699 F F J FRAUDMORTG TRANSACTION OVER50000DOLS W 5 MORE VICT1512 494.0025 4 b 2699 F T J FRAUDMORTG TRANSACTION UNDER50000DOLS OR UND 5VICT1513 494.0025 4 c 2699 F F J FRAUDMORTG TRANSACTION OVER50000DOLS W 5 MORE VICT1514 494.0025 4 c 2699 F T J FRAUDMORTG TRANSACTION UND 50000DOLS OR UND 5 VICT1515 494.0025 5 2607 F F J FRAUD-FALSE STATEMENTMORTG TRANSACTION OVER 50000DOLS W 5 VICTIM1516 494.0025 5 2607 F T J FRAUD-FALSE STATEMENTMORTG TRANSACTION UND 50000DOLS UND 5 VICT5195 494.0029 3 a 7399 M S N PUBLIC ORDER CRIMESOFFER MORTG BUS COURSE WOPERMIT 10/015196 494.0029 3 a 7399 M S N PUBLIC ORDER CRIMES GUARANTEE PASS MORTG BUS EXAM 10/011517 494.0041 2 e 2799 F F J EMBEZZLEMORTG BROKER FUNDS 50000 DOLSW 5 OR MORE VICT1518 494.0041 2 e 2799 F T J EMBEZZLEMORTG BROKER FUNDS UND 50000DOLS OR UND 5VICT1519 494.0041 2 f 2799 F F J EMBEZZLEMORTG BROKER PROP 50000 DOLS W5 OR MORE VICT1520 494.0041 2 f 2799 F T J EMBEZZLEMORTG BROKER PROP UND 50000DOLS OR UND 5 VICT1521 494.0041 2 g 2799 F F J EMBEZZLEBROKER NO DISBURSE 50000 DOLS W5 OR MORE VICT1522 494.0041 2 g 2799 F T J EMBEZZLEBROKER NO DISBURSE UND50000DOLS OR UND 5 VICT1523 494.0072 2 e 2799 F F J EMBEZZLELENDER NO MAINTN ACCT 50000DOLS W 5 MORE VICT1524 494.0072 2 e 2799 F T J EMBEZZLELENDER NO MAINTAIN ACCT UND50000 OR UND 5VICT1525 494.0072 2 f 2799 F F J EMBEZZLELENDR FAIL ACCT ETC 50000DOLS W 5OR MORE VICT1526 494.0072 2 f 2799 F T J EMBEZZLELENDER NO MAINTN ACCT UND 50000DOLS UND 5VICT1527 494.0072 2 g 2799 F F J EMBEZZLELENDR FAIL DISBURSE 50000DOLS W5 OR MORE VICTPage 96 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateREP SOL AS CHARITY SPONSORED1555 496.415 4 2699 F T J FRAUDWO AUTH 1ST VIOL1556 496.415 5 2607 F S J FRAUD-FALSE STATEMENTSOLICIT WITH MISLEADING NAMESYMBOL SUBSQ OFF 12/001557 496.415 5 2607 F T J FRAUD-FALSE STATEMENTSOLICIT WITH MISLEADING NAMESYMBOL 1ST VIOL1558 496.415 6 2607 F S J FRAUD-FALSE STATEMENTREP LEO OR EMERGENCY SRVCSOLICIT SUBSQ VIOL1559 496.415 6 2607 F T J FRAUD-FALSE STATEMENTREP LEO OR EMERGENCY SERVICESSOLICIT 1ST VIOL1560 496.415 7 2607 F S J FRAUD-FALSE STATEMENTMISREPRESENT SOLICITATION ASCHARITY SUBSQ OFF 12/001561 496.415 7 2607 F T J FRAUD-FALSE STATEMENTMISREPRESENT SOLICITATION ASCHARITY 1ST VIOL1562 496.415 8 2607 F S J FRAUD-FALSE STATEMENTRE AMOUNT PROCEEDS CHARITY TORECV SUBSQ OFF 12/001563 496.415 8 2607 F T J FRAUD-FALSE STATEMENTRE AMOUNT PROCEEDS CHARITY TORECEIVE 1ST VIOL1564 496.415 9 2699 F S J FRAUDREP SOL REGIST FILING ASENDORSEMENT SUBSQ OFF 12/001565 496.415 9 2699 F T J FRAUDREP SOL REGIST FILING ASENDORSEMENT 1ST VIOL1532 496.415 10 2607 F S J FRAUD-FALSE STATEMENTSOL MISREP ENTITLEMENT LEO ETCSRVC SUBSQ OFF 12/001533 496.415 10 2607 F T J FRAUD-FALSE STATEMENTSOL MISREP ENTITLEMENT LEO ETCSRVC 1ST VIOL1534 496.415 11 7399 F S J PUBLIC ORDER CRIMESSOL IN UNIFORM EMERGENCY SRVCOR LEO SUBSQ OFF 12/001535 496.415 11 7399 F S J PUBLIC ORDER CRIMESSOL ON DUTY EMERGENCY SRVC ORLEO SUBSQ OFF 12/001536 496.415 11 7399 F T J PUBLIC ORDER CRIMESSOL IN UNIFORM EMERGENCYSERVICES LEO 1ST VIOL1537 496.415 11 7399 F T J PUBLIC ORDER CRIMESSOL ON DUTY EMERGENCY SRVC ORLEO 1ST VIOL1538 496.415 12 2699 F S J FRAUDSUGGEST FAIL CONTRIB REDUCE LEOSRVC SUBSQ OFF 12/001539 496.415 12 2699 F T J FRAUDSUGGEST FAIL CONTRIB REDUCE LEOSRVC 1ST VIOL1540 496.415 13 2602 F S J FRAUD-SWINDLEEMPLOY SOL DEVICE TO DEFRAUDSUBSQ OFF 12/001541 496.415 13 2602 F T J FRAUD-SWINDLEEMPLOY SOLICITATION DEVICE TODEFRAUD 1ST VIOL1542 496.415 14 2699 F S J FRAUDNOTIFY OF PRIZE W REQ PURCHPAYMENT SUBSQ OFF 12/001543 496.415 14 2699 F T J FRAUDNOTIFY OF PRIZE W REQ PURCHPAYMENT 1ST VIOLPage 98 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFAIL PROVIDE CHARITY SOL1544 496.415 15 2799 F S J EMBEZZLEPROCEEDS SUBSQ OFF 12/001545 496.415 15 2799 F T J EMBEZZLEFAIL PROVIDE CHARITY SOLPROCEEDS 1ST VIOL1546 496.415 16 2799 F S J EMBEZZLEFAIL APPLY CONTRIB CONSISTENT WSOL SUBSQ OFF 12/001547 496.415 16 2799 F T J EMBEZZLEFAIL APPLY CONTRIB CONSISTENT WSOL 1ST VIOL1548 496.415 17 2699 F S J FRAUDSOL FAIL ID RELATION WBENEFICIARY SUBSQ OFF 12/001549 496.415 17 2699 F T J FRAUDSOL FAIL ID RELATION WBENEFICIARY 1ST VIOL1566 496.417 7399 F S J PUBLIC ORDER CRIMESSOLICITATION OF CONTRIBUTIONSACT SUBSQ OFF 12/001567 496.417 7399 F T J PUBLIC ORDER CRIMESSOLICITATION OF CONTRIBUTIONSACT 1ST VIOL1568 496.425 2 7399 M F N PUBLIC ORDER CRIMESSOL IN PUB TRANS FACILITY WOPERMIT SUBSQ OFF 12/001569 496.425 2 7399 M S N PUBLIC ORDER CRIMESSOL IN PUB TRANS FACILITY WOPERMIT 1ST OFF1570 496.425 4 7399 M F N PUBLIC ORDER CRIMESSOLICIT FUNDS IN UNDESIGNATEDAREA SUBSQ OFF 12/001571 496.425 4 7399 M S N PUBLIC ORDER CRIMESSOLICIT FUNDS IN UNDESIGNATEDAREA 1ST OFF1572 496.425 5 7399 M F N PUBLIC ORDER CRIMESFAIL TO NOTIFY PUBLIC TRANSPORTAUTH SUBSQ OFF 12/001573 496.425 5 7399 M S N PUBLIC ORDER CRIMESFAIL TO NOTIFY PUBLIC TRANSPORTAUTH 1ST OFF1574 496.425 6 7399 M F N PUBLIC ORDER CRIMESSOL WO BADGE INSIGNIA W REQINFO SUBSQ OFF 12/001575 496.425 6 7399 M S N PUBLIC ORDER CRIMESSOL WO BADGE INSIGNIA WREQUIRED INFO 1ST OFF1576 496.425 7 a 7399 M F N PUBLIC ORDER CRIMESSOL OBST INTRF ETC PERSON ORBUSN SUBSQ OFF 12/001577 496.425 7 a 7399 M S N PUBLIC ORDER CRIMESSOL OBST INTERFERE ETC PERSONOR BUSN 1ST OFF1578 496.425 7 a2 7399 M F N PUBLIC ORDER CRIMESSOL W SOUND AMPLIFYINGAPPARATUS SUBSQ OFF 12/001579 496.425 7 a2 7399 M S N PUBLIC ORDER CRIMESSOL W SOUND VOICE AMPLIFYINGAPPARATUS 1ST OFF1580 496.425 7 a3 7399 M F N PUBLIC ORDER CRIMESSOL FUNDS ACCEPT DONATIONILLEGALLY SUBSQ OFF1581 496.425 7 a3 7399 M S N PUBLIC ORDER CRIMESSOL FUNDS ACCEPT DONATIONILLEGALLY 1ST OFF1582 496.425 7 a4 7399 M F N PUBLIC ORDER CRIMESSOLICITOR USE BELL DRUM HORNETC SUBSQ OFF 12/00Page 99 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSOLICITOR USE BELL DRUM HORN1583 496.425 7 a4 7399 M S N PUBLIC ORDER CRIMES ETC 1ST OFF1585 496.425 7 a5 2604 M S N FRAUD-IMPERSONSOL AS EMPLOYEE OF PUB TRANSFACILITY 1ST OFF1584 496.425 7 a5 2604 M F N FRAUD-IMPERSONSOL AS EMPLOYEE PUB TRANSFACILITY SUBSQ OFF 12/001586 496.425 7 a6 2604 M F N FRAUD-IMPERSONSOLICITOR MISREPRESENT IDENTITYSUBSQ OFF 12/001587 496.425 7 a6 2604 M S N FRAUD-IMPERSONSOLICITOR MISREPRESENT IDENTITY1ST OFF1588 496.425 8 5599 M F N HEALTH-SAFETYFAIL TO STOP SOL FUNDS INEMERGENCY SUBSQ OFF 12/001589 496.425 8 5599 M S N HEALTH-SAFETYFAIL TO STOP SOL FUNDS INEMERGENCY 1ST OFF1590 497.135 2607 F T J FRAUD-FALSE STATEMENTAPPLICATION TO OBTAIN FUNERALCEMETERY LICENSE1591 497.201 7399 F T J PUBLIC ORDER CRIMESOPERATE CEMETERY WITHOUTLICENSE1592 497.341 5699 M S N CIVIL RIGHTSCEMETERY COMP DISCRIM AGAINST APERSONS RACE1593 497.405 7399 F T J PUBLIC ORDER CRIMESSELL RECEIVE PRENEED CONTRACTWO AUTH4761 497.409 7399 F T J PUBLIC ORDER CRIMES UNAUTH PRENEED CONTRACT FORM 12/001594 497.417 2799 F T J EMBEZZLEVIOL DISPO PROCEEDS RECVPRENEED CONTRACT1595 497.423 3 2699 F T J FRAUDFTC W EVID FINANCIALRESPONSIBILITY REQ1596 497.429 3 2699 F T J FRAUDPRENEED CONTRACT FAIL MEET PAYDEPOSIT REQ4762 497.439 1 7399 F T J PUBLIC ORDER CRIMESPRENEED SALES AGENT WOREGISTRATION 12/004763 497.439 2 7399 F T J PUBLIC ORDER CRIMESUNAFFILIATED PRENEED SALESAGENT 12/001597 497.519 2607 F T J FRAUD-FALSE STATEMENT ON REPORT BY CEMETERY OFFICER1598 497.519 2799 F T J EMBEZZLECEMETERY OFC FAIL DEPOSIT ORWITHDRAW FUNDS1599 497.519 7399 M S N PUBLIC ORDER CRIMESCEMETERY OFFICER VIOLATE OTHERPROVISION1600 498.022 1 a 2602 F T J FRAUD-SWINDLEOFFER DISPOSE 5 OR MORE LOTSETC WIT DEFRAUD 12/001601 498.022 1 b 2607 F T J FRAUD-FALSE STATEMENTOFFER DISPOSE 5 OR MORE LOTSOBT MONEY PROP 12/001602 498.022 1 c 2699 F T J FRAUDOPR ON PURCHASER OFFER DISPOSE5 MORE LOTS 12/001603 498.022 1 d 2607 F T J FRAUD-FALSE STATEMENTREP ON DOC OFFER DISPOSE 5 ORMORE LOTS 12/00Page 100 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOFFER DISPOSE OF 5 OR MORE LOTS1604 498.022 1 e 2602 F T J FRAUD-SWINDLEFALSIFY FACT 12/004764 498.022 1 f 2799 F T J EMBEZZLEDISPOSE CONCEAL DIVERT FUNDS 5OR MORE LOTS 12/001605 498.024 6 2799 F T J EMBEZZLESUBDIVIDER FAIL TO COMPLY WESCROW REQUIREMENT1606 498.059 1 7399 F T J PUBLIC ORDER CRIMESDISPOSE OF SUBDIVIDED LANDSILLEGALLY1607 498.059 2 7399 F T J PUBLIC ORDER CRIMESDISPOSE OF SUBDIVIDED LANDS WOPUBLIC ADVRT1608 498.059 3 2699 F T J FRAUDDISPOSE OF INDEBTEDNESSEVIDENCE1609 498.059 4 2699 F T J FRAUDFAIL OBT APPROVAL FOR CHANGE INREGISTERED AD1610 498.059 5 2799 F T J EMBEZZLEREMOVE SECURITY OF ASSURANCESUBDIVIDED LAND1611 498.059 6 2699 F T J FRAUDMISREPRESENTATION RE OFFER OFSUBDIVIDED LAND1612 498.059 7 2799 F T J EMBEZZLEDISPOSE FUNDS AFFECT INTERESTSUBDIVIDED LAND4765 498.059 8 2607 F T J FRAUD-FALSE STATEMENT TO DIVISION RE SUBDIVIDED LAND 12/004766 498.059 9 7399 F T J PUBLIC ORDER CRIMESVIOL TRUST ESCROWREQUIREMENTS 12/001613 499.005 1 5599 M F N HEALTH-SAFETYMFG SELL MISBRAND DEVICECOSMETIC SUBSQ OFF 07/031614 499.005 1 5599 M S N HEALTH-SAFETYMFG SELL MISBRAND DEVICECOSMETIC 1ST OFF 07/031635 499.005 2 5599 M F N HEALTH-SAFETYADULTERATE MISBRAND DEVICECOSMETIC SUBSQ OFF 07/031636 499.005 2 5599 M S N HEALTH-SAFETYADULTERATE MISBRAND DEVICECOSMETIC 1ST OFF 07/031637 499.005 3 2699 M F N FRAUDRECEIVE MISBRANDED DEVICECOSMETIC SUBSQ OFF 07/031638 499.005 3 2699 M S N FRAUDRECEIVE MISBRANDED DEVICECOSMETIC 1ST OFF 07/031639 499.005 4 5599 M F N HEALTH-SAFETYSELL PRODUCT VIOL DRUGCOSMETIC ACT SUBSQ OFF 12/001640 499.005 4 5599 M S N HEALTH-SAFETYSELL PRODUCT VIOL DRUGCOSMETIC ACT 1ST OFF1641 499.005 5 2699 M F N FRAUDDISSEMINATE FALSEADVERTISEMENT SUBSQ OFF 12/001642 499.005 5 2699 M S N FRAUDDISSEMINATE FALSEADVERTISEMENT 1ST OFF1643 499.005 6 4802 M F NOBSTRUCT CRIMINALINVESTREFUSE INSPEC ESTAB VEHRECORDS SUBSQ OFF 07/031644 499.005 6 4802 M S NOBSTRUCT CRIMINALINVESTREFUSE INSPEC ESTAB VEHRECORDS 1ST OFF 07/03Page 101 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date1645 499.005 7 2699 M F N FRAUD PENALTY DELETED 2003-155 07/031646 499.005 7 2699 M S N FRAUD PENALTY DELETED 2003-155 07/031647 499.005 8 2503 F T J COUNTERFEITING OF DEVICE COSMETIC SUBSQ OFF 07/031648 499.005 8 2503 M S N COUNTERFEITING OF DEVICE COSMETIC 1ST OFF 07/031649 499.005 9 5502 M F N DRUGS-MISBRANDEDREMOVE ALTER LABEL DEVICECOSMETIC SUBSQ OFF 07/031650 499.005 9 5502 M S N DRUGS-MISBRANDEDREMOVE ALTER LABEL DEVICECOSMETIC 1ST OFF 07/031615 499.005 10 2502 F T J FORGERY OFMARK STAMP DEVICE COSMETICSUBSQ OFF 07/031616 499.005 10 2502 M S N FORGERY OFMARK STAMP DEVICE COSMETIC 1STOFF 07/031617 499.005 10 2503 F T J COUNTERFEITING OFSIMULATE MARK STAMP DEVICECOSMETIC SUBSQ OFF 07/031618 499.005 10 2503 M S N COUNTERFEITING OFSIMULATE MARK STAMP DEVICECOSMETIC 1ST OFF 07/031619 499.005 10 2699 F T J FRAUDMISREP MARK STAMP DEVICECOSMETIC SUBSQ OFF 07/031620 499.005 10 2699 M S N FRAUDMISREP MARK STAMP DEVICECOSMETIC 1ST OFF 07/031621 499.005 11 2699 M F N FRAUD PENALTY DELETED 2003-155 07/031622 499.005 11 2699 M S N FRAUD PENALTY DELETED 2003-155 07/031623 499.005 12 5503 M F NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/031624 499.005 12 5503 M S NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/031625 499.005 13 5503 M F NDRUGS-HEALTH ORSAFETYSELL DELIV ETC HIV AIDS SELFTESTKIT SUBSQ OFF 12/001626 499.005 13 5503 M S NDRUGS-HEALTH ORSAFETYSELL DELIV ETC HIV AIDS SELF TESTKIT 1ST OFF1627 499.005 14 3599 F T J DANGEROUS DRUGS PENALTY DELETED 2003-155 07/031628 499.005 14 5503 M S NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/031629 499.005 15 5503 F T JDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/031630 499.005 15 5503 M S NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/031631 499.005 16 3599 M F N DANGEROUS DRUGS PENALTY DELETED 2003-155 07/031632 499.005 16 5503 M S NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/031633 499.005 17 5503 F T JDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/031634 499.005 17 5503 M S NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/035156 499.005 18 7399 M S N PUBLIC ORDER CRIMESFAIL MAINTAIN REQ RECORDS SUBSQOFF 07/03Page 102 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFAIL MAINTAIN REQ RECORDS 1ST5157 499.005 18 7399 M F N PUBLIC ORDER CRIMES OFF 07/035158 499.005 19 2699 M S N FRAUDPROVIDE DEPT FALSE FRAUDRECORD INFO 1ST OFF 07/015159 499.005 19 2699 M F N FRAUDPROVIDE DEPT FALSE FRAUDRECORD INFO SUBSQ OFF 07/015160 499.005 20 5503 M S NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/035161 499.005 20 5503 M F NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/035162 499.005 21 5503 M S NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/035163 499.005 21 5503 M F NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/035164 499.005 22 5503 M S NDRUGS-HEALTH ORSAFETYFAIL OBTAIN REQ PERMIT REGIS 1STOFF 07/035165 499.005 22 5503 M F NDRUGS-HEALTH ORSAFETYFAIL OBTAIN REQ PERMIT REGISSUBSQ OFF 07/035166 499.005 23 2699 M S N FRAUDFRAUD OBTAIN DISTRIB DEVICE 1SROFF 07/035167 499.005 23 2699 M F N FRAUDFRAUD OBTAIN DISTRIB DEVICESUBSQ OFF 07/035168 499.005 24 5503 M S NDRUGS-HEALTH ORSAFETYDISTR LEGEN DEVICE WO PRESCROR ORDER 1ST OFF 07/045169 499.005 24 5503 M F NDRUGS-HEALTH ORSAFETYDISTR LEGEN DEVIC WO PRESCR ORORDER SUBSQ OFF 07/045170 499.005 25 5503 M S NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/045171 499.005 25 5503 M F NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/045172 499.005 26 5503 M S NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/045173 499.005 26 5503 M F NDRUGS-HEALTH ORSAFETY PENALTY DELETED 2003-155 07/045513 499.0051 1 a 5503 F T JDRUGS-HEALTH ORSAFETYWHOLESALER FAIL DELIVERPEDIGREE PAPERS 07/035514 499.0051 1 b 5503 F T JDRUGS-HEALTH ORSAFETYWHOLESALER FAIL ACQUIREPEDIGREE PAPERS 07/035515 499.0051 1 c 5503 F T JDRUGS-HEALTH ORSAFETYDESTROY CONCEAL ALTER PEDIGREEPAPERS 07/035516 499.0051 2 5503 F T JDRUGS-HEALTH ORSAFETYFAIL TO AUTHENTICATE PEDIGREEPAPERS 07/035517 499.0051 3 5503 F S JDRUGS-HEALTH ORSAFETYFORGE MISREPRESENT PEDIGREEPAPERS 07/035518 499.0051 4 5503 F S JDRUGS-HEALTH ORSAFETYBUY RECEIVE UNAUTH WHOLESALELEGEND DRUG 07/03Page 103 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDRUGS-HEALTH OR SELL GIVE LEGEND DRUG UNAUTH5519 499.0051 5 5503 F S J SAFETYPERSON 07/035520 499.0051 6 5503 F S JDRUGS-HEALTH ORSAFETYPOSS SELL DELIVER CONTRABANDDRUG 07/035521 499.0051 7 5503 F F JDRUGS-HEALTH ORSAFETYFORGE MISREPRESENT PRESCRIPDRUG LABEL 07/035522 499.0052 5503 F F JDRUGS-HEALTH ORSAFETYTRAFFIC POSS CONTRABAND DRUG25K DOLS OR MORE 07/035523 499.00535 5503 F F JDRUGS-HEALTH ORSAFETYTRAFFIC CONTRABAND DRUG BODILYHARM 07/045524 499.00545 5503 F F JDRUGS-HEALTH ORSAFETY TRAFFIC CONTRABAND DRUG DEATH 07/041652 499.03 3 5503 F T JDRUGS-HEALTH ORSAFETYPOSS WIT SELL ETC NEW LEGENDDRUG WO PRESCR1651 499.03 5503 M S NDRUGS-HEALTH ORSAFETYPOSSESS NEW LEGEND DRUG WOPRESCRIPTION1653 499.06 5099 F S J OBSTRUCTUSE EMBARGOED DRUGPROCESSING EQUIPMENT1654 499.063 5099 F S J OBSTRUCTDISPOSE SEIZED DRUG COSMETICDEVICE WO PERMIT1655 499.069 2699 M S N FRAUD PENALTY NOT IN THIS SECTION 12/005478 499.0691 1 a 5503 M S NDRUGS-HEALTH ORSAFETYMFGR SELL ALTERED ORMISBRANDED DRUG 1ST OFF 07/045479 499.0691 1 a 5503 M F NDRUGS-HEALTH ORSAFETYMFGR SELL ALTERED ORMISBRANDED DRUG SUBSQ OFF 07/045480 499.0691 1 b 5503 M S NDRUGS-HEALTH ORSAFETYADULTERATE OR MISBRAND DRUG1ST OFF 07/035481 499.0691 1 b 5503 M F NDRUGS-HEALTH ORSAFETYADULTERATE OR MISBRAND DRUGSUBSQ OFF 07/035482 499.0691 1 c 5503 M S NDRUGS-HEALTH ORSAFETYRECV DELIVR ALTERED MISBRANDEDDRUG 1ST OFF 07/035483 499.0691 1 c 5503 M F NDRUGS-HEALTH ORSAFETYRECV DELIVR ALTERED MISBRANDEDDRUG SUBSQ OFF 07/035484 499.0691 1 d 5503 M S NDRUGS-HEALTH ORSAFETYUSE FALSE MISLEADING DRUG AD 1STOFF 07/035485 499.0691 1 d 5503 M F NDRUGS-HEALTH ORSAFETYUSE FALSE MISLEADING DRUG ADSUBSQ OFF 07/035486 499.0691 1 e 5503 M S NDRUGS-HEALTH ORSAFETYMISREPRESENT DRUG AS EFFECTIVE1ST OFF 07/035487 499.0691 1 e 5503 M F NDRUGS-HEALTH ORSAFETYMISREPRESENT DRUG AS EFFECTIVESUBSQ OFF 07/035488 499.0691 1 f 5503 M S NDRUGS-HEALTH ORSAFETYRECEIVE MED GAS FROM UNAUTHPERSON 1ST OFF 07/035489 499.0691 1 f 5503 M F NDRUGS-HEALTH ORSAFETYRECEIVE MED GAS FROM UNAUTHPERSON SUBSQ OFF 07/035490 499.0691 1 g 5503 M S NDRUGS-HEALTH ORSAFETYCHARGE DISPENSING FEE FOR DRUGSAMPLE 1ST OFF 07/03Page 104 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDRUGS-HEALTH OR CHARG DISPENSING FEE FOR DRUG5491 499.0691 1 g 5503 M F N SAFETYSAMPLE SUBSQ OFF 07/035492 499.0691 1 h 5503 M S NDRUGS-HEALTH ORSAFETYFAIL MAINTAIN DRUG RECORDS 1STOFF 07/035493 499.0691 1 h 5503 M F NDRUGS-HEALTH ORSAFETYFAIL MAINTAIN DRUG RECORDSSUBSQ OFF 07/035494 499.0691 1 i 5503 M S NDRUGS-HEALTH ORSAFETYPOSS DRUG IN VIOL OF DRUG ACT1ST OFF 07/035495 499.0691 1 i 5503 M F NDRUGS-HEALTH ORSAFETYPOSS DRUG IN VIOL OF DRUG ACTSUBSQ OFF 07/035496 499.0691 2 a 5503 F T JDRUGS-HEALTH ORSAFETYREFUSE INSPECT OF ESTAB VEHRECORDS SAMPLE 07/035497 499.0691 2 b 5503 F T JDRUGS-HEALTH ORSAFETY VIOLATE DRUG SAMPLE LAW 07/035498 499.0691 2 c 5503 F T JDRUGS-HEALTH ORSAFETYPROVIDE DEPT FALSE FRAUD DRUGINFO 07/035499 499.0691 2 d 5503 F T JDRUGS-HEALTH ORSAFETYFAIL KEEP PROVIDE DRUG INVOICESHIP DOCS 07/035500 499.0691 2 e 5503 F T JDRUGS-HEALTH ORSAFETYIMPORT DRUG FOR WHOLESALEDISTRIB 07/035501 499.0691 2 f 5503 F T JDRUGS-HEALTH ORSAFETYVIOL WHOLESALE DISTRIB PRESCRIPDRUG 07/035502 499.0691 2 g 5503 F T JDRUGS-HEALTH ORSAFETYFAIL OBT PERMIT PRESCRIP DRUGWHOLESALER 07/035503 499.0691 2 h 5503 F T JDRUGS-HEALTH ORSAFETYPOSS ALTERED MISBRAND DRUGOUTSIDE DESIG AREA 07/035504 499.0691 2 i 5503 F T JDRUGS-HEALTH ORSAFETYBUY SELL DRUGS WHOLESALEDISTRIB CASH 07/035505 499.0691 3 a 5503 F S JDRUGS-HEALTH ORSAFETYMFG SELL POSS ALTERED MISBRANDUNFIT DRUG 07/035506 499.0691 3 b 5503 F S JDRUGS-HEALTH ORSAFETYADULTERATE DRUG FORDISTRIBUTION 07/035507 499.0691 3 c 5503 F S JDRUGS-HEALTH ORSAFETYRECEIVE DELIVER ADULTERATEDDRUG 07/035508 499.0691 3 d 5503 F S JDRUGS-HEALTH ORSAFETY SELL DISPENSE COUNTERFEIT DRUG 07/035509 499.0691 3 e 5503 F S JDRUGS-HEALTH ORSAFETYMISREPRESENT DRUG MISUSE IDLABEL 07/035510 499.0691 3 f 5503 F S JDRUGS-HEALTH ORSAFETYOBTAIN DRUG FOR DISTRIB BYMISREPRESENTATION 07/035511 499.0691 3 g 5503 F S JDRUGS-HEALTH ORSAFETYREMOVE DISPENSING LABEL DISTRIBDRUG 07/035512 499.0691 3 h 5503 F S JDRUGS-HEALTH ORSAFETYDISPENSE DRUG PREVIOUSLYDISPENSED 07/031656 499.75 1 5503 F S JDRUGS-HEALTH ORSAFETY MANUFACTURE ETHER WO VALID LIC 12/00Page 105 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDRUGS-HEALTH OR PURCHASE ETHER WITHOUT VALID1658 499.75 2 5503 F T J SAFETYPERMIT1659 499.75 3 2699 M F N FRAUDPRESENT FALSE APPLICATION DRUGCOSMETIC LIC1660 499.75 4 5503 F T JDRUGS-HEALTH ORSAFETYPOSSESS ETHER WITHOUT VALIDPERMIT OR LICENSE1661 499.75 5 5503 F T JDRUGS-HEALTH ORSAFETYSELL ETHER TO NON LICENSEDPERSON1662 499.75 6 2607 M F N FRAUD-FALSE STATEMENTFALSE ENTRY ON ETHER SALESTICKET1663 499.75 7 7399 M F N PUBLIC ORDER CRIMESFAIL TO MAINTAIN REQUIREDWRITTEN INVENTORY1664 499.75 8 7399 M F N PUBLIC ORDER CRIMESFAIL TO MAINTAIN REQUIREDWRITTEN RECORDS1665 499.75 9 7399 M F N PUBLIC ORDER CRIMESFAIL TO REPORT SHORTAGE ORTHEFT OF ETHER1657 499.75 10 5599 F S J HEALTH-SAFETYPOSS ETHER NEAR RESIDENTIALHOUSING STRUCTURE1666 500.04 1 5512 M F N FOODMFG SELL ADULTRTD MISBRANDEDFOOD SUBSQ OFF 12/001667 500.04 1 5512 M S N FOODMFG SELL ADULTERATEDMISBRANDED FOOD 1ST OFF1674 500.04 2 5512 M F N FOODADULTERATE MISBRAND FOODSUBSQ OFF 12/001675 500.04 2 5512 M S N FOODADULTERATE MISBRAND FOOD 1STOFF 12/001676 500.04 3 5512 M F N FOODRECV DELIV ADULTRTD MISBRANDEDFOOD SUBSQ OFF 12/001677 500.04 3 5512 M S N FOODRECV DELIV ADULTERATEDMISBRANDED FOOD 1ST OFF1678 500.04 4 5512 M F N FOODOFFER FOOD FOR SELL WO PERMITSUBSQ OFF 12/001679 500.04 4 5512 M S N FOODOFFER FOOD FOR SALE WITHOUTPERMIT 1ST OFFENSE1680 500.04 5 2699 M F N FRAUDDISSEMINATE FALSE ADVRT RE FOODSUBSQ OFF 12/001681 500.04 5 2699 M S N FRAUDDISSEMINATE FALSE ADVRTREGARDING FOOD 1ST OFF1682 500.04 6 5099 M F N OBSTRUCTREFUSE ENTRY TAKE AUTH FOODSAMPLE SUBSQ OFF 12/001683 500.04 6 5099 M S N OBSTRUCTREFUSE ENTRY TO TAKE AUTH FOODSAMPLE 1ST OFF1684 500.04 7 2699 M F N FRAUD FALSE FOOD GUARANTEE SUBSQ OFF 12/001685 500.04 7 2699 M S N FRAUD FALSE FOOD GUARANTEE 1ST OFF 12/001686 500.04 8 4802 M F NOBSTRUCT CRIMINALINVESTRMV DISPOSE USE DETAINED FOODEQUIP SUBSQ OFF 12/00Page 106 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOBSTRUCT CRIMINAL REMOVE DISPOSE USE DETAINED1687 500.04 8 4802 M S N INVESTFOOD EQUIP 1ST OFF1688 500.04 9 5512 M F N FOODALTER OR REMOVE FOOD LABELINGSUBSQ OFF 12/001689 500.04 9 5512 M S N FOODALTER OR REMOVE FOOD LABELING1ST OFF 12/001668 500.04 10 2502 M F N FORGERY OFFOOD MARK STAMP TAG LABEL IDDEVICE SUBSQ OFF 12/001669 500.04 10 2502 M S N FORGERY OFFOOD MARK STAMP TAG LABEL IDDEVICE 1ST OFF 12/001670 500.04 10 2503 M F N COUNTERFEITING OFSIM FOOD MARK STAMP TAG LABEL IDDVC SUBSQ OFF 12/001671 500.04 10 2503 M S N COUNTERFEITING OFSIM FOOD MARK STAMP TAG LABEL IDDVC 1ST OFF1672 500.04 10 2699 M F N FRAUDFALSE REP USE WO AUTH FOOD IDDEVICE SUBSQ OFF 12/001673 500.04 10 2699 M S N FRAUDFALSE REP USE WO AUTH FOOD IDDEVICE 1ST OFF4767 500.121 5 7399 M S N PUBLIC ORDER CRIMESDEFACE REMOVE DEPT CLOSED SIGNFOOD BUSN 12/004768 500.165 5599 M F N HEALTH-SAFETYTRANSPORT FOOD IN VEHTRANSPORTS WASTE 12/004769 500.174 2 5599 M S N HEALTH-SAFETYSELL CANDY W MORE THAN .05 PCTALCOHOL 12/001690 500.174 4802 M S NOBSTRUCT CRIMINALINVESTDISPOSE DETAINED OR SEIZED FOODWO PERMISSION1691 500.302 5512 M F N FOODSELL PRODUCT NOT MEETINGENRICHMENT STANDARDS1692 500.451 5512 M S N FOOD UNLAWFUL SALE OF HORSE MEAT1693 500.457 5599 M S N HEALTH-SAFETY REPEALED 12/00 97-2201694 500.459 5599 M S N HEALTH-SAFETYOPERATE WATER VENDING MACHINEWITHOUT PERMIT1695 500.601 5599 M S N HEALTH-SAFETYVIOLATE DISCLOSURE STATEMENTRE SALE OF MEATRECKLESS TAMPER W PRODUCT ETC1696 501.001 2 a 5599 F F J HEALTH-SAFETYRISK INJ DEATH1697 501.001 2 b 5599 F S J HEALTH-SAFETYWIT SERIOUS INJ BUSN BY FALSELABEL CONTAINER1698 501.001 2 b 5599 F S J HEALTH-SAFETYWIT SERIOUSLY INJ BUSN BY TAMPERWITH PRODUCT1699 501.001 2 c 2607 F S J FRAUD-FALSE STATEMENTINFORMATION REGARDING PRODUCTTAMPERING1700 501.001 2 d 1316 F T J INTIMIDATIONTHREAT TO TAMPER W PRODUCTCAUSE DEATH INJURY4770 501.011 2 7399 M S N PUBLIC ORDER CRIMESDELIVER UNSOLICITED CREDIT CARDIN STATE 12/00Page 107 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePROHIBITED SALES ON SERVICE1701 501.0115 6099 F T J ANTITRUSTSTATION CARD4771 501.0117 7399 M S N PUBLIC ORDER CRIMES IMPOSE CREDIT CARD SURCHARGE 12/00VIOLATE HEALTH STUDIO1702 501.019 1 7399 M F N PUBLIC ORDER CRIMES REGULATIONS1703 501.019 2 2699 F T J FRAUDFALSE INFO DEPT AGRICULTURECONSUMER SRVC 07/011704 501.025 7399 M F N PUBLIC ORDER CRIMESFAIL ALLOW BUYER TO CANCELORDER 12/001705 501.031 7399 M F N PUBLIC ORDER CRIMES FAIL TO OBTAIN BUYERS SIGNATURE 12/001706 501.041 2799 M F N EMBEZZLE FAIL TO RETURN DOWN PAYMENT 12/001707 501.045 2799 M F N EMBEZZLE FAILURE OF BUYER TO FULFILL DUTY 12/001708 501.046 1 7399 M F N PUBLIC ORDER CRIMES FAIL TO HAVE RECOGNIZABLE ID 12/001709 501.046 2 7399 M F N PUBLIC ORDER CRIMESFAIL OF PHONE SALE INCLUDEREGULATION INFO 12/001710 501.047 2699 M F N FRAUDMISREPRESENT TERMS OF SALE INHOME SOLIC 12/001711 501.055 2 7399 F T J PUBLIC ORDER CRIMESHOME SOLICITATION WO PERMITSUBSQ OFF 12/001712 501.055 2 7399 M F N PUBLIC ORDER CRIMESHOME SOLICITATION WO PERMIT 1STOFF 12/001713 501.055 3 2604 F T J FRAUD-IMPERSONFALSE NAME HOME SOLICITATIONAPPLIC SUBSQ OFF 12/001714 501.055 3 2604 M F N FRAUD-IMPERSONFALSE NAME HOME SOLICITATIONAPPLIC 1ST OFF1715 501.055 3 2607 F T J FRAUD-FALSE STATEMENTHOME SOLICITATION APPLICATIONSUBSQ OFF 12/001716 501.055 3 2607 M F N FRAUD-FALSE STATEMENTHOME SOLICITATION APPLICATION1ST VIOL 12/001717 501.055 3 2699 F T J FRAUDOTHER FRAUD APPLIC HOME SOLPERMIT SUBSQ OFF 12/001718 501.055 3 2699 M F N FRAUDOTHER FRAUD APPLIC HOME SOLPERMIT 1ST VIOL1719 501.075 1 2602 M F N FRAUD-SWINDLE REPEALED 12/00 97-2371720 501.075 1 5599 M F N HEALTH-SAFETY REPEALED 12/00 97-2371721 501.075 1 5599 M S N HEALTH-SAFETY REPEALED 12/00 97-2371722 501.075 2 2602 M F N FRAUD-SWINDLE REPEALED 12/00 97-2371723 501.075 2 5599 M F N HEALTH-SAFETY REPEALED 12/00 97-2371724 501.075 2 5599 M S N HEALTH-SAFETY REPEALED 12/00 97-2371725 501.075 3 2602 M F N FRAUD-SWINDLE REPEALED 12/00 97-2371726 501.075 3 2699 M F N FRAUD REPEALED 12/00 97-2371727 501.075 3 2699 M S N FRAUD REPEALED 12/00 97-2371728 501.075 4 2602 M F N FRAUD-SWINDLE REPEALED 12/00 97-2371729 501.075 4 2699 M F N FRAUD REPEALED 12/00 97-2371730 501.075 4 2699 M S N FRAUD REPEALED 12/00 97-2371731 501.075 5 2602 M F N FRAUD-SWINDLE REPEALED 12/00 97-2371732 501.075 5 7399 M F N PUBLIC ORDER CRIMES REPEALED 12/00 97-237Page 108 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date1733 501.075 5 7399 M S N PUBLIC ORDER CRIMES REPEALED 12/00 97-2371734 501.075 6 2602 M F N FRAUD-SWINDLE REPEALED 12/00 97-2371735 501.075 6 5599 M F N HEALTH-SAFETY REPEALED 12/00 97-2371736 501.075 6 5599 M S N HEALTH-SAFETY REPEALED 12/00 97-2371737 501.075 7 2799 M F N EMBEZZLE REPEALED 12/00 97-2371738 501.075 7 2799 M F N EMBEZZLE REPEALED 12/00 97-2371739 501.075 7 2799 M S N EMBEZZLE REPEALED 12/00 97-2371740 501.081 2699 M F N FRAUD REPEALED 12/00 97-2371741 501.122 5599 M S N HEALTH-SAFETYUSE UNREGISTERED LASER DEVICEPRODUCT1742 501.135 5 7399 M S N PUBLIC ORDER CRIMESFAIL TO SELL COMMODITY ATAPPROVED PRICE1743 501.135 6 7399 M S N PUBLIC ORDER CRIMESFAIL TO CORRECTLY ADVERTISERETAIL COMMODITY1744 501.135 7 7399 M S N PUBLIC ORDER CRIMESVIOLATE CONSUMER UNIT PRICINGACT1745 501.1375 2799 F T J EMBEZZLEDEVELOPER VIOLATE ESCROWACCOUNT FUNDS REGS1746 501.138 7399 M S N PUBLIC ORDER CRIMESFAIL TO GIVE NOTICE OF RATINGSMOVIE PREVIEW1747 501.143 7399 M F N PUBLIC ORDER CRIMES VIOLATE DANCE STUDIO ACT 12/004772 501.143 7399 M S N PUBLIC ORDER CRIMES FAIL TO REGISTER DANCE STUDIO 12/001748 501.2045 2699 M F N FRAUD REPEALED 12/00 93-381749 501.623 1 7399 F T J PUBLIC ORDER CRIMESSOLICIT PURCHASE UNLICENSEDSELLER 12/001750 501.623 2 7399 F T J PUBLIC ORDER CRIMES EMPLOY UNLICENSED SALESMAN1751 501.623 3 7399 F T J PUBLIC ORDER CRIMES SOLICIT SALE WITHOUT LICENSE1752 501.623 4 2607 F T J FRAUD-FALSE STATEMENTFALSE INFORMATION LICENSEAPPLICATION1753 501.623 5 7399 F T J PUBLIC ORDER CRIMESVIOLATE COMMERCIAL PHONESELLER REGULATIONS1754 501.623 6 7399 F S J PUBLIC ORDER CRIMESCOMMERCIAL PHONE SELLERREGULATIONS SUBSQ VIOL1755 501.925 2699 M S N FRAUDSALE USED WATCHES WITHOUTIDENTIFYING AS USED1756 502.032 5512 M S N FOODOPERATE AS MILK FAT TESTERWITHOUT PERMIT1757 502.165 5512 M S N FOODUNLAWFUL LABELING IMITATION MILKPRODUCT4773 502.181 1 5512 M S N FOODENGAGE IN MILK/MILK PRODUCTSBUSN WO PERMIT 12/004774 502.181 2 5510 M S N FOOD-ADULTERATEDPOSS SELL PRODUCE ADULTERATEMILK/MILK PRODUCT 12/004775 502.181 2 5511 M S N FOOD-MISBRANDEDPOSS SELL PRODUCE MISBRANDEDMILK/MILK PRODUCT 12/004776 502.181 3 5512 M S N FOODDCPTV ADV LABL SELL MILK/MILKPROD SUB IMITAT 12/00Page 109 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date1758 502.181 4 5512 M S N FOOD RE PASTEURIZE MILK 12/001759 502.181 5 4801 M S N RESIST OFFICEROBSTRUCT INSPECTOR MILKPROCESS 12/001760 502.222 2799 M S N EMBEZZLEERROR--NO SUCH OFFENSE THISSECTION 12/001761 502.231 7399 M S N PUBLIC ORDER CRIMES VIOLATE MILK PRODUCTS ACT1762 503.071 7399 M S N PUBLIC ORDER CRIMES VIOLATE FROZEN DESSERTS LAW 12/004777 504.25 1 5512 M S N FOOD REPEALED 2001-279 07/04 2001-2794778 504.25 2 5511 M S N FOOD-MISBRANDED REPEALED 2001-279 07/04 2001-2794779 504.25 3 5512 M S N FOOD REPEALED 2001-279 07/04 2001-2794780 504.25 4 5512 M S N FOOD REPEALED 2001-279 07/04 2001-2794781 504.35 5512 M S N FOOD REPEALED 2001-279 07/04 2001-2791763 506.05 2699 M F N FRAUD REPEALED 12/00 00-2721764 506.05 2699 M S N FRAUD REPEALED 12/00 00-2721765 506.10 2599 M S N COUNTERFEITINGREPEALED 1995 IMPROPER USE OFTRADEMARK BRAND 19951766 506.11 2699 M S N FRAUD UNLAWFUL USE OF TRADEMARK1767 506.12 2699 M S N FRAUDFILE TRADEMARK ADVERTISEMENTFORM1768 506.13 2604 M S N FRAUD-IMPERSONUSE NAME SEAL OF ANOTHER TOSELL GOODS1769 506.14 2699 M S N FRAUD REPEALED 12/00 00-2721770 506.24 7399 M F N PUBLIC ORDER CRIMESPOSSESS FIELD BOX WITHREGISTERED MARK1771 506.25 2589 M S N FORGERYALTER OBLITERATE MARK BRANDFIELD BOX CRATE1772 506.27 2699 M F N FRAUDREFUSE RETURN MARKED FIELD BOXTO REGIST OWNER1773 506.28 7399 M F N PUBLIC ORDER CRIMESSEND MARKED REGISTERED FIELDBOX OUT OF STATE1774 506.36 7399 M F N PUBLIC ORDER CRIMES REPEALED 12/00 00-2721775 506.508 7399 M F N PUBLIC ORDER CRIMESILLEGAL USE OF DAIRY CASE OR EGGBASKET ETC1776 506.509 2804 M F N POSSESS STOLEN PROPILLEGAL POSSESS SHOPPING ORLAUNDRY CART4782 506.511 7399 M F N PUBLIC ORDER CRIMESCARRIER FAIL TO HAVE BILL OFLADING 12/001777 506.513 1 2399 M F N LARCRMV SHOPPING LAUNDRY CARTDEPRIVE OWNER1778 506.513 2 2399 M F N LARCRMV SHOPPING LAUNDRY CART WOWRITTEN AUTH OWN1779 506.513 3 2399 M F N LARCRMV SHOPPING LAUNDRY CART WITDEPRIVE WO AUTH1780 506.513 3 2502 M F N FORGERY OFALTER SERIAL NUMBER ONSHOPPING LAUNDRY CART1781 506.513 3 2589 M F N FORGERYRMV OBLITERATE ETC SER NUMBSHOP LAUNDRY CARTPage 110 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateREMOVE DAIRY CASE MARKED WITH1782 506.514 2399 M F N LARCWARNING1783 506.515 2399 M F N LARCREMOVE EGG BASKET OR POULTRYBOX5365 507.11 1 4801 F T J RESIST OFFICERMOVER REFUSE LEO ORDERRELEASE GOODS 07/025366 507.11 2 7399 M F N PUBLIC ORDER CRIMES MOVER VIOL MOVER REGS 07/021784 509.141 7099 M S N CRIMES AGAINST PERSONGUEST FAIL TO LEAVE AFTERREQUEST1785 509.143 4 4801 M F N RESIST OFFICERRESIST DETENTION ARREST LAWENFORCEMENT OFC1786 509.143 4 7099 M F N CRIMES AGAINST PERSONRESIST DETENTION PUBLIC LODGEOPERATOR1787 509.151 2602 F T J FRAUD-SWINDLEDEFRAUD INNKEEPER 300 DOLLARSOR MORE1788 509.151 2602 M S N FRAUD-SWINDLEDEFRAUD INNKEEPER UNDER 300DOLLARS1789 509.162 3 4801 M F N RESIST OFFICER IN RECOVERY OF STOLEN PROPERTY1790 509.162 3 7099 M F N CRIMES AGAINST PERSONRESIST OPERATOR IN RECOVERY OFSTOLEN PROPERTY1791 509.162 4 2399 F T J LARCGUEST PROP BY EMPLOYEECONTRCTR ESTABLISHMENT1792 509.201 2699 M S N FRAUDVIOLATE STANDARDS IN POSTINGROOM RATES1793 509.211 5599 M S N HEALTH-SAFETYILLEGAL USE IN PUBLIC OF SPACEHEATING EQUIP1794 509.241 7399 M S N PUBLIC ORDER CRIMESOPR FOOD LODGING ESTABLISHMENTWITHOUT LICENSE4783 509.261 3 7399 M F N PUBLIC ORDER CRIMESREMV DEFACE CLOSED OPER SIGNLODGING FOOD BUSN 12/001795 509.281 7399 M S N PUBLIC ORDER CRIMESOPERATE HOTEL RESTAURANTWITHOUT LICENSE1796 509.292 2699 M S N FRAUDMISREPRESENT IDENTITY OF FOODTO PATRONS1797 509.292 5511 M S N FOOD-MISBRANDEDNON CONFORMITY W FOODDEFINITION STANDARDS ETC1798 509.506 4 2799 F T J EMBEZZLECAMPGROUND OFFEROR TRUSTEEFTC TRUST ACCOUNT1799 513.054 7399 M S N PUBLIC ORDER CRIMESRECREATIONAL VEH PARK OPERATEWITHOUT PERMIT1800 513.10 7399 M S N PUBLIC ORDER CRIMESOPERATE MOBILE HOME PARKWITHOUT PERMIT1801 513.111 2699 M S N FRAUDRECREATIONAL VEH PK VIOLSTANDARDS SITE RATES1802 513.121 2602 F T J FRAUD-SWINDLEOBTAIN RV PK LOT WIT DEFRAUD 300DOLS OR MOREPage 111 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOBTAIN RV PARK LOT WIT DEFRAUD1803 513.121 2602 M S N FRAUD-SWINDLEUNDER 300 DOLS1804 513.122 4 2399 F T J LARCBY RECREATIONAL VEHICLE PARKEMPLOYEE1805 513.13 5707 M S N TRESPASSINGRV PARK GUEST FAIL TO LEAVEAFTER REQUEST4784 515.27 2 7399 M S N PUBLIC ORDER CRIMESFAIL TO USE AT LEAST ONE POOLSAFETY FEATURE 12/001806 516.02 2699 M F N FRAUDMAKE LOAN WO LICENSE CHARGEEXCESS INTEREST1807 516.031 2699 M F N FRAUDCONSUMER FINANCE CHARGE VIOLMAX FINANCE RATE4785 516.05 3 7399 M F N PUBLIC ORDER CRIMES VIOLATE ONE BUSINESS PER LIC 12/004786 516.05 4 7399 M F N PUBLIC ORDER CRIMESFAIL TO NOTIFY DEPT OFRELOCATION 12/004787 516.05 5 7399 M F N PUBLIC ORDER CRIMES VIOLATE BUSINESS LOCATION LAW 12/004788 516.07 1 e 2699 M F N FRAUDPRACTICE FRAUD DECEIT ILLEGALACTS 12/004789 517.07 1 7399 F T J PUBLIC ORDER CRIMESSELL UNREGISTERED NONEXEMPTSECURITY 12/001808 517.07 7399 F T J PUBLIC ORDER CRIMESVIOLATE REGULATIONS REGARDINGSECURITIES 07/034790 517.12 1 7399 F T J PUBLIC ORDER CRIMES SELL SECURITIES WO DEALER REGIS 12/004793 517.12 4 7399 F T J PUBLIC ORDER CRIMESACT AS INVESTMENT ADVISOR WOREGIS 12/004794 517.12 5 7399 F T J PUBLIC ORDER CRIMES FAIL TO REGISTER BRANCH OFFICE 12/004791 517.12 14 7399 F T J PUBLIC ORDER CRIMES FAIL TO KEEP CURRENCY RECORDS 12/004792 517.12 16 7399 F T J PUBLIC ORDER CRIMESSECURITIES DEALER FAIL TO REGISW SEC 12/004795 517.1201 1 7399 F T J PUBLIC ORDER CRIMESFEDERAL COVERED ADVISOR FAILFILE NOTICE W OFR 07/044796 517.2015 1 5799 F T J INVADE PRIVACYBREACH CONFID INVESTIGATIONSEXAMS 12/001809 517.301 2699 F T J FRAUDSALE OF SECURITY/INVESTMENTADVICE 12/001810 517.302 2699 F F J FRAUDSECURITY TRANSACTN OVER50000DOLS AND 5 PERSON1811 517.302 2699 F T J FRAUDSECURITIES TRANSACTIONSVIOLATIONS1812 517.311 2607 F T J FRAUD-FALSE STATEMENTSECURITIES MISREPRESENTATIONVIOLATION1813 517.312 1 a 2699 F F J FRAUDSELL SECRTY INVST 50000DOLS OR 5OR MORE VICT 07/991814 517.312 1 a 2699 F T J FRAUDSELL SECURITY INVST UND 500000DOLS UND 5 VICT 07/99Page 112 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateRUN BOILER ROOM 50000 DOLS AND 51815 517.312 1 b 2699 F F J FRAUDOR MORE VICT 07/991816 517.312 1 b 2699 F T J FRAUDRUN BOILER ROOM UND 500000 DOLSOR UND 5 VICT 07/991817 520.12 2699 M F N FRAUDENGAGE AS RETAIL INSTALL SELLERWO LIC 12/001818 520.39 7399 M F N PUBLIC ORDER CRIMESENGAGE IN RETAIL INSTALLTRANSACTIONS WO LIC 12/001819 520.57 2699 M F N FRAUD OPER SALES FINANCE CO WO LIC 12/001820 520.90 1 2699 M F N FRAUDFAIL TO PERFORM HOMEIMPROVEMENT CONTRACT1827 520.90 2 2799 M F N EMBEZZLEFAIL REMIT PAYMENT FROM HOMEIMPROVEMENT SALE1828 520.90 3 2699 M F N FRAUDFALSE PROMISE HOMEIMPROVEMENT CONTRACT1829 520.90 4 2699 M F N FRAUD HOME IMPROVEMENT CONTRACT1830 520.90 5 2699 M F N FRAUDHOME IMPROVEMENT MORTGAGEGREATER THAN WORK1831 520.90 6 2699 M F N FRAUDFALSE DECEPTIVE MISLEADING HOMEIMPROVEMENT AD1832 520.90 7 7399 M F N PUBLIC ORDER CRIMESVIOLATE BUILDING WORKERSCOMPENSATION LAWS1833 520.90 8 7399 M F N PUBLIC ORDER CRIMESCONDUCT HOME IMPROVEMENTWORK W UNLIC PERSON1834 520.90 9 2699 M F N FRAUDMISREP FACT HOME IMPROVEMENTLICENSE APPLICANT1821 520.90 10 7399 M F N PUBLIC ORDER CRIMESFAIL NOTIFY CHANGES HOMEIMPROVEMENT CONTRCTR1822 520.90 11 2699 M F N FRAUDCONDUCT HOME IMPROVEMENTBUSN UNDER OTHER NAME1823 520.90 12 7399 M F N PUBLIC ORDER CRIMESFAILURE TO COMPLY W ORDER OFDEPT OF BANKING 07/031824 520.90 13 7399 M F N PUBLIC ORDER CRIMESFAILURE TO COMPLY VIOL HOMEIMPROVEMENT LAW1825 520.90 14 2699 M F N FRAUDFAIL TO PERFORM WRITTENAGREEMENT W HOME OWNER1826 520.90 15 2699 M F N FRAUDFAIL TO DISCLOSE REQUIRED INFOTO HOME OWNER1835 520.91 2699 M F N FRAUDUTTER FALSE HOME IMPROVEMENTCOMPLETION CERTIF1836 520.98 7399 M F N PUBLIC ORDER CRIMESHOME IMPRV FINAN SELLR/SALESFINAN WO LIC 12/004797 520.995 1 a 7399 M F N PUBLIC ORDER CRIMESFTC W LAW HOME IMPFINANCE/RETAIL INSTALL 12/004798 520.995 1 b 2699 M F N FRAUDMISREP HOME IMP FINANCE ORRETAIL INSTALL TRAN 12/00Page 113 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMISREP CONCEAL RETAIL BUYER4799 520.995 1 c 2699 M F N FRAUDOWNER 12/004800 520.995 1 d 2699 M F N FRAUDEXCESS CHARGE RETAILINSTALL/HOME IMPROV TRANS 12/004801 520.995 1 e 2699 M F N FRAUDMISLEAD DECEPTIVE AD RE HOMEIMPROV FINANCE 12/004802 520.995 1 f 7399 M F N PUBLIC ORDER CRIMES FAIL TO KEEP REQUIRED RECORDS 12/004803 520.995 1 g 7399 M F N PUBLIC ORDER CRIMESREFUSE INSPECT REC/COMPLY WSUBPOENA 12/004804 520.995 1 h 7399 M F N PUBLIC ORDER CRIMESCRIM ACT SELLR/HOME IMPROVFINANCE/SALES FINAN 12/004805 520.995 1 i 7399 M F N PUBLIC ORDER CRIMESFAIL TO TIMELY PAY FEE CHARGEFINE 12/001837 522.05 7399 M S N PUBLIC ORDER CRIMESFAIL PRODUCE COMMISSIONMERCHANT MAKE RETURN1838 522.07 7399 M S N PUBLIC ORDER CRIMESVIOLATE REGS RE SALE PRODUCE ONCOMMISSIONS1839 523.02 5599 M F N HEALTH-SAFETY REPEALED 12/00 00-2721840 523.03 2699 M S N FRAUD REPEALED 12/00 00-2721841 523.04 2699 M F N FRAUD REPEALED 12/00 00-2721842 523.05 2699 M S N FRAUD REPEALED 12/00 00-2721843 523.06 2699 M F N FRAUD REPEALED 12/00 00-2721844 523.07 2699 M S N FRAUD REPEALED 12/00 00-2721845 523.16 7399 M S N PUBLIC ORDER CRIMES REPEALED 12/00 00-2721846 523.20 2699 M S N FRAUD REPEALED 12/00 00-2724806 525.035 1 2699 M F N FRAUD MISLABEL PETROLEUM FUEL 12/004807 525.037 1 2699 M F N FRAUDSELL DISTR FUEL FAIL MEET DEPTSTANDARD 12/001849 525.07 5 7399 M F N PUBLIC ORDER CRIMESOPR PROHIBITED GAS MEASUREDEVICE WO CONSENT 12/001847 525.07 6 2699 M F N FRAUDINSTALL OPR GAS MEASURE DVCGIVE SHORT MEASURE 12/001848 525.07 7 2999 M F N DAMAGE PROPREMOVE ETC INSPECTION SEAL GASMEASURE DEVICE 12/004808 525.08 3 7399 M F N PUBLIC ORDER CRIMESREFUSE DEPT INSPECT PETRO FUELFACILITY 12/001850 526.01 2699 M F N FRAUDDECEPTIVE SALE LIQUID FUEL SUBSQOFFENSE1851 526.01 2699 M S N FRAUDDECEPTIVE SALE LIQUID FUEL 1STOFF 12/004809 526.02 2699 M F N FRAUDKEEP EXP SEL PETRO PROD WOPROP CONT SUBSQ OFF 12/004810 526.02 2699 M S N FRAUDKEEP EXP SEL PETRO PROD WOPROP CONT 1ST OFF 12/001852 526.03 2699 M F N FRAUDCOPY TRADE NAME EQUIP LIQ FUELBUSN SUBSQ OFFPage 114 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCOPY TRADE NAME EQUIP LIQUID1853 526.03 2699 M S N FRAUDFUEL BUSN 1ST OFF1854 526.04 2699 M F N FRAUDSELL LIQ FUEL UND TRADEMARKANOTHER SUBSQ OFF1855 526.04 2699 M S N FRAUDSELL LIQUID FUEL UND TRADEMARKANOTHER 1ST OFF1856 526.05 2699 M F N FRAUDCOMBINE LIQUID FUELS DIFFERENTMFG SUBSQ OFF1857 526.05 2699 M S N FRAUDCOMBINE LIQUID FUELS OFDIFFERENT MFG 1ST OFF1858 526.06 2699 M F N FRAUDCOMBINE ADULTRTD LIQUID FUELONE MFG SUBSQ OFF1859 526.06 2699 M S N FRAUDCOMBINE ADULTRTD LIQUID FUELSAME MFG 1ST OFF1860 526.07 7399 M F N PUBLIC ORDER CRIMESASSIST ILLEGAL STORAGE LIQUIDFUEL SUBSQ OFF1861 526.07 7399 M S N PUBLIC ORDER CRIMESASSIST ILLEGAL STORAGE OF LIQUIDFUEL 1ST OFF1862 526.11 7399 M F N PUBLIC ORDER CRIMES SALE LIQUID FUELS LAW SUBSQ VIOL 12/001863 526.11 7399 M S N PUBLIC ORDER CRIMES SALE LIQUID FUELS LAW 1ST VIOL 12/001864 526.111 7399 M S N PUBLIC ORDER CRIMESPROHIBITED DISPLAY OF GASOLINEPRICES4811 526.121 2699 M F N FRAUDIMPROPER PRICING GAS PUMPSSUBSQ OFF 12/004812 526.121 2699 M S N FRAUDIMPROPER PRICING GAS PUMPS 1STOFF 12/001865 526.141 7399 M S N PUBLIC ORDER CRIMESSELF SERVE ATTENDANT FAIL ASSISTHANDICAPPED4813 526.304 2699 M F N FRAUDSELL MOTOR FUEL AT RETAIL BELOWCOST SUBSQ OFF 12/004814 526.304 2699 M S N FRAUDSELL MOTOR FUEL AT RETAIL BELOWCOST 1ST OFF 12/004815 526.305 1 2699 M F N FRAUDDISCRIM PRICE MOTOR FUEL FORRESALE SUBSQ OFF 12/004816 526.305 1 2699 M S N FRAUDDISCRIM PRICE OF MOTOR FUEL FORRESALE 1ST OFF 12/004817 526.305 4 2699 M F N FRAUDREFINER PRICE DISCRIM DLRWHOLESALER SUBSQ OFF 12/004818 526.305 4 2699 M S N FRAUDREFINER PRICE DISCRIM W DLRWHOLESALER 1ST OFF 12/004819 526.306 2699 M F N FRAUDMOTOR FUEL SUPPLR DISCRIMALLOCATION SUBSQ OFF 12/004820 526.306 2699 M S N FRAUDMOTOR FUEL SUPPLIER DISCRIM WALLOC 1ST OFF 12/004821 526.307 2699 M F N FRAUDREFINER/SUPPLR MOTOR FUEL FIXPRICE SUBSQ OFF 12/00Page 115 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateREFINER/SUPPLR MOTOR FUEL FIX4822 526.307 2699 M S N FRAUDPRICE 1ST OFF 12/004823 526.308 2699 M F N FRAUDSELL MTR FUEL RESALE ILLEGALREBATE SUBSQ OFF 12/004824 526.308 2699 M S N FRAUDSELL MTR FUEL RESALE ILLEGALREBATE 1ST OFF 12/00SELL FALSIFIED PERMIT BRAKE FLUID1866 526.55 1 2699 M F N FRAUDSUBSQ OFF1867 526.55 1 2699 M S N FRAUDSELL FALSIFIED PERMIT BRAKE FLUID1ST OFFENSE1868 526.55 2 7399 M F N PUBLIC ORDER CRIMESREMOVE STOP ORDER BRAKE FLUIDSUBSQ OFFENSE1869 526.55 2 7399 M S N PUBLIC ORDER CRIMESREMOVE STOP ORDER BRAKE FLUID1ST OFF 12/001870 527.02 1 a 7399 F T J PUBLIC ORDER CRIMES RENUMBERED AS 527.02-1 07/035606 527.02 1 7399 F T J PUBLIC ORDER CRIMESDEAL LIQUIFIED PETROLEUM GASAPPLIANCE WO LIC 07/031871 527.08 7399 M S N PUBLIC ORDER CRIMESVIOLATE SALE OF LIQUIFIEDPETROLEUM GAS LAW 07/031872 527.16 7 5099 M S N OBSTRUCTFAIL TO TESTIFY SUBPOENAED BYDEPT INSURANCE1873 531.42 2 7399 M S N PUBLIC ORDER CRIMESREFUSE ENTRY INSPECT WEIGHTSMEASURES STAND 12/004825 531.43 2699 M S N FRAUDMISREPRESENT QUANTITY FOR SALE1ST OFF 12/004826 531.43 2699 M F N FRAUDMISREPRESENT QUANTITY FOR SALESUBSQ OFF 12/004827 531.44 2699 M S N FRAUDMISREPRESENT PRICE PER UNIT 1STOFF 12/004828 531.44 2699 M F N FRAUDMISREPRESENT PRICE PER UNITSUBSQ OFF 12/004829 531.46 7399 M S N PUBLIC ORDER CRIMESBULK SALE WO REQ DELIVERYTICKET 1ST OFF 12/004830 531.46 7399 M F N PUBLIC ORDER CRIMESBULK SALE WO REQ DELIVERYTICKET SUBSQ OFF 12/004831 531.47 7399 M S N PUBLIC ORDER CRIMESFAIL PUT REQ INFO ON PACKAGESFOR SALE 1ST OFF 12/004832 531.47 7399 M F N PUBLIC ORDER CRIMESFAIL PUT REQ INFO ON PACKG FORSALE SUBSQ OFF 12/001874 531.50 3 a 2699 M F N FRAUDUNAPPROVED INCORRECT WEIGHTMEASURES SUBSQ OFF 12/001875 531.50 3 a 2699 M S N FRAUDUNAPPROVED INCORRECT WEIGHTMEASURES 1ST OFF 12/001876 531.50 3 b 2699 M F N FRAUDUSE REJECTED WEIGHT MEASURESWO AUTH SUBSQ OFF 12/001877 531.50 3 b 2699 M S N FRAUDUSE REJECTED WEIGHT MEASURESWO AUTH 1ST OFF 12/00Page 116 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDISPOSE WEIGHT MEASURES WO1878 531.50 3 b 7399 M F N PUBLIC ORDER CRIMES AUTH SUBSQ OFF 12/001879 531.50 3 b 7399 M S N PUBLIC ORDER CRIMESDISPOSE WEIGHT MEASURES WOAUTH 1ST OFF 12/001880 531.50 3 c 2699 M F N FRAUDRMV REJECT MARK WGT MEASUREWO AUTH SUBSQ OFF 12/001881 531.50 3 c 2699 M S N FRAUDRMV REJECT MARK WEIGHTMEASURE WO AUTH 1ST OFF 12/001882 533.01 6205 M S NCONSERVATION-ENVIRONMENTFAIL TO PROVIDE DEPOSITS FORMINE WASTES1883 533.02 6205 M S NCONSERVATION-ENVIRONMENTALLOW MINE WASTES WASH DEBRISTO ESCAPE1884 534.021 7399 M S N PUBLIC ORDER CRIMESFAIL TO RECORD LIVESTOCK MARKSBRANDS1885 534.061 7399 M S N PUBLIC ORDER CRIMESFAIL TO TRANSFER OWNERSHIP OFCATTLE1886 534.082 7399 M S N PUBLIC ORDER CRIMESFAIL LIVESTOCK HIDE DEALER TOKEEP REQ RECORD4833 534.083 1 7399 M S N PUBLIC ORDER CRIMESHAUL LIVESTOCK FOR HIRE WOPERMIT 12/004834 534.083 4 7399 M S N PUBLIC ORDER CRIMESHAUL LIVESTOCK WO REQ BILL OFLADING 12/001887 534.091 2804 M S N POSSESS STOLEN PROPCLAIM OF LIVESTOCK CARCASSOWNERSHIP WO TITLE1888 534.101 7399 M S N PUBLIC ORDER CRIMESVIOLATE LIVESTOCK MARKS ANDBRANDS LAW1889 534.50 7399 M S N PUBLIC ORDER CRIMES NOT A CRIMINAL OFFENSE 12/001890 534.501 2699 M S N FRAUDDELAY PAYMENT OF LIVESTOCKDRAFT1891 534.52 7399 M S N PUBLIC ORDER CRIMESFAIL TO COMPLY WITH LIVESTOCKCHECK DRAFT LAW4835 535.08 1 7399 M S N PUBLIC ORDER CRIMESGIVE HORSE DRUGS WO BEING VET1ST OFF 12/004836 535.08 1 7399 M F N PUBLIC ORDER CRIMESGIVE HORSE DRUGS WO BEING VETSUBSQ OFF 12/001892 535.11 2 7399 M F N PUBLIC ORDER CRIMESSHOW HORSE AFT ADMINISTERFORBD SUBS SUBSQ OFF1893 535.11 2 7399 M S N PUBLIC ORDER CRIMESSHOW HORSE AFT ADMINISTERFORBD SUBS 1ST VIOL1894 535.11 4 7399 M F N PUBLIC ORDER CRIMESGIVE HORSE FORBID SUBS PRIOREXHIBIT SUBSQ OFF1895 535.11 4 7399 M S N PUBLIC ORDER CRIMESGIVE HORSE FORBID SUBS PRIOREXHIBIT 1ST VIOL1896 535.11 6 7399 M F N PUBLIC ORDER CRIMESDENY EXHIBIT SALE HORSE EXAM ORTEST SUBSQ OFF1897 535.11 6 7399 M S N PUBLIC ORDER CRIMESDENY EXHIBIT SALE HORSE EXAM ORTESTS 1ST VIOLPage 117 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFORBD SUBS AREA HORSE EXHIBIT1898 535.11 7 7399 M F N PUBLIC ORDER CRIMES SALE SUBSQ OFF1899 535.11 7 7399 M S N PUBLIC ORDER CRIMESFORBD SUBS AREA HORSE EXHIBITSALE 1ST VIOLALTER DEFACE RECORDED MARK4837 536.18 2399 M S N LARCBRAND LUMBER/TIMBER 12/001900 536.19 2699 M S N FRAUDUNLAWFUL USE OF RECORDING LOGBRAND STAMP1901 536.20 2699 M S N FRAUDBUY SELL TIMBER BY ILLEGALSTANDARD1902 536.21 2699 M S N FRAUDFALSE MISSING CLASS TIMBERINSPECTION CERTIF1903 536.22 5599 M S N HEALTH-SAFETYINSTALL UNFIT LUMBER IN STRUCTBLDG FOR HUMANS4838 537.015 1 7399 F T J PUBLIC ORDER CRIMES ACT AS TITLE LOAN LENDER WO LIC 12/004839 537.015 2 7399 M F N PUBLIC ORDER CRIMES VIOLATE TITLE LOAN LAW 12/004840 537.015 2 2607 M F N FRAUD-FALSE STATEMENT MAKE FALSE RECORD ENTRIES 12/001904 538.04 4 a 2504 M F N PASS FORGEDALTERED ID TO SECONDHANDDEALER UNDER 300 DOLS1905 538.04 4 a 2604 M F N FRAUD-IMPERSONFALSE ID TO SECONDHAND DEALERUNDER 300 DOLS1906 538.04 4 a 2607 M F N FRAUD-FALSE STATEMENTVERIF OWNERSHIP SECONDHANDDEALER UND 300 DOLS1907 538.04 4 b 2504 F T J PASS FORGEDALTER ID SECONDHAND DEALER 300DOLLARS OR MORE1908 538.04 4 b 2604 F T J FRAUD-IMPERSONFALSE ID SECONDHAND DEALER 300DOLLARS OR MORE1909 538.04 4 b 2607 F T J FRAUD-FALSE STATEMENTVERIF OWNRSHP 2NDHAND DEALER300 DOLS OR MORE1910 538.06 2 7399 M F N PUBLIC ORDER CRIMESACCEPT TITLE AS SECURITY IN LIEUOF GOODS1911 538.07 7399 M F N PUBLIC ORDER CRIMESOTHER SECONDHAND DEALERVIOLATION4841 538.09 1 7399 M F N PUBLIC ORDER CRIMESACT AS SECONDHAND DEALER WOREGIS 12/001912 538.15 1 a 7399 M F N PUBLIC ORDER CRIMESSECONDHAND DEAL W PERSONUNDER THE INFLUENCE1913 538.15 1 b 7399 M F N PUBLIC ORDER CRIMESSECONDHAND DEAL WITH PERSONUND 18YEARS OF AGE1914 538.15 1 c 2699 M F N FRAUD2NDHAND DEAL TRANSACT WPERSON USE FALSE NAME1915 538.15 2 7399 M F N PUBLIC ORDER CRIMES2NDHAND DEAL TRANSACT BETWEEN10 PM AND 8 AM1916 538.15 3 6102 M F N SALES TAX2ND HAND DEAL FAIL HAV SALE TAXNUM OR PAY TAX1917 538.15 4 7399 M F N PUBLIC ORDER CRIMESENGAGE IN BOTH PAWN AND TITLELOAN TRANSACTIONPage 118 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE WORD PAWN ENGAGE IN TITLE1918 538.15 5 7399 M F N PUBLIC ORDER CRIMES LOAN TRANSACTIONMETAL RECYCLER FAIL TO KEEP REQ4842 538.19 7399 M F N PUBLIC ORDER CRIMES RECORDS 12/004843 538.20 5099 M F N OBSTRUCTMETAL RECYCLER REFUSE LEOINSPECTION 12/004844 538.21 5099 M F N OBSTRUCTMETAL RECYCLER REFUSE HONORHOLD NOTICE 12/00VIOLATE SECONDARY METALS1919 538.23 1 7399 M F N PUBLIC ORDER CRIMES RECYCLERS REGULATIONS1920 538.23 2 2803 M F N RECEIVE STOLEN PROP REGULATED METALS 12/001921 538.23 3 a 2504 M F N PASS FORGEDALTER ID REGULATED METALSPROPERTY UND 300DOLS1922 538.23 3 a 2604 M F N FRAUD-IMPERSONFALSE ID REGULATED METALSPROPERTY UND 300DOLS1923 538.23 3 a 2607 M F N FRAUD-FALSE STATEMENTVERIF OWNERSHIP REGULATEDMETALS UND 300 DOLS1924 538.23 3 b 2504 F T J PASS FORGEDALTERED ID REG METAL PROP 300DOLS OR MORE1925 538.23 3 b 2604 F T J FRAUD-IMPERSONFALSE ID REGULATED METALS PROP300DOLS OR MORE1926 538.23 3 b 2607 F T J FRAUD-FALSE STATEMENTVERIF OWNRSHP REGULATEDMETALS 300DOLS OR MORE4845 538.26 1 7399 M F N PUBLIC ORDER CRIMESMETAL RECYCLER PURCHASE METAL9PM TO 6AM 12/004846 538.26 2 6102 M F N SALES TAXMETAL RECYCLER FAIL PAY SALESTAX/HAVE TAX NUM 12/004847 538.26 3 7399 M F N PUBLIC ORDER CRIMESMETAL RECYCL PURCH METAL OTHERPLACE OF BUSN 12/004848 538.26 4 7399 M F N PUBLIC ORDER CRIMESMETAL RECYCLR PURCH FR SELLERWO OWNRSHP PROOF 12/004849 538.26 5 7399 M F N PUBLIC ORDER CRIMESMETAL RECYCL ILLEG LOC PURCHWO OWNRSHP PROOF 12/003922 539.001 8 b8a 2699 F T J FRAUDFALSE OWNER INFO PAWN ITEMSLESS THAN 300 DOLS 07/033923 539.001 8 b8b 2699 F S J FRAUDFALSE OWNER INFO PAWNED ITEMS300 DOLS OR MORE 07/021927 539.001 17 a 7399 F T J PUBLIC ORDER CRIMESENGAGE IN PAWNBROKER BUSINESSWITHOUT LICENSE1928 539.001 17 b 2699 M F N FRAUDENTRY IN RECORD REQ FORPAWNBROKING 12/001929 539.001 17 b 7399 M F N PUBLIC ORDER CRIMESVIOLATE FLORIDA PAWNBROKINGACT 12/001930 539.001 17 c 2699 F T J FRAUD SECTION DELETED 12/00 97-3041931 540.01 6099 M F N ANTITRUSTUNFAIR DISCRIMINATIONCOMPETITION1932 540.06 6099 M F N ANTITRUST DUPLICATE--SAME AS REC # 1931 12/00Page 119 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOVER 100 SOUND ARTICLES WIT SELL1933 540.11 2 a 2503 F T J COUNTERFEITING OF WO CONSENT1934 540.11 2 a 2503 F T J COUNTERFEITING OFOVER 7 AUDIO VISUAL ARTICLES WITSELL1935 540.11 2 a 7399 M F N PUBLIC ORDER CRIMESOTHER VIOL TRANSFER OF SOUNDAUDIO VISUAL REGS1936 540.11 3 a 2505 F T J PASS COUNTERFEITED AUDIO VISUAL ARTICLES OVER 71937 540.11 3 a 2505 F T J PASS COUNTERFEITED SOUND ARTICLES OVER 1001938 540.11 3 b3 7399 M F N PUBLIC ORDER CRIMESOTHER VIOLATION SOUND AUDIOVISUAL REGULATIONS5819 540.12 2 7399 M F N PUBLIC ORDER CRIMESUSE AUDIOVISUAL RECORDER INMOVIE THEATER 07/045820 540.12 2 7399 F T J PUBLIC ORDER CRIMESUSE AUDIOVIS RECORDER MOVIETHEATER SUBSQ OFF 07/041939 542.18 6099 F T J ANTITRUSTCONTRACT IN RESTRAINT TRADECOMMERCE1940 542.19 6099 F T J ANTITRUSTINTEND TO MONOPOLIZE TRADECOMMERCE1941 542.21 2 6099 F T J ANTITRUSTAID ADVISE RESTRAINT MONOPOLYTRADE COMMERCE1942 542.28 14 a1 4804 F T J EVIDENCE-DESTROYINGTAMPER W RECORDS DOC INVSTGOF TRADE COMMERCE1943 542.28 14 a2 2699 F T J FRAUDPRODUCE FALSE REC DOC FORTRADE INVESTIGATION1944 544.06 6099 M F N ANTITRUST REPEALED 12/00 00-2721945 545.02 6099 M S N ANTITRUSTCONTRACT DESIGNATES FINANCECOMPANY1946 545.05 6099 M S N ANTITRUSTGIVE TO FINANCE COMPANY TOLESSEN COMPETITION1947 545.06 5103 M S N BRIBE-RECEIVINGOF FINANCE COMPANY TO LESSENCOMPETITION1948 545.07 5103 M S N BRIBE-RECEIVINGBENEFIT BY FINANCE COMP TOLESSEN COMPETITION1949 545.12 6099 M S N ANTITRUSTVIOLATE FINANCE OF MOTORVEHICLE LAW1950 546.003 7399 M F N PUBLIC ORDER CRIMESOPERATE AMUSEMENT ATTRACTIONWITHOUT INSURANCETRANSFERRED TO 548.008(4)(a) REC4103 548.008 2 7399 M S N PUBLIC ORDER CRIMES #5728 07/045728 548.008 4 a 7399 M S N PUBLIC ORDER CRIMESVIOLATE AMATEUR BOXING MATCHLAW 07/045729 548.008 4 b 7399 F T J PUBLIC ORDER CRIMESPROMOTE UNLAWFUL AMATEURBOXING MATCH 07/041951 548.012 7399 M S N PUBLIC ORDER CRIMESPROMOTE PROFESSIONAL FIGHTWITHOUT LICENSE1952 548.013 7399 M S N PUBLIC ORDER CRIMESFOREIGN COPROMOTEPROFESSIONAL FIGHT WO LICPage 120 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePROFESSIONAL BOXER ETC OPERATE1953 548.017 7399 M S N PUBLIC ORDER CRIMES WITHOUT LICENSE5362 548.021 3 2607 M S N FRAUD-FALSE STATEMENT OBTAIN LIC W FRAUD FALSE INFO 07/021954 548.037 5599 M S N HEALTH-SAFETYBOXING ADMISSIONS EXCEEDSEATING CAPACITY5363 548.041 2 7399 M S N PUBLIC ORDER CRIMESPARTICIPATE IN BOX MATCH ETC WSUSPD LIC 07/021955 548.056 1 7399 M S N PUBLIC ORDER CRIMESCOMM MEMB ETC PROHIBITEDFINANCIAL INTEREST 12/004850 548.056 2 7399 M S N PUBLIC ORDER CRIMESTRAINER MGR PROHIB FINANCIALINTEREST IN OPPO 12/005364 548.057 6 7399 M S N PUBLIC ORDER CRIMES UNLAWFUL JUDGING OF BOX MATCH 07/021956 548.058 1 2602 M S N FRAUD-SWINDLEPARTICIPATE IN SHAM BOXINGCONTEST1957 548.058 2 7399 M S N PUBLIC ORDER CRIMESFAIL NOTIFY ATHLETIC COMMISSIONSHAM CONTEST5367 548.06 2 7399 M S N PUBLIC ORDER CRIMES FAIL FILE REPORT TELECAST RIGHTS 07/021958 548.06 3 a 5003 M S N PERJURYFALSE REPORT TO ATHLETICCOMMISSION1959 548.06 3 b 5099 M S N OBSTRUCTBOXING PROMOTER REFUSE TOALLOW EXAM1960 548.06 3 b 6199 M S N TAX REVENUEBOXING PROMOTER FAIL OR REFUSEPAY TAX1961 548.06 3 b 7399 M S N PUBLIC ORDER CRIMESBOXING PROMOTER FAIL TO MAKEREPORT5368 548.06 3 7399 M S N PUBLIC ORDER CRIMESCONCESSIONAIRE FAIL TO FILEREPORT 07/021962 548.064 7399 M S N PUBLIC ORDER CRIMESDESTROY BOXING TICKET WITHOUTAUTHORITY1963 548.079 7399 M S N PUBLIC ORDER CRIMES BOXING EXHIBITION VIOLATION1964 549.05 7399 M S N PUBLIC ORDER CRIMESHOLD AUTOMOBILE RACE MEETWITHOUT NOTICE1965 549.06 4813 M S N FAILING TO MOVE ONSELF OR ANIMAL MTR VEH FROMAUTO RACEWAY1966 550.16 5199 M S N BRIBERY REPEALED 12/00 92-348INFLUENCE HORSE OR DOG RACE BY1967 550.235 1 3919 F T J SPORTS TAMPERING OWNER ETC1968 550.235 2 3919 F T J SPORTS TAMPERINGGIVE DRUG TO DOG HORSE TOEFFECT RACE RESULT1969 550.24 1 3919 F T J SPORTS TAMPERINGREPEALED 1992 INFLUENCE HORSEDOG RACE 07/99 19921970 550.24 2 3919 F T J SPORTS TAMPERINGREPEALED 1992 ADMINISTER DRUGEFFECT RACE 07/99 19921971 550.25 7399 M S N PUBLIC ORDER CRIMES REPEALED CH 92-348 12/00 92-3484851 550.255 7399 M S N PUBLIC ORDER CRIMES CONDUCT UNAUTH RACE MEETING 12/001972 550.285 2602 M S N FRAUD-SWINDLEOBTAIN RACE HORSE OR DOGSUPPLIES WIT DEFRAUDPage 121 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateREPEALED 1992 UNLAWFUL1973 550.35 1 a 7399 F T J PUBLIC ORDER CRIMES DISSEMINATE RACE INFO 07/99 19921974 550.35 1 b 3999 F T J GAMBLINGREPEALED 1992 TRANSMIT RACE INFOILLEGAL PURP 07/99 19924852 550.3551 1 3999 F T J GAMBLINGTRANS RACE/JAI ALAI INFO FOR ILLEGGAMBL PURP 12/001975 550.3605 3911 M S N GAMBLING DEVICEUSE ELECTRONIC TRANSMITTINGEQUIP WO PERMIT1976 550.361 1 3901 F T J BOOKMAKINGREPLD 1992 HORSE DOG TRACK JAIALAI 1ST OFF 07/99 19921977 550.361 2 3901 F S J BOOKMAKINGREPEALED 1992 HORSE DOG TRACKJAI ALAI 2ND OFF 12/00 19921978 550.3615 1 3901 F T J BOOKMAKINGAT HORSE DOG TRACK JAIALAIFRONTON 1ST OFFENSE1979 550.3615 2 3901 F S J BOOKMAKINGAT HORSE DOG TRACK JAIALAISUBSQ OFF 12/001980 550.3615 3 7399 M F N PUBLIC ORDER CRIMESCONVICTED BOOKMAKER AT RACEPRIOR REINSTATE1981 552.111 1 5214 M F N SELLING WEAPONMFGR DISTR SELL EXPLOSIVE TOPERSON WO LICENSE 07/021982 552.111 2 5214 M F N SELLING WEAPONDEALER DISPENSE EXPLOSIVE TOPERSON WO LICENSE 07/021983 552.111 3 5299 M F N WEAPON OFFENSEFAIL TO MAINTAIN RECORD SALE OFEXPLOSIVES1984 552.111 6 2607 M F N FRAUD-FALSE STATEMENTMISREPRESENT ENTRY ON SALES OFEXPLOSIVE1985 552.113 5299 M F N WEAPON OFFENSEFAIL TO REPORT THEFT ORSHORTAGE OF EXPLOSIVES1986 552.22 1 5211 F S J EXPLOSIVES-POSSESSINGMFG TRANSPORT ETC WIT TO HARMLIFE OR LIMB1988 552.22 2 2804 F T J POSSESS STOLEN PROP EXPLOSIVE1989 552.22 3 2699 M F N FRAUDMISREPRESENT INFORMATIONOBTAIN EXPLOSIVE1990 552.22 4 2699 M F N FRAUDMISREPRESENT REQUIREDEXPLOSIVES RECORD1991 552.22 5 5299 M F N WEAPON OFFENSEFAIL TO REPORT THEFT ORSHORTAGE OF EXPLOSIVE1992 552.22 6 5099 M F N OBSTRUCT VIOLATE CEASE AND DESIST ORDER1993 552.22 7 5299 M F N WEAPON OFFENSELICENSE HOLDER ABANDONEXPLOSIVE MATERIAL1987 552.22 10 5211 M F N EXPLOSIVES-POSSESSING WITHOUT LICENSE1994 553.10 5599 M S N HEALTH-SAFETYFTC W BUILDING CONSTRUCTIONSTANDARD PLUMBING1995 553.28 5599 M S N HEALTH-SAFETYFTC W BUILDING CONSTRUCTIONSTANDARD FOR GLASS1996 553.41 5599 M S N HEALTH-SAFETYFTC W BLDG STANDARD FORFACTORY BUILT HOUSINGPage 122 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFTC W ENERGY CONSERV4853 553.973 3 6299 M F N CONSERVATIONSTANDARDS 12/004854 554.114 5599 M S N HEALTH-SAFETYVIOL BOILER OPERATORREGULATIONS 12/004855 556.107 1 c 5015 M S N FAILURE TO APPEARCITATION UNDERGROUND FACILITYVIOL 12/004856 556.107 2 5599 M S N HEALTH-SAFETYRMV/DEST MARKING FORUNDERGROUND FAC ROUTE 12/001997 559.02 2699 M F N FRAUDFALSE REPRESENTATION BYTRADING STAMP COMPANY1998 559.02 3915 M F N LOTTERY-OPERATING BY TRADING STAMP COMPANY1999 559.06 7399 M F N PUBLIC ORDER CRIMESVIOLATE REGULATIONS FOR TRADINGSTAMP BUSINESS2000 559.13 2799 M S N EMBEZZLEVIOLATE REGULATIONS OF BUDGETPLANNING2001 559.21 7399 M S N PUBLIC ORDER CRIMESGOING OUT OF BUSINESS/FIRE SALEWO PERMIT 12/002002 559.26 1 7399 M S N PUBLIC ORDER CRIMESVIOL FIRE OR OUT OF BUSN SALEAUCTION 12/004857 559.26 2 7399 M S N PUBLIC ORDER CRIMESFTC W ADV REGS FIRE/GOING OUTOF BUSN SALE 12/002003 559.27 7399 M S N PUBLIC ORDER CRIMESFAIL TAG ITEM W VALUE SALEAUCTION2004 559.548 1 7399 F T J PUBLIC ORDER CRIMESOPERATE UNREG COMML COLLECTAGENCY 12/004858 559.548 1 2699 F T J FRAUDIN REGIS AS COMML COLLECTAGENCY 12/002005 559.548 2 7399 M S N PUBLIC ORDER CRIMESOPR COMML COLLECT AGENCYUNDER UNREGIS NAME 12/004859 559.548 2 7399 M S N PUBLIC ORDER CRIMESASSIGN COMML COLLECT AGENCYREGIST 12/002006 559.785 7399 M F N PUBLIC ORDER CRIMESFAIL REGIS CONSUMER COLLECTAGENCY 12/002007 559.805 7399 F T J PUBLIC ORDER CRIMESFAIL TO REGISTER BUSINESSOPPORTUNITY2008 559.809 2699 F T J FRAUDBUSINESS VIOLATE MISREPBUSINESS AGREEMENT4069 559.904 11 2907 M S NDAMAGE PROP-CRIMMISCHDEFACE/REMOVE SIGN CLOSED BYORDER OF DEPT 12/004070 559.904 11 2699 M S N FRAUDMOTOR VEH REPAIR SHOP OPERATEWO REGISTRATION 12/004071 559.904 11 2699 M S N FRAUDMOTOR VEH REPAIR SHOP OPER WSUSPD/REVKD LIC 12/002009 559.917 2699 M S N FRAUDFAIL TO RELEASE LIENED VEHICLEAFTER POST BOND2010 559.9238 2699 M S N FRAUDVIOLATE RENTAL PURCHASEAGREEMENTPage 123 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFAIL TO REGISTER AS SELLER OF2011 559.928 7399 M F N PUBLIC ORDER CRIMES TRAVEL2012 559.937 7399 M F N PUBLIC ORDER CRIMESVIOLATE TRAVEL PROVIDERREGULATIONS2013 559.939 6199 M F N TAX REVENUE NOT A CRIMINAL OFFENSE 12/002014 559.939 7399 M F N PUBLIC ORDER CRIMES NOT A CRIMINAL OFFENSE 12/004860 560.1073 2607 F T J FRAUD-FALSE STATEMENTFILED W INS OFF BY MONEYTRANSMITTER 07/035250 560.11 2 2699 F T J FRAUD DEFRAUD MONEY TRANSMITTER 07/045283 560.111 1 a 2699 F T J FRAUDBY MONEY TRANSMITTER AFFILPARTY 07/012015 560.111 1 b 2799 F T J EMBEZZLE MONEY TRANSMITTER 07/015284 560.111 1 c 2607 F T J FRAUD-FALSE STATEMENTMONEY TRANSMITTER OTHERS ANDSTATE 07/015285 560.111 1 d 7399 F T J PUBLIC ORDER CRIMES VIOL FED LAW MONEY TRANS USURY 07/015286 560.111 1 e 2607 F T J FRAUD-FALSE STATEMENT GIVE TO DBF OR EMPLOYEE 07/015287 560.111 1 f 2699 F T J FRAUDMONEY TRANS GIVE WORTHLESSOBLIGATION 07/014861 560.118 3 7399 F T J PUBLIC ORDER CRIMESVIOL MONEY TRANSMITTER EXAMREPORT AUDIT REGS 12/004862 560.118 3 2699 F T J FRAUDMONEY TRANSMITS FTC INS OFFRECORDS ORDER 07/032016 560.121 4 5799 F T J INVADE PRIVACYDISCLOSE CONFID INFO MONEYTRANSMITTER CODE2017 560.123 8 a 2699 M F N FRAUDVIOL FLA CONTROL MONEYLAUNDERING REGS 12/002019 560.123 8 b1 2699 F T J FRAUDMONEY LAUNDER PATTERN OVER 300UND 20k DOLS 07/022018 560.123 8 b2 2699 F S J FRAUDMONEY LAUNDER PTRN 20K UNDER100K DOLS 07/022020 560.123 8 b3 2699 F F J FRAUDMONEY LAUNDER PATTERN 100KDOLS OR MORE 07/024863 560.125 5 a 2699 F T J FRAUDMONEY TRANS UNAUTH PERS OVER300 UND 20K DOLS 07/024864 560.125 5 b 2699 F S J FRAUDMNEY TRANSMIT BY UNAUTH PRS 20KLESS 100K DOLS 07/024865 560.125 5 c 2699 F F J FRAUDMONEY TRANSMIT BY UNAUTH PRS100K DOLS OR MORE 07/022021 560.125 7399 F T J PUBLIC ORDER CRIMES DELETED 12/00 00-3602022 560.129 5799 F T J INVADE PRIVACYDISCLOSE INFORMATION RE MONEYTRANSMITTER CODE2023 560.17 7399 M S N PUBLIC ORDER CRIMES REPEALED 12/00 94-2384866 560.211 2699 F T J FRAUDMONEY TRANSMITTER FAIL KEEP REQRECORDS 12/004867 560.310 2699 F T J FRAUDMONEY TRANS FAIL KEEP RECCHK/CASHRS/FRGN CURR 12/00Page 124 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMONEY TRANS FTC INS OFF ORD CHK4868 560.310 2699 F T J FRAUDCASH FRGN CURR 07/035254 560.403 7399 F T J PUBLIC ORDER CRIMES UNREGIS PAYDAY ADVANCE LENDER 10/015255 560.404 7399 F T J PUBLIC ORDER CRIMESFTC W PAYDAY ADVANCE LENDERREGS 10/015218 560.405 7399 F T J PUBLIC ORDER CRIMESFTC W PAYDAY ADVANCE LENDERDEPOSIT REDEMPTION 10/015219 560.407 7399 F T J PUBLIC ORDER CRIMESFTC W PAYDAY ADVANCE LENDERRECORDS REGS 10/014869 561.221 3 c 4199 M S N LIQUORDISTR MALT BEV PROHIB VEND MFGR1ST OFF 12/004870 561.221 3 c 4199 F T J LIQUORDISTRIB MALT BEV PROHIB VENDORMFGR SUBSQ OFF 12/004871 561.221 3 d 4199 M S N LIQUORMFGR MALT BEV PROHIB DISTR VENDMFGR 1ST OFF 12/004872 561.221 3 d 4199 F T J LIQUORMFGR MALT BEV PROHIB DISTR VENDMFGR SUBSQ OFF 12/002024 561.23 4199 F T J LIQUORBEVERAGE LIC NOT DISPLAYPREMISES SUBSQ OFF 12/002025 561.23 4199 M S N LIQUORBEVERAGE LICENSE NOT DISPLAYPREMISES 1ST OFF2026 561.24 4199 F T J LIQUORUNLAW OBTAIN LIC DISTRIB EXPORTLIQUOR BY MFG2027 561.25 4199 M S N LIQUORPUBLIC OFFICER ENGAGE INBEVERAGE BUSINESS4873 561.32 2 4199 M S N LIQUORILLEGAL TRANSFER LIC CHANGEOFFICERS 1ST OFF 12/004874 561.32 2 4199 F T J LIQUORILLEGAL TRANSFER LIC CHANGEOFFICERS SUBSQ OFF 12/004875 561.42 1 4199 M S N LIQUORMFGR DISTR GIVE VENDOR FINANCASSIST 1ST OFF 12/004876 561.42 1 4199 F T J LIQUORMFGR/DISTR GIVE VENDOR FINANCASSIST SUBSQ OFF 12/003924 561.5101 1 4199 F T J LIQUORMUST HAVE LIC PREM TO SELL MALTBEV TO VENDOR 12/002028 561.54 5801 F T J SMUGGLE CONTRABANDUNAUTH DELIVER ALCOHOL OUT OFSTATE SUBSQ OFF 12/002029 561.54 5801 M S N SMUGGLE CONTRABANDUNAUTH DELIVER ALCOHOL OUT OFSTATE 1ST VIOL3925 561.545 1 4199 F T J LIQUOROUT OF STATE DISTRIBUTION TOUNLICENSED VENDOR 07/993926 561.545 2 4199 F T J LIQUOROUT OF STATE TRANSPORT TOUNLICENSED VENDOR 07/994877 561.55 4199 M S N LIQUORLICENSEE FAIL KEEP REQ RECORDS1ST OFF 12/00Page 125 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateLICENSEE FAIL KEEP REQ RECORDS4878 561.55 4199 F T J LIQUORSUBSQ OFF 12/002030 562.01 6103 F T J LIQUOR TAXPOSS UNTAXED ALCOHOL SUBSQOFF 12/004879 562.01 6103 M S N LIQUOR TAX POSS UNTAXED ALCOHOL 1ST OFF 12/002031 562.02 4104 F T J LIQUOR-POSSESSTYPE NOT PERMITTED SOLD W LICSUBSQ OFF 12/002032 562.02 4104 M S N LIQUOR-POSSESSTYPE NOT PERMITTED SOLD WLICENSE 1ST VIOL2033 562.03 4199 F T J LIQUORUNAUTH STORE OF ALCOHOLICBEVERAGE SUBSQ VIOL2034 562.03 4199 M S N LIQUORUNAUTH STORE OF ALCOHOLICBEVERAGE 1ST VIOL2035 562.06 4102 F T J LIQUOR-SELLBEVERAGE ON UNLICENSED PREMISESUBSQ OFF 12/002036 562.06 4102 M S N LIQUOR-SELLBEVERAGE ON UNLICENSED PREMISE1ST VIOL 12/002037 562.061 2699 F T J FRAUDMISREP BEVERAGE SOLD ON LICPREMISE SUBSQ OFF 12/002038 562.061 2699 M S N FRAUDMISREP BEVERAGE SOLD ON LICPREMISE 1ST VIOL2039 562.07 4103 F T J LIQUOR-TRANSPORT ILLEGAL SUBSQ VIOL 12/002040 562.07 4103 M S N LIQUOR-TRANSPORT ILLEGAL 1ST VIOL 12/005534 562.11 1 b 4199 M F N LIQUORLICENSEE GIVE EMPLOYEE UNDER 211ST OFFENSE 07/035599 562.11 1 b 4199 F T J LIQUORLICENSEE GIVE EMPLOYEE UNDER 21SUBSQ OFFENSE 07/032041 562.11 1 4199 F T J LIQUORSELL GIVE SERVE PERSON UNDER 21YOA SUBSQ OFF 12/002042 562.11 1 4199 M S N LIQUORSELL GIVE SERVE PERSON UNDER 21YOA 1ST VIOL 12/002043 562.11 2 4105 M S NMISREPRESENT AGE-MINORTO OBTAIN ALCOHOL5581 562.11 2 4105 F T JMISREPRESENT AGE-MINOR TO OBTAIN ALCOHOL SUBSQ OFF 07/032044 562.111 4104 M F N LIQUOR-POSSESSBY PERSON UNDER 21 YOA SUBSQOFF 12/002045 562.111 4104 M S N LIQUOR-POSSESS BY PERSON UNDER 21 YOA 1ST OFF 12/002046 562.12 4102 M S N LIQUOR-SELL ILLEGAL SALE OF BEVERAGES2047 562.12 4102 M S N LIQUOR-SELL EXPORTER WO LIC 12/005583 562.12 4102 F T J LIQUOR-SELLILLEGAL SALE OF BEVERAGES SUBSQOFF 07/045582 562.12 4102 F T J LIQUOR-SELL EXPORTER WO LIC SUBSQ OFF 07/034880 562.121 4199 M S N LIQUOR OPERATE BOTTLE CLUB WO LIC 12/005584 562.121 4199 F T J LIQUOROPERATE BOTTLE CLUB WO LICSUBSQ OFF 07/03Page 126 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateALCOHOL VENDER EMPLOY CERTAIN2048 562.13 1 4199 F T J LIQUORMINORS SUBSQ OFF 12/002049 562.13 1 4199 M S N LIQUORALCOHOL VENDER EMPLOY CERTAINMINORS 1ST VIOL2050 562.13 3 4199 M S N LIQUOREMPLOY FELON AS MANAGERBARTENDER 1ST VIOL 12/002051 562.13 3 4199 F T J LIQUOREMPLOY FELON AS MANAGERBARTEND SUBSQ OFF 12/002052 562.131 4199 M S N LIQUOR SOLICITATION OF DRINKS 07/035585 562.131 4199 F T J LIQUOR SOLICITATION OF DRINKS SUBSQ OFF 07/03ALCOHOL VIOL ALLOW PREM TO BE3927 562.14 2 4199 M S N LIQUORUSED AFTER HOURS 12/005587 562.14 2 4199 F T J LIQUORALLOW PREMISES USED AFTERHOURS SUBSQ OFF 07/032053 562.14 4102 M S N LIQUOR-SELL AFTER HOURS5586 562.14 4102 F T J LIQUOR-SELL AFTER HOURS SUBSQ OFF 07/032054 562.15 6103 F T J LIQUOR TAXPOSSESS ALCOHOL BEV WO PAY TAXSUBSQ OFF 07/015288 562.15 6103 M S N LIQUOR TAXPOSSESS ALCOHOL BEV WO PAY TAX1ST OFF 07/014881 562.165 4199 M S N LIQUOREXCESS PERSONAL PRODUCTIONBEER WINE 1ST OFF 12/004882 562.165 4199 F T J LIQUOREXCESS PERSONAL PRODUCTIONBEER WINE SUBSQ OFF 12/002055 562.18 6103 F T J LIQUOR TAXPOSS ALCOHOL WO PAY FED TAXSUBSQ OFF 07/035588 562.18 6103 M S N LIQUOR-TAX POSS ALCOHOL WO PAY FED TAX 07/035589 562.20 4199 M S N LIQUORFAIL MAKE ALCOHOL TRANSPORTREPORTS 07/035590 562.20 4199 F T J LIQUORFAIL MAKE ALCOHOL TRANSPORTREPORTS SUBSQ OFF 07/032056 562.23 4199 F T J LIQUORCONSPIRACY VIOL BEVERAGE LAWFELONY 12/004883 562.23 4199 M S N LIQUORCONSPIRACY TO VIOL BEV LAWMISDEMEANOR 12/005591 562.25 1 4199 M S N LIQUOR FAIL OBTAIN WAREHOUSE PERMIT 07/035592 562.25 1 4199 F T J LIQUORFAIL OBTAIN WAREHOUSE PERMITSUBSQ OFF 07/035593 562.25 2 4199 M S N LIQUOR FAIL MAKE WAREHOUSE REPORT 07/035594 562.25 2 4199 F T J LIQUORFAIL MAKE WAREHOUSE REPORTSUBSQ OFF 07/032057 562.26 6103 F T J LIQUOR TAXDELIVER WO PAY ALCOHOL TAXSUBSQ OFF 07/035595 562.26 6103 M S N LIQUOR-TAX DELIVER WO PAY ALCOHOL TAX 07/032058 562.27 4199 F T J LIQUORPOSSESS SELL MANUFACTURE STILLMATERIAL LIQUORPage 127 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePOSSESS ALCOHOLIC BEVERAGES2059 562.28 2699 F T J FRAUDSUBSQ OFF 12/002060 562.28 2699 M S N FRAUDPOSSESS ALCOHOLIC BEVERAGES1ST VIOL 12/002061 562.28 6103 F T J LIQUOR TAXFRAUD POSS ALCOHL BEV WIT EVADETAX SUBSQ VIOL2062 562.28 6103 M S N LIQUOR TAXFRAUD POSS ALCOHOL BEV WITEVADE TAX 1ST VIOL2063 562.32 6103 F T J LIQUOR TAXMOVE CONCEAL ALCOHOL BEV TODEFRAUD STATE TAX2064 562.34 4199 F T J LIQUORUNLAW POSSESS SELL TRANSALCOHOL BEV CONTAINER2065 562.41 4801 M S N RESIST OFFICEROBSTRUCT OFFICE WHEREBEVERAGES SOLD5596 562.41 4801 F T J RESIST OFFICEROBSTRUCT WHERE BEVERAGE SOLDSUBSQ OFF 07/03FALSE ENTRY ON BEVERAGE2066 562.45 1 2607 F T J FRAUD-FALSE STATEMENT RECORD2067 562.45 1 6103 F T J LIQUOR TAX VIOLATION BEVERAGE LAW TAX2068 562.45 1 7399 F T J PUBLIC ORDER CRIMESOTHER VIOLATION BEVERAGE LAWSUBSQ OFF 12/002069 562.45 1 7399 M S N PUBLIC ORDER CRIMESOTHER VIOLATION BEVERAGE LAW1ST VIOL 12/002070 562.451 4104 F T J LIQUOR-POSSESSONE GALLON OR MORE ILLEGALLIQUOR 12/004884 562.451 4104 M S N LIQUOR-POSSESSLESS THAN ONE GALLON ILLEGALLIQUOR 12/002071 562.452 4102 F T J LIQUOR-SELLCURB SERVE INTOXICATING LIQUORSUBSQ OFF 12/002072 562.452 4102 M S N LIQUOR-SELLCURB SERVE INTOXICATING LIQUOR1ST VIOL 12/002073 562.453 4199 F T J LIQUORCURBSIDE DRINK INTOXICATINGLIQUOR SUBSQ OFF 12/002074 562.453 4199 M S N LIQUORCURBSIDE DRINK INTOXICATINGLIQUOR 1ST VIOL 12/002075 562.454 5306 M F N RIOTVENDOR FAIL TO CLOSE DURINGRIOT 07/032076 562.455 5599 F T J HEALTH-SAFETYPLACE SELL POISON LIQUOR INJUREHEALTH 12/002077 562.48 3805 M S N CONTRIB DELINQ MINORALLOW MINOR PATRONIZE VISITLOITER DANCE HALL5597 562.48 3805 F T J CONTRIB DELINQ MINORALLOW VISIT LOITER DANCE HALLSUBSQ OFF 07/032078 562.50 5599 M S N HEALTH-SAFETYFURNISH LIQUOR HABITUALDRUNKARD AFTER NOTICE5598 562.50 5599 F T J HEALTH-SAFETYFURNISH LIQUOR HABITUAL DRUNKSUBSQ OFF 07/03Page 128 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFAIL PROPER STAMP BEER IMPROPER2079 563.06 4101 M F N LIQUOR-MFGCONTAINER SIZE2080 564.05 4101 M S N LIQUOR-MFGUNLAWFUL SIZE INDIVIDUAL WINECONTAINER4885 565.10 4102 M S N LIQUOR-SELL IN ILLEGAL CONTAINER SIZE 1ST OFF 12/004886 565.10 4102 F T J LIQUOR-SELLIN ILLEGAL CONTAINER SIZE SUBSQOFF 12/002081 565.11 2699 M S N FRAUDREFILL LIQUOR BOTTLEMISREPRESENT CONTENTS2082 567.13 4199 F T J LIQUORVIOL LOCAL LIQUOR LAW ELECTIONSUBSQ OFF 12/002083 567.13 4199 M S N LIQUORVIOLATE LOCAL LIQUOR LAWELECTION 1ST OFFENSE2084 568.05 4102 M S N LIQUOR-SELLALCOHOLIC BEVERAGE IN DRYCOUNTY3929 569.101 1 3805 M S N CONTRIB DELINQ MINORSELL/BARTER/DELIVER TOBACCO TOMINOR 12/003928 569.101 2 7399 M F N PUBLIC ORDER CRIMESSELL/BARTER/DELIVER TOBACCO TOMINOR 2ND VIOL 12/002085 570.15 5499 M S N TRAFFIC OFFENSEFAIL TO STOP AT AGRICULTUREINSPECTION STATION2086 570.16 4801 M S N RESIST OFFICERINTERFERE W AGRICULTURECONSUMER SRVC EMPLOYEE5476 570.16 2604 M S N FRAUD-IMPERSONOF A DEPT OF AGRICULTUREEMPLOYEE 07/032087 570.55 4 5512 M F N FOOD FRUIT VEGETABLE SALES VIOL 12/002088 571.08 1 4802 M F NOBSTRUCT CRIMINALINVESTREMOVE HOLD AGRICULTURALPRODUCT SUBSQ OFFENSE2089 571.08 1 4802 M S NOBSTRUCT CRIMINALINVESTREMOVE HOLD AGRICULTURALPRODUCT 1ST OFF 12/002090 571.08 2 2502 M F N FORGERY OFUSE AGRICULTURAL SEAL QUALITYWO LIC SUBSQ OFF2091 571.08 2 2502 M S N FORGERY OFUSE AGRICULTURAL SEAL QUALITYWO LIC 1ST OFF 12/002092 571.08 3 2699 M F N FRAUDSUPPLY AGRICLTR SEAL UNAUTHPERSON SUBSQ OFF2093 571.08 3 2699 M S N FRAUDSUPPLY AGRICLTR SEAL UNAUTHPERSON 1ST OFF 12/002094 571.08 4 2503 M F N COUNTERFEITING OF AGRICULTURAL SEAL SUBSQ OFF 12/002095 571.08 4 2503 M S N COUNTERFEITING OF AGRICULTURAL SEAL 1ST OFF 12/002096 571.08 4 2505 M F N PASS COUNTERFEITEDUSE AGRICULTURAL SEAL SUBSQOFF 12/002097 571.08 4 2505 M S N PASS COUNTERFEITED USE AGRICULTURAL SEAL 1ST OFF 12/002098 571.08 5 2504 M F N PASS FORGEDAGRICLTR PRODUCT SEAL QUALITYMARKET SUBSQ OFF2099 571.08 5 2504 M S N PASS FORGEDAGRICLTR PRODUCT SEAL QUALITYMARKET 1ST OFF 12/00Page 129 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateAGRICULTURAL PRODUCT SEAL2100 571.08 5 2505 M F N PASS COUNTERFEITED MARKET SUBSQ OFF 12/002101 571.08 5 2505 M S N PASS COUNTERFEITEDAGRICULTURAL PRODUCT SEALMARKET 1ST OFF 12/002102 571.08 6 5511 M F N FOOD-MISBRANDEDMARKET AGRICLTR PRODUCT WO LICNAME SUBSQ OFF2103 571.08 6 5511 M S N FOOD-MISBRANDEDMARKET AGRICLTR PRODUCT WO LICNAME 1ST OFF 12/002104 571.08 7 7399 M S N PUBLIC ORDER CRIMESFAIL REPORT SEAL QUALITYADVERTISEMENT 1ST OFF2105 571.08 7 7399 M F N PUBLIC ORDER CRIMESFAIL REPORT SEAL QUALITY ADVRTSUBSQ OFF 12/002106 571.08 8 2504 M F N PASS FORGEDIMITATION SEAL QUALITY TO SELLADVRT SUBSQ OFF2107 571.08 8 2504 M S N PASS FORGEDUSE IMITATION SEAL QUALITY SELLADVRT 1ST OFF2108 571.08 8 2505 M F N PASS COUNTERFEITEDSEAL QUALITY TO SELLADVERTISEMENT SUBSQ OFF2109 571.08 8 2505 M S N PASS COUNTERFEITEDSEAL OF QUALITY TO SELLADVERTISEMENT 1ST OFF2110 571.08 8 2699 M F N FRAUDMISREP SEAL OF QUALITY TO SELLADVRT SUBSQ OFF2111 571.08 8 2699 M S N FRAUDMISREP SEAL OF QUALITY TO SELLADVRT ST OFF 12/002112 571.08 9 7399 M F N PUBLIC ORDER CRIMESFTC SEAL QUALITY AGRICLTRPRODUCT SUBSQ OFF2113 571.08 9 7399 M S N PUBLIC ORDER CRIMESFTC SEAL QUALITY AGRICULTURALPRODUCT 1ST OFF2114 571.09 7399 M F N PUBLIC ORDER CRIMESOTHER VIOL FLORIDA SEAL OFQUALITY SUBSQ OFF2115 571.09 7399 M S N PUBLIC ORDER CRIMESOTHER VIOL FLORIDA SEAL OFQUALITY 1ST OFF 12/004172 571.29 4 2589 M S N FORGERYREPROD FL AGRICULTURE CAMPAIGNLOGO 1ST OFF 12/004173 571.29 4 2589 M F N FORGERYREPRODUC FL AGRICULTURECAMPGN LOGO SUBSQ OFF 12/004887 573.124 1 7399 M F N PUBLIC ORDER CRIMESVIOL AG COMMODITY LAW ORDERAGRMT 12/004889 573.124 8 a 2699 F T J FRAUDFALSE REPORT TO DEPT RE MKTGORDER AGRMT 07/034888 573.124 8 b 2699 F T J FRAUDCONCEAL SOURCE QUANTITY OFCOMMODITY 07/032116 574.12 2699 M S N FRAUDLEAF TOBACCO WAREHOUSEEXCESS FEES4890 574.13 7399 M S N PUBLIC ORDER CRIMES VIOL LEAF TOBACCO LAW 12/00REPLD 1996 SELL SEED LABELED2117 575.04 5599 M S N HEALTH-SAFETYCERTIF WHEN NOT 07/99 1996Page 130 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateREPEALED 1996 VIOLATE2118 575.07 7399 M S N PUBLIC ORDER CRIMES CERTIFICATION SEED LAW 07/99 1996CONSERVATION-FAIL TO USE ANTISIPHON DEVICE4891 576.087 2 6205 M S N ENVIRONMENTFERTILIZER APPL 12/002119 576.151 1 2699 M S N FRAUDFALSE ADVRT RE SALE DISTRIBUTECOMM FERTILIZER2120 576.151 2 7399 M S N PUBLIC ORDER CRIMESREFUSE ENTRY INSPECTORCOMMERCIAL FERTILIZER2121 576.151 3 4802 M S NOBSTRUCT CRIMINALINVESTREMOVE DETAIN STOP SALE ORDERFERTILIZER2122 576.151 4 5599 M S N HEALTH-SAFETYDETACH ALTER DEFACE ETC COMMFERTILIZER LABEL2123 576.151 5 2699 M S N FRAUDADVRT MISLEAD STATEMENT COMMFERTILIZER LABEL2124 576.151 6 5599 M S N HEALTH-SAFETY MISBRAND COMMERCIAL FERTILIZER2125 576.151 7 2502 M S N FORGERY OF COMMERCIAL FERTILIZER LABEL2126 576.151 7 2503 M S N COUNTERFEITING OFSIMULATE COMMERCIAL FERTILIZERLABEL2127 576.151 7 2699 M S N FRAUDFALSE REP IMPROPER USE COMMFERTILIZER LABEL2128 576.151 8 5599 M S N HEALTH-SAFETYSELL UNPROCESSED MATERIAL ASFERTILIZER2129 576.151 9 7399 M S N PUBLIC ORDER CRIMESPROHIBITED ACTS RE COMMERCIALFERTILIZER2130 576.161 7399 M S N PUBLIC ORDER CRIMESVIOLATE AGRICULTURAL FERTILIZERSLAW2131 578.09 7399 M S N PUBLIC ORDER CRIMES FAIL TO MEET LABELING FOR SEED2132 578.091 7399 M S N PUBLIC ORDER CRIMESFAIL TO MEET LABEL REQ FORFOREST TREE SEED2133 578.13 1 a 7399 M S N PUBLIC ORDER CRIMESDISTRIBUTE SEED WITHOUTGERMINATION TEST2134 578.13 1 b 2699 M S N FRAUDSELL DISTRIB AGRICULTURAL SEEDW MISLEAD LABEL2135 578.13 1 c 2699 M S N FRAUDSELL DISTRIBUTE AGRICULTURALSEED FALSE ADVRT2136 578.13 1 d 7399 M S N PUBLIC ORDER CRIMESDISTRIB AGRICULTURAL SEEDCONTAIN NOXIOUS WEED2137 578.13 1 e 7399 M S N PUBLIC ORDER CRIMESSELL DISTRIBUTE AGRICULTURALSEED WO LICENSE2138 578.13 1 f 7399 M S N PUBLIC ORDER CRIMESDISTRIB AGRICLTR SEED NOTCONFORM TO SEED LOT2139 578.13 2 a 2502 M S N FORGERY OF ALTER SEED LABEL2140 578.13 2 a 2699 M S N FRAUD SUBSTITUTE SEED LABEL2141 578.13 2 a 2999 M S N DAMAGE PROPDETACH DEFACE DESTROY SEEDLABEL2142 578.13 2 a 5599 M S N HEALTH-SAFETY USE SEED LABEL AGAINPage 131 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFALSE ADVERTISEMENT RE2143 578.13 2 b 2699 M S N FRAUDAGRICULTURAL SEED2144 578.13 2 c 4801 M S N RESIST OFFICERHINDER OBSTRUCT DUTIES REAGRICULTURAL SEED2145 578.13 2 d 4801 M S N RESIST OFFICERFTC STOP SALE SEIZURE ORDERAGRICULTURAL SEED2146 578.13 2 e 7399 M S N PUBLIC ORDER CRIMESDISTRIB SOLICIT ORDER UNLAWFULPRODUCED SEED2147 578.13 2 f 7399 M S N PUBLIC ORDER CRIMESFAIL TO KEEP REQ RECORDS SAMPLEON SEED SOLD2148 578.13 2 g 2699 M S N FRAUDDEPT AGRICLTR OR ST LAB NAME ONNONCERTIF SEED2149 578.181 7399 M S N PUBLIC ORDER CRIMES VIOLATE FLORIDA SEED LAW2150 578.23 7399 M S N PUBLIC ORDER CRIMESFAIL TO KEEP REQUIRED SEEDDEALER RECORDS2151 578.24 7399 M S N PUBLIC ORDER CRIMESSELL MIXED SEED FOR OAT PLANTINGPURPOSES2152 580.112 1 5599 M S N HEALTH-SAFETYDISTRIBUTE ADULTERATEDMISBRANDED COMM FEED2157 580.112 2 5599 M S N HEALTH-SAFETYADULTERATE MISBRANDEDCOMMERCIAL FEED2158 580.112 3 5599 M S N HEALTH-SAFETYDISTRIBUTE COMM FEED NOTSAMPLED OR ANALYZED2159 580.112 4 5599 M S N HEALTH-SAFETYDISTRIB ADULTERATEDAGRICULTURAL COMMODITIES2160 580.112 5 2699 M S N FRAUDFALSE ADVERTISEMENTDISTRIBUTION COMM FEED2161 580.112 6 4802 M S NOBSTRUCT CRIMINALINVESTREFUSE ENTRY INSPECTOR SAMPLETAKING COMM FEED2162 580.112 7 4802 M S NOBSTRUCT CRIMINALINVESTREMOVE DISPOSE DETAINED STOPSALE COMM FEED2163 580.112 8 7399 M S N PUBLIC ORDER CRIMES MISUSE OF COMMERCIAL FEED LABEL2164 580.112 9 2502 M S N FORGERY OF COMMERCIAL FEED LABEL2165 580.112 9 2503 M S N COUNTERFEITING OF SIMULATE COMMERCIAL FEED LABEL2166 580.112 9 2699 M S N FRAUDFALSE REPRESENT COMMERCIALFEED LABEL2153 580.112 10 2699 M S N FRAUDPLACE FALSE OR MISLEADING INFOCOMM FEED LABEL2154 580.112 11 7399 M S N PUBLIC ORDER CRIMESREDISTRIBUTE CUSTOMER FORMULACOMMERCIAL FEED2155 580.112 12 5599 M S N HEALTH-SAFETYUSE INJURIOUS FASTENERS INANIMAL COMM FEED2156 580.112 13 7399 M S N PUBLIC ORDER CRIMESFAIL OR REFUSE TO ACTCONCERNING COMM FEED5249 580.112 14 5599 M S N HEALTH-SAFETY DISTRIB FEED IN VIOL FED LAW 07/01Page 132 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date2167 580.121 7399 M S N PUBLIC ORDER CRIMES VIOLATE COMMERCIAL FEED LAW2168 581.091 1 5599 M F N HEALTH-SAFETYDISTRIBUTE REGULATED PLANTDECLARED INFESTED2169 581.091 3 5599 M F N HEALTH-SAFETYCONCEAL WITHHOLD INFORMATIONRE INFESTED WEED2170 581.101 1 5599 M F N HEALTH-SAFETY VIOLATE PLANT QUARANTINE2171 581.101 3 2907 M F NDAMAGE PROP-CRIMMISCHREMOVE DESTROY QUARANTINE TAGPLANT PRODUCT2172 581.121 7399 M F N PUBLIC ORDER CRIMESUNLAWFUL TRANSFER OF NURSERYSTOCK2173 581.122 1 2602 M F N FRAUD-SWINDLETAKE NURSERY STOCK WITH INTENTTO DEFRAUD2174 581.122 1 2907 M F NDAMAGE PROP-CRIMMISCHTAKE DMG NURSERY STOCK WITHINTENT TO INJURE2175 581.122 2 5707 M F N TRESPASSING CLOSED PLANT NURSERY2176 581.142 7399 M F N PUBLIC ORDER CRIMESSELL NON VIABLE PLANT NURSERYSTOCK2177 581.182 5801 M F N SMUGGLE CONTRABANDBRING CITRUS PRODUCT INTO STATEWITHOUT PERMIT2178 581.183 5599 M F N HEALTH-SAFETYSELL NEW CITRUS VARIETY NOTCERTIFIED2179 581.185 6205 M F NCONSERVATION-ENVIRONMENTHARVEST ENDANGERED PLANTWITHOUT PERMIT2180 581.211 1 a 5599 M F N HEALTH-SAFETYOTHER VIOLATION PLANT INDUSTRYLAW2181 581.211 1 b 2502 M F N FORGERY OFDISGUISE PLANT INDUSTRY TAGCERTIF PERMIT ETC2182 581.211 1 b 2503 M F N COUNTERFEITING OFPLANT INDUSTRY TAG CERTIFPERMIT ETC2183 581.211 1 b 2699 M F N FRAUDIMPROPER USE PLANT INDUSTRY TAGCERTIF ETC2184 581.211 1 b 2907 M F NDAMAGE PROP-CRIMMISCHREMOVE DESTROY PLANT INDUSTRYTAG PERMIT ETC2185 581.211 1 c 5099 M F N OBSTRUCTOBSTRUCT PLANT INDUSTRYDIRECTOR AUTH DEPT REP2186 581.211 1 d 5599 M F N HEALTH-SAFETYREFUSE IDENTIFY ORIGIN ORSOURCE OF PLANT ETC2187 581.211 1 e 5899 M F N SMUGGLINGPOSSESS UNAUTHORIZED IMPORTEDPLANTS2188 581.211 2 5801 F T J SMUGGLE CONTRABANDIMPORT CITRUS SPECIESAURANTIOIDEAE WO PERMIT2189 583.02 1 5511 M S N FOOD-MISBRANDED SELL IMPROPERLY LABELED EGGS2190 583.02 2 5511 M S N FOOD-MISBRANDEDSELL BULK EGGS WITHOUT PROPERINFORMATION2191 583.02 3 7399 M S N PUBLIC ORDER CRIMESADVERTISE EGGS WITHOUT GRADEAND SIZE INFOPage 133 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE NAME ON POULTRY AD OR2192 583.02 4 2699 M S N FRAUDPACKAGE WO APPROVAL2193 583.021 7399 M S N PUBLIC ORDER CRIMES UNLAWFUL SALE OF NEST RUN EGGS2194 583.022 5599 M S N HEALTH-SAFETY STORE EGGS SALE TEMP OVER 45 12/002195 583.09 7399 M S N PUBLIC ORDER CRIMESUNLICENSED EGG DEALER ORBROKER2196 583.10 7399 M S N PUBLIC ORDER CRIMESEGG DEALER FAIL TO KEEPREQUIRED RECORDSFAIL TO LABEL POULTRY WITH GRADE2197 583.13 1 5511 M S N FOOD-MISBRANDED AND PART NAME2198 583.13 2 5511 M S N FOOD-MISBRANDEDSELL UNPACK POULTRY WO GRADEAND PART NAME2199 583.13 3 5511 M S N FOOD-MISBRANDEDSELL PACK POULTRY WO GRADE ANDPART NAME ETC2200 583.13 4 5511 M S N FOOD-MISBRANDEDUSE POULTRY SERVE TO PUBLIC WOGRADE PART NAME2201 583.13 5 7399 M S N PUBLIC ORDER CRIMESADVERTISE POULTRY WITHOUTGRADE AND PART NAME2202 583.181 2 5599 M S N HEALTH-SAFETYDISPOSE OF DEAD POULTRY INUNSANITARY MANNER2203 583.181 5 5599 M S N HEALTH-SAFETYFTC W POULTRY DISPOSAL INSPECTQUARANTINE RULE2204 583.19 5512 M S N FOODSELL LIVE OR DRESSED FOWL UNFITFOR HUMAN2205 583.20 7399 M S N PUBLIC ORDER CRIMESVIOLATE EGG POULTRYCLASSIFICATION SALE LAWDEPT AGRICULTURE INSPECTOR OR2206 585.006 1313 M S J SIMPLE ASSLTREPRESENTATIVE 07/032207 585.006 5099 M S N OBSTRUCTRESIST OPPOSE ETC DEPT AGRICLTRINSPECTOR REP2208 585.007 7399 M S N PUBLIC ORDER CRIMES VIOLATE ANIMAL INDUSTRY LAW5721 585.145 2 5599 M S N HEALTH-SAFETYIMPORT TRANSPORT SELL ANIMALWO HEALTH TEST 07/042209 585.145 3 2502 F T J FORGERY OFALTER CERTIF OF VET INSPECTIONOR OTHER DOC2210 585.145 3 2503 F T J COUNTERFEITING OFSIMULATE CERTIF OF VETINSPECTION OR OTHER DOC2211 585.145 3 2504 F T J PASS FORGEDUSE PRESENT UTTER CERTIF VETINSPECTION ETC2212 585.145 3 2505 F T J PASS COUNTERFEITEDUSE PRESENT UTTER CERTIF OF VETINSPECTION ETC2213 585.145 3 2506 F T J POSSESS FORGEDALTERED CERTIF OF VET INSPECTIONOR OTHER DOCSIMULATED CERTIF OF VET INSPECT2214 585.145 3 2507 F T J POSSESS COUNTERFEITED OR OTHER DOCPage 134 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateTENDER VET CERTIF OF ONE ANIMAL2215 585.145 3 2699 F T J FRAUDFOR ANOTHER2216 585.155 5599 M S N HEALTH-SAFETYFAIL VACCINATE FEMALE CALVESFOR BRUCELLOSIS4892 585.17 1 5599 M S N HEALTH-SAFETYSELL MOVE DISEASED ANIMAL WOPERMISSION 12/004893 585.17 2 5599 M S N HEALTH-SAFETYFAIL KEEP DISEASED ANIMALQUARANTINE AREA 12/002217 585.19 4 5599 F S J HEALTH-SAFETYVET OR ANIMAL OWNER NO REPORTDANGER DISEASE2218 585.38 2999 M F N DAMAGE PROPINJURE PROP USED IN CATTLEDISEASE ERADICATION2219 585.40 5599 M S N HEALTH-SAFETY VIOLATE QUARANTINE REGULATIONSREPEALED 1990 VET FAIL REPORT2220 585.47 5599 F S J HEALTH-SAFETYANIMAL DISEASE 07/99 19902221 585.50 5599 M S N HEALTH-SAFETYFEED UNSTERILIZED GARBAGE TOANIMALS2222 585.85 1 5599 M F N HEALTH-SAFETY REPEALED 12/00 00-3082223 585.85 2 5599 F T J HEALTH-SAFETY REPEALED 12/00 00-3084894 586.025 1 7399 M F N PUBLIC ORDER CRIMESBRING IN UNWANTED HONEYBEES1ST OFF 12/004895 586.025 1 7399 F T J PUBLIC ORDER CRIMESBRING IN UNWANTED HONEYBEESSUBSQ OFF 12/004896 586.025 2 2699 M F N FRAUDMISUSE CERTIF REGIST INSPECTHONEY 1ST OFF 12/004897 586.025 2 2699 F T J FRAUDMISUSE CERTIF REGIS INSPECTHONEY SUBSQ OFF 12/004898 586.025 3 2699 M F N FRAUDLABEL REP ADVRT SELL UNCERTIFHONEY 1ST OFF 12/004899 586.025 3 2699 F T J FRAUDLABEL REP ADVRT SELL UNCERTIFHONEY SUBSQ OFF 12/004900 586.025 4 7399 M F N PUBLIC ORDER CRIMESSELL DISTR UNWANT INFECTHONEYBEE PEST 1ST OFF 12/004901 586.025 4 7399 F T J PUBLIC ORDER CRIMESSELL DISTR INFECTD HONEYBEEPEST SUBSQ OFF 12/004902 586.025 5 2699 M F N FRAUDCONCEAL INFO RE HONEYBEE PEST1ST OFF 12/004903 586.025 5 2699 F T J FRAUDCONCEAL INFO RE HONEYBEE PESTSUBSQ OFF 12/002224 586.03 2699 F T J FRAUDERROR--INCORRECT SECTIONNUMBER 12/002225 586.03 2699 M F N FRAUDERROR--INCORRECT SECTIONNUMBER 12/002226 586.035 1 5599 F T J HEALTH-SAFETYREPEALED 1993 SELL HONEY ORRACE BEE SUBSQ CNV 07/99 19932227 586.035 3 7399 F T J PUBLIC ORDER CRIMESREPEALED 1993 INFO RE HONEYRACE BEE SUBSQ CNV 07/99 1993Page 135 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateVIOL FLORIDA HONEY CERTIFICATION2228 586.15 7399 F T J PUBLIC ORDER CRIMES LAW SUBSQ OFF2229 586.15 7399 M F N PUBLIC ORDER CRIMESFLORIDA HONEY CERTIFICATION LAW1ST VIOL 12/002230 588.24 5599 M S N HEALTH-SAFETYPERMIT LIVESTOCK TO RUN ATLARGE OR STRAY3930 589.011 5 6299 M S N CONSERVATIONVIOLATION OF PROHIBITED ACTS ONSTATE LAND 07/992231 590.07 7399 M S N PUBLIC ORDER CRIMES REPEALED HB1535 CH 99-292 07/99 19992232 590.08 2007 F T J BURNING OF REPEALED HB1535 CH 99-292 07/99 19992233 590.081 5599 M S N HEALTH-SAFETYBURNING DURING EMERGENCYDROUGHT CONDITIONS2234 590.082 5599 M S N HEALTH-SAFETYTRAVEL FOREST/FIELD DURINGPROCL FIRE HAZARD 12/002235 590.09 2007 F T J BURNING OF REPEALED HB1535 CH 99-292 07/99 19992236 590.10 6205 M F NCONSERVATION-ENVIRONMENTTHROW LIGHTED MATCH ETCCAUSES WILDFIRE 12/002237 590.11 5599 F T J HEALTH-SAFETY PENALTY DELETED 99-292 07/045454 590.11 5599 M S N HEALTH-SAFETYBUILD FIRE NOT ATTEND OREXTINGUISH 07/032238 590.12 5599 M S N HEALTH-SAFETY REPEALED HB1535 CH 99-292 07/99 1999CONSERVATION-4100 590.125 2 b 6205 M S N ENVIRONMENT NONCERTIFIED BURNING 12/004101 590.125 3 d 6205 M S NCONSERVATION-ENVIRONMENT VIOL BY CERTIFIED BURNER 12/002239 590.14 7399 M S N PUBLIC ORDER CRIMES PENALTY REPEALED 12/00 99-2922240 590.25 5599 F T J HEALTH-SAFETYPREVENT OR OBSTRUCT EXTINGUISHOF WOODS FIRES2241 590.27 2903 M S N DAMAGE PROP-PUBLICDESTROY STATE FORESTRY FIRECONTROL SIGNSCONSERVATION-2242 590.28 1 6205 F T J ENVIRONMENT MALICIOUS LAND BURNING 12/004102 590.28 2 6205 M S NCONSERVATION-ENVIRONMENT RECKLESS LAND BURNING 12/002243 590.29 5207 F T JINCENDIARY DEVICE-POSSESSTO SET FIRE2244 590.50 7399 F T J PUBLIC ORDER CRIMES PENALTY REPEALED 12/00 99-2922245 591.33 6205 M S NCONSERVATION-ENVIRONMENTCUT DESTROY BURN DAMAGE SEEDTREES2246 593.116 5801 F T J SMUGGLE CONTRABANDQUARANTINED REG ARTICLE INTOSTATE SUBSQ OFF 12/002247 593.116 5801 M F N SMUGGLE CONTRABANDMOVE QUARANTINED REG ARTICLEINTO ST 1ST OFF2248 593.116 7199 F T J PROPERTY CRIMESMOVE QUARANTINED REG ARTICLEWI ST SUBSQ OFF 12/002249 593.116 7199 M F N PROPERTY CRIMESMOVE QUARANTINED REG ARTICLEWI STATE 1ST OFFPage 136 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCOMMINGLE AQUACULTURE WILD4904 597.0041 1 a 5599 M F N HEALTH-SAFETYSHELLFISH 07/034905 597.0041 1 b 5599 M F N HEALTH-SAFETYTRANSPORT WILD AQUACULTUREPROD SAME TIME 12/004906 597.0041 1 c 7399 M F N PUBLIC ORDER CRIMESVIOL AQUACULTURE OR FOODSAFETY LAW 12/002250 597.0041 2 7399 M F N PUBLIC ORDER CRIMES VIOLATE AQUACULTURE LAW 12/004907 597.0041 4 7399 M S N PUBLIC ORDER CRIMES VIOL SHELLFISH LAWS 12/004908 597.010 1 6202 M S N CONSERVATION-FISH GROW OYSTERS CLAMS WO LEASE 12/004909 597.010 1 6202 M F N CONSERVATION-FISHGROW OYSTRS/CLAMS WO LEASE2ND SUBSQ OFF 12/004928 597.010 4 7399 M S N PUBLIC ORDER CRIMES FAIL MARK WATER BOTTOM LEASE 12/004929 597.010 4 7399 M F N PUBLIC ORDER CRIMESFAIL MARK WATER BOTTOM LEASE2ND SUBSQ OFF 12/004930 597.010 8 6202 M S N CONSERVATION-FISH VIOL CULTIVATION REGS 12/004931 597.010 8 6202 M F N CONSERVATION-FISHVIOL OF CULTIV REGS 2ND SUBSQOFF WI 12 MOS 12/004932 597.010 9 7399 M S N PUBLIC ORDER CRIMESTRANSFER LEASE WO DEPTAPPROVAL FEE 12/004933 597.010 9 7399 M F N PUBLIC ORDER CRIMESTRANSFER LEASE WO DEP APPRVLFEE 2ND SUBSQ OFF 12/004910 597.010 13 a 6202 M S N CONSERVATION-FISHTAKE BEDDED PLANTED SHELLFISHWO OWNER PERM 12/004911 597.010 13 a 6202 M F N CONSERVATION-FISHTAKE SHELLFISH WO PERM 2NDSUBSQ OFF 12/004912 597.010 13 a 2907 M S NDAMAGE PROP-CRIMMISCHINJURE ALTER OYSTER CLAM REEFSBEDS 12/004913 597.010 13 a 2907 M F NDAMAGE PROP-CRIMMISCHINJR ALTER OYSTER CLAMREEF/BEDS 2ND SUBSQ OFF 12/004914 597.010 13 b 6202 M S N CONSERVATION-FISH TAKE SHELLFISH PROHIBITED AREA 12/004915 597.010 13 b 6202 M F N CONSERVATION-FISHTAKE SHELLFISH PROHIB AREA 2NDSUBSQ OFF 12/004916 597.010 16 6204 M S NCONSERVATION-LICENSE-STAMPSTAKE WATER BOTTOM BEDDINGOYSTERS WO LEASE 12/004917 597.010 16 6204 M F NCONSERVATION-LICENSE-STAMPSTAKE BOTTOM OYSTERS WO LEASE2ND SUBSQ OFF 12/004918 597.010 18 6202 M S N CONSERVATION-FISHUSE UNAUTH SHELLFISH REMOVALFROM REEFS BEDS 12/004919 597.010 18 6202 M F N CONSERVATION-FISHUNAUTH SHELLFISH RMVL REEF/BEDS2ND SUBSQ OFF 12/004920 597.010 19 6202 M S N CONSERVATION-FISHUNAUTH FISHING SHELLFISH RELAYOR TRANSPLANT 12/004921 597.010 19 6202 M F N CONSERVATION-FISHUNAUTH FISH RELAY TRANSPLNT 2NDSUBSQ OFF 12/004922 597.010 21 6205 M S NCONSERVATION-ENVIRONMENT DREDGE DEAD SHELL DEPOSITS 12/00Page 137 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONSERVATION-DREDGE DEAD SHELL DEPOSITS 2ND4923 597.010 21 6205 M F N ENVIRONMENTSUBSQ OFF 12/004924 597.010 23 7399 M S N PUBLIC ORDER CRIMESUNAUTH RETENTION OYSTER CLAMSHELLS 12/004925 597.010 23 7399 M F N PUBLIC ORDER CRIMESUNAUTH RETENT OYSTER CLAMSHELLS 2ND SUBSQ OFF 12/004926 597.010 25 5599 M S N HEALTH-SAFETYVIOL REGS FOR OYSTER CLAMVESSEL 12/004927 597.010 25 5599 M F N HEALTH-SAFETYVIOL REGS OYSTER CLAM VESL 2NDSUBSQ OFF 12/004934 597.020 5599 M S N HEALTH-SAFETYVIOL SHELLFISH PROCESS PLANTCERTIF LIC REGS 12/004935 597.020 5599 M F N HEALTH-SAFETYVIOL SHELLFISH PROC PLANT REGS2ND SUBSQ OFF 12/002251 601.15 6199 M S N TAX REVENUEEVADE CITRUS TAX REFUSE INSPECTPREMISES BKS2252 601.154 7399 M S N PUBLIC ORDER CRIMESVIOLATE FLORIDA CITRUSSTABILIZATION ACT2253 601.33 4801 M F N RESIST OFFICER OBSTRUCT CITRUS INSPECTORS 12/002254 601.37 2699 M F N FRAUDINSPECTOR ISSUE FALSECERTIFICATE 12/002255 601.37 7399 M F N PUBLIC ORDER CRIMESINSPECTOR ISSUE CERTIFICATE WOFEE OR TAX PAID 12/002256 601.41 5599 M F N HEALTH-SAFETYOPERATE CITRUS PACKING HOUSEWO REGS 12/002257 601.46 5512 M F N FOODDELIVER IMMATURE CITRUS FRUITFOR MARKET 12/002258 601.461 2502 M S N FORGERY OFALTER WEIGHT ON CITRUS FRUITWEIGHT CERTIF2259 601.461 2503 M S N COUNTERFEITING OFMAKE FALSE CITRUS FRUIT WEIGHTCERTIFICATE2260 601.461 2504 M S N PASS FORGEDDELIVER ALTERED CITRUS WEIGHTCERTIFICATE2261 601.461 2607 M S N FRAUD-FALSE STATEMENTCITRUS FRUIT WEIGHT ONCERTIFICATE2262 601.461 2699 M S N FRAUDUTTER DELIVER FALSE CITRUS FRUITWEIGHT CERTIF2263 601.49 5512 M F N FOODDELIVER PROCESSED CITRUSPRODUCT WO INSPECTION 12/002264 601.53 5512 M F N FOODPROCESS UNWHOLESOME CITRUSFRUIT 12/002265 601.64 1 2699 M F N FRAUDCITRUS FRUIT DEALER MAKEFRAUDULENT CHARGE 12/002266 601.64 2 2699 M F N FRAUDFAIL TO DELIVER ON CONTRACT WOCAUSE 12/002267 601.64 3 7399 M F N PUBLIC ORDER CRIMES DISCARD DESTROY FRUIT WO CAUSE 12/00Page 138 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date2268 601.64 4 2607 M F N FRAUD-FALSE STATEMENT REGARDING CONDITION OF FRUIT 12/002269 601.64 5 2801 M F N SALE OF STOLEN PROP FRUIT 12/002270 601.64 5 2803 M F N RECEIVE STOLEN PROP BUY RECEIVE STOLEN FRUIT 12/002271 601.64 5 2899 M F N STOLEN PROP PROCESS HANDLE STOLEN FRUIT 12/002272 601.64 6 7399 M F N PUBLIC ORDER CRIMESVIOL RULES OR LAWS REGARDINGCITRUS FRUIT 12/002273 601.64 7 7399 M F N PUBLIC ORDER CRIMES VIOL RULES REGS DEPT OF CITRUS 12/002274 601.641 1 2604 M S N FRAUD-IMPERSONCLAIM CITRUS FRUIT DEALERWITHOUT LICENSE2275 601.641 2 2699 M S N FRAUDFALSELY ADVERTISE AS FRUITDEALER2276 601.641 3 2604 M S N FRAUD-IMPERSONADVERTISE AS BONDED CITRUSSHIPPER WO BOND2277 601.701 2699 M F N FRAUDFALSIFY OR KEEP FALSIFIED CITRUSFRUIT RECORDS2278 601.701 5599 M F N HEALTH-SAFETYFAIL TO KEEP REQUIRED CITRUSFRUIT RECORDS2279 601.72 7399 M F N PUBLIC ORDER CRIMESVIOLATE FLORIDA CITRUS CODE OF19492280 601.731 1 5406 M F N NONMOVING TRAFFIC VIOLTRANS CITRUS WO PROPERLETTERING ON VEHICLE2281 601.731 2 5406 F T J NONMOVING TRAFFIC VIOLTRANSPORT CITRUS WOCERTIFICATE SUBSQ OFF 12/002282 601.731 2 5406 M F N NONMOVING TRAFFIC VIOLTRANSPORT CITRUS WITHOUTCERTIFICATE 1ST VIOL2283 601.74 5599 M F N HEALTH-SAFETYNO OFFENSE - FEE/RULEMAKINGAUTH ONLY 12/002284 601.75 5599 M F N HEALTH-SAFETYNO OFFENSE - FEE/RULEMAKINGAUTH ONLY 12/002285 601.79 5599 M F N HEALTH-SAFETYUNLAWFULLY USE COLOR ONGRAPEFRUIT TANGERINE2286 601.80 5599 M F N HEALTH-SAFETYUSE UNCERTIFIED COLORINGMATERIAL ON ORANGES2287 601.81 5599 M F N HEALTH-SAFETY REPEALED 12/00 87-44USE OVERSIZED CITRUS BOX2288 601.88 1 7399 M F N PUBLIC ORDER CRIMES WITHOUT STAMP 07/032289 601.88 2 7399 M F N PUBLIC ORDER CRIMESUSE TRACTOR BOX HARVESTEQUIPMENT WO STAMP2290 601.91 5510 M F N FOOD-ADULTERATEDSELL TRANS PREPARE RECEIVEFREEZE DMG CITRUS4936 601.93 5599 M F N HEALTH-SAFETYSELL DELIVER FRUIT GRAPEFRUITCONTAIN ARSENIC 12/004937 601.95 4802 M F NOBSTRUCT CRIMINALINVESTSELL TRANSPORT DISP FRUITBEFORE CHEM ANALYSIS 12/002291 601.98 2699 M F N FRAUDSELL IMPORTED CITRUS PRODUCT ASFLORIDA GROWNPage 139 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMISBRAND PACKAGES CONTAINING2292 601.99 5511 M F N FOOD-MISBRANDED CITRUS FRUIT4938 601.9905 5512 M F N FOODSELL SHIP CAN JUICE WOSTANDARDS LABEL 12/004939 601.9906 5512 M F N FOODSELL SHIP GRAPEFRUIT JUICE WOSTANDARDS 12/004940 601.9907 5512 M F N FOODSELL SHIP CAN BLENDED JUICE WOSTANDARDS LABEL 12/004941 601.9908 5512 M F N FOODSELL SHIP CAN TANGERINE JUICE WOSTAND LABEL 12/004942 601.9909 5512 M F N FOODSELL SHIP FROZEN CONCEN OJ WOSTANDARDS LABEL 12/002293 601.9912 7399 M F N PUBLIC ORDER CRIMES VIOLATE FLORIDA CITRUS CODE2294 603.151 5512 M S N FOODTRANSPORT UNINSPECTEDPRODUCE2295 603.152 5512 M S N FOOD TRANSPORT UNINSPECTED LIMES2296 603.161 7399 M S N PUBLIC ORDER CRIMESFRUIT SALE CERTIFICATIONVIOLATION2297 604.17 7399 M F N PUBLIC ORDER CRIMESOPR AGRICLTR PRODUCT DEALERWO LIC SUBSQ OFF2298 604.17 7399 M S N PUBLIC ORDER CRIMESOPR AGRICULTURAL PRODUCTDEALER WO LIC 1ST OFF2299 604.22 7399 M S N PUBLIC ORDER CRIMESAGRICULTURAL DEALER FAIL TOMAINTAIN REQ REC2300 604.30 4802 M F NOBSTRUCT CRIMINALINVESTINTERFERE WITH AGRICULTURALAGENT SUBSQ OFF2301 604.30 4802 M S NOBSTRUCT CRIMINALINVESTINTERFERE WITH AGRICULTURALAGENT 1ST OFF 12/004943 607.0129 2607 M S N FRAUD-FALSE STATEMENT W DEPT OF STATE RE CORPORATION 12/00RE CORP SUBPOENA CONCEAL2302 607.0505 8 5006 F T J OBSTRUCTING JUSTICE FALSIFY ETC FACT2303 609.02 7399 F T J PUBLIC ORDER CRIMESVIOLATION IN FILING DECLARATIONOF TRUST2304 609.04 7399 F T J PUBLIC ORDER CRIMESTRANSACT BUSINESS PRIOR TOCOMPLIANCE WITH LAW2305 609.05 7399 F T J PUBLIC ORDER CRIMESSELL SHARE SECURITY INASSOCIATION WO PERMIT2306 609.06 7399 F T J PUBLIC ORDER CRIMESVIOLATE COMMON LAWDECLARATION TRUST2307 616.121 2607 M F N FRAUD-FALSE STATEMENTAPPLICATION FOR FAIR OREXPOSITION LICENSE2308 616.185 5707 M S N TRESPASSINGON GROUNDS OR FACILITIES OF FAIROR EXPOSITION3931 616.242 7399 M S N PUBLIC ORDER CRIMESAMUSEMENT RIDES/INSPECTIONSVIOLATIONSW DEPT OF STATE RE NOT FOR4944 617.0129 2607 M S N FRAUD-FALSE STATEMENT PROFIT CORP 12/00Page 140 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date2309 617.0503 6 5099 M F N OBSTRUCT DISCLOSE FALSE CORPORATION INFO 12/002310 617.0503 8 5006 F T J OBSTRUCTING JUSTICECONCEAL FALSIFY FACT NOT FORPROFIT CORP2311 620.192 7 5099 M F N OBSTRUCTREVEAL CONFIDENTIAL INFOCRIMINAL PROCEEDING2312 620.192 9 5006 F T J OBSTRUCTING JUSTICE FALSIFY CONCEAL TESTIMONY2313 624.15 7399 M S N PUBLIC ORDER CRIMES VIOLATE FLORIDA INSURANCE CODEUNLAWFUL AFFILIATED PARTY5545 624.310 8 7399 F T J PUBLIC ORDER CRIMES TRANSACT INSURANCE 07/032314 624.3101 2607 F T J FRAUD-FALSE STATEMENT REPEALED CH 2002-25 07/02 7/1/2002INS OFF INVESTIGATION5656 624.318 6 5099 M S N OBSTRUCTEXAMINATION RECORDS 07/035546 624.401 4 b 2604 F T J FRAUD-IMPERSONACT INSURER WO CERT PREMIUMLESS THAN 20K DOLS 07/045547 624.401 4 b 2604 F S J FRAUD-IMPERSONACT INSURER WO CERT PREMIUM 20KTO 100K DOLS 07/045548 624.401 4 b 2604 F F J FRAUD-IMPERSONACT INSURER WO CERT PREMIUM100K DOLS OR MORE 07/042315 624.401 2604 F T J FRAUD-IMPERSONACTING AS INSURER WITHOUTCERTIFICATION2316 624.424 7 2589 F S J FORGERYAFFIX ANOTHERS SIGNATURE INSURANNUAL STMENT4945 624.437 4 c1 7399 F T J PUBLIC ORDER CRIMESOPER MULT EMP WELFARE ARRANGEWO CERTIF 12/002317 624.437 4 c2 7399 M F N PUBLIC ORDER CRIMESVIOL MULT EMP WELFARE ARRANGELAW 12/002318 624.4417 2699 F T J FRAUD ILLEGAL SALE OF INSURANCE4946 625.77 2699 M S N FRAUD SELL UNOWNED EQUITY SECURITY 12/002319 626.561 3 a 2799 M F N EMBEZZLEMISAPPLY INSURANCE PREMIUM 300DOLLARS OR LESS2320 626.561 3 b 2799 F T J EMBEZZLEMISAPPLY INSUR PREMIUM OVER 300UND 20K DOLS2321 626.561 3 c 2799 F S J EMBEZZLEMISAP INSUR PREMIUM 20K UNDER100K DOLS 07/022322 626.561 3 d 2799 F F J EMBEZZLEMISAPPLY INSUR PREMIUM 100K DOLSOR MORE 07/022323 626.8453 2699 M S N FRAUDMAKE FALSE FRAUDULENT INSUR AGLIC APPLICATION4947 626.8453 7399 M S N PUBLIC ORDER CRIMES VIOL INSURANCE LIC AGENCY LAW 12/002324 626.847 5006 M S N OBSTRUCTING JUSTICEFAIL TO TESTIFY INSURANCE AFFAIRSOF ANOTHER2325 626.8473 7 a 2699 M F N FRAUDRECEIVE MISAPPROP FUNDS 300DOLS OR LESS 07/022326 626.8473 7 a 2799 M F N EMBEZZLEINSUR AGENT MISAPPROP FUNDS 300DOLS OR LESS 07/02Page 141 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateRECV MISAPPROP FUNDS OVER 3002327 626.8473 7 b 2699 F T J FRAUDUND 20K DOLS 07/022328 626.8473 7 b 2799 F T J EMBEZZLEMISAPPROPRIATE FUNDS OVER 300UND 20K DOLS 07/022329 626.8473 7 c 2699 F S J FRAUDRECV MISAPPROP FUNDS 20K UNDER100K DOLS 07/022330 626.8473 7 c 2799 F S J EMBEZZLEMISAPPROP FUNDS 20K UNDER 100KDOLS 07/022331 626.8473 7 d 2699 F F J FRAUDRECEIVE MISAPPROP FUNDS 100KDOLS OR MORE 07/022332 626.8473 7 d 2799 F F J EMBEZZLEMISAPPROP FUNDS 100K DOLS ORMORE 07/023932 626.8738 2604 F T J FRAUD-IMPERSONOF PUBLIC ADJUSTER WO LIC FROMINS DEPT 07/042333 626.902 1 a 2699 F T J FRAUDAGENT REPRESENT OR AIDUNAUTHORIZED INSURER 10/025400 626.902 1 a 2699 F S J FRAUDAGENT AID UNAUTH INSURER SUBSQOFF 10/022334 626.902 1 b 2699 F T J FRAUDNON AGENT REP OR AIDUNAUTHORIZED INSURER5401 626.902 1 b 2699 F S J FRAUDNON AGENT AID UNAUTH INSURERSUBSQ OFF 10/025402 626.9541 1 u1 2607 M S N FRAUD-FALSE STATEMENT PRESENT FALSE CLAIM TO INSURER 07/025403 626.9541 1 u2 2607 M S N FRAUD-FALSE STATEMENTTO OBTAIN CASH ADVANCE KEEPMONEY 07/022335 626.9541 1 w2 6099 F T J ANTITRUSTINSUR REP SOL ACCEPT RISKS BYIMPAIRED INSURER4948 626.99275 1 a 2607 F T J FRAUD-FALSE STATEMENTVIATICAL INS OBT W FLS INF LESS 20KDOLS 07/024949 626.99275 1 a 2607 F S J FRAUD-FALSE STATEMENTVIATICAL OBT W FALSE INF 20K LESS100K DOLS 07/024950 626.99275 1 a 2607 F F J FRAUD-FALSE STATEMENTVIATICAL INS OBT W FLS INF 100KDOLS MORE 07/024951 626.99275 1 b 2699 F T J FRAUDFRAUD SELL SOLICIT VIATICAL POLLESS 20K DOLS 07/024952 626.99275 1 b 2699 F S J FRAUDFRAUD SELL SOLICT VIATICAL 20KLESS 100K DOLS 07/024953 626.99275 1 b 2699 F F J FRAUDFRAUD SELL SOLICIT VIATICAL POL100K DOLS MORE 07/024954 626.99275 1 c 7399 F T J PUBLIC ORDER CRIMESVIOL VIATICAL NOTIC REGS LESSTHAN 20K DOLS 07/024955 626.99275 1 c 7399 F S J PUBLIC ORDER CRIMESVIOL VIATICAL NOTIC REGS 20K LESS100K DOLS 07/024956 626.99275 1 c 7399 F F J PUBLIC ORDER CRIMESVIOL VIATICAL NOTICE REGS 100KDOLS MORE 07/022336 627.734 2 a 2607 M F N FRAUD-FALSE STATEMENTINFORMATION REPORT RE VEHICLEAND INSURANCEPage 142 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSIGN WO AUTHORITY VEHICLE2337 627.734 2 b 2502 M F N FORGERY OFPROOF OF SECURITY2338 627.734 2 c 2589 M F N FORGERYOFFER FILE FORGED WO AUTH VEHPROOF SECURITY2339 628.255 5199 F T J BRIBERYINSURER WITH CONTROL ACCEPTCOMPEN WO APPROVAL2340 628.271 7399 F T J PUBLIC ORDER CRIMESREMOVE CONCEAL RECORD ASSETSOF DOM INSURER2341 628.391 2799 M S N EMBEZZLEAUTHORIZE PAYMENT OF ILLEGALDIVIDENDMISREP INS OFF APPROVAL TO2342 628.461 2699 F T J FRAUDCONTROL STOCK 07/032343 628.4615 2699 F T J FRAUDMISREP INS OFF APPROVAL RESPECIALTY INS STOCK 07/032344 628.803 2607 F T J FRAUD-FALSE STATEMENTBY INS HOLDING COMPANY TO INSOFF 07/03FAIL TO TESTIFY RECIPROCAL2345 629.401 6 b20 5006 M S N OBSTRUCTING JUSTICE INSURANCE2346 629.401 6 b43i 2699 F T J FRAUDMISREP INS OFF APPROVAL REINSURANCE EXCHANGE 07/032347 629.401 6 b7 4802 M S NOBSTRUCT CRIMINALINVESTOF INS OFF RE INSURANCEEXCHANGE 07/032360 631.262 2699 M F N FRAUDFAIL RECORD OR KEEP MINUTES REINSUR TRANSFERS2361 631.341 7399 M F N PUBLIC ORDER CRIMESAGENCY FTC NOTICE INSOLVENCY TOPOLICY HOLDER2362 631.391 4802 M F NOBSTRUCT CRIMINALINVESTINSOLVENT INSURER FAILCOOPERATE W INS OFF 07/032363 632.636 1 a 2699 M S N FRAUDAPPLY TO FRATERNAL SOCIETY TOOBTAIN MONEY2364 632.636 1 b 7399 M S N PUBLIC ORDER CRIMESSOL MEMBERSHIP UNLIC FRATERNALBENEFIT SOCIETY2365 632.636 1 c 7399 M S N PUBLIC ORDER CRIMESFAIL TO COMPLY W FRATERNALBENEFIT SOCIETY LAW2366 632.636 2 5003 M S N PERJURYREGARDING FRATERNAL BENEFITSOCIETIES2367 633.052 4801 M S N RESIST OFFICERREFUSE SIGN ACCEPT CITATION FIREINSPECTOR 12/004957 633.061 1 7399 M S N PUBLIC ORDER CRIMES OPERATE FIRE EQUIP BUSN WO LIC 12/004958 633.061 2 7399 M S N PUBLIC ORDER CRIMESPERFORM FIRE EQUIP WORK WOSPECIFIC PERMIT 12/004959 633.061 4 7399 M S N PUBLIC ORDER CRIMESFIRE EQUIP DEALER TRAIN OTHERWO REGISTRATION 12/003933 633.061 7399 M S N PUBLIC ORDER CRIMES NO SUCH OFF 12/002368 633.083 5599 M S N HEALTH-SAFETYGIVE SELL CERTAIN PROHIBITED FIREEXTINGUISHERPage 143 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSTATE FIRE MARSHAL INSPECTOR2369 633.151 2604 F F J FRAUD-IMPERSON DURING A FELONY2370 633.151 2604 F T J FRAUD-IMPERSONSTATE FIRE MARSHAL INSPECTORNOT DURING A FEL2371 633.171 1 5599 M S N HEALTH-SAFETYVIOL FIRE MARSHAL CEASE ANDDESIST ORDER ETC2372 633.171 2 a 5599 M F N HEALTH-SAFETYRENDER FIRE EXTINGUISHINGSYSTEM INOPERABLE2373 633.171 2 b 2699 M F N FRAUDOBLITR SER NUMB FIRE EXTINGSHRFALSE SRVC REC2374 633.171 2 c 5599 M F N HEALTH-SAFETYIMPROP SRVC INSPECTION FIREEXTINGUISH SYSTEM2375 633.171 2 d 2699 M F N FRAUDUSE ANOTHERS FIRE EXTINGUISHSYS LIC ETC NUMB2376 633.171 2 e 7399 M F N PUBLIC ORDER CRIMESALLOW OTHER USE FIREEXTINGUISHING SYS PERMIT2377 633.171 2 f 2699 M F N FRAUDUSE FIRE EXTINGUISH SYS LIC NOTORIGINAL NAME2378 633.175 2699 M F N FRAUDINSURANCE CLAIMS REGARDING FIRELOSS2379 633.353 2699 M S N FRAUDFALSIFY QUALIFICATIONS OF NEWFIREFIGHTER2380 633.541 7399 M S N PUBLIC ORDER CRIMESOPR AS FIRE PROTECT SYSCONTRACTOR WO CERTIF2381 633.60 7399 M S N PUBLIC ORDER CRIMESOPR AS FIRE SPRINKLER SYSCONTRACTOR WO CERTIF4960 633.702 1 5599 M S N HEALTH-SAFETYSELL GIVE UNAPPROVED FIRE ALARMSYSTEM 12/004961 633.702 3 a 5599 M F N HEALTH-SAFETYRENDER INOPERATIVE FIRE ALARMSYSTEM 12/004962 633.702 3 b 5599 M F N HEALTH-SAFETYIMPROP INSTALL TEST SVC INSPECTFIRE ALARM SYS 12/004963 633.702 3 c 7399 M F N PUBLIC ORDER CRIMESLET UNCERT PERS USE CERT EVADEFIRE PREVNT LAW 12/005413 633.815 7399 M S N PUBLIC ORDER CRIMESFIREFIGHTER EMPR REFUSE INVESTINSPECT 07/025414 633.818 2607 M S N FRAUD-FALSE STATEMENTBY FIREFIGHTER EMPLOYER TOINSURER 07/024964 634.095 7399 M S N PUBLIC ORDER CRIMESVIOL MOTOR VEH SVC AGREEMENTREGS 12/002382 634.251 2699 M S N FRAUDAPPLICATION FOR LICENSE REVEHICLE WARRANTY2383 634.2515 7399 M S N PUBLIC ORDER CRIMESSELL VEHICLE SERVICE AGREEMENTUNLIC COMPANY5252 634.282 15 a 2607 M S N FRAUD-FALSE STATEMENTFALSE CLAIM ON MTR VEH SERVICEAGREEMENT CO 07/01Page 144 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFROM MTR VEH SERVICE5253 634.282 15 b 2799 M S N EMBEZZLEAGREEMENT CO 07/012384 634.328 2699 M S N FRAUDFALSE APPLICATION RE HOMEWARRANTY ASSOCIATION2385 634.431 2699 M S N FRAUDFALSE APPLICATION RE SERVICEWARRANTY5788 636.238 1 7399 M S N PUBLIC ORDER CRIMESVIOL DISCOUNT MEDICAL ORG PLANLAW 07/04 01/01/055789 636.238 2 7399 F T J PUBLIC ORDER CRIMESOPERATE UNLIC DISCOUNT MEDPLAN LESS 20K DOLS 07/04 01/01/055790 636.238 2 7399 F S J PUBLIC ORDER CRIMESOPER UNLIC DISCOUNT MED PLAN20K LESS 100K DOL 07/04 01/01/055791 636.238 2 7399 F F J PUBLIC ORDER CRIMESOPER UNLIC DISCOUNT MED PLAN100K OR MORE DOL 07/04 01/01/055796 636.238 3 2399 M S J LARCPAY FEE NO BENEFIT MED PLAN LESS100 DOLS 07/04 01/01/055792 636.238 3 2399 F F J LARCPAY FEE NO BENEFIT MED PLAN 100KMORE DOLS 07/04 01/01/055793 636.238 3 2399 F S J LARCPAY FEE NO BENEFIT MED PLAN 20KLESS 100K DOL 07/04 01/01/055794 636.238 3 2399 F T J LARCPAY FEE NO BENEFIT MED PLAN 300LESS 20K DOLS 07/04 01/01/055795 636.238 3 2399 M F J LARCPAY FEE NO BENEFIT MED PLAN 100LESS 300 DOLS 07/04 01/01/05REPLD 1993 PRENEED FUNERAL2386 639.17 7399 F T J PUBLIC ORDER CRIMES MERCHANT SRVC LAW 07/99 19932387 641.365 2799 M S N EMBEZZLE ILLEGAL PAYMENT OF DIVIDENDSISSUE HEALTH CARE CONTRACT2388 641.37 1 2699 F T J FRAUDWITHOUT AUTHORITY2389 641.37 2 7399 M F N PUBLIC ORDER CRIMES HEALTH CARE PROVISION VIOLATION2390 641.37 3 2607 M F N FRAUD-FALSE STATEMENT ON CONTRACT FOR HEALTH CARE2391 641.37 4 2799 M S N EMBEZZLEFAIL TO ACCOUNT FOR COLLECTEDHMO FUNDS2392 641.37 5 2699 M S N FRAUDCOLLECT FUNDS CONDUCT HEALTHCARE BUSN WO AUTH4965 641.39001 1 7399 F T J PUBLIC ORDER CRIMESNEW RENEW CONTRACT INSOLVENTIMPAIRED HMO 12/002393 641.432 7399 F T J PUBLIC ORDER CRIMESUSE SERVICES OF UNLICENSEDSERVICE PROVIDER2394 641.442 7399 F T J PUBLIC ORDER CRIMESOPR PREPAID HEALTH CLINIC WOOBT CERTIF AUTH2395 641.52 7 5599 F T J HEALTH-SAFETYHEALTH CARE SVC USE UNLICUNAUTH PROVIDER 12/004125 648.30 1 7399 F T J PUBLIC ORDER CRIMESACT AS BAIL BOND AGENT WITHOUTLIC 12/004126 648.30 2 2604 F T J FRAUD-IMPERSON IMPERSONATE BAIL BOND AGENT 12/00Page 145 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUNAUTH PERSON ENFORCE BAIL4127 648.30 3 7399 F T J PUBLIC ORDER CRIMES BOND PRINCIPAL 12/004966 648.33 7399 M F N PUBLIC ORDER CRIMES ILLEGAL BAIL BOND PREMIUM RATE 12/002396 648.365 2699 M F N FRAUDFAIL FILE REPORT REGARDINGSTATISTICS2397 648.44 1 a 7399 M F N PUBLIC ORDER CRIMESBAIL BOND AGENT SUGGESTATTORNEY TO CLIENT2398 648.44 1 b 7399 M F N PUBLIC ORDER CRIMESBAIL BOND AGENT SOL BUSN INCOURTHOUSE ETC5384 648.44 1 c 7399 M F N PUBLIC ORDER CRIMESBAIL BOND AGENT SOLICITUNLAWFUL HOURS 07/024967 648.44 1 d 7399 M S N PUBLIC ORDER CRIMESBAIL BOND AGENT WEAR DISPUNAUTH ID JAIL COURT 07/022399 648.44 1 e 5199 F T J BRIBERYBAIL BOND AGENT PAY FEE TOREDUCE BOND 07/022400 648.44 1 f 5199 F T J BRIBERYBAIL BOND AGENT PAY ATTORNEYFEE 07/022401 648.44 1 g 5199 F T J BRIBERYBAIL BOND AGENT PAY FEE TOCLIENT 07/022402 648.44 1 h 5105 M F N CONFLICT OF INTERESTBAIL BOND AGENT ACT AS ATTORNEYTRIAL HEARING 07/024968 648.44 1 i 7399 M S N PUBLIC ORDER CRIMESBAIL BOND AGENT LOITER JAILCOURTHOUSE 07/022403 648.44 1 j 5199 F T J BRIBERYBAIL BOND AGENT ACCEPTVALUABLES AS BOND 07/022404 648.44 1 k 7399 M F N PUBLIC ORDER CRIMESBAIL BOND AGENT WRITE OVR 1 PWRATTNY A CHARGE 07/024969 648.44 1 l 7399 M S N PUBLIC ORDER CRIMESBAIL BOND AGENT EXECUTE BONDOWN BEHALF 07/022405 648.44 1 m 7399 M F N PUBLIC ORDER CRIMESBAIL BOND AGENT EXECUTE BONDAFTER JUDGMENT 07/022406 648.44 1 n 5003 F T J PERJURYBONDSMAN MAKE FALSE STATEMENTUNDER OATH 07/022407 648.44 1 n 5005 F T J CONTEMPT OF COURTBONDSMAN MAKE STATEMENT TOCOURT NOT UND OATH 07/025385 648.44 1 o 1316 M F N INTIMIDATIONBAIL BOND AGENT COLLECT WTHREAT 07/025386 648.44 1 p 7399 M F N PUBLIC ORDER CRIMESBAIL BOND AGENT VIOL BUSN JAILCTHSE 07/022408 648.44 2 5105 F T J CONFLICT OF INTERESTLAW OR JUDICIAL PERS OPR AS BAILBOND AGENT2409 648.44 3 7399 M F N PUBLIC ORDER CRIMESBAIL AGENT COUNTERSIGN BOND ORGIVE PWR ATTNY2410 648.44 4 7399 M F N PUBLIC ORDER CRIMESOPR BOND OFFICE WO LICENSEDBAIL BOND AGENT2411 648.44 5 7399 M F N PUBLIC ORDER CRIMESSHARE BOND COMMISSION W NONLICENSED PERSONPage 146 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateBAIL BOND AGENT MISLEAD W NAME2412 648.44 6 2607 M S N FRAUD-FALSE STATEMENT OR ADS 07/022413 648.44 8 7399 F T J PUBLIC ORDER CRIMESALLOW CONVICTED PERSON TO BE ABAIL BOND AGENT2414 648.441 7399 M F N PUBLIC ORDER CRIMESUNLAWFULLY FURNISH BLANK BONDFORM SUPPLIES2415 648.442 2799 F T J EMBEZZLEBOND AGENT VIOL COLLATERALSECURITY REGS 12/002416 648.48 5006 M S N OBSTRUCTING JUSTICEREFUSE TESTIFY WHENSUBPOENAED AND REQUESTED2417 648.49 7399 F T J PUBLIC ORDER CRIMESVIOL DURATION SUSP REVOKED BAILBOND AGENT LIC2418 648.57 7399 M S N PUBLIC ORDER CRIMES ERRONEOUS ENTRY 07/022419 648.571 3 c1 2699 M F N FRAUDBOND AGENT FAIL RETURNCOLLATERAL UND 100 DOLS 07/022420 648.571 3 c2 2699 F T J FRAUDBOND AGENT NO RETURN COLLATRL100 TO 1500 DOLS 07/022421 648.571 3 c3 2699 F S J FRAUDBOND AGENT NO RETURN COLLATRL1500 TO 10K DOLS 07/022422 648.571 3 c4 2699 F F J FRAUDBOND AGENT NO RETURN COLLATRL10K DOLS OVER 07/022423 651.051 2799 F T J EMBEZZLECONT CARE PROVIDER RMV RECASSETS WO CONSENT2424 651.061 5599 F T J HEALTH-SAFETYCONT CARE DISCHARGE RESIDENTWO JUST CAUSE2425 651.095 7399 F T J PUBLIC ORDER CRIMESVIOL CONTINUING CAREADVERTISEMENT REQUIREMENT2426 651.125 7399 F T J PUBLIC ORDER CRIMESENTER IN CONT CARE AGREEMENTWO VALID CERTIF2427 655.0322 2 5103 F T J BRIBE-RECEIVINGFINANCIAL INSTITUTION FOR LOANETC2428 655.0322 2 5104 F T J BRIBEFINANCIAL INSTITUTION ASK BRIBEFOR LOAN ETC2429 655.0322 3 a 2602 F T J FRAUD-SWINDLEFINANCIAL INSTITUTION FALSE ENTRYWIT DEFRAUD 07/012431 655.0322 3 b 2799 F T J EMBEZZLEMISAPPROP FINANCIAL INSTITUTIONPROP MONEY ETC 07/015289 655.0322 3 c 7399 F T J PUBLIC ORDER CRIMES FINAN INST ACT WO BOARD APP 07/015290 655.0322 3 d 2607 F T J FRAUD-FALSE STATEMENTFINAN INST MAKE FALSE ENTRY WITDEFRAUD 07/012430 655.0322 3 e 2607 F T J FRAUD-FALSE STATEMENTDISCLOSE FALSE EXAMINATIONREPORT 07/012432 655.0322 4 2607 F T J FRAUD-FALSE STATEMENTBY FINANCIAL INSTITUTION REASSETS2433 655.0322 5 2607 F S J FRAUD-FALSE STATEMENTON REPORT TO OVERVALUE LANDETC 07/032434 655.0322 6 2602 F S J FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTIONPage 147 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDISCLOSE CONFID INVESTIGATIVE4970 655.057 5799 F T J INVADE PRIVACYINFO 12/00DISCLOSE CONFID INFO FINANCIAL2435 655.059 2 c 5799 F T J INVADE PRIVACYINSTITUTION RECFINANC INSTIT ILLEGAL CAMPAIGN4971 655.091 7399 M F N PUBLIC ORDER CRIMES CONTRIB 12/002439 655.50 10 b1 2699 F T J FRAUDTRANSACT CURRENCY PATTERN 300TO UND 20K DOLS 07/022438 655.50 10 b2 2699 F S J FRAUDTRANSACT CURRENCY PATTERN 20KLESS 100K DOLS 07/022437 655.50 10 b3 2699 F F J FRAUDTRANSACT CURRENCY PATTERN100K DOLS OR MORE 07/022436 655.50 7399 M F N PUBLIC ORDER CRIMESVIOL FL CNTRL MONEY LAUNDERFINANCIAL INST ACT2440 655.922 1 2699 F T J FRAUDUNAUTHORIZED OPERATION OFBANKING BUSINESSREPEALED 1992 CREDIT UNION PLACE2441 657.029 2699 F T J FRAUDASSETS 07/99 19922442 657.029 2799 F T J EMBEZZLEREPEALED 1992 CREDIT UNION PLACEASSETS 07/99 19922443 658.77 1 5199 F T J BRIBERYREPEALED 1992 BANK PERS SOLRECV AWARD LOAN 07/99 19922444 658.77 2 2699 F T J FRAUDREPLD 1992 BANK PERS MISAPPROPPROP FUNDS REC 07/99 19922445 658.77 2 2799 F T J EMBEZZLEREPLD 1992 BANK PERS MISAPPROPPROP FUNDS REC 07/99 19922446 658.77 3 2699 F T J FRAUDREPEALED 1992 BANK PERSREPRESENT FRAUD ASSETS 07/99 19922447 658.77 3 2799 F T J EMBEZZLEREPEALED 1992 BANK PERSREPRESENT FRAUD ASSETS 07/99 19922448 658.78 2699 F T J FRAUDREPEALED 1992 VIOLATE FLORIDABANKING CODE 07/99 19922449 658.78 7399 F T J PUBLIC ORDER CRIMESREPEALED 1992 VIOLATE FLORIDABANKING CODE 07/99 19922450 658.91 2799 F S J EMBEZZLEREPEALED 1992 FUNDS BY RECEIVERLIQUIDATOR 07/99 19922451 665.099 2699 F T J FRAUDREPEALED 1992 VIOL FL SAVINGSASSOC BANK ACT 07/99 19922452 665.099 7399 F T J PUBLIC ORDER CRIMESREPEALED 1992 VIOL FL SAVINGSASSOC BANK ACT 07/99 19924972 687.071 2 2699 M S N FRAUDLOAN SHARKING INTEREST EXCEEDS25 UP TO 45 PCT 12/002453 687.071 3 2699 F T J FRAUDLOAN SHARKING INTEREST EXCEEDS45 PCT 07/022454 687.071 4 2199 F S J EXTORT LOAN SHARKING CREDIT EXTENSION4973 687.071 5 2699 M F N FRAUDPOSS LOAN SHARKING EXTORTIONDOCS 12/00Page 148 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateLOAN BROKER ASSESS COLLECT2455 687.141 1 2699 F T J FRAUDADVANCE FEE 07/992456 687.141 2 2699 F T J FRAUDLOAN BROKER MAKE USE FALSEMISLEAD OFFER SALE 07/992457 687.141 3 2699 F T J FRAUDLOAN BROKER MAKE USE FALSE ORDECEPTIVE REP 07/992458 687.146 7399 F T J PUBLIC ORDER CRIMES VIOLATE LENDING REGULATIONS2459 697.08 2799 F T J EMBEZZLE EQUITY SKIMMING2460 701.05 7399 M S N PUBLIC ORDER CRIMES REFUSE TO SATISFY LIEN MORTGAGE2461 703.14 5005 M S N CONTEMPT OF COURT FAIL TO DELIVER ABSTRACT2462 703.17 2502 F T J FORGERY OFALTER ABSTRACTS COUNTYCONDEMNED FOR PUB USE2463 703.19 2699 F T J FRAUDFILE UNTRUE COPY OF ABSTRACTORDER FOR PUB USE4974 705.102 4 2399 F F J LARCAPPRP REFUSE DEL LOST ABANPROP 100K DOLS MORE 07/024975 705.102 4 2399 F S J LARCAPPR REFUS DEL LST ABN PROP 20KLESS 100K DOLS 07/024976 705.102 4 2399 F T J LARCAPPRO REFUS DEL LST ABN PROP 300LESS 20K DOLS 07/024977 705.102 4 2399 M F N LARCAPPRO REFUS DEL LST ABN PROP 100LESS 300 DOLS 07/024978 705.102 4 2399 M S N LARCAPPROP REFUS DEL LOST ABANDPROP LESS 100 DOLS 07/024979 705.102 4 2399 F T J LARCREF DEL LOST ABND PRP LESS 300DOLS 2ND OFF 07/024980 705.103 5 4801 M S N RESIST OFFICER DISPOSE ABANDON LOST PROP 12/002464 707.21 7399 M S N PUBLIC ORDER CRIMESREFUSE ENTRY PASTURE TO SEEKSTRAY DOM ANIMAL2465 713.245 12 2607 F T J FRAUD-FALSE STATEMENTBY OWNER CONTRACTORCERTIFICATION OF PAYMENT2466 713.31 2699 F T J FRAUD FILE A FRAUDULENT LIEN2468 713.345 1 b1 2799 F F J EMBEZZLEMISAPPROP CONSTRUCTION FUNDS100K DOLS OR OVR 07/022469 713.345 1 b2 2799 F S J EMBEZZLEMISAPPROP CONSTR FUNDS 20K TO100K DOLLARS 07/022470 713.345 1 b3 2799 F T J EMBEZZLEMISAPPROP CONSTRUCTION FUNDSUNDER 20K DOLS 07/022467 713.345 2699 M F N FRAUD NOT A SEPARATE OFFENSE 12/002471 713.35 2607 F T J FRAUD-FALSE STATEMENT REGARDING SUBCONTRACTOR2472 713.35 2607 F T J FRAUD-FALSE STATEMENTWRITTEN AFFIDAVITSUBCONTRACTOR2473 713.58 2602 M S N FRAUD-SWINDLERMV PERSONAL PROP LIEN LABORSRVC WIT DEFRAUD2474 713.69 2699 M S N FRAUDRMV PROP UND LIEN HOTEL APT ETC50 DOLS OR UNDPage 149 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateRMV PROP UND LIEN HOTEL APT ETC2475 713.69 2699 F T J FRAUDOVER 50 DOLS2476 713.76 2699 M S N FRAUDFAIL RETURN RELEASE LIEN PROPAFTER BOND POST3783 713.78 2 7399 M F N PUBLIC ORDER CRIMESWRECKER CO CHARGE STORAGEFOR LESS THAN 6 HRS 07/043784 713.78 4 7399 M F N PUBLIC ORDER CRIMESWRECKER CO FAIL TO GIVEREQUIRED NOTICES 07/043786 713.78 5 7399 M F N PUBLIC ORDER CRIMESWRECKER CO FAIL RELEASE VEHAFTER BOND NOTICE 07/045670 713.78 6 7399 M F N PUBLIC ORDER CRIMES WRECKER CO VIOLATE SALE REQS 07/045671 713.78 7 7399 M F N PUBLIC ORDER CRIMESWRECKER CO FAIL TO USEREASONABLE CARE 07/042481 713.78 8 7399 F T J PUBLIC ORDER CRIMESWRECKER TOW TRUCK ETC WO IDON VEH 12/002482 713.78 9 7399 F T J PUBLIC ORDER CRIMESFTC WITH GOOD FAITH BEST EFFORTNOTICE REQ 12/002483 713.78 10 2799 F T J EMBEZZLEFAIL RELEASE PERSONAL PROPFROM RECOVERED VEH 12/002478 713.78 11 7399 F T J PUBLIC ORDER CRIMESFAIL APPLY CERTIF OF DESTRUCTIONRECOVERED VEH 12/002479 713.78 12 c 2604 F T J FRAUD-IMPERSONFALSE NAME APPLICATION AFFIDAVITRE LIEN 12/002480 713.78 12 c 2607 F T J FRAUD-FALSE STATEMENTAPPLICATION AFFIDAVIT REGARDINGLIEN 12/005394 713.78 12 d 7399 M F N PUBLIC ORDER CRIMESFAIL TO KEEP OR PRODUCE TOWRECORDS 07/022477 713.78 7399 M F N PUBLIC ORDER CRIMESVIOLATE LIENS RECOVER TOWSTORE VEHICLE4981 715.07 2 a2 7399 M F N PUBLIC ORDER CRIMESFAIL NOTIFY POLICE SHERIFF VEHTOWED 12/004982 715.07 2 a6 7399 M F N PUBLIC ORDER CRIMESFAIL KEEP POST TOWING STORAGEFEES 12/002484 715.07 2 a7 7399 F T J PUBLIC ORDER CRIMESNO ID ON VEH TOW FROM PRIVATEPROP WO CONSENT4983 717.134 3 2699 M S N FRAUDCONCEAL DESTROY DAMAGEUNCLAIMED PROP RECORDS 12/005814 717.1341 4 a 2699 F F J FRAUDINVALID CLAIM UNCLAIMED PROP 50KMORE DOLS 07/045373 717.1341 4 b 2699 F S J FRAUDINVALID CLAIM UNCLAIMED PROP 10KTO 50K DOLS 07/045816 717.1341 4 c 2699 F T J FRAUDINVALID CLAIM UNCLAIMED PROP 250TO 10K DOLS 07/045817 717.1341 4 d 2699 M F N FRAUDINVALID CLAIM UNCLAIMED PROP 50TO 250 DOLS 07/045818 717.1341 4 e 2699 M S N FRAUDINVALID CLAIM UNCLAIMED PROP UPTO 50 DOLS 07/04Page 150 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONDOMINIUM DEVELOPER FTC2485 718.202 2799 F T J EMBEZZLEESCROW ACCOUNT REQ2486 719.202 2799 F T J EMBEZZLECOOP DEVELOPER FAIL PAY ALL REQFUNDS ESCROW5757 721.08 10 b 7399 F T J PUBLIC ORDER CRIMESVIOL TIMESHARE TRUST OR OWNERSASSOC REGS 07/042487 721.08 2799 F T J EMBEZZLETIME SHARE DEVELOPER SELLERAGENT FTC W ESCROW2488 721.09 2799 F T J EMBEZZLETIME SHARE RESERV SELLER AGENTFTC W ESCROW2489 721.13 2799 F T J EMBEZZLEMISAPPROPRIATE PROPERTY ORFUNDS OF TIME SHARE2490 721.56 2799 F T J EMBEZZLEFTC ESTAB ESCROW DEPOSIT ETCVACAT CLUB 12/002491 723.041 2699 M S N FRAUDAGREE TO SPLIT MOBILE HOME PARKFEES 07/035206 723.0612 9 2607 M S N FRAUD-FALSE STATEMENT RENUMBERED AS 723.0612-10 07/035463 723.0612 10 2607 M S N FRAUD-FALSE STATEMENTGIVE FALSE INFO RE MOBILE HOMERELOCATION FUND 07/032492 741.03 7399 M F N PUBLIC ORDER CRIMESSEND MARRIAGE LICENSE SIGNED INBLANK2493 741.04 7399 M F N PUBLIC ORDER CRIMESVIOLATE ISSUE OF MARRIAGELICENSE3934 741.29 6 5013 M F NCONDIT RELEASEVIOLATIONPRE TRIAL RELEASE COND VIOL FORDOMEST VIOL 12/002494 741.31 4 a 5005 M F N CONTEMPT OF COURTVIOL INJUNCTION PROTECTIONDOMESTIC VIOLENCE 12/004984 741.31 4 b 5005 M F N CONTEMPT OF COURTVIOL INJUNCT DOMEST VIOL POSSFIREARM/AMMO 12/003935 741.315 4 5005 M F N CONTEMPT OF COURT THIS OFFENSE IS IN 741.31 12/003936 741.315 5 2699 M F N FRAUD PRESENT FALSE INJUNCT TO LEO 12/003937 741.403 4 2607 M S N FRAUD-FALSE STATEMENT RE ADDRESS IN DOMESTIC VIOL APP 12/004985 741.403 5 2699 F T J FRAUDGAIN ADDRESS DOM VIOL PROGRAMPARTICIPANT 12/004986 741.403 6 5099 F T J OBSTRUCTENTER CONFID PROG EVADE CRIMPROSEC CIVIL LIAB 12/002495 742.09 5099 M F N OBSTRUCTPUBLISH NAMES OF PATERNITYDETERMINATION CASES2496 742.108 4803 M S N MAKING FALSE REPORTINFORMATION REGARDINGPATERNITY OF CHILD2497 742.108 5003 M S N PERJURYFALSE INFORMATION REGARDINGPATERNITY OF CHILD4987 760.34 5799 M F N INVADE PRIVACYHRC EMP DISCLOSE DISCRIMHOUSING COMPL INFO 12/002498 760.40 5799 M F N INVADE PRIVACYILLEGAL PERFORM DISCLOSURE OFDNA ANALYSISPage 151 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateINTERF W END OF LIFE INSTR WAS4400 765.1115 1 2502 F T J FORGERY OF765.310(1) 12/004401 765.1115 1 2699 F T J FRAUDCONCEAL CANCEL ETC END OF LIFEINSTR 12/004402 765.1115 2 2502 F S J FORGERY OFEND LIFE INSTR OF ANOTH RESLTHASTEN DEATH 12/004403 765.1115 2 2699 F S J FRAUDINTERF W END OF LIFE INSTRHASTEN DEATH 12/002499 765.13 2589 F T J FORGERY REPEALED 92-199 07/04 19922500 765.13 2699 F S J FRAUD REPEALED 92-199 07/04 19922501 765.310 1 2502 F T J FORGERY OFTRANSF TO 765.1115(1) SEE REC#4400 12/00 19992502 765.310 1 2699 F T J FRAUDTRANSF TO 765.1115(1) SEE REC#4401 12/00 19992503 765.310 2 2502 F S J FORGERY OF TRANSF TO 765.1115(2) SEE REC#4402 12/00 1999TRANSF TO 765.1115(2) SEE REC#2504 765.310 2 2699 F S J FRAUD4403 12/00 19992505 767.13 1 7099 M F N CRIMES AGAINST PERSONATTACK BY KNOWN DANGEROUSDOG2506 767.13 2 7099 M S N CRIMES AGAINST PERSON DOG OWNER RECKLESS DISREGARD2507 767.13 3 7099 F T J CRIMES AGAINST PERSONINJURY OR DEATH BY DANGEROUSDOG4988 771.05 7399 M S N PUBLIC ORDER CRIMES FILE ALIENATION OF AFFECTION SUIT 12/002508 771.06 7399 M S N PUBLIC ORDER CRIMESACTION RE ABOLISH CONTRACTMARRIAGE AFFECTION 12/004989 775.02 7399 M S N PUBLIC ORDER CRIMES COMMON LAW OFFENSES 12/005213 775.0844 5 a 7099 F F J CRIMES AGAINST PERSONAGG WHITE COL CRIME 10 ELDERVICT 50K DOL MORE 07/015214 775.0844 5 b 7099 F F J CRIMES AGAINST PERSONAGG WHITE COLLAR CRIME 20 VICT50K DOLS MORE 07/015215 775.0844 5 c 7399 F F J PUBLIC ORDER CRIMESAGG WHITE COLLAR CRIME GOVT 50KDOL MORE 07/015174 775.0845 1 a 7399 M F N PUBLIC ORDER CRIMESCOMMIT 2ND DEGREE MISD WEARINGMASK OR HOOD 07/015175 775.0845 1 b 7399 F T J PUBLIC ORDER CRIMESCOMMIT 1ST DEGREE MISD WEARINGMASK OR HOOD 07/015176 775.0845 2 a 7399 F S J PUBLIC ORDER CRIMESCOMMIT 3RD DEGREE FELONYWEARING MASK OR HOOD 07/015177 775.0845 2 b 7399 F F J PUBLIC ORDER CRIMESCOMMIT 2ND DEGREE FELONYWEARING MASK OR HOOD 07/012509 775.0846 7399 F T J PUBLIC ORDER CRIMESWEAR BULLETPROOF VEST DURINGCERTAIN OFFENSES5178 775.085 1 a1 7399 M F N PUBLIC ORDER CRIMESCOMMIT 2ND DEGREE MISDEVIDENCE PREJUDICE 07/015179 775.085 1 a2 7399 F T J PUBLIC ORDER CRIMESCOMMIT 1ST DEGREE MISD EVIDENCEPREJUDICE 07/01Page 152 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCOMMIT 3RD DEGREE FELONY5180 775.085 1 a3 7399 F S J PUBLIC ORDER CRIMES EVIDENCE PREJUDICE 07/015181 775.085 1 a4 7399 F F J PUBLIC ORDER CRIMESCOMMIT 2ND DEGREE FELONYEVIDENCE PREJUDICE 07/015182 775.085 1 a5 7399 F L J PUBLIC ORDER CRIMESCOMMIT 1ST DEGREE FELONYEVIDENCE PREJUDICE 07/015183 775.087 1 a 5299 F L J WEAPON OFFENSECOMMIT 1ST DEGREE FELONY WWEAPON 07/015184 775.087 1 a 1318 F L J AGGRAV BATTERYCOMMIT 1ST DEGREE FELONY W AGGBATT 07/015185 775.087 1 b 5299 F F J WEAPON OFFENSECOMMIT 2ND DEGREE FELONY WWEAPON 07/015186 775.087 1 b 1318 F F J AGGRAV BATTERYCOMMIT 2ND DEGREE FELONY W AGGBATT 07/015187 775.087 1 c 5299 F S J WEAPON OFFENSECOMMIT 3RD DEGREE FELONY WWEAPON 07/015188 775.087 1 c 1318 F S J AGGRAV BATTERYCOMMIT 3RD DEGREE FELONY W AGGBATT 07/012510 775.0875 1 5299 F T J WEAPON OFFENSEUNLAWFUL TAKE LAWENFORCEMENT OFFICERS FIREARM5189 775.0875 2 a1 5299 F L J WEAPON OFFENSECOMMIT 1ST DEGREE FELONY WSTOLEN LEO FIREARM 07/015190 775.0875 2 a2 5299 F F J WEAPON OFFENSECOMMIT 2ND DEGREE FELONY WSTOLEN LEO FIREARM 07/015191 775.0875 2 a3 5299 F S J WEAPON OFFENSECOMMIT 3RD DEGREE FELONY WSTOLEN LEO FIREARM 07/012511 775.0875 3 5299 M F N WEAPON OFFENSEUNLAWFUL POSS LAWENFORCEMENT OFFICER FIREARM2512 775.0877 7099 F T J CRIMES AGAINST PERSON CRIMINAL TRANSMISSION HIV2514 775.13 6 9041 M S N FAIL TO REG AS CRIM REGFAIL TO REGISTER CONVICTEDFELON 12/002513 775.13 9040 N N NCRIMINAL REGISTRATION(NOT AN ARREST) CONVICTED FELON REGISTRATION 12/004145 775.21 6 a 9053 F T J SEX PRED VIOLATIONSFAIL TO PROVIDE LOCATION OTHERINFO 12/004992 775.21 6 f 9053 F T J SEX PRED VIOLATIONSFAIL TO PROVIDE NAME CHANGEINFO 12/005811 775.21 6 g 9053 F S JSEX PREDATORVIOLATIONSFAIL WITHDRAW VACATE RESIDENCENOTICE 07/043939 775.21 6 i 9053 F T J SEX PRED VIOLATIONSFAIL NOTIFY LE AGENCY INTENT TOMOVE WI 48 HRS 12/003938 775.21 6 j 9053 F S J SEX PRED VIOLATIONSFAIL TO WITHDRAW INTENT TO MOVENOTIFICATION 07/992515 775.21 6 9050 N N NSEX PREDATORREGISTRATION (NOT ANARREST) SEX PREDATOR REGISTRATION 07/033940 775.21 9 5015 F T J FAILURE TO APPEAR ERRORS W SECTION AND CODE 12/00Page 153 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date2516 775.21 10 a 9051 F T J FAIL TO REG AS SEX PRED WI 48 HOURS 12/004146 775.21 10 a 9053 F T J SEX PRED VIOLATIONSFAIL CHANGE/RENEW INFO ON IDCARD WI 48 HRS 12/004147 775.21 10 a 9053 F T J SEX PRED VIOLATIONSFAIL CHANGE/RENEW INFO ON DRIVLIC WI 48 HRS 12/002517 775.21 10 b 9052 F T JSEX PRED WORK WHERECHILDREN GATHER IF VICTIM OF SEX PRED WAS MINOR 12/003941 775.21 10 c 2699 M F N FRAUDMISUSE PUBLIC SEXUAL PREDATORINFORMATION 07/994148 775.21 10 c 5799 M F N INVADE PRIVACYDISTR/PUBLISH FALSE INFO ABOUTSEX OFFENDER 12/004149 775.21 10 c 2502 M F N FORGERY OFALTER PUB REC OF SEX PRED FORPERSONAL GAIN 12/004150 775.21 10 c 2502 M F N FORGERY OFALTER PUB REC OF SEX OFFENDERINFO FOR GAIN 12/004151 775.21 10 c 5799 M F N INVADE PRIVACYDISTRIBUTE/PUBLISH FALSE INFOABOUT SEX PRED 12/002518 775.22 3 g1 9051 F T J FAIL TO REG AS SEX PRED REPEALED 12/00 19965405 775.261 4 g 9072 F S J CAREER OFF VIOLATIONSFAIL TO WITHDRAW INTENT TO MOVENOTICE 07/025406 775.261 8 a 9071 F T JFAIL TO REG AS CAREEROFF FAIL TO REG OR PROVIDE INFO 07/025407 775.261 8 b 7399 M F N PUBLIC ORDER CRIMES MISUSE ALTER CAREER OFF INFO 07/025404 775.261 9070 N N NCAREER OFFENDERREGISTRATION (NOT ANARREST ) CAREER OFFENDER REGISTRATION 07/025332 775.31 1 a 7399 M F N PUBLIC ORDER CRIMESCOMMIT 2ND DEGREE MISD FURTHERTERRORISM 07/025333 775.31 1 b 7399 F T J PUBLIC ORDER CRIMESCOMMIT 1ST DEGREE MISD FURTHERTERRORISM 07/025334 775.31 1 c 7399 F S J PUBLIC ORDER CRIMESCOMMIT 3RD DEGREE FELONYFURTHER TERRORISM 07/025335 775.31 1 d 7399 F F J PUBLIC ORDER CRIMESCOMMIT 2ND DEGREE FELONYFURTHER TERRORISM 07/025336 775.31 1 e 7399 F L J PUBLIC ORDER CRIMESCOMMIT 1ST DEGREE FELONYFURTHER TERRORISM 07/022519 777.03 7399 F F J PUBLIC ORDER CRIMESACCESSORY AFTER THE FACT OFCAPITAL FELONY2520 777.03 7399 F S J PUBLIC ORDER CRIMESACCESSORY AFTER THE FACT OF 1STDEGREE FEL 12/002521 777.03 7399 F S J PUBLIC ORDER CRIMESACCESSORY AFTER THE FACT OFLIFE FELONY2522 777.03 7399 F T J PUBLIC ORDER CRIMESACCESSORY AFT THE FACT 3RD DEGFEL LVL 3 TO 102523 777.03 7399 F T J PUBLIC ORDER CRIMESACCESSORY AFTER THE FACT 2NDDEGREE FELONY 12/00Page 154 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateACCESSORY AFT THE FACT 3RD DEG2524 777.03 7399 M F N PUBLIC ORDER CRIMES FEL LVL 1 OR 22525 777.04 4 a 7399 M F N PUBLIC ORDER CRIMESCRIMINAL ATTEMPT SOLICITCONSPIRE LEVEL 1 OR 22526 777.04 4 b 7399 F F J PUBLIC ORDER CRIMESCRIMINAL ATTEMPT SOLICITCONSPIRE CAPITAL FEL2527 777.04 4 c 7399 F S J PUBLIC ORDER CRIMESCRIMINAL ATTEMPT SOLICITCONSPIRE 1ST DEG FEL2528 777.04 4 c 7399 F S J PUBLIC ORDER CRIMESCRIMINAL ATTEMPT SOLICITCONSPIRE LIFE FELONY2529 777.04 4 d 7399 F T J PUBLIC ORDER CRIMESCRIM ATT SOL CONSPIRE 3RD DEGFEL LVL 3 TO 102530 777.04 4 d 7399 F T J PUBLIC ORDER CRIMESCRIMINAL ATTEMPT SOLICITCONSPIRE 2ND DEG FEL2531 777.04 4 d 7399 F T J PUBLIC ORDER CRIMESCRIMINAL ATTEMPT SOLICITCONSPIRE 3RD DEG FEL2532 777.04 4 e 7399 M F N PUBLIC ORDER CRIMESCRIMINAL ATTEMPT SOLICITCONSPIRE 3RD DEG FEL2533 777.04 4 f 7399 M S N PUBLIC ORDER CRIMESCRIMINAL ATTEMPT SOLICITCONSPIRE 1ST DEG MISD2534 777.04 4 f 7399 M S N PUBLIC ORDER CRIMESCRIMINAL ATTEMPT SOLICITCONSPIRE 2ND DEG MISD2535 782.04 1 a1 0912 F C J HOMICIDE-WILFUL KILL MURDER PREMEDITATED2536 782.04 1 a2 0912 F C J HOMICIDE-WILFUL KILLMURDER WHILE ENGAGED INCERTAIN FELONY OFFENSE2537 782.04 1 a3 0912 F C J HOMICIDE-WILFUL KILLMURDER RESULTING FROMDISTRIBUTION CNTRL SUBS2538 782.04 2 0912 F F J HOMICIDE-WILFUL KILLMURDER NOT PREMEDITATED NOFELONY OFFENSE2539 782.04 3 0912 F F J HOMICIDE-WILFUL KILLMURDER NOT PREMEDITATEDDURING SPECIFIC FELONY2540 782.04 4 0912 F S J HOMICIDE-WILFUL KILLMURDER NOT PREMEDITATEDDURING OTHER FELONY2541 782.051 1 7099 F F J CRIMES AGAINST PERSONSPECIF FELONY COMMIT ACT COULDCAUSE DEATH 12/002542 782.051 2 7099 F F J CRIMES AGAINST PERSONOTHER FELONY COMMIT ACT COULDCAUSE DEATH 12/002543 782.051 3 7099 F S J CRIMES AGAINST PERSONSPECIF FELONY COMMIT 3RD PERSCAUSE INJURY 12/003942 782.051 0912 F S J HOMICIDE-WILFUL KILL ERROR-N/A 12/002545 782.07 1 0910 F S J HOMICIDE-NEGLIG MANSL OTHER THAN BY MOTOR VEHICLE 07/992546 782.07 2 0909 F F JHOMICIDE-NEGLIG MANSL-VEH NO SUCH OFFENSE IN THIS SECTION 12/002547 782.07 2 0910 F F J HOMICIDE-NEGLIG MANSLAGGRAV NEGLECT ELDERLYDISABLED ADULT 12/002548 782.07 3 0909 F F JHOMICIDE-NEGLIG MANSL-VEH NO SUCH OFFENSE IN THIS SECTION 12/00Page 155 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date2549 782.07 3 0910 F F J HOMICIDE-NEGLIG MANSL AGGRAVATED OF CHILD 12/005376 782.07 4 0910 F F J HOMICIDE-NEGLIG MANSLAGGRAV LEO EMT FIREFIGHTERPARAMEDIC 07/022544 782.07 0909 F S JHOMICIDE-NEGLIG MANSL-VEH ERROR-N/A 12/002550 782.071 1 a 0909 F S JHOMICIDE-NEGLIG MANSL-VEHKILLING OF PERSON VIABLE FETUS WVEH 10/012551 782.071 1 b 0909 F F JHOMICIDE-NEGLIG MANSL-VEHFAIL TO GIVE INFORMATION ANDRENDER AID 10/012552 782.072 1 0910 F S J HOMICIDE-NEGLIG MANSL VESSEL 07/992553 782.072 2 0910 F F J HOMICIDE-NEGLIG MANSLVESSEL FAIL TO GIVE INFORMATIONAND RENDER AID 07/992554 782.08 0910 F S J HOMICIDE-NEGLIG MANSL ASSISTING IN SELF MURDER5695 782.081 7399 F T J PUBLIC ORDER CRIMESCOMMERCIAL EXPLOITATION ORASSIST SELF-MURDER 07/042555 782.09 0910 F S J HOMICIDE-NEGLIG MANSLKILL UNBORN CHILD BY INJURY TOMOTHER2556 782.11 0910 F S J HOMICIDE-NEGLIG MANSLUNNECESSARY KILLING TO PREVENTUNLAWFUL ACT4993 782.34 0912 F S J HOMICIDE-WILFUL KILLINTENT KILL PARTIAL BORN LIVINGFETUS 12/002557 784.011 1313 M S J SIMPLE ASSLT INTENT THREAT TO DO VIOLENCE 07/032558 784.021 1 a 1315 F T J AGGRAV ASSLT - WEAPONW DEADLY WEAPON WITHOUTINTENT TO KILL 07/032559 784.021 1 b 1399 F T J ASSAULT WITH INTENT TO COMMIT A FELONY 07/032560 784.03 1 a1 1319 M F J BATTERY TOUCH OR STRIKE2561 784.03 1 a2 1319 M F J BATTERY CAUSE BODILY HARM2562 784.03 2 1319 F T J BATTERY 2ND OR SUBSQ OFF 07/01REPEALED 1996 AS DOMESTIC VIOL2563 784.035 1319 F T J BATTERYTHIRD OR SUBSQ 07/99 1996FELONY BATT RESULT FROM BODILY3943 784.041 1 1319 F T J BATTERYHARM/DISABILITY 12/002564 784.045 1 a1 1318 F S J AGGRAV BATTERY CAUSE BODILY HARM OR DISABILITY 12/004134 784.045 1 a2 1318 F S J AGGRAV BATTERY PERSON USES A DEADLY WEAPON 12/004135 784.045 1 b 1318 F S J AGGRAV BATTERYOFFENDR KNEW/SHOULD HAVEKNOWN VICT PREGNANT 12/004136 784.045 2 1318 F S J AGGRAV BATTERY ERROR 12/002565 784.047 5005 M F N CONTEMPT OF COURTVIOL INJUNCTION REPEAT SEX DATEVIOL 07/032566 784.048 2 1321 M F N STALKINGFOLLOW HARASS CYBERSTALKANOTHER 10/032567 784.048 3 1320 F T J AGGRAV STALKINGFOLLOW HARASS CYBERSTALKDEATH INJURY 10/032568 784.048 4 1320 F T J AGGRAV STALKINGFOLLOW HARASS CYBERSTALKAFTER INJUNCTION 07/043944 784.048 5 1320 F T J AGGRAV STALKING OF MINOR UNDER 16 YOA 10/03Page 156 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSTALKING VICTIM AFTER NO5747 784.048 7 1320 F T J AGGRAV STALKING CONTACT ORDER 07/042569 784.05 1 7099 M S N CRIMES AGAINST PERSONCULPABLE NEGLIGENCE EXPOSURETO HARM2570 784.05 2 7099 M F N CRIMES AGAINST PERSONCULPABLE NEGLIGENCE INFLICTHARM2571 784.05 3 7099 F T J CRIMES AGAINST PERSONCULP NEGLIG ALLOW MINOR ACCESSWEAP INJ DEATH2572 784.07 2 a 1313 M F J SIMPLE ASSLT ON OFFICER FIREFIGHTER EMT ETC 07/032573 784.07 2 b 1319 F T J BATTERY ON OFFICER FIREFIGHTER EMT ETC 12/002574 784.07 2 c 1399 F S J ASSAULT ON OFFICER FIREFIGHTER EMT ETC 07/032575 784.07 2 d 1318 F F J AGGRAV BATTERY ON OFFICER FIREFIGHTER EMT ETC 12/002576 784.07 3 1319 F T J BATTERY NO OFFENSE-SENTENCING ONLY 12/002577 784.07 3 1319 F T J BATTERY DELETE-SENTENCING ONLY 12/005238 784.074 1 a 1318 F F J AGGRAV BATTERYON STAFF OF SEX VIOL PREDFACILITY 10/015239 784.074 1 b 1399 F S J ASSAULTON STAFF OF SEX VIOL PREDFACILITY 07/035240 784.074 1 c 1319 F T J BATTERYON STAFF OF SEX VIOL PREDFACILITY 10/015241 784.074 1 d 1313 M F J SIMPLE ASSLT ON STAFF OF SEX PRED FACILITY 07/032578 784.075 1319 F T J BATTERYON DETENTION STAFF JUV PROBOFFICER 12/002579 784.076 1319 F T J BATTERYBY JUVENILE ON HEALTH SERVICESPERSONNEL5242 784.078 3 1319 F T J BATTERYON DETENTION FACIL EMPLOYEE WFLUIDS 10/012580 784.08 2 a 1318 F F J AGGRAV BATTERYON PERSON 65 YEARS OF AGE OROLDER2581 784.08 2 b 1399 F S J ASSAULTON PERSON 65 YEARS OF AGE OROLDER 07/032582 784.08 2 c 1319 F T J BATTERYON PERSON 65 YEARS OF AGE OROLDER2583 784.08 2 d 1313 M F J SIMPLE ASSLTON PERSON 65 YEARS OF AGE OROLDER 07/032584 784.081 1 1318 F F J AGGRAV BATTERYON ELEC OFF EDUCATION DCF ORCONTRACT EMPLOYEE 07/04 10/01/045658 784.081 2 a 1318 F F J AGGRAV BATTERYON PUBLIC OR PRIVATE EDUCATIONEMPLOYEE 07/04 10/01/045662 784.081 2 a 1318 F F J AGGRAV BATTERYON SPORTS OFFICIAL DURING ORAFTER CONTEST 07/04 10/01/045666 784.081 2 a 1318 F F J AGGRAV BATTERYON DCFS EMPLOYEE OR PROTECTIVEINVESTIGATOR 07/04 10/01/045732 784.081 2 a 1318 F F J AGGRAV BATTERYON EMPLOYEE OF COMMUNITY ANDCONTRACT PROVIDER 07/04 10/01/045821 784.081 2 a 1318 F F J AGGRAV BATTERY ON ELECTED OFFICIAL 07/04 10/01/04Page 157 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateON PUBLIC OR PRIVATE EDUCATION5659 784.081 2 b 1399 F S J ASSAULTEMPLOYEE 07/04 10/01/045663 784.081 2 b 1399 F S J ASSAULTON SPORTS OFFICIAL DURING ORAFTER CONTEST 07/04 10/01/045667 784.081 2 b 1399 F S J ASSAULTON DCFS EMPLOYEE OR PROTECTIVEINVESTIGATOR 07/04 10/01/045748 784.081 2 b 1399 F S J ASSAULTON EMPLOYEE OF COMMUNITY ANDCONTRACT PROVIDER 07/04 10/01/045822 784.081 2 b 1399 F S J ASSAULT ON ELECTED OFFICIAL 07/04 10/01/045660 784.081 2 c 1319 F T J BATTERYON PUBLIC OR PRIVATE EDUCATIONEMPLOYEE 07/04 10/01/045664 784.081 2 c 1319 F T J BATTERYON SPORTS OFFICIAL DURING ORAFTER CONTEST 07/04 10/01/045668 784.081 2 c 1319 F T J BATTERYON DCFS EMPLOYEE OR PROTECTIVEINVESTIGATOR 07/04 10/01/045749 784.081 2 c 1319 F T J BATTERYON EMPLOYEE OF COMMUNITY ANDCONTRACT PROVIDER 07/04 10/01/045823 784.081 2 c 1319 F T J BATTERY ON ELECTED OFFICIAL 07/04 10/01/045661 784.081 2 d 1313 M F J SIMPLE ASSLTON PUBLIC OR PRIVATE EDUCATIONEMPLOYEE 07/04 10/01/045665 784.081 2 d 1313 M F J SIMPLE ASSLTON SPORTS OFFICIAL DURING ORAFTER CONTEST 07/04 10/01/045669 784.081 2 d 1313 M F J SIMPLE ASSLTON DCFS EMPLOYEE OR PROTECTIVEINVESTIGATOR 07/04 10/01/045750 784.081 2 d 1313 M F J SIMPLE ASSLTON EMPLOYEE OF COMMUNITY ANDCONTRACT PROVIDER 07/04 10/01/045824 784.081 2 d 1313 M F J SIMPLE ASSLT ON ELECTED OFFICIAL 07/04 10/01/042585 784.081 2 1399 F S J ASSAULTON ELEC OFF EDUCATION DCF ORCONTRACT EMPLOYEE 07/04 10/01/042586 784.081 3 1319 F T J BATTERYON ELEC OFF EDUCATION DCF ORCONTRACT EMPLOYEE 07/04 10/01/042587 784.081 4 1313 M F J SIMPLE ASSLTON ELEC OFF EDUCATION DCF ORCONTRACT EMPLOYEE 07/04 10/01/042588 784.082 1 1318 F F J AGGRAV BATTERYBY PERSON DETAINED IN PRISON ORJAIL FACILITY2589 784.082 2 1399 F S J ASSAULTBY PERSON DETAINED IN PRISON ORJAIL FACILITY 07/032590 784.082 3 1319 F T J BATTERYBY PERSON DETAINED IN PRISON ORJAIL FACILITY2591 784.082 4 1313 M F J SIMPLE ASSLTBY PERSON DETAINED IN PRISON ORJAIL FACILITY 07/033946 784.083 1 1318 F F J AGGRAV BATTERYON CODE INSPECTOR WHILEPERFORM DUTIES 07/013948 784.083 2 1308 F S J AGGRAV ASSLT-PUB OFFON CODE INSPECTOR WHILEPERFORM DUTIES 07/033945 784.083 3 1319 F T J BATTERYON CODE INSPECTOR WHILEPERFORM DUTIES 07/01Page 158 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateON CODE INSPECTOR WHILE3947 784.083 4 1313 M F J SIMPLE ASSLTPERFORM DUTIES 07/035000 784.085 1319 F T J BATTERYOVER 18 YOA CAUSE UND 18CONTACT W BODY FLUIDS 12/002592 787.01 1 a1 1001 F F JKIDNAP MINOR FORRANSOMOR REWARD OR SHIELD ORHOSTAGE2593 787.01 1 a1 1002 F F JKIDNAP ADULT FORRANSOMOR REWARD OR SHIELD ORHOSTAGE2594 787.01 1 a2 1099 F F J KIDNAPCOMMIT OR FACILITATE COMMISSIONOF FELONY2595 787.01 1 a3 1099 F F J KIDNAPINFLICT BODILY HARM OR TERRORIZEVICT OR OTHER2596 787.01 1 a4 1099 F F J KIDNAPINTERFERE W GOVERNMENT ORPOLITICAL FUNCTION2597 787.01 1 b 1005 F F J KIDNAP MINORCONFINE CHILD UND 13 YOA WOCONSENT OF PARENT2598 787.01 2 1099 F F J KIDNAP2599 787.01 3 a1 1005 F L J KIDNAP MINORUNDER 13 YEARS OF AGE COMMITAGGRAVATED ABUSE2600 787.01 3 a2 1003 F L JKIDNAP MINOR TOSEXUALLY ASSLT UNDER 13 YOA SEXUAL BATTERY 12/002601 787.01 3 a3 1005 F L J KIDNAP MINORUND 13 YOA LEWD LASCIVIOUSINDECENT ASSLT ACT 12/002602 787.01 3 a4 1005 F L J KIDNAP MINORUNDER 13 YOA AND FORCE INTOPROSTITUTION2603 787.01 3 a5 1005 F L J KIDNAP MINORUNDER 13 YOA AND EXPLOIT ORALLOW EXPLOITATION2604 787.02 1 a 1010 F T JKIDNAP-FALSEIMPRISONMENTADULT2605 787.02 1 b 1010 F T JKIDNAP-FALSEIMPRISONMENTCHILD UNDER 13 YEARS OF AGE2606 787.02 3 a1 1010 F F JKIDNAP-FALSEIMPRISONMENTCHILD AND COMMIT AGGRAVATEDABUSE2607 787.02 3 a2 1010 F F JKIDNAP-FALSEIMPRISONMENTCHILD AND COMMIT SEXUAL BATTERY2608 787.02 3 a3 1010 F F JKIDNAP-FALSEIMPRISONMENTCHILD LEWD LASCIVIOUS INDECENTASSAULT OR ACT2609 787.02 3 a4 1010 F F JKIDNAP-FALSEIMPRISONMENTCHILD FOR PROSTITUTION2610 787.02 3 a5 1010 F F JKIDNAP-FALSEIMPRISONMENTCHILD AND EXPLOIT CHILD2611 787.025 2 a 1003 F T JKIDNAP MINOR TOSEXUALLY ASSLTLURE OR ENTICE YOUTH2612 787.025 2 a 1005 F T J KIDNAP MINORLURE OR ENTICE CHILD FOR OTHERUNLAWFUL PURP2613 787.03 1005 F T J KIDNAP MINOR INTERFERE WITH CUSTODYPage 159 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateINCOMPETENT PERSON INTERFERE4994 787.03 1006 F T J KIDNAP ADULTW CUSTODY 12/002614 787.04 1005 F T J KIDNAP MINORREMOVE CHILD FROM STATECONCEAL 12/005799 787.05 1 7399 F S J PUBLIC ORDER CRIMESGET LABOR OR SERVICES BY THREATOR INJURY 07/04 10/01/045800 787.05 2 7399 F S J PUBLIC ORDER CRIMESGET LABOR OR SERVICES BY THREATOR RESTRAINT 07/04 10/01/045801 787.05 3 7399 F S J PUBLIC ORDER CRIMESGET LABOR SVCS WITHHOLDPERSONAL PROPERTY ID 07/04 10/01/045802 787.06 2 7399 F S J PUBLIC ORDER CRIMESGET LABOR OR SERVICES BY HUMANTRAFFICKING 07/04 10/01/042615 790.01 1 5202 M F JCARRYING CONCEALEDWEAPONELECTRIC WEAPON OR DEVICE2616 790.01 2 5202 F T JCARRYING CONCEALEDWEAPONFIREARM2617 790.053 5203 M S J CARRYING PROHIBITED WEAPON OPENLY 07/993949 790.054 4899 F T J OBSTRUCT POLICEUSE ELECT/CHEM WEAPON AGAINSTLEO 12/002618 790.06 12 5210 M S NLICENSE-REGISTRATIONWEAPONCARRY CONCEAL WEAPON FIREARMSPEC LOCATIONS 07/032624 790.065 4 5799 F T J INVADE PRIVACYRELEASE CONFIDENTIAL FIREARMDATA BY FDLE2625 790.065 7 2699 F T J FRAUDFIREARM DEALER UNLAW REQUESTCRIM HISTORY INFO2619 790.065 12 a 2604 F T J FRAUD-IMPERSONUSE FALSE IDENTIFICATIONPURCHASE WEAP FIREARM2620 790.065 12 a 2607 F T J FRAUD-FALSE STATEMENTFALSE INFORMATION TO PURCHASEWEAPON FIREARM2621 790.065 12 b 5299 F T J WEAPON OFFENSELIC FA DEALER VIOLATE SALE DELIVFIREARM REGS2622 790.065 12 c 5299 F T J WEAPON OFFENSEEMPLOYEE VIOLATE SALE DELIVERYFIREARM REGS2623 790.065 12 d 5299 F T J WEAPON OFFENSEOBTAIN FIREARM FORUNAUTHORIZED PERSON2626 790.0655 3 a 5299 F T J WEAPON OFFENSEVIOLATE 3 DAY WAITING PERIODPURCHASE HANDGUN 12/004995 790.0655 3 b 2699 F T J FRAUD TO PURCHASE HANDGUN 12/002627 790.07 1 5299 F T J WEAPON OFFENSEUSE DISPLAY ETC WPN DURINGFELONY UNDER INDICT 12/002628 790.07 2 5299 F S J WEAPON OFFENSEUSE DISPLAY ETC FIREARM DURINGFELONY2629 790.07 4 5299 F F J WEAPON OFFENSEENGAGE IN CRIMINAL OFFENSE WWEAPON SUBSQ OFF2630 790.09 5214 M S N SELLING WEAPONMANUFACTURE SELL SLINGSHOTMETALLIC KNUCKLES 07/02Page 160 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateIMPROPER EXHIBIT FIREARM OR2631 790.10 5299 M F N WEAPON OFFENSE DANGEROUS WEAPON2632 790.11 5210 M S NLICENSE-REGISTRATIONWEAPONCARRY FIREARM INTO NATIONALFOREST2633 790.115 1 5299 F T J WEAPON OFFENSEEXHIBIT FA DESTR DEVIC WPN SCHPROP/WI 1000 FT 12/002634 790.115 2 b 5207 F T JINCENDIARY DEVICE-POSSESSDESTRUCTIVE ON SCHOOLPROPERTY2635 790.115 2 b 5212 F T J POSSESSION OF WEAPON ON SCHOOL PROPERTY2636 790.115 2 c1 5212 F T J POSSESSION OF WEAPON FIREARM ON SCHOOL PROPERTY 12/004996 790.115 2 c2 5299 M S J WEAPON OFFENSEALLOW MINOR OBT FIREARM TAKE TOSCH PROPERTY 12/002637 790.115 2 d 5213 F S J FIRING WEAPONOR FIREARM DISCHARGE ON SCHOOLPROPERTY 07/022638 790.115 2 e 5213 F S J FIRING WEAPONOR FA DISCHARGE ON SCHOOL PROPBY LIC HOLDER 07/022639 790.12 5210 M S NLICENSE-REGISTRATIONWEAPONVIOL COUNTY PERMIT FOR CARRYFIREARM IN FOREST2640 790.145 5212 F T J POSSESSION OF WEAPON WITHIN PHARMACY WITHOUT PERMIT2641 790.15 1 5213 M F N FIRING WEAPON DISCHARGE FIREARM IN PUBLIC 07/022642 790.15 2 5213 F S J FIRING WEAPON DISCHARGE FIREARM FROM VEHICLE 07/022643 790.15 3 5213 F T J FIRING WEAPONDIRECT DISCHARGE OF FIREARMFROM VEHICLE 07/022644 790.151 5299 M S N WEAPON OFFENSEUSE FIREARM UNDER INFLUENCE OFALCOHOL2645 790.16 1 5213 F F J FIRING WEAPONDISCHARGE MACHINE GUN WIT HARMOR DAMAGE PROP 07/022646 790.161 1 5206 F T J EXPLOSIVES-USINGTHROW PROJECT ETC ATTEMPTDESTRUCTIVE DEVICE2647 790.161 1 5211 F T J EXPLOSIVES-POSSESSINGMAKE OR ATTEMPT TO MAKEDESTRUCTIVE DEVICE2648 790.161 2 5206 F S J EXPLOSIVES-USINGPROJECT ETC ATT DESTRUCT DVCWIT BODILY HARM2649 790.161 2 5211 F S J EXPLOSIVES-POSSESSINGMAKE OR ATT DESTRUCT DVC WITCAUSE BODILY HARM2650 790.161 3 5206 F F J EXPLOSIVES-USINGTHROW ETC DESTRUCT DVC BODILYHARM PROP DMG2651 790.161 3 5211 F F J EXPLOSIVES-POSSESSINGMAKE ATT DESTRUCTIVE DVC WITHARM OR DMG PROP2652 790.161 4 5206 F C J EXPLOSIVES-USINGTHROW ETC ATT DESTRUCT DEVICERESULT IN DEATH2653 790.161 4 5211 F C J EXPLOSIVES-POSSESSINGMAKE ATTEMPT DESTRUCTIVE DVCRESULT IN DEATH2654 790.1615 1 5206 M F J EXPLOSIVES-USINGDISCHARGE DESTRUCT DVC BOMBRESULT BODILY HARMPage 161 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDISCHARGE DESTRUCT DVC BOMB2655 790.1615 2 5206 F S J EXPLOSIVES-USING BODILY HARM DISAB 12/002656 790.162 5215 F S J THREAT TO BOMBTHREATEN DISCHARGEDESTRUCTIVE DEVICE 07/012657 790.163 5215 F S J THREAT TO BOMBFALSE REPORT BOMB EXPLOSIVEWPN MASS DEST 07/022658 790.164 1 5215 F S J THREAT TO BOMBFALSE REPT BOMB ARSON WPNMASS DEST PUBL PROP 07/022659 790.165 2 5215 F S J THREAT TO BOMBMFG POSSESS SELL DELIVER OR MAILHOAX BOMB 07/022660 790.165 3 5215 F S J THREAT TO BOMBDURING FELONY POSSESS DISPLAYHOAX BOMB4997 790.166 2 5299 F F J WEAPON OFFENSEMFG POSS SELL DELVR DISPLAY USEWPN MASS DEST 12/004998 790.166 2 5299 F C J WEAPON OFFENSEDEATH RESULT MFG POSS SELL/USEWPN MASS DEST 12/004999 790.166 3 5299 F S J WEAPON OFFENSEMAIL MFG POSS ETC HOAX WPNMASS DEST 07/025340 790.166 4 5299 F S J WEAPON OFFENSECOMMIT FELONY POSS HOAX WPNMASS DEST 07/022661 790.17 1 5214 M F N SELLING WEAPONWEAPON TO MINOR UNSOUNDPERSON 07/032662 790.17 1 5299 M F N WEAPON OFFENSEFURNISH WEAPON TO MINORUNSOUND PERSON 07/032663 790.17 2 a 5214 F T J SELLING WEAPON FIREARM TO MINOR 07/022664 790.17 2 a 5299 F T J WEAPON OFFENSE TRANSFER FIREARM TO MINOR2665 790.174 5299 M S N WEAPON OFFENSE UNSAFE STORAGE OF FIREARM2666 790.175 5299 M S N WEAPON OFFENSEFAIL TO PROVIDE WARNING UPONSALE TRANSFER GUN 07/032667 790.18 5214 F S J SELLING WEAPON DEALER SELL ARMS TO MINOR 07/022668 790.19 5299 F S J WEAPON OFFENSEMISSILE INTO DWELLING VEHBUILDING OR AIRCRAFT 07/042670 790.22 4 a 3805 F T J CONTRIB DELINQ MINORALLOW UNAUTHORIZED POSSESSIONFIREARM2671 790.22 5 5212 M F J POSSESSION OF WEAPON FIREARM UNLAWFULLY BY MINOR2669 790.22 3805 M S N CONTRIB DELINQ MINORALLOW UNAUTHORIZED USE BB GASOPERATED FIREARM2672 790.221 5212 F S J POSSESSION OF WEAPONSHORT BARRELED GUN RIFLE ORMACHINE GUN2673 790.225 5299 M F N WEAPON OFFENSEMAKE SELL USE POSS BALLISTIC SELFPROP KNIFE 07/032674 790.23 1 a 5212 F S J POSSESSION OF WEAPON OR AMMO BY CONVICTED FLA FELON 07/04 10/01/042675 790.23 1 b 5212 F S J POSSESSION OF WEAPONOR AMMO BY FLA DELINQUENT ADULTFELONY 07/04 10/01/042676 790.23 1 c 5212 F S J POSSESSION OF WEAPONOR AMMO BY CONVICTED UNITEDSTATES FELON 07/04 10/01/04Page 162 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOR AMMO BY OTHER STATE2677 790.23 1 d 5212 F S J POSSESSION OF WEAPON DELINQUENT ADULT FELONY 07/04 10/01/042678 790.23 1 e 5212 F S J POSSESSION OF WEAPON OR AMMO BY OTHER STATE FELON 07/04 10/01/043950 790.233 5212 M F N POSSESSION OF WEAPONPOSS FIREARM WI FORCE FINALDOMES VIOL INJUNCT 12/002679 790.235 5212 F F J POSSESSION OF WEAPONOR AMMO BY VIOLENT CAREERCRIMINAL 07/04 10/01/042680 790.235 5207 F F JINCENDIARY DEVICE-POSSESS BY VIOLENT CAREER CRIMINAL 07/022681 790.235 5211 F F J EXPLOSIVES-POSSESSING BY VIOLENT CAREER CRIMINAL 07/022682 790.235 5212 F F J POSSESSION OF WEAPON BY VIOLENT CAREER CRIMINAL 07/022683 790.235 5299 F F J WEAPON OFFENSEVIOLENT CAREER CRIMINAL OWNHAVE WEAPON 07/022684 790.24 7399 M F N PUBLIC ORDER CRIMESFAIL TO REPORT MEDICALTREATMENT OF GUNSHOT2685 790.27 1 5201 F T JALTER IDENTIFICATION ONWEAPREMOVE SERIAL NUMBER FROMFIREARM2686 790.27 2 5299 M F N WEAPON OFFENSEDELIVER POSSESS SELL ALTEREDFIREARM2687 790.29 3 5299 F T J WEAPON OFFENSEASSEMBLE TEACH DEVICE FURTHERCIVIL DISORDER 07/042688 790.31 2 a 5299 F T J WEAPON OFFENSEMFG SELL OFFER DELIV ARMORPIERCING BULLET2689 790.31 2 b 5212 F T J POSSESSION OF WEAPONARMOR PIERCING BULLET WITCOMMIT FELONY2690 790.31 2 c 5212 F S J POSSESSION OF WEAPONARMOR PIERCING BULLET WIT USE INCRIMINAL ACT5705 790.333 7 7399 M F N PUBLIC ORDER CRIMESGOVERNMENT AGENT VIOLSHOOTING RANGE LAW 07/045700 790.335 3 f5 5299 F S J WEAPON OFFENSEPAWNBROKER 2ND-HAND DEALERVIOL FIREARM REGIS 07/045701 790.335 4 5299 F T J WEAPON OFFENSEVIOLATE FIREARM REGISTRATIONLAW 07/045001 791.013 1 2699 M F N FRAUDSELL ALTERED SPARKLER ASAPPROVED 12/002691 791.055 5599 M F N HEALTH-SAFETY IMPROPER STORAGE OF SPARKLER2692 791.06 5599 M F N HEALTH-SAFETY VIOLATE SALE OF FIREWORKS LAW2694 794.011 2 a 1199 F C J SEX ASSLTBY 18 YOA OLDER SEX BATTERY VICTUNDER 12 YOA 12/002695 794.011 2 b 1199 F L J SEX ASSLTBY UNDER 18 YOA SEX BATTERYVICTIM UND 12 YOA2696 794.011 3 1199 F L J SEX ASSLTWITH WEAPON SEX BATTERY VICTIM12 YOA OLDER 12/002697 794.011 4 1199 F F J SEX ASSLTVICTIM 12 YOA OLDER SPECIALCONDITIONS 12/002698 794.011 5 1199 F S J SEX ASSLTVICT OVR 12 YOA PHYSICAL FORCENO DMG 12/00Page 163 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSOL SEX BATT ACT BY CUSTODIAN2699 794.011 8 a 1199 F T J SEX ASSLTVICT UND 18 YOA2700 794.011 8 b 1199 F F J SEX ASSLTBY CUSTODIAN SEX BATT VICT 12 YOAUNDER 18 YOA 12/002701 794.011 8 c 1199 F C J SEX ASSLTBY 18 YOA OLDR CUSTOD SEX BATTVICT UND 12 YOA 12/002702 794.011 8 c 1199 F L J SEX ASSLTUND 18 YOA CUSTODIAN SEX BATTVICT UND 12 YOA2693 794.011 10 4803 F T J MAKING FALSE REPORTACCUSE LEO OR GOVERNMENTAGENT SEXUAL BATTERY2703 794.023 2 a 1199 F F J SEX ASSLTSEXUAL BATTERY 2ND DEG FEL MULTIPERPETRATORS2704 794.023 2 b 1199 F L J SEX ASSLTSEXUAL BATTERY 1ST DEG FEL MULTIPERPETRATORS3951 794.0235 5 a 5015 F S J FAILURE TO APPEARFAIL TO APPEAR FORMPA(CASTRATION TREATMENT) 12/003952 794.0235 5 b 5005 F S J CONTEMPT OF COURTFAIL TO ALLOW MPA(CASTRATIONTREATMENT) 12/002705 794.024 5799 M S N INVADE PRIVACYDISCLOSE ID INFORMATION SEXUALBATTERY VICTIM2706 794.027 4812 M F N FAILURE REPORT CRIME OBSERVE SEXUAL BATTERY2707 794.03 5799 M S N INVADE PRIVACYPUBLISH BROADCAST INFO ID SEXUALOFFENSE VICT2708 794.041 2 a 3699 F T J SEX OFFENSEREPLD 1993 SOL ENGAGE SEX ACT W11 TO 18 YOA 07/99 19932709 794.041 2 b 1199 F F J SEX ASSLTREPEALED 1993 ENGAGE IN SEX ACTW 11 TO 18 YOA 07/99 19932710 794.041 2 b 3699 F F J SEX OFFENSEREPEALED 1993 ENGAGE IN SEX ACTW 11 TO 18 YOA 07/99 19932711 794.05 1199 F S J SEX ASSLTBY 24 YOA OLDER SEX BATT VICTim 16OR 17 YOA 12/001ST DEG SEX FELON LIVE W/IN 1K FT5698 794.065 7399 F T J PUBLIC ORDER CRIMES SCHOOL ETC 07/04 10/01/045699 794.065 7399 M F N PUBLIC ORDER CRIMES2ND 3RD DEG SEX FELON LIVE 1K FTSCHOOL ETC 07/04 10/01/042712 796.01 4001 F T J KEEPING HOUSE ILL FAME REPEALED 1993 07/99 19932713 796.03 4002 F S JPROCURE FORPROSTITUTE MINOR UNDER 18 YOA 12/00PROCURE FOR5803 796.035 4002 F F J PROSTITUTE BUY SELL MINOR FOR PROSTITUTION 07/04 10/01/042714 796.04 4002 F T JPROCURE FORPROSTITUTEFORCE ANOTHER TO BECOME5804 796.045 4002 F S JPROCURE FORPROSTITUTERECRUIT HARBOR TRANSPORT FORPROSTITUTION 07/04 10/01/045805 796.045 4002 F F JPROCURE FORPROSTITUTESEX TRAFFICKING UNDER 14 YOA ORDEATH RESULTS 07/04 10/01/04Page 164 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePROCURE FOR2715 796.05 4002 F T J PROSTITUTELIVE OFF EARNINGS OF PROSTITUTE2716 796.06 4001 M F N KEEPING HOUSE ILL FAMERENT FOR PROSTITUTION ETCSUBSQ VIOL 12/002717 796.06 4001 M S N KEEPING HOUSE ILL FAMERENT FOR PROSTITUTION ETC 1STVIOL 12/002718 796.07 2 a 4001 M F N KEEPING HOUSE ILL FAMESETUP MAINTAIN PLACE FOR PROSTETC 2ND OFF 07/022719 796.07 2 a 4001 M S N KEEPING HOUSE ILL FAMESETUP MAINTAIN PLACE FOR PROSTETC 1ST VIOL5415 796.07 2 a 4001 F T J KEEPING HOUSE ILL FAMEMAINTAIN PLACE FOR PROST 3RDSUBSQ OFF 07/022720 796.07 2 b 4002 M F NPROCURE FORPROSTITUTEOFFER AGREE SECURE FOR LEWDACT ETC 2ND OFF 07/022721 796.07 2 b 4002 M S NPROCURE FORPROSTITUTEOFFER AGREE TO SECURE FORLEWD ACT ETC 1ST OFF5416 796.07 2 b 4002 F T JPROCURE FORPROSTITUTEOFFER AGREE SECURE FOR LEWDACT 3RD SUBSQ OFF 07/022722 796.07 2 c 4001 M F N KEEPING HOUSE ILL FAMERECEIVE INTO BUILDING FOR PROST2ND OFF 07/022723 796.07 2 c 4001 M S N KEEPING HOUSE ILL FAMERECEIVE INTO BUILDING FORPROSTITUTION 1ST OFF5417 796.07 2 c 4001 F T J KEEPING HOUSE ILL FAMERECEIVE INTO BLDG FOR PROST 3RDSUBSQ OFF 07/022724 796.07 2 d 4002 M F NPROCURE FORPROSTITUTETRANS TO BUILDING ETC FOR PROST2ND OFF 07/022725 796.07 2 d 4002 M S NPROCURE FORPROSTITUTETRANS TO BUILDING ETC FORPROSTITUTION 1ST OFF5418 796.07 2 d 4002 F T JPROCURE FORPROSTITUTETRANSP TO BLDG FOR PROST 3RDSUBSQ OFF 07/022726 796.07 2 e 3699 M F N SEX OFFENSEENGAGE COMMIT OFFER LEWDNESS2ND OFF 07/022727 796.07 2 e 3699 M S N SEX OFFENSEENGAGE COMMIT OFFER LEWDNESS1ST OFF 12/002728 796.07 2 e 4007 M F N PROSTITUTIONOR ASSIGNATION OFFER COMMITENGAGE 2ND OFF 07/022729 796.07 2 e 4007 M S N PROSTITUTIONOR ASSIGNATION OFFER COMMITENGAGE 1ST OFF5419 796.07 2 e 3699 F T J SEX OFFENSEENGAGE COMMIT OFFER LEWD 3RDSUBSQ OFF 07/025420 796.07 2 e 4007 F T J PROSTITUTIONOFFER COMMIT ENGAGE 3RD SUBSQOFF 07/022730 796.07 2 f 4002 M F NPROCURE FORPROSTITUTESOLICIT ANOTHER FOR LEWDNESSASSIGNT 2ND OFF 07/022731 796.07 2 f 4002 M S NPROCURE FORPROSTITUTESOLICIT ANOTHER FOR LEWDNESSASSIGNT 1ST OFFPage 165 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePROCURE FORSOLICIT ANOTHER FOR LEWDNESS5421 796.07 2 f 4002 F T J PROSTITUTE3RD SUBSQ OFF 07/022732 796.07 2 g 4005 M F NFREQUENT HOUSE ILLFAME REMAIN IN 2ND OFF 07/022733 796.07 2 g 4005 M S NFREQUENT HOUSE ILLFAME REMAIN IN 1ST OFF 12/005422 796.07 2 g 4005 F T JFREQUENT HOUSE ILLFAME REMAIN IN 3RD SUBSQ OFF 07/022734 796.07 2 h 4007 M F N PROSTITUTION AID ABET COMMIT SOLICIT 2ND OFF 07/022735 796.07 2 h 4007 M S N PROSTITUTION AID ABET COMMIT SOLICIT 1ST OFF 12/005423 796.07 2 h 4007 F T J PROSTITUTION AID ABET COMMIT 3RD SUBSQ OFF 07/022736 796.07 2 i 4007 M F N PROSTITUTION PURCHASE SERVICES OF 2ND OFF 07/022737 796.07 2 i 4007 M S N PROSTITUTION PURCHASE SERVICES OF1ST OFF 12/005424 796.07 2 i 4007 F T J PROSTITUTIONPURCHASE SERVICES 3RD SUBSQOFF 07/022738 796.08 4 7099 M F N CRIMES AGAINST PERSONPOSITIVE STD NOT HIV COMMIT ORPROCURE PROST2739 796.08 5 7099 F T J CRIMES AGAINST PERSONPOSITIVE FOR HIV COMMIT ORPROCURE PROST2740 797.02 1404 M F N ABORTIFACIENTADVERTISE DRUGS POISONS ETCFOR ABORTION2741 797.03 1499 M S N ABORTION UNLAWFULLY PERFORM OR ASSIST IN2742 798.01 3699 M S N SEX OFFENSE ADULTERY2743 798.02 3612 M S N LEWD LASCV BEHAVIOR COHABITATION2744 800.02 3699 M S N SEX OFFENSE UNNATURAL AND LASCIVIOUS ACT2745 800.03 3605 M F J INDECENT EXPOSURE IN PUBLIC4007 800.04 4 a 3699 F S J SEX OFFENSE VICTIM 12 YOA UP TO 15 YOA 07/024008 800.04 4 b 3699 F S J SEX OFFENSEPROMOTE SEXUAL ACTIVITY OF VICLESS THAN16 YOA 07/024009 800.04 5 b 3612 F F J LEWD LASCV BEHAVIORMOLEST VIC LESS 12YOA OFFENDER18 YOA OR OLDER 07/024010 800.04 5 c1 3612 F S J LEWD LASCV BEHAVIORVICTIM IS LESS 12 YOA OFFNDR LESSTHAN 18YOA 07/024011 800.04 5 c2 3612 F S J LEWD LASCV BEHAVIORVICTIM 12YOA UP TO 16YOAOFFENDER 18 YOA OLDER 07/024012 800.04 5 d 3612 F T J LEWD LASCV BEHAVIORMOLEST CHILD 12YOA UP TO 16YOABY LESS 18YOA 07/024013 800.04 6 b 3612 F S J LEWD LASCV BEHAVIORCONDUCT BY PERSON 18YOA OROLDER 07/024014 800.04 6 c 3612 F T J LEWD LASCV BEHAVIORCONDUCT BY PERSON LESS THAN 18YOA 07/024015 800.04 7 c 3612 F S J LEWD LASCV BEHAVIOREXHIBIT BY PERS 18 YOA OLDER VICTLESS 16 YOA 07/025443 800.04 7 c 3612 F S J LEWD LASCV BEHAVIORCOMPUTER EXHIBIT 18 YOA OLDERVICT LESS 16 YOA 07/02Page 166 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateEXHIBIT BY PERS LESS 18 YOA VICTIM4016 800.04 7 d 3612 F T J LEWD LASCV BEHAVIOR LESS 16 YOA 07/025444 800.04 7 d 3612 F T J LEWD LASCV BEHAVIORCOMPUTER EXH BY UNDER 18 YOAVICT LESS 16 YOA 07/022746 800.04 3601 F S JSEX OFFENSE-AGAINSTCHILD-FONDLINGERROR-DEGREE NOT SAME FORENTIRE SECTION 12/002747 806.01 1 2099 F F J ARSON1ST DEGREE DWELLING BUILDINGPEOPLE PRESENT 12/002748 806.01 2 2099 F S J ARSON 2ND DEGREE 12/002749 806.031 1 2099 M F J ARSON CAUSE BODILY HARM2750 806.031 2 2099 F S J ARSONCAUSE GREAT BODILY HARMPERMANENT DISABILITY2751 806.10 5599 F T J HEALTH-SAFETYPREVENT HINDER FIREFIGHTER OREQUIPMENT 07/042752 806.101 5308 F T J FALSE FIRE ALARMFALSE FIRE ALARM 2ND OR SUBSQOFF 12/004165 806.101 5308 M F N FALSE FIRE ALARM FALSE FIRE ALARM 1ST OFF 12/00POSSESS MANUFACTURE ETC WIT2753 806.111 5208 F T J INCENDIARY DEVICE-USING FIREBOMBDAMAGE PROP-CRIM3953 806.13 1 a 2907 F T J MISCH ERROR 12/002754 806.13 1 b1 2907 M S NDAMAGE PROP-CRIMMISCH 200 DOLS AND UNDER 07/025002 806.13 1 b1 2907 F T JDAMAGE PROP-CRIMMISCH 200 DOLS OR LESS SUBSQ OFF 07/022755 806.13 1 b2 2907 M F NDAMAGE PROP-CRIMMISCH OVER 200 DOLS UNDER 1000 DOLS 07/025003 806.13 1 b2 2907 F T JDAMAGE PROP-CRIMMISCHOVER 200 UNDER 1000 DOLS SUBSQOFF 07/022756 806.13 1 b3 2907 F T JDAMAGE PROP-CRIMMISCH 1000 DOLS OR MORE 07/022757 806.13 2 2907 F T JDAMAGE PROP-CRIMMISCHCHURCH SYNAGOGUE MOSQUE ORRELIGIOUS ARTICLE2758 806.13 3 2907 F T JDAMAGE PROP-CRIMMISCHPUBLIC PHONE CABLES FIXTURESEQUIPMENT ETC5243 806.13 4 2907 F T JDAMAGE PROP-CRIMMISCH SEX VIOL PRED FACILITY 10/012759 806.14 2 a 2903 M S N DAMAGE PROP-PUBLICART WORKS IN PUBLIC BUILDINGS 200DOLS OR LESS 07/022760 806.14 2 b 2903 M F N DAMAGE PROP-PUBLICART WORKS IN PUB BLDG OVER 200UND 1000 DOLS2761 806.14 2 c 2903 F T J DAMAGE PROP-PUBLICART WORKS IN PUBLIC BUILDING 1000DOLS OR MORE 07/022762 810.02 2 a 2299 F F J BURGL WITH ASSAULT OR BATTERY2763 810.02 2 b 2299 F F J BURGLDWELLING STRUCTURE ORCONVEYANCE ARMEDPage 167 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDWEL OR STRUCT USE VEH AS2764 810.02 2 c1 2299 F F J BURGLINSTRUMENT CAUSE DMG2765 810.02 2 c2 2299 F F J BURGLDWELLING OR STRUCT CAUSEDAMAGE OVER 1000 DOLS2766 810.02 3 a 2299 F S J BURGLOF DWELLING UNARMED NO ASSLTOR BATT 07/994166 810.02 3 b 2299 F S J BURGLOF UNOCCUPIED DWELLING;UNARMED; NO ASSLT/BATT 12/002767 810.02 3 c 2299 F S J BURGLSTRUCTURE CONVEYANCE UNARMEDW PERSON INSIDE 07/994167 810.02 3 d 2299 F S J BURGLOF OCCUPIED CONVEYANCE ANDUNARMED 12/002768 810.02 4 2299 F T J BURGLOF STRUCTURE CONVEYANCEUNARMED WO PERS INSIDE 07/992769 810.06 2206 F T J BURGL TOOLS-POSSESS WITH INTENT TO USE 12/005539 810.061 2 2299 F T J BURGLIMPAIR DWELLING PHONE POWERFURTHER BURGLARY 07/032770 810.08 2 a 5707 M S N TRESPASSING STRUCTURE OR CONVEYANCE2771 810.08 2 b 5707 M F N TRESPASSINGOCCUPIED STRUCTURE ORCONVEYANCE2772 810.08 2 c 5707 F T J TRESPASSINGARMED STRUCTURE ORCONVEYANCE2773 810.09 2 a 5707 M F N TRESPASSINGPROPERTY NOT STRUCTURE ORCONVEY2774 810.09 2 b 5707 M F N TRESPASSINGFAIL TO LEAVE PROPERTY UPONORDER BY OWNER2775 810.09 2 c 5707 F T J TRESPASSING PROPERTY ARMED2776 810.09 2 d 5707 F T J TRESPASSING CONSTRUCTION SITE2777 810.09 2 e 5707 F T J TRESPASSING POSTED HORTICULTURE PROPERTY5211 810.09 2 f 5707 F T J TRESPASSINGPOSTED AGRICULTURAL TESTINGRESEARCH SITE 10/013954 810.09 2 g 5707 F T J TRESPASSINGTAKE OR KILL ANIMAL ON PRIVATELAND 10/012778 810.095 1 5707 F T J TRESPASSINGSCHOOL PROPERTY WITH WEAPONOR FIREARM4404 810.097 1 5707 M S N TRESPASSING SCHOOL GROUNDS -WAS 228.091 07/994405 810.097 2 5707 M F N TRESPASSINGSCHOOL GROUNDS REFUSE TOLEAVE-WAS 228.091 07/995360 810.0975 2 b 5707 M S N TRESPASSING WITHIN SCHOOL SAFETY ZONE 07/025361 810.0975 2 c 5707 M S N TRESPASSINGFAIL LEAVE SCHOOL SAFETY ZONEAFTER ORDER 07/022779 810.10 2999 M S N DAMAGE PROPREMOVE TRESPASS NOTICE FROMPOSTED LAND2780 810.11 5707 M S N TRESPASSINGPLACE SIGNS ADJACENT TOHIGHWAY5535 810.115 2 2907 F T JDAMAGE PROP-CRIMMISCHBREAK INJURE FENCE CONTAINANIMALS 07/03Page 168 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDAMAGE PROP-CRIM2781 810.115 2907 M F N MISCHBREAK INJURE FENCE2782 810.13 2 2907 M F NDAMAGE PROP-CRIMMISCHVANDALIZE CAVE2783 810.13 3 6205 M F NCONSERVATION-ENVIRONMENTREMOVE HARM DISTURB CAVE LIFE2784 810.13 4 6205 M F NCONSERVATION-ENVIRONMENTPOLLUTE LITTER CAVE2785 810.13 5 6299 M F N CONSERVATIONSELL TRANSPORT CAVESPELEOTHEMS3955 810.14 3699 F T J SEX OFFENSE VOYEURISM 2ND OR SUBSQ OFF 12/003956 810.14 3699 M F N SEX OFFENSE VOYEURISM 1ST OFF 12/005702 810.145 3699 M F N SEX OFFENSE VIDEO VOYEURISM 1ST OFF 07/045703 810.145 3699 F T J SEX OFFENSE VIDEO VOYEURISM SUBSQ OFF 07/042786 812.014 2 a1 2399 F F J LARCGRAND 1ST DEGREE OVER 100KDOLS 07/025224 812.014 2 a2 2306 F F J LARC-FROM SHIPMENTCARGO IN STRM OF COMM 50K DOLSOR MORE 07/015004 812.014 2 a3a 2399 F F J LARCCOMMITS GRAND THEFT USE VEHDAMAGE PROPERTY 07/015216 812.014 2 a3b 2399 F F J LARCCOMMIT GRAND THEFT DAMAGEOVER 1000 DOLS 07/012787 812.014 2 b1 2399 F S J LARC 20K DOLS LESS THAN 100K DOLS 07/015325 812.014 2 b2 2306 F S J LARC-FROM SHIPMENTCARGO IN STRM OF COMM LESSTHAN 50K DOLS 07/015226 812.014 2 b3 2399 F S J LARCEMERGENCY MED EQUIP 300 DOLSMORE 07/012788 812.014 2 c 2399 F T J LARC DUPLICATE 12/004088 812.014 2 c1 2399 F T J LARCTHEFT IS 300 OR MORE BUT LESSTHAN 5000 DOLS 07/022789 812.014 2 c10 2399 F T J LARCGRAND FROM POSTEDCONSTRUCTION SITE4093 812.014 2 c11 2399 F T J LARC GRAND THEFT OF ANY STOP SIGN 07/015533 812.014 2 c12 2399 F T J LARCGRAND THEFT OF ANHYDROUSAMMONIA 07/034089 812.014 2 c2 2399 F T J LARCGRAND THEFT 5000 OR MORE LESSTHAN 10K DOLS 07/024090 812.014 2 c3 2399 F T J LARCGRAND THEFT 10K OR MORE LESSTHAN 20K DOLS 07/022790 812.014 2 c4 2399 F T J LARC OF TESTAMENTARY INSTRUMENT2791 812.014 2 c5 2399 F T J LARC GRAND OF FIREARM2792 812.014 2 c6 2404 F T J VEH THEFT GRAND 3RD DEGREE 12/004091 812.014 2 c6 2404 F F J VEH THEFT DELETE-ERROR 12/004092 812.014 2 c6 2404 F S J VEH THEFT DELETE-ERROR 12/002793 812.014 2 c7 2399 F T J LARCGRAND OF FARM ANIMALAQUACULTURE SPECIES 07/012794 812.014 2 c8 2399 F T J LARC GRAND OF FIRE EXTINGUISHERPage 169 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date2795 812.014 2 c9 2399 F T J LARC GRAND OVER 2000 PIECES OF CITRUS2796 812.014 2 d 2399 F T J LARCGRAND 3RD DEGREE DWEL PROP 100TO UND 300 DOLS2797 812.014 2 e 2399 M F J LARCPETIT 1ST DEGREE PROPERTY 100 TOUND 300 DOLS 07/032798 812.014 3 a 2399 M S J LARC PETIT 1ST OFF 12/002799 812.014 3 b 2399 M F J LARC PETIT 2ND OFF 12/002800 812.014 3 c 2399 F T J LARC PETIT THIRD OR SUBSQ OFF 12/005291 812.014 5 a 2399 M S N LARCMOTOR VEH DRIVE OFF WO PAY FORGAS 07/015370 812.0145 2 a 2399 F F J LARC 50K DOLS MORE FROM 65 YOA OLDER 10/0210K LESS 50K DOLS FROM 65 YOA5371 812.0145 2 b 2399 F S J LARCOLDER 10/025372 812.0145 2 c 2399 F T J LARC300 LESS 10K DOLS FROM 65 YOAOLDER 10/022801 812.015 2 2303 M F J SHOPLIFTINGPETIT FROM MERCHANT 2ND ORSUBSQ OFF 07/042802 812.015 2 2399 M S J LARCPETIT FROM FARMER 2ND OR SUBSQOFF 07/045005 812.015 2 2399 M S J LARCPETIT FROM TRANSIT AGENCY 2NDOR SUBSQ OFF 07/042803 812.015 6 4801 M F N RESIST OFFICER IN RECOVERY OF STOLEN PROPERTY2804 812.015 6 7099 M F N CRIMES AGAINST PERSONRESIST PROP RECOVERY RETAILMERCHANT OR FARMER3957 812.015 6 7099 M F N CRIMES AGAINST PERSONRESIST TRANSIT AGENT COMMITTINGTHEFT 12/002805 812.015 7 2399 F T J LARCUSE ANTISHOPLIFTING CNTRL DVCCOUNTERMEASURE2806 812.015 7 2399 F T J LARCPOSS ANTISHOPLIFTING CNTRL DVCCOUNTERMEASURE 07/015228 812.015 8 2399 F T J LARCRETAIL THEFT 300 DOLS MORE 1STOFF 07/015227 812.015 9 2399 F S J LARCRETAIL THEFT 300 DOLS MORE 2NDOFF 07/012807 812.016 2506 M F N POSSESS FORGEDALTERED PROPERTY BY DEALER OFPROPERTY5229 812.017 1 2699 M S N FRAUD REQUEST REFUND W FALSE RECEIPT 07/01OBTAIN MERCH MONEY W FALSE5230 812.017 2 2699 M F N FRAUDRECEIPT 07/012808 812.019 1 2806 F S J STOLEN PROP-DEAL IN2809 812.019 2 2806 F F J STOLEN PROP-DEAL IN ORGANIZED5782 812.0191 2 a 2699 F T J FRAUDTRAFFIC IN MEDICAID PROPERTYLESS 20K DOLS 07/04Page 170 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateTRAFFIC IN MEDICAID PROPERTY 20K5783 812.0191 2 b 2699 F S J FRAUDLESS 100K DOL 07/045784 812.0191 2 c 2699 F F J FRAUDTRAFFIC IN MEDICAID PROPERTY100K OR MORE 07/045785 812.0191 3 2699 F F J FRAUDPLAN MANAGE OBTAIN TRAFFICMEDICAID PROPERTY 07/045231 812.0195 1 2801 M S N SALE OF STOLEN PROPDEAL STOLEN PROP VIA INTERNETLESS 300 DOLS 07/015232 812.0195 2 2801 F T J SALE OF STOLEN PROPDEAL STOLEN PROP VIA INTERNET300 DOLS MORE 07/015225 812.04 2 b2 2306 F S J LARC-FROM SHIPMENTCARGO IN STRM OF COMM LESSTHAN 50K DOLS 07/042810 812.052 7399 M S N PUBLIC ORDER CRIMESPURCHASE COMMEMORATE FROMUNAUTHORIZED PERSON2811 812.081 2699 F T J FRAUD THEFT OF TRADE SECRETS2812 812.081 2799 F T J EMBEZZLE TRADE SECRETS2813 812.13 2 a 1299 F F J ROBBERY WITH FIREARM2814 812.13 2 b 1299 F F J ROBBERY WITH WEAPON2815 812.13 2 c 1299 F S J ROBBERY NO FIREARM OR WEAPON4022 812.131 2 a 1299 F S J ROBBERYBY SUDDEN SNATCHING W FIREARMOR WEAPON 07/994023 812.131 2 b 1299 F T J ROBBERYBY SUDDEN SNATCHING WO FIREARMOR WEAPON 07/992816 812.133 2 a 1299 F F J ROBBERYCARJACKING WITH FIREARM ORWEAPON2817 812.133 2 b 1299 F F J ROBBERYCARJACKING WITHOUT FIREARM ORWEAPON2818 812.135 2 a 1208 F F J ROBBERY-RESIDHOME INVASION W/FIREARM OTHERDEADLY WEAPON 07/045797 812.135 2 b 1208 F F J ROBBERY-RESID HOME INVASION WITH WEAPON 07/045798 812.135 2 c 1208 F F J ROBBERY-RESIDHOME INVASION W/O FIREARM ORWEAPON 07/042819 812.14 2699 M F N FRAUDTAMPER WITH THEFT OF UTILITY ORCABLE SERVICES2820 812.15 2 a 2699 F T J FRAUDINTERCEPT COMMUNICATION SVCSWO AUTH SUBSQ OFF 10/033958 812.15 2 a 2699 M F N FRAUDINTERCEPT COMMUNICATION SVCSWO AUTH 10/034107 812.15 2 a 2699 F T J FRAUDINTERCEPT COMMUNICATION SVCFINANCIAL GAIN 10/032821 812.15 3 b 2699 F T J FRAUDREWORDED SEE RECORD 4106SB1606 CH 99-261 07/99 19993959 812.15 4 a 2699 M F N FRAUDPOSS DEVICE TO INTERCEPTCOMMUNICATION SVCS 10/034104 812.15 4 a 2699 F T J FRAUDPOSS DEVICE TO INTERCEPT COMMSVCS SUBSQ OFF 10/03Page 171 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DatePOSS DEVICE INTERCEPT COMM4106 812.15 4 a 2699 F T J FRAUDSVCS FINAN GAIN 10/034109 812.15 4 b 2699 F T J FRAUDPOSS 5 MORE DEVICES INTERCEPTCOMM SVCS 10/034110 812.15 4 c 2699 F S J FRAUDPOSS 50 MORE DEVICES INTERCEPTCOMM SVCS 10/034105 812.15 5 2699 F T J FRAUDAD PROMOTE SALE OF INTERCEPTDEVICE SUBSQ OFF 10/034108 812.15 5 2699 F T J FRAUDAD PROMOTE SALE OF INTERCEPTDEVICE FINAN GAIN 10/034111 812.15 5 2699 M F N FRAUDAD TO PROMOTE SALE OF INTERCEPTDEVICE 10/032822 812.155 1 2602 F T J FRAUD-SWINDLEOBTAIN PROP BY TRICK ETC 300DOLLARS OR OVER2823 812.155 1 2602 M S N FRAUD-SWINDLEOBTAIN PROPERTY BY TRICK ETCUNDER 300 DOLLARS2824 812.155 2 2602 F T J FRAUD-SWINDLEHIRE OR LEASE WIT DEFRAUD 300DOLLARS OR OVER2825 812.155 2 2602 M S N FRAUD-SWINDLEHIRE OR LEASE WIT DEFRAUD UNDER300 DOLLARS2826 812.155 3 2699 F T J FRAUDFAIL REDELIV HIRED LEASED PROP300 DOLS OR OVR2827 812.155 3 2699 M S N FRAUDFAIL REDELIVER HIRED LEASED PROPUND 300 DOLS2828 812.16 2 7199 F T J PROPERTY CRIMESOWN OPERATE CONDUCT OR AIDAND ABET CHOP SHOP2829 815.04 1 2699 F T J FRAUDMODIFY WITHOUT AUTHORITYCOMPUTER SUPPORT DOC2830 815.04 2 2699 F T J FRAUDDESTROY WITHOUT AUTHORITYCOMPUTER SUPPORT DOC2831 815.04 3 2399 F T J LARCTAKE WITHOUT AUTHORITYCOMPUTER SUPPORT DOC2832 815.04 3 2799 F T J EMBEZZLEDISCLOSE COMPUTER SUPPORT DOCTRADE SECRET2833 815.04 4 b 2602 F S J FRAUD-SWINDLECOMPUTER CRIME WITH INTENT TODEFRAUD2834 815.05 1 a 2699 M F N FRAUD REPEALED CH 2001-54 07/01 7/1/20012835 815.05 1 b2 2602 F T J FRAUD-SWINDLE REPEALED CH 2001-54 07/01 7/1/20012836 815.05 2 b1 2907 M F NDAMAGE PROP-CRIMMISCH REPEALED CH 2001-54 07/01 7/1/20012837 815.05 2 b2 2907 F T JDAMAGE PROP-CRIMMISCH REPEALED CH 2001-54 07/01 7/1/20012838 815.05 2 b3 2907 F S JDAMAGE PROP-CRIMMISCH REPEALED CH 2001-54 07/01 7/1/20015266 815.06 1 a 7199 F T J PROPERTY CRIMES ACCESS COMPUTER WO AUTHORITY 07/015267 815.06 1 b 7199 F T J PROPERTY CRIMESDISRUPT DENY COMPUTER SVCS TOAUTH USER 07/01Page 172 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateTAKE DAMAGE COMPUTER EQUIP5268 815.06 1 c 7199 F T J PROPERTY CRIMES SUPPLIES 07/015269 815.06 1 d 2999 F T J DAMAGE PROPDESTROY DAMAGE COMPUTER ORSYSTEM 07/015270 815.06 1 e 7199 F T J PROPERTY CRIMESINTRODUCE COMPUTERCONTAMINANT 07/012840 815.06 2 b 2602 F S J FRAUD-SWINDLE REPEALED CH 2001-54 07/01 7/1/20015271 815.06 2 b1 7199 F S J PROPERTY CRIMESCOMPUTER CRIME DAMAGE 5K DOLSOR MORE 07/015272 815.06 2 b2 2699 F S J FRAUDCOMPUTER CRIME TO DEFRAUDOBTAIN PROPERTY 07/015273 815.06 2 b3 7399 F S J PUBLIC ORDER CRIMESCOMPUTER CRIME IMPAIR PUBLICSERVICE 07/015274 815.06 2 c 7399 F F J PUBLIC ORDER CRIMESCOMPUTER CRIME ENDANGERHUMAN LIFE 07/015275 815.06 3 7199 M F N PROPERTY CRIMESMODIFY COMPUTER EQUIP SUPPLYWO AUTH 07/012839 815.06 2699 F T J FRAUD REPEALED CH 2001-54 07/01 7/1/20012841 817.02 2604 F T J FRAUD-IMPERSON OBTAIN PROPERTY BY2842 817.025 2604 F F J FRAUD-IMPERSONOBTAIN ACCESS STRUCTURE WITHINJURY OR DEATH2843 817.025 2604 F S J FRAUD-IMPERSONOBTAIN ACCESS STRUCTURE WOINJURY OR DEATH2844 817.03 2607 M F N FRAUD-FALSE STATEMENT TO OBTAIN CREDIT OR PROPERTY2845 817.034 4 a1 2602 F F J FRAUD-SWINDLEOBTAIN PROPERTY 50K DOLS ORMORE 07/022846 817.034 4 a2 2602 F S J FRAUD-SWINDLEOBTAIN PROPERTY 20K LESS THAN50K DOLS 07/022847 817.034 4a3 2602 F T J FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20K DOLS 07/022848 817.034 4 b1 2602 F T J FRAUD-SWINDLEOBTAIN PROPERTY COMMUNICATION300 DOLS OR MORE 07/022849 817.034 4 b12 2602 M F N FRAUD-SWINDLEOBTAIN PROPERTY COMMUNICATIONUNDER 300 DOLS2850 817.037 2604 M S N FRAUD-IMPERSONGIVE FALSE INFORMATION TO OBTAINREFUND2851 817.05 2607 M F N FRAUD-FALSE STATEMENTTO MERCHANT REGARDINGFINANCIAL CONDITION2852 817.06 2699 M S N FRAUDMISLEADING UNTRUE DECEPTIVEADVERTISEMENTS2853 817.061 2699 M S N FRAUDMISLEADING SOLICITATION OFPAYMENTS2854 817.08 2602 M F N FRAUD-SWINDLERECV MONEY FALSE PROMISE SVCSSEAMAN SPONGER 12/002855 817.11 2699 F T J FRAUDPROVIDE INSIDE INFORMATION FORPROPERTY2856 817.14 2699 M F N FRAUDPROCURE ASSIGNMENT OF PRODUCEBY FALSE REPPage 173 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMAKE FALSE ENTRY IN CORPORATE2857 817.15 2799 F T J EMBEZZLEBOOKS5006 817.155 2607 M S N FRAUD-FALSE STATEMENT TO DEPT OF STATE 12/002858 817.16 2699 F T J FRAUDFALSE REPORT BY BANK TRUSTCOMPANY OFFICER2859 817.17 2699 M S N FRAUDWRONGFUL USE CITY NAME ONMANUFACTURED GOODS2860 817.18 2699 M S N FRAUDWRONGFUL MARKING OF CITY NAMEON ITEM FOR SALE2861 817.19 2699 F T J FRAUDISSUE CORPORATE CERTIFICATE OFSTOCK2862 817.20 2699 F T J FRAUDISSUE CORPORATE STOCK OVERAUTHORIZED AMOUNT2863 817.22 2699 F S J FRAUDMAKE FALSE VESSEL INVOICEDEFRAUD INSURER2864 817.23 2607 F T J FRAUD-FALSE STATEMENTON AFFIDAVIT WITH INTENT TODEFRAUD INSURANCE2865 817.233 2099 F T J ARSONBURN W INTENT TO INJURE DEFRAUDINSURER 07/025641 817.234 7 c 2699 F T J FRAUDINSURER CHANGE PHYSICIANREPORT 10/035642 817.234 8 a 2699 F S J FRAUDSOLICIT BUSINESS FROM MTR VEHACCIDENT 10/035643 817.234 8 b 2699 F T J FRAUDUNLAWFUL SOLICIT VEH ACCIDENTBUS WI 60 DAYS 10/035644 817.234 8 c 2699 F T J FRAUDUNLAWFUL SOLICIT VEH ACC BUS BYATTY HEAL PROF 10/035007 817.234 8 7399 F T J PUBLIC ORDER CRIMES RENUMBERED AS 817.234-8a 10/035008 817.234 9 2699 F S J FRAUDPLAN PARTICIPATE VEH ACCIDENTMAKE CLAIMS 10/032866 817.234 11 a 2699 F T J FRAUD INSURANCE FRAUD LESS THAN 20K 07/024042 817.234 11 b 2699 F S J FRAUDINSURANCE FRAUD 20K MORE LESS100K DOLS 07/024043 817.234 11 c 2699 F F J FRAUD INSURANCE FRAUD 100K OR MORE 07/025343 817.2341 1 2607 F T J FRAUD-FALSE STATEMENT FILED W INSURANCE OFFICE 07/035344 817.2341 2 a 2607 F T J FRAUD-FALSE STATEMENTMAKE FALSE ENTRY RE FINANCONDITION 07/025345 817.2341 2 b 2607 F F J FRAUD-FALSE STATEMENTMAKE FALSE ENTRY RE CAPITALIMPAIRMENT 07/025346 817.2341 3 a 2607 F T J FRAUD-FALSE STATEMENTMAKE FALSE ENTRY OVERVALUEPROPERTY 07/025347 817.2341 3 b 2607 F F J FRAUD-FALSE STATEMENTMAKE FALSE REPORT CASERECEIVERSHIP 07/022867 817.235 1 2502 M F N FORGERY OFREMOVE ID MARKS FROM OTHERSPERSONAL PROPERTY2868 817.235 2 2506 M F N POSSESS FORGEDANOTHERS PROPERTY W ID MARKSREMOVEDPage 174 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateON MOTOR VEHICLE INSURANCE5645 817.236 2607 F T J FRAUD-FALSE STATEMENT APPLICATION 10/035646 817.2361 2699 F T J FRAUDMAKE USE FALSE MTR VEHINSURANCE CARD 10/032869 817.24 2699 F T J FRAUDADD TO ALTER OR DEFACE EXISTINGANIMAL BRAND2870 817.25 2699 F T J FRAUD BRAND OR MARK ANIMAL2871 817.26 2699 F T J FRAUD CHANGE MARKS ON ANIMAL2872 817.28 2699 F T J FRAUD OBTAIN PROPERTY BY GAMING2873 817.29 2699 F T J FRAUD CHEATING OR GROSS FRAUD2874 817.30 2604 M S N FRAUD-IMPERSONUNLAWFUL USE OF BADGESORGANIZATION INSIGNIA2875 817.31 2604 M S N FRAUD-IMPERSONUNLAWFUL USE OF AMERICANLEGION INSIGNIA2876 817.311 2604 M F N FRAUD-IMPERSON UNLAWFUL USE OF BADGE2877 817.32 2699 M S N FRAUD USE COIN OPERATED MACHINE2878 817.33 2699 M S N FRAUDMANUFACTURE SLUGS FOR COINOPERATED MACHINE2879 817.34 2607 F T J FRAUD-FALSE STATEMENT BY INVESTMENT COMPANY2880 817.35 2699 M S N FRAUDSELL CEMETERY LOT W INDUCEMENTSELL FOR PROFIT2881 817.355 2502 M F N FORGERY OFALTER ADMISSION TICKET WITHINTENT TO DEFRAUD2882 817.355 2503 M F N COUNTERFEITING OFADMISSION TICKET WITH INTENT TODEFRAUD2883 817.355 2602 M F N FRAUD-SWINDLEPOSSESSION ADMISSION TICKET WITDEFRAUD5009 817.36 2 2602 M S N FRAUD-SWINDLE TICKET SCALPING EVENTS 12/002884 817.36 2602 M S N FRAUD-SWINDLE TICKET SCALPING COMMON CARRIER 12/002885 817.361 2699 M S N FRAUD UNLAWFUL SALE OF EVENT TICKETUNLAWFUL SALE OF EVENT TICKET5010 817.361 2699 M F N FRAUD2ND OR SUBSQ OFF 12/002886 817.37 2 2699 M S N FRAUD TOUTING2887 817.37 3 2604 F T J FRAUD-IMPERSONFALSE USE NAME OF PARI MUTUELOFFICIAL2888 817.37 4 5707 M S N TRESPASSINGRACETRACK AFTER TOUTINGEJECTMENT2889 817.38 2504 M S N PASS FORGEDCIRCULATE SIMULATED COURTPROCESS2890 817.39 2502 M S N FORGERY OFPRINT FOR SALE SIMULATED COURTDOCUMENT2891 817.41 2699 M F N FRAUD MISLEADING ADVERTISEMENTS 12/005011 817.411 2699 M F N FRAUD ADVERTISE FALSE INS POLICY 12/002892 817.412 2699 M F N FRAUDMISREPRESENT USED GOODS ASNEW5549 817.413 2699 F T J FRAUDREPRESENT MTR VEH USED GOODSAS NEW 07/03Page 175 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateINTENTIONALLY MISREPRESENT2893 817.416 2699 M S N FRAUDFRANCHISE PROSPECT2894 817.44 2699 M F N FRAUD INTENTIONAL FALSE ADVERTISING 12/002895 817.481 1 2605 F T JFRAUD-ILLEG USE CREDITCARDSTO OBTAIN GOODS 300 DOLS ORMORE 07/022896 817.481 1 2605 M S NFRAUD-ILLEG USE CREDITCARDSTO OBTAIN GOODS UNDER 300DOLLARS2897 817.481 2 2605 F T JFRAUD-ILLEG USE CREDITCARDSAVOID OR ATT AVOID PYMT PHONE300 DOLS OR MORE 07/022898 817.481 2 2605 M S NFRAUD-ILLEG USE CREDITCARDSAVOID OR ATT AVOID PAYMENTPHONE UND 300 DOLS2899 817.482 1 2608 M F N FRAUD BY WIREPOSS ETC DEVICE FOR THEFT OFTELECOM SERVICE 12/005012 817.482 2 2608 F T J FRAUD BY WIREPOSS ETC DEVICE THEFT LONG-DISTTELECOM SVC 12/002900 817.4821 2 2506 F T J POSSESS FORGED CLONED CELL PHONE2901 817.4821 3 2508 F S J POSSESS TOOLS FORWIT INTERCEPT IDENTIFICATIONCELL PHONE2902 817.4821 4 2504 F S J PASS FORGED SALE OF CLONED CELL PHONE 07/032903 817.4821 5 2508 F S J POSSESS TOOLS FORCELL PHONE CLONING WITH INTENTTO USE2904 817.483 2608 M F N FRAUD BY WIREPUBLICIZE METHOD FOR THEFTCOMMUNICATION SRVC2905 817.49 4803 M F N MAKING FALSE REPORT OF COMMISSION OF CRIME2906 817.50 2602 M S N FRAUD-SWINDLEDEFRAUD HEALTH CARE PROVIDERRECV GOODS SVCS 12/002907 817.505 4 2699 F T J FRAUD VIOLATE PATIENT BROKERING LAW 12/002908 817.505 2699 M F N FRAUD REPEALED SB 312 CH 99-204 07/99 19992909 817.51 2602 M S N FRAUD-SWINDLEOBTAIN GROCERIES WITH INTENT TODEFRAUDOBTAIN VEHICLE BY FALSE2910 817.52 1 2699 F T J FRAUDREPRESENTATION2911 817.52 2 2602 F T J FRAUD-SWINDLEHIRE VEHICLE WITH INTENT TODEFRAUD2912 817.52 3 2699 F T J FRAUD FAIL TO REDELIVER HIRED VEHICLE2913 817.52 4 2699 M S N FRAUD TAMPER WITH MILEAGE DEVICE2914 817.53 2699 M S N FRAUDFALSE TELEVISION OR RADIO REPAIRCHARGE2915 817.54 2699 F T J FRAUDOBTAIN MORTGAGE BY FALSEREPRESENTATIONMISLEADING USE OF FREE IN2916 817.55 2699 M S N FRAUDATTRACTION AD 12/002917 817.554 2699 M S N FRAUD OFFER TOUR OR TRAVEL SVCS 12/002918 817.558 2699 M F N FRAUDILLEGAL ADVERTISE RE WATERTREATMENT DEVICE2919 817.559 2699 M S N FRAUDSELL TV PICTURE TUBE WITHOUTNEW OR USED LABELPage 176 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMISREPRESENT TELEVISION PICTURE2920 817.56 2699 M S N FRAUDTUBES4049 817.5615 2 b 7399 M F N PUBLIC ORDER CRIMESBUY SELL RCV OPTICAL DISC WTAMPERED ID MARK 12/004050 817.5615 2 c 7399 M F N PUBLIC ORDER CRIMESREMOVE/DEFACE/DESTROY OPTICALDISC ID NUMBER 12/002921 817.562 3 a 2699 F T J FRAUDSECURITY INTEREST 300 DOLS ORMORE 07/025013 817.562 3 b 2699 M F N FRAUDSECURITY INTEREST LESS THAN 300DOLS 07/022922 817.5621 2699 F T J FRAUDUNLAWFUL SUBLET OF MOTORVEHICLE2923 817.563 5502 F T J DRUGS-MISBRANDEDSELL IN LIEU OF SCHED I II III IV CNTRLSUBS 12/002924 817.563 5502 M S N DRUGS-MISBRANDEDSELL IN LIEU OF SCHEDULE VCONTROLLED SUBS 12/002925 817.564 3 5503 F T JDRUGS-HEALTH ORSAFETYMANUFACTURE DISTRIB SELL ETCIMITATION DRUGS2926 817.564 4 3805 F T J CONTRIB DELINQ MINOROVER 18 SELL ETC IMITATION DRUGTO UND 18 YOA2927 817.564 5 5503 M F NDRUGS-HEALTH ORSAFETYADVERTISE SOLICIT DISTRIBUTEIMITATION DRUGS4140 817.565 1 a 2699 M F N FRAUDWLLFLLY DEFRAUD/ATTMPTDEFRAUD URINE DRUG TEST 12/004141 817.565 1 b 2699 M F N FRAUDMFG/SELL/ADV MEANS TO DEFRAUDURINE DRUG TEST 12/002928 817.566 2502 M F N FORGERY OF COLLEGE DEGREE2929 817.566 2504 M F N PASS FORGED COLLEGE DEGREE2930 817.567 2607 M F N FRAUD-FALSE STATEMENTCLAIM POSSESSION OF DEGREE NOTAWARDED3980 817.568 2 a 2604 F T J FRAUD-IMPERSONATTEMPT TO USE ID OF ANOTHERPERSON WO CONSENT 07/013981 817.568 2 a 2604 F T J FRAUD-IMPERSONUSE/POSS ID OF ANOTHER PERSONWO CONSENT 07/015245 817.568 2 b 2604 F S J FRAUD-IMPERSONUSE ID ANOTHER WO CONSENT 5KDOLS MORE 07/035540 817.568 2 b 2604 F S J FRAUD-IMPERSONUSE ID OF 1O OR MORE OTHERS WOCONSENT 07/035603 817.568 2 c 2604 F F J FRAUD-IMPERSONUSE ID OF ANOTHER WO CONSENT50K DOLS OR MORE 07/035604 817.568 2 c 2604 F F J FRAUD-IMPERSONUSE ID OF 2O OR MORE OTHERS WOCONSENT 07/033982 817.568 3 2604 M F N FRAUD-IMPERSON RENUMBERED AS 817.568-4 07/035246 817.568 4 a 2604 F T J FRAUD-IMPERSON RENUMBERED AS 817.568-5a 07/035247 817.568 4 b 2604 F S J FRAUD-IMPERSON RENUMBERED AS 817.568-5b 07/035248 817.568 4 c 2604 F F J FRAUD-IMPERSON RENUMBERED AS 817.568-5c 07/03Page 177 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE POSS ID OF ANOTHER TO5529 817.568 4 2604 M F N FRAUD-IMPERSON HARASS 07/035530 817.568 5 a 2604 F T J FRAUD-IMPERSONOBT PUB REC USE ID ANOTHER TOHARASS 07/035531 817.568 5 b 2604 F S J FRAUD-IMPERSON OBT PUB REC USE ID ANOTHER 07/035532 817.568 5 c 2604 F F J FRAUD-IMPERSONOBT PUB REC USE ID ANOTHER 5000DOL OR MORE 07/035541 817.568 5 c 2604 F F J FRAUD-IMPERSONOBT PUB RECORD USE ID OF 10 ORMORE WO CONSENT 07/035542 817.568 6 2604 F S J FRAUD-IMPERSONUSE ID OF LESS THAN 18 YR OLD WOCONSENT 07/035543 817.568 7 2604 F S J FRAUD-IMPERSONPARENT GUARDIAN USE ID OF LESSTHAN 18 YR OLD 07/035411 817.569 1 7399 M F N PUBLIC ORDER CRIMESUSE PUBLIC RECORD COMMIT MISD1ST DEGREE 07/025412 817.569 2 7399 F T J PUBLIC ORDER CRIMESUSE PUBLIC RECORD COMMITFELONY 07/022931 817.59 2607 M F N FRAUD-FALSE STATEMENTINFORMATION REGARDING FINANCIALCONDITION2932 817.60 1 2399 M F N LARC OF CREDIT CARD2933 817.60 2 2399 M F N LARCLOST OR DELIVERED BY MISTAKECREDIT CARD2934 817.60 3 2605 M F NFRAUD-ILLEG USE CREDITCARDSPURCHASE SELL ANOTHERS2935 817.60 4 2605 M F NFRAUD-ILLEG USE CREDITCARDSAS DEBT SECURITY2936 817.60 5 2605 F T JFRAUD-ILLEG USE CREDITCARDSDEAL IN ANOTHERS2937 817.60 6 a 2502 F T J FORGERY OFFALSELY EMBOSS OR ALTER CREDITCARD2938 817.60 6 a 2503 F T J COUNTERFEITING OF FALSELY MAKE CREDIT CARD2939 817.60 6 a 2504 F T J PASS FORGEDFALSELY EMBOSSED OR ALTEREDCREDIT CARD2940 817.60 6 a 2505 F T J PASS COUNTERFEITED FALSELY MADE CREDIT CARDCREDIT CARD INVOICE SALES DRAFT2941 817.60 6 a 2507 F T J POSSESS COUNTERFEITED VOUCHER ETC2942 817.60 6 b 2507 F T J POSSESS COUNTERFEITED CREDIT CARDS TWO OR MOREFRAUD-ILLEG USE CREDIT2943 817.60 7 2605 M F N CARDSSIGN ANOTHERSFRAUD-ILLEG USE CREDIT USE MORE 2 TIME 6 MS OBT GDS2944 817.61 2605 F T J CARDSMNEY 100 DOL MORE 07/025014 817.61 2605 M F NFRAUD-ILLEG USE CREDITCARDS2 FEWER TIMES 6 MS OBT GDSMONEY LESS 100 DOL 07/022945 817.611 2505 F S J PASS COUNTERFEITED CREDIT CARD TRAFFIC IN2946 817.612 2605 M F NFRAUD-ILLEG USE CREDITCARDSUSE EXPIRED OR REVOKEDPage 178 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFRAUD-ILLEG USE CREDIT OBTAIN POSSESS BY AUTH PROVIDER2947 817.62 1 2605 F T J CARDSOVER 300 DOLS2948 817.62 1 2605 M F NFRAUD-ILLEG USE CREDITCARDSOBT POSSESS BY AUTH PROVIDER300 DOLS OR LESS 07/022949 817.62 2 2699 F T J FRAUDMISREPRESENT TO CREDIT CARDISSUER OR ACQUIRER2950 817.62 3 2605 F T JFRAUD-ILLEG USE CREDITCARDSIN FACTORING TRANSACTION5233 817.625 2 a1 2699 F T J FRAUDUSE SCAN DEVICE PAY CARD TODEFRAUD 1ST OFF 07/015234 817.625 2 a2 2699 F T J FRAUDUSE REENCODER PAY CARD TODEFRAUD 1ST OFF 07/015235 817.625 2 b 2699 F S J FRAUDUSE PAY CARD SCAN REENCODER TODEFRAUD 2ND OFF 07/012951 817.631 2508 F T J POSSESS TOOLS FORRECV SELL ETC CREDIT CARDMACHINE PLATES ETC2952 817.64 2605 M F NFRAUD-ILLEG USE CREDITCARDSRECEIVE MONEY OR PROPERTY2953 817.645 2502 M F N FORGERY OF ALTER CREDIT CARD INVOICE2954 817.646 7399 M F N PUBLIC ORDER CRIMES UNLAWFUL CREDIT CARD LISTS2955 817.7005 2799 F T J EMBEZZLE SEE REC #3843 07/043843 817.705 2799 F T J EMBEZZLEVIOLATE CREDIT SERVICEORGANIZATION LAW 07/045806 817.802 1 7399 F T J PUBLIC ORDER CRIMESCREDIT COUNSELOR CHARGESUNLAWFUL FEE 07/045807 817.804 1 a 7399 F T J PUBLIC ORDER CRIMESCREDIT COUNSELOR NOT OBTAINAUDIT 07/045808 817.804 1 b 7399 F T J PUBLIC ORDER CRIMESCREDIT COUNSELOR NOT OBTAININSURANCE 07/045809 817.805 7399 F T J PUBLIC ORDER CRIMESCREDIT COUNSELOR MAKESUNLAWFUL DISBURSEMENT 07/045810 817.806 2 7399 F T J PUBLIC ORDER CRIMES VIOLATE CREDIT COUNSELOR LAW 07/042956 818.01 2699 M F N FRAUDDISPOSE OF PERSONAL PROPERTYUNDER LIEN2957 818.02 2699 M S N FRAUDEXECUTE SUBSQ MORTGAGEPERSONAL PROPERTY 12/002958 818.03 2699 M F N FRAUDREMOVE PROPERTY UNDER LIENBEYOND COUNTY LIMIT2959 818.04 2699 M F N FRAUDSELL COLLATERAL SECURITY BEFOREDEBT IS DUE2960 818.05 2699 M S N FRAUDSALE DISPOSE OF PERSONALPROPERTY UND CONTRACT2961 823.01 5312 M S N DISTURBING PEACE PUBLIC NUISANCE2962 823.02 5599 M S N HEALTH-SAFETYBUILD BONFIRE WITHIN 10 RODS OFHOUSE OR BLDG2963 823.04 5599 F T J HEALTH-SAFETYBRING ANIMALS INTO STATESUFFERING DISEASEPage 179 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUNLAWFUL DISPOSAL OF DEAD2964 823.041 5599 M S N HEALTH-SAFETYANIMAL2965 823.06 5599 F T J HEALTH-SAFETY ILLEGAL OPEN DOOR INWARD2966 823.07 5599 F T J HEALTH-SAFETYAPPLIANCE W DOOR RESULT INJURYOR DEATH CHILD2967 823.07 5599 M S N HEALTH-SAFETYAPPLIANCE W DOORS NO INJURY ORDEATH5256 823.10 1 7399 F T J PUBLIC ORDER CRIMESKEEP PUB NUISANCE STRUCTUREFOR DRUG ACTIVITY 07/012968 823.11 5599 M F N HEALTH-SAFETY ABANDONED VESSEL2969 823.12 5599 M S N HEALTH-SAFETY SMOKING IN ELEVATOR5015 823.13 1 7399 M S N PUBLIC ORDER CRIMESBLDG VES VEH USED VIEW SELLOBSCENE MATERIAL 12/005016 823.13 2 7399 M S N PUBLIC ORDER CRIMESDRIVE-IN SHOW NUDITY VISIBLE PUBSTREET/PLACE 12/005017 823.14 4 5599 M S N HEALTH-SAFETYFARM CREATE NUISANCECONDITIONS 12/005018 823.15 5599 M S N HEALTH-SAFETYUNCONTROLLED BREEDING CATSDOGS 12/005019 823.16 7399 M S N PUBLIC ORDER CRIMESSHOOTING RANGE FAIL TO COMPLYWITH NOISE REGS 12/004289 825.10 2 a 1318 F S J AGGRAV BATTERY DELETE-NO SUCH SECTION 12/002970 825.102 1 7099 F T J CRIMES AGAINST PERSONABUSE ELDERLY OR DISABLED ADULTWO GREAT HARM2971 825.102 2 7099 F S J CRIMES AGAINST PERSONAGGRAVATED ABUSE ELDERLY ORDISABLED ADULT2972 825.102 3 b 7099 F S J CRIMES AGAINST PERSONNEGLECT ELDERLY OR DISABLEDADULT W GREAT HARM2973 825.102 3 c 7099 F T J CRIMES AGAINST PERSONNEGLECT ELDERLY DISABLED ADULTWO GREAT HARM2974 825.1025 2 1199 F S J SEX ASSLTLEWD LASCIVIOUS BATT ELDERLYDISABLED PERSON 07/022975 825.1025 3 1199 F T J SEX ASSLTLEWD LASCIVIOUS MOLEST ELDERLYDISABLED PERSON 07/022976 825.1025 4 3605 F T J INDECENT EXPOSURELEWD LASCV IN PRESENCE ELDERLYDISABLED PERSON 07/022977 825.103 2 a 7099 F F J CRIMES AGAINST PERSONEXPLOITATION OF ELDERLY 100KDOLS OR MORE 07/022978 825.103 2 b 7099 F S J CRIMES AGAINST PERSONEXPLOITATION ELDERLY 20K TO UND100K DOLS 07/022979 825.103 2 c 7099 F T J CRIMES AGAINST PERSONEXPLOITATION OF ELDERLY LESSTHAN 20K DOLS 07/022980 825.103 2 d 7099 M F N CRIMES AGAINST PERSON REPEALED 12/00 97-782981 826.01 3804 F T J BIGAMY2982 826.03 3804 F T J BIGAMY MARRY SPOUSE OF ANOTHER2983 826.04 3699 F T J SEX OFFENSE INCESTPage 180 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date2985 827.03 1 a 3802 F S J CRUELTY TOWARD CHILD REPEALED 1996 AGGRAVATED ABUSE 07/99 1996REPEALED 1996 AGGRAVATED ABUSE2986 827.03 1 b 3802 F S J CRUELTY TOWARD CHILD WILLFUL TORTURE 07/99 19962987 827.03 1 c 3802 F S J CRUELTY TOWARD CHILDREPLD 1996 AGGRAV ABUSEMALICIOUS PUNISHMENT 07/99 19962988 827.03 1 d 3802 F S J CRUELTY TOWARD CHILDREPEALED 1996 AGGRAVATED ABUSEWILLFUL CAGING 07/99 19962984 827.03 1 3802 F T J CRUELTY TOWARD CHILD ABUSE WITHOUT GREAT HARM 07/032989 827.03 2 3802 F F J CRUELTY TOWARD CHILD AGGRAVATED ABUSE 12/002990 827.03 3 b 3806 F S J NEGLECT CHILD CAUSE GREAT HARM 12/002991 827.03 3 c 3806 F T J NEGLECT CHILD WITHOUT GREAT HARM 12/002992 827.04 1 3802 F T J CRUELTY TOWARD CHILDREPEALED 1996 GREAT HARMPHYSICAL MENTAL INJ 07/99 19922993 827.04 1 3805 M F N CONTRIB DELINQ MINOR OR DEPENDENCY OF2994 827.04 1 3806 F T J NEGLECT CHILDREPEALED 1996 GREAT HARMDEPRIVE ALLOW 07/99 19962995 827.04 2 3802 M F J CRUELTY TOWARD CHILDREPEALED 1996 PHYSICAL ORMENTAL INJURE CHILD 07/99 19962996 827.04 2 3806 M F J NEGLECT CHILDREPEALED 1996 DEPRIVE OR ALLOWDEPRIVATION 07/99 19962997 827.04 3 3802 F T J CRUELTY TOWARD CHILDOVER 21 IMPREGNATE CHILD UNDER16 CHILD ABUSE2998 827.05 3806 M S J NEGLECT CHILD REPEALED 1996 07/99 19965212 827.06 3 3809 F T J WITHHOLD SUPPORTCHILD SPOUSE 4TH SUBSQ OFF OROWE 5K DOLS MORE 10/012999 827.06 3809 M F N WITHHOLD SUPPORTNON SUPPORT OF CHILDREN ORSPOUSE3000 827.071 2 3802 F S J CRUELTY TOWARD CHILDUSE OR ALLOW CHILD TO ENGAGE INSEX3001 827.071 3 3802 F S J CRUELTY TOWARD CHILDDIRECT PROMOTE SEXUALPERFORMANCE BY CHILD3002 827.071 4 3704 F S JOBSCENE MATERIAL-POSSESSWIT PROMOTE PHOTO MOVIE SEXPERFORMANCE CHILD3003 827.071 5 3704 F T JOBSCENE MATERIAL-POSSESSPOSS PHOTOGRAPH OF SEXUALPERFORMANCE BY CHILD3004 827.08 3806 F T J NEGLECT CHILDMISUSE CHILD SUPPORT MONEY 2NDOR SUBSQ OFF 12/005020 827.08 3806 M F N NEGLECT CHILDMISUSE CHILD SUPPORT MONEY 1STOFF 12/003005 828.058 6201 M F N CONSERVATION-ANIMALS VIOL EUTHANASIA DOGS CATS LAW 12/003006 828.065 6201 M F N CONSERVATION-ANIMALS VIOL EUTHANASIA PET SHOPS 12/003007 828.08 5599 M F N HEALTH-SAFETY LAY POISON IN PUBLIC AREA3008 828.12 1 6201 M F J CONSERVATION-ANIMALS TORMENT DEPRIVE MUTILATE KILL3009 828.12 2 6201 F T J CONSERVATION-ANIMALSCAUSE CRUEL DEATH PAIN ANDSUFFERINGPage 181 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateTRIPPING HORSE FOR4174 828.12 4 6201 F T J CONSERVATION-ANIMALS ENTERTAINMENT3010 828.121 6201 M S N CONSERVATION-ANIMALSCONDUCT SIMULATED BLOODLESSBULLFIGHT3011 828.122 3 a 6201 F T J CONSERVATION-ANIMALSSELL POSS USE ANIMAL TO FIGHT ORBAIT 07/033012 828.122 3 b 6201 F T J CONSERVATION-ANIMALSSELL POSS USE EQUIPMENT FORANIMAL FIGHT BAIT 07/033013 828.122 3 c 6201 F T J CONSERVATION-ANIMALSOWN LEASE OPERATE PROPERTYANIMAL FIGHT BAIT 07/035458 828.122 3 d 6201 F T J CONSERVATION-ANIMALSPROMOTE ADVERTISE CHARGE FEEANIMAL FIGHT BAIT 07/035459 828.122 3 e 6201 F T J CONSERVATION-ANIMALSPERFORM SERVICE ACT FOR ANIMALFIGHT BAIT 07/035460 828.122 3 f 6201 F T J CONSERVATION-ANIMALSREMOVE IMPOUNDED ANIMAL WOAUTHORITY 07/035461 828.122 3 g 6201 F T J CONSERVATION-ANIMALSBET WAGER ON ANIMAL FIGHT ORBAIT 07/035462 828.122 3 h 6201 F T J CONSERVATION-ANIMALS ATTEND ANIMAL FIGHT OR BAIT 07/033014 828.122 4 a 3999 M F N GAMBLING RENUMBERED AS 828.122-3g 07/033015 828.122 4 b 6201 M F N CONSERVATION-ANIMALS RENUMBERED AS 828.122-3h 07/035021 828.123 1 6201 F T J CONSERVATION-ANIMALSKILL DOG CAT W INTENT SELL GIVEAWAY PELT 12/005022 828.123 2 6201 M F N CONSERVATION-ANIMALSPOSS IMPORT DOG/CAT PELT WITSELL GIVE AWAY 12/005023 828.123 3 6201 F T J CONSERVATION-ANIMALSPOSS IMPORT SELL BUY DOG/CATWIT KILL FOR PELT 12/005024 828.123 4 6201 F T J CONSERVATION-ANIMALSDEAL IN BUY SHIP RECEIVE DOG ANDCAT PELTS 12/005025 828.1231 1 6201 M F N CONSERVATION-ANIMALSSELL GARMENT CLOTHING WDOG/CAT FUR 12/005026 828.1231 1 6201 F T J CONSERVATION-ANIMALSSELL CLOTHING W DOG/CAT FUR 2NDSUBSQ OFF 12/005027 828.1231 2 6201 M F N CONSERVATION-ANIMALS SELL GIVE DOG OR CAT PELT 12/005028 828.1231 2 6201 F T J CONSERVATION-ANIMALSSELL GIVE DOG OR CAT PELT 2NDSUBSQ OFF 12/003016 828.125 1 6201 F S J CONSERVATION-ANIMALSKILL ABUSE BREED HORSE ORCATTLE3017 828.125 2 6201 F S J CONSERVATION-ANIMALSSOLICIT CONSPIRE TO KILL ABUSEHORSE OR CATTLE3018 828.125 3 6201 F T J CONSERVATION-ANIMALSTHREAT TO KILL ABUSE HORSE ORCATTLE3019 828.13 6201 M F N CONSERVATION-ANIMALSABANDON/CONFINE WO FOODWATER EXERCISE 12/003020 828.14 6201 M S N CONSERVATION-ANIMALSFAIL TO PLACE WATER OR FOOD FORSTOCKPage 182 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCORP FAIL PLACE WATER FOOD5029 828.14 6201 M F N CONSERVATION-ANIMALS STOCK IN TRANSIT 12/003021 828.16 5599 M S N HEALTH-SAFETYSELL DISPOSE LET ROAM DISEASEDANIMALS 12/00ARTIFICIALLY COLOR ANIMAL OR3022 828.161 1 6201 M S N CONSERVATION-ANIMALS FOWL3023 828.161 2 6201 M S N CONSERVATION-ANIMALSSELL OR GIVE AWAY UNDERAGEANIMAL OR FOWL3024 828.26 5512 M S N FOODLIVESTOCK SLAUGHTERER NONCOMPLIANCE WITH LAW3025 828.27 4801 M S N RESIST OFFICERREFUSE SIGN ACCEPT CITATION REANIMAL CONTROL3026 828.29 1 5599 M F N HEALTH-SAFETYFAIL TO INOCULATE DOG PRIORTRANSPORT FOR SALE3027 828.29 2 5599 M F N HEALTH-SAFETYFAIL TO INOCULATE CAT PRIORTRANSPORT FOR SALE3028 828.29 3 5599 M F N HEALTH-SAFETYNO HEALTH CERTIF FOR EACHTRANSPORTED CAT DOG3029 828.29 4 7399 M F N PUBLIC ORDER CRIMESTRANSPORT FOR SALE UNDERAGECAT OR DOG5031 828.29 5 7399 M F N PUBLIC ORDER CRIMESPET DEALER FTC W DISEASED PETSALE OPTIONS 12/005032 828.29 6 7399 M F N PUBLIC ORDER CRIMESPET DLR FTC W CONGENITALDISORDER SALE OPTIONS 12/005030 828.29 12 7399 M F N PUBLIC ORDER CRIMESPET DEALER FAIL TO GIVECONSUMER RIGHTS NOTICE 12/003030 828.42 1 2907 F T JDAMAGE PROP-CRIMMISCHECONOMIC DAMAGE ANIMALENTERPRISE3031 828.42 2 2907 F S JDAMAGE PROP-CRIMMISCHECONOMIC DMG W BODILY INJUREANIMAL BUSINESS3032 828.42 3 2907 F S JDAMAGE PROP-CRIMMISCHECONOMIC DMG OVER 10K DOLSANIMAL ENTERPRISE 07/023033 831.01 2502 F T J FORGERY OFALTER PUBLIC RECORD CERTIFICATEETC3034 831.01 2503 F T J COUNTERFEITING OF PUBLIC RECORD CERTIFICATE ETC3035 831.02 2504 F T J PASS FORGED ALTERED INSTRUMENT3036 831.02 2505 F T J PASS COUNTERFEITED INSTRUMENT3037 831.02 2699 F T J FRAUD UTTER FALSE INSTRUMENT3038 831.03 1 a 2502 F T J FORGERY OF PRIVATE LABELS 1000 DOLS OR MORE 07/023039 831.03 1 a 2503 F T J COUNTERFEITING OF PRIVATE LABELS 1000 DOLS OR MORE 07/023040 831.03 1 b 2502 M F N FORGERY OF PRIVATE LABELS UNDER 1000 DOLS 07/023041 831.03 1 b 2503 M F N COUNTERFEITING OF PRIVATE LABELS UNDER 1000 DOLS 07/023042 831.03 1 c 2503 F T J COUNTERFEITING OF PRIVATE LABELS REPEATED OFF 12/003043 831.04 2502 F T J FORGERY OFCHANGE CERTAIN INSTRUMENTS OFWRITINGPage 183 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMARKED GOODS SELL OFFER 10003044 831.05 1 a 2504 F T J PASS FORGEDDOLLARS OR MORE 07/023045 831.05 1 a 2505 F T J PASS COUNTERFEITEDMARKED GOODS SELL 1000 DOLLARSOR MORE 07/023046 831.05 1 a 2589 F T J FORGERYMARKED GOODS PURCH WIT SELL1000 DOLS OR MORE 07/023047 831.05 1 a 2599 F T J COUNTERFEITINGMARKED GOODS PURCH WIT SELL1000 DOLS OR MORE 07/023048 831.05 1 b 2504 M F N PASS FORGEDMARKED GOODS SELL OR OFFERUNDER 1000 DOLLARS3049 831.05 1 b 2505 M F N PASS COUNTERFEITEDMARKED GOODS SELL UNDER 1000DOLLARS3050 831.05 1 b 2589 M F N FORGERYMARKED GOODS PURCH WIT SELLUNDER 1000 DOLLARS3051 831.05 1 b 2599 M F N COUNTERFEITINGMARKED GOODS PURCH WIT SELLUNDER 1000 DOLS3052 831.06 2504 F T J PASS FORGEDFICTITIOUS SIGNATURE CORPORATEOFC OR AGENT3053 831.07 2502 F T J FORGERY OFALTER BANK BILL NOTE CHECKDRAFT 07/013054 831.07 2503 F T J COUNTERFEITING OF BANK BILL CHECK DRAFT NOTE 07/013055 831.08 2506 F T J POSSESS FORGED 10 OR MORE CERTAIN BILLS NOTES 12/005033 831.08 2507 F T J POSSESS COUNTERFEITED 10 OR MORE CERTAIN BILLS NOTES 12/005034 831.08 2507 F T J POSSESS COUNTERFEITED ERRONEOUS ENTRY 07/02ALTER BANK BILL NOTE CHECK3056 831.09 2504 F T J PASS FORGEDDRAFT 07/013057 831.09 2505 F T J PASS COUNTERFEITED BANK BILL CHECK DRAFT NOTE 07/013058 831.09 2699 F T J FRAUDUTTER FALSE BANK BILL NOTECHECK DRAFT 07/013059 831.11 2506 F T J POSSESS FORGED BANK BILL CHECK DRAFT NOTE 07/013060 831.11 2507 F T J POSSESS COUNTERFEITED BANK BILL CHECK DRAFT NOTE 07/01POSS FALSE BANK BILL CHECK DRAFT3061 831.11 2699 F T J FRAUDNOTE 07/013062 831.11 5801 F T J SMUGGLE CONTRABANDBRING FORGED COUNTERFEIT BANKBILL INTO STATE3063 831.12 2589 F T J FORGERYFRAUDULENTLY CONNECT PARTS OFBANKNOTES ETC3064 831.13 2699 F T J FRAUDPOSSESS UNCURRENT BILLS WITHINTENT TO DEFRAUD3065 831.14 2699 F T J FRAUD UTTER UNCURRENT BILLS3066 831.15 2503 F T J COUNTERFEITING OF MONEY COIN 07/043067 831.15 2507 F T J POSSESS COUNTERFEITED 10 OR MORE MONEY COINS WIT PASS 07/04Page 184 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUNDER 10 COINS WITH INTENT TO3068 831.16 2507 F T J POSSESS COUNTERFEITED UTTERMAKE TOOLS FOR FORGERY3069 831.18 2508 F S J POSSESS TOOLS FOR COUNTERFEITING 12/003070 831.19 2508 F S J POSSESS TOOLS FORMAKE INSTRUMENT FORCOUNTERFEITED COINS 12/003071 831.21 2502 F T J FORGERY OF ALTER DOCTORS CERTIFICATE3072 831.21 2503 F T J COUNTERFEITING OF DOCTORS CERTIFICATE3073 831.21 2504 F T J PASS FORGED ALTERED DOCTORS CERTIFICATE3074 831.21 2505 F T J PASS COUNTERFEITED DOCTORS CERTIFICATE3075 831.22 2903 M F N DAMAGE PROP-PUBLIC BANK BILLS3076 831.23 7399 M F N PUBLIC ORDER CRIMESIMPEDE CIRCULATION OF BANK BILLOR NOTE3077 831.24 2599 M S N COUNTERFEITINGISSUE SHOP BILL SIMILAR TO BANKBILL3078 831.25 5801 M S N SMUGGLE CONTRABAND BRING PRIVATE BILL INTO STATE3079 831.26 2505 M S N PASS COUNTERFEITEDCIRCULATE SUBSTITUTE FORREGULAR CURRENCY3080 831.27 2505 M S N PASS COUNTERFEITEDISSUE NOTES BILLS CHECKS ASCURRENCY 12/005236 831.28 2 a 2503 F T J COUNTERFEITING OFPAY INSTRUMENT W INTENT TODEFRAUD 07/015237 831.28 2 a 2507 F T J POSSESS COUNTERFEITED PAYMENT INSTRUMENT 07/013081 831.29 2503 F S J COUNTERFEITING OF DRIVERS LICENSE3960 831.29 2699 F S J FRAUDMANUFACTURE COUNTERFEITDRIVERS LICENSE OR ID 07/033082 831.30 1 2502 M F N FORGERY OFMAKE ALTER PRESCRIPTION SUBSQOFF 12/003083 831.30 1 2502 M S N FORGERY OF MAKE ALTER PRESCRIPTION 1ST OFF 12/003084 831.30 2 2502 M F N FORGERY OFCAUSE PRESCRIPTION TO BEALTERED SUBSQ OFF 12/003085 831.30 2 2502 M S N FORGERY OFCAUSE PRESCRIPTION TO BEALTERED 1ST OFF 12/003086 831.30 2 2503 M F N COUNTERFEITING OFPRESCRIPTION CAUSE TO BE SUBSQOFF 12/003087 831.30 2 2503 M S N COUNTERFEITING OFPRESCRIPTION CAUSE TO BE 1STOFF 12/003088 831.30 3 2504 M F N PASS FORGEDALTERED PRESCRIPTION AS TRUESUBSQ OFF 12/003089 831.30 3 2504 M S N PASS FORGEDALTERED PRESCRIPTION AS TRUE1ST OFF 12/003090 831.30 3 2505 M F N PASS COUNTERFEITED PRESCRIPTION AS TRUE SUBSQ OFF 12/003091 831.30 3 2505 M S N PASS COUNTERFEITED PRESCRIPTION AS TRUE 1ST OFF 12/003092 831.31 1 a 3599 F T J DANGEROUS DRUGSSELL ETC OR POSS WIT CONTRFTSCHED I II III IVPage 185 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSELL MFG DELIVER POSSESS WIT3093 831.31 1 b 3599 M S N DANGEROUS DRUGS CONTRFT SCHED VFRAUD-INSUFF FUNDS STOP PAY FARM GROVE PRODUCTS3094 832.04 2606 M F N CHECK150 DOLS OR MORE 07/025035 832.04 2606 M S NFRAUD-INSUFF FUNDSCHECKSTOP PAY FARM GROVE PROD LESSTHAN 150 DOLS 07/023095 832.041 2606 F T JFRAUD-INSUFF FUNDSCHECKSTOP PAY WIT DEFRAUD 150 DOLSOR MORE 07/025036 832.041 2606 M S NFRAUD-INSUFF FUNDSCHECKSTOP PAY WIT DEFRAUD LESS THAN150 DOLS 07/023096 832.05 2 2606 F T JFRAUD-INSUFF FUNDSCHECKMAKE UTTER ISSUE 150 DOLS OROVER 07/023097 832.05 2 2606 M F NFRAUD-INSUFF FUNDSCHECKMAKE UTTER ISSUE UNDER 150DOLLARS 07/015037 832.05 3 2699 F T J FRAUDCASH DEPOSIT BANK ITEM W INTENTTO DEFRAUD 12/005276 832.05 4 a 2606 M F NFRAUD-INSUFF FUNDSCHECKOBTAIN GOODS SERVICES UNDER 150DOLS 07/015277 832.05 4 a 2606 F T JFRAUD-INSUFF FUNDSCHECKOBTAIN GOODS SERVICES 150 DOLSOR MORE 07/015278 832.05 4 b 2699 M F N FRAUDOBT GOOD SVC DEBT CARD INSUFFUND LESS 150 DOL 07/015279 832.05 4 b 2699 F T J FRAUDOBT GOOD SVC DEBT CARD INSUFFUND 150 DOL MORE 07/013098 832.062 2606 F T JFRAUD-INSUFF FUNDSCHECKTO PAY TAX 150 DOLLARS AND OVER3099 832.062 2606 M S NFRAUD-INSUFF FUNDSCHECKTO PAY TAX UNDER 150 DOLLARS3100 836.01 7099 M F N CRIMES AGAINST PERSON LIBEL3101 836.02 7099 M F N CRIMES AGAINST PERSONFAIL TO PUBLISH TRUE NAME OFPERSON3102 836.03 7099 M F N CRIMES AGAINST PERSONOWNER OR EDITOR OF PAPERPERMIT LIBELOUS STORY3103 836.04 7099 M F N CRIMES AGAINST PERSON DEFAMATION3104 836.05 2199 F S J EXTORT OR THREATS3105 836.06 2607 M F N FRAUD-FALSE STATEMENT MALICIOUS REGARDING BANK3106 836.09 7099 M S N CRIMES AGAINST PERSONFALSE LIBELOUS STMENT RE PERSONTO NEWSPAPER3107 836.10 0912 F S J HOMICIDE-WILFUL KILL ERROR 12/003108 836.10 1316 F S J INTIMIDATION WRITTEN THREAT TO KILL OR INJURE 12/003109 836.11 7099 M F N CRIMES AGAINST PERSONPUBLICATION EXPOSE PERSONHATRED CONTEMPT ETC3110 837.012 5003 M F N PERJURY NOT IN OFFICIAL PROCEEDING3961 837.02 2 2607 F S J FRAUD-FALSE STATEMENTIN PROSECUTION OF CAPITALFELONY3111 837.02 5003 F T J PERJURY IN AN OFFICIAL PROCEEDINGPage 186 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONTRADICTORY STATEMENTS3112 837.021 1 5003 F T J PERJURYOFFICIAL PROCEEDING3962 837.021 2 5003 F S J PERJURYPROSECUTION CAP FELONYCONTRADICT STATEMENTS 12/003113 837.05 1 4803 M F N MAKING FALSE REPORTKNOWINGLY GIVE FALSE INFO TO LEOALLGD CRIME 12/003963 837.05 2 4803 F T J MAKING FALSE REPORTFALSE INFO TO LEO RE CAPITALFELONY 07/993114 837.06 2607 M S N FRAUD-FALSE STATEMENT OFFICIAL STATEMENT3115 838.015 5199 F S J BRIBERY BRIBERY OF OR BY PUBLIC SERVANT 10/033116 838.016 5199 F S J BRIBERYUNLAW COMPENSATION REWARDOFFICIAL BEHAVIOR 10/033117 838.021 3 a 7099 F S J CRIMES AGAINST PERSON HARM PUBLIC SERVANT OR FAMILY3118 838.021 3 b 7099 F T J CRIMES AGAINST PERSONCORRUPT BY THREAT PUBLICSERVANT OR FAMILY5566 838.022 1 a 2607 F T J FRAUD-FALSE STATEMENTPUBLIC SERVANT FALSIFY OFFICIALDOCUMENT 10/035567 838.022 1 b 2699 F T J FRAUDPUB SERVANT CONCEAL DESTROYALTER OFF DOC 10/035568 838.022 1 c 5006 F T J OBSTRUCTING JUSTICEPUB SERVANT OBST DELAY FELONYINFO 10/033119 838.12 5104 F T J BRIBE IN ATHLETIC CONTEST5038 838.15 5103 F T J BRIBE-RECEIVING SOLICIT ACCEPT COMML BRIBE 12/005039 838.16 5102 F T J BRIBE-OFFERING OFFER COMML BRIBE 12/005569 838.21 4802 F T JOBSTRUCT CRIMINALINVESTPUB SERVANT USE DESTROY CONFINFO TO OBSTRUCT 10/035570 838.22 1 7399 F S J PUBLIC ORDER CRIMES BID TAMPERING BY PUBLIC SERVANT 10/035571 838.22 2 7399 F S J PUBLIC ORDER CRIMESPUB SERVANT USE SOLE SOURCEAVOID BID PROCESS 10/035572 838.22 3 7399 F S J PUBLIC ORDER CRIMESCONSPIRE W PUBLIC SERVANT TOBID TAMPER 10/035573 838.22 4 7399 F S J PUBLIC ORDER CRIMESENTER CONTRACT SECURED BY BIDTAMPERING 10/033120 839.04 5105 M S N CONFLICT OF INTERESTCOUNTY OFFICER SPECULATE INCOUNTY WARRANTS3121 839.05 5105 M S N CONFLICT OF INTERESTMUNICIPAL OFFICER SPECULATEMUNICIPAL SCRIP3122 839.06 5105 M F N CONFLICT OF INTERESTDEAL IN WARRANTS FOR LESS THANFACE AMOUNT3123 839.08 5105 M F N CONFLICT OF INTEREST REPEALED 12/00 00-2433124 839.09 5105 M F N CONFLICT OF INTEREST REPEALED 12/00 00-2433125 839.10 7399 M F N PUBLIC ORDER CRIMES REPEALED 12/00 00-2433126 839.11 2199 M F N EXTORT BY STATE OFFICER3127 839.12 7399 M S N PUBLIC ORDER CRIMESNEGLECT OR REFUSE TO KEEPRECORD OF COURTPage 187 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateALTER DESTR RECORD OF PERSON5397 839.13 2 a 7399 F T J PUBLIC ORDER CRIMES IN STATE CUSTODY 07/025398 839.13 2 b 7399 F S J PUBLIC ORDER CRIMESALTER DESTR RECORD CAUSE HARMOR DEATH 07/025399 839.13 2 c 7399 F T J PUBLIC ORDER CRIMESALTER DESTR DCFS OR PROVIDERRECORD 07/023128 839.13 2699 M F N FRAUD FALSIFY PUBLIC OR COURT RECORD3129 839.14 2907 M S NDAMAGE PROP-CRIMMISCHOFFICER MUTILATE OR DESTROYRECORDS3130 839.14 7399 M S N PUBLIC ORDER CRIMESOFFICER WITHHOLD DETAIN ACCESSREC SUCCESSOR3131 839.15 7399 M F N PUBLIC ORDER CRIMESJUDICIAL OFFICER WITHHOLD FAIL TOFILE RECORD3132 839.16 2699 M S N FRAUDBY CLERK OF COURT IN DRAWINGJURY3133 839.17 2799 F S J EMBEZZLEMISAPPROPRIATE MONEYS BYCOMMISSIONER3134 839.18 7399 M S N PUBLIC ORDER CRIMESOFFICIAL PERFORM DUTIES BEFOREQUALIFICATION3135 839.19 7399 M F N PUBLIC ORDER CRIMESFAIL TO EXECUTE PROCESSGENERALLY3136 839.20 7399 M F N PUBLIC ORDER CRIMESREFUSE TO EXECUTE CRIMINALPROCESS3137 839.21 4899 M F N OBSTRUCT POLICEJAILER OR OFFICER REFUSE TORECEIVE PRISONER3138 839.23 7399 M S N PUBLIC ORDER CRIMES TAKE INSUFFICIENT BAIL BY OFFICER3139 839.24 7399 M S N PUBLIC ORDER CRIMESFAIL TO PERFORM DUTY REQUIREDOF OFFICER3140 839.25 7399 F T J PUBLIC ORDER CRIMES REPEALED 2003-158 10/03 2003-1583141 839.26 5799 M F N INVADE PRIVACYMISUSE OF CONFIDENTIALINFORMATION3142 843.01 4801 F T J RESIST OFFICER WITH VIOLENCE3143 843.02 4801 M F N RESIST OFFICER OBSTRUCT WO VIOLENCEPOSS CONCEALED HANDCUFF KEY5040 843.021 2 4899 F T J OBSTRUCT POLICE WHILE IN CUSTODY 12/003144 843.025 4899 F T J OBSTRUCT POLICEDEPRIVE OF MEANS PROTECTION ORCOMMUNICATION3145 843.03 4801 M F N RESIST OFFICER OBSTRUCT BY DISGUISED PERSON3146 843.04 4807 M F N REFUSING TO AID OFFICER ASSIST PRISON OFFICER3147 843.05 4801 M S N RESIST OFFICER OBSTRUCT OPPOSE TIMBER AGENT3148 843.06 4807 M S N REFUSING TO AID OFFICER NEGLECT TO AID PEACE OFFICER 12/00LEO COMMIT FELONY CAUSE DEATH3149 843.08 2604 F F J FRAUD-IMPERSON OR INJURY3150 843.08 2604 F S J FRAUD-IMPERSONLAW ENFORCEMENT OFFICER INCOMMISSION FELONY3151 843.08 2604 F T J FRAUD-IMPERSON LAW ENFORCEMENT OFFICER3152 843.081 4899 M F N OBSTRUCT POLICE UNLAWFUL USE OF BLUE LIGHTSPage 188 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUNLAWFUL USE POLICE BADGE LAW3153 843.085 2604 M F N FRAUD-IMPERSON ENFORCE VEH 12/003964 843.0855 2 2604 F T J FRAUD-IMPERSONOFFICER/PUBLIC EMPLOYEE/UTILITYEMPLOYEE 07/993965 843.0855 3 2699 F T J FRAUDSIMULATE LEGAL PROCESSFRAUDULENT ACTIONS3966 843.0855 4 5006 F T J OBSTRUCTING JUSTICEINFLUENCE/INTIMIDATE/HINDER LEODUTIES 12/003154 843.09 4903 F S J AIDING PRISONER ESCAPE ALLOW BY OFFICER3155 843.10 4999 M F N FLIGHT-ESCAPE BY NEGLIGENCE OF OFFICER3156 843.11 5802 F S JSMUGGLE CONTRABANDINTO PRISONTOOL TO AID FELON3157 843.11 5802 M F NSMUGGLE CONTRABANDINTO PRISONTOOL TO AID NON CAPITALOFFENDER3158 843.12 4903 F T J AIDING PRISONER ESCAPE3159 843.13 4903 M S N AIDING PRISONER ESCAPEJUVENILE INMATE OF CORRECTIONALINSTITUTION3160 843.14 4808 F T J COMPOUNDING CRIMEFEL PUNISHABLE BY DEATH OR LIFEIMPRISONMENT3161 843.14 4808 M F N COMPOUNDING CRIMEPUNISHABLE BY OTHER THAN DEATHOR LIFE3162 843.15 1 a 5015 F T J FAILURE TO APPEAR FOR FELONY OFFENSE 07/033163 843.15 1 b 5015 M F N FAILURE TO APPEAR FOR MISDEMEANOR OFFENSE 07/033164 843.16 5705 M S N EAVESDROP EQUIPUNLAWFUL INSTALL RADIO EQUIP TOMONITOR POLICE4024 843.165 1 5704 M F N EAVESDROPPINGUNAUTHORIZEDTELECOMMUNICATIONTRANSMISSION 12/004025 843.165 2 5704 M F N EAVESDROPPINGOBSTRUCT/INTERFERE W RADIOTRANSMISSION 12/003165 843.165 5799 M F N INVADE PRIVACYTRANSMIT ON POLICE OR FIRE RADIOFREQUENCY5244 843.167 1 b 4899 M F N OBSTRUCT POLICEDIVULGE POLICE RADIO INFO TO AIDSUSPECT 07/013166 843.17 4899 M F N OBSTRUCT POLICEPUBLISH NAME OR ADDRESS OFOFFICER3167 843.18 4814 F T J FLEE/ELUDE POLICE IN BOAT3168 843.19 4899 F T J OBSTRUCT POLICEINJURE OR KILL POLICE DOG ORHORSE5697 843.20 1 1316 M F N INTIMIDATIONHARASS THREATEN CRIME WATCHMEMBER 07/043169 847.011 1 3702 F T J OBSCENE MATERIAL-SELLSELLS LENDS DISTRIBUTES SUBSQVIOLATION 07/993170 847.011 1 3702 M F N OBSCENE MATERIAL-SELL 1ST OFF 12/003171 847.011 1 3704 F T JOBSCENE MATERIAL-POSSESS TO SELL SUBSQ VIOL 12/00Page 189 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOBSCENE MATERIAL-3172 847.011 1 3704 M F N POSSESS TO SELL 1ST OFF 12/003173 847.011 1 3705 F T JOBSCENE MATERIAL-DISTRIB LEND SUBSQ VIOL 12/003174 847.011 1 3705 M F NOBSCENE MATERIAL-DISTRIB LEND 1ST OFF 12/003175 847.011 2 3704 M F NOBSCENE MATERIAL-POSSESS SUBSQ OFF 12/003176 847.011 2 3704 M S NOBSCENE MATERIAL-POSSESS 1ST OFF 12/003177 847.011 3 3799 F T J OBSCENITYREQUIRE PURCHASER TO RECEIVEOBSCENE MATERIAL3178 847.011 4 3799 F T J OBSCENITYPROMOTE PERFORM ETC LIVE SHOWSUBSQ OFF 12/003179 847.011 4 3799 M F N OBSCENITYPROMOTE PERFORM CONDUCT ETCLIVE SHOW 1ST OFF3180 847.012 3805 F T J CONTRIB DELINQ MINOR SELL OBSCENE MATERIAL TO3181 847.0125 3805 M F N CONTRIB DELINQ MINORDISPLAY SELL OBSCENE MATERIALHARMFUL TO3182 847.013 2 a 3702 M F N OBSCENE MATERIAL-SELLSELL TICKET TO MINOR TO HARMFULFILM3183 847.013 2 d 2699 M F N FRAUDMINOR MISREPRESENT AGE TO GAINENTRANCE3184 847.013 2 e 2604 M F N FRAUD-IMPERSONMISREPRESENT SELF AS MINORSPARENT5041 847.013 3702 M F N OBSCENE MATERIAL-SELLSELL RENT TO MINOR HARMFULVIDEO 12/003185 847.0133 3702 F T J OBSCENE MATERIAL-SELL TO MINOR3186 847.0133 3705 F T JOBSCENE MATERIAL-DISTRIBTO MINOR5251 847.0134 1 7399 F T J PUBLIC ORDER CRIMESADULT ENTERTAIN ESTAB WIN 2500FT OF SCHOOL 07/015192 847.0135 2 b 3707 F T JOBSCENECOMMUNICATIONMAKE PRINT PUBLISH COMPUTERPORNO 07/015193 847.0135 2 c 3707 F T JOBSCENECOMMUNICATIONCAUSE ALLOW USE OF COMPUTERPORNO 07/015194 847.0135 2 d 3802 F T J CRUELTY TOWARD CHILDBUY SELL ETC MINOR INFO FOR SEXPURPOSE 07/013187 847.0135 2 3707 F T JOBSCENECOMMUNICATIONCOMPILE ENTER ETC COMPUTERPORNO RE MINOR 07/013188 847.0135 3 3707 F T JOBSCENECOMMUNICATIONUSE COMPUTER SRVC TO SEDUCESOLICIT ETC CHILD3193 847.0135 4 3707 M F NOBSCENECOMMUNICATIONOWNER OR OPR ALLOW COMPUTERPORNO VIOL 12/005210 847.0137 2 3707 F T JOBSCENECOMMUNICATIONIN STATE PERSON ELEC TRANS CHILDPORNO 07/01Page 190 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOBSCENEOUT STATE PERSON ELEC TRANS5263 847.0137 3 3707 F T J COMMUNICATIONCHILD PORNO 07/015264 847.0138 2 3802 F T J CRUELTY TOWARD CHILDIN STATE PERSON ELEC TRANS INFOHARM MINOR 07/015265 847.0138 3 3802 F T J CRUELTY TOWARD CHILDOUT STATE PERSON ELEC TRANSINFO HARM MINOR 07/013189 847.0145 1 3802 F F J CRUELTY TOWARD CHILDSELL MINOR FOR INVOLVEMENT INPORNOGRAPHY3190 847.0145 2 3802 F F J CRUELTY TOWARD CHILDBUY MINOR FOR INVOLVEMENT INPORNOGRAPHY5042 847.0147 3707 M F NOBSCENECOMMUNICATIONSELL TRANSMIT OBSCENE PHONESVC 12/003191 847.06 3706 M F NOBSCENE MATERIAL-TRANSPORTINTO STATE3192 847.07 2 3799 F T J OBSCENITYWHOLESALE PROMOTION OFOBSCENE MATERIAL 07/015280 847.07 3 3799 F T J OBSCENITYREQUIRE THREAT PERSON TO TAKEOBSCENE MATERIAL 07/015043 847.201 1 3707 M F NOBSCENECOMMUNICATIONCABLE TV OBSCENE AD ON BASICCABLE DUR PROMO 12/005044 847.202 2 3702 M F N OBSCENE MATERIAL-SELL SELL RENT VIDEO WO RATING OR NR 12/003194 849.01 3921 F T JESTABLISH GAMBLINGPLACEKEEP HOUSE FOR3195 849.02 3921 F T JESTABLISH GAMBLINGPLACEAGENT EMPLOYEE OF KEEPER OFHOUSE FOR3196 849.03 3921 F T JESTABLISH GAMBLINGPLACERENT HOUSE FOR3197 849.04 3805 F T J CONTRIB DELINQ MINOR PERMIT MINOR TO GAMBLE5045 849.04 3999 F T J GAMBLINGALLOW MENTALLY INCOMPETENT TOGAMBLE 12/003198 849.07 3999 M S N GAMBLING PERMIT ON BILLIARD POOL TABLE3199 849.08 3999 M S N GAMBLING OR GAMES CHANCE3200 849.086 15 a1 3921 F T JESTABLISH GAMBLINGPLACEOPERATE CARDROOM WITHOUTVALID LICENSE3201 849.086 15 a2 3904 F T J CARD GAMESAME CARDROOM PROVISION WI 3YEARS SUBSQ VIOL 12/003202 849.086 15 a2 3904 M F N CARD GAMEVIOLATE CARDROOM PROVISION 1STVIOL 12/003203 849.09 1 a 3915 F T J LOTTERY-OPERATINGSET UP PROMOTE CONDUCT FORMONEY3204 849.09 1 b 3918 F T J LOTTERYDISPOSE OF MONEY OR PROPERTYBY3205 849.09 1 c 3915 F T J LOTTERY-OPERATINGCONDUCT ADVERTISE DRAWINGSCHEME3206 849.09 1 d 3915 F T J LOTTERY-OPERATING ASSIST IN SET UP OR CONDUCTING3207 849.09 1 e 3915 F T J LOTTERY-OPERATINGATTEMPT OPERATE CONDUCTADVERTISE SUBSQ VIOLPage 191 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateATTEMPT OPERATE CONDUCT3208 849.09 1 e 3915 M F N LOTTERY-OPERATING ADVERTISE 1ST VIOL 12/003209 849.09 1 f 3918 F T J LOTTERYPOSSESS IMPLEMENTS OR DEVICESSUBSQ VIOL3210 849.09 1 f 3918 M F N LOTTERYPOSSESS IMPLEMENTS OR DEVICES1ST VIOL3211 849.09 1 g 3918 F T J LOTTERYSELL OR TRANSMIT TICKET ORSHARE SUBSQ VIOL3212 849.09 1 g 3918 M F N LOTTERYSELL OR TRANSMIT TICKET ORSHARE 1ST VIOL 12/003213 849.09 1 h 3917 F T J LOTTERY-PLAYING POSS TICKET SUBSQ VIOL 12/003214 849.09 1 h 3917 M F N LOTTERY-PLAYING POSS TICKET 1ST VIOL 12/003215 849.09 1 i 3918 F T J LOTTERYASSIST IN SALE OF TICKET SUBSQVIOL 12/003216 849.09 1 i 3918 M F N LOTTERY ASSIST IN SALE OF TICKET 1ST VIOL 12/003217 849.09 1 j 3918 F T J LOTTERYPOSS ADVERTISEMENT FOR SUBSQVIOL 12/003218 849.09 1 j 3918 M F N LOTTERY POSS ADVERTISEMENT FOR 1ST VIOL 12/003219 849.09 1 k 3916 F T J LOTTERY-RUNNERPOSS PARAPHERNALIA TALLY SHEETREC SUBSQ VIOL3220 849.09 1 k 3916 M F N LOTTERY-RUNNERPOSS PARAPHERNALIA OR TALLYSHEET REC 1ST VIOL5046 849.091 2 3918 M F N LOTTERY PYRAMID SALES SCHEME 12/003221 849.091 3918 M F N LOTTERY CHAIN LETTER PYRAMID3222 849.0915 3915 M F N LOTTERY-OPERATING CONDUCT BY REFERRAL SELLING3223 849.0931 3999 F T J GAMBLING BINGO REGULATIONS SUBSQ VIOL 12/003224 849.0931 3999 M F N GAMBLING BINGO REGULATIONS 1ST VIOL 12/003225 849.0935 3999 M S N GAMBLINGFAIL TO FOLLOW GUIDELINES FORGAMES OF CHANCE3226 849.0935 3999 M S N GAMBLINGFAIL TO STATE DATE HOUR PLACEDRAWING WINNER3227 849.094 3999 M S N GAMBLINGVIOL GAME PROMO LAW/WINNERPREDETERMINED 12/003228 849.10 1 3918 F T J LOTTERY PRINT TICKETS OR OTHER MATERIAL 07/015281 849.10 2 3918 F T J LOTTERYLEASE BLDG FOR PRINTING TICKETSOTHER MATERIAL 07/013229 849.11 3915 M S N LOTTERY-OPERATINGOPERATE GAMES OF CHANCE 1STOFF 12/003230 849.11 3917 M S N LOTTERY-PLAYING PLAY GAMES OF CHANCE 1ST OFF 12/003231 849.13 3915 M F N LOTTERY-OPERATINGOPERATE GAMES OF CHANCE SUBSQOFF 12/003232 849.13 3917 M F N LOTTERY-PLAYING PLAY GAMES OF CHANCE SUBSQ OFF 12/003233 849.14 3999 M S N GAMBLING BET ON TRIAL OR CONTEST OF SKILLMFG OWN POSS ETC SLOT MACHINE3234 849.15 3999 F T J GAMBLING3RD OR SUBSQ OFF 12/00Page 192 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMFG OWN STORE POSS ETC SLOT3235 849.15 3999 M F N GAMBLINGMACHINE 2ND OFF 12/003236 849.15 3999 M S N GAMBLINGMFG OWN STORE POSS ETC SLOTMACHINE 1ST OFF3237 849.23 3999 F T J GAMBLINGVIOL LAW RE SLOT MACHINE THIRDOR SUBSQ VIOL3238 849.23 3999 M F N GAMBLINGVIOLATE LAW REGARDING SLOTMACHINE 2ND VIOL 12/003239 849.23 3999 M S N GAMBLINGVIOLATE LAW REGARDING SLOTMACHINE 1ST VIOL 12/003240 849.231 3908 M F NGAMBLING DEVICE-POSSESSPARAPHERNALIA3244 849.25 2 3901 F T J BOOKMAKING 1ST OFF 07/023242 849.25 3 3901 F S J BOOKMAKING SUBSQ OFF 07/023241 849.25 4 3901 F S J BOOKMAKING CONSPIRACY TO COMMIT SUBSQ OFF 07/023243 849.25 4 3901 F T J BOOKMAKING CONSPIRACY TO COMMIT 1ST OFF 07/023245 856.011 5316 M S N DISORDERLY INTOXDISORDER INTOX PUBLIC PLACECAUSE DISTURBANCE4137 856.015 2 4104 M S N LIQUOR-POSSESSALLOW MINOR ALCH/DRUGS AT OPENHOUSE PARTIES 12/003246 856.021 5314 M S N LOITERING OR PROWLING3247 856.04 3809 F T J WITHHOLD SUPPORTDESERTION OF WIFE AND ORCHILDREN3248 859.01 5512 F F J FOODPOISON FOOD WATER OR MEDICINEWIT KILL OR INJ 07/023249 859.02 5503 M S NDRUGS-HEALTH ORSAFETYVIOLATE SELLING OF CERTAINPOISONS3250 859.03 5503 M S NDRUGS-HEALTH ORSAFETY NO SUCH SECTION 12/003251 859.04 5503 M S NDRUGS-HEALTH ORSAFETYUNREGISTERED PHARMACIST SELLPOISONSDRUGS-HEALTH OR3252 859.05 5503 F T J SAFETY REPEALED CH. 2000-209 07/04 6/5/20003253 859.06 3805 M S N CONTRIB DELINQ MINORTRANSFERRED TO S.569.101 (CH. 97-162) 07/043254 859.08 5501 M S N DRUGS-ADULTERATED SELL3255 860.02 7399 M F N PUBLIC ORDER CRIMESCARELESSNESS OR NEGLECT OFCOMMON CARRIER3256 860.03 7399 M S N PUBLIC ORDER CRIMESINTOXICATED EMPLOYEE OFCOMMON CARRIER3257 860.04 2602 M S N FRAUD-SWINDLEUNAUTHORIZED PERSONS BOARDTRAIN3258 860.05 7399 F T J PUBLIC ORDER CRIMES INTERFERE WITH RAILROAD TRAIN5374 860.065 7399 F T J PUBLIC ORDER CRIMESOBTAIN CONVEYANCE COMMITFELONY 07/02Page 193 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUNAUTHORIZED PERSON GIVE3259 860.07 7399 M S N PUBLIC ORDER CRIMES SIGNALS TO TRAIN3260 860.08 7399 F T J PUBLIC ORDER CRIMES INTERFERE WITH RAILROAD SIGNAL3261 860.09 7399 F T J PUBLIC ORDER CRIMESINTERFERE WITH RAILROAD TRACKOR EQUIPMENT5047 860.091 0999 F S J HOMICIDEINTERFERE W RAILROAD CAUSEDEATH 12/003262 860.10 7399 M S N PUBLIC ORDER CRIMESMAKE BUY ETC SWITCH KEYS OFRAILROAD COMPANY3263 860.11 2999 F S J DAMAGE PROPDRIVE CATTLE ON TRACK INJURERAILROAD STRUCT3264 860.121 2 a 5213 F T J FIRING WEAPONTHROW OBJECT OR SHOOT ATUNOCC RAILROAD VEH 07/023265 860.121 2 b 5213 F S J FIRING WEAPONTHROW OBJECT OR SHOOT ATOCCUPIED RAILROAD VEH 07/023266 860.121 2 c 5213 F F J FIRING WEAPONTHROW OBJECT OR SHOOTRAILROAD VEH GREAT HARM 07/023267 860.121 2 d 0999 F S J HOMICIDETHROW OBJECT OR SHOOT ATRAILROAD VEH DEATH 12/003268 860.13 1 a 7399 F T J PUBLIC ORDER CRIMESRECKLESS OPR AIRCRAFT WHILEUND THE INFLUENCE3269 860.13 1 b 7399 F T J PUBLIC ORDER CRIMESOPERATE AIRCRAFT IN A CARELESSRECKLESS MANNER3270 860.14 7399 M S N PUBLIC ORDER CRIMESFAIL KEEP RECORDS RE PURCHASEVEH PARTS ACC 12/003983 860.145 4 a 7399 F T J PUBLIC ORDER CRIMESPOSS/SELL/INSTALL STOLENUNINSTALLED AIRBAG 12/003984 860.145 4 a 7399 F T J PUBLIC ORDER CRIMESPOSS/SELL/INST AIRBAG WALTERD/DEFACED/RMVD ID 12/003985 860.145 4 a 7399 F T J PUBLIC ORDER CRIMESPOSS/SELL/INSTALL AIRBAG TAKENFROM STOLEN VEH 12/003986 860.145 4 b 7399 M F N PUBLIC ORDER CRIMESFAIL TO DISCLOSE SALVAGED AIRBAGINFO 07/033987 860.145 4 b 7399 M F N PUBLIC ORDER CRIMESFAIL TO MAINTAIN SALVAGED AIRBAGRECORDS 12/005197 860.146 2 7399 F S J PUBLIC ORDER CRIMESBUY SELL INSTALL FAKE AIRBAG JUNKFILL COMPART 07/015550 860.15 3 2699 F T J FRAUDOVERCHARGE PARTS REPAIRS PAIDBY MTR VEH INS 07/033271 860.15 2699 M S N FRAUD OVERCHARGE FOR REPAIR AND PART3272 860.16 1009 F F J KIDNAP-HIJACK AIRCRAFT AIRCRAFT PIRACY3273 860.17 2999 M F N DAMAGE PROPTAMPER INTERFERE WITH VEH ORTRAILER SUBSQ OFF 12/003274 860.17 2999 M S N DAMAGE PROPTAMPER OR INTERFERE W VEH ORTRAILER 1ST OFFPage 194 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOUTBOARD MOTOR WITH SERIAL3276 860.20 2 a 2507 F T J POSSESS COUNTERFEITED NUMBER REMOVEDMANUFACTURE OUTBOARD MOTOR3277 860.20 2 b 2503 F T J COUNTERFEITING OF SERIAL NUMBER3278 860.20 2 b 2505 F T J PASS COUNTERFEITEDSELL OUTBOARD MOTOR SERIALNUMBER3279 860.20 2 b 2507 F T J POSSESS COUNTERFEITED OUTBOARD MOTOR SERIAL NUMBERBOAT MOTOR FAIL TO COMPLY WITH3275 860.20 7199 M F N PROPERTY CRIMES RULES3280 861.01 5406 M F N NONMOVING TRAFFIC VIOL OBSTRUCT HIGHWAYOBSTRUCT TRANSPORTATION3281 861.011 7399 M S N PUBLIC ORDER CRIMES FACILITY3282 861.02 7399 M F N PUBLIC ORDER CRIMES OBSTRUCT WATER COURSE3283 861.021 7399 M S N PUBLIC ORDER CRIMES OBSTRUCT WATER CHANNEL3284 861.03 2999 F S J DAMAGE PROP INJURY DAM3285 861.04 6299 M S N CONSERVATIONPLACE WATER HYACINTH IN STREAMWATER3286 861.05 7399 M F N PUBLIC ORDER CRIMES OBSTRUCT NAVIGATION BY BRIDGES3287 861.06 7399 F T J PUBLIC ORDER CRIMES OBSTRUCT HARBORS3288 861.065 5599 M S N HEALTH-SAFETY RENUMBERED SEE REC # 4476 12/003289 861.07 5406 M S N NONMOVING TRAFFIC VIOL OBSTRUCT WAGON ROADS3290 861.08 5406 M S N NONMOVING TRAFFIC VIOL OBST COUNTY SETTLEMENT ROADUSE PROHIBITED VEHICLE ON HARD3291 861.09 5405 M S N MOVING TRAFFIC VIOL SURFACE ROAD3292 861.11 6205 M S NCONSERVATION-ENVIRONMENTCUT DESTROY SHADE TREES ALONGPUBLIC ROAD3293 861.12 7399 M S N PUBLIC ORDER CRIMESOFFICIAL FAIL TO REPORT PERSONCUTTING TREE3294 865.02 2699 M S N FRAUDFALSELY SHIP NON FLORIDAORANGES AS FL ORANGES3295 865.04 2699 M F N FRAUD REPEALED 12/00 00-2723296 865.05 2699 M S N FRAUDSELL TREES PLANTS OR VINESUNDER FALSE NAME3297 865.07 5510 M S N FOOD-ADULTERATED ADULTERATE SYRUP3298 865.08 7399 M S N PUBLIC ORDER CRIMESUNLAWFUL PURCHASE COTTON LEAFTOBACCO3299 865.09 2699 M S N FRAUDFICTITIOUS NAME REQUIREMENT FAILTO REGISTER3300 865.10 2699 M F N FRAUDUNAUTHORIZED DISPOSITION OFREGISTERED LINEN3301 870.01 1 5311 M F N DISORD CONDUCT AFFRAY3302 870.01 2 5306 F T J RIOT INCITE OR ENCOURAGECOMMIT BREACH OF PEACE BY 3 OR3303 870.02 5307 M S N ASSEMBLY-UNLAWFUL MORE PERSONS 12/003304 870.03 5306 F T J RIOTPULL DOWN DESTROY BUILDING ORVESSEL 12/00Page 195 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateVIOLATE ESTABLISHED EMERGENCY3305 870.048 5599 M F N HEALTH-SAFETYMEASURES3306 870.06 5307 M S N ASSEMBLY-UNLAWFULUNAUTHORIZED MILITARYORGANIZATIONS3307 871.01 5312 M S N DISTURBING PEACESCHOOL RELIGIOUS OR LAWFULASSEMBLY3308 871.03 7399 M S N PUBLIC ORDER CRIMESPEDDLE WO PERMISSION AT CAMPOR FIELD MEETING3309 871.04 5699 M S N CIVIL RIGHTSADVERTISE RELIGIOUSDISCRIMINATION3310 872.01 7399 M F N PUBLIC ORDER CRIMESBUY SELL POSSESS OR TRAFFIC INDEAD BODIES3311 872.02 1 2907 F T JDAMAGE PROP-CRIMMISCHRMV DISFIGURE TOMB ORMONUMENT 12/003312 872.02 1 2907 M F NDAMAGE PROP-CRIMMISCH NO SUCH OFFENSE 12/003313 872.02 2 2907 F S JDAMAGE PROP-CRIMMISCHMALICIOUSLY DISTURB CONTENTS OFGRAVE3314 872.03 7399 M S N PUBLIC ORDER CRIMESCREMATE DEAD BODY PRIOR TO 48HOUR AFTER DEATH3315 872.05 10 a 2907 F T JDAMAGE PROP-CRIMMISCHREMOVE VANDALIZE DISTURBUNMARKED BURIAL5048 872.05 10 b 4812 M S N FAILURE REPORT CRIMEVANDALIZE DISTURB UNMARKEDBURIAL 12/003316 872.06 7099 F S J CRIMES AGAINST PERSON ABUSE DEAD HUMAN BODY3317 873.01 7399 F S J PUBLIC ORDER CRIMESPURCHASE SELL HUMAN ORGAN ORTISSUE3318 873.05 7399 F S J PUBLIC ORDER CRIMES ADVERTISE OR SELL HUMAN EMBRYO3319 874.05 1 7399 F T J PUBLIC ORDER CRIMESRECRUIT FOR CRIMINALSTREETGANG 1ST OFFENSE3320 874.05 2 7399 F S J PUBLIC ORDER CRIMESRECRUIT FOR CRIMINALSTREETGANG SUBSQ OFF 12/003321 876.02 0199 F S J SOVEREIGNTYADVOCATE CRIMINAL ANARCHYTREASON ETC3322 876.03 0199 F S J SOVEREIGNTYUNLAWFUL ASSEMBLY ANARCHY RECOMMUNISM ETC3323 876.04 0199 M F N SOVEREIGNTYALLOW UNLAWFUL ASSEMBLY INBUILDING3324 876.08 0199 M S N SOVEREIGNTYPERMIT NONCOMPLIANCE OFLOYALTY OATH3325 876.10 5003 F T J PERJURYFALSE LOYALTY OATH OFFICIALPROCEEDING3326 876.10 5003 M F N PERJURYFALSE LOYALTY OATH NON OFFICIALPROCEEDING3327 876.12 7399 M S N PUBLIC ORDER CRIMES WEAR HOOD OR MASK ON STREETPage 196 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateWEAR HOOD OR MASK ON PUBLIC3328 876.13 7399 M S N PUBLIC ORDER CRIMES PROPERTY3329 876.14 7399 M S N PUBLIC ORDER CRIMESWEAR HOOD OR MASK ON PROPERTYOF ANOTHER3330 876.15 7399 M S N PUBLIC ORDER CRIMESWEAR HOOD OR MASKDEMONSTRATION OR MEETING3331 876.17 7399 M S N PUBLIC ORDER CRIMESBURN FLAMING CROSS IN PUBLICPLACE3332 876.18 7399 M F N PUBLIC ORDER CRIMESBURN FLAMING CROSS PROPERTY OFANOTHER3333 876.19 1316 M S N INTIMIDATION BY PLACING EXHIBIT3334 876.20 1316 M S N INTIMIDATIONWEAR MASK OR DEVICE TO CONCEALIDENTITY3335 876.23 0199 F S J SOVEREIGNTYATTEMPT OR COMMIT SUBVERSIVEACTIVITIES3336 876.24 0199 F T J SOVEREIGNTYMEMB SUBVERSIVE ORGANIZATIONAFTER SEPT 1 19533337 876.26 0199 F S J SOVEREIGNTYUNLAWFUL FOR SUBVERSIVEORGANIZATION TO EXIST 07/043338 876.32 0101 F F J TREASON3339 876.33 0102 F T J TREASON MISPRISION CONCEAL ACT OF TREASON3340 876.34 0199 F S J SOVEREIGNTYCOMBINE FORCES TO OVERTURNGOVERNMENT3341 876.35 0199 F T J SOVEREIGNTYLEVY WAR AGAINST OR REMOVEPEOPLE OF THE STATE3342 876.36 0199 F S J SOVEREIGNTY INCITE INSURRECTION OR SEDITION 07/015132 876.36 0105 F S J SEDITION INCITE SEDITION 07/013343 876.38 0199 F L J SOVEREIGNTYINJURE INTERFERE W PROP FORDEFENSE WAR 12/003344 876.39 0199 F S J SOVEREIGNTYDEFECTIVE WORKMANSHIP REDEFENSE PRODUCT3345 876.43 5707 M S N TRESPASSING ENTRY ON PROPERTY UNLAWFULLY3346 876.46 5707 M S N TRESPASSINGUSING CLOSED OR RESTRICTEDHIGHWAY3347 876.52 5310 M F N DESECRATING FLAG MUTILATE FLAG3348 877.01 5104 M F N BRIBE INSTIGATE LITIGATION3349 877.02 7399 M F N PUBLIC ORDER CRIMESSOLICITATION OF LEGAL SERVICESOR RETAINERS3350 877.03 5311 M S N DISORD CONDUCT3351 877.03 5312 M S N DISTURBING PEACE BREACH PEACE3352 877.04 5599 M S N HEALTH-SAFETY UNLAWFUL TATTOOING3353 877.05 5512 M S N FOODKILL UNDERAGE CALF FOR SALE ASVEAL3354 877.06 5512 M S N FOOD FAIL TO LABEL BEEF3355 877.061 7399 M S N PUBLIC ORDER CRIMES FAIL TO MAINTAIN SCALESDAMAGE PROP-CRIM MALICIOUSLY MOLEST COIN3356 877.08 2 2907 M S N MISCHOPERATED MACHINEPage 197 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMOLEST COIN OPR MACHINE WIT3357 877.08 3 2399 M S N LARCLARCENY 1ST OFF3358 877.08 4 2399 F T J LARCMOLEST COIN OPR MACHINE WITLARCENY 2ND OFF 12/003359 877.09 2907 M F NDAMAGE PROP-CRIMMISCHTAMPER WITH OR DAMAGE SEWERSYSTEM3360 877.10 2699 M S N FRAUDDUAL CONTRACTS FOR REALPROPERTY5049 877.111 1 3599 M S N DANGEROUS DRUGS INHALE INGEST HARMFUL CHEMICALS 12/00POSS BUY SELL TRANSFER HARMFUL3361 877.111 2 3599 M S N DANGEROUS DRUGS CHEMICALS 12/005050 877.111 4 3599 F T J DANGEROUS DRUGS UNLAWFUL DISTRB NITROUS OXIDE 07/013362 877.13 1 a 5312 M S N DISTURBING PEACEINTERFERE WITH SCHOOLADMINISTRATION FUNCTIONS3363 877.13 1 b 5312 M S N DISTURBING PEACEADVISE STUDENT OR EMPLOYEE TODISRUPT SCHOOL3364 877.13 1 c 3805 M S N CONTRIB DELINQ MINORINTERFERE WITH MINORATTENDANCE OF SCHOOL3365 877.13 1 c 5399 M S N PUBLIC PEACEINTERFERE W ATTEND SCHOOLEMPLOYEE ADULT PUPIL3366 877.13 1 c 5399 M S N PUBLIC PEACEINTERFERE WITH ATTENDANCE OFSCHOOL EMPLOYEE3367 877.13 1 d 5306 M S N RIOTCONSPIRE TO OR INTERFERE WEDUCATION PROCESS3368 877.13 1 d 5399 M S N PUBLIC PEACECONSPIRE TO DISRUPT EDUCATIONPROCESS3369 877.14 7399 M S N PUBLIC ORDER CRIMESFAIL TO KEEP RECORDS REGARDINGSELLING OF DOGS3370 877.15 5599 M S N HEALTH-SAFETYFAIL TO CONTROL OR REPORTDANGEROUS FIRE5052 877.155 4812 M F N FAILURE REPORT CRIME FAIL TO REPORT BURN INJURIES 12/003371 877.16 6201 M S N CONSERVATION-ANIMALS EXHIBIT DEFORMED ANIMALS3372 877.17 2699 M S N FRAUDSELL DISSERTATION TERM PAPERETC3373 877.18 2699 F T J FRAUDSELL OR ISSUE ID CARD DOCUMENTUNLAWFULLY4153 877.26 5799 M F N INVADE PRIVACY ILLEGAL VISUAL SURV BY MERCHANT 07/995708 877.27 7399 F T J PUBLIC ORDER CRIMESUNAUTH TRANSMIT INTERFERE WITHRADIO STATION 07/044157 893.06 4 2589 M F N FORGERYPLACE FALSE LABEL ON CONTROLSUBS 1ST OFF 12/004290 893.06 4 2589 F T J FORGERYPUT FALSE LABEL ON CONTROLSUBST 2ND SUBSQ OFF 12/003377 893.07 5599 F T J HEALTH-SAFETYFAIL TO MAINTAIN NARCOTICRECORD SUBSQ VIOLPage 198 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFAIL TO MAINTAIN NARCOTIC3378 893.07 5599 M F N HEALTH-SAFETYRECORD 1ST VIOL 12/00MAKE FALSE STATEMENT UNDER3379 893.09 3 5003 F T J PERJURYOATH TO LEO3380 893.09 4 2604 F T J FRAUD-IMPERSONFALSELY REP AUTHORITY TOENFORCE DRUG LAW3381 893.09 4 4801 F T J RESIST OFFICER INTERFERE W LEO W VIOLENCE 12/005051 893.09 4 4801 M F N RESIST OFFICER INTERFERE W LEO WO VIOLENCE 12/005053 893.09 4 2604 F S J FRAUD-IMPERSONAUTH TO ENFORCE DRUG LAW WHILECOMMIT FELONY 12/005054 893.09 4 2604 F F J FRAUD-IMPERSONAUTH TO ENFORCE DRUG LAWCAUSE DEATH INJURY 12/003415 893.13 1 a1 3530 F S J COCAINE-SELL SCHEDULE II3417 893.13 1 a1 3534 F S J COCAINE-MFG SCHEDULE II3418 893.13 1 a1 3535 F S J COCAINE-DISTRIB SCHEDULE II3419 893.13 1 a1 3540 F S J SYNTH NARCOTIC-SELL SCHEDULE I OR II3421 893.13 1 a1 3544 F S J SYNTH NARCOTIC-MFG SCHEDULE I OR II5055 893.13 1 a1 3551 F S J DRUGS-POSSESS POSSESS METHAMPHETAMINE 12/005056 893.13 1 a1 3552 F S J DRUGS-SELL SELL METHAMPHETAMINE 12/005057 893.13 1 a1 3554 F S J DRUGS-PRODUCE PRODUCE METHAMPHETAMINE 12/005058 893.13 1 a1 3556 F S J DRUGS-DELIV/DISTR DELIVER METHAMPHETAMINE 12/003403 893.13 1 a1 3501 F S J HALLUCINOGEN-MFG SCHEDULE II3404 893.13 1 a1 3502 F S J HALLUCINOGEN-DISTRIB SCHEDULE II3405 893.13 1 a1 3503 F S J HALLUCINOGEN-SELL SCHEDULE II3407 893.13 1 a1 3510 F S J HEROIN-SELL SCHEDULE I3409 893.13 1 a1 3514 F S J HEROIN-MFG SCHEDULE I3410 893.13 1 a1 3515 F S J HEROIN-DISTRIB SCHEDULE I3411 893.13 1 a1 3520 F S J OPIUM OR DERIV-SELL SCHEDULE I OR II3413 893.13 1 a1 3524 F S J OPIUM OR DERIV-MFG SCHEDULE I OR II3414 893.13 1 a1 3525 F S J OPIUM OR DERIV-DISTRIB SCHEDULE I OR II3406 893.13 1 a1 3504 F S J HALLUCINOGEN-POSSESSWIT SELL MFG DELIV ETC SCHEDULEII 12/003408 893.13 1 a1 3512 F S J HEROIN-POSSESSWITH INTENT TO SELL MFG ORDELIVER SCHEDULE I3412 893.13 1 a1 3522 F S J OPIUM OR DERIV-POSSESSWITH INTENT TO SELL MFG DELIVSCHEDULE I OR II3416 893.13 1 a1 3532 F S J COCAINE-POSSESSWITH INTENT TO SELL MFG DELIV ETCSCHEDULE II3420 893.13 1 a1 3542 F S JSYNTH NARCOTIC-POSSESSWIT SELL MFG OR DELIVERSCHEDULE I OR II3422 893.13 1 a1 3545 F S J SYNTH NARCOTIC-DISTRIB SCHEDULE I OR II3423 893.13 1 a1 3551 F S J DRUGS-POSSESSWIT METHAQUALONE ORMECLOQUALONE DERIV SCHED I 12/003424 893.13 1 a1 3552 F S J DRUGS-SELLMETHAQUALONE OR MECLOQUALONEDERIV SCHED I 12/003425 893.13 1 a1 3554 F S J DRUGS-PRODUCEMFG METHAQUALONE ORMECLOQUALONE DERIV SCHED I 12/00Page 199 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMETHAQUALONE OR MECLOQUALONE3426 893.13 1 a1 3556 F S J DRUGS-DELIV/DISTR DERIV SCHEDULE I3427 893.13 1 a2 3501 F T J HALLUCINOGEN-MFG SCHEDULE I OR III OR IV3428 893.13 1 a2 3502 F T J HALLUCINOGEN-DISTRIB SCHEDULE I OR III OR IV3429 893.13 1 a2 3503 F T J HALLUCINOGEN-SELL SCHEDULE I OR III OR IV3431 893.13 1 a2 3520 F T J OPIUM OR DERIV-SELL SCHEDULE III3433 893.13 1 a2 3524 F T J OPIUM OR DERIV-MFG SCHEDULE III3434 893.13 1 a2 3525 F T J OPIUM OR DERIV-DISTRIB SCHEDULE III3435 893.13 1 a2 3540 F T J SYNTH NARCOTIC-SELL SCHEDULE III3437 893.13 1 a2 3544 F T J SYNTH NARCOTIC-MFG SCHEDULE III3441 893.13 1 a2 3552 F T J DRUGS-SELL OTHER SCHEDULE III OR IV 12/003442 893.13 1 a2 3552 F T J DRUGS-SELL STEROIDS SCHEDULE III 12/003444 893.13 1 a2 3554 F T J DRUGS-PRODUCE OTHER SCHEDULE III OR IV 12/003445 893.13 1 a2 3556 F T J DRUGS-DELIV/DISTR OTHER SCHEDULE III OR IV3446 893.13 1 a2 3556 F T J DRUGS-DELIV/DISTR STEROIDS SCHEDULE III3447 893.13 1 a2 3560 F T J MARIJUANA-SELL SCHEDULE I3449 893.13 1 a2 3563 F T J MARIJUANA-PRODUCING SCHEDULE I3450 893.13 1 a2 3565 F T J MARIJUANA-DISTRIB SCHEDULE I3451 893.13 1 a2 3570 F T J AMPHETAMINE-MFG SCHEDULE II OR III OR IV3452 893.13 1 a2 3571 F T J AMPHETAMINE-SELL SCHEDULE II OR III OR IV3454 893.13 1 a2 3574 F T J AMPHETAMINE-DISTRIB SCHEDULE II OR III OR IV3455 893.13 1 a2 3580 F T J BARBITURATE-MFG SCHEDULE II OR III OR IV3456 893.13 1 a2 3581 F T J BARBITURATE-SELL SCHEDULE II OR III OR IV3458 893.13 1 a2 3584 F T J BARBITURATE-DISTRIB SCHEDULE II OR III OR IV3430 893.13 1 a2 3504 F T J HALLUCINOGEN-POSSESSWIT SELL MFG OR DELIVERSCHEDULE I III OR IV3432 893.13 1 a2 3522 F T J OPIUM OR DERIV-POSSESSWITH INTENT TO SELL MFG DELIVERSCHEDULE III3436 893.13 1 a2 3542 F T JSYNTH NARCOTIC-POSSESSWITH INTENT TO SELL MFG DELIVERSCHEDULE III3438 893.13 1 a2 3545 F T J SYNTH NARCOTIC-DISTRIB SCHEDULE III3439 893.13 1 a2 3551 F T J DRUGS-POSSESSWIT SELL ETC OTHER SCHEDULE IIIOR IV 12/003440 893.13 1 a2 3551 F T J DRUGS-POSSESSWIT SELL MFG DELIVER STEROIDSSCHEDULE III 12/003443 893.13 1 a2 3554 F T J DRUGS-PRODUCEMANUFACTURE STEROIDS SCHEDULEIII 12/003448 893.13 1 a2 3562 F T J MARIJUANA-POSSESSWITH INTENT TO SELL MFG ORDELIVER SCHEDULE I3453 893.13 1 a2 3572 F T J AMPHETAMINE-POSSESSWIT SELL MFG DELIV SCHEDULE II ORIII OR IV3457 893.13 1 a2 3582 F T J BARBITURATE-POSSESSWIT SELL MFG DELIVER SCHEDULE IIOR III OR IV3459 893.13 1a3 3520 M F N OPIUM OR DERIV-SELL SCHEDULE V3461 893.13 1a3 3524 M F N OPIUM OR DERIV-MFG SCHEDULE V3462 893.13 1a3 3525 M F N OPIUM OR DERIV-DISTRIB SCHEDULE V3463 893.13 1a3 3570 M F N AMPHETAMINE-MFG SCHEDULE IPage 200 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date3464 893.13 1a3 3571 M F N AMPHETAMINE-SELL SCHEDULE V3466 893.13 1a3 3574 M F N AMPHETAMINE-DISTRIB SCHEDULE I3460 893.13 1 a3 3522 M F N OPIUM OR DERIV-POSSESSWITH INTENT TO SELL ETCSCHEDULE V3465 893.13 1 a3 3572 M F N AMPHETAMINE-POSSESSWITH INTENT TO SELL MFG DELIVERSCHEDULE I3467 893.13 1 b 3510 F F J HEROIN-SELL OVER 10 GRAMS SCHEDULE I3468 893.13 1 b 3515 F F J HEROIN-DISTRIB OVER 10 GRAMS SCHEDULE I3469 893.13 1 b 3520 F F J OPIUM OR DERIV-SELL OVER 10 GRAMS SCHEDULE I3470 893.13 1 b 3525 F F J OPIUM OR DERIV-DISTRIB OVER 10 GRAMS SCHEDULE I3471 893.13 1 b 3540 F F J SYNTH NARCOTIC-SELL OVER 10 GRAMS SCHEDULE I3472 893.13 1 b 3545 F F J SYNTH NARCOTIC-DISTRIB OVER 10 GRAMS SCHEDULE I3473 893.13 1 c1 3501 F F J HALLUCINOGEN-MFG WI 1000 FT OF SPECIFIED AREA 07/033474 893.13 1 c1 3502 F F J HALLUCINOGEN-DISTRIB DELIV WI 1000 FT SPECIFIED AREA 07/033475 893.13 1 c1 3503 F F J HALLUCINOGEN-SELL WI 1000 FT OF SPECIFIED AREA 07/033476 893.13 1 c1 3504 F F J HALLUCINOGEN-POSSESSWIT SELL ETC WI 1000 FT OFSPECIFIED AREA 07/033477 893.13 1 c1 3510 F F J HEROIN-SELLWI 1000 FT OF SPECIFIED AREA FACSCHED I 07/033478 893.13 1 c1 3512 F F J HEROIN-POSSESSWIT SELL ETC WI 1000 FT SPECIFIEDAREA SCH I 07/033479 893.13 1 c1 3514 F F J HEROIN-MFGWI 1000 FT OF SPECIFIED AREASCHED I 07/033480 893.13 1 c1 3515 F F J HEROIN-DISTRIBDELIV WI 1000 FT OF SPECIFIED AREASCHED I 07/033481 893.13 1 c1 3520 F F J OPIUM OR DERIV-SELLWI 1000 FT OF SPECIFIED AREASCHED I OR II 07/033482 893.13 1 c1 3522 F F J OPIUM OR DERIV-POSSESSWIT SELL ETC 1000 FT SPECIFIEDAREA SCH I II 07/033483 893.13 1 c1 3524 F F J OPIUM OR DERIV-MFGWI 1000 FT OF SPECIFIED AREASCHED I OR II 07/033484 893.13 1 c1 3525 F F J OPIUM OR DERIV-DISTRIBDEL WI 1000 FT OF SPECIFIED AREASCHD I II 07/033485 893.13 1 c1 3530 F F J COCAINE-SELLWI 1000 FT OF SPECIFIED AREASCHED II 07/033486 893.13 1 c1 3532 F F J COCAINE-POSSESSWIT SELL ETC WI 1000 FT SPECIFIEDAREA SCH II 07/033487 893.13 1 c1 3534 F F J COCAINE-MFGWI 1000 FT OF SPECIFIED AREASCHED II 07/033488 893.13 1 c1 3535 F F J COCAINE-DISTRIBDLVR WI 1000 FT OF SPECIFIED AREASCHED II 07/033489 893.13 1 c1 3540 F F J SYNTH NARCOTIC-SELLWI 1000 FT OF SPECIFIED AREASCHED I OR II 07/033490 893.13 1 c1 3542 F F JSYNTH NARCOTIC-POSSESSWIT SELL WI 1000 FT OF SPECIFIEDAREA SCH I II 07/033491 893.13 1 c1 3544 F F J SYNTH NARCOTIC-MFGWI 1000 FT OF SPECIFIED AREASCHED I OR II 07/03Page 201 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateDELIV WI 1000 FT OF SPECIFIED AREA3492 893.13 1 c1 3545 F F J SYNTH NARCOTIC-DISTRIB SCHED I/II 07/033493 893.13 1 c1 3551 F F J DRUGS-POSSESSWIT SELL WI 1K FT SPEC AR METHAQMECLOQ SCH I 07/033494 893.13 1 c1 3552 F F J DRUGS-SELL1K FT SPECIFIED AREA METHAQMECLOQUAL SCH I 07/033495 893.13 1 c1 3554 F F J DRUGS-PRODUCE1K FT SPECIFIED AREA METHAQUALMECLOQ SCH I 07/033496 893.13 1 c1 3556 F F J DRUGS-DELIV/DISTR1K FT SPECIFIED AREA METHAQMECLOQUAL SCH I 07/035059 893.13 1 c1 3551 F F J DRUGS-POSSESSMETHAMPHETAMINE WI 1000 FTSPECIFIED AREA 07/035060 893.13 1 c1 3552 F F J DRUGS-SELLMETHAMPHETAMINE WI 1000 FTSPECIFIED AREA 07/035061 893.13 1 c1 3554 F F J DRUGS-PRODUCEMETHAMPHETAMINE WI 1000 FTSPECIFIED AREA 07/035062 893.13 1 c1 3556 F F J DRUGS-DELIV/DISTRMETHAMPHETAMINE WI 1000 FTSPECIFIED AREA 07/033497 893.13 1 c2 3501 F S J HALLUCINOGEN-MFG WI 1000FT SPECIFIED AREA SCH I III IV 07/03DEL WI 1000FT SPECIFIED AREA SCH I3498 893.13 1 c2 3502 F S J HALLUCINOGEN-DISTRIB III IV 07/033499 893.13 1 c2 3503 F S J HALLUCINOGEN-SELL WI 1000FT SPECIFIED AREA SCH I III IV 07/03WIT SELL 1K FT SPECIFIED AREA SCH3500 893.13 1 c2 3504 F S J HALLUCINOGEN-POSSESS I III V 07/033501 893.13 1 c2 3520 F S J OPIUM OR DERIV-SELL WI 1000 FT SPECIFIED AREA SCHED III 07/03WIT SELL WI 1K FT SPECIFIED AREA3502 893.13 1 c2 3522 F S J OPIUM OR DERIV-POSSESS SCH III 07/033503 893.13 1 c2 3524 F S J OPIUM OR DERIV-MFGWI 1000 FT OF SPECIFIED AREASCHED III 07/033504 893.13 1 c2 3525 F S J OPIUM OR DERIV-DISTRIBDELIV WI 1000 FT SPECIFIED AREASCHED III 07/033505 893.13 1 c2 3540 F S J SYNTH NARCOTIC-SELLWI 1000 FT OF SPECIFIED AREASCHED III 07/033506 893.13 1 c2 3542 F S JSYNTH NARCOTIC-POSSESSWIT SELL WI 1K FT SPECIFIED AREASCH III 07/033507 893.13 1 c2 3544 F S J SYNTH NARCOTIC-MFGWI 1000 FT OF SPECIFIED AREASCHED III 07/033508 893.13 1 c2 3545 F S J SYNTH NARCOTIC-DISTRIBDELIV WI 1000 FT SPECIFIED AREASCHED III 07/033509 893.13 1 c2 3551 F S J DRUGS-POSSESSWIT SEL 1K FT SPECIFIED AREASTROID SCH III 07/033510 893.13 1 c2 3551 F S J DRUGS-POSSESSWIT SELL ETC 1K FT SPECIFIED AREASCH III IV 07/03Page 202 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateWI 1000 FT SPECIFIED AREA OTHER3511 893.13 1 c2 3552 F S J DRUGS-SELLSCH III IV 07/033512 893.13 1 c2 3552 F S J DRUGS-SELLWI 1000FT SPECIFIED AREASTEROIDS SCHD III 07/033513 893.13 1 c2 3554 F S J DRUGS-PRODUCEMFG WI 1K FT SPECIFIED AREA OTHSCH III/IV 07/033514 893.13 1 c2 3554 F S J DRUGS-PRODUCEMFG WI 1K FT SPECIFIED AREASTEROID SCH III 07/033515 893.13 1 c2 3556 F S J DRUGS-DELIV/DISTRWI 1000FT SPECIFIED AREA SCHED IIIOR IV 07/033516 893.13 1 c2 3556 F S J DRUGS-DELIV/DISTRWI 1000 FT SPECIFIED AREASTEROIDS SCH III 07/033517 893.13 1 c2 3560 F S J MARIJUANA-SELLWI 1000 FT OF SPECIFIED AREASCHED I 07/033518 893.13 1 c2 3562 F S J MARIJUANA-POSSESSWIT SELL ETC WI 1K FT SPECIFIEDAREA SCH I 07/033519 893.13 1 c2 3563 F S J MARIJUANA-PRODUCINGMFG WI 1000 FT OF SPECIFIED AREASCHED I 07/033520 893.13 1 c2 3565 F S J MARIJUANA-DISTRIBDELIV WI 1000 FT OF SPECIFIED AREASCHED I 07/033521 893.13 1 c2 3570 F S J AMPHETAMINE-MFGWI 1000 FT SPECIFIED AREA SCHED IIIII IV 07/033522 893.13 1 c2 3571 F S J AMPHETAMINE-SELLWI 1000 FT SPECIFIED AREA SCH II IIIIV 07/033523 893.13 1 c2 3572 F S J AMPHETAMINE-POSSESSWIT SELL ETC 1K FT SPECIFIED AREASCH II-IV 07/033524 893.13 1 c2 3574 F S J AMPHETAMINE-DISTRIBDEL WI 1000FT SPECIFIED AREA SCHII III IV 07/033525 893.13 1 c2 3580 F S J BARBITURATE-MFGWI 1000 FT SPECIFIED AREA SCHEDII/III/IV 07/033526 893.13 1 c2 3581 F S J BARBITURATE-SELLWI 1000FT SPECIFIED AREA SCHDII/III/IV 07/033527 893.13 1 c2 3582 F S J BARBITURATE-POSSESSWIT SELL ETC 1K FT SPECIFIED AREASCH II-IV 07/033528 893.13 1 c2 3584 F S J BARBITURATE-DISTRIBDEL WI 1000FT SPECIFIED AREA SCHII III IV 07/033529 893.13 1 c3 3520 M F N OPIUM OR DERIV-SELL SENTENCE ENHANCEMENT ONLY 12/003531 893.13 1 c3 3524 M F N OPIUM OR DERIV-MFG SENTENCE ENHANCEMENT ONLY 12/003532 893.13 1 c3 3525 M F N OPIUM OR DERIV-DISTRIB SENTENCE ENHANCEMENT ONLY 12/003533 893.13 1 c3 3570 M F N AMPHETAMINE-MFG SENTENCE ENHANCEMENT ONLY 12/003534 893.13 1 c3 3571 M F N AMPHETAMINE-SELL SENTENCE ENHANCEMENT ONLY 12/003535 893.13 1 c3 3572 M F N AMPHETAMINE-POSSESS SENTENCE ENHANCEMENT ONLY 12/003536 893.13 1 c3 3574 M F N AMPHETAMINE-DISTRIB SENTENCE ENHANCEMENT ONLY 12/003530 893.13 1 c3 3522 M F N OPIUM OR DERIV-POSSESS SENTENCE ENHANCEMENT ONLY 12/003537 893.13 1 d1 3501 F F J HALLUCINOGEN-MFG WI 1000FT COLLEGE SCHED II 07/033538 893.13 1 d1 3502 F F J HALLUCINOGEN-DISTRIB WI 1000FT COLLEGE SCHED II 07/03Page 203 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date3539 893.13 1 d1 3503 F F J HALLUCINOGEN-SELL WI 1000FT COLLEGE SCHED II 07/033541 893.13 1 d1 3510 F F J HEROIN-SELL WI 1000FT COLLEGE SCHED I 07/033543 893.13 1 d1 3514 F F J HEROIN-MFG WI 1000FT COLLEGE SCHED I 07/033544 893.13 1 d1 3515 F F J HEROIN-DISTRIB DELIV WI 1000FT COLLEGE SCHED I 07/033545 893.13 1 d1 3520 F F J OPIUM OR DERIV-SELL WI 1000FT COLLEGE SCHED I OR II 07/033547 893.13 1 d1 3524 F F J OPIUM OR DERIV-MFG WI 1000FT COLLEGE SCHED I OR II 07/033549 893.13 1 d1 3530 F F J COCAINE-SELL WI 1000FT COLLEGE SCHEDULE II 07/033551 893.13 1 d1 3534 F F J COCAINE-MFG WI 1000FT COLLEGE SCHED II 07/033552 893.13 1 d1 3535 F F J COCAINE-DISTRIB DELIV WI 1000FT COLLEGE SCHED II 07/033553 893.13 1 d1 3540 F F J SYNTH NARCOTIC-SELL WI 1000FT COLLEGE SCHED I OR II 07/033555 893.13 1 d1 3544 F F J SYNTH NARCOTIC-MFG WI 1000FT COLLEGE SCHED I OR II 07/033540 893.13 1 d1 3504 F F J HALLUCINOGEN-POSSESSWIT SELL ETC 1000 FT COLLEGESCHED II 07/033542 893.13 1 d1 3512 F F J HEROIN-POSSESSWIT SELL ETC WI 1000FT COLLEGESCHD I 07/033546 893.13 1 d1 3522 F F J OPIUM OR DERIV-POSSESSWIT SELL ETC 1000 FT COLLEGESCHD I II 07/033548 893.13 1 d1 3525 F F J OPIUM OR DERIV-DISTRIB DELIV WI 1000FT COLLEGE SCHED I II 07/033550 893.13 1 d1 3532 F F J COCAINE-POSSESSWIT SELL ETC 1000FT COLLEGESCHD II 07/033554 893.13 1 d1 3542 F F JSYNTH NARCOTIC-POSSESSWIT SELL MFG DELIV 1000FTCOLLEGE SCHD I OR II 07/033556 893.13 1 d1 3545 F F J SYNTH NARCOTIC-DISTRIBDELIV WI 1000FT COLLEGE SCHED IOR II 07/033557 893.13 1 d1 3551 F F J DRUGS-POSSESSWIT SELL 1000FT COLLEGE METHAQMECLQ SCH I 07/033558 893.13 1 d1 3552 F F J DRUGS-SELLWI 1000FT COLLEGE METHAQMECLOQ SCHD I 07/033559 893.13 1 d1 3554 F F J DRUGS-PRODUCEWI 1000FT COLLEGE METHAQMECLOQ SCHD I 07/033560 893.13 1 d1 3556 F F J DRUGS-DELIV/DISTRWI 1000FT COLLEGE METHAQMECLOQ SCHD I 07/035063 893.13 1 d1 3551 F F J DRUGS-POSSESSMETHAMPHETAMINE WI 1000 FTCOLLEGE 07/035064 893.13 1 d1 3552 F F J DRUGS-SELLMETHAMPHETAMINE WI 1000 FTCOLLEGE 07/035065 893.13 1 d1 3554 F F J DRUGS-PRODUCEMETHAMPHETAMINE WI 1000 FTCOLLEGE 07/035066 893.13 1 d1 3556 F F J DRUGS-DELIV/DISTRMETHAMPHETAMINE WI 1000 FTCOLLEGE 07/033561 893.13 1 d2 3501 F S J HALLUCINOGEN-MFG WI 1000FT COLLEGE SCHED I III IV 07/033565 893.13 1 d2 3520 F S J OPIUM OR DERIV-SELL WI 1000FT COLLEGE SCHED III 07/033567 893.13 1 d2 3524 F S J OPIUM OR DERIV-MFG WI 1000FT COLLEGE SCHED III 07/033568 893.13 1 d2 3525 F S J OPIUM OR DERIV-DISTRIB DELIV WI 1000FT COLLEGE SCHED III 07/033569 893.13 1 d2 3540 F S J SYNTH NARCOTIC-SELL WI 1000FT OF COLLEGE SCHED III 07/033571 893.13 1 d2 3544 F S J SYNTH NARCOTIC-MFG WI 1000FT COLLEGE SCHED III 07/033575 893.13 1 d2 3552 F S J DRUGS-SELL WI 1000FT COLLEGE SCHD III/IV 07/03Page 204 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date3581 893.13 1 d2 3560 F S J MARIJUANA-SELL WI 1000FT COLLEGE SCHED I 07/033583 893.13 1 d2 3563 F S J MARIJUANA-PRODUCING MFG WI 1000FT COLLEGE SCHED I 07/033584 893.13 1 d2 3565 F S J MARIJUANA-DISTRIB DELIV WI 1000FT COLLEGE SCHED I 07/033585 893.13 1 d2 3570 F S J AMPHETAMINE-MFG WI 1000FT COLLEGE SCHED II III IV 07/033586 893.13 1 d2 3571 F S J AMPHETAMINE-SELL WI 1000FT COLLEGE SCHD II III IV 07/033589 893.13 1 d2 3580 F S J BARBITURATE-MFG WI 1000FT COLLEGE SCHED II III IV 07/033590 893.13 1 d2 3581 F S J BARBITURATE-SELL WI 1000FT COLLEGE SCHED II III IV 07/033574 893.13 1 d2 3551 F S J DRUGS-POSSESSWIT SELL ETC WI 1000 FT COLLOTHER SCHD III/IV 07/043562 893.13 1 d2 3502 F S J HALLUCINOGEN-DISTRIBDELIV WI 1000 FT COLLEGE SCHED I IIIIV 07/033563 893.13 1 d2 3503 F S J HALLUCINOGEN-SELL WI 1000FT COLLEGE SCHED I III OR IV 07/033564 893.13 1 d2 3504 F S J HALLUCINOGEN-POSSESSWIT SELL ETC WI 1000 FT COLLEGESCHD I III IV 07/033566 893.13 1 d2 3522 F S J OPIUM OR DERIV-POSSESSWIT SELL ETC 1000FT COLLEGE SCHDIII 07/033570 893.13 1 d2 3542 F S JSYNTH NARCOTIC-POSSESSWIT SELL ETC 1000FT COLLEGE SCHDIII 07/033572 893.13 1 d2 3545 F S J SYNTH NARCOTIC-DISTRIB DELIV WI 1000 FT COLLEGE SCHED III 07/033573 893.13 1 d2 3551 F S J DRUGS-POSSESSWIT SELL 1000FT COLLEGE STEROIDSCH III 07/033576 893.13 1 d2 3552 F S J DRUGS-SELLWI 1000 FT COLLGEGE STEROIDSSCHED III 07/033577 893.13 1 d2 3554 F S J DRUGS-PRODUCEMFG 1000FT COLLEGE OTHER SCHD IIIIV 07/033578 893.13 1 d2 3554 F S J DRUGS-PRODUCEMFG WI 1000FT COLLEGE STEROIDSSCH III 07/033579 893.13 1 d2 3556 F S J DRUGS-DELIV/DISTRDEL 1000FT COLLEGE OTHER SCHD IIIIV 07/033580 893.13 1 d2 3556 F S J DRUGS-DELIV/DISTRWI 1000 FT COLLGEGE STEROIDSSCHED III 07/033582 893.13 1 d2 3562 F S J MARIJUANA-POSSESSWIT SELL ETC WI 1000FT COLLEGESCHD I 07/033587 893.13 1 d2 3572 F S J AMPHETAMINE-POSSESSWIT SELL MFG DELIV 1000FTCOLLEGE SCH II 07/033588 893.13 1 d2 3574 F S J AMPHETAMINE-DISTRIBDELIV WI 1000FT COLLEGE SCHD II IIIIV 07/033591 893.13 1 d2 3582 F S J BARBITURATE-POSSESSWIT SELL ETC 1000FT COLLEGE SCH IIIII IV 07/033592 893.13 1 d2 3584 F S J BARBITURATE-DISTRIBDELIV WI 1000FT COLLEGE SCHD II IIIIV 07/033593 893.13 1 d3 3520 M F N OPIUM OR DERIV-SELL SENTENCING ENHANCEMENT ONLY 12/003595 893.13 1 d3 3524 M F N OPIUM OR DERIV-MFG SENTENCING ENHANCEMENT ONLY 12/003596 893.13 1 d3 3525 M F N OPIUM OR DERIV-DISTRIB SENTENCING ENHANCEMENT ONLY 12/003597 893.13 1 d3 3570 M F N AMPHETAMINE-MFG SENTENCING ENHANCEMENT ONLY 12/003598 893.13 1 d3 3571 M F N AMPHETAMINE-SELL SENTENCING ENHANCEMENT ONLY 12/003599 893.13 1 d3 3572 M F N AMPHETAMINE-POSSESS SENTENCING ENHANCEMENT ONLY 12/00Page 205 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date3600 893.13 1 d3 3574 M F N AMPHETAMINE-DISTRIB SENTENCING ENHANCEMENT ONLY 12/003594 893.13 1 d3 3522 M F N OPIUM OR DERIV-POSSESS SENTENCING ENHANCEMENT ONLY 12/004191 893.13 1 e1 3534 F F J COCAINE-MFG WI 1000FT WORSHIP-BUSN SCH II 12/004177 893.13 1 e1 3501 F F J HALLUCINOGEN-MFG WI 1000FT WORSHIP OR BUSN SCH II 12/004178 893.13 1 e1 3502 F F J HALLUCINOGEN-DISTRIB1000 FT PLACE OF WORSHIP ORCONVENIENCE BUSN 12/004179 893.13 1 e1 3503 F F J HALLUCINOGEN-SELL WI 1000FT WORSHIP OR BUSN SCH II 12/004180 893.13 1 e1 3504 F F J HALLUCINOGEN-POSSESSWIT SELL ETC WI 1000FTWORSHIP/BUSN SCH II 12/004181 893.13 1 e1 3510 F F J HEROIN-SELL WI 1000FT WORSHIP OR BUSN SCH I 12/004182 893.13 1 e1 3512 F F J HEROIN-POSSESSWIT SELL ETC WI 1000FTWORSHIP/BUSN SCH I 12/004183 893.13 1 e1 3514 F F J HEROIN-MFG WI 1000FT WORSHIP OR BUSN SCH I 12/004184 893.13 1 e1 3515 F F J HEROIN-DISTRIB WI 1000FT WORSHIP OR BUSN SCH I 12/004185 893.13 1 e1 3520 F F J OPIUM OR DERIV-SELLWI 1000FT WORSHIP OR BUSN SCH IOR II 12/004186 893.13 1 e1 3522 F F J OPIUM OR DERIV-POSSESSWIT SELL DELIV 1000FT WORSHIP ORBUSN SCH I/II 12/004187 893.13 1 e1 3524 F F J OPIUM OR DERIV-MFG1000 FT WORSHIP CONVENIENCEBUSN SCH I OR II 12/004188 893.13 1 e1 3525 F F J OPIUM OR DERIV-DISTRIBDELIV WI 1000FT WORSHIP OR BUSNSCH 1 OR II 12/004189 893.13 1 e1 3530 F F J COCAINE-SELL WI 1000FT WORSHIP OR BUSN SCH II 12/004190 893.13 1 e1 3532 F F J COCAINE-POSSESSWIT SELL ETC WI 1000FTWORSHIP/BUSN SCH II 12/004192 893.13 1 e1 3535 F F J COCAINE-DISTRIBDELIV WI 1000FT WORSHIP OR BUSNSCH II 12/004193 893.13 1 e1 3540 F F J SYNTH NARCOTIC-SELLWI 1000FT WORSHIP OR BUSN SCH 1OR II 12/004194 893.13 1 e1 3542 F F JSYNTH NARCOTIC-POSSESSWIT SELL MFG DEL WI 1000FTWORSH/BUSN SCH I/II 12/004195 893.13 1 e1 3544 F F J SYNTH NARCOTIC-MFGWI 1000FT WORHIP OR BUSN SCH IOR II 12/004196 893.13 1 e1 3545 F F J SYNTH NARCOTIC-DISTRIBDELIV WI 1000FT WORSHIP OR BUSNSCH I OR II 12/004197 893.13 1 e1 3551 F F J DRUGS-POSSESS1000FT WORSHIP- BUSN SCH METHAQMECLOQ SCH I 12/004198 893.13 1 e1 3552 F F J DRUGS-SELL1000FT WORSHIP-BUSN SCH METHAQMECLOQ SCH I 12/004199 893.13 1 e1 3554 F F J DRUGS-PRODUCEWI 1000FT WORSHIP/BUSN SCHMETHAQ MECLOQ SCH I 12/004200 893.13 1 e1 3556 F F J DRUGS-DELIV/DISTRWI 1000FT WORSHIP-BUSN SCHMETHAQ MECLOG SCH I 12/005067 893.13 1 e1 3551 F F J DRUGS-POSSESSMETHAMPHETAMINE WI 1000 FTWORSHIP/BUSN 12/00Page 206 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMETHAMPHETAMINE WI 1000 FT5068 893.13 1 e1 3552 F F J DRUGS-SELLWORSHIP/BUSN 12/005069 893.13 1 e1 3554 F F J DRUGS-PRODUCEMETHAMPHETAMINE WI 1000 FTWORSHIP/BUSN 12/005070 893.13 1 e1 3556 F F J DRUGS-DELIV/DISTRMETHAMPHETAMINE WI 1000 FTWORSHIP/BUSN 12/004205 893.13 1 e2 3520 F S J OPIUM OR DERIV-SELL WI 1000FT WORSHIP- BUSN SCH III 12/004207 893.13 1 e2 3524 F S J OPIUM OR DERIV-MFG WI 1000FT WORSHIP-BUSN SCH III 12/004220 893.13 1 e2 3556 F S J DRUGS-DELIV/DISTR WI 1000FT WORSHIP-BUSN SCH III 12/004221 893.13 1 e2 3560 F S J MARIJUANA-SELL WI 1000FT WORSHIP-BUSN SCH I 12/004201 893.13 1 e2 3501 F S J HALLUCINOGEN-MFGWI 1000FT WORSHIP BUSN SCH I IIIOR IV 12/004202 893.13 1 e2 3502 F S J HALLUCINOGEN-DISTRIBDELIV WI 1000FT WORSHIP BUSN SCH1 III OR IV 12/004203 893.13 1 e2 3503 F S J HALLUCINOGEN-SELLWI 1000FT WORSHIP BUSN SCH I IIIOR IV 12/004204 893.13 1 e2 3504 F S J HALLUCINOGEN-POSSESSWIT SELL ETC 1000FT WORSHIP/BUSNSCH I/III/IV 12/004206 893.13 1 e2 3522 F S J OPIUM OR DERIV-POSSESSWIT SELL DEL WI 1000FT WORSHIPOR BUSN SCH III 12/004208 893.13 1 e2 3525 F S J OPIUM OR DERIV-DISTRIBDEL WI 1000FT WORSHIP OR BUSNSCH III 12/004209 893.13 1 e2 3540 F S J SYNTH NARCOTIC-SELL WI 1000FT WORSHIP OR BUSN SCH III 12/004210 893.13 1 e2 3542 F S JSYNTH NARCOTIC-POSSESSWIT SELL ETC WI 1000FTWORSHIP/BUSN SCH III 12/004211 893.13 1 e2 3544 F S J SYNTH NARCOTIC-MFG WI 1000FT WORSHIP OR BUSN SCH III 12/004212 893.13 1 e2 3545 F S J SYNTH NARCOTIC-DISTRIBDELIV WI 1000FT WORSHIP-BUSN SCHIII 12/004213 893.13 1 e2 3551 F S J DRUGS-POSSESSWIT SELL ETC WI 1000FTWORSHP/BUSN SCH III IV 12/004214 893.13 1 e2 3551 F S J DRUGS-POSSESSWIT SELL WI 1K FT WORSHP/BUSNSTEROID SCH III 12/004215 893.13 1 e2 3552 F S J DRUGS-SELLWI 1000FT WORSHIP-BUSN STEROIDSSCH III 12/004216 893.13 1 e2 3552 F S J DRUGS-SELLWI 1000FT WORSHIP-BUSN SCH III OROV 12/004217 893.13 1 e2 3554 F S J DRUGS-PRODUCEMFG WI 1000FT WORSHIP-BUSNSTEROIDS SCH III 12/004218 893.13 1 e2 3554 F S J DRUGS-PRODUCEMFG WI 1000FT WORSHIP-BUSN SCHIII OR IV 12/004219 893.13 1 e2 3556 F S J DRUGS-DELIV/DISTROTHER WI 1000FT WORSHIP-BUSNSCH III OR IV 12/004222 893.13 1 e2 3562 F S J MARIJUANA-POSSESSWIT SELL MFG DEL WI 1000 FTWORSHIP/BUSN SCH 1 12/004223 893.13 1 e2 3563 F S J MARIJUANA-PRODUCING MFG WI 1000FT WORSHIP-BUSN SCH I 12/004224 893.13 1 e2 3565 F S J MARIJUANA-DISTRIB DEL WI 1000FT WORSHIP-BUSN SCH I 12/00Page 207 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateWI 1000FT WORSHIP OR BUSN SCH II4225 893.13 1 e2 3571 F S J AMPHETAMINE-SELL III OR IV 12/004226 893.13 1 e2 3572 F S J AMPHETAMINE-POSSESSWIT SELL ETC WI 1000 FTWORSHP/BUSN SCH II-IV 12/004227 893.13 1 e2 3574 F S J AMPHETAMINE-DISTRIBDEL WI 1000 FT WORSHIP/BUSN SCH IIIII OR IV 12/004228 893.13 1 e2 3580 F S J BARBITURATE-MFGWI 1000FT WORSHIP-BUSN SCH II IIIOR IV 12/004229 893.13 1 e2 3581 F S J BARBITURATE-SELLWI 1000FT WORSHIP-BUSN SCH II IIIOR IV 12/004230 893.13 1 e2 3582 F S J BARBITURATE-POSSESSWIT SELL ETC WI 1000 FTWORSHP/BUSN SCH II-IV 12/004231 893.13 1 e2 3584 F S J BARBITURATE-DISTRIBDEL WI 1000FT WORSHIP-BUSN SCH IIIII OR IV 12/004232 893.13 1 f1 3501 F F J HALLUCINOGEN-MFG WI 1000FT PUBLIC HOUSING SCH II 07/034233 893.13 1 f1 3502 F F J HALLUCINOGEN-DISTRIB WI 1000FT PUBLIC HOUSING 07/034234 893.13 1 f1 3503 F F J HALLUCINOGEN-SELL WI 1000FT PUBLIC HOUSING SCH II 07/034235 893.13 1 f1 3504 F F J HALLUCINOGEN-POSSESSWIT SELL ETC WI 1000FT PUBHOUSING SCH II 07/034236 893.13 1 f1 3510 F F J HEROIN-SELL WI 1000FT PUBLIC HOUSING SCH I 07/034237 893.13 1 f1 3512 F F J HEROIN-POSSESSWIT SELL ETC WI 1000FT PUBHOUSING SCH I 07/034238 893.13 1 f1 3514 F F J HEROIN-MFG WI 1000 FT PUBLIC HOUSING SCH I 07/034239 893.13 1 f1 3515 F F J HEROIN-DISTRIB WI 1000FT PUBLIC HOUSING SCH I 07/034240 893.13 1 f1 3520 F F J OPIUM OR DERIV-SELLWI 1000FT PUBLIC HOUSING SCH I ORII 07/034241 893.13 1 f1 3522 F F J OPIUM OR DERIV-POSSESSWIT SELL/DELIV 1000 FT PUBHOUSING SCH I OR II 07/034242 893.13 1 f1 3524 F F J OPIUM OR DERIV-MFGWI 1000FT PUBLIC HOUSING SCH I ORII 07/034243 893.13 1 f1 3525 F F J OPIUM OR DERIV-DISTRIBDELIV WI 1000FT PUBLIC HOUSINGSCH 1 OR II 07/034244 893.13 1 f1 3530 F F J COCAINE-SELL WI 1000FT PUBLIC HOUSING SCH II 07/034245 893.13 1 f1 3532 F F J COCAINE-POSSESSWIT SELL ETC WI 1000FT PUBHOUSING SCH II 07/034246 893.13 1 f1 3534 F F J COCAINE-MFG WI 1000FT PUBLIC HOUSING SCH II 07/034247 893.13 1 f1 3535 F F J COCAINE-DISTRIBDELIV WI 1000FT PUBLIC HOUSINGSCH II 07/034248 893.13 1 f1 3540 F F J SYNTH NARCOTIC-SELLWI 1000FT PUBLIC HOUSING SCH 1OR II 07/034249 893.13 1 f1 3542 F F JSYNTH NARCOTIC-POSSESSWIT SELL ETC WI 1000FT PUBHOUSING SCH I/II 07/034250 893.13 1 f1 3544 F F J SYNTH NARCOTIC-MFGWI 1000FT PUBLIC HOUSING SCH I ORII 07/034251 893.13 1 f1 3545 F F J SYNTH NARCOTIC-DISTRIBDELIV WI 1000FT PUBLIC HOUSINGSCH I OR II 07/03Page 208 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateWI 1000FT PUBLIC HOUSING METHAQ4252 893.13 1 f1 3551 F F J DRUGS-POSSESSMECLOQ SCH I 07/034253 893.13 1 f1 3552 F F J DRUGS-SELLWI 1000FT PUBLIC HOUSING METHAQMECLOQ SCH I 07/034254 893.13 1 f1 3554 F F J DRUGS-PRODUCEWI 1000FT PUBLIC HOUSING METHAQMECLOQ SCH I 07/034255 893.13 1 f1 3556 F F J DRUGS-DELIV/DISTRWI 1000FT PUBLIC HOUSING METHAQMECLOQ SCH I 07/035071 893.13 1 f1 3551 F F J DRUGS-POSSESSMETHAMPHETAMINE WI 1000 FT OFPUBLIC HOUSING 07/035072 893.13 1 f1 3552 F F J DRUGS-SELLMETHAMPHETAMINE WI 1000 FT OFPUBLIC HOUSING 07/035073 893.13 1 f1 3554 F F J DRUGS-PRODUCEMETHAMPHETAMINE WI 1000 FT OFPUBLIC HOUSING 07/035074 893.13 1 f1 3556 F F J DRUGS-DELIV/DISTRMETHAMPHETAMINE WI 1000 FT OFPUBLIC HOUSING 07/034256 893.13 1 f2 3501 F S J HALLUCINOGEN-MFGWI 1000FT PUBLIC HOUSING SCH I IIIOR IV 07/034257 893.13 1 f2 3502 F S J HALLUCINOGEN-DISTRIBDELIV WI 1000 FT PUB HOUSING SCH 1III OR IV 07/034258 893.13 1 f2 3503 F S J HALLUCINOGEN-SELLWI 1000FT PUBLIC HOUSING SCH I IIIOR IV 07/034259 893.13 1 f2 3504 F S J HALLUCINOGEN-POSSESSWIT SELL ETC WI 1000FT PUB HOUSINSCH I/III/IV 07/034260 893.13 1 f2 3520 F S J OPIUM OR DERIV-SELL WI 1000FT PUBLIC HOUSING SCH III 07/034261 893.13 1 f2 3522 F S J OPIUM OR DERIV-POSSESSWIT SELL DEL WI 1000FT PUBLICHOUSING SCH III 07/034262 893.13 1 f2 3524 F S J OPIUM OR DERIV-MFG WI 1000FT PUBLIC HOUSING SCH III 07/034263 893.13 1 f2 3525 F S J OPIUM OR DERIV-DISTRIBDEL WI 1000FT PUBLIC HOUSING SCHIII 07/034264 893.13 1 f2 3540 F S J SYNTH NARCOTIC-SELL WI 1000FT PUBLIC HOUSING SCH III 07/034265 893.13 1 f2 3542 F S JSYNTH NARCOTIC-POSSESSWIT SELL ETC WI 1000FT PUBHOUSING SCH III 07/034266 893.13 1 f2 3544 F S J SYNTH NARCOTIC-MFG WI 1000FT PUBLIC HOUSING SCH III 07/034267 893.13 1 f2 3545 F S J SYNTH NARCOTIC-DISTRIBDELIV WI 1000FT PUBLIC HOUSINGSCH III 07/034268 893.13 1 f2 3551 F S J DRUGS-POSSESSWIT SELL ETC WI 1000FT PUB HOUSSTEROI SCH III 07/034269 893.13 1 f2 3551 F S J DRUGS-POSSESSWIT SELL ETC WI 1000FT PUBHOUSING SCH III/IV 07/034270 893.13 1 f2 3552 F S J DRUGS-SELLWI 1000FT PUBLIC HOUSING SCH IIIOR IV 07/034271 893.13 1 f2 3552 F S J DRUGS-SELLWI 1000FT PUBLIC HOUSINGSTEROIDS SCH III 07/034272 893.13 1 f2 3554 F S J DRUGS-PRODUCEMFG WI 1000FT PUBLIC HOUSINGSCH III OR IV 07/03Page 209 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateMFG WI 1000FT PUBLIC HOUSING4273 893.13 1 f2 3554 F S J DRUGS-PRODUCESTEROIDS SCH III 07/034274 893.13 1 f2 3556 F S J DRUGS-DELIV/DISTR WI 1000FT PUBLIC HOUSING SCH III 07/034275 893.13 1 f2 3556 F S J DRUGS-DELIV/DISTRWI 1000FT PUBLIC HOUSING SCH IIIOR IV 07/034276 893.13 1 f2 3560 F S J MARIJUANA-SELL WI 1000FT PUBLIC HOUSING SCH I 07/034277 893.13 1 f2 3562 F S J MARIJUANA-POSSESSWIT SELL MFG DEL WI 1000 FT PUBHOUSING SCH I 07/034278 893.13 1 f2 3563 F S J MARIJUANA-PRODUCINGMFG WI 1000FT PUBLIC HOUSINGSCH I 07/034279 893.13 1 f2 3565 F S J MARIJUANA-DISTRIBDEL WI 1000FT PUBLIC HOUSING SCHI 07/034280 893.13 1 f2 3570 F S J AMPHETAMINE-MFGWI 1000FT PUBLIC HOUSING SCH II IIIOR IV 07/034281 893.13 1 f2 3571 F S J AMPHETAMINE-SELLWI 1000FT PUBLIC HOUSING SCH II IIIOR IV 07/034282 893.13 1 f2 3572 F S J AMPHETAMINE-POSSESSWIT SELL ETC WI 1000FT PUB HOUSSCH II/III/IV 07/034283 893.13 1 f2 3574 F S J AMPHETAMINE-DISTRIBDEL WI 1000FT PUBLIC HOUSING II IIIOR IV 07/034284 893.13 1 f2 3580 F S J BARBITURATE-MFGWI 1000FT PUBLIC HOUSING SCH II IIIOR IV 07/034285 893.13 1 f2 3581 F S J BARBITURATE-SELLWI 1000FT PUBLIC HOUSING II III ORIV 07/034286 893.13 1 f2 3582 F S J BARBITURATE-POSSESSWIT SELL ETC WI 1000FT PUB HOUSSCH II/III/IV 07/034287 893.13 1 f2 3584 F S J BARBITURATE-DISTRIBDEL WI 1000 FT PUB HOUSING SCH IIIII OR IV 07/033601 893.13 2 a1 3504 F S J HALLUCINOGEN-POSSESSWITH INTENT TO PURCHASESCHEDULE II3602 893.13 2 a1 3505 F S J HALLUCINOGEN PURCHASE SCHEDULE II3603 893.13 2 a1 3512 F S J HEROIN-POSSESSWITH INTENT TO PURCHASESCHEDULE I3604 893.13 2 a1 3513 F S J HEROIN PURCHASE SCHEDULE I3605 893.13 2 a1 3522 F S J OPIUM OR DERIV-POSSESSWITH INTENT TO PURCHASESCHEDULE I OR II3606 893.13 2 a1 3523 F S J OPIUM OR DERIV PURCHASE SCHEDULE I OR II3607 893.13 2 a1 3532 F S J COCAINE-POSSESSWITH INTENT TO PURCHASESCHEDULE II3608 893.13 2 a1 3533 F S J COCAINE PURCHASE SCHEDULE II3609 893.13 2 a1 3542 F S JSYNTH NARCOTIC-POSSESSWIT PURCHASE SCHEDULE I OR II3610 893.13 2 a1 3543 F S J SYNTH NARCOTIC PURCHASE SCHEDULE I OR II3611 893.13 2 a1 3551 F S J DRUGS-POSSESSWIT PURCH METHAQUALONEMECLOQUALONE SCHED I 12/003612 893.13 2 a1 3599 F S J DANGEROUS DRUGSPURCH METHAQ MECLOQDERIVATIVE SCHED IPage 210 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date5075 893.13 2 a1 3599 F S J DANGEROUS DRUGS PURCHASE METHAMPHETAMINE 12/005076 893.13 2 a1 3551 F S J DRUGS-POSSESSWITH INTENT TO PURCHASEMETHAMPHETAMINE 12/003614 893.13 2 a2 3505 F T J HALLUCINOGEN PURCHASE SCHEDULE I OR III OR IV3616 893.13 2 a2 3523 F T J OPIUM OR DERIV PURCHASE SCHEDULE III3618 893.13 2 a2 3543 F T J SYNTH NARCOTIC PURCHASE SCHEDULE III3622 893.13 2 a2 3564 F T J MARIJUANA PURCHASE SCHEDULE I3624 893.13 2 a2 3573 F T J AMPHETAMINE PURCHASE SCHEDULE II OR III OR IV3626 893.13 2 a2 3583 F T J BARBITURATE PURCHASE SCHEDULE II OR III OR IV3628 893.13 2 a2 3599 F T J DANGEROUS DRUGS PURCHASE STEROIDS SCHEDULE III3613 893.13 2 a2 3504 F T J HALLUCINOGEN-POSSESSWITH INTENT TO PURCHASESCHEDULE I III OR IV3615 893.13 2 a2 3522 F T J OPIUM OR DERIV-POSSESSWITH INTENT TO PURCHASESCHEDULE III3617 893.13 2 a2 3542 F T JSYNTH NARCOTIC-POSSESSWITH INTENT TO PURCHASESCHEDULE III3619 893.13 2 a2 3551 F T J DRUGS-POSSESSWIT PURCHASE OTHER SCHEDULE IIIOR IV 12/003620 893.13 2 a2 3551 F T J DRUGS-POSSESSWITH INTENT TO PURCHASESTEROIDS SCHEDULE III 12/003621 893.13 2 a2 3562 F T J MARIJUANA-POSSESSWITH INTENT TO PURCHASESCHEDULE I3623 893.13 2 a2 3572 F T J AMPHETAMINE-POSSESSWITH INTENT TO PURCHASESCHEDULE II III OR IV3625 893.13 2 a2 3582 F T J BARBITURATE-POSSESSWITH INTENT TO PURCHASESCHEDULE II III OR IV3627 893.13 2 a2 3599 F T J DANGEROUS DRUGSPURCHASE OTHER SCHEDULE III ORIV3630 893.13 2a3 3523 M F N OPIUM OR DERIV PURCHASE SCHEDULE V3631 893.13 2a3 3572 M F N AMPHETAMINE-POSSESS WIT PURCHASE SCHEDULE V3632 893.13 2a3 3573 M F N AMPHETAMINE PURCHASE SCHEDULE V3629 893.13 2 a3 3522 M F N OPIUM OR DERIV-POSSESS WIT PURCHASE SCHEDULE IVPURCHASE OVER 10 GRAMS3633 893.13 2 b 3513 F F J HEROINSCHEDULE I3634 893.13 2 b 3523 F F J OPIUM OR DERIVPURCHASE OVER 10 GRAMSSCHEDULE I3635 893.13 2 b 3543 F F J SYNTH NARCOTICPURCHASE OVER 10 GRAMSSCHEDULE I3636 893.13 3 3565 M F N MARIJUANA-DISTRIB DELIVER NO MORE THAN 20 GRAMS3637 893.13 4 a 3502 F F J HALLUCINOGEN-DISTRIBDELIVER TO UNDER 18 YOASCHEDULE II3638 893.13 4 a 3505 F F J HALLUCINOGENUSE UNDER 18 YOA TO AVOIDDETECTION SCHED II3639 893.13 4 a 3505 F F J HALLUCINOGENUSE UNDER 18 YOA TO SELL DELIVERSCHEDULE IIPage 211 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE UNDER 18 YOA TO AVOID3640 893.13 4 a 3513 F F J HEROINDETECTION SCHEDULE I3641 893.13 4 a 3513 F F J HEROINUSE UNDER 18 YOA TO SELL DELIVERSCHEDULE I3642 893.13 4 a 3515 F F J HEROIN-DISTRIBDELIVER TO UNDER 18 YOASCHEDULE I3643 893.13 4 a 3523 F F J OPIUM OR DERIVUSE UND 18 YOA AVOID DETECTIONSCHED I OR II3644 893.13 4 a 3523 F F J OPIUM OR DERIVUSE UNDER 18 YOA TO SELL DELIVERSCHEDULE I II3645 893.13 4 a 3525 F F J OPIUM OR DERIV-DISTRIBDELIVER TO UNDER 18 YOASCHEDULE I OR II3646 893.13 4 a 3533 F F J COCAINEUSE UNDER 18 YOA TO AVOIDDETECTION SCHED II3647 893.13 4 a 3533 F F J COCAINEUSE UNDER 18 YOA TO SELL DELIVERSCHEDULE II3648 893.13 4 a 3535 F F J COCAINE-DISTRIBDELIVER TO UNDER 18 YOASCHEDULE II3649 893.13 4 a 3543 F F J SYNTH NARCOTICUSE UNDER 18 YOA TO AVOIDDETECTION SCHED I II3650 893.13 4 a 3543 F F J SYNTH NARCOTICUSE UNDER 18 YOA TO SELL DELIVERSCHEDULE I II3651 893.13 4 a 3545 F F J SYNTH NARCOTIC-DISTRIBDELIVER TO UNDER 18 YOASCHEDULE I OR II3652 893.13 4 a 3556 F F J DRUGS-DELIV/DISTRTO UNDER 18 YOA METHAQ ORMECLOQ SCHEDULE I3653 893.13 4 a 3599 F F J DANGEROUS DRUGSUSE UND 18YOA SELL DELIV METHAQMECLOQ SCHED I3654 893.13 4 a 3599 F F J DANGEROUS DRUGSUSE UNDER 18 YOA TO AVOIDDETECTION SCHEDULE I5077 893.13 4 a 3556 F F J DRUGS-DELIV/DISTRMETHAMPHETAMINE TO UNDER 18YOA 12/005078 893.13 4 a 3599 F F J DANGEROUS DRUGSUSE UNDER 18 YOA TO SELL DELIVMETHAMPHETAMINE 12/005079 893.13 4 a 3599 F F J DANGEROUS DRUGSUSE UND 18 YOA TO AVOID DETECTMETHAMPHETAMINE 12/003655 893.13 4 b 3502 F S J HALLUCINOGEN-DISTRIBDELIVER TO UNDER 18 YOASCHEDULE I III OR IV3656 893.13 4 b 3505 F S J HALLUCINOGENUSE UND 18 YOA TO SELL DELIVERSCHED I III IV3657 893.13 4 b 3505 F S J HALLUCINOGENUSE UND 18YOA AVOID DETECTIONSCHED I III IV3658 893.13 4 b 3523 F S J OPIUM OR DERIVUSE UNDER 18 YOA AVOIDDETECTION SCHEDULE III3659 893.13 4 b 3523 F S J OPIUM OR DERIVUSE UNDER 18 YOA TO SELL DELIVERSCHEDULE III3660 893.13 4 b 3525 F S J OPIUM OR DERIV-DISTRIB TO UNDER 18 YOA SCHEDULE IIIPage 212 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateUSE UNDER 18 YOA TO SELL DELIVER3661 893.13 4 b 3543 F S J SYNTH NARCOTICSCHEDULE III3662 893.13 4 b 3543 F S J SYNTH NARCOTICUSE UNDER 18YOA TO AVOIDDETECTION SCHED III3663 893.13 4 b 3545 F S J SYNTH NARCOTIC-DISTRIBDELIVER TO UNDER 18 YOASCHEDULE III3664 893.13 4 b 3556 F S J DRUGS-DELIV/DISTRTO UNDER 18 YOA OTHER SCHEDULEIII OR IV3665 893.13 4 b 3556 F S J DRUGS-DELIV/DISTRTO UNDER 18 YOA STEROIDSSCHEDULE III3666 893.13 4 b 3564 F S J MARIJUANAUSE UNDER 18 YOA TO AVOIDDETECTION SCHEDULE I3667 893.13 4 b 3564 F S J MARIJUANAUSE UNDER 18 YOA TO SELL ORDELIVER SCHEDULE I3668 893.13 4 b 3565 F S J MARIJUANA-DISTRIBDELIVER TO UNDER 18 YOASCHEDULE I3669 893.13 4 b 3573 F S J AMPHETAMINEUSE UND 18 YOA AVOID DETECTIONSCHED II III IV3670 893.13 4 b 3573 F S J AMPHETAMINEUSE UNDER 18 YOA TO SELL DELIVSCHED II III IV3671 893.13 4 b 3574 F S J AMPHETAMINE-DISTRIBTO UNDER 18 YOA SCHEDULE II OR IIIOR IV3672 893.13 4 b 3583 F S J BARBITURATEUSE UND 18YOA AVOID DETECTIONSCHED I III IV3673 893.13 4 b 3583 F S J BARBITURATEUSE UNDER 18 YOA TO SELL DELIVSCHED I III IV3674 893.13 4 b 3584 F S J BARBITURATE-DISTRIBDELIVER TO UNDER 18 YOASCHEDULE I III OR IV3675 893.13 4 b 3599 F S J DANGEROUS DRUGSUSE UND 18 AVOID DETECTN OTHERSCHED III OR IV3676 893.13 4 b 3599 F S J DANGEROUS DRUGSUSE UND 18 TO SELL DELIV OTHERSCHED III OR IV3677 893.13 4 b 3599 F S J DANGEROUS DRUGSUSE UNDER 18 AVOID DETECTIONSTEROID SCHED III3678 893.13 4 b 3599 F S J DANGEROUS DRUGSUSE UNDER 18 SELL DELIVERSTEROIDS SCHEDULE II3679 893.13 5 a 3507 F S J HALLUCINOGEN-SMUGGL BRING SCHEDULE II INTO STATE3680 893.13 5 a 3511 F S J HEROIN-SMUGGL BRING SCHEDULE I INTO STATE3681 893.13 5 a 3521 F S J OPIUM OR DERIV-SMUGGL SCHEDULE I II INTO STATE3682 893.13 5 a 3531 F S J COCAINE-SMUGGL BRING SCHEDULE II INTO STATE3683 893.13 5 a 3541 F S J SYNTH NARCOTIC-SMUGGL BRING SCHEDULE I II INTO STATEBRING METHAQ OR MECLOQ3684 893.13 5 a 3553 F S J DRUGS-SMUGGLESCHEDULE I INTO STATE 12/005080 893.13 5 a 3553 F S J DRUGS-SMUGGLE METHAMPHETAMINE INTO STATE 12/003685 893.13 5 b 3507 F T J HALLUCINOGEN-SMUGGLBRING SCHEDULE I OR III OR IV INTOSTATE3686 893.13 5 b 3521 F T J OPIUM OR DERIV-SMUGGL BRING SCHEDULE III INTO STATEPage 213 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date3687 893.13 5 b 3541 F T J SYNTH NARCOTIC-SMUGGL BRING SCHEDULE III INTO STATEBRING OTHER SCHEDULE III OR IV3688 893.13 5 b 3553 F T J DRUGS-SMUGGLEINTO STATE 12/003689 893.13 5 b 3553 F T J DRUGS-SMUGGLEBRING STEROIDS SCHEDULE III INTOSTATE 12/003690 893.13 5 b 3561 F T J MARIJUANA-SMUGGL BRING SCHEDULE I INTO STATE3691 893.13 5 b 3575 F T J AMPHETAMINE-SMUGGLBRING SCHEDULE II OR III OR IV INTOSTATE3692 893.13 5 b 3585 F T J BARBITURATE-SMUGGLBRING SCHEDULE II OR III OR IV INTOSTATE3693 893.13 5 c 3521 M F N OPIUM OR DERIV-SMUGGL BRING SCHEDULE V INTO STATE3694 893.13 5 c 3575 M F N AMPHETAMINE-SMUGGL BRING SCHEDULE V INTO STATE3695 893.13 6 a 3551 F T J DRUGS-POSSESS CNTRL SUB WO PRESCRIPTION 07/025330 893.13 6 a 3532 F T J COCAINE-POSSESS POSSESS COCAINE 07/025331 893.13 6 a 3562 F T J MARIJUANA-POSSESSPOSSESS MARIJUANA OVER 20GRAMS 07/023696 893.13 6 b 3562 M F N MARIJUANA-POSSESS NOT MORE THAN 20 GRAMS3697 893.13 6 c 3512 F F J HEROIN-POSSESS MORE THAN 10 GRAMS SCHEDULE I3698 893.13 6 c 3522 F F J OPIUM OR DERIV-POSSESS OVER 10 GRAMS SCHEDULE ISYNTH NARCOTIC-3699 893.13 6 c 3542 F F J POSSESSOVER 10 GRAMS SCHEDULE I3700 893.13 7 a1 3599 F T J DANGEROUS DRUGSDISTRIBUTE DISPENSE CONTROLLEDSUBS SUBSQ VIOL3701 893.13 7 a1 3599 M F N DANGEROUS DRUGSDISTRIB DISPENSE SCHED CNTRLSUBS 1ST VIOL4159 893.13 7 a1 2589 F S J FORGERY ERROR 12/003702 893.13 7 a10 2589 F T J FORGERYPLACE FALSE LABEL ONCONTROLLED SUBSTANCE3703 893.13 7 a11 2607 F T J FRAUD-FALSE STATEMENTFALSELY OMIT INFORMATION ONDOCUMENT OR REPORT4158 893.13 7 a11b 2589 M F N FORGERY ERROR 12/003704 893.13 7 a2 5503 F T JDRUGS-HEALTH ORSAFETYFAIL TO KEEP CNTRL SUBS RECORDSUBSQ VIOLATION3705 893.13 7 a2 5503 M F NDRUGS-HEALTH ORSAFETYFAIL KEEP CNTRL SUBS RECORD 1STVIOL 12/003706 893.13 7 a3 4801 F T J RESIST OFFICERREFUSE ENTRY INSPECTION PREMISESUBSQ VIOL3707 893.13 7 a3 4801 M F N RESIST OFFICERREFUSE ENTRY INSPECTION PREMISE1ST VIOL 12/003708 893.13 7a4 3502 F T J HALLUCINOGEN-DISTRIB SCHEDULE I OR II SUBSQ VIOL 12/003709 893.13 7a4 3502 M F N HALLUCINOGEN-DISTRIB SCHEDULE I OR II 1ST VIOL 12/003710 893.13 7a4 3515 F T J HEROIN-DISTRIB SCHEDULE I SUBSQ VIOL 12/003711 893.13 7a4 3515 M F N HEROIN-DISTRIB SCHEDULE I 1ST VIOL 12/003712 893.13 7a4 3525 F T J OPIUM OR DERIV-DISTRIB SCHEDULE I OR II SUBSQ VIOL 12/003713 893.13 7a4 3525 M F N OPIUM OR DERIV-DISTRIB SCHEDULE I OR II 1ST VIOL 12/003714 893.13 7a4 3535 F T J COCAINE-DISTRIB SCHEDULE II SUBSQ VIOL 12/00Page 214 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date3715 893.13 7a4 3535 M F N COCAINE-DISTRIB SCHEDULE II 1ST VIOL 12/003720 893.13 7a4 3565 F T J MARIJUANA-DISTRIB SCHEDULE I OR II SUBSQ VIOL 12/003721 893.13 7a4 3565 M F N MARIJUANA-DISTRIB SCHEDULE I OR II 1ST VIOL 12/003722 893.13 7a4 3574 F T J AMPHETAMINE-DISTRIB SCHEDULE II SUBSQ VIOL 12/003723 893.13 7a4 3574 M F N AMPHETAMINE-DISTRIB SCHEDULE II 1ST VIOL 12/003724 893.13 7a4 3584 F T J BARBITURATE-DISTRIB SCHEDULE II SUBSQ VIOL 12/003725 893.13 7a4 3584 M F N BARBITURATE-DISTRIB SCHEDULE II 1ST VIOL 12/003716 893.13 7a4 3545 M F N SYNTH NARCOTIC-DISTRIB SCHEDULE I OR II 1ST VIOL 12/003717 893.13 7a4 3545 F T J SYNTH NARCOTIC-DISTRIB SCHEDULE I OR II SUBSQ VIOL 12/003718 893.13 7 a4 3556 F T J DRUGS-DELIV/DISTRMETHAQUALONE MECLOQUALONESCHED I SUBSQ VIOL3719 893.13 7 a4 3556 M F N DRUGS-DELIV/DISTRMETHAQUALONE OR MECLOQUALONESCHED I 1ST VIOL3726 893.13 7 a5 3599 F T J DANGEROUS DRUGSKEEP SHOP OR VEH ETC FOR DRUGSSUBSQ VIOL 12/003727 893.13 7 a5 3599 M F N DANGEROUS DRUGSKEEP SHOP OR VEHICLE ETC FORDRUGS 1ST VIOL 12/003728 893.13 7 a6 7399 F T J PUBLIC ORDER CRIMESREVEAL INFO RE DRUGINVESTIGATION SUBSQ VIOL3729 893.13 7 a6 7399 M F N PUBLIC ORDER CRIMESREVEAL INFO RE DRUGINVESTIGATION 1ST VIOL 12/003731 893.13 7a7 2699 M F N FRAUD OFFENSE DELETED 07/023732 893.13 7 a7 2699 F T J FRAUDPOSSESS BLANK PRESCRIPTIONFORM SUBSQ VIOL 07/023733 893.13 7 a7 2699 M F N FRAUDPOSSESS BLANK PRESCRIPTIONFORM 1ST VIOL 07/023730 893.13 7 a8 2699 F T J FRAUDCONCEAL INFO TO OBTAINPRESCRIPTION 07/023734 893.13 7 a9 2589 F T J FORGERY OBTAIN CONTROLLED SUBSTANCE BY3735 893.13 7 a9 2699 F T J FRAUD OBTAIN CONTROLLED SUBSTANCE BY5377 893.13 8 a1 2699 F T J FRAUDASST PERSON OBTAIN CNTRL SUBSTVIA FRAUD 07/025378 893.13 8 a2 2699 F T J FRAUDASST PERSON OBTAIN CNTRL SUBSTVIA SCHEME 07/025379 893.13 8 a3 2699 F T J FRAUDWRITE PRESCRIPTION FICTITIOUSPERSON 07/025380 893.13 8a4 3599 F T J DANGEROUS DRUGS WRITE PRESCRIPTION FOR MONEY 07/045381 893.13 8 d 3599 F S J DANGEROUS DRUGSWRITE UNLAWFUL PRESCRIP FOR 1KDOLS OR MORE 07/025382 893.13 8 d 3555 F S J DRUGS-TRAFFICWRITE PRESCRIPTION EXCESSQUANTITY 07/023382 893.13 12 3551 F F J DRUGS-POSSESS REPEALED 12/00 97-13383 893.13 12 3551 F F J DRUGS-POSSESS REPEALED 12/00 97-13384 893.13 12 3551 F F J DRUGS-POSSESS REPEALED 12/00 97-13385 893.13 12 3551 F S J DRUGS-POSSESS REPEALED 12/00 97-1Page 215 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date3386 893.13 12 3551 F S J DRUGS-POSSESS REPEALED 12/00 97-13387 893.13 12 3551 F T J DRUGS-POSSESS REPEALED 12/00 97-13388 893.13 12 3552 F F J DRUGS-SELL REPEALED 12/00 97-13389 893.13 12 3552 F F J DRUGS-SELL REPEALED 12/00 97-13390 893.13 12 3552 F F J DRUGS-SELL REPEALED 12/00 97-13391 893.13 12 3552 F S J DRUGS-SELL REPEALED 12/00 97-13392 893.13 12 3553 F S J DRUGS-SMUGGLE REPEALED 12/00 97-13393 893.13 12 3554 F F J DRUGS-PRODUCE REPEALED 12/00 97-13394 893.13 12 3554 F F J DRUGS-PRODUCE REPEALED 12/00 97-13395 893.13 12 3554 F S J DRUGS-PRODUCE REPEALED 12/00 97-13396 893.13 12 3556 F F J DRUGS-DELIV/DISTR REPEALED 12/00 97-13397 893.13 12 3556 F F J DRUGS-DELIV/DISTR REPEALED 12/00 97-13398 893.13 12 3556 F F J DRUGS-DELIV/DISTR REPEALED 12/00 97-13399 893.13 12 3556 F S J DRUGS-DELIV/DISTR REPEALED 12/00 97-13400 893.13 12 3556 F T J DRUGS-DELIV/DISTR REPEALED 12/00 97-13401 893.13 12 3556 M F N DRUGS-DELIV/DISTR REPEALED 12/00 97-13402 893.13 12 3599 F S J DANGEROUS DRUGS REPEALED 12/00 97-13736 893.135 1 a 3566 F F J MARIJUANA-TRAFFICREWORDED SEE RECORD 4017 HB121CH99-188 07/994017 893.135 1 a 3566 F F J MARIJUANA-TRAFFICEXCESS OF 25 LBS OR 300 PLANTS ORMORE 12/004018 893.135 1 a1 3566 F F J MARIJUANA-TRAFFIC SENTENCING PROVISION ONLY 12/004019 893.135 1 a2 3566 F F J MARIJUANA-TRAFFIC SENTENCING PROVISION ONLY 12/004176 893.135 1 a2 3564 F F J MARIJUANA SENTENCING PROVISION ONLY 12/004020 893.135 1a3 3566 F F J MARIJUANA-TRAFFIC SENTENCING PROVISION ONLY 12/003737 893.135 1 b1 3536 F F J COCAINE-TRAFFIC28 GRAMS LESS THAN 150 KGCOCAINE OR MIXTURE 12/004169 893.135 1 b1b 3536 F F J COCAINE-TRAFFIC SENTENCING PROVISION ONLY 12/004170 893.135 1 b1c 3536 F F J COCAINE-TRAFFIC SENTENCING PROVISION ONLY 12/003738 893.135 1 b2 3536 F F J COCAINE-TRAFFIC 150 KG OR MORE 12/003739 893.135 1b2a 3536 F C J COCAINE-TRAFFIC 150 KG OR MORE AND KILL 12/003740 893.135 1 b2b 3536 F C J COCAINE-TRAFFIC150 KG OR MORE WITH LETHALRESULT 12/003741 893.135 1 b3 3531 F C J COCAINE-SMUGGLCAPITAL IMPORTATION 300 KG MORERESULT DEATH 12/003742 893.135 1 c1 3516 F F J HEROIN-TRAFFIC 4 GRAMS TO UNDER 30 KILOGRAMS3743 893.135 1 c1 3526 F F J OPIUM OR DERIV-TRAFFIC 4 GRAMS TO UNDER 30 KILOGRAMS5115 893.135 1 c1 3555 F F J DRUGS-TRAFFIC4 GRAMS LESS 30 KG OTHER CNTRLSUBST 12/003988 893.135 1 c1a 3516 F F J HEROIN-TRAFFIC SENTENCING PROVISION ONLY 12/003989 893.135 1 c1a 3526 F F J OPIUM OR DERIV-TRAFFIC SENTENCING PROVISION ONLY 12/003990 893.135 1 c1b 3516 F F J HEROIN-TRAFFIC SENTENCING PROVISION ONLY 12/003991 893.135 1 c1b 3526 F F J OPIUM OR DERIV-TRAFFIC SENTENCING PROVISION ONLY 12/003992 893.135 1 c1c 3516 F F J HEROIN-TRAFFIC SENTENCING PROVISION ONLY 12/003993 893.135 1 c1c 3526 F F J OPIUM OR DERIV-TRAFFIC SENTENCING PROVISION ONLY 12/003745 893.135 1 c2 3526 F F J OPIUM OR DERIV-TRAFFIC 30 KG OR MORE OPIUM OR MIXTURE 12/003744 893.135 1 c2 3516 F F J HEROIN-TRAFFIC 30 KG OR MORE HEROIN OR MIXTURE 12/00Page 216 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date30 KG OR MORE OTHER CNTRL5116 893.135 1 c2 3555 F F J DRUGS-TRAFFICSUBST 12/003746 893.135 1 c2a 3516 F C J HEROIN-TRAFFIC 30 KG OR MORE AND KILL 12/003747 893.135 1 c2a 3526 F C J OPIUM OR DERIV-TRAFFIC 30 KG OR MORE AND KILL 12/005117 893.135 1 c2a 3555 F C J DRUGS-TRAFFIC30 KG OR MORE OTHER CNTRLSUBST AND KILL 12/003748 893.135 1 c2b 3516 F C J HEROIN-TRAFFIC30 KG OR MORE WITH LETHALRESULT 12/003749 893.135 1 c2b 3526 F C J OPIUM OR DERIV-TRAFFIC30 KG OR MORE WITH LETHALRESULT 12/005118 893.135 1 c2b 3555 F C J DRUGS-TRAFFIC30 KG OR MORE OTHR CNTRL SUBSTW LETHAL RESULT 12/003750 893.135 1 c3 3511 F C J HEROIN-SMUGGLCAPITAL IMPORTATION 60KG ORMORE RESULT DEATH3751 893.135 1 c3 3521 F C J OPIUM OR DERIV-SMUGGLCAPITAL IMPORTATION 60KG ORMORE RESULT DEATH5119 893.135 1 c3 3553 F C J DRUGS-SMUGGLECAPITAL IMPORTATION 60 KG ORMORE RESULT DEATH 12/003752 893.135 1 d1 3546 F F J SYNTH NARCOTIC-TRAFFICIN PHENCYCLIDINE 28 GRAMS OROVER3994 893.135 1 d1b 3546 F F J SYNTH NARCOTIC-TRAFFIC SENTENCING PROVISION ONLY 12/003995 893.135 1 d1c 3546 F F J SYNTH NARCOTIC-TRAFFIC SENTENCING PROVISION ONLY 12/00CAPITAL IMPORT PHENCYCLIDINE 8003753 893.135 1 d2 3553 F C J DRUGS-SMUGGLEGRAMS OR MORE3754 893.135 1 e1 3555 F F J DRUGS-TRAFFICIN METHAQUALONE 200 GRAMS OROVER3996 893.135 1e1a 3555 F F J DRUGS-TRAFFIC SENTENCING PROVISION ONLY 12/003997 893.135 1e1b 3555 F F J DRUGS-TRAFFIC SENTENCING PROVISION ONLY 12/003998 893.135 1e1c 3555 F F J DRUGS-TRAFFIC SENTENCING PROVISION ONLY 12/004171 893.135 1 e2 3570 F S J AMPHETAMINE-MFG ERROR 12/003755 893.135 1 e2 3553 F C J DRUGS-SMUGGLECAPITAL IMPORTATIONMETHAQUALONE 50 KG OR MORE3756 893.135 1 f1 3576 F F J AMPHETAMINE-TRAFFICOR METHAMPHETAMINE 14 GRAMSOR OVER3999 893.135 1 f1a 3576 F F J AMPHETAMINE-TRAFFIC SENTENCING PROVISION ONLY 12/004000 893.135 1 f1b 3576 F F J AMPHETAMINE-TRAFFIC SENTENCING PROVISION ONLY 12/004001 893.135 1 f1c 3576 F F J AMPHETAMINE-TRAFFIC SENTENCING PROVISION ONLY 12/003757 893.135 1 f2 3575 F C J AMPHETAMINE-SMUGGLOR METHAMPHETAMINE CAPITAL IMP400 GRAMS MORE 12/005081 893.135 1 f2 3570 F C J AMPHETAMINE-MFG CAPITAL MFG 400 GRAMS OR MORE 12/004291 893.135 1 g1 3555 F F J DRUGS-TRAFFICFLUNITRAZEPAM 4 GRAMS TO UNDER30 KILOGRAMS 12/004002 893.135 1g1a 3555 F F J DRUGS-TRAFFIC SENTENCING PROVISION ONLY 12/004003 893.135 1 g1b 3555 F F J DRUGS-TRAFFIC SENTENCING PROVISION ONLY 12/004004 893.135 1 g1c 3555 F F J DRUGS-TRAFFIC SENTENCING PROVISION ONLY 12/003967 893.135 1 g2 3555 F F J DRUGS-TRAFFIC IN FLUNITRAZEPAM 30 KG OR MORE 12/00Page 217 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCAPITAL; 30 KG FLUNITRAZEPAM OR4005 893.135 1 g2a 3555 F C J DRUGS-TRAFFICMORE AND KILL 12/004006 893.135 1 g2b 3555 F C J DRUGS-TRAFFICIN FLUNITRAZEPAM 30 KG MORE WLETHAL RESULT 12/005082 893.135 1 h1 3555 F F J DRUGS-TRAFFICGAMMA-HYDROXYBUTYRIC ACID(GHB) 1 KG OR MORE 12/005083 893.135 1 h2 3553 F C J DRUGS-SMUGGLEGAMMA-HYDROXY (GHB) 150 KGMORE RESLT DEATH 12/005084 893.135 1 h2 3554 F C J DRUGS-PRODUCEGAMMA-HYDROXY (GHB) 150 KGMORE RESLT DEATH 12/005257 893.135 1 i1 3555 F F J DRUGS-TRAFFIC1KG MORE GAMMABUTYROLACTONE(GBL) 07/015258 893.135 1 i2 3553 F C J DRUGS-SMUGGLE150KG MORE GAMMABUTYROL (GBL)RESULT DEATH 07/015259 893.135 1 i2 3554 F C J DRUGS-PRODUCE150KG MORE GAMMABUTYROL (GBL)RESULT DEATH 07/015085 893.135 1 j1 3555 F F J DRUGS-TRAFFIC 1 4 BUTANEDIOL 1 KG OR MORE 07/015086 893.135 1 j2 3553 F C J DRUGS-SMUGGLE1 4 BUTANEDIOL 150 KG OR MORERESULT DEATH 07/015087 893.135 1 j2 3554 F C J DRUGS-PRODUCE1 4 BUTANEDIOL 150 KG OR MORERESULT DEATH 07/015088 893.135 1 k1 3555 F F J DRUGS-TRAFFICPHENETHYLAMINES 10 GRAMS ORMORE 07/015089 893.135 1 k3 3553 F C J DRUGS-SMUGGLEPHENETHYLAMINES 30 GRAMS MORERESULT DEATH 07/015090 893.135 1 k3 3554 F C J DRUGS-PRODUCEPHENETHYLAMINES 30 GRAMS MORERESULT DEATH 12/005260 893.135 1 l1 3555 F F J DRUGS-TRAFFIC1G MORE LYSERGIC ACIDDIETHYLAMIDE (LSD) 07/015261 893.135 1 l2 3553 F C J DRUGS-SMUGGLE7G MORE LYSERGIC ACID DIETH (LSD)RESULT DEATH 07/015262 893.135 1 l2 3554 F C J DRUGS-PRODUCE7G MORE LYSERGIC ACID DIETH (LSD)RESULT DEATH 07/013758 893.135 5 3516 F F J HEROIN-TRAFFICCONSPIRE COMBINE ORCONFEDERATES W ANOTHER TO3759 893.135 5 3526 F F J OPIUM OR DERIV-TRAFFICCONSPIRE COMBINE ORCONFEDERATES W ANOTHER TO3760 893.135 5 3536 F F J COCAINE-TRAFFICCONSPIRE COMBINE ORCONFEDERATES W ANOTHER TO3761 893.135 5 3546 F F J SYNTH NARCOTIC-TRAFFICPHENCYCLIDINE CONSPIRE COMBINECONFEDERATE W3762 893.135 5 3555 F F J DRUGS-TRAFFICCNTRL SUBS CONSPIRE COMBINECONFEDERATES TO3763 893.135 5 3555 F F J DRUGS-TRAFFIC IN CONTROLLED SUBSTANCE3764 893.135 5 3555 F F J DRUGS-TRAFFICMETHAQUALONE CONSPIRE COMBINECONFEDERATES TOPage 218 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateCONSPIRE COMBINE OR3765 893.135 5 3566 F F J MARIJUANA-TRAFFIC CONFEDERATES W ANOTHER TO3766 893.135 5 3576 F F J AMPHETAMINE-TRAFFICCONSPIRE COMBINE ORCONFEDERATES W ANOTHER TO5121 893.135 5 3555 F F J DRUGS-TRAFFICFLUNITRAZEPAM CONSPIRE COMBINECONFEDERATE 12/005122 893.135 5 3555 F F J DRUGS-TRAFFICGAMMA-HYDROXY (GHB) CONSPCOMBINE CONFED 12/005123 893.135 5 3555 F F J DRUGS-TRAFFIC1 4 BUTANEDIOL CONSPIRE COMBINECONFEDERATE 12/005124 893.135 5 3555 F F J DRUGS-TRAFFICPHENETHYLAMINES CONSPIRECOMBINE CONFEDERATE 12/003767 893.1351 3555 F T J DRUGS-TRAFFICRENT STRUCTURE OR CONVEYANCEFOR3768 893.147 1 3550 M F NNARCOTIC EQUIP-POSSESSAND OR USE3769 893.147 2 3550 F T JNARCOTIC EQUIP-POSSESS MANUFACTURE DELIVER 12/003770 893.147 3 a 3550 F S JNARCOTIC EQUIP-POSSESS PARAPHERNALIA DELIVER TO MINOR 12/005091 893.147 3 b 3550 M F NNARCOTIC EQUIP-POSSESSDELIVER SYRINGES NEEDLES TOMINOR 07/035092 893.147 4 3550 F T JNARCOTIC EQUIP-POSSESSUSE POSS MFGR PARAPHERNALIA TOTRANSPORT DRUGS 12/003771 893.147 5 3550 M F NNARCOTIC EQUIP-POSSESS DRUG PARAPHERNALIA ADVERTISE 12/003772 893.149 1 a 3551 F S J DRUGS-POSSESSLISTED CHEMICAL WITMANUFACTURE CNTRL SUBS 12/003773 893.149 1 b 3551 F S J DRUGS-POSSESSLISTED CHEMICAL FORMANUFACTURE CNTRL SUBS 12/003774 893.149 1 b 3556 F S J DRUGS-DELIV/DISTRDISTRIBUTE LISTED CHEMICAL FORMANUFACTURE3775 893.20 3599 F L J DANGEROUS DRUGSCONTROLLED SUBS CONTINUINGCRIMINAL ENTERPRISE3776 895.03 7399 F F J PUBLIC ORDER CRIMES RACKETEERING VIOLATION3777 895.07 7399 M S N PUBLIC ORDER CRIMESTRUSTEE FAILURE TO COMPLY WRICO LIEN NOTICE5093 896.101 5 a 2699 F T J FRAUDMONEY LAUNDER TRANS OVER 300LESS 20K DOLS 07/025094 896.101 5 b 2699 F S J FRAUDMONEY LAUNDER TRANS 20K LESSTHAN 100K DOLS 07/025095 896.101 5 c 2699 F F J FRAUDMONEY LAUNDER TRANS 100K DOLSOR MORE 07/023778 896.101 7399 F S J PUBLIC ORDER CRIMES REVISED 00-360 12/005096 896.102 7399 M F N PUBLIC ORDER CRIMESBUSN FAIL REPRT RECEIPT MORE 10KDOLS CURRENCY 07/02Page 219 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateSTRUCTURE VIOL TRANS OVER 3005097 896.104 4 a 2699 F T J FRAUDLESS 20K DOLS 07/025098 896.104 4 b 2699 F S J FRAUDSTRUCTURE VIOL TRANS 20K LESS100K DOLS 07/025099 896.104 4 c 2699 F F J FRAUDSTRUCTURE VIOL TRANS 100K DOLSOR MORE 07/023780 900.04 5005 N N N CONTEMPT OF COURT CIRCUIT OR COUNTY 12/003781 901.11 5005 N N N CONTEMPT OF COURTBY NOT ANSWERING SUMMONS UNKOR MISD LEVEL 12/003785 901.31 5015 N N N FAILURE TO APPEAR WRITTEN PROMISE TO APPEAR 07/033978 901.36 1 2604 M F N FRAUD-IMPERSON FALSE ID GIVEN TO LEO 12/003979 901.36 2 7399 F T J PUBLIC ORDER CRIMESUSE OF FALSE ID ADVERSELYAFFECTS ANOTHER 12/003787 903.035 2607 M F N FRAUD-FALSE STATEMENTBAIL APPLICANT THIRD DEGREEFELONY CHARGE3788 903.035 2607 M S N FRAUD-FALSE STATEMENTBAIL APPLICANT 1ST DEGREEMISDEMEANOR CHARGE 12/003789 903.035 2607 F T J FRAUD-FALSE STATEMENTBAIL APPLICANT CAPITAL LIFE2ND/1ST DEG FEL 12/003790 905.27 5006 M F N OBSTRUCTING JUSTICEDISCLOSE TESTIMONY OF WITNESSGRAND JURY3791 905.395 5006 F T J OBSTRUCTING JUSTICE DISCLOSE GRAND JURY PROCEEDING3792 914.14 5104 F T J BRIBEACCEPT TO TESTIFY OR WITHHOLDTESTIMONY3793 914.22 1 5006 F T J OBSTRUCTING JUSTICEINTIMIDATE THREATEN ETC VICTWITNESS INFORMANT 07/013794 914.22 2 5006 M F N OBSTRUCTING JUSTICEHARASS WITNESS VICTIM ORINFORMANT3795 914.23 5006 F S J OBSTRUCTING JUSTICEINJ RETALIATE AGAINST INFORMANTVICTIM WITNESS3796 914.23 5006 F T J OBSTRUCTING JUSTICERETALIATE AGNST INFORMANT VICTWITNESS WO INJ5768 916.1075 2 3699 F S J SEX OFFENSEEMPLOYEE HAVE SEX WITH MENTALILL DEFENDANT 07/045769 916.1075 6 a 4812 M F N FAILURE REPORT CRIMESEX OFFENSE AGAINST MENTAL ILLDEFENDANT 07/045770 916.1075 6 b 4803 M F N MAKING FALSE REPORTSEX OFFENSE AGAINST MENTAL ILLDEFENDANT 07/045771 916.1075 6 c 1316 F T J INTIMIDATIONTO CHANGE REPORT OF SEX WMENTAL ILL DEFENDANT 07/045100 916.1081 4901 F S J ESCAPEMENTALLY ILL DEFENDANT ESCAPETREATMENT PROG 12/005101 916.1085 5801 F T J SMUGGLE CONTRABAND INTRODUCE INTO FORENSIC FACILITY 12/003797 916.175 4901 F S J ESCAPE RENUMBERED SEE REC # 5100 12/003798 916.178 5801 F T J SMUGGLE CONTRABAND RENUMBERED SEE REC # 5101 12/00Page 220 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateREPEALED 1991 SEX OFFENDER3799 917.018 4901 F S J ESCAPEFROM TREATMENT 12/00 19913800 918.12 5006 F T J OBSTRUCTING JUSTICE TAMPER WITH JUROR3801 918.13 4804 F T J EVIDENCE-DESTROYINGTAMPER WITH OR FABRICATEPHYSICAL5746 921.244 5005 F T J CONTEMPT OF COURTOFFENDER VIOLATE NO CONTACTORDER 07/045102 933.15 4899 M F N OBSTRUCT POLICESERVING EXECUTING SEARCHWARRANT 12/003803 933.16 7399 M F N PUBLIC ORDER CRIMESMALICIOUSLY PROCURE SEARCHWARRANT3804 933.17 7399 M S N PUBLIC ORDER CRIMESEXCEED AUTHORITY IN EXECUTESEARCH WARRANT3805 933.27 4802 M S NOBSTRUCT CRIMINALINVESTREFUSE INSPECTION AUTHORIZED BYISSUED WARRANT3806 933.28 7399 M S N PUBLIC ORDER CRIMESMALICIOUS CAUSE ISSUANCE OFINSPECTION WARRANTREFUSE EXECUTION OF5707 933.40 10 5099 M S N OBSTRUCTAGRICULTURAL WARRANT 07/043807 934.03 1 a 5704 F T J EAVESDROPPINGILLEGAL INTERCEPTION OFCOMMUNICATION 12/005103 934.03 1 b 5705 F T J EAVESDROP EQUIPILLEGALLY USE DEVICE TOINTERCEPT COMMUNIC 12/003808 934.03 1 c 5799 F T J INVADE PRIVACYILLEGAL DISCLOSURE OFCOMMUNICATION 12/00ILLEGAL USE INTERCEPTED5104 934.03 1 d 5701 F T J DIVULGE EAVESDROP INFO COMMUNICATION 12/00DISCLOSE INTERCEPT COMMUNIC5105 934.03 1 e 5099 F T J OBSTRUCTOBSTR CRIM INVEST 12/003809 934.03 4 b1 5704 M F N EAVESDROPPINGINTERCEPT WIRE PORTIONCELL/CORDLESS PHONE 12/003810 934.03 4 b2 5704 M S N EAVESDROPPINGINTERCEPT RADIO PORTIONCELL/CORDLESS PHONE 12/003811 934.04 5705 F T J EAVESDROP EQUIPMFG DISTR POSS WIRE ORAL ELECTINTERCEPT DVC 12/003812 934.21 5704 F T J EAVESDROPPINGSTORED COMMUNICTN FOR GAINDESTRUCT SUBSQ VIOL3813 934.21 5704 M F N EAVESDROPPINGSTORED COMMUNICTN FOR GAINDESTRUCT 1ST VIOL3814 934.21 5704 M S N EAVESDROPPINGOTHER ACCESS STOREDCOMMUNICATION5207 934.215 7399 F T J PUBLIC ORDER CRIMESUSE 2 WAY COMM DEVICE TO FACILFELONY 07/015106 934.31 1 5704 M F N EAVESDROPPINGINSTLL USE PEN REG TRAP TRACDEVC WO COURT ORD 12/003815 934.43 5099 F T J OBSTRUCTINFORMATION SOUGHT BY WARRANTSUBPOENA ORDERPage 221 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateOBSTRUCT CRIMINAL3816 935.15 4802 M F N INVEST NO SUCH CHAPTER/SECTION 12/00INFORMATION CONCERNING MISSING3817 937.025 7 4803 M F N MAKING FALSE REPORT CHILD3818 941.02 4905 N N N OUT-OF-STATE-FUG-REF FUGITIVE FROM JUSTICE 12/003819 941.05 4902 N N N FLIGHT TO AVOIDGOVERNORS WARRANTEXTRADITION 12/003820 941.11 7399 M S N PUBLIC ORDER CRIMESNON COMPLIANCE WITH GOVERNORSWARRANT3821 941.13 4905 N N N OUT-OF-STATE-FUG-REF FUGITIVE WARRANT OF EXTRADITION 12/00SEX OFFENDERFAIL WITHDRAW VACATE RESIDENCE5812 943.0435 4 c 9062 F S J VIOLATIONSNOTICE 07/043977 943.0435 7 9061 F T JFAIL TO REG AS SEXOFFENDERFAIL TO REGISTER AS A SEXUALOFFENDER 07/034406 943.0435 8 9062 F S JSEX OFFENDERVIOLATIONSFAIL TO NOTIFY LEO CHANGE OF RES48 HOURS 12/005813 943.0435 9 a 9062 F T JSEX OFFENDERVIOLATIONSFAIL TO COMPLY WITHREGISTRATION LAW 07/045814 943.0435 9 9061 F T JFAIL TO REG AS SEXOFFENDERFAIL TO REGISTER AS A SEXUALOFFENDER 07/043976 943.0435 9060 N N NSEX OFFENDERREGISTRATION (NOT ANARREST) IDENTIFY SEXUAL OFFENDER 07/023822 943.058 6 2699 F T N FRAUDREPEALED 1992 PROVIDE FALSE INFOTO COURT 07/99 19923823 943.0585 1 2607 F T J FRAUD-FALSE STATEMENTON CRIMINAL RECORD EXPUNGESTATEMENT3824 943.0585 4 c 5799 M F N INVADE PRIVACYDISCLOSE INFO FROM EXPUNGEDCRIMINAL RECORD3825 943.059 1 5003 F T J PERJURYPROVIDE FALSE INFORMATION SEALSTATEMENT 12/005107 943.059 4 c 5799 M F N INVADE PRIVACYDISCLOSE INFO FROM SEALEDCRIMINAL RECORD 12/003826 944.33 2607 F T J FRAUD-FALSE STATEMENTPRISON INSPECTOR MAKE FALSEREPORT3827 944.35 3 a1 1319 M F J BATTERYON PRISONER MALICIOUS WO GREATBODILY HARM 07/033828 944.35 3 a2 1319 F T J BATTERYON PRISONER MALICIOUS GREATBODILY HARM3829 944.35 3 b 3699 F T J SEX OFFENSEDOC EMPL SEX MISCONDUCT WINMATE OR OFFENDER 10/013830 944.35 4 a 7399 M F N PUBLIC ORDER CRIMESFAIL TO MAKE REQUIRED REPORTREGARDING BATTERY3831 944.35 4 b 2607 M F N FRAUD-FALSE STATEMENTPRISON EMPLOYEE SUBMITINACCURATE REPORT3832 944.35 4 c 5006 F T J OBSTRUCTING JUSTICETHREATEN ANOTHER TO ALTERREPORTPage 222 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective Date3833 944.36 4903 F T J AIDING PRISONER ESCAPE PERMIT INMATES TO ESCAPEPRISON EMPLOYEE RECEIVE UNAUTH5108 944.37 5103 M F N BRIBE-RECEIVINGCOMPENSATION 12/003834 944.39 4899 M S N OBSTRUCT POLICE INTERFERE WITH PRISONERS5109 944.39 2604 M S N FRAUD-IMPERSONUSE DISGUISE TO GET PRISONVISITATION 12/003835 944.40 4901 F S J ESCAPE3836 944.42 1399 F S J ASSAULTREPEALED 1996 BY OTHER THAN LIFEPRISONER 07/99 19963837 944.44 1007 F S JKIDNAP HOSTAGE FORESCAPEPRISONER HOLD HOSTAGE3838 944.45 5306 F S J RIOTMUTINY STRIKE STATECORRECTIONAL INSTITUTION3839 944.46 4904 F T J HARBORING CONCEAL AID ESCAPED PRISONERSMUGGLE CONTRABAND INMATE INTRODUCE REMOVE OR3840 944.47 1 a1 5802 F T J INTO PRISONPOSSESS 07/994160 944.47 1 a1 5802 F T JSMUGGLE CONTRABANDINTO PRISON ANY CURRENCY OR COIN TO INMATE 12/004161 944.47 1 a2 5802 F T JSMUGGLE CONTRABANDINTO PRISONARTICLES OF FOOD OR CLOTHING TOINMATE 12/00SMUGGLE CONTRABAND4162 944.47 1 a3 5802 F S J INTO PRISON INTOXICATING BEVERAGE TO INMATE 07/02SMUGGLE CONTRABAND CONTROL SUBS DEFINED4163 944.47 1 a4 5802 F S J INTO PRISONPROVISIONS OF s.893.02(4) 12/004164 944.47 1 a5 5802 F S JSMUGGLE CONTRABANDINTO PRISONANY FIREARM WEAPON OREXPLOSIVE 12/003968 944.605 9042 F T J CRIM REG VIOLATIONSINMATE REFUSE TO PRMT TAKING OFDIGITAL PHOTO 07/994152 944.607 10 9062 F T JSEX OFFENDERVIOLATIONSREFUS DIGITL PHOTO GIVE REQREGIST NOTICE INFO 12/005408 944.608 8 9072 F T J CAREER OFF VIOLATIONSREFUSE DIGITAL PHOTO OR GIVEINFO 07/023841 946.21 7399 M F N PUBLIC ORDER CRIMES DELETE-NO SUCH SECTION 12/003969 947.177 4 9053 F T J SEX PRED VIOLATIONS REPEALED 07/03 01-1243842 947.21 5011 N N N PAROLE VIOLATIONREF UNK/FEL/MISD/JUV NON CRITERIACHARGE 12/003848 948.06 5012 N N N PROB VIOLATIONOR COMMTY CONT REUNK/FEL/MISD/JUV NON CRITRIA 12/003850 950.09 4899 M S N OBSTRUCT POLICE MALPRACTICE BY JAILERS3851 951.07 4899 M S N OBSTRUCT POLICEREPEALED 1996 PRISONER VIOLATEJAIL RULES 07/99 19963852 951.075 1319 F S J BATTERYREPEALED 1996 IN DETENTIONFACILITY OR JAIL 07/99 19963853 951.075 1399 F S J ASSAULTREPEALED 1996 IN DETENTIONFACILITY OR JAIL 07/99 19963854 951.075 1399 F S J ASSAULTREPLD 1996 AND BATT IN DETENTIONFACIL OR JAIL 07/99 1996Page 223 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFAIL TO DISCHARGE DUTY3855 951.14 7399 M S N PUBLIC ORDER CRIMES REGARDING PRISONERS3856 951.19 4899 M S N OBSTRUCT POLICEINTERFERE WITH COUNTYPRISONERS3857 951.22 1 5801 F T J SMUGGLE CONTRABANDINTRODUCE INTO DETENTIONFACILITY5201 951.221 1 3699 F T J SEX OFFENSECTY CNTY PRIVATE EMP SEXMISCOND W INMATE OFF 10/014021 951.23 10 4899 M S N OBSTRUCT POLICEVIOL COUNTY DETENTION RULE 2 ORMORE TIMES 12/003858 958.09 4901 F T J ESCAPEYOUTHFUL OFFENDER FROMEXTENDED CONFINEMENT 07/993859 960.18 2699 F T J FRAUDPROCURE VICTIM ASSISTANCECOMPENSATION BY5110 984.085 1 3899 M F N FAMILY OFFENSESHELTER UNMARRIED MINOR WONOTICE PARENT/LEO 12/005111 984.085 2 3899 M F N FAMILY OFFENSEAID UNMAR MINOR RUNAWAY WONOTICE PARENT/LEO 12/005112 985.04 3 b 5799 M S N INVADE PRIVACYSCH EMP DISCLOSE INFO JUV SEXOFF 12/004128 985.2065 1 a 3899 M F N FAMILY OFFENSESHELTER UNMARRIED MINOR WONOTIFY PARENT/LEO 12/004129 985.2065 1 b 3899 M F N FAMILY OFFENSEPROVIDE AID TO MINOR WO NOTIFYPARENT/LEO 12/004407 985.207 1 d 5012 N N N PROB VIOLATIONOF CHILD/COMM CONTROL HOME DETAFTER CARE SUPR 12/004408 985.207 1 d 5012 N N N PROB VIOLATIONOF CHILD OR ABSCOND FROMCOMMITMENT 12/005126 985.3065 0003 N N NPRE-ARREST DIVERSION-CONTACT ORI FOR INFO 07/014130 985.3141 4901 F T J ESCAPEFROM SEC DETENT/RESID COMMTFAC/DURING TRAN TO 12/003971 985.4045 1 a2 3601 F S JSEX OFFENSE-AGAINSTCHILD-FONDLINGBY JUVENILE JUSTICE EMPLOYEE ONMINOR 12/003970 985.4045 3 a 7399 M F N PUBLIC ORDER CRIMESFAIL TO REPORT BY JUVENILEJUSTICE EMPLOYEE5113 985.4045 3 b 2607 M F N FRAUD-FALSE STATEMENTREPORT RE SEX OFFENSE AGAINSTJUVENILE 12/005114 985.4045 3 c 1316 F T J INTIMIDATIONTO ALTER REPORT SEX OFFENSEAGAINST JUVENILE 12/003972 985.4046 1 a1 5801 F T J SMUGGLE CONTRABANDFOOD OR CLOTHING TO JUVENILEFACILITY3973 985.4046 1 a2 5801 F S J SMUGGLE CONTRABANDINTOXICATING BEVERAGE TOJUVENILE FACILITY3974 985.4046 1 a3 5801 F S J SMUGGLE CONTRABANDCONTROLLED SUBSTANCEPRESCRIPTION OR NONPage 224 <strong>of</strong> 225


August 24, 2004Rec # <strong>Statute</strong> Subsection AON/FCIC Lev Deg Juv Code Value Description Change Repeal Effective DateFIREARM OR WEAPON INTO JUVENILE3975 985.4046 1 a4 5801 F S J SMUGGLE CONTRABAND FACILITY 12/005425 1001.25 3 a 7399 M S N PUBLIC ORDER CRIMESUSE EDUCATIONAL TV TO PROMOTECANDIDATE 01/035426 1002.36 7 e 2699 M F N FRAUDFAIL DISCLOSE ON APP TO FL SCHDEAF AND BLIND 01/035427 1002.36 7 e 2607 M F N FRAUD-FALSE STATEMENTON EMP APP TO FL SCH DEAF ANDBLIND 01/035428 1002.36 7 e2 5799 M F N INVADE PRIVACYUSE DISCL CRIM OTHER INFO NOTFOR SCREENING 01/035429 1002.42 2 c2 7399 M F N PUBLIC ORDER CRIMESOWN OPER PRIVATE SCH IF CNVCRIME MORAL TURP 01/035430 1002.42 2 g 7399 M S N PUBLIC ORDER CRIMES PRIVATE SCH FAIL SUBMIT SURVEY 01/035431 1002.42 2 g 2607 M S N FRAUD-FALSE STATEMENTSUBMIT SURVEY NONEXISTENTPRIVATE SCH 01/035432 1003.23 2 7399 M S N PUBLIC ORDER CRIMESSCH FAIL KEEP ATTEND RECORDSFILE REPORT 01/035433 1003.27 7 a1 3805 M S N CONTRIB DELINQ MINORPARENT FAIL TO REQUIRE SCHOOLATTENDANCE 01/035434 1003.27 7 c1 3805 M S N CONTRIB DELINQ MINOREMPR FAIL NOTIFY SCH STUDENTTERMINATED 01/035435 1003.27 7 c2 3805 M S N CONTRIB DELINQ MINORFIRE EMPL ORDERED ATTEND SCH WCHILD 01/035436 1004.576 2 6205 M S NCONSERVATION-ENVIRONMENTDESTR SELL BUY VERTEBRATEFOSSILS WO PERMIT 01/035437 1006.145 5312 M S N DISTURBING PEACE DISTURB SCHOOL FUNCTION 01/035438 1006.32 5105 M S N CONFLICT OF INTERESTPUBLSR MFGR SCH OFFIC VIOL BOOKMATERIAL LAW 01/035439 1008.24 1 7399 M F N PUBLIC ORDER CRIMES VIOL EDUCATION TEST SECURITY 01/035440 1009.40 1a3 2607 M S N FRAUD-FALSE STATEMENT TO OBTAIN STATE FINANCIAL AID 01/035441 1013.22 2903 M S N DAMAGE PROP-PUBLICDEFACE EDUCATION BUILDINGSVEHICLES 01/035442 1013.47 2699 M S N FRAUDCONSTRUCT EDUCATION BLDG WOOR VIOL PLAN 01/033376 888888 8500 N N N COUNTY ORDINANCE VIOL 12/003860 999999 7500 N N NMUNICIPAL ORDINANCEVIOL 12/00Page 225 <strong>of</strong> 225

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