Offense Severity Scale - Texas Commission on Jail Standards Download

Transcript
Severity of Offense Scale
The Severity of Offense Scale is a listing of offenses addressed in the Penal Code.
The offenses are ranked according to their severity.
Assaultive Charges are listed in BOLD text.
Decision Tree System will need to verify whether the charge is Felony or Misdemeanor
Last updated on 6/12/2015 by staff from Sam Houston State University.
Reviewed and approved by TCJS staff on 5/23/2016.
Offense Scale
ABANDON ENDANGER CHILD CRIMINAL NEGLIGENCE
ABANDON ENDANGER CHILD IMMINENT DANGER BODILY INJ
ABANDON ENDANGER CHILD W/INTENT TO RETURN
ABANDON ENDANGER CHILD W/O INTENT TO RETURN
ABANDON OF ASSUMED BUSINESS/PROFESSIONAL NAME
ABUSE OF CORPSE WITHOUT LEGAL AUTHORITY
ABUSE OF OFFICIAL CAPACITY
ABUSE OF OFFICIAL CAPACITY =>$500<$1,500
ABUSE OF OFFICIAL CAPACITY >=$1,500<$20K
ABUSE OF OFFICIAL CAPACITY >=$100K<$200K
ABUSE OF OFFICIAL CAPACITY >=$20<$500
ABUSE OF OFFICIAL CAPACITY >=$200K
ABUSE OF OFFICIAL CAPACITY >=$20K<$100K
ACCEPT CONTRIBUTION OF CASH >$100
ACCEPT HONORARIUM
ACCEPT PREMIUM REBATES NOT SPECIFIED IN POLICY
ACCEPT REBATE ON TEXTBOOKS
ACCEPT UNLAWFUL BENEFIT FROM ABC VIOL
ACCIDENT BOATING
ACCIDENT BOATING DEATH/SBI
ACCIDENT INVOLVING DAMAGE TO VEHICLE>=$200
ACCIDENT INVOLVING DEATH
ACCIDENT INVOLVING INJURY
ACCIDENT INVOLVING SERIOUS BODILY INJURY
ACCIDENT REPORT FALSE INFORMATION
ACQUISITION OF ALL/PART OF BUSINESS VIOL
ACQUISITION OF BEV RESALE FROM OTHER LICENSEE
ACT AS INS AGENT W/REVOKED/SUSP LICENSE
ACT AS RESID MORTGAG ORIGINATOR W/O LIC W/PREV
ACT AS RESIDENTIAL MORTGAGE ORIGINATOR W/O LIC
ACT PROHIBIT DURING CANCEL/SUSPEND LICENSE
ACT PROHIBIT DURING PERMIT SUSPENSION
ACUPUNCTURE ACT W/O LICENSE
ADJUTANT GENERAL ILLEGAL RELEASE OF CCH
ADMINISTER MEDICATION TO CHILD W/O PERMISSION
ADMINISTRATION OF MEDICATION TO RESIDENT
Section
Classification
Severity
22.041+C8:C2037(c)
22.041(e)
22.041(b)
22.041(b)
36.14
42.08
39.02(a)(1)
39.02(c)(3)
39.02(c)(4)
39.02(c)(6)
39.02(c)(2)
39.02(c)(7)
39.02(c)(5)
253.033
36.07
5.41-1
31.152
104.03
31.104
31.104
550.022(c)(2)
550.021(c)(1)(A)
550.021(c)(2)
550.021(c)(1)(B)
601.004(i)
204.087
69.09
4005.151(b)
157.031(a)
157.031(a)
61.84
11.68
205.401
431.04 €
42.065(h)
242.158(a)
FS
F2
FS
F3
MA
MA
MA
MA
FS
F2
MB
F1
F3
MA
MA
M*
MB
M*
MA
F*
MB
F2
F*
F3
M*
MA
MA
F3
MA
MB
M*
M*
F3
M*
MA
MB
Moderate
Highest
Moderate
High
Low
Moderate
Moderate
Moderate
High
High
Moderate
Highest
High
Low
Low
Low
Low
Low
Moderate
High
Low
High
High
High
Low
Low
Low
low
Low
Low
Low
Low
Low
Low
Low
Low
ADOPTION OF RULES PUBLIC POWERS
ADVERTISE CREDIT SERVICES W/OUT REG STATEMENT
ADVERTISE WATCH AS SECONDHAND
ADVERTISING PLACEMENT OF CHILD
ADVERTISING PLACEMENT OF CHILD W/PREV CONVIC
AFFIDAVIT AND ABSTENTION FROM VOTING REQUIRED
AFFIDAVIT REQUIRED/LABOR/CONSTRUCTION MATTER
AGENT ISSUE DUPLICATE ORDER BILL OF LADING
AGENT ISSUE FRAUDULENT BILL OF LADING
AGENT WRONGFULLY FAIL TO ISSUE BILL OF LADING
AGG ASSAULT AGAINST PUBLIC SERVANT
AGG ASSAULT AGAINST SECURITY OFFICER
AGG ASSAULT BY PUBLIC SERVANT
AGG ASSAULT CAUSES SERIOUS BODILY INJ
AGG ASSAULT DATE/FAMILY/HOUSE W/WEAPON
AGG ASSAULT IN RETALIATION
AGG ASSAULT W/DEADLY WEAPON
AGG ASSLT MV DISCH FRARM RKLS HAB/BLDG/VEH SBI
AGG KIDNAPPING
AGG KIDNAPPING BI/SEXUAL ABUSE
AGG KIDNAPPING BI/SEXUAL ABUSE SAFE RELEASE
AGG KIDNAPPING FACILITATE
AGG KIDNAPPING FACILITATE SAFE RELEASE
AGG KIDNAPPING FOR RANSOM/REWARD
AGG KIDNAPPING FOR RANSOM/REWARD SAFE RELEASE
AGG KIDNAPPING INTERFERE PERFORMANCE
AGG KIDNAPPING INTERFERE PERFORMANCE SAFE RELEASE
AGG KIDNAPPING RELEASE VICTIM SAFEPLACE
AGG KIDNAPPING TERRORIZE
AGG KIDNAPPING TERRORIZE SAFE RELEASE
AGG KIDNAPPING USE AS SHIELD/HOSTAGE
AGG KIDNAPPING USE AS SHIELD/HOSTAGE SAFE RELEASE
AGG PERJURY
AGG PROMOTION OF PROSTITUTION
AGG PROMOTION OF PROSTITUTION PERSON/S < 18YOA
AGG ROBBERY
AGG SEXUAL ASSAULT
AGG SEXUAL ASSAULT CHILD
AGG SEXUAL ASSAULT OF ELDERLY/DISABLED PERSON
AGREEMENT TO ABDUCT FROM CUSTODY
AIDING SUICIDE/SBI
AIRBAGS: MAKE/SELL CNTERFEIT INT ALT PREV CONV
AIRBAGS: MAKE/SELL CNTERFEIT INT ALT RESULT BI
AIRBAGS: MAKE/SELL COUNTERFEIT INTENT ALTERS
AIRBAGS:MAKE/SELL CNTERFEIT INT ALT RSLT DEATH
AIR CONDITIONING/REFRIGERATION CONTRACTOR LICENSE
ALCOHOLIC BEVERAGE CODE VIOLATION
WC
393.306
17.21
25.09(c)
25.09(c)
171.004
53.085
252.005(b)
252.004(c)
252.003(c)
22.02(b)(2)(B)
22.02(b)(2)(D)
22.02(b)(2)(A)
22.02(a)(1)
22.02(b)(1)
22.02(b)(2)(C)
22.02(a)(2)
22.02(b)(3)
20.04
20.04(a)(4)
20.04(d)
20.04(a)(3)
20.04(d)
20.04(a)(1)
20.04(d)
20.04(a)(6)
20.04(d)
20.04(d)
20.04(a)(5)
20.04(d)
20.04(a)(2)
20.04(d)
37.03
43.04(b)
43.04(b)
29.03
22.021
22.021(a)(2)(B)
22.021(a)(2(c)
25.031
22.08(b)
547.614(c)
547.614(d)
547.614(b)
547.614(e)
1302.453
1.05
M*
MB
M*
MA
F3
MA
MA
F*
F3
MB
F1
F1
F1
F2
F1
F1
F2
F1
F1
F1
F2
F1
F2
F1
F2
F1
F2
F2
F1
F2
F1
F2
F3
F3
F1
F1
F1
F1
F1
FS
FS
F3
F2
FS
F1
MC
M*
Low
Low
Low
Moderate
High
Low
Low
Low
Low
Low
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Low
Moderate
High
Highest
Highest
Highest
Highest
High
High
Low
Low
Low
Moderate
Low
Low
ALCOHOLIC BEVERAGE IN DRY AREA
ALCOHOLIC BEVERAGE IN DRY AREA 2+ TIMES
ALLOW CONVEYANCE OF LOT W/O UTILITIES
ALTER/DEST/REMOVE REQ IDENT NUM ON VESSELS
AMUSEMENT RIDE SAFETY INSPECTION
ANIMAL IDENTIFICATION PROGRAM ORDER ENH
ANNUITY/INVEST FOR PUBLIC EMPLOYEES VIOL
ANTIQUITIES CODE VIOLATION
APPRAISAL MANAGEMENT W/O REGISTRATION
APPRAISAL REVIEW BOARD ELIGIBILITY VIOLATION
APPRAISAL REVIEW BOARD PROH COMMUNICATION
APPROPRIATION PROCEEDS SALES BY AUCTION COMMS
APPROPRIATION PROCEEDS SALES BY COMMS MERCHANT
AQUATIC LIFE REGULATION VIOLATION
AREA QUARANTINE COMMUNICABLE DISEASE
AREA QUARANTINE FOR ENVIROMENTAL/TOXIC AGENT
ARSON
ARSON CAUSING BODILY INJURY/DEATH
ARSON INTEND DAMAGE HABITAT/PLACE OF WORSHIP
ARSON OF BLDG/HABIT/VEH RECKLESS CAUSE DAMAGE
ARSON W/MAN OR ATT MAN CONT SUB
ARSON W/MAN OR ATT MAN CONT SUB CAUSE BI/DEATH
ASSAULT AGAINST ELDERLY OR DISABLED INDIVIDUAL
ASSAULT AGAINST GOVERNMENT CONTRACTOR/EMPLOYEE
ASSAULT AGAINST SPORTS PARTICIPANT
ASSAULT BI FAM/HOUSE MEM 2+ W/IN 12 MONTHS
ASSAULT CAUSES BI CONVICTED ANOTHER STATE
ASSAULT CAUSES BI RETALIATION W/GOVERN
ASSAULT CAUSES BODILY INJ
ASSAULT CAUSES BODILY INJURY FAMILY MEMBER
ASSAULT CAUSES BODILY INJURY FAMILY VIOLANCE
ASSAULT EMS PERSONNEL PROV SERV
101.31
101.31
232.036(d)
31.127(b)
2151.102
161.056
6228a
191.171
1104.253(b)
6.412(b)
6.41(k)
147.064(b)
147.064(a)
436.038(e)
81.085(h)
508.004
28.02(a)
28.02(d)(1)
28.02(d)(2)
28.02(f)
28.02(a-1)
28.02(a-1)
22.01(a)(3)
22.01(b)(3)(A)
22.01(c)(2)
25.11
22.01 (f)(2)
22.01(b)(3)(B)
22.01(a)(1)
22.01(a)(1)
22.01 (a)(1)
22.01(b)(5)
MB
FS
MA
MB
MB
MB
MA
MB
MA
MB
MA
M*
F*
MA
F3
F3
F2
F1
F1
FS
FS
F3
MA
F3
MB
F3
F3
F3
MA
MA
MA
F3
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
High
highest
Highest
Highest
high
Highest
Highest
Highest
ASSAULT FAM/HOUSE MEM IMPEDE BREATH/CIRCULAT
ASSAULT FAMILY/HOUSEHOLD MEMBER W/PREV CONV
ASSAULT FAMILY VIOLENCE
ASSAULT INT/RECK BREATH/CIRC FAM MEM PREV CONV
ASSAULT ON SECURITY OFFICER
ASSAULT PUBLIC SERVANT
ASSEMBLE OPERATE AMUSEMENT RIDE W/INTOX 2ND
ASSEMBLE OPERATE AMUSEMENT RIDE W/INTOX 3RD/MORE
ASSEMBLE OPERATE AMUSEMENT RIDE WHILE INTOX
ASSEMBLE/OPER AMUSE RIDE W/PREV INTOX MAN CONV
ASSISTING VOTER PROH COMP W/2+ PREV CONV
ASSISTING VOTER PROH COMPENSATION
ASSISTING VOTER VIOL
ASSISTING VOTER VIOL EHN
22.01(b)(2)(B)
22.01(b)(2)(A)
22.01 (a)(1)
22.01(b-1)
22.01(b)(4)
22.01(b)(1)
49.09(a)
49.09(a)
49.065
49.09(b)
86.0105(c)
86.0105(b)
86.010
86.010
F3
F3
MA
F2
F3
F3
MA
F3
MB
F3
FS
M*
MA
FS
Highest
Highest
High
Highest
Highest
Highest
Moderate
High
Low
High
Low
low
Low
Low
ASSUMED NAME BUSINESS CERTIFICATE VIOLATION
ATHLETE AGENT PROVIDE VALUABLE/CAUSE NCAA VIOL
ATHLETE AGENT REGULATIONS
ATTACK BY DOG RESULTING IN DEATH
ATTACK BY DOG RESULTING IN SBI
ATTACK ON ASSISTANCE ANIMAL
ATTACK ON ASSISTANCE ANIMAL - CAUSES DEATH
ATTACK ON ASSISTANCE ANIMAL - CAUSES INJURY
ATTEMPT PURCHASE OF ALCH BY A MINOR 3RD-ENH
ATTEMPT TO TAKE WEAPON FROM AN OFFICER
AUCTIONEERS FRIVOLOUS CLAIM
AUCTIONEERS REGULATIONS W/O LICENSE
AUDUBON SOCIETY FOR CAMERON CO LAND
AUDUBON SOCIETY FOR KLEBERG CO LAND
AUTH ACTIVITIES PRIVATE CLUB
AUTH ACTIVITIES RETAIL DEALERS OFF PREMISE LIC
AUTH ACTIVITIES W/STORE PERMIT
AUTOMATIC DIAL ANNOUNCING DEVICE VIOL
AXLE LOAD RESTRICTION W/PREV CONVIC
BAD FAITH MALICIOUS RECKLESS REPORT
BAD FAITH MALICIOUS/RECKLES HEALTH FACILITY
BAIL BOND SURETY PROH RECOM/SOLICITATIONS
BAIL BONDS SURETIES RECORDS
BAIL BONDS SURETIES REGULATIONS
BAIL BONDSMEN W/O LICENSE
BAIL JUMPING AND FAIL TO APPEAR
BAIL JUMPING AND FAIL TO APPEAR FELONY
BAIT SHRIMP DEALER W/O LIC 2ND
BAIT SHRIMP DEALER W/O LIC 3RD
BARBER SALE SUPPLIES/OTHER BUSINESS
BARRATRY ILL OBTAIN EMPLOYMENT
BARRATRY ILL OBTAIN EMPLOYMENT
BARRATRY ILL OBTAIN EMPLOYMENT W/PREV CONV IAT
BIGAMY
BIGAMY PROH/PURPORT SPOUSE IS 17 YOA
BIGAMY PROH/PURPOST SPOUSE IS <= 16 YOA
BILL OF SELL FOR TREES/TIMBER
BINGO REGULATIONS
BINGO REGULATIONS AWARD FRAUD PRIZES
BINGO REGULATIONS FALSE STATEMENT ENH
BINGO REGULATIONS MAINTAIN RECORDS
BINGO REGULATIONS W/O LICENSE
BINGO/DOOR PRIZE OF ALCOHOL PROHIBITED
BLACKLISTING EMPLOYEE
BLOOD SAMPLE TEST COMPLIANCE W/PREV IAT
BOATER EDUCATION COURSE REQUIRED
BOATING INTX W/PREV INTOX MANSLAUGHTER CONV
71.202(b)
2051.501(c)
2051.501
822.005(b)
822.005(b)
42.091(c)(1)
42.091(c)(3)
42.091(c)(2)
106.025
38.14
1802.302(b)
1802.301(b)
131.011
237.022
32.01
71.01
22.01
55.138(b)
622.136
260A.013(b)
242.132
1704.304
1704.306
1704.305
1704.303
38.10(d)
38.10(f)
77.020 (b)
77.020 ©
1601.653(b)
38.12(f)
38.12(g)
38.12(h)
25.01(e)
25.01(e)(1)
25.01(e)(2)
NRC
2001.551
2001.552
2001.554(a)(2,3,5)
2001.554(a)
2001.553
101.74
52.031
163.072(c)
31.131
49.09(b)
MA
F3
MA
F2
F3
MA
F3
FS
M*
FS
MB
MB
MB
MB
M*
M*
M*
MA
M*
MA
MA
MB
MB
MB
MB
MA
F3
MB
MA
M*
F3
MA
F3
F3
F2
F1
M*
F3
F3
MB
MA
MA
M*
M*
MB
MA
F3
Low
Low
Low
Moderate
Moderate
Moderate
Highest
High
Low
High
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Moderate
High
Low
Moderate
Low
Low
Moderate
High
Low
Moderate
Moderate
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Highest
BOATING WHILE INTOXICATED
BOATING WHILE INTOXICATED 2ND
BOATING WHILE INTOXICATED 3RD OR MORE
BODY DISINTERRED/CREMATED
BODY PIERCE PROH FOR PERSON U/18 YOA W/FALSE ID
BODY PIERCING PROH W/O PARENTAL CONSENT
BOILER REGULATIONS
BOND INVESTMENT COMPANY FAIL TO MAKE DEPOSIT
BOOK RECORDS ON CIGARRETTE TAX
BOOK RECORDS ON TOBACCO PRODUCTS
BREACH COMPUTER SECURITY
BREACH OF PEACE RETAIL ESTABLISHMENT
BRIBERY
BUILDING LOCATION OF TATTOO/BODY PIERCING STUDIO
BURGLARY HABITATION INTEND OTHER FELONY
BURGLARY HABITATION INTEND SEX OFFENSE
BURGLARY HABITATION
BURGLARY OF BUILDING
BURGLARY OF COIN OPERATED/COLLECTION MACHINE
BURGLARY OF HABITATION
BURGLARY OF RAIL CAR
BURGLARY OF VEHICLE
BURGLARY OF VEHICLES W/PREV 2 OR MORE CONV
CAMPAIGN CONTRIBUTION IN CERTAIN PUB BUILDINGS
CAMPAIGN IN STATE AUTO/ON STATE TIME
CANCEL OF CIGARETTE STAMP
CANCEL SUSPENSION OF PERMIT
CANCEL SUSPENSION OF PERMIT PRIVATE CLUB
CANDIDATE PAYMENTS TO PURCHASE REAL PROPERTY
CANDIDATE REIMBURSE/PAYMENT ON CERTAIN LOANS
CAPITAL MURDER BY TERROR THREAT/OTHER FELONY
CAPITAL MURDER FOR RETALIATION JUDGE/JUSTICE
CAPITAL MURDER OF A PEACE OFFICER OR FIREMAN
CAPITAL MURDER OF ANOTHER PERSON IN PRISON
CAPITAL MURDER OF MULTIPLE PERSONS
CAPITAL MURDER OF PERSON UNDER TEN YOA
49.06(b)
49.09(a)
49.09(b)
49.09(d)
146.0125 (d)
146.0125
755.043
155.007
154.516
155.213
33.02
69.13
36.02
146.006
30.02(d)
30.02(d)
30.02 (c)(2)
30.02(c)(1)
30.03
30.02(c)(2)
30.04
30.04(a)
30.04(d)(2)(A)
253.039
81.151
154.505
11.61
32.17
253.038
253.042
19.03(a)(2)
19.03(a)(9)
19.03(a)(1)
19.03(a)(5-6)
19.03(a)(7)
19.03(a)(8)
MB
MA
F3
MB
MB
MB
MB
M*
F3
F3
Range MB - 1st
M*
F2
MA
F1
F1
F2
FS
MA
F2
FS
MA
FS
MA
M*
MA
M*
M*
MA
MA
FX
FX
FX
FX
FX
FX
Low
Low
Moderate
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Moderate
Low
High
High
Moderate
Moderate
Low
Moderate
Moderate
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Highest
Highest
Highest
Highest
Highest
Highest
CAPITAL MURDER PERSON WHILE ESCAPING/ATTEMPT
CAPITAL MURDER WHILE REMUNERATION
CARGO MANIFEST REQUIREMENTS
CARRIER ENVELOPE ACTION BY ASSISTING VOTER
CARRIER ENVELOPE ACTION:PERSON OTHER THAN VOTER
CARRIER ENVELOPE PROH COMP W/2+ PREV CONV
CARRIER ENVELOPE PROH COMPENSATION
CATCHING MENHADEN W/O MENHADEN BOAT LIC ENH
CAUSE PERMIT OR ALLOW PUB NUISANCE ENH
CEMETERY GENERAL PROVISIONS
19.03(a)(4)
19.03(a)(3)
114.102(a)(3)
86.0051
86.0051(d)
86.0052(c)
86.0052(b)
47.008
343.012
711.052(d)
FX
FX
F3
FS
MB
FS
M*
MB
M*
MA
Highest
Highest
Low
Low
Low
Low
Low
Low
Low
Low
CEMETERY PLOT:MORE THAN ONE INTERN OR REMOVAL
CERTAIN ACTS RELATED TO RADIO ACTIVE WASTE
CERTAIN ACTS RELATED TO RADIO ACTIVE WST W/PREV IAT
CERTIFICATE OF OWNERSHIP/ORIGIN/WEIGHT OF CITRUS
CHANGE RECEIPT OR SCALE WGT TICKET
CHARGE RECEIPT OF CONSIDERATION BEFORE COMPLETION
CHARGE RECEIPT OF CONSIDERATION OF REFERRAL
CHILD ABUSE/NEGLECT ATTEMPT TO INTER W/INV
CHILD ABUSE/NEGLECT FAL REPORT W/INT+PREV CONV
CHILD ABUSE/NEGLECT FALSE REPORT W/INT
CHILD CARE FAC EMPL PRSN W/O BCRND CK/FAILD CK
CHILD LABOR LAW
CHILD LABOR LAW UNDER 14 YOA
CHIROPRACTIC PRACTICE ACT
CHIROPRACTIC PRACTICE ACT W/O LICENSE
CHIROPRACTIC PRACTICE ACT W/O LICENSE ENH
CHIROPRACTIC PRACTICE ACT WHILE INTOXICATED
CIGARETTE TAX VIOLATION
CIGARETTE TAX VIOLATION
CIGARS AND TOBACCO PRODUCTS TAX VIOLATION
CIGARS AND TOBACCO PRODUCTS TAX VIOLATION
CITIZENSHIP OF PERMITTEE/SUBTERFUGE
CITRUS FRUIT COLORING MATTER VIOL
CITRUS FRUIT MATURITY STANDARDS VIOL
CITRUS FRUIT STANDARDIZED/INSPECTION CERT VIOL
CITRUS MARKETING AGREEMENT/LICENSES
CIVIL COMMITMENT REQUIREMENT
CIVIL INVESTIGATIVE DEMANDS/ANTITRUST
CIVIL RIGHTS PERSON IN CUSTODY VIOLATE/SEXUAL
CLAIM LOTTERY PRIZE FRAUD >$10K
CLAIM LOTTERY PRIZE FRAUD >$200<=$10K
CLAIM LOTTERY PRIZE FRAUD AID ANOTHER
CLAIM LOTTERY PRIZE FRAUD/DECEIT
CLAIM LOTTERY PRIZE W/PREV CONVIC
CLEAN AIR ACT FAIL TO REPORT/NOTIFY
CLEAN AIR ACT FALSE REPRESENTATION
CLEAN AIR ACT FEE NOT PAID
CLOSED MEETING ACT VIOLATION
COCKFIGHTING: CAUSES OR EARNS
COCKFIGHTING: SPACE/OWNS/TRAINS/EQUIPS
COCKFIGHTING: SPECTATOR W/PREV CONV
COERCE/SOLICIT/INDUCE GANG MEMBERSHIP 2ND
COERCE/SOLICIT/INDUCE GANG MEMBERSHIP CAUSE BI
COERCE/SOLICIT/INDUCE GANG MEMBERSHIP THREAT
COERCION
COERCION AGAINST CANDIDACY
COERCION AGAINST CANDIDACY
711.052(d)
401.383(b)
401.383(b)
102.102
14.076
FNC
FNC
261.302(f)
261.107
261.107
42.056(k)
51.031
51.014
201.604
201.301
201.301
201.606(b)
154.510
154.517
155.208
155.213
109.53
95.041
94.051
93.061(1)
AGC
841.082
15.10
39.04(a)(2)
466.308(c)(2)
466.308(c)(1)
466.308(a)(2)
466.308(a)(1)
466.308(c)(3)
7.180(b)
7.179(b)
7.178(b)
551.144
42.105(g)
42.105(g)
42.105(g)
71.022(c)
71.022(a-1)(2)
71.022(a-1)(1)
253.102
2.054(c)
2.054(c)
F2
MA
M*
MB
F2
MB
MB
MB
F3
FS
MB
MB
MA
M*
MA
F3
FS
MA
F3
MA
F3
M*
MB
MB
MB
MB
F3
M*
FS
F2
F3
MA
MA
F3
M*
M*
M*
M*
FS
MA
MA
F2
F3
F3
F3
MA
F3
Low
Low
Low
Low
Low
Low
Low
Moderate
High
High
Moderate
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
High
Moderate
Low
Low
Low
Moderate
Low
Low
Low
Low
Moderate
Moderate
Moderate
Low
High
Moderate
Moderate
Low
Low
COERCION OF POLICE FIRE W/POLITICAL CAMPAIGN
COERCION OF PUBLIC SERVANT/VOTER
COERCION OF PUBLIC SERVANT/VOTER THREAT OF FELONY
COIN OPERATED MACHINE BY FRAUD LICENSE
COIN OPERATED MACHINE FAIL TO REPORT
COIN OPERATED MACHINE PROH TRANSACTIONS
COIN OPERATED MACHINE PROHIBITED SALE OF ALCH
COIN OPERATED MACHINE REMOVE TAX PERMIT
COIN OPERATED MACHINES W/O LICENSE
COLLECTION OF CIGARETTE TAX KNOWING VIOL
COLLECTION OF CIGARETTE TAX W/PREV CONV
COMMERCIAL BRIBERY
COMMERCIAL FEED RULES - DRUGS IN FEED
COMMERCIAL FINFISH LICENSE
COMMERCIAL JOINT FISHING VENTURES ENH
COMMERCIAL MATTERS REGISTRANT/DISPENSER
COMMODITY EXCHANGES
COMMON NUISANCE WHERE ALCH BEV STORED
COMMUNICATING GAMBLING INFORMATION
COMP SEC BREACH GOVT/INFST COMP OR 2+ PREV
COMPELLING PROST BY FORCE/THREAT/FRAUD
COMPELLING PROSTITUTION UNDER AGE 18
COMPETITIVE BIDDING COUNTY OFFICER/EMPL
COMPETITIVE BIDDING MUNICIPAL OFFICER/EMPL
COMPETITIVE BIDDING REQ PURCHASED/CONTRACTS
COMPETITIVE SPORTS/BOXING REGULATION
COMPONENTS OF EXPLOSIVES
COMPONENTS OF EXPLOSIVES WEAPONS FREE ZONE
COMPUTER ASSISTED REMOTE HUNTING
COMPUTER ASSISTED REMOTE HUNTING W/1+ CONV
COMPUTER SEC BREACH < $200K GOVT/INFST COMP
COMPUTER SEC BREACH IDENT INFO FROM 1 COMP
COMPUTER SEC BREACH IDENT INFO FROM MULT COMP
COMPUTER SECURITY BREACH
COMPUTER SECURITY BREACH < $20K
COMPUTER SECURITY BREACH >= $100K < $200K
COMPUTER SECURITY BREACH >= $200K
COMPUTER SECURITY BREACH >= $20K < $100K
CONCEAL CANCEL PERSON DIRECTIVE W/O CONSENT
CONCEAL CIGAR/TOBACCO PRODUCT TAX
CONCEAL CIGARETTE PRODUCT TAX
CONCEAL COMMUNICABLE DISEASE/EXPOSURE
CONCEAL REMOVE ANIMAL/VEHICLE W/DISEASE
CONDUCT MARRIAGE CEREMONY OF A MINOR
CONDUCT MARRIAGE CEREMONY W/O AUTHORIZATION
CONFIDENT TEST RESULTS
CONFIDENTIAL INFO ON PROPERTY TAX APPRAISER
180.001(a)
36.03(a)
36.03(b)
2153.357
2153.358
2153.359
51.09
2153.360
2153.356
161.459
161.458
32.43(b)
141.149
47.074
66.208
481.128(a)
VCS
101.7
47.05
33.02(b)(1)(2)
43.05(b)
43.05(b)
262.034
252.062
60.404
OC
46.09
46.11
62.002
62.002
33.02(b-2)(3)(B)
33.02(b-2)(3)(C)
33.02(b-2)(4)(B)
33.02(a)
33.02(b-2)(1)
33.02(b-2)(3)(A)
33.02(b-2)(4)(A)
33.02(b-2)(2)
166.048
TC
TC
81.066(a)
81.067(a)
2.202(d)
2.202(c)
81.103
11.48
M*
MA
F3
F2
MB
F3
M*
MB
MA
F3
MB
FS
MB
MC
MB
FS
M*
MA
MA
FS
F2
F1
MC
MB
MB
MA
F3
F2
MB
MA
F2
F2
F1
MB
FS
F2
F1
F3
MA
MA
MA
MB
MB
F3
MA
MA
MB
Moderate
Moderate
High
Moderate
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
High
Moderate
Low
Low
Low
Low
High
Highest
Low
Low
Moderate
Low
Moderate
Low
Low
Moderate
Moderate
Moderate
Low
Low
Low
Moderate
Low
Moderate
Low
Low
Low
CONFIDENTIAL OF CERTAIN DOG/CAT REGISTRY INFO
CONFIDENTIAL OF CERTAIN RABIES VACCINE INFO
CONFIDENTIAL POLYGRAPH RESULTS
CONFIDENTIALITY OF DNA RECORDS
CONFIDENTIALITY OF DNA RECORDS
CONFLICT OF INTEREST/FAIL TO FILE AFFIDAVIT
CONSENT TO INSPECTION VIOLATION
CONSIGNMENT SALE OF ALCOHOL PROHIBITED
CONSPIRE TO CIRCUMVENT FOR SECRET DELIBERATION
CONSPIRE TO COMMIT PERSON TO MENTAL HEALTH FAC
CONSTRUCTION STANDARDS SHOOTING RANGE W/PREV
CONSUME ON PREMISES PROHIBITED
CONSUME/PERMIT A/B ON LIC PREMISES PROH HOURS
CONSUMING ALCOHOL WHILE DRIVING
CONSUMPTION OF ALCOHOL BY A MINOR 3RD-ENH
CONSUMPTION RESTRICTED TO PREMISES
CONTACT LENS ACT
CONTAINER OF BEER IN ILLEGAL SIZE POSS/SELL/TRANS
CONTAINER OF LIQUOR <6OZ POSS/SELL/TRANS
CONTEMPT OF COURT DISOBEDIENCE OF COURT ORDER
CONTEMPT OF COURT REFUSES TO TESTIFY
CONTEMPT OF LEGISLATIVE COMMITTEE
CONTEMPT OF MEAT/POULTRY ACT
CONTEMPT OF MILITARY COURT
CONTEST AND GIFT GIVEAWAY VIOLATION
CONTEST AND GIFT GIVEAWAY VIOLATION 2ND W/I 5Y
CONTEST AND GIFT GIVEAWAY VIOLATION 3RD W/I 5Y
CONTINGENT FEES ON EMPLOYEE OF LEGISLATION
CONTINUE ADEQUATE SERV DISC/REDU/IMPAR SERVICE
CONTRABAND CORRECTIONS FACIL EMPLOY/VOLUNTEER
CONTRIBUTE DURING REGULAR LEGISLATIVE SESSION
CONTRIBUTE EXPENDITURE IN ANOTHERS NAME
CONTRIBUTE EXPENDITURE W/O CAMPAIGN TREASURER
CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY
CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY
CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY
CONTRIBUTE PERSONAL SER/MONEY SPEAKER/CANDIDA
CONTRIBUTE TO DELINQUENCY OF HABITUAL DRUNKARD
CONTRIBUTE TO DELINQUENCY OF NARCOTIC ADDICT
CONTRIBUTE TO POLITICAL PARTY
CONTROLLED KILLING/INJ WILD ANIMAL
CONTROLLED KILLING/INJ WILD ANIMAL 2ND
CONVERSION OF ERS FUNDS CONFISCATE/FALSE STMNT
CONVERSION OF ERS FUNDS SALARY/SUBTITLE VIOL
CONVERSION OF TEACHER FUNDS SALARY/SUB VIOL
COOPERATIVE AGREEMENTS W/STATES ON FUEL TAX
COOPERATIVE AGREEMENTS W/STATES ON FUEL TAX X3
826.0311
826.0211
1703.403
411.153(c)
411.153
232.034
101.04
101.68
551.143(b)
571.020(a)
756.042
22.11
105.10(a)(2)
49.031
106.04
28.10
353.207
101.44
101.46
21.002
52.06
301.026(a)
433.090
432.073
621.251(b)
621.251(c)(1)
621.251(c)(2)
305.022
13.250
38.114
253.034
253.001
253.031
302.021(b)
302.021(e)
302.021(c)
276.003(b)
463.001
463.011
253.104
62.102 (a)(1)
62.102 (a)(1)
811.101(a-b)
811.101(c-d)
821.101(c-d)
162.403
162.403
M*
M*
MB
FS
FS
MA
M*
M*
MB
M*
MA
M*
MA
MC
M*
M*
MB
M*
M*
M*
M*
M*
M*
M*
MB
MA
F3
F3
F3
MB
MA
MA
MA
M*
M*
M*
MA
M*
M*
F3
MA
F*
F*
M*
M*
Range A-3RD
F2
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Moderate
Moderate
Low
Low
Low
Moderate
CORPORATE ENTERS CONTRACT OF ACCEPTANCE UNL
CORPORATE LOANS
CORPORATE PERSON VIOL COND/SURFACE COAL MINING ACT
CORPORATE REF TO ALLOW AG OFFICE EXAM OF DOCUM
COTTON PEST CONTROL RULE/RESTRICTION
COUNTERFEIT CIGARETTE STAMP
COUNTERFEIT TAX PAYMENT CERTIFICATE
COUNTY EMERGENCY BOARD REFUSES MILITIA DUTY
COURT INTERPRETER REGULATIONS VIOLATION
COURT INTERPRETERS FOR DEAF REGULATIONS VIOL
COURT INTERPRETERS LIC SUSPENDED
CRAFTED PRECIOUS METAL REGULATIONS
CREDIT CARD OR DEBIT CARD ABUSE
CREDIT CARD OR DEBIT CARD ABUSE ELDERLY
CREDIT CARD TRANS LAUNDERING >=$1,500<$20K
CREDIT CARD TRANS LAUNDERING >=$100K<$200K
CREDIT CARD TRANS LAUNDERING >=$20<$500
CREDIT CARD TRANS LAUNDERING >=$200K
CREDIT CARD TRANS LAUNDERING >=$20K<$100K
CREDIT CARD TRANS LAUNDERING >=$500<$1,500
CREDIT SERVICES ORGANIZATION VIOLATION
CREMATE BODY W/O CERTIFICATE
CRIM MISCHIEF TRANS/COMM EQUIP/DEV <$100,000
CRIM TRESPASS HABIT/SHLTR/SUPRFUND/INFSTRT
CRIMINAL MISCHIEF $1500 < $20K DESTROY SCHOOL
CRIMINAL MISCHIEF <$1500 HABITATION FA/EXPLOS
CRIMINAL MISCHIEF <$1500 LS/GAME ANIM FENCE
CRIMINAL MISCHIEF >=$1,500<$20K
CRIMINAL MISCHIEF >=$100K<$200K
CRIMINAL MISCHIEF >=$200K
CRIMINAL MISCHIEF >=$20K<$100K
CRIMINAL MISCHIEF >=$50<$500
CRIMINAL MISCHIEF >=$500<$1,500
CRIMINAL MISCHIEF DAMAGE/DESTR WORSHIP/SCHOOL
CRIMINAL MISCHIEF FOR MAD COW DISEASE
CRIMINAL MISCHIEF IMP/INT PUB SERVICE <$20,000
CRIMINAL MISCHIEF IMPAIR/INTERRUPT PUB SERVICE
CRIMINAL NEGLIGENT HOMICIDE
CRIMINAL NONSUPPORT
CRIMINAL SIMULATION
CRIMINAL SLANDER AGAINST SAVINGS & LOAN
CRIMINAL SOLICITATION (1ST DEGREE)
CRIMINAL SOLICITATION (CAPITAL OFFENSE)
CRIMINAL SOLICITATION OF A MINOR
CRIMINAL TRESPASS
CRIMINAL TRESPASS HABIT/SUPERFUND/INFRASTRUCTURE
CRIMINAL TRESPASS W/DEADLY WEAPON
1528h
253.103
VCS
1302-5.05
74.007
154.520
159.202
431.074(b)
157.107(a)
57.027(a)
57.027
1956.069(b)
32.31
32.31(d)
32.35(e)(4)
32.35(e)(6)
32.35(e)(2)
32.35(e)(7)
32.35(e)(5)
32.35(e)(3)
393.501(b)
49.09(d)
28.03(j)
30.05(d)(3)(A)
28.03(h)
28.03(b)(4)(B)
28.03(b)(4)(C)
28.03(a)
28.03(a)
28.03(a)
28.03(a)
28.03(b)(2)
28.03(a)
28.03(f)
28.03(i)
28.03(b)(4)(D)
28.03(b)(3)(B)
19.05
25.05
32.22
FNC
15.03 (d)(2)
15.03 (d)(1)
15.031
30.05(a)
30.05 (b) (6) & (7)
30.05(d)(3)(B)
M*
F3
M*
M*
MB
F*
F3
M*
MA
MA
MA
MB
FS
F3
FS
F2
MB
F1
F3
MA
MB
MB
F3
MA
FS
FS
FS
FS
F2
F1
F3
MB
MA
FS
F1
FS
MA
FS
FS
MA
F*
F2
F1
1 Cat Lower
MB
MA
MA
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Moderate
Moderate
Low
Low
Low
Low
Moderate
Moderate
Moderate
Moderate
Low
Moderate
Moderate
Low
Low
Low
Low
Moderate
Low
Low
High
Low
High
Low
High
High
High
Low
Moderate
Highest
CRUELTY NON-LIVESTK ANIM:TORTURE W/2 PREV CONV
CRUELTY TO LIVESTOCK ANIM W/2 PREV CONV
CRUELTY TO LIVESTOCK ANIM W/2 PREV CONV
CRUELTY TO LIVESTOCK ANIMALS
CRUELTY TO LIVESTOCK ANIMALS
CRUELTY TO NON-LIVESTOCK ANIM:FAIL PROV W/2 CONV
CRUELTY TO NON-LIVESTOCK ANIMALS: FAIL TO PROV
CRUELTY TO NON-LIVESTOCK ANIMALS: TORTURE
CURRENCY EXCHANGE/TRANSPORT VIOLATION
DAMAGE MARKERS W/ PREV CONVIC
DAMAGE OR DESTROY AMERICAN INDIAN CARVING
DAMAGES FOR UNAUTHORIZED HARVESTING
DAMAGES FOR UNAUTHORIZED HARVESTING BY TRUSTEE
DANGEROUS DOG OWNER REQ VIOL W/PREV CONV
DEADLY CONDUCT
DEADLY CONDUCT DISCHARGE FIREARM
DEADLY WEAPON IN PENAL INSTITUTION
DEALER OR AGENT W/O REGISTRATION
DECEPTIVE BUSINESS PRACTICE
DECEPT TRADE PRACT W/PREV CONV/INTEN/KNOW/RECK
DECEPTIVE TRADE CIVIL INVESTIGATIVE DEMANDS
DECEPTIVE TRADE PRACTICE
DECEPTIVE TRADE PRACTICES REPORTS/EXAMINATION
DECLARATION/PUBLICATION OF ENJOINED PICKETING
DEFAMATION OF FINANCIAL CONDITION CREDIT UNION
DEFRAUDING VETERAN AND STATE
DEL ALCOHOL AWAY FROM LIC PERMISE
DEL CS/MARIJ TO MINOR
DEL CS/MARIJ TO MINOR W/USE OF CHILD
DEL MARIJ <= 1/4 OZ
DEL MARIJ <= 1/4 OZ REMUNERATION
DEL MARIJ <=1/4OZ DRUG FREE ZONE
DEL MARIJ <=1/4OZ REMUN DRUG FREE ZONE
DEL MARIJ >1/4 OZ<=5LBS
DEL MARIJ >1/4 OZ<=5LBS DRUG FREE ZONE
DEL MARIJ >2,000LBS
DEL MARIJ >50LBS<=2,000LBS
DEL MARIJ >5LBS DRUG FREE ZONE
DEL MARIJ >5LBS<=50LBS
DEL MARIJ W/USE OF CHILD
DEL OFFER DEL OF DANGEROUS DRUG
DEL PRESERVATION KEY TO BALLOT BOX NO 3
DEL TO MINOR CS AT A BUSINESS
DEL TO MINOR CS ON SCHOOL PREMISES
DEL TO MINOR NITROUS OXIDE
DEL TO MINOR VOLATILE CHEM
DEL TO MINOR VOLATILE CHEM W/O PERMIT
42.092(c)
42.09(a)(1,5,6,7,8)
42.09(a)(2,3,4,9,10)
42.09(a)(1,5,6,7,8)
42.09(a)(2,3,4,9,10)
42.092(c)
42.092(c)
42.092(c)
153.401
12.017(b)
191.132
151.101
151.155
822.042
22.05(a)
22.05(b)
46.10
581-29(A)
32.42(d)
32.42(c)(2)
17.61
32.42(d)
17.60
101.155
122.251
161.403
22.03
481.122
481.140
481.120(b)(1)
481.120(b)(2)
481.120(b)(1)
481.120(b)(2)
481.120(b)(3)
481.120(b)(3)
481.120(b)(6)
481.120(b)(5)
481.134(b)(c)
481.120(b)(4)
481.140
483.042
66.060
484.005
484.005
484.005
485.032(d)
485.032(f)
F3
F3
FS
FS
MA
FS
MA
FS
F3
MB
M*
M*
FS
MB
MA
F3
F3
F*
MA
MA
M*
MA
M*
MB
F3
F*
M*
F2
F*
MB
MA
MA
FS
FS
F3
F*
F1
F*
F2
F*
FS
MB
FS
F3
MB
FS
MA
Moderate
Moderate
Moderate
Low
Low
Moderate
Moderate
Moderate
Low
Low
Low
Low
Low
Moderate
Highest
Highest
Highest
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Low
Moderate
Moderate
Low
Moderate
Low
DEL TO MINOR VOLATILE CHEM W/PERMIT
DEL W/INT SELL OF COUNTERFEIT INSTRUMENT
DELIVERY/SELLING GLUE/PAINT
DELIVERY/SELLING INHALANT PARAPHERNALIA
DEMOLISHERS RECORDS
DENIAL SUSPEND REVOKE INS ADJUSTER LICENSE
DENT PROSTHETIC FROM UNREG DENTAL LAB
DENT PROSTHETIC FROM UNREG DENTAL LAB W/PREV
DENTAL HYGIENISTS ACT VIOL W/PREV CONV IAT
DENTAL HYGIENISTS ACT VIOLATION
DENTAL HYGIENISTS LICENSE HOLDER ACT VIOL
DENTAL INJUNCTION VIOL W/PREV CONV IAT
DENTAL INJUNCTION VIOLATION
DENTAL LAB/PROSTHETIC REGULATION VIOLATION
DENTAL PROSTHETIC REGIST VIOL W/PREV CONV
DENTAL RECORDS ACT VIOL W/PREV CONV IAT
DENTAL RECORDS ACT VIOLATION
DENTISTRY ACT VIOLATION
DEPOSIT GRAIN W/O TITLE
DESECRATION OF CEMETERY
DESTROY/INTERFERE/SABOTAGE UTILITY FACIL/EQUIP
DESTRUCTION ALIENATION LOCAL GOVERNMENT RECORD
DESTRUCTION CONFIDENTIALITY OF DNA SAMPLES
DESTRUCTION OF U.S./TEXAS FLAG
DESTRUCTION OF WATER WORKS
DESTRUCTION PUBLIC DIPPING FACILITY W/PREV IAT
DESTRUCTION/REMOVAL/ALTER OF PUBLIC INFO
DETENTION HEARING STATUS OFFEND/NON OFFENDERS
DIETITIANS REGULATIONS
DIRECT ACTIVITIES OF STREET GANG
DISCARD RUFUSE IN COUNTY PARKS W/PREV CONVIC
DISCHARGE FIREARM IN CERTAIN MUNICIPALITIES
DISCHARGE FIREARM LAKE LAVON COLLIN CO
DISCHARGE FROM POINT SOURCE
DISCL/DISPL/DISTR/USE UNMANNED AIRCRAFT IMAGE
DISCLOSE AGENDA/TAPE RECORDING OF CLSD MEETING
DISCLOSE CONFIDENTIAL INFO FROM DFPS SOC STUDY
DISCLOSE DISTR OR SELL CONFIDENTIAL DATA
DISCLOSE FEDERAL TAX INFORMATION
DISCLOSE HOSPITAL DATA W/O REMOVING CONFID INFO
DISCLOSE HUMAN SERVICES DEPT INFO
DISCLOSE OF INFORMATION ON TAX REPORT
DISCLOSE OF INTEREST IN PROPERTY
DISCLOSE REGISTRY INFO/CRIMINAL NEGLIGENCE
DISCLOSE REGISTRY/ADOPTED CHILD
DISCLOSE UNANNOUNCED INSPECTION
DISCRIM IN RATES/FARES/CHARGES FOR TRANSP
485.032(e)
521.456
HSC
484.004(b)(1)(A)
683.057
21.01-2
266.303(d)
266.303(d)
264.151(b)
264.151(b)
264.151(c)
264.151(d)
264.151(d)
266.303(b)
266.303(c)
264.152(c)
264.152(b)
264.151(a)
14.077
711.0311
1446a(5)
202.008
105.123
42.11
11.088
167.142(b)
552.351
54.011
701.451
71.023
365.033(e)
42.12(b)
143.023
26.121 (d)(e )
423.004(b)
551.146(b)
107.05145(d)
311.037(c)(1)
111.007
311.037(b)
12.003
171.361
553.002
162.421(d)
FC
242.045
4015b
MB
MA
MB
MA
M*
MB
MB
MA
F3
MA
MA
F3
MA
F3
MA
MA
MB
F3
F2
F3
F*
MA
MB
MA
F*
MB
M*
MB
MB
F1
MA
MA
MB
M*
MB
MB
MA
MB
M*
MB
MA
M*
MA
MA
F2
F3
F*
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Moderate
Low
Low
Low
Low
Moderate
Moderate
Moderate
Low
low
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
DISCRIMINATE DENIAL EMERGENCY SERVICE
DISCRIMINATE DENIAL EMERGENCY SERVICE INT DEATH
DISCRIMINATE DENIAL EMERGENCY SERVICE W/SBI
DISCRIMINATE PROHIBITED ACTS
DISCRIMINATION OF PERSON SEEKING EMPLOYMENT
DISEMIN/PUBLISH INTERNET MOTOR VEHICLE RECORD
DISOBEY WARNING SIGNS/BARRICADES OVER ROADS
DISORDERLY CONDUCT
DISORDERLY CONDUCT +3 PRIORS
DISORDERLY CONDUCT DISCHARGE/DISPLAY FIREARM
DISP/PROV FALSE INFO/STMT METAL RECYC PREV IAT
DISPENSE DANGEROUS DRUG/CONTROLLED SUBSTANCE
DISPLAY FICTITIOUS LICENSE PLATE
DISPLAY FICTITIOUS MOTOR VEHICLE REGISTRATION
DISPLAY HANDGUN LICENSE REFUSAL 2ND
DISPO/PROV FALSE INFO/STMT TO METAL RECYCLER
DISPOSE OF LITTER IN CAVE 2 OR MORE CONV
DISPOSE OF LITTER IN CAVE W/PREV CONVIC
DISPOSE OF WILDLIFE CARCASS BY PERMITTEE
DISPOSING OF OIL & GAS WASTE VIOLATION
DISRUPT MEETING OR PROCESSION
DISRUPTIVE ACTIVITIES PRIVATE/PUBLIC SCHOOL
DIST OF CONFIDENTIAL INFORMATION
DISTB COMM FERT W/O REG/LABEL/INSP/FEE ENH
DISTB COMMERCIAL FEED W/O LICENSE ENH
DISTRIBUTE LICENSE PLATE FLIPPER CRIM NEG
DIVERSION CS PROPERTY OR PLANT
DIVERSION WATER ON INTERNATIONAL STREAM
DIVERT CS FOR ANOTHER PERSONS USE
DIVERT CS FOR PERSONAL USE
DOG FIGHT: OWNS/POSS DOG FIGHTING EQUIPMENT
DOG FIGHT: OWNS/TRAIN DOG IN FIGHT/A SPECTATOR
DOG FIGHTING: PARTICIP IN EARNINGS/PROVIDE BLDG
DOMESTIC EXOTIC FOWL REGISTRATION W/PREV IAT
DRAFT BEER DISPENSER SIGN REQUIRED
DRIVER LICENSE/ID FALSE
DRIVING COMM VEHICLE DISQUALIFIED PROH
DRIVING UNDER INFLUENCE MINOR 3RD-ENH
DRIVING W/LIC INV W/PREV CONV/SUSP/W/O FIN RES
DRIVING W/VIOL FIN RESP ACCIDENT SBI/DEATH
DRIVING WHILE DISQUALIFIED/COMM VEH W/PREV CONVIC
DRIVING WHILE DISQUALIFIED/COMMERCIAL VEHICLE
DRIVING WHILE INTOXICATED
DRIVING WHILE INTOXICATED 2ND
DRIVING WHILE INTOXICATED 3RD OR MORE
DRIVING WHILE INTOXICATED BAC >= 0.15
DRIVING WHILE INTOXICATED W/CHILD UNDER 15 YOA
311.022
311.022(e)
311.022(d)
106.003
5196
731.007
472.022(a)
42.01
12.43(c)
42.01(a)(7)(8)
1956.040(a)
142.030
504.945(e)
502.475(d)
411.205
1956.040(a)
365.016(b)(2)
365.016(b)(1)
43.155
29.044
42.05
37.123
552.352
63.144
141.143
504.946(c)
481.131(a)
11.087
481.1285(c)
481.1285(c)
42.10(a)(4)
42.10(a)(4)(5)(6)
42.10(a)(1)(2)(3)
161.0411(g)
104.04
521.451
522.071
106.041
521.457(f)(f-1)
521.457(f-2)
522.071
522.071
49.04
49.09(a)
49.09(b)
49.04(d)
49.045(b)
MB
F3
MA
M*
M*
MA
MB
MC
MB
MB
FS
MA
MB
MB
MB
MA
F3
MA
MB
M*
MB
MB
M*
MB
MB
MA
FS
M*
F3
FS
MA
MA
FS
MB
M*
MA
M*
M*
MB
MA
MA
MB
MB
MA
F3
MA
FS
Low
High
Moderate
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Moderate
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Low
Moderate
Low
Moderate
DRIVING WHILE INTOXICATED/OPEN ALCH CONTAINER
DRUG TREATMENT FACILITY W/O LICENSE
DUTY ON STRIKING FIXTURE/HWY LANDSCAPE>=$200
DUTY ON STRIKING UNATTENDED VEHICLE
DWI W/PREVIOUS INTOXICATION MANSLAUGHTER CONV
ELECTRONIC MONITORING OF RESIDENTS ROOM
ELECTRONICALLY READABLE INFO ON DRIVERS LICENSE
ELIGIBILITY TO REPRESENT INMATES
EMERG REPSONSE PROVIDER LIC VIOL W/PREV CONV
EMERG RESPONSE PROVIDER LIC EMPLOYER/PROV VIOL
EMERG RESPONSE PROVIDER LIC FALSE PRINTS/PHOTO
EMERGENCY MEDICAL VEHICLE/REPRESENT EMS PERSON
EMERGENCY POSSESS ABANDON CHILDREN DISCLOSE
EMISSION SYSTEMS REQUIRED W/PREV CONV
EMPLOY DEVICE SCHEME DEF SECURITY <$10K
EMPLOY DEVICE SCHEME DEF SECURITY >=$100K
EMPLOY DEVICE SCHEME DEF SECURITY >=$10K<$100K
EMPLOY HARMFUL TO CHILDREN
EMPLOY HARMFUL TO CHILDREN < 14 YOA
EMPLOY PERMIT REQUIRED INDUSTRIAL HOMEWORK
EMPLOYED AT PAWN SHOP W/O EMPLOYEE LICENSE
EMPLOYER RESP RE: COMM MOTOR VEH DRIVER
ENDANGERED SPECIES REGULATION VIOL W/2+ PREV
ENDANGERED SPECIES REGULATION VIOL W/PREV
ENFORCE COMMITMENT TO TREATMENT FACILITY
ENFORCE GENERAL BY PROSECUTING ATTY
ENFORCE MUNICIPAL AND COUNTY REGULATION
ENFORCE PURCHASE CONTRACT PROCEDURES
ENGAGE ACTIVITY W/O REQUIRED CERTIF OR LICENSE
ENGAGE BUSINESS AS SHRIMP HOUSE OP W/O LIC 2ND
ENGAGE BUSINESS AS SHRIMP HOUSE OP W/O LIC 3RD
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY
ENGAGING IN ORGANIZED CRIMINAL ACTIVITY
ENTER AMERICAN INDIAN CAMPSITE W/O CONSENT
ENTER OR REMAIN ON CAMPUS AFTER WITHDRAWAL
ENTICING A CHILD
ENTICING A CHILD W/INT FELONY
ENTRY/INSPECTION FOR POSSIBLE STOLEN VEH INFO
ESCAPE CAUSE BODILY INJ
ESCAPE CAUSE SBI/THREAT OF DEADLY WEAPON
ESCAPE FROM CUSTODY
ESCAPE WHILE ARRESTED/CONFINED FELONY
ESTAB/OPERATE PEDIA EXTEND CARE CENTER W/O LIC
49.04(c)
464.016(a)
550.025(a)
550.024(a)
49.09(b)
242.841
521.126
GC
781.403(a)(3)
781.403(a)(2-3)
781.403(a)(1)
773.064(c)
262.308(d)
547.605
581-29(C)(2)(a)
581-29(C)(2)(c)
581-29(C)(2)(b)
43.251(c)
43.251(c)
143.002
371.304(b)
522.072
68.021(c)
68.021(b)
462.008
LGC
243.010
44.032
1103.5545
77.042(a)
77.043(a)
71.02
71.02(a)
71.02(a)
71.02(a)
71.02(a)
71.02(a)
191.133
51.239
25.04
25.04
2305.007
38.06(d)
38.06(e)
38.06(a)
38.06(c)
248A.206(b)
MB
MA
MB
MB
F3
MB
MA
MA
F3
MA
F3
MA
MB
MB
F*
F*
F*
F2
F1
M*
MB
MB
MA
MB
M*
MA
MA
MB
MA
MB
MA
FS
MB
MA
F3
F2
F1
MB
M*
MB
F3
MA
F2
F1
MA
F3
MB
Low
Low
Low
Low
High
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
High
High
High
High
High
High
Low
Low
Moderate
Moderate
Low
Highest
Highest
Highest
Highest
Low
EUTHANASIA OF ANIMALS VIOL
EVADE ARR DET W/VEH/WTRCFT W/PREV CONV OR SBI
EVADING ARREST DET CAUSE SBI
EVADING ARREST DET TIRE DEFLA DEV AGAINST OFF
EVADING ARREST DET USE TIRE DEFL DEV CAUSE SBI
EVADING ARREST DET W/PREV CONVICTION
EVADING ARREST DET W/VEH
EVADING ARREST DETENTION
EVADING ARREST DETENTION CAUSING DEATH
EVADING ARREST DETENTION CAUSING DEATH
EVADING ARREST DETENTION W/VEH OR WATERCRAFT
EVD/RESIST APP/TRANSP PRTECT CUST/TEMP DET ORD
EXCESSIVE MOTOR VEHICLE EMISSIONS W/PREV CONV
EXECUTION OF CAPIAS OR ARREST WARRANT
EXHIBIT ANIMALS W/OUT CERTIFICATE W/PREV IAT
EXHIBIT FIREARMS ON CAMPUS OR SCHOOL BUS
EXOTIC HARM FISH/SHELLFISH/AQUATIC PLANTS
EXOTIC HARM FISH/SHELLFISH/AQUATIC PLANTS 2ND
EXOTIC HARM FISH/SHELLFISH/AQUATIC PLANTS 3RD
EXOTIC SPECIES RULES
EXPENDITURE AUTH>$100 OTHER THAN CANDIDATE
EXPENDITURE FROM UNL CONTRIBUTION
EXPLOITATION OF CHILD/ELDERLY/DISABLED
FABRICATING PHYSICAL EVIDENCE
FACILITATING AN ESCAPE
FAIL ASSIST W/ASSEMBLY OF CATTLE TB W/PREV IAT
FAIL GIVE NOTICE OBTAIN SANIT/ENVIRO PERMIT
FAIL HANDLE INFECTED ANIMAL PROPERLY W/PRE IAT
FAIL OR REFUSE TO NOTIFY OF CLOSING FACILITY
FAIL PROVIDE ID/RECORDS OF STUDENT
FAIL PROVIDE NOTICE OF DEATH RESIDENT/INSTITUTE
FAIL PROVIDE TICK-FREE STKYRD FACIL W/PREV IAT
FAIL REFUSAL OF OFFICER FOR PUBLIC INFO
FAIL TO APPEAR COUNTY CIVIL SERVICE SUBPOENA
FAIL TO APPEAR SHERIFF CIVIL SERVICE SUBPOENA
FAIL TO ASSIST TO GATHER CATTLE BC W/PREV IAT
FAIL TO COMPLY W/ VICTIM COMPENSATION RULE
FAIL TO COMPLY W/FINAN STATEMENT REQUIREMENTS
FAIL TO COMPLY W/INSPECTION FIRE HAZARD
FAIL TO DELIVER ELECTION RETURNS/BALLOTS
FAIL TO DELIVER VOTER APPLICATION W/INT
FAIL TO DIP LIVESTOCK W/PREV CONV IAT
FAIL TO DISCLOSE EXISTANCE OF LIEN ON GOODS
FAIL TO DISCLOSE LACK OF OWNERSHIP OF GOODS
FAIL TO DISCLOSE ON HEALTH CARE
FAIL TO FILE FINANCIAL REPORT
FAIL TO FILE FINANCIAL STATEMENT BY CANDIDATE
821.051
38.04(b)(2)(A,B)
38.04(b)(2)(B)
38.04(b)(2)(C)
38.04(b)(3)(B)
38.04(b)(1)
38.04(b)(2)(A)
38.04(b)
38.04(b)(3)
38.04(b)(3)(A)
38.04(b)(1)(B)
81.212(c)
548.306
1702.3867
161.136(c)
37.125
66.007 or .0072
66.007 or .0072
PWC
134.020
302.021(d)
253.005
32.53(c)
37.09
38.07
162.013(b)
382.056(a)
163.085(b)
242.100
25.002(e)
38.19
167.143(b)
552.353
158.0095(e)
158.0355(e)
163.082(b)
56.52(c)
370.2521(f)
352.016
66.054
13.042
167.141(b)
251.008(b)
251.007(b)
102.006
159.056
572.034(b)
MB
F3
F3
F3
F2
FS
F3
MA
F2
F2
FS
MA
MB
FS
MB
F3
MB
MA
F*
MB
M*
MA
F3
F3
MA
MB
M*
MB
MA
MB
MB
MB
M*
M*
M*
MB
MB
MB
MA
MB
MA
MB
M*
M*
MA
MB
MB
Moderate
High
High
High
High
High
Moderate
Moderate
Highest
Highest
High
Moderate
Low
Low
Low
High
Low
Low
Moderate
Low
Low
Low
Moderate
Low
Highest
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
FAIL TO FILE PLAT
FAIL TO FILE PLAT 5+ INHABITED
FAIL TO FILE STATEMENT OF PRIVATE BANK
FAIL TO FURNISH TAX REPORT W/2+PREV CONVIC
FAIL TO FURNISH TAX REPORT W/PREV CONVIC
FAIL TO IDENTIFY FUGITIVE FROM JUSTICE
FAIL TO IDENTIFY FUGITIVE INTENT GIVE FALSE INFO
FAIL TO IDENTIFY GIVING FALSE/FICTITIOUS INFO
FAIL TO KEEP RECORDS BY DISTRIBUTOR LICENSEE
FAIL TO KEEP RECORDS BY MANUFACTURE LICENSEE
FAIL TO MAINTAIN ANIMAL DEALER RECORDS
FAIL TO MAINTAIN CONFIDENTIALITY WORKERS COMP
FAIL TO MAINTAIN CONSTRUCTION ACCOUNT
FAIL TO MAINTAIN DANGEROUS DRUG RECORDS
FAIL TO MAINTAIN DANGEROUS DRUG RECORDS ENH
FAIL TO MAINTAIN FINAN REC OR PREP ANNUAL RPT
FAIL TO MAINTAIN SMOKE DETECTORS IN HOTEL
FAIL TO MONITOR/REPORT PERPETRATOR RETURN
FAIL TO OBTAIN/MAINTAIN OPER LIC/CONSTR PERMIT
FAIL TO PAY TAXES COLLECT >= $100K < $200K
FAIL TO PAY TAXES COLLECT >= $1500 < $20K
FAIL TO PAY TAXES COLLECT >= $200K
FAIL TO PAY TAXES COLLECT >= $20K < $100K
FAIL TO PAY TAXES COLLECT >= $50 < $500
FAIL TO PAY TAXES COLLECT >= $500 < $1500
FAIL TO PLACE CANDIDATE NAME ON BALLOT
FAIL TO PRODUCE REC TO COMPT >= $20 < $200
FAIL TO PRODUCE REC TO COMPT >= $200 < $750
FAIL TO PRODUCE REC TO COMPT >= $20K
FAIL TO PRODUCE REC TO COMPT >= $750 < $20K
FAIL TO PROVIDE UTILITIES/GAS/WATER/SEWER SUBDI
FAIL TO REGISTER AIRCRAFT/FAA
FAIL TO REMIT PROCEEDS OF LIVESTOCK SALE
FAIL TO REMIT TAX BY DEALER $100K <$200K
FAIL TO REMIT TAX BY DEALER $1500 < $20K
FAIL TO REMIT TAX BY DEALER $200K
FAIL TO REMIT TAX BY DEALER $20K < $100K
FAIL TO REPORT ABUSE NEGLECT EXPLTTION ELD/DIS
FAIL TO REPORT ABUSE RESID MENTAL HEALTH INST
FAIL TO REPORT ABUSE/NEGLECT CHILD ST FACIL IAT
FAIL TO REPORT ABUSE/NEGLECT ELDERLY/DISABLED
FAIL TO REPORT AGG SEXUAL ASSLT OF CHILD
FAIL TO REPORT COMMUNICABLE DISEASES
FAIL TO REPORT CURRENCY/FOREIGN TRANS
FAIL TO REPORT DEATH OF PRISONER
FAIL TO REPORT TDC INMATE DEATH
FAIL TO REPORT:ABUSE/NEGLECT ELD/DIS STATE FAC
232.036
232.036(c)
548d
151.709
151.709
38.02(d)(1)
38.02(d)(2)
38.02(b)
64.04
62.05
161.147(b)
402.091
162.032
483.049(a)
483.049(a)
22.354
792.002
262.1015(g)
144.080
151.7032(b)(6)
151.7032(b)(4)
151.7032(b)(7)
151.7032(b)(5)
151.7032(b)(2)
151.7032(b)(3)
52.003
151.7075(d)(2)
151.7075(d)(3)
151.7075(d)(5)
151.7075(d)(4)
232.036(b)
24.011
147.063
152.104(b)(4)
152.104(b)(2)
152.104(b)(5)
152.104(b)(3)
260A.012(b)
242.131(a)
261.109(b)
48.052
38.17
81.049(a)
271.004
39.05
501.055(b)
48.052(a)
MA
FS
M*
MA
MB
MB
MA
MB
M*
M*
MB
MA
MA
MB
MA
MB
MB
MA
M*
F2
FS
F1
F3
MB
MA
MA
MB
MA
F2
F3
MA
F3
M*
F2
FS
F1
F3
MA
MA
FS
MA
MA
MB
MA
MB
M*
FS
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Moderate
Moderate
Moderate
Moderate
High
Low
Low
Low
Moderate
Moderate
FAIL TO RETAIN PRESCRIPTION PHARMACIST
FAIL TO RETAIN PRESCRIPTION PHARMACIST ENH
FAIL TO SURRENDER PRIVATE INV/SECURITY REGIST
FAILURE TO FILE AFFIDAVIT ON SOLVENCY
FAILURE TO NOTIFY/REPORT
FAILURE TO PAY EMPLOYEE WAGES
FAILURE TO PERFORM DUTY REPORTING BIRTH
FAILURE TO PROPERLY USE POLLUTION CONTROL
FAILURE TO PROPERLY USE POLLUTION CONTROL
FAILURE TO REGISTER AIRCRAFT WITH FAA
FAILURE TO REPORT FELONY W/SBI OR DEATH RESULTS
FAILURE TO REPORT SEIZURE BY PEACE OFFICER
FAILURE TO STOP & RENDER AID
FALSE OR FICTITIOUS WRITTEN STMT FARM/RANCH PROG
FALSE AFFIDAVIT TO INSURANCE BOARD
FALSE ALARM OR REPORT
FALSE ALARM OR REPORT EMERGENCY
FALSE APPLICATION ON DRIVERS LICENSE
FALSE APPLICATION REPORT/DOCUMENT
FALSE CLAIM AGAINST STATE COMPTROLLER
FALSE CLAIM OF PRODUCE RECOVERY FUND
FALSE CLEANUP PREVENT DISCHARGE/SPILL REPORT
FALSE DRUG TEST FALSIFICATION DEVICE
FALSE DRUG TEST MAN/DEL SUBST/DEVICE
FALSE EMERGENCY TELEPHONE CALL
FALSE ENTRY/FAIL TO ENTER IN TAX RECORDS
FALSE HOLD ONESELF OUT AS A LAWYER
FALSE ID AS POLICE OFFICER
FALSE INFO EXEMPT CERT >= $20 < $200
FALSE INFO EXEMPT CERT >= $200 < $750
FALSE INFO EXEMPT CERT >= $20K
FALSE INFO EXEMPT CERT >= $750 < $20K
FALSE INFO IN NOTICE TO OWNER/LIENHOLDER
FALSE MAKING INCORRECT RECORD BIRTH/DEATH
FALSE NAME INFO/FORGERY VEHICLE REGISTRATION
FALSE OR FORGERY STATMENT VEHICLE REGISTRATION
FALSE OR MISLEAD REPRESET/STMT OF CREDIT SERVICE
FALSE RECORD FOR/ON BIRTH/DEATH CERTIFICATE
FALSE REPORT CHILD CARE/FAM HOME COMPL ENH
FALSE REPORT CHILD CARE/FAMILY HOME COMPLIANCE
FALSE REPORT FAIL TO GIVE REPORT MEAT/POULTRY ACT
FALSE REPORT OF ABUSE ELDERLY/DISABLE
FALSE REPORT STATEMENT OFFICER/AGENT HMO
FALSE REPORT TO INSURANCE BOARD
FALSE REPORT TO POLICE OFF/SP INV/LAW ENF EMPL
FALSE REPORT TO RAIL ROAD COMMISSION
FALSE SPECIMEN PARENTAL DNA TEST
483.046(a)
483.046(a)
1702.387
548c
7.150
61.019
195.004(d-1)
7.148
7.148
24.011
38.171
103.05(e)
6701d (38)(a)
59.046
17.25(18)
42.06(b)
42.06(b)
521.454
91.143
403.071
103.014
Sec 7.155
481.133(a)
481.133(b)
186.043
151.7102
38.122
37.12
151.707(b)(2)
151.707(b)(3)
151.707(b)(5)
151.707(b)(4)
59.0445(h)
4477b
501.155(a)
502.410
393.304
195.003
42.0447
42.0447
433.091
48.053(b)
20A.24
14.57
37.08
113.250 (a)
160.512(b)
MB
MA
MA
M*
M*
F3
MA
M*
F*
F3
MA
M*
Range C-B
F3
M*
MA
FS
MA
F*
F*
MB
MA-F3
MB
MA
M*
F3
F3
MB
MB
MA
F2
F3
MB
F*
F3
F3
MB
F3
FS
MA
F*
MA
MB
F*
MB
F3
F3
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
FALSE STATE/CERTIFICATE PUBLIC RETIREMENT SYST
FALSE STATEMENT BY INSUR OFFICER FOREIGN COMPANY
FALSE STATEMENT CERTIFICATION MINES/MINING
FALSE STATEMENT CHILD CUSTODY FOREIGN COUNTRY
FALSE STATEMENT DOC/DISTR CREDIT UNION RECORDS
FALSE STATEMENT FOR PROPERTY/CREDIT $100K < $200K
FALSE STATEMENT FOR PROPERTY/CREDIT $1500 < $20K
FALSE STATEMENT FOR PROPERTY/CREDIT $200K
FALSE STATEMENT FOR PROPERTY/CREDIT $20K < $100K
FALSE STATEMENT FOR PROPERTY/CREDIT $50 < $500
FALSE STATEMENT FOR PROPERTY/CREDIT $500 < $1500
FALSE STATEMENT FRATERNAL BENEFIT SOCIETY APPLIC
FALSE STATEMENT MANUFACTURE LICENSE
FALSE STATEMENT ON ALCOHOL BEVERAGE LICENSE
FALSE STATEMENT ON LOTTERY
FALSE STATEMENT OR MISAPP BY MUTUAL COMPANY
FALSE STATEMENT RELATING TO MED WST W/PREV IAT
FALSE STATEMENT RETAIL DEALERS LICENSE
FALSE STATEMENT RETAIL DISTRIBUTOR LICENSE
FALSE STATEMENT SECURITIES <$10K
FALSE STATEMENT SECURITIES >=$100K
FALSE STATEMENT SECURITIES >=$10K<$100K
FALSE STATEMENT TO COMMISSION OF HEALTH
FALSE STATEMENT TO OBTAIN MOTOR VEH RECORDS
FALSE STATEMENT TO SECURE BOND REGISTRATRION
FALSE STATEMENT TO STATE BOARD OF INSURANCE
FALSE STATEMENT VOTER REGISTRATION APPLICATION
FALSE STATEMENT W/OPERATING REGISTRY ADOPTION
FALSE STATEMENT/ACCEPTANCE OF MHMR ASSISTANCE
FALSE STATEMENTS RELATING TO MEDICAL WASTE
FALSE/CONVERT RECORDS TEACHER RETIRE SYSTEM
FALSE/DECEP STATEMENT CONCERN EMS STAFF/EQUIP
FALSE/MISLEADING INFO ON REQUIRED NOTICE
FALSIFICATION FINGERPRINTS PHOTOS
FEE ON DELIVERY OF CERTAIN PETROLEUM PRODUCTS
FEE ON DELIVERY OF CERTAIN PETROLEUM PRODUCTS
FEE ON DELIVERY OF CERTAIN PETROLEUM PRODUCTS
FEE ON DELIVERY OF CERTAIN PETROLEUM PRODUCTS
FEMALE GENITAL MUTILATION PROH UNDER 18YR
FICTITIOUS COUNTERFEIT INSP/INS DOC FOR DISPLA
FICTITIOUS COUNTERFEIT INSP/INS DOC TO MAKE/POSS
FICTITIOUS COUNTERFEIT INSP/INS DOC W/INT FRAUD
FILE FALSE CORP DOCUMENT W/SECRETARY OF STATE
FILE FINANCIAL STATEMENT BY SCH BOARD TRUSTEE
FILING FINANCIAL STATEMENT BY DIRECTOR
FILING FINANCIAL STATEMENT BY MEMBER OF GOVERN
FILING FINANCIAL STATEMENT BY TRUSTEE
841.101
3.56-1
131.269
37.14(c)
122.254(1)
32.32
32.32
32.32
32.32
32.32
32.32
10.41
61.75
101.69
466.312(a)
15.19-2
7.167(b)
61.71(a)(4)
61.74(a)(11)
581-29(C)(3)
581-29(C)(3)
581-29(C)(3)
143.015(4)
731.006
6559i-7
21.47 IC
13.007
162.421(g)
535.014(a)
7.167(b)
821.101(a-b)
773.064(b)
70.006(b-3)
1702.384
26.3574(t)(2)
26.3574(t)(3)
26.3574(t)(4)
26.3574(t)(5)(6)
166.001
548.603(f)
548.603(b)
548.603(b)
1396-9.03A
11.0641(d)
335.1085
60.452
11.064
M*
F*
M*
F3
F3
F2
FS
F1
F3
MB
MA
M*
F*
F*
MA
F*
F*
F*
F*
F*
F*
F*
M*
MA
F*
F3
MB
F3
F3
M*
F*
MA
MB
F3
MB
MA
F3
F2
FS
MB
F3
F2
MA
MB
MB
MB
MB
Low
Low
Low
Low
Low
Moderate
Low
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Highest
Low
Low
Low
Low
Low
Low
Low
Low
FINAL BILLS PAID AFFIDAVIT REQUIRED
FINANCIAL SERV REGULATIONS OR LOSS OF 10K>100K
FINANCIAL SERVICES REGULATIONS
FINANCIAL SERVICES REGULATIONS OF =>100K
FINANCIAL SERVICES REGULATIONS OR LOSS OF <10K
FIRE DETECTION & ALARM DEVICE REGULATIONS
FIRE EXTINQUISHER REGULATIONS
FIRE EXTNGSHER SRVCE AND INSTAL PROH PRACTICES
FIRE MARSHALL ORDER FAIL TO COMPLY
FIRE PROTECTION SPRINKLER SYSTEMS REGULATIONS
FIREARM RESTRICTIONS FOR PI/SECURITY OFFICER
FIREARM SMUGGLING
FIREARM SMUGGLING 3 OR MORE FIREARMS
FIREWORKS REGULATIONS
FLEEING POLICE OFFICER
FLEEING POLICE OFFICER IMMINENT DANGER SBI
FLYING INTOX W/PREV INTOX MANSLAUGHTER CONV
FLYING WHILE INTOXICATED
FLYING WHILE INTOXICATED 2ND
FLYING WHILE INTOXICATED 3RD OR MORE
FOOD STAMPS UNAUTH POSS <$200
FOOD STAMPS UNAUTH POSS >=$200
FOOD STAMPS USE/ALTER/TRANSFER <$200
FOOD STAMPS USE/ALTER/TRANSFER >=$200
FOOD STAMPS W/BLANK AUTHORIZATION
FORGE ALTER LOTTERY TICKET <=$10K
FORGE ALTER LOTTERY TICKET >$10K
FORGE ALTER PRESCRIPTIONS
FORGE ALTER PRESCRIPTION W/PREV CONV
FORGE NAME PERMITS/TENDERS FOR OIL/GAS
FORGE/INCR PRESCR QUAN/DANGEROUS DRUG ENH
FORGE/INCREASE PRESCR QUANTITY/DANGER DRUG
FORGERY - TO DEFRAUD OR HARM OF ANOTHER
FORGERY COUNTERFEITING ALCOHOL BEVERAGE STAMP
FORGERY FINANCIAL INSTRUMENT
FORGERY FINANCIAL INSTRUMENT ELDERLY
FORGERY GOVT/NATION INST/MONEY/SECURITY ELDER
FORGERY GOVT/NATIONAL INST/MONEY/SECURITY
FORGERY-TO DEFRAUD OR HARM ELDERLY
FORM OF BIRTH CERTIFICATE INFO RELEASED
FRAUD DEL CS/PRESCRIPTION SCH II/SCRIPT FORM
FRAUD DEL CS/PRESCRIPTION SCH III/IV/V
FRAUD DESTROY REMOVAL CONCEALMENT WRITING
FRAUD DESTROY REMOVAL CONCEALMENT WRITING ENH
FRAUD FINANCE STATEMENT FALSE/GROUNDLESS
FRAUD FINANCE STATEMENT FALSE/GROUNDLESS/INTENT
FRAUD FINANCE STATEMENT FORGED
53.259
901.602(b)(2)
901.602
901.602(b)(3)
901.602(b)(1)
5.43-2
5.43-1
6001.301(b)
775.119
5.43-3
1702.169
46.14
46.14(b)
2154.303
545.421
545.421(d)
49.09(b)
49.05(b)
49.09(a)
49.09(b)
33.011(b)
33.011(b)
33.011(a)
33.011(a)
33.011(c)
466.306(a)
466.306(a)
485.045 (b)
485.045 (b)
85.386(1)
483.045(b)
483.045(b)
32.21(c)
206.06
32.21(d)
32.21(e-1)
32.21(e-1)
32.21(e)
32.21(e-1)
192.002(b)
481.129(f)(1)
481.129(f)(2)
32.47(a)
32.47(d)
37.101(a)(2)(3)
37.101(b)
37.101(a)(1)
M*
F3
MB
F2
FS
MB
MB
MB
MB
MB
MA
F3
F2
MB
MB
MA
F3
MB
MA
F3
MA
F3
MA
F3
F3
F3
F2
MB
MA
F*
MA
MB
MA
F*
FS
F3
F2
F3
FS
MA
F2
F3
MA
FS
MA
FS
F3
Low
Moderate
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
High
High
Low
Low
High
High
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
FRAUD FINANCE STATEMENT FORGED 2+ PREV CONVIC
FRAUD FISHING TOURNAMENT
FRAUD FISHING TOURNAMENT PRIZE >=$10K
FRAUD INTENT OBTAIN CS SCH I/II
FRAUD INTENT OBTAIN CS SCH III/IV
FRAUD INTENT OBTAIN CS SCH V
FRAUD ISSUING A SCALE WEIGHT TICKET
FRAUD OBTAIN DENY BENEFITS < $1,500
FRAUD OBTAIN DENY BENEFITS => $1,500
FRAUD OBTAIN UNEMPLOYMENT BENEFITS
FRAUD OBTAIN WORKERS COMP INSURANCE COVER <$1,500
FRAUD OBTAIN WORKERS COMP INSURANCE COVER =>$1,500
FRAUD OF BENEFITS FARM & RANCH PROGRAM
FRAUD PLACEMENT OF FACSIMILE SIGNATURE OR SEAL
FRAUD PLACEMENT OF FACSIMILE SIGNATURE/SEAL
FRAUD POSS CS PRESCRIPTION SCH IV/V
FRAUD POSS CS SCRIPT SCH II/III/SCRIPT FORM
FRAUD POSS CS/PRESCRIPTION SCH I/II
FRAUD POSS CS/PRESCRIPTION SCH III/IV
FRAUD POSS CS/PRESCRIPTION SCH V
FRAUD POSS/MAN W/INT CS/PRESCRIPTION
FRAUD SECURITY BUS PRACTICE >=$100K
FRAUD SECURITY BUS PRACTICE >=$10K <$100K
FRAUD SECURITY BUS PRACTICE W/ SECURITY <$10K
FRAUD SELL SECURITIES <$10K
FRAUD SELL SECURITIES >= $10K< $100K
FRAUD SELL SECURITIES >=$100K
FRAUD TELECOMMUNICATION SERVICE
FRAUD TELECOMMUNICATION SERVICE 2ND
FRAUD TRANSFER MOTOR VEH-FAIL TO DISCLOSE LOCATION
FRAUD TRANSFER OF MOTOR VEHICLE <$20K
FRAUD TRANSFER OF MOTOR VEHICLE >=$20K
FRAUD USE/POSS IDENT INFO # ITEMS <5 ELDERLY
FRAUD USE/POSS IDENT INFO # ITEMS 10<50 ELDER
FRAUD USE/POSS IDENT INFO # ITEMS 5<10 ELDERLY
FRAUD USE/POSS IDENTIFYING INFO # ITEMS < 5
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 50 OR MORE
FRAUD/SUBSTANDARD OR FICTITIOUS DEGREE
FRAUDULENT EMISSIONS INSP:DEFRAUD/HARM IAT
FRAUDULENT EMISSIONS INSPECTION
FRAUDULENT EMISSIONS INSPECTION W/PREV OFF
FREE ON DELIVERY OF CERTAIN PETROLEUM PRODUCTS
FREE PASS LAW
FRESHWATER AND SALTWATER FISHING VIOL
FUNDS NOT TO BE USED TO INCREASE SALARIES
37.101(b)
66.023(d)
66.023(d)
481.129(d-1)(1)
481.129(d-1)(2)
481.129(d-1)(3)
14.075
418.001(b)(1)
418.001(b)(2)
214.001
418.002(b)(1)
418.002(b)(2)
59.047
618.009
618.009
481.129(g)(2)
481.129(g)(1)
481.129(d)(1)
481.129(d)(2)
481.129(d)(3)
481.129(e)
581-29(C)(4)(c)
581-29(C)(4)(b)
581-29(C)(4)(a)
581-29(C)(1)(a)
581-29(C)(1)(b)
581-29(C)(1)(c)
186.032
186.032
32.34(b)(4)
32.34(b)
32.34(b)
32.51(c-1)
32.51(c-1)
32.51(c-1)
32.51(c)(1)
32.51(c)(3)
32.51(c)(2)
32.51(c)(4)
32.52(c)
548.6035(d)
548.6035(b)
548.6035(c)
WC
VCS Art. 4005
66.012(b)
51.006
F2
MA
F3
F2
F3
MA
F2
MA
FS
MA
MA
FS
F3
F*
F*
MB
FS
F2
F3
MA
MA
F*
F*
F*
F*
F*
F*
M*
F*
MA
FS
F3
F3
F1
F2
FS
F2
F3
F1
MB
FS
MB
MA
F3
F*
MB
M*
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
FUNERAL DIRECTOR/EMBALMING REGULATIONS
FUNERAL DISRUPTION W/IN 1000 FT CEMETARY/FACIL
GAMBLING
GAMBLING PROMOTION
GENERAL LIMITATION ON NETS 2ND
GENERAL LIMITATION ON NETS 3RD
GAME AND FISH RESERVE VIOLATION
GARBAGE REFUSE AND OTHER WASTE CONDITIONS
GAS PIPELINE/PIPELINE TAX VIOLATION
GIFT POLITICAL CONTRIB FORMER LOTTERY OFFICER/EMPL
GIFT POLITICAL CONTRIB LOTTERY OFFICER/EMPL
GIFT TO PUB SERVANT BY PERSON IN HIS JURISDICTION
GIVING FAL EVIDENCE TO OBTAIN SURVEY/LICENSE
GOING OUT OF BUSINESS SALE VIOLATION
GRAFFITI PECUNIARY LOSS <$100K
GRAFFITI PECUNIARY LOSS <$1500
GRAFFITI PECUNIARY LOSS <$200K
GRAFFITI PECUNIARY LOSS <$20K
GRAFFITI PECUNIARY LOSS <$500
GRAFFITI PECUNIARY LOSS >$200K
GRAFFITI WORSHIP BURIAL/PUBLIC MONUMENT/SCHOOL
GRAIN WAREHOUSE FRAUD
GROUNDS FOR CANCEL SUSPEND RETAIL DEALER LIC
HARASSMENT
HARASSMENT BY PERSON IN CORRECTIONAL/DETENTION
HARASSMENT OF HUNTERS, TRAPPERS AND FISHERMEN
HARASSMENT OF PUBLIC SERVANT
HARASSMENT W/PREV CONV
HARBORING RUNAWAY CHILD
HARVEST STANDING TIMBER >= $100K < $200K
HARVEST STANDING TIMBER >= $200K
HARVEST STANDING TIMBER >= $20K < $100K
HARVEST STANDING TIMBER >= $500 < $20K
HAZARDOUS LIQUID PIPELINE TRANSPORTATION
HAZING
HAZING CAUSES DEATH
HAZING CAUSES SERIOUS BODILY INJURY
HAZING FAILURE TO REPORT
HEALTH CARE UTILIZATION REVIEW W/O CERT
HEALTH CARE UTILIZATION REVIEW W/O CERT ENH
HEALTH SPA INTERF W/INVESTIGATION
HEALTH SPA REGULATIONS
HEARING/SPEECH PROFESSIONAL REGULATION
HERDING AND LINE RIDING W/O LEASE OF LAND
HIGH VOLTAGE OVERHEAD LINES VIOLATION
HINDER APPREHENSION OR PROSECUTION KNOWN FELON
HINDER APPREHENSION/PROSECUTION
651.602
42.055(b)
47.02
47.03
77.063
77.063
82.409
341.013
121.310(b)
467.107
467.106
36.08
5282c(23)(3c)(3)
17.90(b)
28.08(b)(4)
28.08(b)(2)
28.08(b)(5)
28.08(b)(3)
28.08(b)(1)
28.08(b)(6)
28.08(d)
14.073
61.71
42.07(c)
22.11(b)
62.0125(g)
22.11(b)
42.07(c)
25.06
151.052(b)(3)
151.052(b)(4)
151.052(b)(2)
151.052(b)(1)
117.053
37.152(c)
37.152(e)
37.152(d)
37.152(b)
IC
IC
702.557
702.556
401.503
11.074(a)
752.007
38.05(d)
38.05(a)
MB
MB
MC
MA
MB
MA
MB
M*
M*
MA
MA
MA
MB
MA
F3
MA
F2
FS
MB
F1
FS
F2
M*
MB
F3
MB
F3
MA
MA
F2
F1
F3
FS
F*
MB
FS
MA
MB
MA
F3
MA
MA
M*
M*
M*
F3
MA
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Highest
Highest
Moderate
Low
Moderate
Low
Low
Low
Low
Low
Moderate
Moderate
HINDER PROCEEDINGS BY DISORDERLY COND
HINDER SECURED CREDITORS >=$1,500<$20K
HINDER SECURED CREDITORS >=$100K<$200K
HINDER SECURED CREDITORS >=$20<$500
HINDER SECURED CREDITORS >=$200K
HINDER SECURED CREDITORS >=$20K<$100K
HINDER SECURED CREDITORS >=$500<$1,500
HINDERING APPREH/PROS KNOWN FELON SEX OFFENDER
HOAX BOMB WEAPONS FREE ZONE
HOAX BOMBS
HOLD FERAL SWINE/FACILITY VIOLATION W/PREV IAT
HOTELS/BOARDING HOUSE REGULATIONS
HOURS OF SALE OF BEER PROHIBITED
HOURS OF SALE OF WINE PROHIBITED
HOUSING AUTHORITY INTERESTED EMPLOYEES
HUNT AT NIGHT
HUNT AT NIGHT ENH
HUNT CERTAIN PARTS BIG SANDY CREEK VIOL
HUNT CERTAIN PARTS BIG SANDY CREEK W/PREV CONV
HUNT FROM VEHICLE
HUNT FROM VEHICLE ENH
HUNT/POSS EXOTIC ANIMALS
HUNTING AND FISHING ALLIGATORS VIOL W/PREV IAT
HUNTING AND FISHING GATORS VIOL W/2+ PREV IAT
HUNTING PROVISIONS VIOLATION
HUNTING PROVISIONS VIOLATION W/PREV CONVIC
ID FLOATING CABIN W/2+ PREV CONVIC
IDENT SIGNS/CERTIFICATE CITRUS TRUCK/TRACTOR
IDENTITY THEFT BY ELECTRONIC DEVICE
IDENTITY THEFT BY ELECTRONIC DEVICE
IDENTITY THEFT BY ELECTRONIC DEVICE HIPAA
ILLEGAL ATTEMPT TO VOTE
ILLEGAL BARTER/EXPEND INVEST IN MARIJ>50LBS<2K
ILLEGAL BARTER/EXPENDITURE OF PROPERTY/FINANCE
ILLEGAL CLAIM LOTTERY PRIZE FROM ANOTHER
ILLEGAL CLAIM LOTTERY PRIZE FROM ANOTHER >$10K
ILLEGAL DISPOSITION OF UNFIT/UNL SHELLFISH (ALL TYPES)
ILLEGAL DIVULGENCE PUB COMM COMMERCIAL GAIN
ILLEGAL DUMP LIGHT LIT/WASTE < 500LBS or < 100CFT
ILLEGAL DUMPING => 500LBS < 1000 LBS
ILLEGAL DUMPING >5 LBS < 500 LBS
ILLEGAL DUMPING 1000 LBS OR MORE
ILLEGAL DUMPING COMM WGHT 5LBS < 200 LBS
ILLEGAL DUMPING COMM WGT/BARREL OR DRUM
ILLEGAL DUMPING W/PREV CONV
ILLEGAL DUMPING W/PREV CONV
ILLEGAL INTEREST IN CONTRACT OF NAVIGATION DIST
38.13
32.33(d)(4)
32.33(d)(6)
32.33(d)(2)
32.33(d)(7)
32.33(d)(5)
32.33(d)(3)
38.05(d)
46.11
46.08
161.150(c)
2155.002(a,c)
105.05
24.07
392.043(d)
62.004
62.004
350.001
350.001
62.003
62.003
62.015
65.008(c)
65.008(d)
62.013(b)
62.013(b)
32.101
102.104(b)
35.60(c)
522.002(b)
522.002(b)
64.012(b)
481.126(a)(2)(4)
481.126(a)(1)(3)
466.310(a)
466.310(b)
436.025
16.05(e)
365.012(d-1)
365.012(f)
365.012(e)
365.012(g)
365.012(f)
365.012(g)
365.012(h)
365.012(h)
61.119
MA
FS
F2
MB
F1
F3
MA
F3
FS
MA
MB
M*
M*
M*
F3
MA
FS
MA
FS
MA
FS
MA
MB
MA
MA
FS
MB
MB
MB
MB
FS
FS
F2
F1
F3
F2
Range M-F
MA
M*
MA
MB
FS
MA
FS
M*
F*
M*
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
ILLEGAL INTEREST IN DRAINAGE CONTRACT
ILLEGAL JOHNSON GRASS/RUSSIAN THISTLE SEEDING
ILLEGAL PREFERENCE IN TRANSPORTATION
ILLEGAL PRICING PRACTICE INSURANCE
ILLEGAL RECRUIT OF ATHLETE >=$1,500<$20K
ILLEGAL RECRUIT OF ATHLETE >=$100K<$200K
ILLEGAL RECRUIT OF ATHLETE >=$20<$500
ILLEGAL RECRUIT OF ATHLETE >=$200K
ILLEGAL RECRUIT OF ATHLETE >=$20K<$100K
ILLEGAL RECRUIT OF ATHLETE >=$500<$1,500
ILLEGAL SELL OF IMPROPERLY HANDLED SHELLFISH
ILLEGAL USE BOWS & ARROWS UNINCORP AREA ENH
ILLEGAL USE OF CREDIT UNION LABEL
ILLEGAL VOTING
ILLICIT BEVERAGE PROHIBITED
ILLUM AIRCRAFT W/LASER POINTER IMPAIR OPERATOR
IMPERSONATE PUBLIC SERVANT
IMPERSONATE SECURITY OFFICER
IMPLEMENTS FOR ESCAPE
IMPLEMENTS FOR ESCAPE DEADLY WEAPON
IMPORT ANIMAL INTO STATE W/PREV CONV IAT
IMPORTATION OF BEER WITHOUT LICENSE
IMPORTATION OF LIQUOR WITHOUT TAX STAMP
IMPORTING FRESH MEAT W/O LABEL W/PREV CONV
IMPROP REMOVE REFUSE/DEAD/INJ ANIM W/PREV IAT
IMPROPER CONTACT W/VICTIM WHILE CONFINED
IMPROPER CONTACT WITH VICTIM
IMPROPER DISPOSAL OF DISEASED CARCASS
IMPROPER INFLUENCE
IMPROPER OBTAIN POSS AIRCRAFT SUBJ LIEN
IMPROPER PHOTO/VIDEO BATH/DRESS RM
IMPROPER PHOTOGRAPHY OR VISUAL RECORDING
IMPROPER RELATIONSHIP BETWEEN EDUCATOR/STUDENT
IMPROPER SELL/USE BRUCELLOSIS VACC LIVESTOCK
IMPROPER USE OF VICTIM/ACCIDENT INFO 3+ CONV
INCOMPLETE RECORD GAS PRODUCT TAX
INCOMPLETE RECORD OIL PRODUCT TAX
INDECENCY W/A CHILD EXPOSES
INDECENCY W/CHILD SEXUAL CONTACT
INDECENT EXPOSURE
INDUCE ISSUANCE OF FRAUDULENT BILL OF LADING
INDUCED APPRAISAL FOR MORTGAGE LOAN
INDUSTRIAL HOUSING/BUILDING REGULATIONS VIOL
INFLUENCING SELECTION OF LOTTERY WINNER <=$10K
INFLUENCING SELECTION OF LOTTERY WINNER >$10K
INFO PROVIDED BY INSURNCE CO VIOL PRIVACY
INFO PROVIDED SELLER METAL DEALER/RECYCLE
56.135
11.089
4015f
21.79E
32.441(e)(4)
32.441(e)(6)
32.441(e)(2)
32.441(e)(7)
32.441(e)(5)
32.441(e)(3)
436.022
235.045
2461-2.07
64.012(b)
103.01
42.14(c)
37.11
1702.3875
38.09(a)
38.09(b)
161.143(b)
107.06
206.03
150.003(b)
167.140(b)
38.111(d)
38.111
161.135(b)
36.04
70.307
21.15(c)
21.15(c)
21.12
163.087(b)
504.002(c)
201.353
202.307
21.11(a)(2)
21.11(a)(1)
21.08
252.006(b)
103.002(b)
1202.351(c)
466.307(a)
466.307(a)
601.454
1956.04
M*
M*
M*
MB
FS
F2
MB
F1
F3
MA
Range M-F
MB
MA
F2
M*
MA
F3
MA
F3
F2
MB
M*
M*
M*
MB
F3
MA
MB
MA
MB
FS
FS
F2
MA
F3
M*
M*
F3
F2
MB
F3
MA
MA
F3
F2
MB
MB
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Highest
Highest
Low
Low
Low
Low
Low
High
High
Low
Moderate
Low
Low
Low
High
Low
Low
Low
Low
High
Highest
Low
Low
Low
Low
Low
Low
Low
Low
INFO PROVIDED SELLER METAL DEALER/RECYCLE ENH
INHALANT PARAPHERNALIA USE/POSS TO INHALE
INHALANT PARAPHERNALIA DEL/SELL INHALENT
INJURY CHILD/ELDERLY/DISABLE RECKLESS SBI/MENTAL
INJURY CHILD/ELDERLY/DISABLE W/INT BODILY INJ
INJURY CHILD/ELDERLY/DISABLE W/INT SBI/MENTAL
INJURY CHILD/ELDERLY/DISABLED CRIMINAL NEGLIGENCE
INJURY CHILD/ELDERLY/DISABLED RECKLESS BODILY INJ
INJURY DESTROY PIPELINE FACILITIES
INJURY DRAINAGE CANAL/DITCH
INJURY LEVEES
INS AGENT ASST/CONSP PERSON W/REV/SUSP LICENSE
INSPECT TEST LIQ PETRO/ GAS METER W/O LIC
INSPECT TEST OF RANCH SCALE COMP W/O LIC
INSPECT TEST WEIGH/MEASURE DEVICE W/O LICENSE
INSPECTION OF BOOKS/RECORDS VIOLATION
INSPECTION OF PREMISES VIOLATION
INSURANCE AGENT BUSINESS W/UNLICENSED AGENT
INSURANCE CLAIMS FOR EXCESSIVE CHARGES
INSURANCE FRAUD RISKING BODILY INJ/DEATH
INSURANCE FRAUD >=$100K<$200K
INSURANCE FRAUD >=$1500<$20K
INSURANCE FRAUD >=$200K
INSURANCE FRAUD >=$20K<$100K
INSURANCE FRAUD >=$50<$500
INSURANCE FRAUD >=$500<$1500
INSURANCE FRAUD W/INT TO DEFRAUD/DECEIVE
INSURER RECEIVERSHIP ACT
INT BOD INJ CHILD/ELDER/DISABLED STATE FAC EMP
INT/KNOW DISCRIMINATE/DENY MEDICAL SERVICE
INT/KNOW UNAUTH DISCHARGE/KNOW ENDANGERMENT
INT/KNOW UNAUTH DISCHARGE/KNOW ENDANGERMENT
INT/KNOW VIOL MEDICAL WASTE AND ENDANGERMENT
INT/KNOW VIOL MEDICAL WASTE KNOWING ENDANGER
INT/RECK MISREPRESENT IN EMERGENCY EXCAVATION
INTENT/KNOW IMPROPER USE OF MONITORING DEVICE
INTENT/KNOW MEDICAL WST INTO ENVIRO DEATH/SBI
INTENT/KNOW MEDICAL WST INTO ENVIRO ENDANGER
INTENT/KNOW OPERATE GAME ROOM VIOLATION
INTENT/KNOW VIOL HAZARDOUS WASTE REG DEATH/SBI
INTENT/KNOW VIOL HAZARDOUS WASTE REG DEATH/SBI
INTENT/KNOW VIOL HAZARDOUS WASTE REG DEATH/SBI
INTENT/KNOW VIOL HAZARDOUS WASTE REG ENDANGER
INTENT/KNOW VIOL HAZARDOUS WASTE REG ENDANGER
INTENT/KNOW VIOL HAZARDOUS WASTE REG ENDANGER
INTENT/KNOW VIOL MED WST REG LG GEN W/PREV IAT
INTENT/KNOW VIOL MED WST REG SM GEN W/PREV IAT
1956.04
485.033
485.033
22.04(e)
22.04(f)
22.04(e)
22.04(g)
22.04(f)
117.054
56.128
57.103
4005.152(b)
13.308
13.358
13.407
32.13
32.12
21.15-1(2)
27.02
35.02(c)(7)(B)
35.02(c)(6)
35.02(c)(4)
35.02(c)(7)(A)
35.02(c)(5)
35.02(c)(2)
35.02(c)(3)
35.02(a-1) (d)
21A.010
22.04(f)
311.022(e)
7.152
7.152
7.169
7.168
251.203(b)
7.181(b)
7.170(b)
7.170(b)
234.138(b)
7.163(b)
7.163(c)
7.163(d)
7.163(b)
7.163(c)
7.163(d)
7.164(b)
7.165(b)
MA
MB
MA
F2
F3
F1
FS
FS
F*
M*
M*
MB
MB
MB
MB
MA
MA
M*
MA
F1
F2
FS
F1
F3
MB
MA
FS
M*
F2
MA
M*
F*
F*
F*
MB
M*
F*
F*
MA
F*
F*
F*
F*
F*
F*
F*
M*
Low
Low
Low
Highest
Highest
Highest
High
Highest
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Highest
Low
Low
Low
Low
Low
Low
Low
Low
High
Moderate
Low
Moderate
Moderate
Moderate
Moderate
Low
High
Moderate
Low
High
High
High
Moderate
Moderate
Moderate
Moderate
Moderate
INTENT/KNOW VIOL MEDICAL WASTE REG LG GEN
INTENTIONAL/KNOWING UNAUTH DISCHARGE WASTE
INTERBASIN WATER TRANSFER VIOLATION
INTEREST ON DEPOSIT OF UTILITIES
INTEREST PAYMENTS ON UTILITY DEPOSIT
INTERFERE RAILROAD PROPERTY
INTERFERE RAILROAD PROPERTY CAUSES BI
INTERFERE RAILROAD PROPERTY>$200K
INTERFERE RAILROAD PROPERTY>=$1,500<$20K
INTERFERE RAILROAD PROPERTY>=$100K<$200K
INTERFERE RAILROAD PROPERTY>=$20<$500
INTERFERE RAILROAD PROPERTY>=$20K<$100K
INTERFERE RAILROAD PROPERTY>=$500<$1,500
INTERFERE W/AUDIT INVESTIGATION BY STATE AUDIT
INTERFERE W/AUTH ELECTR DEVICE IN RESIDENTS RM
INTERFERE W/CHILD CUSTODY
INTERFERE W/DUTIES ANIMAL CONTROL OFFICER
INTERFERE W/EMERGENCY CALL
INTERFERE W/EMERGENCY CALL W/PREV CONVIC
INTERFERE W/EMPLOYMENT DISCRIMINATION PROVISION
INTERFERE W/GOVT LICENSED RADIO FREQUENCY
INTERFERE W/OMBUDSMAN - RETALIATE INFORMANT
INTERFERE W/OYSTER BOUY/MARKER
INTERFERE W/OYSTER BOUY/MARKER 2+ PREV CONV
INTERFERE W/OYSTER BOUY/MARKER PREV CONV
INTERFERE W/POLICE SERV ANIMAL DEPRIVE HANDLING
INTERFERE W/POLICE SERV ANIMAL INJURY
INTERFERE W/POLICE SERV ANIMAL KILLING
INTERFERE W/POLICE SERV ANIMAL THROWS OBJECT
INTERFERE W/PUBLIC DUTIES
INTERFERE W/RIGHTS OF GUARDIAN OF WARD
INTERFERE W/SEALED WAREHOUSE INSPECTION OR INV
INTERFERE WITH INSPECTION OF LIVESTOCK
INTERFERE WITH TEXAS MILITARY FORCES
INTERFERE+B1081:F1109 W/RADIO FREQ INTEND OFF/INTERF RESPONSE
INTERFERENCE W/DEL OF WATER UNDER CONTRACT
INTERFERENCE W/INVESTIGATION OF ABUSE/NEGLECT
INTIMIDATE INTERFER W/FAIR HOUSING ACT
INTOX ASSLT CAUSE SBI PEACE OFC/FIREFIGHT/EMS
INTOX ASSLT CAUSES BRAIN INJ VEGETATIVE STATE
INTOX MANSLTR CAUSE DEATH PEACE OFC/FIRE/EMS
INTOXICATION ASSAULT W/VEHICLE SBI
INTOXICATION MANSLAUGHTER W/VEHICLE
INVALID/FALSE/OBT BY FRAUD AUTHORIZATION AGRMT
INVALIDATION OF STAMP LOCAL DISTRIBUTOR
INVESTIGATE FIRE SAFETY HAZARDS VIOL W/2 PREV
INVESTIGATE FIRES FOR SAFETY HAZARDS VIOL
7.164(b)
7.145
11.085(g)
183.002
183.004
28.07(c)
28.07(c)
28.07(b)
28.07(b)
28.07(b)
28.07(b)
28.07(b)
28.07(b)
321.019(a)(2)
555.162(a)
25.03
38.15 (6)
42.062
42.062(c)
21.004
38.152(b)
101.064(b)
76.040(b)
76.040(d)
76.040(c)
38.151(b)(3,4,5)
38.151(b)(6,7)
38.151(b)(6,7)
38.151(b)(2)
38.15(b)
25.10
14.079
433.0815
437.210(b)
38.152(b)(1)(2)
11.091(a)
261.3032(b)
301.171
49.09(b-1)
49.09(b-4)
49.09(b-2)
49.07(c)
49.08(b)
34.009(b)
28.09
352.016
352.016
F*
F*
M*
M*
M*
MB
F3
F1
FS
F2
MB
F3
MA
M*
MB
FS
MB
MA
FS
MB
MA
MB
MB
F*
MA
MA
FS
F2
MB
MB
FS
F3
MB
MB
FS
M*
MB
MA
F2
F2
F1
F3
F2
MB
M*
FS
MB
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Low
Low
Low
Moderate
High
High
Moderate
Moderate
Moderate
Moderate
Low
Moderate
Low
Low
Moderate
Moderate
Highest
Highest
Highest
Highest
High
Low
Low
Low
Low
INVESTMENT ADVISER OR REPRESENTATIVE W/O REGIST
INVESTMENT OF MUTUAL LIFE INSURANCE FUNDS
ISSUE BAD CHECK
ISSUE BAD CHECK FOR CHILD SUPPORT
ISSUE OF FAL CERT OF WEIGHT/MEASUREMENT
JURORS RIGHT TO RE-EMPLOYMENT
KEEPING A GAMBLING PLACE
KIDNAPPING
KIDNAPPING AGGRAVATED
KILLS/ALLOWS KILLED TEMP DET MULE DEER
KILLS/ALLOWS KILLED TEMP DET WHITE-TAILED DEER
KNOW INT UNAUTH DISPOSAL LEAD ACID BATTERY
KNOWINGLY ALTERED LICENSE PLATE IAT
KNOWINGLY FAIL TO MAKE REQ CHILD ABUSE REPORT
LABELING OF BISON/BUFFALO MEAT W/PREV CONV
LABELING OR SALE OF HONEY
LABELING SECONDHAND WATCHES
LABELING UNAUTH RCRDING 65+ W/I 180D/PREV CONV
LABELING UNAUTH RECORDING <=7
LABELING UNAUTH RECORDING >7<65 W/I 180D
LAND SURVEYORS REGULATIONS
LEGISLATIVE BRIBERY PROMISE/THREAT
LEGISLATIVE COUNCIL COMPUTER ACCESS/DAMAGE
LEWD/IMMORAL/INDECENT CONDUCT
LIC CAR/EXHI W/O FIN RESP CAUSE SBI/DEATH IAT
LICENSE CARRIED/EXHIBITED ON DEMAND 3RD
LICENSE PLATE FLIPPER VIOLATION W/PREV CONV
LICENSE PROFESSIONAL COUNSELORS REGULATIONS
LICENSE REQUIRED TO BREW/SALE BEER
LIMIT CONTRIBUTION OUT OF STATE COMMITTEE
LIQUOR TAX VIOLATION
LIVESTOCK AUCTION COMMISSION MERCHANT W/O BOND
LIVESTOCK COMMISSION MERCHANT W/O BOND
LIVESTOCK MARKET REGULATION VIOLATION
LOBBYIST CONTRIBUTION/EXPENDITURE VIOLATION
LOW-LEVEL RADIOACTIVE WASTE VIOL W/PREV CONV
LOW-LEVEL RADIOACTIVE WASTE VIOLATION
MAKE FIREARM ACCESSIBLE TO CHILD DEATH/SBI
MAKING ILLEGAL FUTURES CONTRACTS
MAN DANGEROUS DRUG
MAN DEL CS NOT IN PG
MAN DEL CS NOT IN PG DRUG FREE ZONE
MAN DEL CS PG 1 <1G
MAN DEL CS PG 1 <1G DRUG FREE ZONE
MAN DEL CS PG 1 >=1G DRUG FREE ZONE
MAN DEL CS PG 1 >=1G<4G
MAN DEL CS PG 1 >=200G <400G
581-29(I)
882.702
32.41
32.41(f)
13.259
122.001
47.04
20.03
20.04
43.627(c)
43.607(c)
7.185
504.945(b)
261.109(b)
151.003(b)
131.123
17.19
641.054(b)(1)
641.054(b)(3)
641.054(b)(2)
1071.504(c)
302.032(a)
323.015(a)
104.01
521.025(c)(3)
521.025
504.947(b)
503.452
61.01
253.032
201.16
147.061(b)
147.061(a)
161.146(e)
253.006(d)
7.184(b)
7.184(b)
46.13(e)
8656
483.043
481.119(a)
481.119(a)
481.112(b)
481.112(b)
481.134(c)
481.112(c)
481.112(e)
F*
F*
MC
MB
MB
MB
MA
F3
F1
MA
MA
MA
MB
MA
MB
MB
M*
F*
M*
F*
MB
F*
MA
M*
MA
M*
MB
MB
M*
MA
M*
M*
F*
MB
MA
MA
MB
MA
F*
FS
MA
FS
FS
F3
F*
F2
F*
Low
Low
Low
Low
Low
Low
Moderate
Highest
Highest
Low
Low
Moderate
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
High
Low
Moderate
Moderate
Moderate
High
High
High
High
High
MAN DEL CS PG 1 >=400G
MAN DEL CS PG 1 >=4G<200G
MAN DEL CS PG 1A <20 AU
MAN DEL CS PG 1A >=20<80AU
MAN DEL CS PG 1A >=4000AU
MAN DEL CS PG 1A >=80<4,000AU
MAN DEL CS PG 1A USE OF CHILD
MAN DEL CS PG 2 <1G DRUG FREE ZONE
MAN DEL CS PG 2 >=1G DRUG FREE ZONE
MAN DEL CS PG 2 OR 2-A <1G
MAN DEL CS PG 2 OR 2-A >=1G<4G
MAN DEL CS PG 2 OR 2-A >=400G
MAN DEL CS PG 2 OR 2-A >=4G<400G
MAN DEL CS PG 2 USE OF CHILD
MAN DEL CS PG 3/4 <28G
MAN DEL CS PG 3/4 <28G DRUG FREE ZONE
MAN DEL CS PG 3/4 >= 400G
MAN DEL CS PG 3/4 >=200G<400G
MAN DEL CS PG 3/4 >=28G DRUG FREE ZONE
MAN DEL CS PG 3/4 >=28G<200G
MAN DEL CS PG 3/4 USE OF CHILD
MAN DEL CS PG1 USE OF CHILD
MAN DISTRIBUTE/ADVERTIZE MULTICHANNEL VIDEO
MAN HULL IDENTIFICATION NUMBER
MAN IMPORT REPACK HAZARDOUS SUBSTANCE
MAN POSS/DEL UNL TELECOMMUNICATION DEVICE
MAN SALE DISTRIBUTE TV DECODING/CABLE
MAN SALE/POSS/USE CNTRFT/ALT DISABLE PLACARD
MAN W/INT SELL OF COUNTERFEIT INSTRUMENT
MAN/DEL CS CAUSE DEATH OR SBI IAT
MAN/PRODUCE FORGED/COUNTERFEIT INST
MAN/PRODUCE FORGED/COUNTERFEIT INST BY PUB SER
MAN/SELL DECEPTIVELY SIMILAR LIC PLATE
MAN/SELL DECEPTIVELY SIMILAR REGIST INSIGNIA
481.112(f)
481.112(d)
481.1121(b)(1)
481.1121(b)(2)
481.1121(b)(4)
481.1121(b)(3)
481.140
481.113(b)
481.134(c)
481.113(b)
481.113(c)
481.113(e)
481.113(d)
481.140
481.114(b)
481.114(b)
481.114(e)
481.114(d)
481.134(c)
481.114(c)
481.140
481.140
31.13
PWC
501.034
33A.03
31.13(d)
681.0111
521.456
481.141(b)
521.4565(c)
521.4565(c)
504.946(e)(1)
502.4755(e)(1)
F*
F1
FS
F2
F*
F1
F*
F3
F*
FS
F2
F*
F1
F*
FS
F3
F*
F1
F*
F2
F*
F*
MA
MB
MA
F3
MA
MA
F3
F*
FS
F3
F3
F3
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
Low
Low
Low
Low
Low
Low
Moderate
Highest
Low
Low
Low
Low
MANAGE WILDLIFE/EXOTIC ANIM AIRCRAFT VIOLATION
MANDATORY REPORTING OF CS OVERDOSES
MANDATORY REPORTING OF GUNSHOT WOUND
MANSLAUGHTER
MANUFACTURED HOUSING REGULATIONS
MANUFACTURED HOUSING SALES TAX
MARKET CULTUR REDFSH/SPECKELD SEATROUT W/O LIC
MARRIAGE LICENSE FALSE IDENITIFICATION
MARRIAGE LICENSE FALSE INFORMATION
MARRIAGE/FAMILY THERAPISTS REGULATIONS
MASS PICKETING PROHIBITED
MASSAGE PARLOR INTENTION VIOLATE REGULATION
43.111
161.042
161.041
19.04
1201.606
158.151
134.019
2.005(c)
2.004(d)
502.454
101.152
234.105(b)
MA
M*
M*
F2
MA
MA
MB
MA
MA
MB
MB
MA
Low
Low
Low
Highest
Low
Low
Low
Low
Low
Low
Low
Low
MASSAGE THERAPY LICENSE/OWNER VIOLATION
MASSAGE THERAPY LICENSE/OWNER W/1-2 PREV CONV
MASSAGE THERAPY LICENSE/OWNER W/3+ PREV CONV
MEDICAID FRAUD =>$1500<$20K
MEDICAID FRAUD =>$200K
MEDICAID FRAUD =>$50<$500
MEDICAID FRAUD =>$500<$1500
MEDICAID FRAUD > 25 < 50 CLAIMS
MEDICAID FRAUD >= $100K < $200K
MEDICAID FRAUD >= $20K < $100K
MEDICAID FRAUD >= 50 CLAIMS
MEDICAID FRAUD AMT UNKNOWN/OBST ATY GEN INVEST
MEDICAL EXAMINERS INQUEST OF DEAD BODIES
MEDICAL PHYSICISTS REGULATIONS
MEDICAL PHYSICISTS REGULATIONS
MEDICAL PRACTICE ACT
MEDICAL PRACTICE ACT SOLICITATION OF PATIENTS
MEDICAL PRACTICE ACT UNAUTH RELEASE OF INFO
MEDICAL PRACTICE ACT W/FINANCIAL HARM
MEDICAL PRACTICE ACT W/PHYSICAL HARM
METAL RECYCLE LOCAL PERMIT REQUIRED
METAL RECYCLE LOCAL PERMIT REQUIRED W/PREV
METHOD OF RET MRKED BALLOT >=10<20 W/O CONSENT
METHOD OF RETURN MARKED BALLOT <10
METHOD OF RETURN MARKED BALLOT <10 W/O CONSENT
METHOD OF RETURN MARKED BALLOT = OR > 20
METHOD OF RETURN MARKED BALLOT =10 OR <20
METHOD OF RETURN MRKED BALLOT >=20 W/O CONSENT
MIDWIFERY REGULATIONS
MINES/MINING CORPORATE PERMITEE VIOLATION
MISAPP FIDUC/FINAN PROP >=$1,500<$20K
MISAPP FIDUC/FINAN PROP >=$100K<$200K
MISAPP FIDUC/FINAN PROP >=$20<$500
MISAPP FIDUC/FINAN PROP >=$20<$500 ELDERLY
MISAPP FIDUC/FINAN PROP >=$20K<$100K
MISAPP FIDUC/FINAN PROP >=$500<$1,500
MISAPP FIDUC/FINAN PROP>=$200K
MISAPP FIDUCIARY/FINANCE PROPERTY ELDERLY
MISAPP FIDUCIARY/FINANCE PROPERTY ELDERLY
455.352(a-1)(b)
455.352(a-1)(b)(e)
455.352(a-1)(b)
35A.02(b)(4)
35A.02(b)(7)
35A.02(b)(2)
35A.02(b)(3)
35A.02(b)(5)(B)
35A.02(b)(6)(A)
35A.02(b)(5)(A)
35A.02(b)(6)(B)
35A.02(b)(4)(B)(C)
49.25(14)
602.302
602.302
165.151
165.155
165.158
165.153
165.153
1956.003(f)
1956.003(f)
86.006(g)(2)
86.006
86.006(g)(1)
86.006
86.006
86.006(g)(3)
505.507
131.268
32.45(c)(4)
32.45(c)(6)
32.45(c)(2)
32.45(c)(2)
32.45(c)(5)
32.45(c)(3)
32.45(c)(7)
32.45(c)(1-2)
32.45(c)(3-7)
MB
MA
FS
FS
F1
MB
MA
F3
F2
F3
F2
FS
MB
MB
MA
MA
MA
MA
FS
F3
MB
MA
F3
MB
FS
FS
MA
F2
MA
M*
FS
F2
MB
MA
F3
MA
F1
M*
F*
Low
Low
Low
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
14.56
F*
Low
MISAPP TRUST FUND >=$500
162.032(a)
MA
Low
MISAPP TRUST FUND >=$500 DEFRAUD
MISLEAD STATE COMPTROLLER/CIGARETTE TAX
MISLEAD STATE COMPTROLLER/TOBACCO PRODUCTS
MISLEAD USE OF OFFICE TITLE
MISREP BY FORMER OFFICER/EMPL OF REGULATORY AG
162.032(b)
154.507
155.205
255.006
572.054
F3
MA
MA
MA
MA
Low
Low
Low
Low
Low
MISAPP OF SPECIAL FUNDS
MISREP REGARD ENTITLE TO PRACTICE MEDICINE
MISREPRESENT DIMETHYL SULFOXIDE (DMSO)
MISREPRESENT IDENTITY/CANDIDATE
MISREPRESENT POLICY TERMS
MISREPRESENTATION OF AGE BY A MINOR
MISUSE INFO BY CRIME STOPPER COUNCIL EMPLOYEE
MISUSE OF OFFICIAL INFORMATION
MISUSE OF STUDENT INFORMATION
MODIFICATION OF CONSERVATOR FOR CHILD ABUSE
MODIFICATION OF ORDER ON CONV FOR FAMILY VIOL
MONEY LAUNDERING >=$100K<$200K
MONEY LAUNDERING >=$1500<$20K
MONEY LAUNDERING >=$200K
MONEY LAUNDERING >=$20K<$100K
MONEY SERVICES ACT VIOLATION
MOTORCYCLE TRAIN W/O LICENSE W/PREV CONV IAT
MOTORCYCLE TRAINING W/O LICENSE
MOVE ANIM/COMMODITY TO ST FROM QUAR W/PREV IAT
MOVE ANIMAL FAIL TO CLEAN CONVYANCE W/PREV IAT
MOVE ANIMAL FAIL TO DISPLAY CERT W/PREV IAT
MOVE ANIMAL FAIL TO MAKE STATEMENT W/PREV IAT
MOVE ANIMAL INTO ST FROM QUARANTINE W/PREV IAT
MOVE ANIMAL SAND AS BEDDING W/PREV CONV IAT
MOVE ANIMAL VIOL OF QUARANTINE W/PREV IAT
MOVE ANIMAL W/OUT CERTIFICATE W/PREV CONV IAT
MOVE CATTLE W/BRUCELLOSIS W/PREV CONV IAT
MOVE CERT ANIM TO UNDESIGNATE LOCAL W/PREV IAT
MOVE COMMODITY TO ST FRM QUARANTINE W/PREV IAT
MOVE DISEASE ANI/COMM OUT OF QUARNT W/PREV IAT
MOVE FERAL SWINE VIOLATION W/PREV CONV IAT
MOVE INFECTED NURSERY PROD INTO CITRUS ZONE
MOVE QUARANTINED ANIMAL OUT OF AREA W/PREV IAT
MOVE SALE OF QUARANTINED OR DISEASED CATTLE
MUNICIPAL JOINT BOARD PERM GROUND TRANSPORT
MUNICIPAL OFFICER/CANDIDATE FILE FINANCIAL STMT
MUNICIPAL PERMISSION FOR GROUND TRANSPORT
MURDER
MURDER UNDER INFLUENCE OF SUDDEN PASSION
MUST DISPLAY PERMIT
NEGLECT BY GUARD DOG COMPANY
NEGOTIATE/TRANSFER FRAUDULENT BILL OF LADING
NEPOTISM PROHIBITIONS/MISCONDUCT
NONREPAIRABLE AND SALVAGE MOTOR VEHICLE VIOL
NONREPAIRABLE MOTOR VEHICLE W/2+ PREV CONV
NONREPAIRABLE MOTOR VEHICLE W/PREV CONV
NOTICE CHANGE IN COMMITTEE STATUE
NOTICE OF WHOLESALE WATER SUPPLY CONTRACT
165.153(a)(1)
439.016
255.005(a)
21.21A(3)
106.07
414.009
39.06(a)(1-2)
132.024(d)
156.104
156.1045
34.02(e)(3)
34.02(e)(1)
34.02(e)(4)
34.02(e)(2)
151.708
662.006(b)
662.006(b)
167.133(c)
167.137(b)
167.135(b)
167.136(b)
167.133(b)
167.138(b)
167.132(c)
161.137(b)
163.084(b)
167.134(b)
167.139(b)
161.141(b)
161.1375(b)
73.005
161.141(a)
162.012
22.0815
145.009
22.027
19.02(b)(1)
19.02
11.04
1702.385
252.007(b)
573.084(b)
501.157(b)
501.102(e)(2)
501.102(e)(1)
254.129
13.144
F3
MB
MA
MA
M*
MA
F3
MA
MB
MB
F2
FS
F1
F3
F3
MA
MB
MB
MB
MB
MB
MB
MB
MB
MB
MB
MB
MB
MB
MB
MA
MB
MB
MB
MB
MB
F1
F2
M*
MA
F*
MB
MA
FS
MB
MB
F3
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Moderate
Moderate
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Highest
Highest
Low
Low
Low
Low
Low
Low
Low
Low
Low
NOTICE PRIMARY STATE/FED FINANCIAL INST REG
NOTICE TO CANDIDATE CONTRIBUTION/EXPENDITURES
NOTIFY CHANGE IN FINANCIAL CONDITION NURSING
NOTIFY TARGET OF CRIM INVEST CURR/FOREIGN
NURSING REGULATIONS
NURSING REGULATIONS W/PREV CONVIC
OBSCENE PROMOTE/PRODUCE/DIRECT
OBSCENE PROMOTE/PRODUCE/DIRECT W/DEVIANT SEX ACT
OBSCENE WHOLESALE PROMOTION
OBSCENE WHOLESALE PROMOTION W/DEVIANT SEX ACTS
OBSTRCT HINDR IMPDE INTERF W/PROP SEIZURE/SALE
OBSTRUCT EMERGENCY TELEPHONE CALL
OBSTRUCT HIGHWAY PASSAGEWAY
OBSTRUCT NAVIGABLE STREAMS
OBSTRUCTION OR RETALIATION
OBSTRUCTION OR RETALIATION AGAINST JUROR
OCCUPATION RELATE TO LAW ENF/SECURITY W/CONVIC
OCCUPATIONAL THERAPISTS REGULATIONS
OFF/COND MOTORCY TRAIN W/O LIC/CONT W/PREV IAT
OFFENSIVE NOISE ON PREMISES
OFFER GIFT TO PUBLIC SERVANT
OFFER INEDIBLE ANIMAL PRODUCTS FOR SALE
OFFER/CONDUCT MOTORCYCLE TRAIN W/O LIC OR CONT
OFFICIAL OPPR:INTENT IMPAIR ACCURACY PEIMS RPT
OFFICIAL OPPRESSION
OIL SPILL PREVENTION/RESPONSE ACT
OIL SPILL VESSEL WRECK/DISMANTLE/LEFT IN PLACE
OIL/GAS WASTE HAULING VIOLATION
ONLINE IMPERSONATION-EMAIL/MESS W/IDENT INFOR
ONLINE IMPERSONATION-NAME/PERSONA CREATE PAGE
ONLINE IMPERSONATION-W/IDENT INFO SOLICIT EMS
ONLINE SOLICIT OF A MINOR
ONLINE SOLICIT OF A MINOR SEXUAL CONDUCT
ONLINE SOLICITATION OF A MINOR UNDER 14
OP OF MOTOR VEHICLE REG SUSPENDED
OP OF MOTOR VEHICLE REG SUSPENDED W/PREV CONV
OPEN CONTAINER PROH ON PREMISE OF PACKAGE STORE
OPEN CONTAINERS PROHIBITED - WINE PACKAGE STORE
OPER BUSINESS BESIDES SLAUGHTER HOUSE W/O REGI
OPER DRUG TREATMENT FACILITY W/O LICENSE
OPER DRUG TREATMENT PROGRAM W/O PERM
OPER FEDERAL SANIT/ENVIRO SOURCE W/O PERM
OPER FERRY/OTHER WATER TRANSP W/O PERMIT
OPER FOOD/DRUG/COSMETIC SALVAGE OPER W/O LIC
OPER MOTOR VEHI PROTECT FRESHWTR 2+ CONV IAT
OPERATE A SPECIAL CARE FACILITY W/O LICENSE
OPERATE BOAT/MOTOR W/O PAY REQUIRED TAX
59.14
254.128
242.074
271.006
301.554
301.554
43.23(d)
43.23 (e)
43.23(b)
43.23 (e)
111.017(c)
186.042
42.03
11.096
36.06(c)
36.06(c)
1701.553
454.355
662.006(b)
101.62
36.09
433.056
662.006(b)
39.03(d)
39.03(d)
40.251(a)
40.108
29.046
33.07(b)
33.07(a)
33.07(c)
33.021(b)
33.021(c)
33.021(f)
601.371
601.371
22.10
24.09
433.054
464.016(a)
466.044(a)
382.054
55.247
432.019(a)
90.011(c)
248.055
160.061
M*
MA
MA
MA
MA
F3
MA
F3
FS
F3
MA
M*
MB
M*
F3
F2
FS
MA
MA
M*
MA
M*
MB
F3
MA
MA
MA
M*
MA
F3
F3
F3
F2
F2
M*
MA
M*
M*
M*
MA
MA
M*
M*
MA
MB
MB
MB
Low
Low
Low
Low
Low
Low
Low
High
Moderate
High
Low
Moderate
Low
Low
Highest
Highest
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
High
High
High
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Moderate
Moderate
Low
Low
OPERATE CHILD CARE FACILITY W/O LICENSE
OPERATE DERELICT VESSELS OR STRUCTURES
OPERATE MOTOR VEH ON/NEAR PUB WATER FACIL ENH
OPERATE MOTOR VEH PROTECT FRESHWATER AREA 2+ CONV
OPERATE MOTOR VEH PROTECT WATER AREA W/1 + CONV
OPERATE MOTOR VEHICLE W/O FINANCIAL RESPONSIBILITY
OPERATE PAWN SHOP W/O LICENSE
OPERATE PUBLIC GRAIN WAREHOUSE W/O LICENSE
OPERATE W/O PAYMENT OF VEHICLE TAX
OPERATES A PREMIUM FINANCE CO W/O LICENSE
OPHTHALMIA NEONATORUM PREVENTION
OPTICIANS ACT
OPTOMETRISTS REGULATIONS
ORGANIZED CRIM ACTIVITY - TEMPORARY TAG
ORGANIZED RETAIL THEFT < $50
ORGANIZED RETAIL THEFT >= $100K
ORGANIZED RETAIL THEFT >= $1500 < $20K
ORGANIZED RETAIL THEFT >= $20K < $100K
ORGANIZED RETAIL THEFT >= $50 < $500
ORGANIZED RETAIL THEFT >= $500 < $1500
ORTHOTICTS AND PROSTHETICS REGULATIONS
OTHER UNLAWFUL TAKING OF WATER
OUTDOOR BURNING OF WASTE 2ND
OUTDOOR BURNING OF WASTE TOXIC MATERIAL
OUT-OF-STATE WINE SHIPPER PERMIT 1ST VIOL
OUT-OF-STATE WINE SHIPPER PERMIT 2ND VIOL
OUT-OF-STATE WINE SHIPPER PERMIT 3RD VIOL
OVERSIZED OVERWEIGHT VEHCILES W/PREV CONVIC
OWNER/OPER/EMP GROUP/NURSE W/INT BOD INJ
OWNER/OPERATOR/EMP GROUP/NURSE NEGLIGENT/OMISS
OWNER/OPERATOR/EMP GROUP/NURSE RECKLESS
OWNER/OPERATOR/EMP GROUP/NURSE RECKLESS
OWNER/OPERATOR/EMP GROUP/NURSE W/INT VIOL
OYSTER NIGHT DREDGING/RESTRICTED AREA
OYSTER NIGHT DREDGING/RESTRICTED AREA PREV CON
OYSTER REGULATIONS
OYSTER REGULATIONS 2+ PREV CONV
OYSTER REGULATIONS PREV CONV
OYSTER RESTRICTED AREA
OYSTER RESTRICTED AREA PREV CONV
PARENT/GUARDIAN CONSENT FOR MARRIAGE UNDER 16
PARENTAL CONSENT FOR MARRIAGE
PASS EMERGENCY VEH CAUSING BODILY INJURY
PASSAGE FROM CNTRL OF PRODUC W/O AMOUNT ENH
PASSAGE FROM CNTRL OF PRODUCER W/O AMOUNT
PASSING A SCHOOL BUS CAUSES SBI W/PREV CONV
PASSING A SCHOOL BUS CAUSES SERIOUS BI
42.041(a)
40.251
50.058
90.011
PWC
601.195(a)
371.304(c)
14.072
152.102
24.08(a)(1)(A)
81.091
352.353
351.606
503.094(d)(4)
31.16(c)(1)
31.16(c)(6)
31.16(c)(4)
31.16(c)(5)
31.16(c)(2)
31.16(c)(3)
605.356
11.083
7.187(b)(2)
7.187(b)(3)
54.12
54.12
54.12
622.017
22.04(f)
22.04(a)(1)
22.04(e)
22.04(f)
22.04(e)
76.118(c)
76.118(g)
76.118(b)
76.118(f)
76.118(e)
76.118(c)
76.118(e-1)
2.102(h)
2.102(g)
545.157
88.052
88.052
545.066(c)(3)
545.066(c)(2)
MB
MA
MB
MB
MA
M*
M*
F3
M*
MB
MB
MB
M*
FS
MB
F1
F3
F2
MA
FS
MA
M*
MB
MA
MB
MA
FS
M*
F3
FS
F2
FS
F1
MA
F*
MB
F*
MA
MA
FS
F3
MA
MB
F3
MA
FS
MA
Moderate
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
High
Low
High
Moderate
High
Low
Moderate
Moderate
Low
Low
Moderate
Low
Low
Low
Low
Moderate
Moderate
Moderate
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Moderate
Moderate
PASSING A SCHOOL BUS WITH PREVIOUS CONVICTION
PENSION PAYMENT/AFFIDAVIT/WARRANT
PERF-BASED COMP REGISTER VOTERS
PERFORMING SURGERY WHILE INTOXICATED
PERFORMING UTILIZATION REVIEW W/O CERTIF ENH
PERFORMING UTILIZATION REVIEW W/O CERTIFICATE
PERJURY
PERMIT DISCLOSEURE OR BANK RECORDS
PERMIT FACILITATE ESCAPE
PERMIT FACILITATE ESCAPE CORRECTION FACILITY
PERMIT FACILITATE ESCAPE DEADLY WEAPON
545.066
6215
13.008(b)
165.1535
21.58A(10)
21.58A(10)
37.02
31.301
38.07(a)
38.07(d)
38.07(e)
FS
F*
MA
FS
F3
MA
MA-F3
MA
MA
F3
F2
Moderate
Low
Low
Moderate
Low
Low
Low
Low
Highest
Highest
Highest
PERMIT FOR MASS GATHERINGS VIOL
PERMIT REQUIRED FOR CAVERN DEFACE
PERMIT REQUIRED FOR CAVERN DEFACE W/PREV CONV
PERMIT REQUIRED IN WET AREA
PERPETRATOR OF CHILD RETURNS
PERPETRATOR OF CHILD RETURNS ENH
PERSON RIDE TRAILER/SEMI TRAILER DRAWN TRUCK
PERSON U/18 YOA FALSE ID FOR BODY PIERCING
PERSON U/18 YOA FALSE ID FOR TATTOO
PERSONS ELIGIBLE TO PURCHASE REAL PROPERTY
PERSONS ELIGIBLE TO PURCHASE REAL PROPERTY
PESTICIDE HERBICIDE CAUSING INJ
PESTICIDE HERBICIDE CAUSING INJ W/PREV CONV
PESTICIDE HERBICIDE LICENSE/REG VIOL
PHARMACY LICENSE ACT
PHYCHOLOGY/COUNSELING REGULATIONS
PHYSICAL THERAPISTS REGULATION
PHYSICIANS ASST ACT W/O LICENSE
PICKETING INT/SECURE BREACH OF LABOR AGREEMENT
PLACE EXPLOSIVE/HARMFUL SUBSTANCE IN WATER
PLACE SERIAL NUMBER W/INT TO CHANGE IDENTITY
PLACE WEAPONS PROHIBITED
PLACING CHILD ADOPTION BY UNAUTHORIZED PERSON
PLUMBING FIXTURES/FACILITY REGULATION VIOL
PODIATRISTS PRACTICE ACT AMPUTATE FOOT
PODIATRISTS PRACTICE ACT W/O LICENSE
POLITICAL ADVISING CAUSING INJ
POLITICAL ADVISING CONTRACTS
POLITICAL CONTR OR ACTS BY CERTAIN CONTRACTORS
POLLUTING LITTERING WATERWAY
POLYGRAPH EXAMINERS ACT
POLYGRAPH EXAMINERS REGULATIONS
POSS TRANSPORT ANHYDROUS AMMONIA
POSS ALCOHOL BY A MINOR 3RD ENH
POSS ALCOHOLIC BEVERAGE NOT COVERED BY INVOICE
61.254
201.014
201.014
11.01
262.1015(h)
262.1015(h)
545.4191
146.0125
146.012
34.0445
34.015
76.202(b)
76.202(b)
76.202(a)
566.151
501.503
453.455
204.352
101.154
66.003(a)
501.151
46.03 (a)
162.025
53.122(b)
202.606
202.605
251.015
251.015
39.039(c)
11.090
4413(29cc)
1703.402
504.001
106.05
28.06
MB
MA
FS
M*
MA
F3
MB
MB
MB
MB
MB
MA
F3
MB
MA
MA
MA
F3
MB
MB
F3
F3
MB
M*
M*
M*
F3
MA
MB
M*
MB
M*
F3
M*
M*
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
High
Low
Low
Low
Low
Low
Low
Low
Low
High
Low
Low
Moderate
Moderate
Moderate
Low
Low
Low
Low
Low
Moderate
Low
Low
POSS AND OPERATE SALVAGE MOTOR VEHICLE
POSS CERTAIN BEVERAGES PROH >17% ALCOHOL
POSS CERTAIN BEVERAGES PROHIBITED
POSS CERTAIN BEVERAGES PROHIBITED >14% BY VOLUME
POSS CERTAIN VIS MAT 2+ CONV
POSS CERTAIN VIS MAT PREV CONV
POSS CS NOT IN PG
POSS CS NOT IN PG DRUG FREE ZONE
POSS CS PG 1 <1G
POSS CS PG 1 <1G DRUG FREE ZONE
POSS CS PG 1 >=1G<4G
POSS CS PG 1 >=200G<400G
POSS CS PG 1 >=400G
POSS CS PG 1 >=4G<200G
POSS CS PG 1 >1G DRUG FREE ZONE
POSS CS PG 1A <20AU
POSS CS PG 1A >=20<80AU
POSS CS PG 1A >=4000<8,000AU
POSS CS PG 1A >=80<4,000AU
POSS CS PG 1A >=8000AU
POSS CS PG 2 < 1G
POSS CS PG 2 <1G DRUG FREE ZONE
POSS CS PG 2 >= 1G<4G
POSS CS PG 2 >= 400G
POSS CS PG 2 >= 4G<400G
POSS CS PG 2 >=1G DRUG FREE ZONE
POSS CS PG 2-A <= 2OZ
POSS CS PG 2-A > 2000LB
POSS CS PG 2-A > 2OZ <= 4OZ
POSS CS PG 2-A > 4OZ <= 5LB
POSS CS PG 2-A > 50LB <= 2000LB
POSS CS PG 2-A > 5LB <= 50LB
POSS CS PG 3 < 28G
POSS CS PG 3 <28G DRUG FREE ZONE
POSS CS PG 3 >= 28G<200G
POSS CS PG 3 >= 400G
POSS CS PG 3 >=1G DRUG FREE ZONE
POSS CS PG 3 >=200G<400G
POSS CS PG 4 <28G
POSS CS PG 4 <28G DRUG FREE ZONE
POSS CS PG 4 >= 400G
POSS CS PG 4 >=200G<400G
POSS CS PG 4 >=28G DRUG FREE ZONE
POSS CS PG 4 >=28G<200G
POSS DANGEROUS DRUG
POSS DECEPT SIMILAR REGIS INSIGNIA W/PREV CONV
POSS DECEPTIVELY SIMILAR LIC PLATE W/PREV CONV
501.0921
25.09
69.12
71.04
43.261(d)(2)
43.261(d)(1)
481.119(b)
481.119(b)
481.115(b)
481.134(d)
481.115(c)
481.115(e)
481.115(f)
481.115(d)
481.134(c)
481.1151(b)(1)
481.1151(b)(2)
481.1151(b)(4)
481.1151(b)(3)
481.1151(b)(5)
481.116(b)
481.116(b)
481.116(c)
481.116(e)
481.116(d)
481.134(c)
481.1161(b)(1)
481.1161(b)(6)
481.1161(b)(2)
481.1161(b)(3)
481.1161(b)(5)
481.1161(b)(4)
481.117(b)
481.134(e)
481.117(c)
481.117(e)
481.134(c)
481.117(d)
481.118(b)
481.118(b)
481.118(e)
481.118(d)
481.134(c)
481.118(c)
483.041
502.4755(e)(2)
504.946(e)(2)
MA
M*
M*
M*
MA
MB
MB
MA
FS
F3
F3
F1
F*
F2
F*
FS
F3
F1
F2
F*
FS
F3
F3
F*
F2
F*
MB
F*
MA
FS
F2
F3
MA
FS
F3
F*
F*
F2
MB
MA
F*
F2
F*
F3
MA
MB
MB
Low
Low
Low
Low
Low
Low
Moderate
Moderate
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
High
Moderate
High
Moderate
High
High
High
High
High
High
High
High
High
Moderate
Moderate
High
High
High
High
Moderate
Low
Low
POSS DEL DRUG PARAPHERNALIA
POSS DEL DRUG PARAPHERNALIA TO PERON U/18YR
POSS FORGED OIL/GAS TENDER/PERM
POSS GAMBLING DEVICE/EQUIPMENT/PARAPH
POSS OF ILLEGAL FISHING DEVICES
POSS OF ILLEGAL FISHING DEVICES W/PREV CONVICTION
POSS ILLICIT BEVERAGE/EQUIPMENT TO MANUFACTURE
POSS ITEM W/UNPAID CONTROL SUBSTANCE TAX
POSS MAN DISTR INSTR TO COMMIT RETAIL THEFT
POSS MARIJ <=2 OZ DRUG FREE ZONE
POSS MARIJ <2OZ
POSS MARIJ >2 OZ<=4OZ DRUG FREE ZONE
POSS MARIJ >2,000LBS
POSS MARIJ >2OZ<=4OZ
POSS MARIJ >4 OZ<=5LBS DRUG FREE ZONE
POSS MARIJ >4OZ<=5LBS
POSS MARIJ >50LBS<=2,000LBS
POSS MARIJ >5LBS DRUG FREE ZONE
POSS MARIJ >5LBS<=50LBS
POSS OF CHILD PORNOGRAPHY
POSS TRAN ANHYDROUS AMMONIA USE/TAMPER W/EQUIP
POSS TRANSPORT CHEMICAL W/INT MAN CS NOT IN PG
POSS TRANSPORT CHEMICAL W/INT MAN CS PG 1/1A
POSS TRANSPORT CHEMICAL W/INT MAN CS PG 2
POSS TRANSPORT CHEMICAL W/INT MAN CS PG 3/4
POSS USE INHALE/INGEST VOLATILE CHEM
POSS W/INT TO PROMOTE CHILD PORNOGRAPHY
POSS/USE LAW ENFORCEMENT ID IN POPULOUS AREA
PRACTICE ADVERTISE LEGAL SERVICE W/O LICENSE
PRACTICE AS EMERGENCY MEDICAL TECHNICIAN
PRACTICE OF SOCIAL WORK REGULATIONS
PRACTICE PROFESSIONAL LAND SURVEY W/O LICENSE
PRACTICE W/OUT NURSING FACILITY ADMIN LICENSE
PRACTICING MEDICINE IN VIOLATION OF SUBTITLE
PREPARATION OF ELECTION RETURNS
PRESENTING LAND SURVEY LICENSE OF ANOTHER
PREVENTION DETECTION OF FRAUD MEDICAL ASSIST
PRIV SECU KNOWINGLY FAIL TO MAINTAIN INS
PRIVATE CLUB ALCOHOLIC STAMP
PRIVATE INVESTIG/SECURITY AGENCY REG W/PRE CON
PRIVATE INVESTIGATOR/SECURITY AGENCY REG
PRIVILEGES LIMITED TO LICENSED PREMISED
PROCESS LOW-LEVEL R/ACTIVE WASTE W/O LI W/PREV
PROCESS LOW-LEVEL RADIOACTIVE WASTE W/O LIC
PROCURING TENDER/PERMIT FOR OIL/GAS
PROF FAIL MKE REQ CHLD ABSE RPT INT CNCEAL IAT
PROF FAIL TO MAKE REQ CHILD ABUSE REPORT
481.125(b)
481.125
85.388
47.06
66.006
66.006
103.04
159.201
31.15
481.121(b)(1)
481.121(b)(1)
481.121(b)(2)
481.121(b)(6)
481.121(b)(2)
481.121(b)(3)
481.121(b)(3)
481.121(b)(5)
481.134(c)
481.121(b)(4)
43.26(a)
481.1245
481.124
481.124
481.124
481.124
485.031
43.26(e)
341.904(b)
12.001(b)
773.064(a)
505.0025
5282c(23)(3c)(1)
242.305
165.152
65.014
5282c(23)(3c)(2)
32.0391
1702.3841(b)
32.20
1702.388
1702.388
11.06
7.184(c)
7.184(c)
85.387(1)
261.109(c)
261.109(c)
MA
FS
M*
MA
MB
MA
M*
F3
MA
MA
MB
FS
F*
MA
F3
FS
F2
F*
F3
F3
F3
MA
F2
F3
FS
MB
F2
MB
MA
MA
MB
MB
MB
F3
MB
MB
FS
MA
M*
F3
MA
M*
F*
MA
F*
FS
MA
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Moderate
Moderate
Moderate
moderate
Moderate
High
Moderate
Moderate
Moderate
Moderate
Moderate
Low
High
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Low
PROFESSIONS RELATED TO USE OF MEDICAL EQUIP
PROFUSIONIST REGULATIONS
PROH ACTIVITIES BY PERSON YOUNGER THAN 18YRS
PROH ADVERT CERTAIN FACILITIES W PREV IAT
PROH CONFLICTS OF INTEREST
PROH CONFLICTS OF INTEREST
PROH CONFLICTS OF INTEREST CANDIDATE
PROH EMPLOYMENT/REPRESENTATION OF WORKERS COMP
PROH EVASION/PREV OF ACCURATE MEASUREMENT
PROH EVASION/PREV OF ACCURATE MEASUREMENT ENH
PROH GIFT OR GRATUITY MEMBER OF GOVT AGENCY
PROH INTERFER W/ACCESS OR INSPECTION
PROH OWN/OPERATE/MANAGE BUSINESS BY SEX OFFENDE
PROH REFERRAL EMPLOY W/BONDING BUSINESS
PROH RELATING TO CERTAIN CIGARETTES
PROH SEXUAL CONDUCT
PROH SEXUAL CONDUCT WITH ANCESTOR/DESCENDANT
PROH SUB CORR FACIL-ATTEMPT
PROH SUBSTANCE/ITEM IN CORRECTIONAL FACILITY
PROH THE PURCHASE/SALE HUMAN ORGANS
PROH WEAPON
PROH WEAPON KNUCKLES
PROH WEAPON KNUCKLES WEAPONS FREE ZONE
PROH WEAPON TIRE DEFLATION DEVICE
PROH WEAPON/WEAPONS FREE ZONE
PROHIBITED ACTS BY FORMER OFFICERS/EMPLOYEES
PROHIBITED ACTS UNLIC ALIEN VESSEL
PROHIBITED EQUIPMENT/ENCLOSURE OIL PROPERTY
PROHIBITION UNREGULATED/UNSTAMPED CIGARETTES
PROMOTE CERTAIN VIS MAT: HARASS/PREV CONV
PROMOTE CERTAIN VIS MAT:1+ HARASS/2+ CONV
PROMOTE MASS GATHERING W/O PERM
PROMOTE PROSTITUTION
PROMOTE PROSTITUTION OF < 18 YOA PERSON
PROMOTE PROSTITUTION W/PREV CONV
PROMOTIONAL EXAM PROCEDURES VIOL
PROOF OF ID/AGE TO COUNTY CLERK FALSE/FRAUD
PROPOSAL PROCEDURES FOR COMPETITIVE BIDDING
PROSTITUTION
PROSTITUTION SOLICIT PERSON < 14 YOA
PROSTITUTION SOLICIT PERSON < 18 YOA
PROSTITUTION W/3RD OR MORE
PROSTITUTION WITH ONE/TWO PREV CONVIC
PROVIDING FAL INFO ON VOTING APP BY APPLICANT
PROVIDING FAL INFO ON VOTING APPLICATION
PUBLIC BEACH LOCAL ORDER VIOL 2+ PREV CONV
601.402
603.452
106.15
145.0096(c)
305.031
305.031
305.028
MB
MB
MA
MA
MA
F3
MA
Low
Low
Low
Low
Low
Low
Low
402.00125(d)
88.053
88.053
88.094
88.092
46.002
1704.302
48.015
25.02
25.02(c)
38.11(h)
38.11(g)
48.02 (b)
46.05(e)
46.05(e)
46.11
46.05(e)
46.11
534.007(a)
66.303
88.093
48.015
43.261(c)(1)
43.261(c)(2)
751.003
43.03(b)
43.03(b)(2)
43.03(b)(1)
143.032(h)(1)
2.403(b)
60.405
43.02(c)
43.02(c)(4)
43.02(c)(3)
43.02(c)(2)
43.02(c)(1)
84.0041
84.0041
61.127(3)
MA
MA
F3
F*
M*
MA
MA
MA
F3
F2
F3
F3
MA
F3
MA
FS
FS
F2
MA
MB
M*
MA
MB
MA
M*
MA
F2
FS
M*
MA
MB
MB
F2
F2
FS
MA
MA
FS
M*
Low
Low
Low
Low
Low
Moderate
Low
Low
Moderate
Moderate
Highest
highest
moderate
High
High
High
Moderate
High
Low
Low
Low
Low
Low
Low
Low
Low
High
High
Moderate
Low
Low
Low
High
High
Moderate
Moderate
Low
Low
Low
PUBLIC GRAIN WAREHOUSE VIOLATION
PUBLIC INTOXICATION
PUBLIC INTOXICATION W/3 PRIOR CONVICTIONS
PUBLIC INTOXICATION: MINOR 3RD ENH
PUBLIC LEWDNESS
PUBLIC NUISANCE ENH
PUBLIC TELECOMMUNICATION ACCESS DEVICE
PUBLIC TELECOMMUNICATION ACCESS DEVICE ENH
PURCHASE AMMONIUM NITRATE W/INTENT EXPLOSIVE
PURCHASE FURNISH ALCOHOL TO A MINOR
PURCHASE OF ALCOHOL BY A MINOR 3RD-ENH
PURCHASE SALE RESALE VETERANS LAND
PURCHASE SALE TRANSP TATTOO LIVESTOCK W/O CONS
PURCHASE STOLEN REGULATED MATERIAL W/PREV IAT
PURCHASE STOLEN REGULATED MATERIALS
PURCHASE TRANSP OF ALCOHOLIC BEVERAGE
PURCHASE/POSS LICENSE PLATE FLIPPER CRIM NEG
PURCHASE/SALE OF HUMAN ORGANS
PURCHASING AGENT
PURPORTS TO ACT AS VOTER AGENT
PYRAMID PROMOTIONAL SCHEME
QUARANTINE VIOLATION FOOT/MOUTH DISEASE
QUARANTINE VIOLATION FOOT/MOUTH DISEASE W/PREV
RACING ACT
RACING ACT
RACING ACT
RACING ACT
RACING ON HIGHWAY
RACING ON HIGHWAY CAUSING BODILY INJURY
RACING ON HIGHWAY CAUSING SERIOUS BODILY INJ
RACING ON HIGHWAY W/2 PREV CONV
RACING ON HIGHWAY W/PREV CONV OR W/DWI
RAILROAD STATION BEAR NAME OF POST OFFICE
RATE OF INTEREST ON UTILITY DEPOSIT
RECK/KNOW DISCLOSE INFO REGISTRY
RECKLESS DRIVING
RECKLESS EMISSION OF AIR CONTAMINANT
RECKLESS EMISSION OF AIR CONTAMINANT
RECKLESS MEDICAL WASTE INTO ENVIRO DEATH/SBI
RECKLESS MEDICAL WASTE INTO ENVIRO ENDANGER
RECKLESS OR EXCESSIVE SPEED OF WATER VESSEL
RECKLESS RELEASE HAZ WASTE IN ENVIRON BY ANOTH
RECKLESSLY VIOL HAZARDOUS WASTE REG DEATH/SBI
RECKLESSLY VIOL HAZARDOUS WASTE REG ENDANGER
RECORD KEEPING POLITICAL CAMPAIGN
RECORD OF FRAUDULENT COURT
RECORD OF FRAUDULENT COURT 2+ PREV CONVIC
14.071
49.02 (a)
49.02
49.02
21.07
341.091
33A.05
33A.05(b)
63.157(e)
106.06
106.02
161.402
144.128
1956.040(b-1)
1956.040(b-1)
32.08
504.946(b)
48.02
262.011
13.006
17.461(c)
161.141(c)
161.141(d)
179e
179e
179e
179e
545.420(d)
545.420(g)
545.420(h)
545.420(f)
545.420(e)
6559h-1
183.003
162.421(c)
545.401
7.182
7.182
7.171(b)
7.171(b)
31.127(b)
361.222(s)
7.163(e)
7.163(e)
254.001
37.13
37.13
MB
MC
MB
M*
MA
M*
MA
F3
F3
MA
M*
F*
F*
FS
MA
M*
MB
MA
M*
F3
FS
MA
F*
F3
MB
MA
FS
MB
F3
F2
FS
MA
M*
M*
F2
MB
F*
M*
F*
M*
MB
F*
F*
M*
MB
MA
F3
Low
Low
Low
Low
Low
Low
Low
Low
High
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
High
High
Moderate
Moderate
Low
Low
Low
Low
Moderate
Moderate
High
Moderate
Moderate
Moderate
High
Moderate
Low
Low
Moderate
REDUCED RATE FOR OFFICERS
REFILL ALCH BEVERAGE CONTAINER PROHIBITED
REFILL PRESCRIPTION W/O AUTHORIZED PHARMACIST
REFILL PRESCRIPTION W/O AUTHORIZED PHARMACIST ENH
REFUSE ENT FOR PEST/DISEASE CONTROL W/PREV IAT
REFUSE ENTRY BOARD HEALTH W/SEARCH WARRANT
REFUSE ENTRY TO ANIMAL HEALTH COMM W/PREV IAT
REFUSE EXAM OF LIVESTOCK/CARCASS W/PREV IAT
REFUSE EXECUTE RELEASE FRAUDULENT LIEN/CLAIM
REFUSE INSPECTION OF RECORDS BOARD OF HEALTH
REFUSE INSPECTION OF SHIPMENT W/PREV CONV IAT
REFUSE INSPECTION/SAMPLING SEED/FERTILIZER ENH
REFUSE OR FAIL TO LEAVE BUILDING CLOSED TO PUB
REFUSE PERMIT EXAMINATION BY INSURANCE BOARD
REFUSE PERMIT INSPECTION OF DANGER DRUG RECORD
REFUSE PERMIT INSPECTION OF DANGER DRUG RECORD ENH
REFUSE PERMIT SEARCH FOR TICK ERADICATION
REFUSE TO ALLOW INSPECTION BANK RECORDS
REFUSE TO ALLOW INVESTIGATION BOARD OF HEALTH
REFUSE TO PAY INSP FEE/SUBMIT RECORDS W/PREV
REFUSE TO PROVIDE ACCESS TO ANIMAL W/PREV IAT
REFUSE TO TESTIFY/APPEAR MILITARY COURT
REFUSE TO VACCINATE FEMALE CALVES W/PREV IAT
REFUSES TO ALLOW INSPECTION/INVESTIGATION
REGISTRATION FOR TELEPHONE SOLICITATION REQ
REGISTRATION REQ/HOURS/REPORT
REGISTRATION REQ/HOURS/REPORT W/PREV IAT
REGULATION PERMIT NONGAME SPECIES 2ND
REGULATION PERMIT NONGAME SPECIES 3RD
REGULATIONS ON OUTDOOR MUSIC FESTIVALS
RELEASE DISCLOSE HIV TEST RESULTS
RELEASE SNAKE FROM CAPTIVITY
RELEASES/DISCLOSES/USES IMMUNIZATION INFO
REM/DAMAGE/CONCEAL/MARKER SIGN CLASS A FACILIT
REMOVAL OF FLOATING CABIN
REMOVE ALTER/DESTROY QUARANTINE DEVICES
REPEAT/HABITUAL FELONY OFFENDERS
REPEAT/HABITUAL MISDEMEANOR OFFENDERS
REPORT AND RECORD LOTTERY VIOLATION
REPORT SEIZURE FALSE STATEMENT
REPRESENT AS ATTORNEY
REPRESENT AS ATTORNEY W/PREV CONVIC
REPRESENT FORMER LOTTERY OFFICER/EMPL
REPRESENT TEXTBOOK PUBLISH BY FORMER BOARD
REPRESENTATION BY FORMER BOARD MEMBER OR OTHER
REPRODUCTION DESTRUCTION TATTOO MARK LIVESTOCK
REQ AUTH TO GRANT DEGREE AND OFFER COURSES
4015d
28.08
483.047(a)
483.047(a)
161.138(b)
81.068(a)
163.083(b)
161.140(b)
32.49
143.015(3)
161.139(b)
63.145
51.242
24.08(a)(1)(D)
483.050(a)
483.050(a)
167.144(b)
548b(9)
143.015(2)
63.146(b)
161.1405(b)
432.072(b)
163.081(b)
101.04(b)
38.101
1956.040(a-2)
1956.040(a-2)
67.0041
67.0041
2104.151
21.21-4(m)(1)
43.856(b)
161.009
251.203
32.154
81.088(a)(1)
12.42
12.43
466.311(a)
103.05(d)
406.017
406.017
467.108
7.112
2306.6733(b)
144.127
61.304
M*
MB
MB
MA
MB
MA
MB
MB
MA
M*
MB
MB
M*
MB
MB
MA
MB
M*
M*
MB
MB
M*
MB
MA
MA
MA
FS
MB
MA
M*
MA
MA
MA
MB
MB
MB
F*
M*
MA
F*
MA
F3
MA
MA
MA
F*
MA
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
High
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
REQUEST CREDIT CARD/CHECK ACCT NUM FOR FREE ITEM
REQUEST DISCLOSURE POLITICAL ADVERTISING
REQUIRED DISCLOSURE OF LEGISLATIVE ADVERTISING
REQUIRED LICENSE TO OP FAMILY HOME
REQUISITE AUTH TO GRANT HONORARY DEGREES
RESIDENTIAL SERVICE COMPANY ACT VIOLATION
RESIST ARREST SEARCH OR TRANSPORT
RESIST ARREST SEARCH OR TRANSPORT DEADLY WEAPON
RESPIRATORY CARE PRACTITIONERS REGULATIONS
RESTRICT CONTRIBUTE/EXPENDITURE GEN PURPOSE CO
RESTRICT MAN/DISTB/SALE OF DIMETHZE SULFOXIDE
RESTRICT OF POLITICAL ACTIVITIES
RESTRICT ON CERTAIN PAYMENTS
RESTRICT ON CONTRIBUTIONS GENERAL ELECTION
RESTRICTION ON CONSUMPTION OF ALCOHOL
RESTRICTION ON USE AND SALE OF TIRES
RETALIATION AGAINST VOTER
RETENTION OF POLITICAL CONTRIBUTION
RETURN UTILITY DEPOSIT
RIDING STABLES REGULATIONS
RIGGING PUBLIC EXHIBITED CONTEST
RIOT PARTICIPATION
RIOT PARTICIPATION
RIOT PARTICIPATION
RIOT PARTICIPATION
RIOT PARTICIPATION
RIOT PARTICIPATION
ROBBERY
RSTRCT/OBSTR ACCESS PROTECT FRSHWTR 2+CONV IAT
RULE MAKING AUTHORITY BY COMPTROLLER
RULES RELATE RESIDENCE TO HUNTING
SALE LEASE MULTICHANNEL VIDEO
SALE OF CERTAIN FUEL MIXTURES
SALE OF CERTAIN ITEMS TO METAL RECYC ENTITY
SALE OF LIVE ARMADILLO
SALE OF PERMANENT WATER RIGHT W/O PERMIT
SALE OF SECOND HAND WATCHES W/O INVOICE
SALE OF SPELEOTHEMS
SALE OR OFFER SALE OF PRISON PRODUCED PRODUCTS
SALE OR PURCHASE OF CHILD
SALE SECONDHAND BUSINESS MACHINES
SALE SUPPRESSION DEVICE/PHANTOM-WARE VIOLATION
SALE TO CERTAIN PERSON
SALE TO CERTAIN PERSONS W/PREV CONV
SALE TO MINORS - ALCOHOL
SALE W/O PERMIT VOLATILE CHEM TO PERSON U/18
SALE/DISTR/DISPLAY HARMFUL MATERIAL TO MINOR
38.253
255.001
305.027
42.076(b)
61.312
1303.406
38.03(a)
38.03(d)
604.352
253.037
439.017
31.035
253.041
257.004
61.12
547.612
276.001(a)
254.203
183.005
2053.038
32.44(a)
42.02(a)
42.02(f)
42.02(f)
42.02(f)
42.02(f)
42.02(f)
29.02
90.011(c)
403.330
11.004
31.14
8614
1956.105(b)
63.104(b)
11.084
17.20
201.042(a)
497.010
25.08
1805.103
326.002(b)
101.63(b)
101.63(c)
106.03
485.035
43.24(d)
MA
MA
MA
MB
MA
MB
MA
F3
MB
MA
MB
MA
MA
F3
M*
MB
F3
MA
M*
MB
MA
MB
MA
FS
F3
F2
F1
F2
MB
F3
MA
MA
MB
M*
MB
M*
M*
MB
MB
F3
MB
FS
M*
M*
MA
MB
MA
Low
Low
Low
Low
Low
Low
Moderate
High
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
High
High
High
High
Highest
Moderate
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
High
Low
Low
Low
Low
Low
Moderate
Moderate
SALE/MOVEMENT ANIMAL WITH GLANDERS
SALESPERSON UNREGISTERED TEL SOLICITATION SER
SALVAGE VEHICLE DEALER REGULATION
SALVAGE VEHICLE DEALER REGULATION W/PREV
SANCTIONS AGAINST RETAILER
SEAL PREMISES OF DECEASED PERSON
SECURE BALLOT/BALLOT BOXES/STUBS/ENVELOPES
SECURE EXECUTION BY DECEPTION ELDERLY
SECURE EXECUTION BY DECEPTION ELDERLY
SECURE EXECUTION DOC BY DECEPTION PUB SERVANT
SECURE EXECUTION DOC DECEPT >=$1,500<$20K
SECURE EXECUTION DOC DECEPT >=$100K<$200K
SECURE EXECUTION DOC DECEPT >=$20<$500
SECURE EXECUTION DOC DECEPT >=$20<$500 ELDERLY
SECURE EXECUTION DOC DECEPT >=$200K
SECURE EXECUTION DOC DECEPT >=$20K<$100K
SECURE EXECUTION DOC DECEPT >=$500<$1,500
SECURITIES W/OUT REGISTRATION
SELL A/B DURING PROHIBITED HOURS
SELL ADVERTISE UNDER PERPETUAL CARE
SELL BRUCELLOSIS INFECTED CATTLE
SELL CHECKS W/O LICENSE
SELL DIST DISPLAY HARMFUL ACT BY/MINOR
SELL DIST DISPLAY HARMFUL MATERIAL/MINOR
SELL LOTTERY TICKET AT ILLEGAL LOCATION
SELL LOTTERY TICKET GREATER THAN FIXED PRICE
SELL LOTTERY TICKET UNAUTH PERSON
SELL MISLABELED ARTICLES
SELL OR PURCHASE CHILD
SELL OR PURCHASE CHILD FOR SEXUAL PERFORMANCE
SELL POSS HORSEMEAT FOR HUMAN CONSUMPTION
SELL POSS HORSEMEAT FOR HUMAN CONSUMPTION ENH
SELL STOLEN REGULATED MATERIALS
SELL STOLEN REGULATED MATERIALS W/PREV IAT
SELL UNREGISTERED TIMESHARE PROPERTY
SELL W/O RETAIL PERMIT W/3+ PREV CONVIC
SELL/BUILD/BROKER MANUF HOME W/O LIC 2 OR MORE
SELL/BUILD/BROKER MANUFAC HOME W/O LICENSE
SELL/PURCH WATER VESS W/ALTERED ID/SERIAL NUM
SELL/TAMPER/FALSE ID WITH AMMONIUM NITRATE
SELLING MOTORCYCLE W/O SERIAL NUMBERS
SEPARATE MONEY ACCOUNTS FOR CANDIDATES
SEPARATE PREMISES REQUIRED DURING PROH HOURS
SERVICE EQUIP W/O WEIGH/MEASURE SVC LIC W/PREV
SERVICE EQUIP W/O WEIGH/MEASURE SVC LICENSE
SEWAGE DISPOSAL PERMIT VIOL W/PREV CONV IAT
SEWAGE DISPOSAL VIOLATION W/PREV CONV IAT
161.142(b)
38.252
2302.353(c)
2302.353(c)
106.13
49.22( c )
61.005
32.46(b)(1-2)
32.46(b)(4-7)(c)
32.46(c)
32.46(b)(4)
32.46(b)(6)
32.46(b)(2)
32.46(b)(2)
32.46(b)(7)
32.46(b)(5)
32.46(b)(3)
581-29(B)
105.10(a)(1)
712.048(a)
163.086(b)
152.501
43.24 (b)(3)
43.24 (b)(2)
466.304(a)
466.302(a)
466.303(a)
433.042
25.08 (a)(1)
25.08(c)
149.002
149.002
1956.040(c)
1956.040(c)
221.073
151.708
1201.609
1201.609
31.127(b)
63.157(d)
680.003
253.04
22.14
13.464(b)
13.464(b)
7.174(b)
7.173(b)
MB
MA
MA
FS
MA
MB
MA
M*
F*
FS
FS
F2
MB
MA
F1
F3
MA
F*
MA
MA
MB
F3
F3
MA
MA
MA
F3
M*
F3
F2
M*
F*
FS
F3
MA
MA
MA
MB
MA
MA
M*
MB
M*
MA
MB
M*
M*
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Moderate
Low
Low
Highest
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
SEX ABUSE OF CHILD CONTINUOUS: VICTIM UNDER 14
SEX OFFENDERS DUTY TO REGISTER 10YRS
SEX OFFENDERS DUTY TO REGISTER LIFE/90 DAY
SEX OFFENDERS DUTY TO REGISTER LIFE/ANNUALLY
SEX OFFENDERS DUTY TO REGISTER W/PREV CONV
SEX OFFENDERS FAILURE TO COMPLY/CIVIL
SEXUAL ASSAULT
SEXUAL ASSAULT CHILD
SEXUAL ASSLT BIGAMY
SEXUAL ASSLT PROH/PURPORT SPOUSE
SEXUAL ASSLT PROH/PURPORT SPOUSE UNDER 14YOA
SEXUAL CONT/INTERCOURSE W/PERSON TYC/ST FAC
SEXUAL CONT/INTERCOURSE W/SUPERVISED PERSON
SEXUAL PERF BY CHILD <14 YRS PRODUCE/DIR/PROMO
SEXUAL PERF BY CHILD <14YRS EMPLOY/DIR/PROMO
SEXUAL PERFORM CHILD EMPLOY INDUCE/AUTHORIZE
SEXUAL PERFORM CHILD PRODUCE/DIRECT/PROMOTE
SHELLFISH FROM CLOSED/RESTR AREA W/2+ PREV
SHELLFISH FROM CLOSED/RESTR AREA W/PREV
SHELLFISH/AQUATIC FROM CLOSED/RESTR AREA
SHORTHAND REPORTING W/O CERTIFICATION
SHRIMP REGULATION VIOLATION W/2+ PREV
SHRIMP REGULATION VIOLATION W/PREV
SIGN APPLICATION BY WITNESS ASSIST APPLICANT
SIGN FAL STATEMENT/CERTIFICATE
SIGN FALSE ASSOCIATION DOCUMENT
SILENT ABUSIVE CALL/ELECTR COMM TO 911 SERVICE
SIMULATING LEGAL PROCESS
SIMULATING LEGAL PROCESS W/PREV CONVIC
SLANDER LIBEL OF BANKS
SLANDER OR LIBEL AGAINST SAVINGS BANK
SLANDER/LIBEL AGAINST SAVINGS AND LOAN ASSOC
SMUGGLING OF PERSONS
SMUGGLING OF PERSONS: MONETARY GAIN
SMUGGLING OF PERSONS: SBI OR DEATH
SOLICIT ACCEPT REFERRAL FEES OR GIFT BY JUDGE
SOLICIT MEMBERSHIP IN CRIMINAL STREET GANG
SOLICIT MEMBERSHIP IN CRIMINAL STREET GANG ENH
SOLICIT PATIENTS
SOLICIT PATIENTS W/PREV CONVIC
SOLICIT PUBLIC SAFETY ORGANIZATION
SOLICIT PURCHASE REG MATERIAL UNAUTH LOCATION
SOLICIT VETERANS ORGANIZATION
SOLICIT VETERANS ORGANIZATION W/PREV CONVIC
SOLICIT W/O CERT FRATERNAL BENEFIT SOCIETY
SPEAKER CANDIDATE CAMPAIGN FINANCE
SPEAKER CANDIDATE OF HOUSE PENALTIES
21.02
62.102(b)(1)
62.102(b)(3)
62.102(b)(2)
62.102(c)
62.203
22.011(a)(1)
22.011(a)(2)
22.011(f)
22.011(e)(2)(B)
22.011(e)(2)(A)
39.04(b)
39.04(g)
43.25(e)
43.25(c)
43.25(b)
43.25(d)
436.038(d)
436.038(c)
436.038(b)
154.113(b)
77.020(c)
77.020(b)
84.003
152.101
1528F(26)
42.061(d)
32.48(e)
32.48(f)
59.002
119.202(b)
89.101(b)
20.05(b)
20.05(c)(1)
20.05(c)(2)
33.051
71.022 (a)(b)
71.022 (a)(c)
102.001
102.001
1803.152
1956.203(b)
1804.202
1804.202
10.43
302.021
302.021(a)
F1
FS
F2
F3
F*
F2
F2
F2
F1
F1
F1
F2
FS
F2
F1
F2
F3
F*
MA
MB
MA
MA
MB
MA
F3
MA
MB
MA
FS
FS
FS
FS
FS-F3
F3
F3
MB
F3
F2
MA
F3
MA
MB
MB
MA
M*
MA
M*
Highest
High
High
High
High
High
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
moderate
moderate
Highest
Low
Low
moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
STALKING
STALKING W/PREV CONV
STAMPS ON DISTILLED SPIRITS CONTAINER
STATE EMERGENCY ORDERS VIOL
STEALING GRAIN OR RECEIVING STOLEN GRAIN
STEALING RECEIVING STOLEN CHECK
STORE POSS BEER OFF PREMISES PROHIBITED
STORE SELL/HANDLE FLAMMABLE LIQUIDS
STUDENT OR EMPLOYEE BARRED FROM CAMPUS
SUBDIVISION OF PLAT NEAL PROPERTY
SUPPORT SERVICES FOR DISABLED PERSONS VIOL
SUPPRESS PHYS EVID CURRENCY/FOREIGN TRANS
SURRENDER OF DRIVERS LICENSE
TAKE CERTAIN WILDLIFE RESOURCES W/O CONSENT
TAKE WEAPON FROM AN OFFICER
TAKE WILDLIFE RESOURCES W/O CONSENT
TAKE WILDLIFE RESOURSES W/O CONSENT 2ND
TAKE WILDLIFE RESOURSES W/O CONSENT 3RD
TALENT AGENT REGULATIONS
TAMP/FAB PHYS EVID W/INTENT TO IMPAIR HUM CORPSE
TAMPER W/ IDENTIFICATION NUMBERS
TAMPER W/CERT/INSP/MAINTENANCE REPORT IAT
TAMPER W/DIRECT RECORD ELEC VOTE MACH-ATTEMPT
TAMPER W/DIRECT RECORD ELEC VOTE MACHINE
TAMPER W/GOV REC-INS DOC (a)(1,3,4,6)
TAMPER W/GOV REC-INS DOC (a)(2,5)
TAMPER W/GOV REC-INS DOC-DEFRAUD/HARM
TAMPER W/GOV SCHOOL RECORD LIC/SEAL/PERM IAT
TAMPER W/GOVERN RCD LIC/SEAL DEFRAUD/HARM IAT
TAMPER W/GOVERN RECORD DEFRAUD/HARM
TAMPER W/GOVERN RECORD W/INT MAKE GENUINE
TAMPER W/GOVERNMENT RECORD
TAMPER W/GOVERNMENT RECORD-INSURANCE DOCUMENTS
TAMPER W/LOTTERY EQUIPMENT
TAMPER W/ODOMETER
TAMPER W/OIL/GAS RIGS TO LIMIT/CONTROL OPER
TAMPER W/WRITTEN EVIDENTIARY REPORT IAT
TAMPER/FABRICATE PHYS EVID W/INTENT TO IMPAIR
TAMPER/FABRICATE PHYS EVID/FAILS REP HUMAN REM
TAMPER/REMOVE LOCK/SEAL ON DECEASED PREMISES
TAMPERING W/CONSUMER PRODUCT
TAMPERING W/CONSUMER PRODUCT SBI
TAMPERING W/CONSUMER PRODUCT THREAT
TAMPERING W/GOVT RECORD - WRITTEN APPRAISAL
TAMPERING W/WARNING DEVICES
TAMPERING WITH A WITNESS
42.072(b)
42.072(b)
F3
F2
moderate
High
28.15
433.006(a)
14.078
32.24
69.10
753.011(a)
51.241
12.002(e)
35.012(b)
271.005
521.315
61.022(c)
38.14(e)
61.022(b)
61.022(d)
61.022(e)
2105.253
37.09(c)
31.11(a)
37.10(c)(2)(C)
33.05(d)
33.05
37.10(d)(2)
37.10(d)(2)
37.10(d)(3)
37.10(c)(2)(A)
37.10(c)(2)(A)
37.10(c)(1)
37.10(c)(1)
37.10(c)(1)
37.10(d)(1)
466.309(a)
727.002
85.389(a)
37.10(c)(2)(B)
37.09(c)
37.09(d)(2)
49.22(c)
22.09(b)
22.09(b)
22.09(c)
37.10(c)(4)
472.021(c)
36.05(d)
M*
M*
F2
MA
M*
MB
M*
M*
F3
MA
MB
FS
F3
MA
F*
F*
MA
F2
MA
F3
F3
F1
F3
F3
F2
F3
F2
FS
MB
MA
MB
F3
M*
F3
F3
F3
MA
MB
F2
F1
F3
MB
M*
F3
Low
Low
Low
low
Low
Low
Low
Low
Low
Low
Low
Low
Highest
Low
Low
Low
Low
Low
Low
Low
Low
moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
High
Low
Low
Moderate
Low
TAMPERING WITH A WITNESS FV CASE
TAMPERING WITH WITNESS FV CASE W/PREV FV CONV
TANNING FACILITY REGULATIONS VIOLATION
TATTOO/BODY PIERCING REGULATION REQUIREMENTS
TECHNICIAN INTENTIONALLY FAIL TO REPORT IMAGE
TEMP COMMON WORKER LICENSE REGULATION VIOL
TEMPORARY TAG FOR DIST TO UNAUTH PERSON
TERR THREAT IMP PUB SERV/PUB FEAR SBI/INFLU GV
TERROR THREAT CAUSES PECUNIARY LOSS OF >$1500
TERRORISTIC THREAT AGAINST PUBLIC SERVANT
TERRORISTIC THREAT CAUSE FEAR OF IMMINENT SBI
TERRORISTIC THREAT INTERRUPT PUBLIC PLACE
TERRORISTIC THREAT OF FAMILY/HOUSEHOLD
TERRORISTIC THREAT REACTION EMERGENCY AGENCY
TEST EQUINE INFECTIOUS ANEMIA W/PREV CONV IAT
TEXAS ENGINEERING PRACTICE ACT
TEXAS HEALTH CARE INFORMATION COUNCIL VIOL
TEXAS MANUFACTURED HOUSING STANDARDS ACT
TEXAS MENTAL HEALTH CODE VIOL W/PREV CONV
TEXAS MENTAL HEALTH CODE VIOLATION
TEXAS MENTAL HEALTH CODE VIOLATION
THEATER REGULATIONS DISCRIMINATION
THEFT <10 HEAD LIVESTOCK <$20K
THEFT <10 HEAD LIVESTOCK <$20K ENH
THEFT >=10 SHEEP/SWINE/GOAT <$100K
THEFT >=10 SHEEP/SWINE/GOAT <$100K ENH
THEFT CATTLE/HORSE/EXOTIC LIVESTOCK <$100K
THEFT CATTLE/HORSE/EXOTIC LIVESTOCK <$100K ENH
THEFT FROM PERSON
THEFT FROM PERSON ENH
THEFT MATERIAL 50% ALUM/BRNZE/COPPER <20K ENH
THEFT OF DL/COMM DL/ID CERTIFICATE
THEFT OF DL/COMM DL/ID CERTIFICATE ENH
THEFT OF ELECTION BALLOT OR CARRIER ENVE ENH
THEFT OF ELECTION BALLOT OR CARRIER ENVELOPE
THEFT OF FIREARM
THEFT OF FIREARM ENH
THEFT OF MATERIAL ALUM/BRNZE/COPPER/BRASS<$20K
THEFT OF SERV >$200K
THEFT OF SERV >=$1,500<$20K
THEFT OF SERV >=$100K<$200K
THEFT OF SERV >=$20<$500
THEFT OF SERV >=$20K<$100K
THEFT OF SERV >=$500<$1,500
THEFT OF TRADE SECRETS
THEFT OF/OR TAMPER W/MULTICHANNEL VIDEO W/2 OR MOR
THEFT OF/OR TAMPER W/MULTICHANNEL VIDEO W/PREV CON
36.05(e-1)
36.05(e-2)
145.013(b)
146.018(b)
109.003(a)
92.031(b)
503.094(d)(3)
22.07(e)
22.07(d)
22.07(c)(2)
22.07(c)
22.07(d)
22.07(c)(1)
22.07(b)
161.149(c)
3271a
108.0141
5221f
571.020
571.020
571.020
2156.005
31.03(e)(4)(A)
31.03(f)
31.03(e)(5)(B)
31.03(f)
31.03(e)(5)(A)
31.03(f)
31.03(e)(4)(B)
31.03(f)
31.03(f)
31.03(e)(2)(C)
31.03(f)
31.03(f)
31.03(e)(4)(E)
31.03(e)(4)(C)
31.03(f)
31.03(e)(4)(F)
31.04(e)(7)
31.04(e)(4)
31.04(e)(6)
31.04(e)(2)
31.04(e)(5)
31.04(e)(3)
31.05
31.12
31.12
F3
F2
MA
MA
MB
MA
FS
F3
FS
MA
MB
MA
MA
MB
MB
MA
FS
MA
F*
M*
F*
M*
FS
F3
F3
F2
F3
F2
FS
F3
F3
MB
MA
F3
FS
FS
F3
FS
F1
FS
F2
MB
F3
MA
F3
MA
MB
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
High
Moderate
Moderate
High
Moderate
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
THEFT OYSTERS FROM PRIVATE BED
THEFT OYSTERS FROM PRIVATE BED 2+ PREV CONV
THEFT OYSTERS FROM PRIVATE BED PREV CONV
THEFT PROP $1500<$20K ENH
THEFT PROP $20<$500 BY CHECK ENH
THEFT PROP $50<$500 ENH
THEFT PROP $500<$1500 ENH
THEFT PROP <$1500 2+ CONV ENH
THEFT PROP <$20 BY CHECK ENH
THEFT PROP <$20 BY CHECK W/PREV CONVIC ENH
THEFT PROP <$200K ATM
THEFT PROP <$50 ENH
THEFT PROP <$50 W/PREV CONVIC ENH
THEFT PROP >=$100K<$200K
THEFT PROP >=$100K<$200K ENH
THEFT PROP >=$20K<$100K
THEFT PROP >=$20K<$100K ENH
THEFT PROP GRAVE/CORPSE/MILITARY MARKER ENH
THEFT PROP GRAVE/HUMAN CORPSE/MILITARY MARKER
THEFT PROP<$1,500 2/MORE PREV CONVIC
THEFT PROP<$20 BY CHECK W/PREV CONVIC
THEFT PROP<$50 W/PREV CONVIC
THEFT PROP>=$1,500<$20K
THEFT PROP>=$20<$500 BY CHECK
THEFT PROP>=$200K
THEFT PROP>=$50<$500
THEFT PROP>=$500<$1,500
THEFT TELECOMMUNICATION SER <$1,500 W/2PREV CONVIC
THEFT TELECOMMUNICATION SER <$500
THEFT TELECOMMUNICATION SER <$500 W/PREV CONVIC
THEFT TELECOMMUNICATION SER >=$1,500<$20K
THEFT TELECOMMUNICATION SER >=$100K<$200K
THEFT TELECOMMUNICATION SER >=$200K
THEFT TELECOMMUNICATION SER >=$20K<$100K
THEFT TELECOMMUNICATION SER >=500<$1,500
THEFT/TAMPER MULTICHANNEL REMUNERATION W/2+CON
THEFT/TAMPER MULTICHANNEL VIDEO REMUNERATION
THEFT: ACQUISITION OF FINANCIAL INFORMATION
THEFT: TRANSFER OF FINANCIAL INFORMATION
THROW SUBSTANCE IN/NEAR LAKE LAVON W/PREV CONV
TIMBER TRUSTEE DEFRAUD >=$100K<$200K IAT
TIMBER TRUSTEE DEFRAUD >=$200K IAT
TIMBER TRUSTEE DEFRAUD >=$20K<$100K IAT
TIMBER TRUSTEE DEFRAUD >=$500<$20K IAT
TIMELY RETURN OF POLITICAL CONTRIBUTION
TRADEMARK COUNTERFEITING >=$1,500<$20K
TRADEMARK COUNTERFEITING >=$100K<$200K
76.040(b)
76.040(d)
76.040(c)
31.03(f)
31.03(f)
31.03(f)
31.03(f)
31.03(f)
31.03(f)
31.03(f)
31.03(e)(6)(B)
31.03(f)
31.03(f)
31.03(e)(6)(A)
31.03(f)
31.03(e)(5)
31.03(f)
31.03(f)
31.03(e)(4)(B)
31.03(e)(4)(D)
31.03(e)(2)(Bii)
31.03(e)(2)(Bi)
31.03(e)(4)(A)
31.03(e)(2)(Aii)
31.03(e)(7)
31.03(e)(2)(Ai)
31.03(e)(3)
33A.04(b)(3)(B)
33A.04(b)(1)
33A.04(b)(2)(B)
33A.04(b)(3)(A)
33A.04(b)(5)
33A.04(b)(6)
33A.04(b)(4)
33A.04(b)(2)(A)
31.12(d)(2)
31.12(d)(2)
31.17(c)
31.17(c)
365.032(b)
151.105(d)(3)
151.105(d)(4)
151.105(d)(2)
151.105(d)(1)
254.034(e)
32.23(e)(4)
32.23(e)(6)
MB
F*
MA
F3
MA
MA
FS
F3
MB
MA
F2
MB
MA
F2
F1
F3
F2
F3
FS
FS
MB
MB
FS
MB
F1
MB
MA
FS
MB
MA
FS
F2
F1
F3
MA
MA
MA
MB
MA
MA
F2
F1
F3
FS
MA
FS
F2
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
TRADEMARK COUNTERFEITING >=$20<$500
TRADEMARK COUNTERFEITING >=$200K
TRADEMARK COUNTERFEITING >=$20K<$100K
TRADEMARK COUNTERFEITING >=$500<$1500
TRADEMARK SERVICE MARK REGISTRATION
TRADEMARK SERVICE MARK REG W/INTENT DEFRAUD/HARM
TRAFFIC OF PERSONS <18 PROST/FORCED LABOR
TRAFFICK A CHILD W/INTENT FORCED LABOR BENEFIT
TRAFFICKING A PERSON CAUSING DEATH
TRAFFICKING CHILD ENGAGE CONDUCT/SEX/BENEFIT
TRAFFICKING CHILD ENGAGE CONDUCT/SEXUAL
TRAFFICKING CHILD WITH INTENT FORCED LABOR
TRAFFICKING OF PERSON
TRAFFICKING OF PERSONS: CONTINUOUS
TRAFFICKING PERSON ENGAGE CONDUCT/SEX/BENEFIT
TRAFFICKING PERSON ENGAGE CONDUCT/SEXUAL
TRANSFER CHEMICAL LAB APPARATUS FOR UNL MAN
TRANSFER HORSEMEAT TO SELLER HUMAN CONSUMPTION
TRANSFER HORSEMEAT TO SELLER HUMAN CONSUMPTION ENH
TRANSFER PRECURSOR SUBSTANCE UNL MAN
TRANSFER PRODUCT CONTAINING EPHEDRINE ENH
TRANSFER RECEIPT CHEMICAL LAB APPARATUS
TRANSFER RECEIPT CHEMICAL LAB APPARATUS ENH
TRANSFER RECEIPT CHEMICAL PRECURSOR
TRANSFER RECEIPT CHEMICAL PRECURSOR ENH
TRANSPORT ANIMALS W/ FORGED OR W/O PERMIT
TRANSPORT BEER W/O STATEMENT
TRANSPORT HOUSE GOODS W/O REG 2+ PREV CONV
TRANSPORT HOUSE GOODS W/O REG PREV CONV
TRANSPORT INFECT PERSON/ANIMAL INTO TX INT HARM
TRANSPORT INFECTED PERSON/ANIMAL INTO TX
TRANSPORT LIQUOR W/O STATEMENT
TRANSPORT MEDICAL WASTE
TRANSPORT MEDICAL WASTE W/PREV CONVIC
TRANSPORT SPECIAL MOBIL EQUIPMENT ID INFO
TRAP TRANSPORT/TRANSPLANT ANIMALS W/O PERMIT
TRESSPASS/HOLDER OF CONCEALED HANDGUN LICENSE
TRUE SOURCE OF ELECTION COMMUNICATION
TRUSTEE KNOWINGLY W/INT DEFRAUD PURCHASE TIMBER
UNAUTH ABSENCE COMMUNITY CORRECTION FACILITY
UNAUTH COMMUNICATION OF PRESCRIPTION
UNAUTH COMMUNICATION OF PRESCRIPTION ENH
UNAUTH CONTRACT W/BAIL BOND SURETY
UNAUTH DISCHARGE RECKLESS ENDANGER DEATH/SBI
UNAUTH DISCLOUSURE INFO FROM TRIPLET PERSCRIPTION
UNAUTH DUPLICATION RECORDING <=100
UNAUTH DUPLICATION RECORDING >100 W/I 180D
32.23(e)(2)
32.23(e)(7)
32.23(e)(5)
32.23(e)(3)
32.23
32.23
20A.02(b)(1)
20A.02(a)(6)
20A.02(b)(2)
20A.02(a)(8)
20A.02(a)(7)
20A.02(a)(5)
20A.02(b)
20A.03(e)
20A.02(a)(4)
20A.02(a)(3)
481.139
149.003
149.003
481.137
431.022
481.138
481.138
481.136
481.136
146.008
107.02
643.253(e)(2)
643.253(e)(1)
81.089(a)(1)
81.089(a)(1)
107.01
7.166
7.166
622.073
43.062(a)
30.06(d)
255.004
151.155
38.113(a)
483.048(b)
483.048(b)
1702.3863
7.154(b)
481.127(a)
641.051(c)(3)
641.051(c)(1)(2)
MB
F1
F3
MA
MA
FS
F1
F1
F1
F1
F1
F1
F2
F1
F2
F2
F3
M*
F*
F3
MB
FS
F3
FS
F3
M*
M*
MA
MB
F3
MA
M*
M*
F*
M*
MB
MA
MA
FS
FS
MB
MA
FS
F*
FS
M*
F*
Low
Low
Low
Low
Low
Low
High
Low
High
High
High
moderate
Low
Low
moderate
High
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
High
Low
Low
Moderate
High
Low
Low
Low
UNAUTH EMP OF PRIVATE INV/SECURITY AGENCY
UNAUTH INSTALLER DISP WASTE SYSTEMS ENH
UNAUTH OP RECORD DEVICE THEATER W/2+ PREV CONV
UNAUTH OPER RECORD DEVICE THEATER W/PREV CONV
UNAUTH OPERATION RECORDING DEVICE IN THEATER
UNAUTH POLITICAL CONTRIBUTION/ACTIVITY TO BOARD
UNAUTH PRACTICE OF LAW
UNAUTH PRACTICE OF LAW W/PREV CONVIC
UNAUTH RECORDING <=100 LIVE/<=7 AV
UNAUTH RECORDING >100 LIVE/>7 AV W/I 180D
UNAUTH RELEASE OF SPECIMEN
UNAUTH SELLER/DISTRIBUTOR TEMPORARY TAGS
UNAUTH TELECOMMUNICATION <$1,500 W/2 PREV CONVIC
UNAUTH TELECOMMUNICATION <$500
UNAUTH TELECOMMUNICATION <$500 W/PREV CONVIC
UNAUTH TELECOMMUNICATION >=$1,500<$20K
UNAUTH TELECOMMUNICATION >=$100K<$200K
UNAUTH TELECOMMUNICATION >=$200K
UNAUTH TELECOMMUNICATION >=$20K<$100K
UNAUTH TELECOMMUNICATION >=$500<$1,500
UNAUTH USE DPS NAME/INSIGNIA/DIV NAME BY MAIL
UNAUTH USE DPS NAME/INSIGNIA/DIVISION NAME
UNAUTH USE OF ELECTRONIC READABLE INFO ON DL
UNAUTH USE OF PERMIT
UNAUTH USE OF VEHICLE
UNAUTH USE/DISCLOSURE CCH INFO
UNAUTH USE/DISCLOSURE CCH INFO REMUNERATION
UNAUTH USE/RELEASE OF CRIMINAL INFORMATION
UNAUTHORIZED DISCHARGE
UNAUTHORIZED DISCHARGE INTENT/KNOW DEATH/SBI
UNAUTHORIZED DISCHARGE INTENTIONAL/KNOWING
UNAUTHORIZED DISCHARGE RECKLESS ENDANGERMENT
UNAUTHORIZED INSURANCE BUSINESS
UNAUTHORIZED TRANS OR POSS OF DRIVER ED CERT
UNDERGROUND STORAGE TANK VIOLATION
UNINCORPORATED BUS/PROF SERV W/FALSE STATEMENT
UNINCORPORATED BUS/PROF SERV W/FALSE STATEMENT
UNINCORPORATED BUS/PROF SERV W/FALSE STATEMENT
UNINCORPORATED BUS/PROF SERV W/FALSE STATEMENT
UNJUST DISCRIMINATION-BY RAILROAD EMPLOYEES
UNL ABORTION/HEALTH FACILITY REPORTS
UNL ACCEPTING/REFUSING TO ACCEPT VOTER
UNL ACCESS STORED COMMUNICATION BENEFIT
UNL ACCESS TO STORED COMMUNICATIONS
UNL ACT AS VOTER AGENT
UNL ASSISTANCE TO VOTER
UNL ATTEMPT TO DEPOSIT BALLOT
1702.386
7.172
641.053(c)(2)
641.053(c)(1)
641.053(c)
7.108
38.123
38.123
641.052(b)(3)
641.052(b)(1)(2)
160.511
503.094(d)(2)
33A.02(b)(3)(B)
33A.02(b)(1)
33A.02(b)(2)(B)
33A.02(b)(3)(A)
33A.02(b)(5)
33A.02(b)(6)
33A.02(b)(4)
33A.02(b)(2)(A)
411.017(e)
411.017(a)
521.126(c)
11.05
31.07
411.085(a)
411.085(c)
61.05
7.147(c)
7.153(b)
7.153(b)
7.154(b)
101.106
1001.555
7.156(d)
36.10
36.10
36.10
36.10
6559i-4
245.011(e)
63.012
16.04(d)
16.04(b)
13.005
64.036
64.011(b)
MA
M*
F3
FS
MA
MB
MA
F3
M*
F*
MA
MA
FS
MB
MA
FS
F2
F1
F3
MA
F3
MA
MA
M*
FS
MB
F2
MA
M*
F*
F*
M*
F3
F*
MA
MA
FS
F3
F2
F*
MA
MB
FS
MA
MB
MA
MB
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
High
Moderate
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
UNL BUYING SELLING OF BALLOTING MATERIALS
UNL BUYING SELLING OF BALLOTING MATERIALS
UNL CARRY HANDGUN LIC HOLDER
UNL CARRY HANDGUN LIC HOLDER ALCH PREM/COR FAC
UNL CARRY WEAPON/WEAPONS FREE ZONE
UNL CARRYING WEAPON
UNL CARRYING WEAPON ON ALCOHOL PREMISES
UNL CARRYING WEAPON PROHIBITED PLACES
UNL CONTRIBUTION/EXPENDITURE BY COMMITTEE
UNL CONTRIBUTION/EXPENDITURE BY CORP/LABOR ORG
UNL CONTROL KILL/ATT TO INJURE WILD ANI W/PREV
UNL CONTROL KILL/ATT TO INJURE WILD ANIMAL
UNL DEL MAN W/INT SIMULATED CS
UNL DEL OF VOTER CERTIFICATE
UNL DELIVERY OF GRAIN
UNL DEPOSIT OF BALLOT
UNL DIRECT CAMPAIGN EXPENDITURE
UNL DIVULGING VOTE
UNL GIVE EVIDENCE TO FEDERAL GOVERNMENT
UNL INFLUENCING VOTER
UNL INQUIRY INTO RELIGIOUS AFFILIATION
UNL INSTALLATION OF TRACKING DEVICE
UNL INTER/USE/DISC WIRE/ORAL ELEC COMMUNICATE
UNL INTER/USE/DISC WIRE/ORAL ELEC COMMUNICATE
UNL MAKING EXPENDITURE
UNL MAKING/ACCEPTING CONTRIBUTION
UNL MAKING/ACCEPTING CONTRIBUTION ENH
UNLAWFUL MEDICAID PROGRAM BENEFIT < $50.00
UNLAWFUL MEDICAID PROGRAM BENEFIT $50.00 < $500.00
UNLAWFUL MEDICAID PROGRAM BENEFIT $500.00 < $1500.00
UNLAWFUL MEDICAID PROGRAM BENEFIT $1,500. < $20,000.
UNLAWFUL MEDICAID PROGRAM BENEFIT $20,000. < $100,000.
UNLAWFUL MEDICAID PROGRAM BENEFIT $100,000. < $200,000
UNLAWFUL MEDICAID PROGRAM BENEFIT $200,000 or more
UNL OBSTRUCTING ELECTION WATCHER
UNL PERMITTING/PREVENT DEPOSIT OF BALLOT
UNL POSS FIREARM BY FELON
UNL POSS FIREARM BY FELON WEAPONS FREE ZONE
UNL POSS FIREARM INVOLVING FAMILY/HOUSEHOLD
UNL POSS METAL OR BODY ARMOR BY FELON
UNL PRACTICE OF TRADE OR COMMERCE
UNL PREPARATION OF BALLOT
UNL REMOVAL OF BALLOT FROM BALLOT BOX
UNL RESTRAINT OF PUBLIC SERVANT
UNL RESTRAINT WHILE IN CUSTODY
UNL REVEALING INFO BEFORE POLLS CLOSE
UNL SELL/RECEIPT/TRANSPORT OF POULTRY
276.010
276.010
46.035(g)
46.035(g)
46.11
46.02(b)
46.02(c)
46.03
253.101
253.094
62.107
62.107
482.002(a)(1)
13.145
14.074
64.011
253.002
61.006
161.012(b)
61.008
22.901
16.06
16.02
16.02(d,g)
253.004
253.003(d)
253.003(e)
36.131 (b) (1)
36.131 (b) (2)
36.131 (b) (3)
36.131 (b) (4)
36.131 (b) (5)
36.131 (b) (6)
36.131 (b) (7)
33.061
64.010
46.04(a)
46.11
46.04(b,c)
46.041
15.05
52.0063
276.003
20.02(c)(2)(B)
20.02(c)(2)(C)
61.007
433.053
MB
FS
MA
F3
FS
MA
F3
F3
F3
F3
F*
MA
FS
F3
F2
MA
MA
F3
M*
MB
MB
MA
F2
FS
MA
MA
F3
MC
MB
MA
FS
F3
F2
F1
MA
MB
F3
F2
MA
F3
F*
MA
F3
F3
F3
MA
M*
Low
Low
High
High
High
High
High
High
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Moderate
Low
Low
Low
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Low
Low
High
High
Moderate
High
Low
Low
Low
High
Moderate
Low
Low
UNL SLAUGHTER/PREPARATION MEAT/POULTRY
UNL STORE/HANDLE OF ANIMALS/MEAT PRODUCTS
UNL TRANSF CERTAIN WEAPONS U/18 WEAPONS FREE ZONE
UNL TRANSF CERTAIN WEAPONS/WEAPONS FREE ZONE
UNL TRANSF HANDGUN UNDER 18YOA
UNL TRANSF OF CERTAIN WEAPONS
UNLAWFUL TRANSP OF PERSON FOR PECUNIARY BENEFIT
UNL USE INTERNAL MAIL SYSTEM FOR POLITICAL ADV
UNL USE OF FUNDS FOR HUMAN SERVICES
UNL USE OF CRIMINAL INSTRUMENT
UNL USE OF CRIMINAL INSTRUMENT
UNL USE OF CRIMINAL INSTRUMENT
UNL USE OF CRIMINAL INSTRUMENT
UNL USE OF CRIMINAL INSTRUMENT
UNL USE OF EQUINE PRODUCTS
UNL USE OF INFORMATION ON REGISTRATION LIST
UNL USE OF VOTER MASTER FILE INFORMATION
UNL USE PEN REGISTER/TRAP AND TRACE DEVICE
UNL USE PUBLIC FUNDS FOR POLITICAL ADVERTISING
UNL WITNESSING ABSENTEE APPLICATION
UNLAWFUL CONVERSION OF MUTUAL ASSESSMENT
UNLAWFUL DISCLOSURE INFO FROM COMMS OF HEALTH
UNLAWFUL DIVERSION OF FUNDS
UNLAWFUL RESIGNATION OR RETIREMENT
UNLAWFUL RESTRAINT
UNLAWFUL RESTRAINT LESS THAN 17 YRS OF AGE
UNLAWFUL RESTRAINT OF DOG W/PREV CONV
UNLAWFUL RESTRAINT:EXPOSE TO SBI
UNLAWFUL THRASHING PECANS
UNLAWFUL USE OF STATE WATER
UNLAWFULLY ADMINISTER MEDICATION-HOME HEALTH
UNLAWFULLY ENTER PRIVATE RESIDENCE
UNLIC/UNREG ACTIVITY MORTGAGE BROKER W/PREV
UNLICENSED DRIVER EDUCATION INSTRUCTOR
UNLICENSED/UNREG ACTIVITY MORTGAGE BROKER
UNMUTILATED TAX STAMP POSS/BUY LIQUOR
UNREGISTERED CLUB - PROHIBITED ACTIVITIES
UNSOLICITED ELECTRONIC MAIL MESSAGES
UNTIMELY INCOMPLETE POLITICAL REPORT
URANIUM SURFACE MINING VIOLATION
USE ACCIDENT REPORT INFO FOR PECUNIARY GAIN
USE ANOTHERS PASS FOR TRANSPORTATION
USE CERTAIN ELECTRONICALLY READABLE INFO
USE FLAME EFFECT OR PYROTECHNICS VIOL
USE ILLEGAL LICENSE/CERTIFICATE
USE NAME/PICTURE MEMBER OF ARMED FORCES
USE OF CHILD FOR SALES/SOLICITATION
433.051
433.032
46.11
46.11
46.06(d)
46.06
20.05 (b)
255.0031
12.002
16.01
16.01
16.01
16.01
16.01
433.033
18.009
18.067
16.03(a)
255.003
84.004
887.701
433.093
912.803
143.088(b)
20.02
20.02
821.079(d)
20.02(c)(2)
6143.1
11.081
142.029
161.011
156.406(a)
1001.251
156.406(a)
206.05
32.14
46.005
254.041
131.267
38.18
4006b
109.61
2154.253
521.455
721.002(b)
51.0145
M*
M*
F3
FS
FS
MA
F3
MA
F*
MB
MA
F3
F2
FS
M*
MA
MA
FS
MA
MB
F*
M*
F*
MA
MA
FS
MB
F3
M*
M*
MB
F*
MA
MB
MB
M*
M*
MB
MA
M*
MB
M*
MA
MA
MA
MA
MA
Low
Low
High
High
Moderate
Moderate
Moderate
Low
Low
Moderate
Moderate
Moderate
Moderate
Moderate
Low
Moderate
Moderate
Moderate
Low
Low
Low
Low
Low
Low
High
Moderate
Moderate
High
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
USE OF INFORMATION/RECORDS CONFIDENTIAL
USE OF INSULTING/THREATENING/OBSCENE LANGUAGE
USE OF PROTECTED TERM IN NAME OF INSTITUTION
USE OF WATER WORKS DECLARED PUBLIC NUISANCE
USE REVEAL DRUG TRADE SECRETS
USE REVEAL DRUG TRADE SECRETS ENH
USES MINOR SELL/DISTR/DISPLAY HARMF MATERIAL
VANDALIZE CAVE
VANDALIZE CAVE W/PREV CONV
VEHICLE TOWING VIOLATION KNOW/INTENTIONALLY
VEHICLE TRANSP SOLID WASTE W/PREV CONVIC
VET CERTIFY/REPORT TB TEST W/PREV CONV IAT
VET FAIL TO REPORT DISEASED ANIMAL
VETERANS LAND BOARD FAL STATEMENT
VETERINARIANS REGULATIONS
VIOL BOND/PROTECTIVE ORDER
VIOL BOND/PROTECTIVE ORDER 2+ PREV CONV IAT
VIOL BOND/PROTECTIVE ORDER 2+ TIMES W/I 12 MO
VIOL BOND/PROTECTIVE ORDER ASSAULT/STALK IAT
VIOL CEASE & DESIST ORDER: SALE OF SECURITIES
VIOL CITRUS MARKETING AGREEMENT/LICENSES
VIOL CONTROL MEASURE ORDER
VIOL COURT ORDER ENJ ORGANIZED CRIME ACT
VIOL DRUG PROVISION NOT SPECIFIED
VIOL DRUG PROVISION NOT SPECIFIED ENH
VIOL EXPUNCTION ORDER
VIOL MOTOR FUEL TAX REQUIREMENTS 3 OR MORE
VIOL MOTOR VEHICLE TITLE SERVICE PROVISION
VIOL OF CIVIL RIGHTS OF PERSON IN CUSTODY
VIOL OF CLEAN AIR ACT
VIOL OF COURT ORDER PUBLIC NUISANCES
VIOL OF EMERGENCY MANAGEMENT PLAN
VIOL OF MOTOR FUEL TAX REQUIREMENTS
VIOL OF MOTOR FUEL TAX REQUIREMENTS
VIOL OF MOTOR FUEL TAX REQUIREMENTS
VIOL OF MOTOR FUEL TAX REQUIREMENTS
VIOL OF OCCUPATIONAL DRIVERS LICENSE
VIOL OF SUSPENSION/REVOCATION OF PERMIT
VIOL PROH FOOD/DRUG/COSMETIC ACT ENH
VIOL PROH FOOD/DRUG/COSMETIC ACT WHOLESALE DIS
VIOL PROHIBITED ACTS OF FOOD/DRUG/COSMETIC ACT
VIOL PROTECT ORDER BIAS/PREJUD W/2+ PREV CONVIC
VIOL PROTECT ORDER BIAS/PREJUDICE
VIOL PROTECTION OF OFFICIAL DEVISE/MARK/CERTIF
VIOL PROTECTIVE ORDER ISSUED BASED ON SEX OFF
VIOL RABIES VACCINATION REQUIREMENT W/PREV CON
VIOL RELATING TO DISCHARGE/SPILL FAL RECORD
672.009
101.153
61.313
11.094
483.051(a)
483.051(a)
43.24(d)
201.041(a)(1)
201.041(a)(1)
2308.405
623.165
162.011(b)
161.145(b)
161.401
801.504
25.07(g)
25.07(g)(1)
25.072(e)
25.07(g)(2)
581-29(D)
102.171(b)
81.087
71.021(c)
483.052(a)
483.052(a)
55.04
162.405(f)
520.062
39.04(a)
7.177
125.066
418.173(b)
162.405(b)
162.405(c)
162.405(d)
162.405(e)
521.253(b)
12.505
431.021
431.021(a-2)
431.021
25.071
25.071
433.045
38.112
826.022(c)
7.155(a2)
MA
MB
MA
M*
MB
MA
F3
MA
F3
MB
M*
MB
MB
F*
MA
MA
F3
F3
F3
F*
MB
MB
MA
MB
MA
MB
F2
MA
MA
M*
M*
M*
MB
MA
F3
F2
MB
MA
FS
F*
MA
F3
MA
M*
MA
MB
F3
Moderate
Low
Low
Low
Moderate
Moderate
High
Low
Low
Low
Moderate
Low
Low
Low
Low
Moderate
High
High
High
Moderate
Low
Low
Moderate
Low
Moderate
Low
Low
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
High
Moderate
Low
High
Low
Low
VIOL RELATING TO DISCHARGE/SPILL OPERATE
VIOL RELATING TO HANDLING USED OIL
VIOL RELATING TO HAZARDOUS WASTE
VIOL RELATING TO HAZARDOUS WASTE
VIOL RELATING TO HAZARDOUS WASTE W/PREV CONVIC
VIOL RELATING TO SOLID WASTE/ENCL CONTAINERS
VIOL SUBCHAPTER COURT ORDER W/2+ PREV CONVIC
VIOLATE AN ESTABLISHED REQ FOR LAND USE REGUL
VIOLATE CONTINUING CARE FACILITY REGULATIONS
VIOLATE EXEMPTION FOR CONCRETE PLANT CONSTRUCT
VIOLATE PROHIBITED DISCRIMINATION ACTS
VIOLATE PROVISION OF GENERAL PROVISIONS
VIOLATE RULES/REGULATIONS OF LITTER
VIOLATION OF BOILER REGULATIONS
VIOLATION CIVIL RIGHTS PERSON IN CUSTODY
VIOLATION CIVIL RIGHTS PERSON IN CUSTODY VIOL/SEXUAL
VIOLATION OF FREE PASS LAW
VIOLATION OF HAZARDOUS LIQUID PIPELINE RULES
VIOLATION OF INSURANCE BOARD ORDER
VOCATIONAL NURSES REGULATIONS
VOLUNTARY ADOPTION REGISTRIES DISCLOSES RECORDS
VOLUNTARY ADOPTION REGISTRIES IMPERSON ADMIN
VOLUNTARY ADOPTION REGISTRIES IMPERSON ADOPTEE
VOLUNTARY ADOPTION REGISTRIES KNOW/RECK RECORD
VOLUNTARY ADOPTION REGISTRIES W/INT TO DECEIVE
WAREHOUSEMAN DELIVERY OF GOODS W/O RECEIPT
WAREHOUSEMAN FAIL TO STATE OWNERSHIP OF GOODS
WAREHOUSEMAN ISSUE DUPLICATE WAREHOUSE RECEIPT
WAREHOUSEMAN ISSUE FRAUD WAREHOUSE RECEIPT
WAREHOUSEMAN ISSUE WAREHOUSE RECEIPT W/O GOODS
WASTE WATER FROM ARTESIAN WELL
WATER CODE:ECONOMICALLY DISTRESSED AREAS VIOL
WATER QUALITY CONTROL FAIL TO PAY FEE
WATER QUALITY CONTROL FALSE STATEMENT
WATER VESSEL ACCDNT DEATH/SBI FAIL ASSIST/INFO
WATER VESSEL ACCIDENT FAIL TO ASSIST/GIVE INFO
WILLFUL FRAUD REPORT ON FRANCHISE TAX
WORKERS LIEN
7.155(a1)
7.176(a)
7.162(a,b)
7.162(a,b)
7.162(c)
7.161(b)
251.161(d)
232.005(b)
246.116
382.058
106.001
571.020(b)
365.013
755.043
39.04 (b)
39.04 (a) (2)
4005a
117.053
14.58
302.504
162.421(c)
162.421(f)
162.421(e)
162.421(d)
162.421(g)
251.006(c)
251.003(b)
251.005(c)
251.002(b)
251.004(b)
11.205
7.143(b)
7.151(b)
7.149(b)
31.127(d)
31.127(e)
171.363
70.001(f)
MA
F*
F*
M*
F*
MB
M*
MB
MA
M*
M*
M*
MA
MB
MA
F2
F*
F*
M*
MB
F2
F2
F2
MA
F3
M*
M*
F*
M*
F*
M*
MA
M*
M*
F*
MA
F3
MB
Low
Low
High
Moderate
High
High
High
Moderate
Low
Low
Low
Low
Low
Low
Moderate
High
Low
Moderate
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Low
Moderate
Low
Low
Moderate
Low
Low
Low
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