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 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DOLS 07/02249 212.18 6102 M F N SALES TAXFAIL TO APPLY FOR TAX CERTIF TOOPR BUSINESS250 212.62 6102 M S N SALES TAX REPEALED CH 97-94 12/00 19974066 212.757 6199 F T J TAX REVENUEERROR -- NO SUCH SECTION -- SEEREC # 4450 12/004067 212.757 6199 F T J TAX REVENUEERROR -- NO SUCH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 of 225