Offense Severity Scale - Texas Commission on Jail Standards
Transcription
Offense Severity Scale - Texas Commission on Jail Standards
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
Similar documents
Arrests with All Charges by Date Range v2
RESISTING ARREST BY FLEEING-CREATE SUBST RISK SER INJ/DEATH
More information