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

August 24, 2004Rec # Statute 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07/01236 212.10 6102 M F N SALES TAXVIOLATE LIABILITY TAX FOR SALE OFBUSINESS 12/00239 212.12 2 a 2699 M F N FRAUD REPEALED 1999 (SB888) 07/99 19994056 212.12 2 b 6199 F T J TAX REVENUE RENUMBERED AS 212.12-2c 07/035469 212.12 2 c 6199 F T J TAX REVENUEFAIL FILE 6 CONSECUTIVE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 of 225