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

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August 24, 2004Rec # Statute 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TAX 07/01171 203.03 2 6199 M F N TAX REVENUE GROSS RECEIPT TAX VIOLATION 07/01172 203.63 3 6199 M F N TAX REVENUE REPEALED 07/03 02-25464 206.02 1 6199 F T J TAX REVENUESUPPLY IMPORT EXPORT MOTORFUEL WO LICENSE 07/03173 206.021 4 5406 M F N NONMOVING TRAFFIC VIOL TRANSPORT FUEL WO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 of 225
August 24, 2004Rec # Statute 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 of 225
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Clerk Statute Table (PDF) - Florida Department of Law Enforcement

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