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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
1 00.00 0000 N N N 07/11
GIVE TAKE CONTINGENCY FEE FOR
5133 11.047 3 7399 M F N PUBLIC ORDER CRIMES LEGIS OUTCOME 07/01
FALSE SWEARING BEFORE
5134 11.143 4a 2607 F S J FRAUD-FALSE STATEMENT LEGISLATIVE COMMITTEE 07/01
5135 11.47 2 7399 M F N PUBLIC ORDER CRIMES FAIL REFUSE TO MAKE PROPER AUDIT 07/01
FAIL TO FURNISH INFO TO AUD
5136 11.47 3 7399 M F N PUBLIC ORDER CRIMES GENERAL OR OPPAGA 07/01
134 15.03 7399 M S N PUBLIC ORDER CRIMES STATE SEAL VIOLATION
PERSON UNDER 18 YOA PURCHASE
280 24.1055 1 3917 M S N LOTTERY-PLAYING LOTTERY TICKET
SELL TICKETS BY MACHINE WITHOUT
281 24.1055 2 3915 M F N LOTTERY-OPERATING PROPER SIGNS
UNLAWFUL PURCHASE OF LOTTERY
282 24.116 3917 M F N LOTTERY-PLAYING TICKETS
283 24.117 3915 M F N LOTTERY-OPERATING UNLAWFUL SALE OF LOTTERY TICKETS
EXTEND CREDIT TO PURCHASE
284 24.118 1 3918 M S N LOTTERY LOTTERY TICKET
TRANSFER OFFER RIGHT TO CLAIM
285 24.118 2 3918 M F N LOTTERY LOTTERY PRIZE
PRESENT ALTERED STATE LOTTERY
286 24.118 3a 2504 F T J PASS FORGED TICKET
287 24.118 3a 2505 F T J PASS COUNTERFEITED STATE LOTTERY TICKET PRESENT
TRANSFER ALTERED ST LOTTERY
288 24.118 3b 2504 F T J PASS FORGED TICKET FOR PAYMENT
TRANSFER STATE LOTTERY TICKET
289 24.118 3b 2505 F T J PASS COUNTERFEITED FOR PAYMENT
OR ALTER LOTTERY TICKET WITH
290 24.118 3c 2502 F T J FORGERY OF INTENT TO DEFRAUD
FALSELY MAKE LOTTERY TICKET WIT
291 24.118 3c 2503 F T J COUNTERFEITING OF DEFRAUD
Prepared by Bath-DX 11/10/2011 Page 1
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PASS LOTTERY TICKET WITH INTENT
292 24.118 3c 2602 F T J FRAUD-SWINDLE TO DEFRAUD
293 24.118 3d 2607 F T J FRAUD-FALSE STATEMENT FILE FALSE CLAIM FOR PAYMENT
BREACH LOTTERY CONFIDENTIALITY
294 24.118 4 2602 F F J FRAUD-SWINDLE WIT DEFRAUD
BREACH LOTTERY CONFID PROVIDE
295 24.118 4 2799 F F J EMBEZZLE ADVANTAGE
UNLAWFUL REPRESENTATION OF
296 24.118 5a 2699 M F N FRAUD LOTTERY PROGRAM
UNAUTHORIZED USE TERMS OF
297 24.118 5b 2699 M F N FRAUD FLORIDA ST LOTTERY
FALSE INFO TO DETERMINE
5921 27.52 7c 2607 M F N FRAUD-FALSE STATEMENT CRIMINAL INDIGENCY 07/05
SIMULATE SHERIFFS COLORS ON
354 30.46 3 2604 M F N FRAUD-IMPERSON MOTOR VEHICLE ETC 12/00
WEAR OFFICIAL SHERIFFS
4410 30.46 4 2604 M F N FRAUD-IMPERSON BADGE/INSIGNIA 12/00
6885 38.22 5005 N N N CONTEMPT OF COURT CRIMINAL CONTEMPT 07/08
FAIL TO PROVIDE REQUESTED
6906 39.00145 2 7399 M F N PUBLIC ORDER CRIMES CHILDREN RECORDS 07/09
SCH BOARD EMP DISCLOSE INFO ON
4411 39.0132 4b 7399 M S N PUBLIC ORDER CRIMES JUV SEX OFF 12/00
UNAUTH DISCLOSE CONFID INFO
6907 39.202 8 5799 M S N INVADE PRIVACY ABUSE HOTLINE 07/09
FAIL REPRT SUSP CHILD
4044 39.205 1 7399 M F N PUBLIC ORDER CRIMES ABUSE/ABANDON/NEGLEC 12/00
ADULT IN HOME FAILS TO REP CHILD
4045 39.205 2 3899 F T J FAMILY OFFENSE ABUSE WI HOME 12/00
CONF INFO IN CENTRAL ABUSE
4046 39.205 3 5799 M S N INVADE PRIVACY HOTLINE RELEASED 12/00
4047 39.205 6 4803 F T J MAKING FALSE REPORT MAKE FALSE REPORT OF CHILD ABUSE 12/00
UNAUTHORIZED RELEASE CHILD
6908 39.301 19 5799 M S N INVADE PRIVACY ABUSE INFO 07/09
Prepared by Bath-DX 11/10/2011 Page 2
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FTC W INJUNCT TO PREVENT CHILD
4412 39.504 5099 M F N OBSTRUCT ABUSE 12/00
ON APPLICA TO WORK W GUARDIAN
4413 39.821 3 2604 M F N FRAUD-IMPERSON AD LITEM PROGRAM 12/00
FAIL TO DISCL INF ON APP FOR
4414 39.821 3 2607 M F N FRAUD-FALSE STATEMENT GUARDIAN AD LITEM 12/00
MISREP ON APP FOR GUARDIAN AD
4415 39.821 3 2699 M F N FRAUD LITEM PROG 12/00
PROCESS SERVER EXECUTE FALSE
1318 48.021 4 2699 F T J FRAUD RETURN OF SERVICE
PROCESS SERVER OTHERWISE VIOL
1319 48.021 4 7399 F T J PUBLIC ORDER CRIMES OATH OF OFFICE
1320 48.31 2 2699 F T J FRAUD EXECUTE FALSE RETURN OF SERVICE
FALSE INFO TO DETERMINE CIVIL
6271 57.082 7c 2607 M F N FRAUD-FALSE STATEMENT INDIGENCY 07/07
6898 61.402 5 2699 M F N FRAUD ON GUARDIAN AD LITEM APPLICATION 07/09
PLACE MINOR FOR ADOPTION
2349 63.212 1a 3899 F T J FAMILY OFFENSE OUTSIDE THE STATE 10/01
NONENTITY PLACE MINOR FOR
2350 63.212 1b 3899 F T J FAMILY OFFENSE ADOPTION WI STATE 10/01
SELL OR SURRENDER MINOR FOR
2351 63.212 1c 3899 F T J FAMILY OFFENSE MONEY OR PROPERTY 10/01
SELL OR ASSIGN PARENTAL RIGHTS
2352 63.212 1d 3899 F T J FAMILY OFFENSE OF MINOR 10/01
ASSIST IN ILLEGAL ADOPTION
2353 63.212 1e 3899 F T J FAMILY OFFENSE PRACTICES 10/01
CHARGE OR ACCEPT FEE FOR
2354 63.212 1f 5199 F T J BRIBERY ADOPTION REFERRAL 10/01
NONENTITY ADVERTISE MINOR FOR
2355 63.212 1g 7399 M S N PUBLIC ORDER CRIMES ADOPTION 07/03
ADVERTISE MINOR FOR ADOPTION
5538 63.212 1g 7399 M S N PUBLIC ORDER CRIMES WO LIC NUMBER 07/03
Prepared by Bath-DX 11/10/2011 Page 3
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
CONTRACT PURCH SELL CHILD FETUS
2356 63.212 1h 3899 F T J FAMILY OFFENSE FOR CONSID 10/01
PROVIDE FALSE WITHHOLD
5151 63.212 2a 3899 M S N FAMILY OFFENSE ADOPTION INFORMATION 07/03
FAIL TO DISCLOS PREGNANCY
5152 63.212 2b 3899 M S N FAMILY OFFENSE BENEFITS RE ADOPTION 07/03
ENTITY FAIL TO REPORT PLACEMENT
2357 63.212 4 3899 F T J FAMILY OFFENSE OF MINOR 07/08
UNLAWFUL ADOPTION PLACEMENT
2358 63.212 5 3899 F T J FAMILY OFFENSE FEES 07/08
COUNSEL MOTHER TO LEAVE ST GIVE
2359 63.212 6 3899 F T J FAMILY OFFENSE BIRTH FOR FEE 07/08
FAIL TO DISCLOSE HOME
4416 63.212 7 3899 F T J FAMILY OFFENSE STUDY/INVESTIGATION 07/08
DISCLOSE CONFID EMINENT DOMAIN
6941 73.0155 4 5799 M F N INVADE PRIVACY BUSINESS INFO 07/09
DEMAND OTHER STATE SURREND
3374 88.8011 2a 4905 N N N OUT-OF-STATE-FUG PERSON FAIL FAM SUP 07/11
SURRENDER TO OTHER STATE
3375 88.8011 2b 4905 N N N OUT-OF-STATE-FUG PERSON FAIL FAM SUP 07/11
WITNESS MAKE FALSE WRITTEN
3802 92.525 3 5003 F T J PERJURY DECLARATION
NON QUALIFIED ELECTOR
2 100.241 5 5999 M F N ELECTION LAWS FREEHOLDER 12/00
6438 100.361 10 5999 M S N ELECTION LAWS VIOLATE MUNICIPAL RECALL LAW 07/08
UNLAWFUL SOLICIT ASSIST ELECTOR
5967 101.051 2 5999 M F N ELECTION LAWS AT POLL 07/05
FRIVOLOUS CHALLENGE OF RIGHT TO
6439 101.111 2 5999 M F N ELECTION LAWS VOTE 07/08
PUBLIC OFF VOTE TO BUY SELL
5970 101.295 1 5999 M F N ELECTION LAWS UNLAW VOTING EQUIP 07/05
5969 101.295 2 5999 F T J ELECTION LAWS PROVIDE UNLAWFUL VOTING SYSTEM 07/05
Prepared by Bath-DX 11/10/2011 Page 4
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ACCEPT CONSIDERATION FROM
4 101.341 5105 M F N CONFLICT OF INTEREST VOTING EQUIP VENDOR
RELEASE ELECTION RESULTS PRIOR
5202 101.5614 9 5999 F T J ELECTION LAWS TO POLL CLOSING 01/02
RELEASE MAIL BALLOT RESULT
6268 101.6103 6 5999 F T J ELECTION LAWS BEFORE POLLS CLOSE 07/07
RELSE CANVAS ABSENTE RESLT
5203 101.68 2a 5999 F T J ELECTION LAWS PRIOR TO POLL CLOSE 01/02
IMPROPER ACCOUNTING BY
5971 103.121 3 5999 F T J ELECTION LAWS POLITICAL COMMITTEE 07/05
SUBMIT FALSE VOTER REGISTRATION
6 104.011 2699 F T J FRAUD OR INFORMATION 12/00
FALSE SWEAR OATH AFFIRM OR
7 104.011 5003 F T J PERJURY PROCURE ANOTHER FOR
GIVE ANYTHING OF VALUE FOR
8 104.012 1 5999 F T J ELECTION LAWS REGISTERING TO VOTE 12/00
BRIBE/MENACE/THREAT TO STOP
3862 104.012 2 5999 F T J ELECTION LAWS VOTER REGISTRATION
BRIBE MENACE THREAT STOP VOTER
5128 104.012 2 5999 F S J ELECTION LAWS REGIS SUBSQ OFF 12/00
PAY TO SOLICIT VOTER
3863 104.012 3 5999 F T J ELECTION LAWS REGISTRATION 12/00
ALTER VOTER REGISTRATION WO
3864 104.012 4 5999 F T J ELECTION LAWS KNOWLEDGE CONSENT 12/00
9 104.013 1 2506 F T J POSSESS FORGED VOTER INFORMATION CARD 07/05
10 104.013 1 2507 F T J POSSESS COUNTERFEITED VOTER INFORMATION CARD 07/05
POSS BLANK FICT UNLAWFUL VOTER
11 104.013 1 2699 F T J FRAUD INFO CARD 07/05
12 104.013 1 2804 F T J POSSESS STOLEN PROP VOTER INFORMATION CARD 07/05
BARTER TRADE SELL GIVE VOTER
13 104.013 2 2699 F T J FRAUD INFO CARD 07/05
14 104.013 3 2907 F T J DAMAGE PROP-CRIM MISCH DESTROY DEFACE VOTER INFO CARD 07/05
Prepared by Bath-DX 11/10/2011 Page 5
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE DECLARATION IN PREPARING A
15 104.031 2607 M F N FRAUD-FALSE STATEMENT BALLOT
16 104.041 2699 F T J FRAUD IN CASTING VOTE
OFFER TO VOTE FOR MONEY OR
17 104.045 1 5104 F T J BRIBE BENEFIT
18 104.045 2 5103 F T J BRIBE-RECEIVING ACCEPT MONEY OR BENEFIT TO VOTE
REQUEST ABSENTEE BALLOT ON
7254 104.047 1 5999 F T J ELECTION LAWS BEHALF OF ELECTOR 07/11
DESIGNATE CHOICE ON BALLOT OF
7255 104.047 2 5999 F T J ELECTION LAWS ANOTHER 07/11
WILLFULLY REFUSE OR NEGLECT TO
19 104.051 2 5999 M F N ELECTION LAWS PERFORM DUTIES
OFFICIAL FRAUDULENTLY PERFORM
20 104.051 3 2699 F T J FRAUD DUTIES
FRAUDULENTLY OR CORRUPTLY
21 104.051 3 5999 F T J ELECTION LAWS PERFORM DUTIES
OFFICIAL CORRUPTLY PERFORM
22 104.051 3 5999 F T J ELECTION LAWS DUTIES
INFLUENCE OR INTERFERE WITH
23 104.051 4 5999 F T J ELECTION LAWS VOTING
APPLY DISTINCTION BY RACE COLOR
24 104.0515 1 5699 F T J CIVIL RIGHTS SERVITUDE 12/00
APPLY VOTE STANDARD PRACT DIF
25 104.0515 2a 5699 F T J CIVIL RIGHTS THAN ESTAB 12/00
DENY VOTING RIGHT BECAUSE OF
26 104.0515 2b 5699 F T J CIVIL RIGHTS ERROR/OMISSION 12/00
THREATEN COERCE TO INTERFERE W
27 104.0515 3 1316 F T J INTIMIDATION VOTING RIGHTS 12/00
APPLY VOTE QUALIF DENY RIGHTS BY
28 104.0515 4 5699 F T J CIVIL RIGHTS RACE COLOR 12/00
3871 104.0515 5 5999 F T J ELECTION LAWS ELECTION PROVISIONS VIOLATIONS
Prepared by Bath-DX 11/10/2011 Page 6
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
CORRUPTLY INFLU VOTE THREAT
29 104.061 1 1316 F S J INTIMIDATION MENACE SUBSQ OFF 12/00
CORRUPTLY INFLU VOTE BY THREAT
30 104.061 1 1316 F T J INTIMIDATION MENACE 1ST OFF 12/00
TO CORRUPTLY INFLUENCE VOTE
31 104.061 1 5199 F S J BRIBERY SUBSQ OFF 12/00
TO CORRUPTLY INFLUENCE VOTE 1ST
32 104.061 1 5199 F T J BRIBERY OFF 07/03
INFLUENCE VOTE BY OTHER
33 104.061 1 5999 F S J ELECTION LAWS CORRUPT SUBSQ OFF 12/00
INFLUENCE VOTING BY OTHER
34 104.061 1 5999 F T J ELECTION LAWS CORRUPTION 1ST OFF 12/00
35 104.061 2 5199 F T J BRIBERY BUY PERSONS VOTE
USE FORCE VIOL TO COMPEL VOTE
5973 104.0615 2a 5999 F T J ELECTION LAWS OR REFRAIN 07/05
USE FORCE VIOL COMPEL CERTAIN
5974 104.0615 2b 5999 F T J ELECTION LAWS VOTE OR REFRAIN 07/05
USE FORCE VIOL TO REFRAIN FROM
5975 104.0615 2c 5999 F T J ELECTION LAWS REGISTERING 07/05
USE FORCE VIOL TO REFRAIN FROM
5976 104.0615 2d 5999 F T J ELECTION LAWS ELECTION OFF 07/05
USE FALSE INFO CHALLENGE RIGHT
5977 104.0615 3a 5999 F T J ELECTION LAWS TO VOTE 07/05
USE FALSE INFO TO REFRAIN FROM
5978 104.0615 3b 5999 F T J ELECTION LAWS VOTE REGISTER 07/05
USE FALSE INFO TO REFRAIN FROM
5979 104.0615 3c 5999 F T J ELECTION LAWS ELECTION OFF 07/05
DESTROY DEFACE VOTER REGIS OR
5980 104.0615 4 5999 F T J ELECTION LAWS BALLOT 07/05
OBSTRUCT DELAY DELIVERY VOTER
5981 104.0615 4 5999 F T J ELECTION LAWS REGIS BALLOT 07/05
OFFER ACCEPT COMPEN ALTER
5962 104.0616 5999 F T J ELECTION LAWS ABSENTEE BALLOTS 07/05
Prepared by Bath-DX 11/10/2011 Page 7
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
GIVE EMPLOYMENT MONEY ETC TO
36 104.071 1a 5101 F T J BRIBE-GIVING SUPPORT CANDIDATE 12/00
OFFER EMPLOYMENT MONEY ETC
37 104.071 1a 5102 F T J BRIBE-OFFERING SUPPORT CANDIDATE 12/00
COMML MEDIA ACCEPT FROM
38 104.071 1b 5103 F T J BRIBE-RECEIVING CANDIDATE 12/00
CONTRIBUTE TO FURTHER OPPOSING
39 104.071 1c 5999 F T J ELECTION LAWS CANDIDATE
CANDIDATE GIVE VALUABLE VIOLATE
40 104.071 1d 5999 F T J ELECTION LAWS ELECTION LAW
THREATS BY EMPLOYER TO CONTROL
41 104.081 1316 F T J INTIMIDATION EMPLOYEE VOTES 12/00
EMPLOYER DISCHARGE EMPLOYEE TO
42 104.081 2199 F T J EXTORT CONTROL VOTES 12/00
43 104.101 4807 M F N REFUSING TO AID OFFICER FAIL TO ASSIST OFFICERS AT POLLS
NEGLECT ELECTION DUTY BY
44 104.11 7399 M F N PUBLIC ORDER CRIMES SHERIFF OR OFFICER
INTERMINGLE VALID WITH INVALID
45 104.13 5999 F T J ELECTION LAWS BALLOTS
ELECTION VOTING BY UNQUALIFIED
46 104.15 2699 F T J FRAUD VOTER
47 104.16 2699 F T J FRAUD VOTING FRAUDULENT BALLOT
VOTING IN PERSON AFTER CASTING
48 104.17 2699 F T J FRAUD ABSENTEE BALLOT
CAST MORE THAN ONE BALLOT AT
49 104.18 2699 F T J FRAUD ANY ELECTION
KNOWINGLY SIGN PETITION MORE
50 104.185 2699 M F N FRAUD THAN ONE TIME
SIGN PETITION FOR CANDIDATE
3873 104.185 1 5999 M F N ELECTION LAWS MORE THAN ONCE 12/00
SIGN ANOTHER NAME TO SECURE
3872 104.185 2 5999 M F N ELECTION LAWS BALLOT POSITION 12/00
Prepared by Bath-DX 11/10/2011 Page 8
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
CARRY STICKERS RUBBER STAMP ETC
51 104.19 1a 5999 M S N ELECTION LAWS IN VOTE BOOTH
CAST WRITE IN BALLOT WITH
52 104.19 1b 5999 M S N ELECTION LAWS UNAUTH HANDWRITING
SHOW REMOVE MARK BALLOT
53 104.20 5999 M F N ELECTION LAWS VOTING VIOLATIONS
54 104.21 2699 F T J FRAUD CHANGE ELECTORS BALLOT
STEAL MOVE SECURE DETAIN BALLOT
55 104.22 2399 F T J LARC BOX REC ETC
PERMIT ENTRY OR ALTER BALLOT
56 104.22 2699 F T J FRAUD BOX RECORDS
DESTROY MUTILATE DEFACE BALLOT
57 104.22 2903 F T J DAMAGE PROP-PUBLIC BOX RECORDS ETC
58 104.23 5999 F T J ELECTION LAWS DISCLOSE HOW ELECTOR VOTES
USE ASSUMED NAME IN VOTING
59 104.24 2604 F T J FRAUD-IMPERSON REGISTERING 12/00
DESTROY ETC BALLOT BOOTH
60 104.26 2903 M F N DAMAGE PROP-PUBLIC DURING PRIOR ELECTION
MALICIOUS CHARGES AGAINST
61 104.271 5999 F T J ELECTION LAWS OPPOSING CANDIDATE
FALSELY REPRESENT MILITARY
7220 104.2715 1 5999 M F N ELECTION LAWS SERVICE 07/11
REFUSE TO ALLOW WATCHERS WHILE
62 104.29 5999 M F N ELECTION LAWS BALLOTS COUNTED
63 104.30 1 5999 M F N ELECTION LAWS UNAUTH POSS VOTING SYSTEM KEY 01/02
TAMPER W VOTING SYSTEM OR
64 104.30 2 2903 F T J DAMAGE PROP-PUBLIC EQUIPMENT 01/02
USE AUTHORITY TO INFLU
65 104.31 1a 2199 M F N EXTORT INTERFERE W ELECTION
COMMAND COERCE OTHER OFFICER
66 104.31 1b 2199 M F N EXTORT EMPLOYEE
COERCE WHERE PURCH COMMODITY
68 104.31 1c 2199 M F N EXTORT INTRF PERS RIGHTS
Prepared by Bath-DX 11/10/2011 Page 9
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ADVISE WHERE PURCH COMMODITY
69 104.31 1c 5999 M F N ELECTION LAWS INTRF PERS RIGHTS
FAILURE TO DELIVER BOOKS TO
70 104.32 5999 M F N ELECTION LAWS SUCCESSOR
72 104.41 5999 M F N ELECTION LAWS VIOLATION OF ELECTION CODE
POLITICAL PARTY ENDORSE JUDICIAL
74 105.09 5999 M S N ELECTION LAWS CANDIDATE
CANDIDATE HOLD ILLEGAL CAMPAIGN
75 106.025 5999 M F N ELECTION LAWS FUND RAISER
CERTIFY FALSE CAMPAIGN FINANCE
76 106.04 4d 2699 M F N FRAUD REPORT 07/02
CERTIFY IMPROPER CONTRIBUTION
5972 106.07 5 5999 M F N ELECTION LAWS REPORT 07/05
TREAS CERTIFY CORRECTNESS OF
7026 106.0703 4 2607 M F N FRAUD-FALSE STATEMENT FALSE REPORT 07/10
FAIL TO PROVIDE POLITICAL
78 106.071 5999 M F N ELECTION LAWS DISCLAIMER
GIVE ACCEPT ONE EXCESSIVE
3875 106.08 1 5999 M F N ELECTION LAWS CONTRIBUTION 07/06
GIVE ACCEPT TWO OR MORE
3876 106.08 1 5999 F T J ELECTION LAWS EXCESSIVE CONTRIBUTION 07/06
5337 106.08 3 5999 M F N ELECTION LAWS FAIL TO RETURN CONTRIBUTION 07/02
MAKE SOLICIT ONE UNLAWFUL
5338 106.08 5 5999 M F N ELECTION LAWS CONTRIBUTION 07/06
MAKE SOLICIT TWO MORE UNLAWFUL
5339 106.08 5 5999 F T J ELECTION LAWS CONTRIBUTIONS 07/06
MAKE ACCEPT ONE UNLAWFUL
3874 106.08 7a 5999 M F N ELECTION LAWS CONTRIBUTION 07/11
MAKE ACCEPT TWO MORE UNLAWFUL
79 106.08 7b 5999 F T J ELECTION LAWS CONTRIBUTIONS 07/11
AID ABET ADVISE TWO MORE
7205 106.08 7b 5999 F T J ELECTION LAWS UNLAWFUL CONTRIBUTION 07/11
CASHIERS CHECK CAMPAIGN
6400 106.09 2a 5999 M F N ELECTION LAWS CONTRIB OVER 50 DOLS 07/07
Prepared by Bath-DX 11/10/2011 Page 10
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MAKE ACCEPT CONTRIBUTION OVER
6269 106.09 2b 5999 F T J ELECTION LAWS 5K DOLS 07/07
IMPROPER EXPENDITURE OF
81 106.11 2799 M F N EMBEZZLE CAMPAIGN FUNDS
ACCEPT CAMPAIGN CONTRIBUTION
84 106.141 9 2799 M F N EMBEZZLE AFTER INELIGIBLE
FAIL TO PROPERLY DISPOSE OF
83 106.141 10 5999 M F N ELECTION LAWS CAMPAIGN FUNDS
FAIL TO INCLUDE ELECTIONEERING
5744 106.1439 5999 M F N ELECTION LAWS DISCLAIMER 07/04
7206 106.147 3 5999 M F N ELECTION LAWS VIOL TELEPHONE SOLICITATION LAW 07/11
PHONE SOLICITA FAIL REGIS W DIV
3877 106.1475 1 5999 M F N ELECTION LAWS OF ELECTIONS 12/00
PAY OR GIVE TO SPEAK AT A
85 106.15 1 5999 M F N ELECTION LAWS POLITICAL MEETING
USE ST AIRCRAFT MTR VEH SOLELY
86 106.15 2 2799 M F N EMBEZZLE FOR CANDIDACY
USE SERVICES OF OFFICER OR
87 106.15 3 2799 M F N EMBEZZLE EMPLOYEE OF STATE
SOL OR ACCEPT CONTRIBUTION IN
88 106.15 4 5999 M F N ELECTION LAWS GVMNT OWNED BLDG
ACCEPT CAMPAIGN CONTRIBUTION
89 106.19 1a 5999 M F N ELECTION LAWS IN EXCESS AMOUNT
FAIL TO REPORT REQUIRED
90 106.19 1b 5999 M F N ELECTION LAWS CONTRIBUTION
CANDIDATE FALSELY REPORT OMIT
91 106.19 1c 2699 M F N FRAUD REQUIRED INFO
CANDIDATE AUTHORIZE PROHIBITED
92 106.19 1d 2799 M F N EMBEZZLE EXPENDITURE
DISCLOSE CONFIDENTIAL ELECTION
93 106.25 7 5799 M F N INVADE PRIVACY INFORMATION 12/00
Prepared by Bath-DX 11/10/2011 Page 11
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FILE FALSE ALLEGATION CAMPAIGN
94 106.25 8 2607 M F N FRAUD-FALSE STATEMENT FINANCE MATTERS
FALSELY SWEAR TO CAMPAIGN
95 106.26 10 5003 F T J PERJURY FINANCE MATTERS 07/01
FILE FALSE POLITICAL PARTY
96 106.29 2 2699 F T J FRAUD FINANCIAL REPORT
7207 106.29 6b 5999 M F N ELECTION LAWS VIOLATE CONTRIBUTION LIMITS 07/11
FAIL TO DISCLOSE FACT RE QUALIF
97 110.1127 3 d1 2604 M F N FRAUD-IMPERSON OF EMPLOYMENT
FAIL TO DISCLOSE FACT RE QUALIF
98 110.1127 3 d1 2607 M F N FRAUD-FALSE STATEMENT EMPLOYMENT
FAIL TO DISCLOSE FACT RE QUALIF
99 110.1127 3 d1 2699 M F N FRAUD OF EMPLOYMENT
USE RELEASE REC INFO FOR NON
100 110.1127 3 d2 5799 M F N INVADE PRIVACY SCREENING PURPOSE
UNAUTHORIZED USE JUVENILE
101 110.1127 3e 5799 F T J INVADE PRIVACY RECORDS INFORMATION
102 110.127 7399 M S N PUBLIC ORDER CRIMES STATE EMPLOYMENT VIOLATIONS
HOLD CONSENT TO UNLAWFUL
103 111.012 5999 M F N ELECTION LAWS TESTIMONIAL
104 112.061 10 2699 M S N FRAUD CLAIM FOR TRAVEL EXPENSES
5395 112.19 2 h1b 2607 M F N FRAUD-FALSE STATEMENT TO OBTAIN LEO HEALTH INSURANCE 07/02
TO OBTAIN FIREFIGHTER HEALTH
5396 112.191 2 g1b 2607 M F N FRAUD-FALSE STATEMENT INSURANCE 07/02
DISCLOSE CONFIDENTIAL WHISTLE-
106 112.3188 5799 M F N INVADE PRIVACY BLOWERS INFO
107 112.3217 5101 M F N BRIBE-GIVING CONTINGENCY FEE
108 112.3217 5103 M F N BRIBE-RECEIVING CONTINGENCY FEE
DISCLOSE INFORMATION OF
109 112.533 4 5099 M F N OBSTRUCT INTERNAL INVESTIGATION 12/00
UNLAWFUL PAYMENT OF
110 116.02 2799 M F N EMBEZZLE COMMISSIONS
Prepared by Bath-DX 11/10/2011 Page 12
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE REPORT FEES COMMISSIONS
111 116.04 2699 M F N FRAUD REMUNERATION
FAIL TO FILE ETC FEES COMMISSIONS
112 116.04 7399 M F N PUBLIC ORDER CRIMES REMUNERATION
SELL STATE PROPERTY WITHOUT
113 116.13 7399 M S N PUBLIC ORDER CRIMES PERMISSION
FAIL TO REQUIRE RECEIPTS FROM
114 116.14 7399 M S N PUBLIC ORDER CRIMES PURCHASERS
WO AUTHORITY USE FACSIM
115 116.34 2502 F S J FORGERY OF SIGNATURE OR AG SEAL
USE FACSIM SIGNTR OR AG SEAL ETC
116 116.34 2602 F S J FRAUD-SWINDLE WIT DEFRAUD
UNLAWFUL USE OF NOTARY
118 117.05 1 2699 F T J FRAUD COMMISSION
UNLAWFUL POSSESSION OF NOTARY
121 117.05 3e 2699 M S N FRAUD SEAL OR PAPERS 12/00
ACT AS A NOTARY PUBLIC WO
120 117.05 7 2604 M S N FRAUD-IMPERSON COMMISSION 12/00
ACT AS NOTARY AFTER COMMISSION
119 117.05 8 2604 M S N FRAUD-IMPERSON EXPIRED 12/00
NOTARY FALSELY CERTIFY ANY
123 117.105 2699 F T J FRAUD INSTRUMENT
PUBLIC EMP REVEAL ID OF MINOR
5963 119.071 2 j2b 5799 M F N INVADE PRIVACY SEX OFF VICTIM 07/11
TO OBTAIN SOCIAL SECURITY
6321 119.071 5 a8a 2607 F T J FRAUD-FALSE STATEMENT NUMBER 07/07
6322 119.071 5 a8a 7399 F T J PUBLIC ORDER CRIMES VIOLATE SSN PUBLIC RECORDS LAW 07/07
PUBLIC OFFICER VIOL PUBLIC
5787 119.10 1b 7399 M F N PUBLIC ORDER CRIMES RECORDS LAW 07/05
ANY PERSON VIOL PUBLIC RECORDS
5966 119.10 2a 7399 M F N PUBLIC ORDER CRIMES LAW 07/05
USE VICTIM INFO FOR COMMER
5208 119.105 7399 F T J PUBLIC ORDER CRIMES SOLICITATION 07/01
Prepared by Bath-DX 11/10/2011 Page 13
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL REFUSE TO CHARGE COLLECT
126 125.0104 8a 6199 M F N TAX REVENUE RENTAL LEASE TAX
ADVERTISE TO ABSORB OR REFUND
127 125.0104 8b 6199 M F N TAX REVENUE RENTAL LEASE TAX 12/00
TOURIST DEVELOPMENT TAX
128 125.0108 6199 M S N TAX REVENUE VIOLATION
129 125.56 5599 M S N HEALTH-SAFETY VIOLATE COUNTY BUILDING CODE
VIOLATE WATER ABATEMENT
130 125.563 6205 M S N CONSERVATION-ENVIRONMENT ORDINANCE
WILLFULLY SIGN ILLEGAL PAYMENT
131 129.09 2799 M S N EMBEZZLE WARRANTS
UNLAWFUL USE OF MONEY TO
132 138.11 5999 F T J ELECTION LAWS CHANGE CTY SEAT 12/00
UNLAWFUL SUPPLEMENTAL SALARY
133 145.17 5105 M F N CONFLICT OF INTEREST COMPENSATION
135 157.11 7399 M S N PUBLIC ORDER CRIMES COUNTY DRAIN CODE VIOLATION
CONSTRUCT ON SAND DUNE BEYOND
136 161.052 6205 M F N CONSERVATION-ENVIRONMENT SETBACK LINE 12/00
VIOLATE COASTAL CONSTRUCTION
137 161.053 8 6205 M F N CONSERVATION-ENVIRONMENT EXCAVATION REGS
DRIVE VEHICLE ON SAND DUNE AND
138 161.053 8 6205 M S N CONSERVATION-ENVIRONMENT CAUSE DAMAGE
BEACH AND SHORE PRESERVATION
139 161.121 6205 M F N CONSERVATION-ENVIRONMENT VIOLATIONS
5146 161.242 2 6205 M F N CONSERVATION-ENVIRONMENT HARVEST SEA OAT OR SEA GRAPE 07/01
DRIVING ON DUNES OR VEGETATION
140 161.58 6205 M S N CONSERVATION-ENVIRONMENT ON BEACH
REFUSE SIGN ACCEPT CODE ENFORCE
5455 162.21 6 4801 M S N RESIST OFFICER CITATION 07/03
ILLEGAL USE OF COUNTY OR
141 165.043 2699 M S N FRAUD MUNICIPAL SEAL
MAKE AID FALSE MUNICIPAL TRAVEL
5605 166.021 10 c 2607 M S N FRAUD-FALSE STATEMENT CLAIM 07/03
Prepared by Bath-DX 11/10/2011 Page 14
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE STATEMENT FOR
4032 175.195 2 2607 M F N FRAUD-FALSE STATEMENT FIREFIGHTERS RETIRE BEN 12/00
MOLEST MONUMENT OR DEFACE
142 177.121 2903 M S N DAMAGE PROP-PUBLIC DESTROY MAP OR PLAT
DISTURB OR MODIFY REFERENCE
143 177.510 2903 M F N DAMAGE PROP-PUBLIC MARKER
FALSE STATEMENT FOR LEO
4034 185.185 2 2607 M F N FRAUD-FALSE STATEMENT RETIREMENT BENEFITS 12/00
FAIL TO ESTABLISH OR USE ESCROW
144 192.037 6f 2799 F T J EMBEZZLE ACCOUNT
UNLAWFUL DISCLOSURE OF FEDERAL
145 192.105 5799 M F N INVADE PRIVACY TAX INFORMATION 07/99
BREACH OF CONFIDENTIALITY ON
146 195.084 5799 M F N INVADE PRIVACY PROPERTY ASSESS 07/99
147 196.131 2607 M F N FRAUD-FALSE STATEMENT HOMESTEAD TAX EXEMPTION
148 198.37 6199 M F N TAX REVENUE FAIL TO MAKE ESTATE TAX RETURN
MAKE FALSE FRAUDULENT ESTATE
149 198.38 2699 F T J FRAUD TAX RETURN
150 198.39 2607 M F N FRAUD-FALSE STATEMENT ON ESTATE TAX RETURN
FAIL TO PAY OR EVADE PAYING
151 198.40 6199 F T J TAX REVENUE ESTATE TAX
VIOLATE INTANGIBLE PERSONAL
152 199.282 6199 F T J TAX REVENUE PROPERTY TAX
FAIL TO PROVIDE RECORDS FOR
6153 199.282 6 6199 M F N TAX REVENUE INSPECTION BY DOR 07/06
FAIL TO PAY TAX PROMISSORY NON
155 201.08 6199 M F N TAX REVENUE NEGOTIABLE NOTE
REFUSE INSPECTION OF RECORDS
156 201.11 4802 M S N OBSTRUCT CRIMINAL INVEST EXCISE TAX DOC
FAILURE TO REPORT FAILURE TO
157 201.12 7399 M S N PUBLIC ORDER CRIMES AFFIX EXCISE TAX
FAILURE TO PAY REQUIRED
158 201.17 6199 M F N TAX REVENUE DOCUMENT EXCISE TAX
Prepared by Bath-DX 11/10/2011 Page 15
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
AFFIX REMOVE STAMP FROM
159 201.18 1 2589 F T J FORGERY ANOTHER DOC FORG STAMP
160 201.18 1 2599 F T J COUNTERFEITING AFFIX COUNTERFEITED STAMP
161 201.18 1 2699 F T J FRAUD AFFIX STAMP OF INSUFFICIENT VALUE
REMOVE CANCELLATION MARKS ON
162 201.18 2 2502 F T J FORGERY OF DOCUMENT STAMP
PREPARE COUNTERFEIT DOCUMENT
163 201.18 3 2503 F T J COUNTERFEITING OF STAMP
SELL OR OFFER COUNTERFEIT
164 201.18 3 2505 F T J PASS COUNTERFEITED DOCUMENT STAMP
165 201.18 3 2507 F T J POSSESS COUNTERFEITED DOCUMENT STAMP
166 201.18 3 2599 F T J COUNTERFEITING BUY COUNTERFEIT DOCUMENT STAMP
AVOID PAYING DOCUMENT TAX ON
167 201.20 6199 M F N TAX REVENUE PROMISSORY NOTE 12/00
PROVIDE COMMUNICATION SERVICES
4417 202.17 2 7399 M F N PUBLIC ORDER CRIMES WO CERTIFICATE
FAIL TO FILE RETURN OR PAY
4418 202.27 5 6199 M F N TAX REVENUE COMMUN SVCS TAX
FAIL TO STATE COMMUN SVCS TAX
4419 202.27 5 6199 M F N TAX REVENUE RETURN CORRECT
FAIL FILE 6 CONSEC COMMUN SVCS
4420 202.28 2b 6199 F T J TAX REVENUE TAX RETURNS
FALSE COM SVC TAX RETURN LESS
4421 202.28 2 c1 6199 M S N TAX REVENUE THAN 300 DOLS 07/02
FALSE COM SVC TAX RETURN LESS
4422 202.28 2 c1 6199 M F N TAX REVENUE 300 DOLS 2ND OFF 07/02
FALSE COM SVC TAX RETURN LESS
4423 202.28 2 c1 6199 F T J TAX REVENUE 300 DOLS 3RD OFF 07/02
FALSE COM SV TAX RETRN 300 DOLS
4424 202.28 2 c2 6199 F T J TAX REVENUE LESS 20K DOLS 07/02
FALSE COM SV TAX RETRN 20K DOLS
4425 202.28 2 c3 6199 F S J TAX REVENUE LESS 100K DOLS 07/02
Prepared by Bath-DX 11/10/2011 Page 16
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE COMMUN SVCS TAX RETURN
4426 202.28 2 c4 6199 F F J TAX REVENUE 100K DOLS OR MORE 07/02
FAIL PAY COMMUN SVCS TAX UPON
4427 202.31 6199 M F N TAX REVENUE SALE OF BUSN
STOLEN REVENUE LESS THAN 300
4428 202.33 2a 2399 M S N LARC DOLS 07/02
STOLEN REVENUE LESS THAN 300
4429 202.33 2a 2399 M F N LARC DOLS 2ND OFF 07/02
STOLEN REVENUE LESS THAN 300
4430 202.33 2a 2399 F T J LARC DOLS 3RD OFF 07/02
STOLEN REVENUE 300 DOLS LESS
4431 202.33 2b 2399 F T J LARC THAN 20K DOLS 07/02
STOLEN REVENUE 20K DOLS LESS
4432 202.33 2c 2399 F S J LARC THAN 100K DOLS 07/02
STOLEN REVENUE 100K DOLS OR
4433 202.33 2d 2399 F F J LARC MORE 07/02
FAIL TO KEEP/PRODUCE COMMUN
4434 202.34 1a 6199 M F N TAX REVENUE SVCS TAX RECORDS
FAIL KEEP/PRODUC COMMUN SVCS
4435 202.34 1a 6199 F T J TAX REVENUE TAX REC SUBSQ OFF
ADVERTISE COMMUN SVCS TAX
4436 202.35 5 6199 M S N TAX REVENUE RELIEF OR REFUND
ADVERTIS COMM SVCS TAX RELIEF
5154 202.35 5 6199 M F N TAX REVENUE REFUND SUBSQ OFF 07/01
168 203.01 2b 2699 M S N FRAUD FALSELY REPORT ON UTILITY TAX
ATTEMPT TO EVADE PAYING UTILITY
169 203.01 2b 6199 M S N TAX REVENUE TAX 12/00
FAIL TO REMIT TAX ON UTILITY
6891 203.01 6 6199 M F N TAX REVENUE SERVICE 07/09
RECEIVE PAYMENT NOT COMPLY
5138 203.03 1 6199 M F N TAX REVENUE GROSS RECEIPT TAX 07/01
171 203.03 2 6199 M F N TAX REVENUE GROSS RECEIPT TAX VIOLATION 07/01
SUPPLY IMPORT EXPORT MOTOR
5464 206.02 1 6199 F T J TAX REVENUE FUEL WO LICENSE 07/03
Prepared by Bath-DX 11/10/2011 Page 17
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
173 206.021 4 5406 M F N NONMOVING TRAFFIC VIOL TRANSPORT FUEL WO LIC 12/00
MOTOR FUEL PROVIDER RETAIN TAX
5727 206.0261 6199 F T J TAX REVENUE DENY BENEFIT 07/04
TRANSPORT FUEL WO LICENSE OR
174 206.04 5406 F T J NONMOVING TRAFFIC VIOL BILL OF LADING
GIVE FALSE REPORT REQUIRED BY
175 206.11 1 5003 M F N PERJURY GAS TAX LAW
GAS TAX COLLECT UNENTITLED
176 206.11 2 2699 F T J FRAUD REFUND
FAIL MAKE TAX RETURN REPORT
5467 206.11 2a 6199 F T J TAX REVENUE STATEMENT 07/03
ASSIST W FALSE TAX RETURN
5468 206.11 2b 6199 F T J TAX REVENUE REPORT STMT 07/03
5672 206.11 2d 6199 F T J TAX REVENUE OTHER GAS TAX VIOLATION 07/04
FAIL NOTIFY DISCONTIN TRANSFER
177 206.18 6199 F T J TAX REVENUE BUSN TAX LIABIL
MTR FUEL PIPE SHIP BARGE OPTR
5139 206.199 6199 M F N TAX REVENUE WO DEL TICKET 07/01
MTR FUEL VEH PUBLIC ROADS WO
5140 206.20 6199 M F N TAX REVENUE DEL TICKET 07/01
MTR FUEL VSL NAV WATER WO DEL
5141 206.204 6199 M F N TAX REVENUE TICKET 07/01
FAIL OBTAIN LIC AS MOTOR FUEL
5142 206.205 2 6199 M F N TAX REVENUE CARRIER 07/01
FAIL TO SEPARATELY STATE OR
178 206.23 1 6199 F T J TAX REVENUE COLLECT FUEL TAX
ADVERTISE REFUND OF FUEL TAX
179 206.23 2 6199 M F N TAX REVENUE SUBSQ OFFENSE
ADVERTISE REFUND OF FUEL TAX 1ST
180 206.23 2 6199 M S N TAX REVENUE OFFENSE
DOR EMPLOYEE REVEAL CONFID FUEL
5860 206.27 2 5799 M F N INVADE PRIVACY TAX INFO 07/05
VIOL MOTOR FUEL DEALER RESELLER
181 206.404 6199 M F N TAX REVENUE LICENSE REQ
Prepared by Bath-DX 11/10/2011 Page 18
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL REPORT TRACKING OF PETRO
5465 206.485 2 6199 F T J TAX REVENUE PRODUCT 07/03
183 206.56 2a 2399 F F J LARC STATE FUNDS OVER 100K DOLLARS 07/02
STATE FUNDS 20K DOLS LESS 100K
184 206.56 2b 2399 F S J LARC DOLS 07/02
STATE FUNDS 300 DOLS LESS 20K
185 206.56 2c 2399 F T J LARC DOLS 07/02
STATE FUNDS UNDER 300 DOLS 3RD
186 206.56 2d 2399 F T J LARC OFF 07/02
STATE FUNDS UNDER 300 DOLS 2ND
187 206.56 2d 2399 M F N LARC OFF 07/02
188 206.56 2d 2399 M S N LARC STATE FUNDS UNDER 300 DOLS 07/02
5282 206.8735 4 6199 F T J TAX REVENUE REFUSE FUEL TAX INSPECTION 07/01
190 206.877 6199 M F N TAX REVENUE VIOLATE GAS TAX DECAL FEE 12/00
RETAIL ALTERNATIVE FUEL WO
5466 206.89 1 6199 F T J TAX REVENUE LICENSE 07/03
NEGLECT TO MAKE REPORT
191 207.007 3a 6102 F T J SALES TAX COMMERCIAL MTR VEH TAX
MAKE FALSE REPORT VEHICLE TAX
192 207.007 3b 2607 F T J FRAUD-FALSE STATEMENT ON COMMERCIAL
VIOLATE LAW OPERATION TAX
193 207.007 3c 6199 F T J TAX REVENUE COMMERCIAL MTR VEH
SELL TAX EXEMPT CIGS PUR FROM
4438 210.04 4a 6199 M F N TAX REVENUE MIL BASE 1ST OFF 12/00
SELL TAX EX CIG PUR FROM MIL BASE
4439 210.04 4a 6199 F T J TAX REVENUE SUBSQ OFF 12/00
194 210.04 6 7399 M F N PUBLIC ORDER CRIMES SELL SINGLE CIGARETTES 1ST OFF 12/00
4437 210.04 6 7399 F T J PUBLIC ORDER CRIMES SELL SINGLE CIGARETTES SUBSQ OFF 12/00
ADULT VIOL TOBACCO PRODUCTS
6946 210.095 8a 6199 M F N TAX REVENUE DELIVERY SALE REGS 07/09
ADULT SUBMIT FALSE TOBACCO
6947 210.095 8b 6199 M F N TAX REVENUE CERTIFICATION 07/09
Prepared by Bath-DX 11/10/2011 Page 19
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DELIVERY PERSON DELIVERS
6948 210.095 8e 6199 M N N TAX REVENUE TOBACCO TO MINOR 07/09
MINOR VIOL TOBACCO PRODUCTS
6949 210.095 8g 6199 M N N TAX REVENUE DELIVERY SALE REGS 07/09
195 210.15 6199 M F N TAX REVENUE SELL CIGARETTES WITHOUT PERMIT
SELL OFFER UNSTAMPED CIGARETTES
196 210.18 1 2699 F T J FRAUD SUBSQ OFF 07/03
SELL OFFER UNSTAMPED CIGARETTES
197 210.18 1 2699 M F N FRAUD 1ST OFF 12/00
ATTEMPT TO EVADE OR DEFEAT TAX
198 210.18 1 6199 F T J TAX REVENUE SUBSQ OFF 12/00
POSS TRANS UNSTAMPED CIG FOR
199 210.18 1 6199 F T J TAX REVENUE SALE SUBSQ OFF 12/00
ATTEMPT TO EVADE OR DEFEAT TAX
200 210.18 1 6199 M F N TAX REVENUE 1ST OFF 12/00
POSS TRANS UNSTAMPED CIG FOR
201 210.18 1 6199 M F N TAX REVENUE SALE 1ST VIOL
VIOLATE CIG TAX LAW OR RULES
202 210.18 2 6199 F T J TAX REVENUE SUBSQ OFF 07/05
VIOLATE CIG TAX LAW OR RULES 1ST
203 210.18 2 6199 M F N TAX REVENUE OFF 07/05
ALTER FALSELY MAKE STAMP
204 210.18 3 2502 F T J FORGERY OF IMPRESSION DIE
CAUSE STAMP OR DIE IMPRESSION
205 210.18 3 2502 F T J FORGERY OF ALTERED FORGED
CAUSE STAMP OR DIE IMPRESSION
206 210.18 3 2503 F T J COUNTERFEITING OF TO BE CONTRFT
207 210.18 3 2503 F T J COUNTERFEITING OF STAMP IMPRESSION DIE
UTTER FALSE ALTERED STAMP OR
208 210.18 3 2504 F T J PASS FORGED DIE IMPRESSION
209 210.18 3 2505 F T J PASS COUNTERFEITED STAMP OR DIE IMPRESSION
PROCURE ALTERED OR FORGED
210 210.18 3 2589 F T J FORGERY STAMP DIE IMPRESSION
Prepared by Bath-DX 11/10/2011 Page 20
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PURCHASE FALSE ALTERED STAMP OR
211 210.18 3 2589 F T J FORGERY DIE IMPRESSION
PROCURE COUNTERFEIT STAMP OR
212 210.18 3 2599 F T J COUNTERFEITING DIE IMPRESSION
PURCHASE COUNTERFEIT STAMP OR
213 210.18 3 2599 F T J COUNTERFEITING DIE IMPRESSION
JAM TAMPER WITH ALTER MACHINE
214 210.18 3 2903 F T J DAMAGE PROP-PUBLIC WIT EVADE TAX
POSSESS REMOVE CONCEAL
6950 210.18 6a 6199 F T J TAX REVENUE UNSTAMPED CIGARETTES 07/09
CONSPIRACY TO VIOLATE FS 210-18
216 210.18 8 a1 6199 M S N TAX REVENUE MISD LEVEL
CONSPIRACY TO VIOLATE FS 210-18
217 210.18 8 a2 6199 F T J TAX REVENUE FELONY LEVEL
POSS SELL COUNTERF CIGS W NO OR
5922 210.18 10 a 2507 F T J POSSESS COUNTERFEITED RETAIL PERMIT 07/07
POSS SELL COUNTERF CIGS W NON
5923 210.18 10 b 2507 F T J POSSESS COUNTERFEITED RETAIL PERMIT 07/07
SELL DIST POSS IMPORT CIGS W
4441 210.185 1 a1a 7399 F T J PUBLIC ORDER CRIMES LABEL PROHIBITING 12/00
SELL DIST POSS IMPORT CIGS WO
4442 210.185 1 a1b 7399 F T J PUBLIC ORDER CRIMES FED LAW COMPLI 12/00
4443 210.185 1b 2502 F T J FORGERY OF ALTER CIG PKG TO CONCEAL LABEL 12/00
AFFIX STAMP TO ALTERED OR
4444 210.185 1c 2502 F T J FORGERY OF NONCOMPLIANT CIG PKG 07/02
DISTRIBUTOR OR OTHER TOBACCO
218 210.65 1 6199 M F N TAX REVENUE TAX LAW 1ST VIOL
PURCH TOBACCO FROM UNLIC
219 210.65 2 6199 M F N TAX REVENUE DISTRIBUTOR 1ST VIOL
TOBACCO TAX LAW DISTRIBUTOR OR
220 210.65 3 6199 F T J TAX REVENUE OTHER SUBSQ OFF 12/00
221 211.25 1 2699 M F N FRAUD FILE FRAUDULENT RETURN
FAIL FILE RETURN KEEP BOOKS ON
222 211.25 1 6199 M F N TAX REVENUE TAXABLE PRODUCT
Prepared by Bath-DX 11/10/2011 Page 21
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
WITHHOLD TAX FOR PRODUCTION OF
223 211.25 2 6199 F T J TAX REVENUE OIL
FILE FRAUDULENT SOLID MINERALS
224 211.335 1 2699 F T J FRAUD TAX RETURN
225 211.335 2 6199 F T J TAX REVENUE WITHHOLD SOLID MINERALS TAX
FAIL TO COLLECT CONVENTION
6915 212.0305 3h 6199 M F N TAX REVENUE DEVELOPMENT TAX 07/09
ADVRT ABSORB REFUND
6916 212.0305 3i 6199 M F N TAX REVENUE CONVENTION DEVELOPMENT TAX 07/09
REPORT LESS THAN ACTUAL SALE
228 212.05 1 a1b 2607 M F N FRAUD-FALSE STATEMENT PRICE VEHICLE
ACT IN RELATION TO DECAL TO
229 212.05 1 a2f 2699 M F N FRAUD EVADE TAX
230 212.05 1 a2f 2699 M F N FRAUD NONRESIDENT REMOVE BOAT DECAL
VIOL COIN OPERATED AMUSEMENT
5959 212.05 1h 6199 M S N TAX REVENUE MACHINE TAX LAW 07/05
VIOLATE VENDING MACHINE TAX
232 212.0515 6199 M S N TAX REVENUE REGULATIONS 12/00
233 212.054 2 b3 2699 F T J FRAUD OBTAIN SALES SURTAX REFUND
234 212.07 3 6102 M F N SALES TAX FAIL TO COLLECT SALES TAX 12/00
ADVERTISE SALES TAX
4446 212.07 4 6102 M S N SALES TAX RELIEF/REFUND 12/00
ADVERTISE SALES TAX
4447 212.07 4 6102 M F N SALES TAX RELIEF/REFUND 2ND OFF 12/00
6054 212.08 18 d 2607 F T J FRAUD-FALSE STATEMENT EVADE TAX PAYMENT 07/06
235 212.085 2607 F T J FRAUD-FALSE STATEMENT TAX CLAIM EXEMPTION
4448 212.096 11 2699 M S N FRAUD CLAIM ENTERPRISE ZONE TAX CREDIT 01/02
FALSE URBAN HIGH CRIME AREA JOB
6044 212.097 14 2699 M S N FRAUD TAX CREDIT 07/06
CLAIM CREDIT FOR RURAL JOB TAX
3879 212.098 10 2699 M S N FRAUD CREDIT PROGRAM 07/01
Prepared by Bath-DX 11/10/2011 Page 22
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOLATE LIABILITY TAX FOR SALE OF
236 212.10 6102 M F N SALES TAX BUSINESS 12/00
FAIL FILE 6 CONSECUTIVE TAX
5469 212.12 2c 6199 F T J TAX REVENUE RETURNS 07/03
UNREPORT UNCOLLECT TAX LESS 300
5470 212.12 2 d1 6199 M S N TAX REVENUE DOLS 1ST OFF 07/07
UNREPORT UNCOLLECT TAX LESS 300
5471 212.12 2 d1 6199 M F N TAX REVENUE DOLS 2ND OFF 07/07
UNREPORT UNCOLLECT TAX LESS 300
5472 212.12 2 d1 6199 F T J TAX REVENUE DOLS 3RD OFF 07/07
UNREPORT UNCOLLECT TAX 300
5473 212.12 2 d2 6199 F T J TAX REVENUE DOLS LESS 20K DOLS 07/07
UNREPORT UNCOLLECT TAX 20K DLS
5474 212.12 2 d3 6199 F S J TAX REVENUE TO 100K DOLS 07/07
UNREPORT UNCOLLECT TAX 100K
5475 212.12 2 d4 6199 F F J TAX REVENUE DOLS OR MORE 07/07
EVADE SALES USE TAX SURCHARGE
5960 212.12 2e 6199 F T J TAX REVENUE FEE 07/05
FAIL TO MAINTAIN LEASE RENTAL
238 212.12 13 6199 M S N TAX REVENUE RECORDS 1ST OFF
VIOL INTENT DESTR REC WIT EVADE
4063 212.12 13 6199 F T J TAX REVENUE TAX SUBSQ OFF 12/00
FAIL MAINTAIN LEASE RENTAL
237 212.12 13 6199 M F N TAX REVENUE RECORDS SUBSQ OFF
TRANSPORTATION CO FAIL ALLOW
240 212.13 1 4802 M F N OBSTRUCT CRIMINAL INVEST EXAM OF TAX REC
INTENT DESTROY REC TO EVADE TAX
4064 212.13 1 6199 F T J TAX REVENUE SUBSQ VIOL 12/00
DEALER FAIL TO KEEP REQUIRED TAX
241 212.13 2 7399 M F N PUBLIC ORDER CRIMES RECORDS 07/04
DEALER DESTROY RECORD EVADE
4065 212.13 2 6199 F T J TAX REVENUE TAX SUBSQ VIOL 07/04
242 212.14 3 6102 M F N SALES TAX REFUSAL TO PAY OR FILE RETURN 12/00
Prepared by Bath-DX 11/10/2011 Page 23
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SALE TAX FAIL REMIT UND 300 DOLS
243 212.15 2a 2399 F T J LARC 3RD SUBSQ OFF 07/02
SALES TAX FAIL TO REMIT UNDER
244 212.15 2a 2399 M F N LARC 300 DOLS 2ND OFF 07/02
SALES TAX FAIL TO REMIT UNDER
245 212.15 2a 2399 M S N LARC 300 DOLS 1ST OFF 07/02
SALES TAX FAIL REMIT 300 DOLS
246 212.15 2b 2399 F T J LARC UNDER 20K DOLS 07/02
SALES TAX FAIL REMIT 20K UND 100K
247 212.15 2c 2399 F S J LARC DOLS 07/02
248 212.15 2d 2399 F F J LARC SALES TAX FAIL TO REMIT 100K DOLS 07/02
FAIL TO APPLY FOR TAX CERTIF TO
249 212.18 6102 M F N SALES TAX OPR BUSINESS
OFC EMPLOYEE DEPT REVENUE
251 213.053 2 5799 M F N INVADE PRIVACY DIVULGE CONFID INFO
BREACH OF CONFIDENTIAL INFO RE
6053 213.053 8 5799 M F N INVADE PRIVACY DEPT OF REVENUE 07/08
BREACH OF CONFID BY COLLECTION
6154 213.27 6 5799 M F N INVADE PRIVACY AUDIT AGENCY 07/06
BREACH OF CONFID BY TAX
6155 213.27 7c 5799 M F N INVADE PRIVACY COLLECTION AGENTS 07/06
BREACH OF CONFID BY TAX COLLECT
4449 213.27 9c 5799 M F N INVADE PRIVACY VENDOR 12/00
TAX AGENT FAIL TO PAY TAX OR
4450 213.757 6199 F T J TAX REVENUE DESTROY RECORDS 07/04
CONTRACT IN EXCESS OF
254 216.311 2799 M F N EMBEZZLE APPROPRIATION
255 218.386 5104 F T J BRIBE ILLEGAL PAYING OF FINDERS FEES
CLAIM ENTERPRISE ZONE JOBS
256 220.181 8a 2699 F T J FRAUD CREDIT
UNDERPAY TAX OVERSTATE
257 220.181 8b 2607 F T J FRAUD-FALSE STATEMENT ENTERPRISE ZONE CREDIT
Prepared by Bath-DX 11/10/2011 Page 24
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FRAUDULENTLY CLAIM UNEMPLOYED
7015 220.1896 7 2699 M S N FRAUD TAX CREDIT 07/10
FILE FRAUDULENT NON PROPERTY
258 220.901 2607 M F N FRAUD-FALSE STATEMENT TAX RETURN
FAIL FILE RECORDS EVADE DEFEAT
259 220.901 6199 M F N TAX REVENUE VIOL TAX REGS
260 220.903 6199 F T J TAX REVENUE FAIL TO REMIT TAX PAYMENT
CONSPIRE COMMIT FELONY NON
261 220.905 6199 F T J TAX REVENUE PROPERTY TAX VIOL
CONSPIRE TO COMMIT MISD NON
262 220.905 6199 M F N TAX REVENUE PROPERTY TAX VIOL
TO DEFRAUD TEACHER RETIREMENT
277 238.14 2607 M S N FRAUD-FALSE STATEMENT SYSTEM
FALSIFY REC DEFRAUD TEACHER
278 238.14 2699 M S N FRAUD RETIREMENT SYSTEM
VIOLATE SCHOOL TEACHERS
279 238.16 7399 M S N PUBLIC ORDER CRIMES RETIREMENT SYSTEM LAW
SELL BUY CONVEY DEAD BODY PARTS
305 245.16 7399 M F N PUBLIC ORDER CRIMES OUTSIDE STATE
FAIL TO COMPLY WITH ORDER TO
310 250.29 0299 M F N MILITARY AID CIVIL AUTH 07/03
WEAR UNIFORM INSIGNIA MILITARY
311 250.43 2604 M F N FRAUD-IMPERSON RANK 07/03
THEFT MILITARY PROP 100K DOLS OR
312 250.44 2399 F F J LARC MORE 07/03
THEFT MILITARY PROP 20K TO 100K
5628 250.44 2399 F S J LARC DOLS 07/03
THEFT MILITARY PROP 300 DOLS TO
5629 250.44 2399 F T J LARC 20K DOLS 07/03
THEFT MILITARY PROP 100 DOLS TO
5630 250.44 2399 M F J LARC 300 DOLS 07/03
THEFT MILITARY PROP UNDER 100
5631 250.44 2399 M S J LARC DOLS 07/03
Prepared by Bath-DX 11/10/2011 Page 25
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
THEFT MILITARY PROP UNDER 100
5632 250.44 2399 M F J LARC DOLS 2ND OFF 07/03
THEFT MILITARY PROP UNDER 100
5633 250.44 2399 F T J LARC DOLS 3RD SUBSQ 07/03
SELL GIVE LOAN MILITARY PROP
5607 250.44 1 2399 F F J LARC 100K OR MORE 07/03
SELL GIVE LOAN MILITARY PROP 20K
5608 250.44 1 2399 F S J LARC TO 100K 07/03
SELL GIVE LOAN MILITARY PROP 300
5609 250.44 1 2399 F T J LARC DOLS TO 20K 07/03
SELL GIVE LOAN MILITARY PRO 100
5610 250.44 1 2399 M F J LARC DOL TO 300 DOL 07/03
SELL GIVE LOAN MILITARY PROP LESS
5611 250.44 1 2399 M S J LARC THAN 100 DOL 07/03
SELL GIVE LOAN MILI PRO UNDER
5612 250.44 1 2399 M F J LARC 100 DOL 2ND OFF 07/03
SELL GIVE LOAN MILI PRO UND 100
5613 250.44 1 2399 F T J LARC DO 3D SUB OFF 07/03
MEMBER FAIL RETURN MILI PROP
5614 250.44 2 2399 F F J LARC 100K DOLS OR MORE 07/03
MEMBER FAIL RETURN MILI PROP 20K
5615 250.44 2 2399 F S J LARC TO 100K DOLS 07/03
MEMBER FAIL RETURN MILI PROP 300
5616 250.44 2 2399 F T J LARC DOLS TO 20K 07/03
MEMBER FAIL RETURN MILI PROP 100
5617 250.44 2 2399 M F J LARC TO 300 DOLS 07/03
MEMBER FAIL RETURN MILI PROP
5618 250.44 2 2399 M S J LARC UNDER 100 DOLS 07/03
MEMB FAIL RETURN MILI PROP UND
5619 250.44 2 2399 M F J LARC 100 DOLS 2ND OF 07/03
MEMB FAIL RETURN MILI PROP UND
5620 250.44 2 2399 F T J LARC 100 DOL 3RD SUB 07/03
NONMEMBER POSS MILI PROP 100K
5621 250.44 3 2399 F F J LARC DOLS OR MORE 07/03
Prepared by Bath-DX 11/10/2011 Page 26
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
NONMEMBER POSS MILI PROP 20K TO
5622 250.44 3 2399 F S J LARC 100K DOLS 07/03
NONMEMBER POSS MILI PROP 300
5623 250.44 3 2399 F T J LARC DOLS TO 20K 07/03
NONMEMBER POSS MILI PROP 100
5624 250.44 3 2399 M F J LARC DOLS TO 300 DOLS 07/03
NONMEMBER POSS MILI PROP UNDER
5625 250.44 3 2399 M S J LARC 100 DOLS 07/03
NONMEMBER POSS MILI PROP UND
5626 250.44 3 2399 M F J LARC 100 DOLS 2ND OFF 07/03
NONMEMBER POSS MILI PROP UND
5627 250.44 3 2399 F T J LARC 100 DOLS 3RD SUB 07/03
DISCRIM AGAINST PERSON IN
313 250.45 5699 M F N CIVIL RIGHTS MILITARY UNIFORM 07/03
INSULT BY WORD SIGN GESTURE
314 250.51 5399 M F N PUBLIC PEACE ORGANIZED MILITARY 07/03
315 250.52 0105 M F N SEDITION PERSUADE CITIZEN NOT TO ENLIST 07/03
VIOL DISASTER PREPAREDNESS
316 252.50 5599 M S N HEALTH-SAFETY EMERGENCY MGT
FALSE INFO TO EPCRA WITH INTENT
317 252.86 2 2607 F T J FRAUD-FALSE STATEMENT TO MISLEAD
REFUSE POST BOND ACCEPT SIGN
6917 253.04 4b 4801 M S N RESIST OFFICER BOATING CITATION 07/09
VIOL POSTED RESTRICTIONS LEASED
318 253.72 2 5707 M S N TRESPASSING STATE LANDS 12/00
HARVEST SHELLFISH 25
3882 253.72 3 6202 M S N CONSERVATION-FISH FT/PROTECTED BOUNDARIES 12/00
CONDUCT AQUACULTURE WO BOARD
6011 253.74 6299 M F N CONSERVATION AUTHORITY 07/06
PAY FINDER FEE RE SALE OF PUBLIC
319 255.518 8 5199 F T J BRIBERY PROPERTY
IMPROPER USE SYMBOL OF
320 256.05 5310 M S N DESECRATING FLAG AUTHORITY
Prepared by Bath-DX 11/10/2011 Page 27
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
321 256.06 5310 M S N DESECRATING FLAG DISRESPECT TO STATE OR USA FLAG
VIOL CONFID PUBLIC LIBRARY REGIS
322 257.261 5799 M S N INVADE PRIVACY CIRCU RECORDS 07/03
5120 258.007 2 6299 M S N CONSERVATION VIOLATE STATE PARK RULES 07/08
FAIL SIGN CITATION APPEAR IN CT
6461 258.008 2 6299 M S N CONSERVATION FTC CT ORDER 07/08
TAKE DESTROY WATER FORMATION
6462 258.008 3a 6299 M S N CONSERVATION CORAL WO AUTH 07/08
TRAP INJURE WILD ANIMAL WO
6463 258.008 3b 6299 M S N CONSERVATION AUTHORITY 07/08
COLLECT PLANT ANIMAL SPECIMAN
6464 258.008 3c 6299 M S N CONSERVATION WO AUTHORITY 07/08
LEAVE DESIGNATED ROAD IN
6465 258.008 3d 6299 M S N CONSERVATION VEHICLE WO AUTHORITY 07/08
6466 258.008 3e 6299 M S N CONSERVATION HUNT IN STATE PARK WO AUTHORITY 07/08
TAKE CORAL FROM PENNEKAMP
323 258.083 2903 M S N DAMAGE PROP-PUBLIC CORAL REEF ST PARK
ATV/FIREARM SAVANNAS STATE
5125 258.157 7399 M S N PUBLIC ORDER CRIMES RESERVE 12/00
VIOLATE WILD AND SCENIC RIVERS
324 258.501 6299 M S N CONSERVATION LAW
CUSTODIAN VIOL CULTURAL
6500 265.706 7 7399 M S N PUBLIC ORDER CRIMES HISTORIC REGULATIONS 07/08
CUSTODIAN VIOL HISTORIC
6406 267.115 7 7399 M S N PUBLIC ORDER CRIMES PROPERTY REGULATIONS 07/08
REMOVE OR ATT ARTIFACT WO
326 267.13 1a 2399 M F N LARC PERMIT NO EXCAVATE
DEFACE ARCHEOLOGIC SITE WO
327 267.13 1a 2903 M F N DAMAGE PROP-PUBLIC PERMIT NO EXCAVATE
ARCHEOLOGY FIELD INVSTG NO
328 267.13 1a 6205 M F N CONSERVATION-ENVIRONMENT EXCAVATE WO PERMIT
Prepared by Bath-DX 11/10/2011 Page 28
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
REMOVE ATT ARCHEOLOGICAL
329 267.13 1b 2399 F T J LARC ARTIFACTS BY EXCAVATE
DEFACE ALT ARCHEOLOGIC SITE WO
330 267.13 1b 2903 F T J DAMAGE PROP-PUBLIC PERMIT EXCAVATE
ARCHEOLOGICAL INVSTG BY
331 267.13 1b 6205 F T J CONSERVATION-ENVIRONMENT EXCAVATION WO PERMIT
OFFER TO SELL ILLEGALLY TAKEN
332 267.13 1c 2801 F T J SALE OF STOLEN PROP ARTIFACTS
333 267.13 3a 2502 M F N FORGERY OF HISTORICAL OBJECT FROM SITE
FALSE LABEL DESCRIBE IDENTIFY AS
334 267.13 3b 2699 M F N FRAUD ETC ARTIFACT
VIOL STATE OWNED TANGIBLE
335 273.09 2799 M S N EMBEZZLE PERSONAL PROP LAW
VIOL TANGIBLE PERS PROP OWN BY
336 274.08 7399 M S N PUBLIC ORDER CRIMES LOCAL GVMNT LAW
VIOLATE ORDER OF CHIEF FINANCIAL
4456 280.06 1 5099 M S N OBSTRUCT OFFICER 07/03
FALSE INFO FORM UND OATH
337 280.06 2 5003 F T J PERJURY SECURITY PUB DEPOSIT
SAFETY AND CRIME PREVENTION
338 281.08 2604 M F N FRAUD-IMPERSON AGENT
339 286.011 3 7399 M S N PUBLIC ORDER CRIMES PUBLIC MEETING LAW VIOLATION 12/00
INSPECT BIDDERS INCOME TAX
340 286.041 6099 M S N ANTITRUST RETURN
ILLEGAL PROCURE PERSONAL
341 287.055 6 5199 M F N BRIBERY PROPERTY SERVICES 12/00
FALSE REPRESENT BUSINESS AS
342 287.094 1 2699 F S J FRAUD MINORITY BUSINESS
FAIL NOTIFY CHANGE OF OWNERSHIP
343 287.0943 9 2699 M F N FRAUD MINORITY BUSN 12/00
CLAIM TAX REFUND FOR YOUTH
4457 288.039 2c 2607 F T J FRAUD-FALSE STATEMENT EMPLOYEE 12/00
DISCLOSE ECONOMIC DEVELOPMENT
6291 288.075 7 7399 M S N PUBLIC ORDER CRIMES AGENCY RECORDS 07/07
Prepared by Bath-DX 11/10/2011 Page 29
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
CLAIM ELIGIBLE ECONOMIC DEVELOP
347 288.1045 2g 2607 F T J FRAUD-FALSE STATEMENT TRUST REFUND
FRAUDULENTLY CLAIM TARGET
7024 288.106 3g 2607 F T J FRAUD-FALSE STATEMENT INDUSTRY TAX REFUND 07/10
4458 288.107 4e 2607 F T J FRAUD-FALSE STATEMENT CLAIM BROWNFIELD BONUS REFUND 12/00
FRAUDULENT TRAVEL OR
7016 288.1253 5 2699 M S N FRAUD ENTERTAINMENT CLAIM 07/10
TRANSACTION INVOLVING
349 288.853 3 7399 F T J PUBLIC ORDER CRIMES CONFISCATED CUBAN PROP
IMPORT CUBAN SUGAR SYRUP
350 288.853 6a 5801 F T J SMUGGLE CONTRABAND MOLASSES
DISCLOSE CONFID SCRIPPS FLORIDA
6942 288.9551 5 5799 M S N INVADE PRIVACY INFO 07/09
VIOL EXEMPT RECORDS OR
6286 288.9626 7399 M F N PUBLIC ORDER CRIMES MEETINGS OF OPPOR FUND 07/07
DISCLOSE CONFID RECORDS RE
6934 288.985 4 7399 M F N PUBLIC ORDER CRIMES MILITARY BASES 07/09
DAMAGE DESTROY IMPEDE DISTRICT
7035 298.66 3 2903 F T J DAMAGE PROP-PUBLIC WATER FLOW 07/10
ACT AS PORT SHIPPING MASTER
357 308.04 2604 M S N FRAUD-IMPERSON WITHOUT LICENSE
PILOT VESSEL WITHOUT LICENSE OR
358 310.161 7399 M S N PUBLIC ORDER CRIMES CERTIFICATION
POSS OR IN VEH IN RESTRICTED
7176 311.12 3b 5202 M F J CARRYING CONCEALED WEAPON SEAPORT AREA 07/11
OR OBSTRUCT HARBOR MASTER
359 313.06 4801 M S N RESIST OFFICER DISOBEY ORDER
FALSE AFFIDAVIT RE NO LIABILITY
7008 316.0083 1 d4 5499 M S N TRAFFIC OFFENSE FOR CITATION 07/10
FAIL TO STOP REMAIN AT CRASH
360 316.027 1a 5401 F T J HIT AND RUN INVOLVE INJURY 12/00
FAIL TO STOP REMAIN AT CRASH
6057 316.027 1b 5401 F F J HIT AND RUN INVOLVE DEATH 07/06
Prepared by Bath-DX 11/10/2011 Page 30
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
LEAVE SCENE OF CRASH INVOLVE
362 316.061 5401 M S N HIT AND RUN DAMAGE TO PROP 12/00
LEAVE SCENE OF CRASH INVOLVE
5994 316.061 1 5401 M S N HIT AND RUN DAMAGE TO PROP 07/05
ACC-UNATTENDED VEH OR PROP WO
3883 316.063 1 5401 M S N HIT AND RUN LEAVING ID 12/00
REPAIR VEHICLE W BULLET DAMAGE
363 316.065 4 5499 M F N TRAFFIC OFFENSE WO REPORT 07/10
DISCLOSE CONFID CRASH REPORT TO
7180 316.066 3b 5499 F T J TRAFFIC OFFENSE UNAUTH PERSON 07/11
UNAUTH PERSON OBTAIN CONFID
7181 316.066 3c 5499 F T J TRAFFIC OFFENSE CRASH REPORT 07/11
UNLAWFUL USE CONFID CRASH
7186 316.066 3d 5499 F T J TRAFFIC OFFENSE REPORT 07/11
GIVE FALSE INFORMATION OR
364 316.067 4803 M S N MAKING FALSE REPORT REPORTS TO POLICE
FAIL TO OBEY POLICE OR FIRE
365 316.072 3 7399 M S N PUBLIC ORDER CRIMES DEPARTMENT 07/10
NONGOV ENT USE OF TRAF CONT
4094 316.0747 1 7399 M S N PUBLIC ORDER CRIMES DEV NOT DOT SPEC 12/00
FAIL TO INSTALL TRAF CONT DEV W
4095 316.0747 2 7399 M S N PUBLIC ORDER CRIMES DOT SPEC 12/00
INTRF W TRF CONT DEV/RR SIGN 200
4459 316.0775 2907 M S N DAMAGE PROP-CRIM MISCH DOLS LESS DAM 07/02
INTERF W TRAF CONT DEV 200 DOLS
4460 316.0775 2907 F T J DAMAGE PROP-CRIM MISCH LESS SUBSQ OFF 07/02
INTRF W TRF CONT DEV MORE 200
4461 316.0775 2907 M F N DAMAGE PROP-CRIM MISCH LESS 1K DOLS 07/02
INTER TRAF CONT DEV 200 LESS 1K
4462 316.0775 2907 F T J DAMAGE PROP-CRIM MISCH DOLS SUBSQ OFF 07/02
INTER W TRAF CONT DEV 1K DOLS
4463 316.0775 2907 F T J DAMAGE PROP-CRIM MISCH OR MORE 07/02
NON BLIND PERSON CARRY WHITE
366 316.1301 1 2604 M S N FRAUD-IMPERSON CANE
Prepared by Bath-DX 11/10/2011 Page 31
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
7051 316.191 2 5499 M F N TRAFFIC OFFENSE PARTICIPATE IN UNLAWFUL RACE 07/10
7229 316.192 1 a 5405 M S N MOVING TRAFFIC VIOL RECKLESS DRIVING 1ST OFF 07/11
7230 316.192 1 a 5405 M S N MOVING TRAFFIC VIOL RECKLESS DRIVING SUBSQ OFF 07/11
369 316.192 2 a 5405 M S N MOVING TRAFFIC VIOL RECKLESS DRIVING 1ST OFF 12/00
370 316.192 2 b 5405 M S N MOVING TRAFFIC VIOL RECKLESS DRIVING SUBSQ OFF 07/08
RECKLESS DRIVE DAMAGE PERSON
7231 316.192 3 a1 5405 M F N MOVING TRAFFIC VIOL OR PROPERTY 07/11
RECKLESS DRIVE CAUSE SERIOUS
7232 316.192 3 a2 5405 F T J MOVING TRAFFIC VIOL BODILY INJURY 07/11
RECKLESS DRIVE DAMAGE PERSON
7233 316.192 3 b1 5405 M F N MOVING TRAFFIC VIOL OR PROPERTY 07/11
RECKLESS DRIVE CAUSE SERIOUS
7234 316.192 3 b2 5405 F T J MOVING TRAFFIC VIOL BODILY INJURY 07/11
RECKLESS DRIVE DAMAGE PERSON
5198 316.192 3 c1 5405 M F N MOVING TRAFFIC VIOL OR PROPERTY 10/01
RECKLESS DRIVE CAUSE SERIOUS
5199 316.192 3 c2 5405 F T J MOVING TRAFFIC VIOL BODILY INJURY 10/01
MOTORCYCLE MOPED LAW THIRD
6892 316.1926 1 5405 F T J MOVING TRAFFIC VIOL VIOL 07/09
6893 316.1926 2 5405 F T J MOVING TRAFFIC VIOL SPEED LIMIT LAW THIRD VIOL 07/09
6276 316.193 1 5499 M N N TRAFFIC OFFENSE DUI ALCOHOL OR DRUGS 07/09
6278 316.193 2a 5499 M N N TRAFFIC OFFENSE DUI ALCOHOL OR DRUGS 07/09
DUI ALCOHOL OR DRUGS 3RD VIOL
371 316.193 2b 5499 F T J TRAFFIC OFFENSE W/IN 10 YEARS 07/04
DUI ALCOHOL OR DRUGS 3RD VIOL
5657 316.193 2 b2 5499 M F N TRAFFIC OFFENSE MORE THAN 10 YRS 07/04
DUI ALCOHOL OR DRUGS 4TH OR
5387 316.193 2 b3 5499 F T J TRAFFIC OFFENSE SUBSQ OFF 07/02
374 316.193 3 c1 5499 M F N TRAFFIC OFFENSE DUI AND DAMAGE PROPERTY 07/99
DUI AND SERIOUS BODILY INJURY TO
372 316.193 3 c2 5499 F T J TRAFFIC OFFENSE ANOTHER 07/99
DUI CAUSE DEATH TO HUMAN OR
376 316.193 3 c3a 0909 F S J HOMICIDE-NEGLIG MANSL-VEH UNBORN CHILD 07/05
Prepared by Bath-DX 11/10/2011 Page 32
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DUI CAUSE DEATH FAIL TO GIVE
377 316.193 3 c3b 0909 F F J HOMICIDE-NEGLIG MANSL-VEH INFO RENDER AID 07/07
.15 OR HIGHER OR WITH PERSON
378 316.193 4 5407 M F N DUI-UNLAW BLD ALCH UNDER 18 1ST OFF 07/08
.15 OR HIGHER OR WITH PERSON
379 316.193 4 5407 M F N DUI-UNLAW BLD ALCH UNDER 18 2ND OFF 07/08
.15 OR HIGHER OR WITH PERSON
380 316.193 4 5407 M F N DUI-UNLAW BLD ALCH UNDER 18 3RD OFF 07/08
VEHICLE IMMOBILIZATION AGENCY
6951 316.193 13 a 7399 M F N PUBLIC ORDER CRIMES VIOLATE REGS 07/09
4154 316.1935 1 4814 F T J FLEE/ELUDE POLICE FAIL TO OBEY LEO ORDER TO STOP 07/04
FLEE ELUDE LEO WITH LIGHTS SIREN
382 316.1935 2 4801 F T J RESIST OFFICER ACTIVE 07/04
3884 316.1935 3 4814 F S J FLEE/ELUDE POLICE FLEE ELUDE LEO AT HIGH SPEED 07/04
FLEE W DISREGARD OF SAFETY TO
4096 316.1935 3a 4814 F S J FLEE/ELUDE POLICE PERSONS OR PROP 07/10
FLEE DISREGARD SAFETY CAUSE
5745 316.1935 3b 4814 F F J FLEE/ELUDE POLICE INJURY OR DEATH 07/04
AGGRAVATED FLEEING W INJURY OR
4097 316.1935 4a 4814 F S J FLEE/ELUDE POLICE DAMAGE 07/09
AGGRAV FLEEING W SERIOUS INJURY
4098 316.1935 4b 4814 F F J FLEE/ELUDE POLICE OR DEATH 07/09
REFUSE TO SUBMIT DUI TEST AFTER
5388 316.1939 1 5499 M F N TRAFFIC OFFENSE LIC SUSP 07/10
OBSTRUCTION OF PUBLIC STREETS
4144 316.2045 2 7399 M S N PUBLIC ORDER CRIMES WO PERMIT 12/00
VEH DEALER TAMPER W POLLUTION
384 316.2935 5a 5599 M F N HEALTH-SAFETY DEVICE 1ST VIOL
TAMPER W POLLUTION CONTROL
385 316.2935 5a 5599 M S N HEALTH-SAFETY DEVICE 1ST VIOL
TAMPER WITH POLLUTION CONTROL
386 316.2935 5b 5599 M F N HEALTH-SAFETY DEVICE SUBSQ OFF
SELL INSTALL ILLEGAL SUNSCREEN
387 316.2956 3 5406 M S N NONMOVING TRAFFIC VIOL FOR MOTOR VEH 07/01
Prepared by Bath-DX 11/10/2011 Page 33
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
388 316.302 4 5402 M F N TRANS DANGEROUS MATERIAL HAZARDOUS WO COMPLY W FED REGS 12/00
FTC REQUEST FOR INSPECTION OF
6491 316.302 8 4801 M F N RESIST OFFICER COM VEH WO VIOL 07/08
FTC REQUEST FOR INSPECTION OF
6492 316.302 8 4801 F T J RESIST OFFICER COM VEH W VIOL 07/08
COMMERCIAL VEH BEARS FALSE ID
5877 316.302 11 7399 M F N PUBLIC ORDER CRIMES NUMBER 07/05
DRIVE COM MTR VEH W OUT OF
5635 316.3026 2 5499 F T J TRAFFIC OFFENSE SERVICE ORDER 07/03
VEHICLE LOAD ESCAPE CAUSE INJURY
5350 316.520 3b 5405 M S N MOVING TRAFFIC VIOL DEATH 07/02
RESIST OBSTRUCT WITH VIOL VEH
389 316.545 1 4801 F T J RESIST OFFICER WEIGH BY FHP 07/11
390 316.545 1 4801 M F N RESIST OFFICER REFUSE VEH WEIGH BY FHP 07/11
REFUSE VEH WEIGH BY WEIGHT
7178 316.545 9 4801 M F N RESIST OFFICER INSPECTOR 07/11
OBST WITH VIOL WEIGH BY WEIGHT
7179 316.545 9 4801 F T J RESIST OFFICER INSPECTOR 07/11
UNATTENDED CHILD IN MTR VEH
6292 316.6135 1a 3806 M S N NEGLECT CHILD EXCESS OF 15 MINS 07/07
UNATTENDED CHILD IN MTR VEH
6293 316.6135 4 3806 F T J NEGLECT CHILD CAUSE BODILY HARM 07/07
DRIVER PRESENT NON CURRENT
391 316.646 4 5406 M F N NONMOVING TRAFFIC VIOL INSURANCE 07/01
SIMULATE COLOR OF BUS TO
4464 316.72 7399 M S N PUBLIC ORDER CRIMES RESEMBLE SCH BUS 12/00
3845 316.80 1 5402 F T J TRANS DANGEROUS MATERIAL UNLAWFUL CONVEYANCE OF FUEL 07/09
3846 316.80 2 2699 F T J FRAUD OBTAIN FUEL BY FRAUD 07/04
MFGR DEAL ISSUE FALSE CERT
5445 317.0009 2 2607 F T J FRAUD-FALSE STATEMENT ORIGIN OFF-HWY VEH 07/03
OBTAIN FALSE CERT ORIGIN FOR OFF-
5446 317.0009 2 2607 F T J FRAUD-FALSE STATEMENT HWY VEH 07/03
Prepared by Bath-DX 11/10/2011 Page 34
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PROCURE PASS CERTIF OF TITLE
5447 317.0012 1 2699 F T J FRAUD STLEN OFF-HWY VEH 07/03
POS SEL FORG CERT TITLE SALE BILL
5448 317.0012 2 2699 F T J FRAUD OFF-HWY VEH 07/03
ALTR FORG CRT TITL ASIGN LIEN
5449 317.0012 3a 2502 F T J FORGERY OF CNCL OFF-HWY VEH 07/03
POS USE FORG CRT ASIGN LIEN CNCL
5450 317.0012 3b 2506 F T J POSSESS FORGED OFF-HWY VEH 07/03
USE FLS NM ADR ON AP AFDVT SAL
5451 317.0012 3c 2607 F T J FRAUD-FALSE STATEMENT BIL OFF-HWY VEH 07/03
OBT GDS CRD MNY FALS STOL TITL
5452 317.0012 3d 2699 F T J FRAUD BIL OFF-HWY VEH 07/03
OBT GOODS CRD MNY TITL TO BE
5453 317.0012 3e 2699 F T J FRAUD SUREN OFF-HWY VEH 07/03
FAIL RETURN TITLE TO DHSMV FOR
5879 317.0014 7 7399 M S N PUBLIC ORDER CRIMES LIEN ENDORSE 07/05
FAIL SEND LIEN SATISFACTION INFO
5880 317.0014 7 7399 M S N PUBLIC ORDER CRIMES TO DHSMV 07/05
5881 317.0017 1a 2502 F T J FORGERY OF ALTER FORGE ATV DOCUMENTS 07/05
KEEP USE ALTERED FORGED ATV
5882 317.0017 1b 2506 F T J POSSESS FORGED DOCUMENTS 07/05
PROCURE PASS DOCUMENTS FOR
5883 317.0017 1c 2804 F T J POSSESS STOLEN PROP STOLEN ATV 07/05
POSS SELL CONCEAL ATV WITH
5884 317.0017 1d 2699 F T J FRAUD ALTERED VIN 07/05
5885 317.0017 1e 2607 F T J FRAUD-FALSE STATEMENT GIVE FALSE INFO ON ATV DOCUMENTS 07/05
USE INVALID UNLAW ATV DOCS GET
5886 317.0017 2 2699 F T J FRAUD GOODS SERVICES 07/05
USE UNLAW ATV TITLE OBTAIN
5887 317.0017 3 2699 F T J FRAUD GOODS SERVICES 07/05
POSSESS SELL UNLAWFUL ATV
5888 317.0017 4 2699 F T J FRAUD DOCUMENTS 07/05
Prepared by Bath-DX 11/10/2011 Page 35
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
POSSESS SELL MFGR UNLAWFUL ATV
5889 317.0017 5 2699 F T J FRAUD VIN PLATE 07/05
SELL TRANSFER ATV WO GIVING
5890 317.0018 1 5406 M S N NONMOVING TRAFFIC VIOL TITLE 07/05
OPERATE ATV WITH NO OR
5891 317.0018 2 5406 M S N NONMOVING TRAFFIC VIOL CANCELED TITLE 07/05
FAIL SURRENDER ATV TITLE TO
5892 317.0018 3 5406 M S N NONMOVING TRAFFIC VIOL DHSMV 07/05
FAIL SURRENDER TITLE FOR
5893 317.0018 4 5406 M S N NONMOVING TRAFFIC VIOL CHANGED ATV 07/05
5894 317.0018 5 5406 M S N NONMOVING TRAFFIC VIOL VIOLATE ATV LAW OR RULE 07/05
REFUSE TO ACCEPT SIGN CITATION
392 318.14 3 4801 M S N RESIST OFFICER OR POST BOND 07/08
MOTORCYCLE MOPED LAW THIRD
6459 318.14 13 c 5405 F T J MOVING TRAFFIC VIOL VIOL 07/08
6460 318.14 13 c 5405 F T J MOVING TRAFFIC VIOL SPEED LIMIT LAWS THIRD VIOL 07/08
SELL TAXI POLICE REBUILT CAR WO
393 319.14 3 2699 M S N FRAUD NOTICE OF USE 07/01
UNLAWFUL INTENT TO SELL/EXCH
4292 319.14 5 2699 M S N FRAUD VEH OR MOTOR HOME 12/00
REMOVE REBUILT DECAL CONCEAL
5391 319.14 6 2699 F T J FRAUD STATUS 07/02
TRANSFER MTR VEH TITLE WO BUYER
5392 319.22 5 2699 M F N FRAUD NAME 07/02
FAIL TO COMPL ODOMETER FORM W
4293 319.225 4 2699 M S N FRAUD SALE VEH OR M/H 12/00
FAIL TO COMPL ALL DOCS FOR
4294 319.225 6d 2699 M S N FRAUD TRANSF OF VEH TITLE 12/00
FAIL TO COMPL REQ INFO FOR USED
4295 319.225 8 2699 M S N FRAUD VEH AT AUCT 12/00
FAIL RETURN CERTIFICATE TITLE OR
394 319.24 7 7399 M S N PUBLIC ORDER CRIMES LIEN DOCUMENT 12/00
MISREPRESENT INFO RE TITLE TO
5634 319.261 9 2607 M S N FRAUD-FALSE STATEMENT MOBILE HOME 07/03
Prepared by Bath-DX 11/10/2011 Page 36
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAILURE TO DISCLOSE VEH SOLD
4297 319.28 2b 7399 F T J PUBLIC ORDER CRIMES WAS REPOSSESSED 12/00
FAIL TO SURRENDER CERTIFICATE OF
4074 319.30 2a 7199 M S N PROPERTY CRIMES TITLE 07/04
FAIL OBT CERTIF OF SALVAGE
395 319.30 2b 7199 F T J PROPERTY CRIMES DESTRUCT OR TITLE
VIOL DERELICT MOTOR VEHICLE
5393 319.30 2c 7199 F T J PROPERTY CRIMES REGULATIONS 07/08
FALSE DOC RELATING TO SALVAGE
4076 319.30 3b 2607 M F N FRAUD-FALSE STATEMENT OF VEH/MOB HOME 12/00
POSSESS VEHICLE WO ID SERIAL
396 319.30 4 7199 F T J PROPERTY CRIMES PLATE 12/00
SELL EXCHANGE TITLE SERIAL PLATE
397 319.30 5a 2699 F T J FRAUD SALVAGED VEH
POSSESS SELL EXCHANGE TITLE
398 319.30 5b 2699 F T J FRAUD SERIAL PLATE VEH
FAIL TO KEEP RECORDS OF
6501 319.30 6 a1 7199 F T J PROPERTY CRIMES SALVAGED MATERIAL 07/08
FAIL TO OBTAIN DOCS FOR
6502 319.30 6 a2 7199 F T J PROPERTY CRIMES SALVAGED MATERIAL 07/08
SECONDARY METALS RECYCLER VIOL
6503 319.30 7 a4 7199 F T J PROPERTY CRIMES MOTOR VEH REGS 07/08
NO REC OF CERT OF REG BY SEC
4081 319.30 7b 7199 F T J PROPERTY CRIMES METALS RECYCLER 07/08
METAL RECYCLER FAIL TO RETURN
399 319.30 8a 7199 F T J PROPERTY CRIMES CERTIF TO STATE 07/08
FAIL TO KEEP METAL RECYCLE
400 319.30 8b 7199 F T J PROPERTY CRIMES SALVAGE RECORD 07/08
FTC WITH INSPECTION OR HOLD
4082 319.30 8d 7199 F T J PROPERTY CRIMES ORDER 07/08
MTR VEH MOBILE HOME TITLE LIEN
401 319.33 1a 2502 F T J FORGERY OF CANCELLATION
USE MTR VEH ETC TITLE LIEN
402 319.33 1b 2504 F T J PASS FORGED CANCELLATION
Prepared by Bath-DX 11/10/2011 Page 37
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
RETAIN MTR VEH ETC TITLE LIEN
403 319.33 1b 2506 F T J POSSESS FORGED CANCELLATION
404 319.33 1c 2699 F T J FRAUD OBTAIN MOTOR VEHICLE TITLE
SELL VEHICLE WITH ALTERED
405 319.33 1d 2504 F T J PASS FORGED NUMBERS
POSSESS VEHICLE WITH ALTERED
406 319.33 1d 7199 F T J PROPERTY CRIMES NUMBERS
407 319.33 1e 2607 F T J FRAUD-FALSE STATEMENT IN TITLE TRANSFER
OBTAIN GOODS ETC WITH INVALID
408 319.33 2 2699 F T J FRAUD VEHICLE TITLE
OBTAIN GOODS ETC BY NON
409 319.33 3 2699 F T J FRAUD SURRENDERED TITLE
MTR VEH TITLE REGISTRATION BILL
410 319.33 4 2503 F T J COUNTERFEITING OF OF SALE ETC
SELL FORGED MOTOR VEHICLE TITLE
411 319.33 4 2504 F T J PASS FORGED ETC
SELL COUNTERFEIT MOTOR VEHICLE
412 319.33 4 2505 F T J PASS COUNTERFEITED TITLE ETC
MTR VEH TITLE REGISTRATION BILL
413 319.33 4 2506 F T J POSSESS FORGED OF SALE ETC
MTR VEH TITLE REGISTRATION BILL
414 319.33 4 2507 F T J POSSESS COUNTERFEITED OF SALE ETC
POSSESS BLANK FRAUD OBTAINED
415 319.33 4 2699 F T J FRAUD MTR VEH TITLE ETC
SELL BLANK FRAUD OBTAINED MTR
416 319.33 4 2699 F T J FRAUD VEH TITLE ETC
MTR VEH TITLE REGISTRATION BILL
417 319.33 4 2801 F T J SALE OF STOLEN PROP OF SALE ETC
MTR VEH TITLE REGISTRATION BILL
418 319.33 4 2804 F T J POSSESS STOLEN PROP OF SALE ETC
MTR VEH TITLE REGISTRATION BILL
419 319.33 4 2806 F T J STOLEN PROP-DEAL IN OF SALE ETC
MTR VEH IDENTIFICATION NUMBER
420 319.33 5 2503 F T J COUNTERFEITING OF PLATES OR DECAL
Prepared by Bath-DX 11/10/2011 Page 38
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SELL SUPPLY BLANK MTR VEH ID
421 319.33 5 2505 F T J PASS COUNTERFEITED NUMB PLATE DECAL
MTR VEH IDENTIFICATION NUMBER
422 319.33 5 2507 F T J POSSESS COUNTERFEITED PLATES OR DECAL
SELL TRANSFER WO DELIVERY
423 319.34 2699 M S N FRAUD CERTIFICATE OF TITLE
OPR MTR VEH MOBILE HOME W CANC
424 319.34 5406 M S N NONMOVING TRAFFIC VIOL OR WO TITLE ETC
FAIL TO SURRENDER CERTIFICATE OF
425 319.34 5499 M S N TRAFFIC OFFENSE TITLE
426 319.35 1a 2699 F T J FRAUD TAMPER WITH VEHICLE ODOMETER
427 319.35 1b 2607 F T J FRAUD-FALSE STATEMENT FALSE ODOMETER READING
POSS SELL DISPOSE MTR VEH W
428 319.35 1c 2699 F T J FRAUD TAMPERED ODOMETER
FAIL ADJUST ODOMETER AFFIX
429 319.35 2b 2699 F T J FRAUD NOTICE AFTER REPAIR
REMOVE ALTER AFFIX ODOMETER
430 319.35 2c 2502 F T J FORGERY OF NOTICE WIT DEFRAUD
5155 320.02 1 5406 M S N NONMOVING TRAFFIC VIOL FAIL TO REGISTER MOTOR VEH 07/01
FAIL TO NOTIFY HSMV CHG OF
5525 320.02 4 5406 M S N NONMOVING TRAFFIC VIOL ADDRESS 07/03
ALTER MOTOR VEHICLE PROOF OF
434 320.02 5c 2502 M F N FORGERY OF INSURANCE
MOTOR VEHICLE PROOF OF
435 320.02 5c 2503 M F N COUNTERFEITING OF INSURANCE
FALSE AFFIDAVIT MOTOR VEH PROOF
436 320.02 5c 2607 M F N FRAUD-FALSE STATEMENT OF INSURANCE
PERMIT OTHER FURNISH FALSE MTR
437 320.02 5c 2699 M F N FRAUD VEH PROOF INSUR
REGISTER MTR VEH FALSE
438 320.02 6 2699 M S N FRAUD REPRESENT APPLICATION
FALSE PROOF ON EXEMPT OF
439 320.02 7 2699 M F N FRAUD VEHICLE WEIGHT TAX
Prepared by Bath-DX 11/10/2011 Page 39
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DISABLE REMOVE TAMPER UNLOCK
6493 320.02 13 d 5499 M S N TRAFFIC OFFENSE IMMOBILIZE DEVICE 07/08
EXPIRED MTR VEH REG OVER 6 MOS
441 320.07 3c 5406 M S N NONMOVING TRAFFIC VIOL SUBSQ OFF 07/01
USE MOBILE HOME VALIDATION
442 320.071 7399 M S N PUBLIC ORDER CRIMES STICKER WO AUTH
4466 320.0803 7399 M S N PUBLIC ORDER CRIMES FAIL TO REGISTER MOPED 12/00
DISPLAY SPECIAL STATE PLATES WO
443 320.0807 5406 M S N NONMOVING TRAFFIC VIOL APPLICATION
GIVE FALSE/MISLEAD INFO OBT
4299 320.0848 6 2607 M F N FRAUD-FALSE STATEMENT DISABLE PARK PRMT 12/00
DISPLAY HANDICAP PARK PRMT THAT
3885 320.0848 7 2699 M S N FRAUD BELONGS ANOTH 12/00
444 320.0898 5 2699 M S N FRAUD OBTAIN SPECIAL TAG 07/99
MISUSE DEALER OR MANUFACTURER
4467 320.13 5406 M S N NONMOVING TRAFFIC VIOL LICENSE PLATE 12/00
MISUSE OF TEMP TAG TO AVOID
4083 320.131 5 2699 M F N FRAUD REGISTR VEH 12/00
ISSUE TEMP TAG TO AVOID
4084 320.131 6 2699 F T J FRAUD DISCLOSURE TRUE OWNER 12/00
FAIL TO KEEP RECORD OF
4085 320.131 7 7399 M S N PUBLIC ORDER CRIMES TEMPORARY TAGS 12/00
LIC PLATES VALIDATION STICKERS
446 320.26 1a 2503 F T J COUNTERFEITING OF MOBILE HOME 12/00
447 320.26 1a 2507 F T J POSSESS COUNTERFEITED LICENSE PLATES ETC 12/00
MFG SELL DISPOSE WO AUTH LIC
448 320.26 1a 2699 F T J FRAUD PLATE STICKER ETC
ALTER INTERNATIONAL REGIST PLAN
449 320.26 1b 2502 F T J FORGERY OF CAB CARD ETC
INTERNATIONAL REGISTRATION PLAN
450 320.26 1b 2503 F T J COUNTERFEITING OF CAB CARDS ETC
MFG SELL DISPOSE INTERNAT REGIST
451 320.26 1b 2699 F T J FRAUD CARD WO AUTH
Prepared by Bath-DX 11/10/2011 Page 40
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ATTACH REGISTRATION LICENSE
452 320.261 5406 M S N NONMOVING TRAFFIC VIOL PLATE NOT ASSIGNED
453 320.27 8 7399 M S N PUBLIC ORDER CRIMES VIOL MTR VEH DEALER REGS 07/02
NON RESIDENT SECONDHAND
454 320.28 7399 M S N PUBLIC ORDER CRIMES DEALER WITH NO LICENSE
6326 320.3211 2 7399 M S N PUBLIC ORDER CRIMES VIOLATE RECREATIONAL VEHICLE LAW 07/07
VIOL NONRESIDENT EXEMPTION
4468 320.38 7399 M S N PUBLIC ORDER CRIMES FROM REGIS 12/00
VIOL OF MOTOR VEH LIC REG NOT
4300 320.57 1 5499 M S N TRAFFIC OFFENSE SPECIFIED 12/00
REFUSE SURRENDER DL REG CERT
4301 320.58 2 5499 M S N TRAFFIC OFFENSE LIC UPON DEMAND 12/00
MFGR/FACTORY REP VIOL MFGR
4469 320.70 7399 M F N PUBLIC ORDER CRIMES DISTRIB DEALER REGS 12/00
NO VALID MOBILE HOME DEALERSHIP
455 320.77 7399 M S N PUBLIC ORDER CRIMES LICENSE
RECREATIONAL VEHICLE DEALER WO
6903 320.771 2 7399 M S N PUBLIC ORDER CRIMES LICENSE 07/09
RECREATIONAL VEH DEALER FAIL TO
6904 320.771 9 7399 M S N PUBLIC ORDER CRIMES KEEP RECORDS 07/09
REC VEH DEALER WO REQUIRED
6905 320.771 10 7399 M S N PUBLIC ORDER CRIMES EVIDENCE OF TITLE 07/09
DOC MOBILE HOME/REC VEH
4470 320.781 11 2607 M S N FRAUD-FALSE STATEMENT PROTECT TRUST FUND 12/00
AS LICENSED MOBILE HOME
458 320.8249 7 2604 M F N FRAUD-IMPERSON INSTALLER
HOLD SELF BUSINESS AS LIC MOBILE
7139 320.8249 7a 2604 M F N FRAUD-IMPERSON HOME INSTALL 07/10
IMPERSONATE LICENSED MOBILE
7140 320.8249 7b 2604 M F N FRAUD-IMPERSON HOME INSTALLER 07/10
USE AS OWN MOBILE HOME INSTALL
7141 320.8249 7c 2604 M F N FRAUD-IMPERSON LIC OF ANOTHER 07/10
Prepared by Bath-DX 11/10/2011 Page 41
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
EVIDENCE TO DEPT RE MOBILE HOME
459 320.8249 7d 2504 M F N PASS FORGED INSTALLER
GIVE FALSE EVID TO DEPT RE MOBILE
460 320.8249 7d 2699 M F N FRAUD HOME INSTALL
USE SUSP REVOKED MOBILE HOME
461 320.8249 7e 7399 M F N PUBLIC ORDER CRIMES INSTALLER LICENSE
ENGAGE ACT AS LIC MOBILE HOME
462 320.8249 7f 7399 M F N PUBLIC ORDER CRIMES INSTALLER WO LIC
VIOL NAT MOBILE HOME CONSTR
463 320.831 5599 M F N HEALTH-SAFETY SAFE STANDARD ACT
IMITATE FHP VEHICLE COLORS
464 321.03 2604 M F N FRAUD-IMPERSON UNIFORM EMBLEM 07/10
UNAUTH WRECKER SOLI BUSN AT
4131 321.051 3b 7399 M S N PUBLIC ORDER CRIMES SCENE OF WRECK 12/00
FAIL TO DISCLOSE ID/UNAUTH
4132 321.051 3c 7399 M S N PUBLIC ORDER CRIMES WRECKER SC OF WRECK 12/00
IMPLY IDENTITY AS AUTHORIZED
4133 321.051 3d 7399 M F N PUBLIC ORDER CRIMES WRECKER AT SCENE 07/03
OPERATE MOTOR VEHICLE WO VALID
467 322.03 1 5406 M S N NONMOVING TRAFFIC VIOL LICENSE 07/01
FALSE AFFIDAVIT REGARDING
4155 322.03 1a 2607 M F N FRAUD-FALSE STATEMENT POSSESSION OF CDL 07/10
POSSESS MORE THAN ONE VALID
4156 322.03 1b 5406 M S N NONMOVING TRAFFIC VIOL DRIVERS LIC 07/03
OPERATE COMMERCIAL VEHICLE WO
4288 322.03 3 5406 M F N NONMOVING TRAFFIC VIOL VALID CDL 07/09
4142 322.03 4 5406 M S N NONMOVING TRAFFIC VIOL OPERATE MOTORCYCLE WO LICENSE 07/01
DRIVE WITH EXPIRED LIC FOR MORE
4143 322.03 5 5406 M S N NONMOVING TRAFFIC VIOL THAN 6 MOS 07/11
VIOL NONRESIDENT EXEMPTION
4471 322.031 7399 M S N PUBLIC ORDER CRIMES DRIVERS LIC 12/00
DISPLAY POSSESS FICTITIOUS
468 322.051 6a 2604 M S N FRAUD-IMPERSON IDENTIFICATION CARD
Prepared by Bath-DX 11/10/2011 Page 42
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
LEND PERMIT USE OF
469 322.051 6b 2699 M S N FRAUD IDENTIFICATION CARD
DISPLAY IDENTIFICATION CARD OF
470 322.051 6c 2604 M S N FRAUD-IMPERSON ANOTHER
PERMIT UNLAWFUL USE OF ISSUED
471 322.051 6d 2699 M S N FRAUD IDENTIFICATION
FORBIDDEN ACT REGARDING
472 322.051 6e 7399 M S N PUBLIC ORDER CRIMES IDENTIFICATION CARD
UNLAWFUL REPRODUCE
473 322.051 6f 2503 M S N COUNTERFEITING OF IDENTIFICATION CARD
FAIL SURRENDER DR LIC REGIST
474 322.13 5499 M S N TRAFFIC OFFENSE CERTIF LIC PLATE
VIOLATE DRIVERS LICENSE
7219 322.16 1c 5405 M S N MOVING TRAFFIC VIOL RESTRICTIONS 07/11
VIOLATE DRIVERS LICENSE
475 322.16 5 5405 M S N MOVING TRAFFIC VIOL RESTRICTIONS 07/10
6494 322.18 8d 2506 M S N POSSESS FORGED LICENSE EXTENSION 07/08
6495 322.18 8d 2507 M S N POSSESS COUNTERFEITED LICENSE EXTENSION 07/11
POSSESS FICTITIOUS UNLAWFUL LIC
6496 322.18 8d 2699 M S N FRAUD EXTENSION 07/08
6497 322.18 8d 2804 M S N POSSESS STOLEN PROP LICENSE EXTENSION 07/08
480 322.212 1 2506 F T J POSSESS FORGED DRIVERS LICENSE OR ID CARD 07/04
481 322.212 1 2507 F T J POSSESS COUNTERFEITED DRIVERS LICENSE OR ID CARD 07/04
POSS BLANK FICTITIOUS UNLAWFUL
482 322.212 1 2699 F T J FRAUD DRIV LIC OR ID 07/04
483 322.212 1 2804 F T J POSSESS STOLEN PROP DRIVERS LICENSE OR ID CARD 07/04
POSS DISPLAY BLANK FORGED
3892 322.212 1a 2699 F T J FRAUD STOLEN DR LIC OR ID 07/04
3889 322.212 1b 2699 F T J FRAUD POSSESS SIMILITUDE OF DRIVER LIC 12/00
3891 322.212 1c 2699 F T J FRAUD POSSESS SIMILITUDE ID CARD 12/00
SELL MFGR DEL FORGED STOLEN DR
5383 322.212 1d 2699 F T J FRAUD LICENSE OR ID 07/04
Prepared by Bath-DX 11/10/2011 Page 43
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SELL BARTER TRADE GIVE AWAY DR
3887 322.212 2 2699 F T J FRAUD LICENSE OR ID 07/04
DMV EMPLOYEE ISSUE UNLAWFUL DR
3886 322.212 3 2699 F T J FRAUD LICENSE OR ID 07/04
SUPPLY TO ANOTHER UNLAWFUL DR
486 322.212 4 2699 F T J FRAUD LICENSE OR ID 07/04
ISSUE DR LICENSE OR ID TO
3890 322.212 4 2699 F T J FRAUD UNAUTHORIZED PERSON 07/04
USE FALS NAME ON DR LICENSE OR
487 322.212 5 2604 F T J FRAUD-IMPERSON ID APPLICATION 07/04
USE FALSE AGE ON DR LICENSE OR
488 322.212 5 2604 M S N FRAUD-IMPERSON ID APPLICATION 07/04
489 322.212 5 2607 F T J FRAUD-FALSE STATEMENT ON DR LICENSE OR ID APPLICATION 07/04
USE FALSE INFO EXCEPT DOB TO GET
3888 322.212 5a 2607 F T J FRAUD-FALSE STATEMENT DR LICENSE/ID 07/04
POSS DRIVER LIC/ID CARD W
3893 322.212 5b 2502 M S N FORGERY OF ALTERED DOB 12/00
SEX PRED OFFENDER POSSESS
6294 322.212 5c 2699 F T J FRAUD ALTERED DL OR ID 07/07
DRIVE W LIC FROM OTHER STATE
4472 322.30 1 5406 M S N NONMOVING TRAFFIC VIOL WHEN FL LIC SUSP 12/00
DISPLAY CAUSE PERMIT DISPLAY
490 322.32 1 2504 M S N PASS FORGED ALTERED DR LIC
FRAUDULENTLY ALTERED DRIVERS
491 322.32 1 2506 M S N POSSESS FORGED LICENSE
DISPLAY CAUSE PERMIT DISPLAY OF
492 322.32 1 2604 M S N FRAUD-IMPERSON FICT DR LIC
POSSESS FICTITIOUS DRIVERS
493 322.32 1 2699 M S N FRAUD LICENSE
POSSESS DISPLAY ETC OF CANC
494 322.32 1 5499 M S N TRAFFIC OFFENSE REVOKED ETC DR LIC
UNLAWFUL LENDING OF DRIVERS
495 322.32 2 2699 M S N FRAUD LICENSE
Prepared by Bath-DX 11/10/2011 Page 44
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
496 322.32 3 2604 M S N FRAUD-IMPERSON DISPLAY ANOTHERS DRIVERS LICENSE
REFUSE TO SURRENDER SUSPENDED
497 322.32 4 5499 M S N TRAFFIC OFFENSE DRIVERS LICENSE
PERMIT UNLAWFUL USE OF ISSUED
498 322.32 5 5499 M S N TRAFFIC OFFENSE DRIVERS LICENSE
HAVE ISSUED 2 PHOTO DR LIC IN
499 322.32 6 5499 M S N TRAFFIC OFFENSE DIFFERENT NAMES
500 322.32 7 5499 M S N TRAFFIC OFFENSE VIOLATE DRIVERS LICENSE LAW
501 322.33 5003 M F N PERJURY MAKE FALSE AFFIDAVIT 07/01
KNOWINGLY DRIVE WHILE LIC
7253 322.34 2 5402 M S N NONMOVING TRAFFIC VIOL SUSPENDED REVOKED 07/11
502 322.34 2a 5406 M S N NONMOVING TRAFFIC VIOL DRIVE WHILE LIC SUSP 1ST OFF 12/00
503 322.34 2b 5406 M F N NONMOVING TRAFFIC VIOL DRIVE WHILE LIC SUSP 2ND OFF 12/00
DRIVE WHILE LIC SUSP 3RD OR
504 322.34 2c 5406 F T J NONMOVING TRAFFIC VIOL SUBSQ OFF 12/00
DRIVE WHILE LIC SUSP HABITUAL
506 322.34 5 5406 F T J NONMOVING TRAFFIC VIOL OFFENDER 07/01
DRIVE WO LIC CAUSES
4086 322.34 6a 5406 F T J NONMOVING TRAFFIC VIOL DEATH/SERIOUS INJURY W VEH 07/06
DRIVE WHILE LIC SUSPENDED DEATH
507 322.34 6b 5406 F T J NONMOVING TRAFFIC VIOL SERIOUS INJURY 07/99
DRIVE WHILE LIC SUSP COMML VEH
508 322.34 7a 5406 M F N NONMOVING TRAFFIC VIOL 1ST OFF 12/00
DRIVE LIC SUSP COMML VEH 2ND OR
509 322.34 7b 5406 F T J NONMOVING TRAFFIC VIOL SUBSQ OFF 12/00
DRIVE WITH SUSPENDED REVOKED
7227 322.34 10 a 5406 M S N NONMOVING TRAFFIC VIOL LICENSE 07/11
DRIVE WITH SUSPENDED REVOKED
7228 322.34 10 a 5406 M F N NONMOVING TRAFFIC VIOL LICENSE SUBSQ OFF 07/11
DRIVE WITH SUSPENDED REVOKED
7161 322.34 10 b1 5406 M S N NONMOVING TRAFFIC VIOL LICENSE 07/10
DRIVE WITH SUSPENDED REVOKED
7162 322.34 10 b2 5406 M F N NONMOVING TRAFFIC VIOL LICENSE SUBSQ OFF 07/10
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DRIVE ON PERMANENTLY REVOKED
3894 322.341 5405 F T J MOVING TRAFFIC VIOL DRIVER LICENSE 12/00
PERMIT UNLICENSED MINOR TO
4473 322.35 5406 M S N NONMOVING TRAFFIC VIOL DRIVE 12/00
PERMIT UNAUTHORIZED PERSON TO
510 322.36 5406 M S N NONMOVING TRAFFIC VIOL DRIVE
FAIL TO KEEP VEHICLE RENTAL
4474 322.38 3 7399 M S N PUBLIC ORDER CRIMES RECORDS 12/00
511 322.39 5406 M S N NONMOVING TRAFFIC VIOL VIOLATE DRIVERS LICENSE LAW
DRIVE WO VALID COMMERCIAL
6435 322.53 1 5499 M F N TRAFFIC OFFENSE DRIVERS LICENSE 07/08
DRIVE WO VALID COMMERCIAL
4409 322.54 4a 5499 M F N TRAFFIC OFFENSE DRIVERS LICENSE 07/08
FAIL TO HAVE REQ ENDORSEMENT
3847 322.57 2 5499 M S N TRAFFIC OFFENSE ON DRIVERS LIC 07/04
NO CDL ENDORSEMENT BY NON
7252 322.57 3 5499 M S N TRAFFIC OFFENSE RESIDENT 07/11
DRIVE WO VALID COMMERCIAL
512 322.57 4a 5499 M F N TRAFFIC OFFENSE DRIVERS LICENSE 07/08
UNLAWFUL WRECKER SVC
4303 323.002 2b 7399 M S N PUBLIC ORDER CRIMES SOLICITING BUSN AT SCENE 12/00
FAIL DISCLOSE ID AUTH WRECKER AT
4304 323.002 2c 2699 M S N FRAUD SC OF WRECK 12/00
GIVE FALSE ID AS BEING AUTH
4305 323.002 2d 2604 M F N FRAUD-IMPERSON WRECKER 12/00
FAIL TO HAVE MTR VEH LIABILITY
5574 324.022 5499 M S N TRAFFIC OFFENSE INSURANCE 07/03
FAIL RETURN DR LIC OR REGIST
513 324.201 5406 M S N NONMOVING TRAFFIC VIOL WHEN INSUR CANC
NOTICE RE VIOLATE FINANCIAL
514 324.221 1 2502 M S N FORGERY OF RESPONSIBILITY LAW
VIOL FINANCIAL RESPONSIBILITY
515 324.221 1 2607 M S N FRAUD-FALSE STATEMENT LAW MISSTATEMENT
Prepared by Bath-DX 11/10/2011 Page 46
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOL FINANCIAL RESPONSIBILITY
516 324.221 1 5003 M S N PERJURY FALSE AFFIDAVIT
OTHER VIOLATION FINANCIAL
517 324.221 2 5499 M S N TRAFFIC OFFENSE RESPONSIBILITY LAW
OPR VEH PLATE NOT UND OWNER DR
518 324.221 3 5499 M F N TRAFFIC OFFENSE LIC REGIST SUSP
SHIP BROKER FAIL ESTABLISH USE
524 326.005 3 2799 F T J EMBEZZLE TRUST ACCOUNT
542 327.30 7399 M S N PUBLIC ORDER CRIMES FAIL TO REPORT BOAT ACCIDENT
LEAVE SCENE OF VESSEL ACCIDENT
543 327.30 5 7399 F T J PUBLIC ORDER CRIMES OR INJURY
LEAVE SCENE OF VESSEL ACCIDENT
544 327.30 5 7399 M S N PUBLIC ORDER CRIMES PROP DMG ONLY
545 327.33 1 7399 M F N PUBLIC ORDER CRIMES RECKLESS OPERATION OF VESSEL
VIOL NAVIGATN RULES CAUSE SER
547 327.33 3a 5599 M S N HEALTH-SAFETY BOD INJURY DEATH 07/11 10/01/11
UNLAWFUL TO ALLOW INCAP PERS
4310 327.34 7399 M S N PUBLIC ORDER CRIMES TO OPER VES 12/00
6918 327.35 1 5407 M F N DUI-UNLAW BLD ALCH BUI 1ST OR 2ND VIOLATION 07/09
6919 327.35 2a 5407 M F N DUI-UNLAW BLD ALCH BUI 1ST OR 2ND VIOLATION 07/09
BUI 3RD VIOLATION WITHIN 10
551 327.35 2 b1 5407 F T J DUI-UNLAW BLD ALCH YEARS 07/09
5389 327.35 2 b3 5407 F T J DUI-UNLAW BLD ALCH BUI 4TH OR SUBSQ OFFENSE 07/09
BUI DAMAGE PROPERTY OR PERSON
555 327.35 3 c1 5407 M F N DUI-UNLAW BLD ALCH OF ANOTHER 07/09
BUI CAUSE SERIOUS BODILY INJURY
552 327.35 3 c2 5407 F T J DUI-UNLAW BLD ALCH TO ANOTHER 07/09
550 327.35 3 c3a 5407 F S J DUI-UNLAW BLD ALCH BUI CAUSE DEATH OF HUMAN BEING 07/09
BUI FAIL TO GIVE INFORMATION OR
549 327.35 3 c3b 5407 F F J DUI-UNLAW BLD ALCH RENDER AID 07/09
BUI PASSENGER IN VESSEL UNDER
6920 327.35 4 5407 M F N DUI-UNLAW BLD ALCH AGE 18 07/09
Prepared by Bath-DX 11/10/2011 Page 47
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
UNLAWFUL OPER VES W OUTSTAND
4311 327.35215 4 7399 M F N PUBLIC ORDER CRIMES CIVIL PENALTY 12/00
OPERATE VESSEL WHILE UNDER SUSP
3895 327.355 6 7399 M F N PUBLIC ORDER CRIMES OF LIC 12/00
5390 327.359 5 7399 M F N PUBLIC ORDER CRIMES REFUSE TO SUBMIT TO BUI TEST 07/02
WATER SKI WHILE UNDER INFLUENCE
561 327.38 5599 M S N HEALTH-SAFETY LIQUOR DRUGS
UNLAWFUL TO ALLOW PERSON UND
4312 327.39 6a 7399 M S N PUBLIC ORDER CRIMES 14YOA TO OPER VES 12/00
ALLOW USE LEASED PER
4477 327.39 6b 7399 M S N PUBLIC ORDER CRIMES WATERCRAFT WO INSTR 12/00
MOOR FASTEN VESSEL TO UNIFORM
562 327.42 1 7199 M S N PROPERTY CRIMES WATERWAY MARKER 07/09
DAMAGE ALTER UNIFORM WATERWAY
563 327.42 2 7199 M S N PROPERTY CRIMES MARKER 07/09
564 327.42 2 7199 M S N PROPERTY CRIMES MOVE UNIFORM WATERWAY MARKER 07/09
OPERATE VESSEL IN RESTRICTED
5722 327.461 2 7399 M F N PUBLIC ORDER CRIMES ZONE 07/04
OPERATE VESSEL IN ZONE AFTER
5723 327.461 3 7399 F T J PUBLIC ORDER CRIMES WARNING 07/04
SWIM WADE DIVE IN RESTRICTED
5724 327.461 4 7399 M F N PUBLIC ORDER CRIMES ZONE 07/04
STAY REENTER RESTRICTED ZONE
5725 327.461 5 7399 F T J PUBLIC ORDER CRIMES AFTER WARNING 07/04
UNLAWFUL USE OF SIREN/FLASHING
4175 327.50 3 5599 M S N HEALTH-SAFETY LIGHTS ON VES 12/00
SELL VESSEL NO MAX LOAD SAFETY
569 327.52 2 5599 M S N HEALTH-SAFETY PLATE 12/00
VIOLATE LEASE OF VESSEL
570 327.54 5599 M S N HEALTH-SAFETY REGULATIONS
REFUSE SOUND LEVEL TEST
572 327.65 2 a2 4801 M S N RESIST OFFICER MUFFLING DEVICE REGS
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
6921 327.66 1 5599 M S N HEALTH-SAFETY VIOLATE GASOLINE ON VESSEL LAW 07/09
VIOLATE VESSEL REGULATIONS
573 327.72 5599 M S N HEALTH-SAFETY SAFETY LAW
574 327.73 5015 M S N FAILURE TO APPEAR RESPOND TO BOATING CITATION
REFUSE POST BOND ACCEPT
575 327.73 3 4801 M S N RESIST OFFICER SUMMONS RE VESSEL VIOL
PERSON OPER VES WO MEETING
4350 327.731 2 7399 M S N PUBLIC ORDER CRIMES MANDATORY EDU REQ 12/00
FAIL TO MAKE APPLICATION FOR
576 328.01 7399 M S N PUBLIC ORDER CRIMES TITLE OF VES 12/00
SELL OR TRANSFER VESSEL WO
577 328.03 7399 M S N PUBLIC ORDER CRIMES DELIVERY OF TITLE 07/08
OBTAIN VESSEL TITLE IF VESSEL
578 328.05 1 2804 F T J POSSESS STOLEN PROP STOLEN
CERTIFICATE TITLE BILL OF SALE ETC
579 328.05 2 2503 F T J COUNTERFEITING OF VESSEL
TITLE BILL OF SALE ETC VESSEL SELL
580 328.05 2 2504 F T J PASS FORGED SUPPLY
TITLE BILL OF SALE ETC VESSEL SELL
581 328.05 2 2505 F T J PASS COUNTERFEITED SUPPLY
CERTIFICATE TITLE OR BILL OF SALE
582 328.05 2 2506 F T J POSSESS FORGED ETC VESSEL
CERTIFICATE TITLE OR BILL OF SALE
583 328.05 2 2507 F T J POSSESS COUNTERFEITED ETC VESSEL
POSS SELL ETC UNLAWFUL OBT TITLE
584 328.05 2 2699 F T J FRAUD ETC VESSEL
CERTIFICATE TITLE BILL OF SALE ETC
585 328.05 2 2801 F T J SALE OF STOLEN PROP VESSEL
CERTIFICATE TITLE OR BILL OF SALE
586 328.05 2 2804 F T J POSSESS STOLEN PROP ETC VESSEL
SUPPLY TITLE BILL OF SALE ETC
587 328.05 2 2806 F T J STOLEN PROP-DEAL IN VESSEL
Prepared by Bath-DX 11/10/2011 Page 49
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VESSEL TITLE ASSIGNMENT LIEN
588 328.05 3a 2502 F T J FORGERY OF CANCELLATION
VESSEL TITLE ASSIGNMENT LIEN
589 328.05 3b 2504 F T J PASS FORGED CANCELLATION
VESSEL TITLE ASSIGNMENT LIEN
590 328.05 3b 2506 F T J POSSESS FORGED CANCELLATION
591 328.05 3c 2607 F T J FRAUD-FALSE STATEMENT VESSEL APPLICATION
OWNERS IDENTIFICATION OBTAIN
592 328.05 3d 2504 F T J PASS FORGED GOODS
DUPLICATED OWNERS ID OBTAIN
593 328.05 3d 2505 F T J PASS COUNTERFEITED GOODS
OBT GOODS INVALID FICT STOLEN
594 328.05 3d 2699 F T J FRAUD ETC OWNER ID
OBTAIN GOODS BY TITLE REQUIRED
595 328.05 3e 2699 F T J FRAUD SURRENDERED
NO OR IMPROPER DISPLAY OF HULL
596 328.07 1 7399 M S N PUBLIC ORDER CRIMES ID NUMBER 12/00
OPERATE USE STORE VESSEL WO
597 328.07 2 7399 M S N PUBLIC ORDER CRIMES HULL ID DISPLAY 07/09
ALT REMOVE DESTROY DEFACE HULL
598 328.07 3 2502 M S N FORGERY OF ID NUMB PLATE 12/00
COVER HULL ID SERIAL NUMBER
599 328.07 3 2699 M S N FRAUD PLATE 12/00
MANUFACTURE HULL ID PLATE
600 328.07 4a 2503 F T J COUNTERFEITING OF ASSIGNED TO ANOTHER
HULL ID SELL EXCHANGE SUPPLY
601 328.07 4a 2505 F T J PASS COUNTERFEITED BLANK GIVE AWAY
602 328.07 4a 2507 F T J POSSESS COUNTERFEITED HULL IDENTIFICATION PLATE
POSS SELL ETC HULL ID PLATE
603 328.07 4a 2699 F T J FRAUD ASSIGNED TO OTHER
CONCEAL MISREPRESENT
604 328.07 4b 2699 F T J FRAUD MAINTAINED VESSELS ID
SELL DISPOSE ETC VESSEL PART W
605 328.07 4b 2699 F T J FRAUD ALT ETC HULL ID
Prepared by Bath-DX 11/10/2011 Page 50
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BUY POSS VESSEL PART WITH
606 328.07 4b 7199 F T J PROPERTY CRIMES ALTERED ETC HULL ID
FAIL DISPLAY HULL ID NUM PRIOR
4479 328.07 6 7399 M S N PUBLIC ORDER CRIMES SALE/DELIVERY 12/00
HULL ID NUM ALT BY MFG AFTER
4480 328.07 6 2699 M S N FRAUD OFFER SALE/DEL 12/00
ASSIGN SAME HULL ID NUM MORE
4481 328.07 7 7399 M S N PUBLIC ORDER CRIMES THAN ONE VESSEL 12/00
FAIL TO FURNISH MFGR STATE OF
607 328.13 1 7399 F T J PUBLIC ORDER CRIMES ORIGIN 12/00
FALSE INFO ON MFGR CERTIF OF
4482 328.13 2 2699 F T J FRAUD ORIGIN 12/00
FAIL TO SUBMIT CERTF OF TITLE FOR
4087 328.15 9 7399 M S N PUBLIC ORDER CRIMES VESSEL 12/00
VIOLATE VESSEL TITLE CERTIFICATES
608 328.19 7399 M S N PUBLIC ORDER CRIMES ON LIEN LAW
OPERATE OR USE VESSEL WO
609 328.21 1 7399 M S N PUBLIC ORDER CRIMES CERTIFICATE OF TITLE
SELL TRANSFER VESSEL WO
610 328.21 1 7399 M S N PUBLIC ORDER CRIMES DELIVERY CERTIF TITLE
FAIL TO SURRENDER CANC TITLE OR
611 328.21 2 7399 M S N PUBLIC ORDER CRIMES REGIST STICKER
FAIL TO SURRENDER TITLE OF
612 328.21 3 7399 M S N PUBLIC ORDER CRIMES DESTROYED VESSEL
VIOL VESSEL TITLE CERTIF OR LIEN
613 328.21 4 7399 M S N PUBLIC ORDER CRIMES REGULATIONS
FAIL TO PAY REGISTRATION FEE
4384 328.48 1 7399 M S N PUBLIC ORDER CRIMES SECURE ID NUMBER 07/09
FAIL REGIS COMMERCIAL OR
6922 328.48 2 7399 M S N PUBLIC ORDER CRIMES RECREATIONAL VESSEL 07/09
FALSIFY DOCUMENTS RE VESSEL
4315 328.48 8 2607 M S N FRAUD-FALSE STATEMENT REGISTRATION 07/09
USE DEALER REG VESL OTHER THAN
4483 328.52 4 7399 M S N PUBLIC ORDER CRIMES DEMO PROMO TEST 12/00
Prepared by Bath-DX 11/10/2011 Page 51
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL TO DISPLAY FL REG NUMBER ON
4316 328.56 7399 M S N PUBLIC ORDER CRIMES VESSEL 12/00
FAIL RECORD NONRES ALIEN VES
4389 328.58 7399 M S N PUBLIC ORDER CRIMES REGIS NUM W DHSMV 12/00
DISPLAY OF UNAUTH NUMBER ON
4398 328.62 7399 M S N PUBLIC ORDER CRIMES BOAT-WAS 327.18 12/00
FAIL TO CHANGE BOAT TITL OR
4397 328.64 7399 M S N PUBLIC ORDER CRIMES ADDR-WAS 327.19 12/00
FAIL PAY BOAT REGIST CERTIF LIC
4399 328.68 7399 M S N PUBLIC ORDER CRIMES FEE WAS 327.23 12/00
USE OF VESSEL DECAL WITHOUT
4317 328.735 3 7399 M S N PUBLIC ORDER CRIMES LAWFUL AUTHORITY 12/00
WILLFULLY VIOL VES REG
4318 328.735 3 7399 M S N PUBLIC ORDER CRIMES PROCEDURES 12/00
ALTER VESSEL REGISTRATION DECAL-
4392 328.78 1 2502 F T J FORGERY OF WAS 327.29 12/00
REPRODUCE VESSEL REG DECAL-WAS
4393 328.78 1 2503 F T J COUNTERFEITING OF 327.29 07/02
VESSEL REGISTRATION DECAL-WAS
4394 328.78 2 2506 F T J POSSESS FORGED 327.29 12/00
VESSEL REGISTRATION DECAL-WAS
4395 328.78 2 2507 F T J POSSESS COUNTERFEITED 327.29 12/00
TRADE SELL SUPPLY ETC VES REGIST
4396 328.78 3 2699 F T J FRAUD DECAL 12/00
614 329.10 1 7199 F T J PROPERTY CRIMES POSSESS UNREGISTERED AIRCRAFT
POSS OPR AIRCRAFT BY NON LEGAL
615 329.10 2 7199 F T J PROPERTY CRIMES ENTITY PERSON
GIVE FALSE INFO REGARDING
616 329.10 3 2607 F T J FRAUD-FALSE STATEMENT AIRCRAFT OWNER
RE AIRCRAFT OWNER BY NON LEGAL
617 329.10 4 2607 F T J FRAUD-FALSE STATEMENT ENTITY PERSON
BUY/SELL/POSS/DISP/CONCEAL
618 329.11 1a 7199 F T J PROPERTY CRIMES AIRCRAFT/PARTS 12/00
Prepared by Bath-DX 11/10/2011 Page 52
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
OMIT ALTER COVER DEFACE REMOVE
4484 329.11 1b 2699 F T J FRAUD AIRCRAFT ID NUM 12/00
4485 329.11 1c 2503 F T J COUNTERFEITING OF MFGR AIRCRAFT ID NUM PLATE/DECAL 12/00
MFGR AIRCRAFT ID NUMBER
4486 329.11 1c 2505 F T J PASS COUNTERFEITED PLATE/DECAL 12/00
4487 329.11 1c 2507 F T J POSSESS COUNTERFEITED MFGR AIRCRAFT ID NUM PLATE/DECAL 12/00
REMOVE OR ATTEMPT TO REMOVE
619 329.40 2699 M S N FRAUD AIRCRAFT UND LIEN
4488 330.04 7399 M S N PUBLIC ORDER CRIMES FLY WO PILOTS LICENSE 12/00
FAIL TO PRESENT PILOTS LICENSE
4489 330.04 7399 M S N PUBLIC ORDER CRIMES UPON DEMAND 12/00
FAIL TO OBT PRIOR APPR OF AIRPRT
4319 330.30 1 7399 M S N PUBLIC ORDER CRIMES SITE FROM DEP 12/00
FAILURE TO OBT LIC PRIOR TO OPER
4320 330.30 2 7399 M S N PUBLIC ORDER CRIMES OF AIRCRAFT 12/00
VIOLATE AIRCRAFT PILOT AIRPORT
620 330.33 7399 M S N PUBLIC ORDER CRIMES REGULATIONS
621 330.40 5599 F T J HEALTH-SAFETY AIRCRAFT FUEL TANKS VIOLATION
REIMBURSEMENT CLAIM TO SPACE
6084 331.3101 4 2607 M S N FRAUD-FALSE STATEMENT FLORIDA 07/06
4321 333.13 7399 M S N PUBLIC ORDER CRIMES VIOL OF REGS RE AIRPORT ZONING 12/00
622 334.193 5105 M F N CONFLICT OF INTEREST BY TRANSPORTATION OFFICER AGENT
SOLICIT ACCEPT FUNDS BY
623 334.195 5105 M S N CONFLICT OF INTEREST TRANSPORT DEPT OFFICER 12/00
REP BUSN SOCIAL ECONOMIC
624 337.135 1 2699 F S J FRAUD DISADVANT FOR ASSIST
DAMAGE VEGETATION ON STATE
625 337.405 6205 M S N CONSERVATION-ENVIRONMENT HIGHWAY
626 337.406 5406 M S N NONMOVING TRAFFIC VIOL VIOL USE OF STATE RIGHT OF WAY 12/00
Prepared by Bath-DX 11/10/2011 Page 53
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
UNLAWFL USE RIGHT-OF-WAY FOR
4322 337.4061 2 5499 M S N TRAFFIC OFFENSE CABLE SVC WO AUTH 12/00
REMOVE OR APPROPRIATE BENCHES
627 337.409 2399 M S N LARC OR SHELTERS
628 337.409 2907 M S N DAMAGE PROP-CRIM MISCH TAMPER WITH BENCHES OR SHELTERS
ROAD SIGN BOUNDARY MARKER
629 339.28 2903 M S N DAMAGE PROP-PUBLIC GUIDEPOST
631 341.329 5199 F T J BRIBERY ILLEGAL PAYING OF FINDERS FEE
TRANSPORT FOR HIRE WI 1 MILE OF
632 347.24 7399 M S N PUBLIC ORDER CRIMES FERRY TERMINAL
FAIL GIVE VISUAL/WHISTLE TRAIN
633 351.03 5406 M S N NONMOVING TRAFFIC VIOL WARNING 12/00
OFFICER EMPLOYEE TELECOM
6320 364.107 3 7399 M S N PUBLIC ORDER CRIMES CARRIER DISCLOSE INFO 07/07
DISCLOSE PHONE MESSAGE BY
634 364.24 1 5799 M S N INVADE PRIVACY PHONE COMP EMPLOYEE
DISCLOSE CUSTOMER ACCOUNT
635 364.24 2 5799 M S N INVADE PRIVACY INFORMATION
638 365.16 1a 3707 M S N OBSCENE COMMUNICATION PHONE CALL
639 365.16 1b 5309 M S N HARASSING COMMUNICATION PHONE CALL
CAUSE ANOTHERS PHONE TO RING
640 365.16 1c 5309 M S N HARASSING COMMUNICATION REPEATEDLY
641 365.16 1d 5309 M S N HARASSING COMMUNICATION REPEATED PHONE CALLS
PERMIT OBSCENE OR HARASSING
642 365.16 2 5309 M S N HARASSING COMMUNICATION PHONE CALLS
PHONE SVC SUBSCRIBER MAKES CALL
4323 365.161 2a 3707 M S N OBSCENE COMMUNICATION FOR PYMNT 12/00
SUBSCRIBER ALLOWS ANOTH TO
4324 365.161 2b 3707 M S N OBSCENE COMMUNICATION MAKE CALL FOR PYMNT 12/00
USE 911 OR E911 FALSE ALARM OR
6272 365.172 13 7399 M F N PUBLIC ORDER CRIMES INFO 07/07
6273 365.172 13 7399 M F N PUBLIC ORDER CRIMES MISUSE 911 OR E911 SYSTEM 07/07
Prepared by Bath-DX 11/10/2011 Page 54
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
6274 365.172 13 7399 F T J PUBLIC ORDER CRIMES MISUSE 911 OR E911 SYSTEM 4TH OFF 07/07
MISUSE 911 OR E911 SYSTEM COST
6275 365.172 13 7399 F T J PUBLIC ORDER CRIMES OVER 100 DOLS 07/07
644 367.081 4c 2607 F T J FRAUD-FALSE STATEMENT ABOUT ACCURACY OF FIGURES 12/00
ABANDON WATER SERVICE
645 367.165 7399 M F N PUBLIC ORDER CRIMES CUSTOMER WO 60DAY NOTICE
DEAL AQUATIC PLANT SPECIES WO
646 369.25 6205 M S N CONSERVATION-ENVIRONMENT PERMIT LICENSE 07/09
SELL POSSESS GROW UNLAWFUL
5143 369.251 1 6205 M S N CONSERVATION-ENVIRONMENT PLANTS WO PERMIT 07/09
AIRBOATS PROHIBITED ON WEKIVA
647 369.309 6205 M S N CONSERVATION-ENVIRONMENT RIVER
761 373.123 6205 M S N CONSERVATION-ENVIRONMENT ALLOW SALT WATER TO MOVE INLAND
VIOLATE WATER RESOURCE WELL
762 373.336 6205 M S N CONSERVATION-ENVIRONMENT REGULATIONS
TAMPER WITH MEASURING DEVICE
763 373.409 2999 M S N DAMAGE PROP FOR WATER STORAGE
CAUSE POLLUTION WHICH
4357 373.430 1a 5599 F T J HEALTH-SAFETY HARMS/INJURES HUMAN 12/00
CAUSE POLLUTION WHICH HARMS OR
4358 373.430 1a 5599 F T J HEALTH-SAFETY INJURES ANIMALS 12/00
CAUSE POLLUTION THAT
4359 373.430 1a 5599 F T J HEALTH-SAFETY HARMS/INJURE PLANTS ETC 12/00
CARELESS POLLUTION THAT
4360 373.430 1a 5599 M S N HEALTH-SAFETY HARMS/INJURES HUMAN 12/00
CARELESS POLLUTION HARM OR
4361 373.430 1a 5599 M S N HEALTH-SAFETY INJURES ANIMALS 12/00
CARELESS POLLUTION HARMS
4362 373.430 1a 5599 M S N HEALTH-SAFETY INJURES PLANTS ETC 12/00
FAIL OBT PRMT FROM LAWFUL
4363 373.430 1b 5599 M F N HEALTH-SAFETY WATER MGMT AUTH 12/00
Prepared by Bath-DX 11/10/2011 Page 55
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
4364 373.430 1b 5599 M F N HEALTH-SAFETY VIOL OR FTC W WATER MGMT RULES 12/00
ON APPL REC OR REP RE WATER
4365 373.430 1c 2607 M F N FRAUD-FALSE STATEMENT MGMT RULES 12/00
FALSIFY/TAMPER/INACCURATE INF
4366 373.430 1c 2699 M F N FRAUD WATER MGMT RULES 12/00
VIOLATE RULE DEPARTMENT
764 373.613 6205 M S N CONSERVATION-ENVIRONMENT ENVIRONMENTAL REGS
DAMAGE TO PUBLIC LAND BY MOTOR
765 375.314 2903 M S N DAMAGE PROP-PUBLIC VEHICLE
FAIL POST BOND/SIGN CITATION RE
4550 376.065 5 4801 M S N RESIST OFFICER TERM REGS VIOL 12/00
4551 376.065 5 5015 M S N FAILURE TO APPEAR FOR VIOL OF TERMINAL REGS 12/00
FAIL POST BOND/SIGN CIT RE
4552 376.07 3 4801 M S N RESIST OFFICER INADEQUATE BOOMING 12/00
FOR VIOLATION OF BOOMING
4553 376.07 3 5015 M S N FAILURE TO APPEAR REGULATIONS 12/00
VIOL SHIP SPECIFIC DISCHARGE
4367 376.071 2c 4801 M S N RESIST OFFICER CONTINGENCY PLAN 12/00
FAIL TO MAKE RESTIT FOR VES
4368 376.071 2h 5005 M S N CONTEMPT OF COURT CONTI PLAN VIOL 12/00
FOR VIOL OF VESSEL CONTINGENCY
4369 376.071 2h 5015 M S N FAILURE TO APPEAR PLAN 12/00
FAIL NOTIFY OF POLLUTANT
766 376.12 6205 F T J CONSERVATION-ENVIRONMENT DISCHARGE OVER 5 GAL
VESSEL MASTER FAIL TO REMAIN IN
767 376.12 6205 F T J CONSERVATION-ENVIRONMENT DISTRICT
768 376.15 7399 M F N PUBLIC ORDER CRIMES ABANDON VESSEL ON PUBLIC WATERS
REFUSE TO POST BOND OR ACCEPT
6993 376.16 5 6205 M S N CONSERVATION-ENVIRONMENT SIGN CITATION 07/09
FAIL TO POST BOND AND PAY CIVIL
6994 376.16 11 6205 M S N CONSERVATION-ENVIRONMENT PENALTY OR FTA 07/09
Prepared by Bath-DX 11/10/2011 Page 56
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
4372 376.16 12 2607 F S J FRAUD-FALSE STATEMENT REGARDING POLLUTANT DISCHARGE 12/00
769 376.302 1a 6205 M F N CONSERVATION-ENVIRONMENT POLLUTE WATER OR LAND 12/00
4555 376.302 1b 6205 M F N CONSERVATION-ENVIRONMENT FAIL TO COMPLY OR VIOL DEPT REGS 07/09
REGARDING POLLUTANT
4556 376.302 1c 2607 M F N FRAUD-FALSE STATEMENT DISCHARGE/REPORTS 12/00
FALSIFY TAMPER MONITORING
4557 376.302 1c 2699 M F N FRAUD DEVICE 12/00
REQUEST REIMBURS INLAND
770 376.302 5 2699 F T J FRAUD PROTECTION TRUST FUND
FALSIFY RECORDS TO CONCEAL
771 376.3071 10 a 2607 F T J FRAUD-FALSE STATEMENT PETROL LEAK 12/00
INTENT DAMAGE PETROL STORAGE
4558 376.3071 10 b 6205 F T J CONSERVATION-ENVIRONMENT SYS 12/00
DEPOSIT MOTOR FUEL IN UNREGIS
4559 376.3077 6205 M F N CONSERVATION-ENVIRONMENT TANK 12/00
FAIL REGISTER AS SELLER USER
5150 376.75 2 6205 M F N CONSERVATION-ENVIRONMENT PERCHLOROETHYLENE 07/01
CERT DOC REQD BROWNFIELD
4373 376.83 1 2607 M F N FRAUD-FALSE STATEMENT REDEVELOPMENT ACT 12/00
FALSIFY/TAMPER DEV USED IN
4374 376.83 2 2699 M F N FRAUD BROWNFIELD REDEVEL 12/00
DISCLOSE CONFID INFO
772 377.2409 2 2799 F T J EMBEZZLE GEOPHYSICAL ACT PERS GAIN
773 377.36 2607 M F N FRAUD-FALSE STATEMENT TO EVADE ENERGY RESOURCE LAW
RELEASE CONFIDENTIAL INFO OF
4375 377.606 5799 M S N INVADE PRIVACY DACS 07/11
FAILURE TO SUBMIT INFORMATION
775 377.607 2607 M F N FRAUD-FALSE STATEMENT FILE FALSE INFO
FAIL TO SUBMIT REQUIRED INFO
776 377.701 2607 M F N FRAUD-FALSE STATEMENT SUBMIT FALSE INFO
VIOLATE PROVISION OF PETROLEUM
777 377.701 7399 M F N PUBLIC ORDER CRIMES ALLOCATION ACT
Prepared by Bath-DX 11/10/2011 Page 57
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
6605 379.105 6299 M S N CONSERVATION INTERFERE W TAKING FISH OR GAME 07/08
INTERFERE W TAKING FISH OR GAME
6606 379.105 6299 M F N CONSERVATION SUBSQ OFF 07/08
VIOL FISH OR WILDLIFE
6607 379.2223 6299 M S N CONSERVATION MANAGEMENT RULE OR REG 07/08
VIOL RULE RE AGREEMENT W U.S.
6608 379.2257 6299 M S N CONSERVATION FOREST SERVICE 07/08
ALIEN VESSEL TAKE POSS NATURAL
6609 379.226 4 6299 M S N CONSERVATION RESOURCE 07/08
ALIEN VES TAKE POSS NATURAL
6610 379.226 4 6299 M F N CONSERVATION RESOURCE SUBSQ OFF 07/08
IMPORT RELEASE NONNATIVE
6611 379.231 6204 M F N CONSERVATION-LICENSE-STAMP ANIMALS WO AUTHORITY 07/10
TAKE FOOD FISH FOR OIL FERTILIZER
6614 379.2413 6202 M S N CONSERVATION-FISH COMPOST 07/08
TAKE FOOD FISH FOR OIL FERT
6615 379.2413 6202 M F N CONSERVATION-FISH COMPOST SUBSQ OFF 07/08
6616 379.2421 1 6202 M S N CONSERVATION-FISH POSSESS ILLEGAL NET OR SEINE 07/08
POSSESS ILLEGAL NET OR SEINE
6617 379.2421 1 6202 M F N CONSERVATION-FISH SUBSQ OFF 07/08
OBSTRUCT WATERWAY W NET
6618 379.2421 2a 6202 M S N CONSERVATION-FISH SCREEN SEINE ETC 07/08
OBSTRUCT WATERWAY W NET
6619 379.2421 2a 6202 M F N CONSERVATION-FISH SCREEN ETC SUBSQ OFF 07/08
ATTACH SALTWATER FISH NET TO
6620 379.2421 2b 6202 M S N CONSERVATION-FISH BRIDGE 07/08
ATTACH SALTWATER FISH NET TO
6621 379.2421 2b 6202 M F N CONSERVATION-FISH BRIDGE SUBSQ OFF 07/08
USE MORE THAN ONE NET DEVICE
6748 379.2421 2b 6202 M S N CONSERVATION-FISH FROM BRIDGE 07/08
USE MORE ONE NET DEVICE FROM
6749 379.2421 2b 6202 M F N CONSERVATION-FISH BRIDGE SUBSQ OFF 07/08
Prepared by Bath-DX 11/10/2011 Page 58
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
TAKE FOOD FISH W ILLEGAL PURSE
6622 379.2421 3 6202 M S N CONSERVATION-FISH NET 07/08
TAKE FOOD FISH W ILLEGAL PURSE
6623 379.2421 3 6202 M F N CONSERVATION-FISH NET SUBSQ OFF 07/08
FAIL TO RELEASE UNDERSIZE FOOD
6624 379.2421 4 6202 M S N CONSERVATION-FISH FISH 07/08
FAIL TO RELEASE UNDERSIZE FOOD
6625 379.2421 4 6202 M F N CONSERVATION-FISH FISH SUBSQ OFF 07/08
6626 379.2422 6202 F T J CONSERVATION-FISH USE ILLEGAL NETS IN STATE WATERS 07/08
POSS TRANSPORT ILLEGAL NETS IN
6627 379.2423 3 6202 F T J CONSERVATION-FISH STATE WATERS 07/08
POSSESS SELL MULLET TAKEN W
6628 379.2423 4 6202 F T J CONSERVATION-FISH ILLEGAL NET 07/08
6629 379.2425 6202 M S N CONSERVATION-FISH SPEARFISH IN RESTRICTED AREAS 07/08
SPEARFISH IN RESTRICTED AREAS
6630 379.2425 6202 M F N CONSERVATION-FISH SUBSQ OFF 07/08
POSSESS 11 OR FEWER MARINE
6631 379.2431 1 e2 6201 M F N CONSERVATION-ANIMALS TURTLE EGGS 1ST OFF 07/08
POSS 11 OR FEWER MARINE TURTLE
6632 379.2431 1 e3 6201 F T J CONSERVATION-ANIMALS EGGS SUBSQ OFF 07/08
POSSESS MORE THAN 11 MARINE
6633 379.2431 1 e4 6201 F T J CONSERVATION-ANIMALS TURTLE EGGS 07/08
DESTROY SELL MOLEST TURTLES OR
6634 379.2431 1 e5 6201 F T J CONSERVATION-ANIMALS EGGS OR NESTS 07/08
SOLICIT CONSPIRE TO VIOL MARINE
6635 379.2431 1 e6 6201 F T J CONSERVATION-ANIMALS TURTLE ACT 07/08
MOLEST INJURE KILL CAPTURE
6636 379.2431 2d 6201 M S N CONSERVATION-ANIMALS MANATEE 07/08
MOLEST INJURE KILL CAPTURE
6637 379.2431 2d 6201 M F N CONSERVATION-ANIMALS MANATEE SUBSQ OFF 07/08
REFUSE POST BOND ACCEPT SIGN
6638 379.2431 2r 4801 M S N RESIST OFFICER BOATING CITATION 07/08
Prepared by Bath-DX 11/10/2011 Page 59
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOL MANATEE SANCTUARY ACT OR
6639 379.2431 2s 6201 M S N CONSERVATION-ANIMALS RULE 07/08
VIOL MANATEE SANCTUARY ACT OR
6640 379.2431 2s 6201 M F N CONSERVATION-ANIMALS RULE SUBSQ OFF 07/08
VIOL NO ENTRY MOTORBOAT
6641 379.2431 2 s2 6201 M S N CONSERVATION-ANIMALS PROHIBITED ZONES 07/08
VIOL NO ENTRY BOAT PROHIBITED
6750 379.2431 2 s2 6201 M F N CONSERVATION-ANIMALS ZONES SUBSQ OFF 07/08
CATCH MOLEST INJURE KILL
6642 379.2431 3 6201 M S N CONSERVATION-ANIMALS PORPOISES 07/08
CATCH MOLEST INJURE KILL
6643 379.2431 3 6201 M F N CONSERVATION-ANIMALS PORPOISES SUBSQ OFF 07/08
FAIL TO SUBMIT SPINY LOBSTER
6644 379.245 2 6202 M S N CONSERVATION-FISH REPORTS 07/08
FAIL TO SUBMIT SPINY LOBSTER
6645 379.245 2 6202 M F N CONSERVATION-FISH REPORTS SUBSQ OFF 07/08
ILLEGAL SHRIMP NET IN DESIGNATED
6648 379.247 2 6202 M S N CONSERVATION-FISH AREAS 07/08
ILLEGAL SHRIMP NET DESIGNATED
6649 379.247 2 6202 M F N CONSERVATION-FISH AREAS SUBSQ OFF 07/08
6650 379.247 3 6202 M S N CONSERVATION-FISH VIOL LIVE SHRIMP PRODUCTION LAW 07/08
VIOL LIVE SHRIMP PRODUCTION LAW
6651 379.247 3 6202 M F N CONSERVATION-FISH SUBSQ OFF 07/08
6652 379.247 4 6202 M S N CONSERVATION-FISH VIOL DEAD SHRIMP PRODUCTION LAW 07/08
VIOL DEAD SHRIMP PRODUCTION
6653 379.247 4 6202 M F N CONSERVATION-FISH LAW SUBSQ OFF 07/08
VIOL NONCOMMERCIAL SHRIMP
6654 379.247 5 6202 M S N CONSERVATION-FISH TRAWLING LAW 07/08
VIOL NONCOMM SHRIMP TRAWLING
6655 379.247 5 6202 M F N CONSERVATION-FISH LAW SUBSQ OFF 07/08
USE SHRIMP TRAWL WO SHRIMP
6656 379.247 7 6202 M S N CONSERVATION-FISH LICENSE 07/08
Prepared by Bath-DX 11/10/2011 Page 60
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE SHRIMP TRAWL WO SHRIMP
6657 379.247 7 6202 M F N CONSERVATION-FISH LICENSE SUBSQ OFF 07/08
SHRIMP TRAWLING PROHIBITED TIME
6646 379.247 8 6202 M S N CONSERVATION-FISH OR AREAS 07/08
SHRIMP TRAWLING PROHIBITED TIME
6647 379.247 8 6202 M F N CONSERVATION-FISH AREA SUBSQ OFF 07/08
VIOL SPONGE FISHING LAW SUBSQ
6658 379.248 6201 F T J CONSERVATION-ANIMALS OFF 07/08
6659 379.248 6201 M S N CONSERVATION-ANIMALS VIOL SPONGE FISHING LAW 07/08
ARTIF REEF CONST MATRL OUTSIDE
6660 379.249 6a 6202 M F N CONSERVATION-FISH PERMIT ZONE 07/08
ARTIF REEF CONST MATRL OUT OF
6661 379.249 6a 6202 F T J CONSERVATION-FISH ZONE SUBSQ OFF 07/08
FAIL HAVE ARTIF REEF CARGO
6662 379.249 6b 6202 M F N CONSERVATION-FISH MANIFEST OR INSPECT 07/08
FAIL ARTIF REEF CARGO MANIFEST
6663 379.249 6b 6202 F T J CONSERVATION-FISH INSP SUBSQ OFF 07/08
FTC WITH ORDER TO RETURN TO
6664 379.249 7b 4801 F T J RESIST OFFICER PORT 07/08
SELL UNLAWFULLY LANDED
6665 379.25 6202 M S N CONSERVATION-FISH SALTWATER LIFE 07/08
SELL UNLAWFUL LANDED SALTWATER
6666 379.25 6202 M F N CONSERVATION-FISH LIFE SUBSQ OFF 07/08
SELL OUTSIDE STATE OYSTER WO
6667 379.2522 5599 M S N HEALTH-SAFETY PROPER LABEL 07/08
SELL OUTSIDE STATE OYSTER WO
6668 379.2522 5599 M F N HEALTH-SAFETY LABEL SUBSQ OFF 07/08
6669 379.2525 1 6202 M S N CONSERVATION-FISH HARVEST SHELLFISH OUTSIDE ZONES 07/08
HARVEST SHELLFISH OUTSIDE ZONES
6670 379.2525 1 6202 M F N CONSERVATION-FISH SUBSQ OFF 07/08
6671 379.2525 2 6202 M S N CONSERVATION-FISH USE UNLAWFUL HARVESTING DEVICE 07/08
Prepared by Bath-DX 11/10/2011 Page 61
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE UNLAWFUL HARVESTING DEVICE
6672 379.2525 2 6202 M F N CONSERVATION-FISH SUBSQ OFF 07/08
FALSE REPORT CLAMS OYSTERS
6673 379.2525 3 6202 M F N CONSERVATION-FISH SHELLFISH HANDLED 07/08
6674 379.2525 5 6299 M S N CONSERVATION DREDGE DEAD SHELL DEPOSITS 07/08
DREDGE DEAD SHELL DEPOSITS
6675 379.2525 5 6299 M F N CONSERVATION SUBSQ OFF 07/08
VIOLATE OYSTER VESSEL
6883 379.2525 6 6202 M S N CONSERVATION-FISH REGULATIONS 07/08
VIOL OYSTER VESSEL REGS SUBSQ
6884 379.2525 6 6202 M F N CONSERVATION-FISH OFF 07/08
IMPORT POSS NONNATIVE MARINE
6676 379.26 1 6202 M F N CONSERVATION-FISH PLANT ANIMAL 07/10
RELEASE NONNATIVE SALTWATER
6677 379.26 5 6202 M F N CONSERVATION-FISH SPECIES 07/10
IMPORT RELEASE FRESHWATER FISH
6705 379.28 6202 M F N CONSERVATION-FISH WO PERMIT 07/08
CONTAMINATE FRESH WATERS
6612 379.29 6205 M F N CONSERVATION-ENVIRONMENT SUBSQ OFF 07/08
CONTAMINATE FRESH WATERS 1ST
6613 379.29 6205 M S N CONSERVATION-ENVIRONMENT OFF 07/08
USE EXPLOSIVE OTHER SUB FRESH
6408 379.295 6202 M F N CONSERVATION-FISH WATER SUBSQ OFF 07/08
USE EXPLOSIVES OTHER SUBSTANCE
6409 379.295 6202 M S N CONSERVATION-FISH FRESH WATER 07/08
POSS SELL TRANSPORT ALLIGATORS
6678 379.3014 6201 M F N CONSERVATION-ANIMALS OR SKINS 07/08
6679 379.3016 1 6201 M F N CONSERVATION-ANIMALS SELL STUFFED BABY ALLIGATOR 07/08
SELL ALLIGATOR PRODUCT FROM
6680 379.3016 2 6201 M F N CONSERVATION-ANIMALS ENDANGERED SPECIES 07/08
LABEL GATOR OR ALLIGATOR SELL
6681 379.3017 6201 M S N CONSERVATION-ANIMALS OTHER PRODUCT 07/08
LABEL ALLIGATOR SELL OTHER
6682 379.3017 6201 M F N CONSERVATION-ANIMALS PRODUCT SUBSQ OFF 07/08
Prepared by Bath-DX 11/10/2011 Page 62
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
TRANSPORT RECV GAME WO PERMIT
6683 379.302 6204 M F N CONSERVATION-LICENSE-STAMP LABEL SUBSQ OFF 07/08
TRANSPORT RECEIVE GAME WO
6684 379.302 6204 M S N CONSERVATION-LICENSE-STAMP PERMIT AND LABEL 07/08
FAIL TO IMMUNIZE ANIMAL ON
6685 379.304 3 5599 M S N HEALTH-SAFETY EXHIBIT 07/08
FAIL TO IMMUNIZE ANIMAL ON
6686 379.304 3 5599 M F N HEALTH-SAFETY EXHIBIT SUBSQ OFF 07/08
RELEASE LET ESCAPE NONNATIVE
6687 379.305 2 6299 M F N CONSERVATION VENOMOUS REPTILE 07/08
6688 379.33 6299 M S N CONSERVATION VIOLATE FAIL TO COMPLY FWC RULE 07/08
VIOLATE FAIL TO COMPLY FWC RULE
6689 379.33 6299 M F N CONSERVATION SUBSQ OFF 07/08
RESIST INTERFERE W WILDLIFE
6690 379.3311 3 4801 M S N RESIST OFFICER OFFICER 07/08
RESIST INTERFERE W WILDLIFE
6691 379.3311 3 4801 M F N RESIST OFFICER OFFICER SUBSQ OFF 07/08
6692 379.3313 1 4801 M S N RESIST OFFICER RESIST INTERFERE W FWC LEO 07/08
RESIST INTERFERE W FWC LEO
6693 379.3313 1 4801 M F N RESIST OFFICER SUBSQ OFF 07/08
FAIL TO RESPOND TO FWC LEO
6694 379.333 3 5015 M S N FAILURE TO APPEAR CITATION 07/08
FAIL TO RESPOND TO FWC LEO
6695 379.333 3 5015 M F N FAILURE TO APPEAR CITATION SUBSQ OFF 07/08
ALTER LOAN LICENSE PERMIT TO
6753 379.3502 6204 M S N CONSERVATION-LICENSE-STAMP ANOTHER 07/08
ALTER LOAN LICENSE PERMIT TO
6754 379.3502 6204 M F N CONSERVATION-LICENSE-STAMP ANOTHER SUBSQ OFF 07/08
FALSE INFO ON LICENSE PERMIT
6696 379.3503 2607 M S N FRAUD-FALSE STATEMENT APPLICATION 07/08
FALSE INFO ON LICENSE PERMIT APP
6697 379.3503 2607 M F N FRAUD-FALSE STATEMENT SUBSQ OFF 07/08
Prepared by Bath-DX 11/10/2011 Page 63
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ENTER FALSE INFO ON LICENSE OR
6698 379.3504 2607 M S N FRAUD-FALSE STATEMENT PERMIT 07/08
ENTER FALSE INFO ON LICENSE
6699 379.3504 2607 M F N FRAUD-FALSE STATEMENT PERMIT SUBSQ OFF 07/08
6700 379.3511 6299 M S N CONSERVATION VIOL SUBAGENT LAW OR RULES 07/08
MAKE POSS FORGED COUNTERFEITED
6701 379.354 16 6299 F T J CONSERVATION LICENSE PERMIT 07/08
TAKE GAME FISH W SUSPENDED
6702 379.354 17 6299 M F N CONSERVATION REVOKED LICENSE 07/08
TAKE POSSESS TARPON WO TARPON
6703 379.357 6202 M S N CONSERVATION-FISH TAG 07/08
TAKE POSSESS TARPON WO TARPON
6704 379.357 6202 M F N CONSERVATION-FISH TAG SUBSQ OFF 07/08
VIOL SALTWATER PRODUCTS LIC
6706 379.361 2a 6204 M S N CONSERVATION-LICENSE-STAMP REGS 07/08
VIOL SALTWATER PRODUCTS LIC
6707 379.361 2a 6204 M F N CONSERVATION-LICENSE-STAMP REGS SUBSQ OFF 07/08
FAIL TO HAVE RESTRICTED SPECIES
6708 379.361 2b 6204 M S N CONSERVATION-LICENSE-STAMP ENDORSEMENT 07/08
FAIL HAVE RESTRICT SPECIES
6709 379.361 2b 6204 M F N CONSERVATION-LICENSE-STAMP ENDORSE SUBSQ OFF 07/08
FAIL TO HAVE LICENSE AND
6710 379.361 2c 6204 M S N CONSERVATION-LICENSE-STAMP ENDORSEMENT ON VESSEL 07/08
FAIL HAVE LIC AND ENDORSE ON
6711 379.361 2c 6204 M F N CONSERVATION-LICENSE-STAMP VESSEL SUBSQ OFF 07/08
FAIL TO HAVE DECAL ON
6712 379.361 2d 6204 M S N CONSERVATION-LICENSE-STAMP COMMERCIAL VESSEL 07/08
FAIL TO HAVE DECAL ON COMM
6713 379.361 2d 6204 M F N CONSERVATION-LICENSE-STAMP VESSEL SUBSQ OFF 07/08
WHOLESALE DEALER BUY FROM
6714 379.361 2f 6204 M S N CONSERVATION-LICENSE-STAMP UNLICENSED PERSON 07/08
WHOLESALE DEAL BUY FROM UNLIC
6715 379.361 2f 6204 M F N CONSERVATION-LICENSE-STAMP PERSON SUBSQ OFF 07/08
Prepared by Bath-DX 11/10/2011 Page 64
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL TO HAVE CATCH PRESERVATION
6716 379.361 2h 6202 M S N CONSERVATION-FISH METHOD 07/08
FAIL HAVE CATCH PRESERVATION
6717 379.361 2h 6202 M F N CONSERVATION-FISH METHOD SUBSQ OFF 07/08
FAIL TO HAVE COMMERCIAL VESSEL
6718 379.361 2i 6204 M S N CONSERVATION-LICENSE-STAMP REGISTRATION 07/08
FAIL HAVE COMM VESSEL
6719 379.361 2i 6204 M F N CONSERVATION-LICENSE-STAMP REGISTRATION SUBSQ OFF 07/08
FAIL TO HAVE MARINE LIFE FISHING
6720 379.361 2j 6204 M S N CONSERVATION-LICENSE-STAMP ENDORSEMENT 07/08
FAIL HAVE MARINE LIFE FISH
6721 379.361 2j 6204 M F N CONSERVATION-LICENSE-STAMP ENDORSE SUBSQ OFF 07/08
6722 379.361 3 6204 M S N CONSERVATION-LICENSE-STAMP FAIL TO HAVE FINFISH NET LICENSE 07/08
FAIL TO HAVE FINFISH NET LICENSE
6723 379.361 3 6204 M F N CONSERVATION-LICENSE-STAMP SUBSQ OFF 07/08
FAIL TO HAVE SPECIAL ACTIVITY
6724 379.361 4 6204 M S N CONSERVATION-LICENSE-STAMP LICENSE 07/08
FAIL TO HAVE SPECIAL ACTIVITY LIC
6725 379.361 4 6204 M F N CONSERVATION-LICENSE-STAMP SUBSQ OFF 07/08
VIOL APALACHICOLA BAY OYSTER
6726 379.361 5 6204 M S N CONSERVATION-LICENSE-STAMP REGULATIONS 07/08
FAIL TO HAVE WHOLESALE RETAIL
6727 379.362 1 6204 M S N CONSERVATION-LICENSE-STAMP SALTWATER LIC 07/08
FAIL HAVE WHOLESALE RET SLTWTR
6728 379.362 1 6204 M F N CONSERVATION-LICENSE-STAMP LIC SUBSQ OFF 07/08
VIOL SALTWATER PRODUCTS
6729 379.362 4 6202 M F N CONSERVATION-FISH TRANSPORT REGULATIONS 07/08
DEALERS FAIL TO KEEP REQUIRED
6730 379.362 6 6202 M S N CONSERVATION-FISH RECORDS 07/08
DEALERS FAIL TO KEEP REQ
6731 379.362 6 6202 M F N CONSERVATION-FISH RECORDS SUBSQ OFF 07/08
BUY SALTWATER PRODUCT FROM
6732 379.362 8 6204 M S N CONSERVATION-LICENSE-STAMP UNLICENSED DEALER 07/08
Prepared by Bath-DX 11/10/2011 Page 65
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BUY SLTWTR PRODUCT FROM UNLIC
6733 379.362 8 6204 M F N CONSERVATION-LICENSE-STAMP DEALER SUBSQ OFF 07/08
SELL FROGS OR FRESHWATER FISH
6734 379.363 1 6204 M S N CONSERVATION-LICENSE-STAMP WO LICENSE 07/08
SELL FROGS OR FRESHWATER FISH
6735 379.363 1 6204 M F N CONSERVATION-LICENSE-STAMP WO LIC SUBSQ OFF 07/08
FAIL HAVE LIC COMMERCIAL FISHER
6736 379.363 2 6204 M S N CONSERVATION-LICENSE-STAMP ON COMM BOAT 07/08
FAIL HAVE LIC COM FISHER ON COM
6737 379.363 2 6204 M F N CONSERVATION-LICENSE-STAMP BOAT SUBSQ OFF 07/08
BUY FRESHWATER FISH FROGS FROM
6738 379.363 3 6204 M S N CONSERVATION-LICENSE-STAMP UNLIC PERSON 07/08
BUY FISH FROGS FROM UNLIC
6739 379.363 3 6204 M F N CONSERVATION-LICENSE-STAMP PERSON SUBSQ OFF 07/08
DEAL IN ALLIGATOR SKINS OR FURS
6740 379.364 1 6204 M S N CONSERVATION-LICENSE-STAMP WO LICENSE 07/08
DEAL ALLIGATOR SKINS FURS WO
6741 379.364 1 6204 M F N CONSERVATION-LICENSE-STAMP LICENSE SUBSQ OFF 07/08
TRANSPORT HIDES OR FURS WO
6742 379.364 4 6201 M S N CONSERVATION-ANIMALS REQUIRED INFO 07/08
TRANSPORT HIDES FURS WO REQ
6743 379.364 4 6201 M F N CONSERVATION-ANIMALS INFO SUBSQ OFF 07/08
VIOL FWC STONE CRAB AND TRAP
6744 379.365 2a 6202 M S N CONSERVATION-FISH RULES 07/08
VIOL FWC STONE CRAB AND TRAP
6745 379.365 2a 6202 M F N CONSERVATION-FISH RULES SUBSQ OFF 07/08
REMOVE CONTENTS TAKE CRAB TRAP
6746 379.365 2b 6202 M S N CONSERVATION-FISH WO CONSENT 07/08
REMOVE CONTENTS TAKE TRAP WO
6747 379.365 2b 6202 M F N CONSERVATION-FISH CONSENT SUBSQ OFF 07/08
MOLEST STONE CRAB TRAP LINE
6755 379.365 2 c1a 6202 F T J CONSERVATION-FISH BUOY WO CONSENT 07/08
SELL TRADE GIVE STONE CRAB TRAP
6756 379.365 2 c1b 6202 F T J CONSERVATION-FISH TAGS CERTIF 07/08
Prepared by Bath-DX 11/10/2011 Page 66
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FORGE ALTER COUNTERFEIT STONE
6757 379.365 2 c1c 6202 F T J CONSERVATION-FISH CRAB TRAP TAG 07/08
POSS FORGED COUNTERFEIT IMITAT
6758 379.365 2 c1d 6202 F T J CONSERVATION-FISH CRAB TRAP TAG 07/08
COMM HARVEST STONE CRAB W
6759 379.365 2 c1e 6202 F T J CONSERVATION-FISH REVKD SUSP ENDORSE 07/08
SELL BARTER CRABS TAKEN W
6760 379.365 3 6202 M S N CONSERVATION-FISH DEPREDATION PERMIT 07/08
SELL BARTER CRABS TAKE W DEPRED
6761 379.365 3 6202 F T J CONSERVATION-FISH PMT SUBSQ OFF 07/08
COMMERCIAL HARVEST BLUE CRABS
6762 379.366 1 6204 M S N CONSERVATION-LICENSE-STAMP WO LIC ENDORSE 07/08
COM HARVEST BLUE CRAB WO LIC
6763 379.366 1 6204 M F N CONSERVATION-LICENSE-STAMP ENDORSE SUBSQ OFF 07/08
TAKE BLUE CRAB WO REQUIRED
6764 379.366 2 6204 M S N CONSERVATION-LICENSE-STAMP ENDORSEMENTS 07/08
TAKE BLUE CRAB WO REQ
6765 379.366 2 6204 M F N CONSERVATION-LICENSE-STAMP ENDORSEMENTS SUBSQ OFF 07/08
FAIL OBTAIN EXHIBIT SPINY LOBSTER
6777 379.367 2a 6204 M S N CONSERVATION-LICENSE-STAMP ENDORSEMENT 07/08
FAIL OBT EXHIB SPINY LOBSTER
6778 379.367 2a 6204 M F N CONSERVATION-LICENSE-STAMP ENDORSE SUBSQ OFF 07/08
FAIL HAVE SPINY LOBSTER
6779 379.367 3 6204 M S N CONSERVATION-LICENSE-STAMP ENDORSEMENT ON BOAT 07/08
FAIL HAVE SPINY LOB ENDORSE ON
6780 379.367 3 6204 M F N CONSERVATION-LICENSE-STAMP BOAT SUBSQ OFF 07/08
MOLEST SPINY LOBSTER TRAP LINE
6781 379.367 4 6202 F T J CONSERVATION-FISH BUOY WO CONSENT 07/08
CARRIER TRANSPORT SPINY LOBSTER
6782 379.367 8 6202 M S N CONSERVATION-FISH CLOSED SEASON 07/08
CARRIER TRANS SPINY LOB CLSD
6783 379.367 8 6202 M F N CONSERVATION-FISH SEASON SUBSQ OFF 07/08
LEASE SPINY LOBSTER TRAP TAG OR
6784 379.3671 2 a5 6204 M S N CONSERVATION-LICENSE-STAMP CERTIFICATE 07/08
Prepared by Bath-DX 11/10/2011 Page 67
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
LEASE SPINY LOBSTER TAG OR
6785 379.3671 2 a5 6204 M F N CONSERVATION-LICENSE-STAMP CERTIF SUBSQ OFF 07/08
POSSESS USE SPINY LOBSTER TRAP
6786 379.3671 2 c1 6204 M S N CONSERVATION-LICENSE-STAMP WO TAG 07/08
POSS USE SPINY LOBSTER TRAP WO
6787 379.3671 2 c1 6204 M F N CONSERVATION-LICENSE-STAMP TAG SUBSQ OFF 07/08
USE GEAR NOT TRAP TO TAKE SPINY
6788 379.3671 2 c1 6202 M S N CONSERVATION-FISH LOBSTER 07/08
USE GEAR NOT TRAP TO TAKE SPINY
6789 379.3671 2 c1 6202 M F N CONSERVATION-FISH LOB SUBSQ OFF 07/08
POSSESS USE LOBSTER TRAP TAG WO
6790 379.3671 2 c2 6204 M S N CONSERVATION-LICENSE-STAMP CERTIFICATE 07/08
POSS USE LOB TRAP TAG WO CERTIF
6791 379.3671 2 c2 6204 M F N CONSERVATION-LICENSE-STAMP SUBSQ OFF 07/08
MOLEST TAKE SPINY LOBSTER TRAP
6792 379.3671 2 c3 6202 M S N CONSERVATION-FISH OR CONTENTS 07/08
MOLEST TAKE LOBSTER TRAP
6793 379.3671 2 c3 6202 M F N CONSERVATION-FISH CONTENTS SUBSQ OFF 07/08
COMM HARVEST MOLEST TAKE
6794 379.3671 2 c3a 6202 F T J CONSERVATION-FISH LOBSTER TRAP CONTENTS 07/08
SPINY LOBSTER TRAP TAG OR
6795 379.3671 2 c5a 2502 F T J FORGERY OF CERTIFICATE 07/08
SPINY LOBSTER TRAP TAG OR
6796 379.3671 2 c5a 2503 F T J COUNTERFEITING OF CERTIFICATE 07/08
SPINY LOBSTER TRAP TAG OR
6797 379.3671 2 c5b 2506 F T J POSSESS FORGED CERTIFICATE 07/08
SPINY LOBSTER TRAP TAG OR
6798 379.3671 2 c5b 2507 F T J POSSESS COUNTERFEITED CERTIFICATE 07/08
BARTER SELL SUPPLY LOBSTER TRAP
6799 379.3671 2 c5c 6204 F T J CONSERVATION-LICENSE-STAMP TAG OR CERTIF 07/08
COMMERCIAL HARVESTER VIOL SPINY
6800 379.3671 2 c6a 6204 F T J CONSERVATION-LICENSE-STAMP LOBSTER LAW 07/08
CAPTURE POSS EXHIBIT REPTILE WO
7052 379.372 1a 6204 M S N CONSERVATION-LICENSE-STAMP LICENSE 07/10
Prepared by Bath-DX 11/10/2011 Page 68
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
CAPTURE POSS EXHIBIT REPTILE WO
7053 379.372 1a 6204 M F N CONSERVATION-LICENSE-STAMP LIC SUBSQ OFF 07/10
CAPTURE POSS EXHIBIT REPTILE
7054 379.372 1c 6201 M S N CONSERVATION-ANIMALS IMPROPERLY 07/10
POSS EXHIBIT REPTILE IMPROPERLY
7055 379.372 1c 6201 M F N CONSERVATION-ANIMALS SUBSQ OFF 07/10
7056 379.372 1d 6201 M S N CONSERVATION-ANIMALS TRANSPORT REPTILES IMPROPERLY 07/10
TRANSPORT REPTILES IMPROPERLY
7057 379.372 1d 6201 M F N CONSERVATION-ANIMALS SUBSQ OFF 07/10
KEEP IMPORT SELL BREED ILLEGAL
7058 379.372 2a 6201 M S N CONSERVATION-ANIMALS REPTILE 07/10
KEEP IMPORT SELL ILLEGAL REPTILE
7059 379.372 2a 6201 M F N CONSERVATION-ANIMALS SUBSQ OFF 07/10
EXHIBIT VENOMOUS REPTILE WO
6807 379.374 1 6201 M S N CONSERVATION-ANIMALS BOND 07/08
EXHIBIT VENOMOUS REPTILE WO
6808 379.374 1 6201 M F N CONSERVATION-ANIMALS BOND SUBSQ OFF 07/08
EXHIBIT CLASS 1 WILDLIFE WO
6809 379.374 2 6201 M S N CONSERVATION-ANIMALS FINANCIAL RESP 07/08
EXHIBIT WILDLIFE WO FINANCIAL
6810 379.374 2 6201 M F N CONSERVATION-ANIMALS RESP SUBSQ OFF 07/08
TAKE POSS ALLIGATOR OR EGGS WO
6811 379.3751 1 6204 M S N CONSERVATION-LICENSE-STAMP LICENSE 07/08
TAKE POSS ALLIGATOR OR EGGS WO
6812 379.3751 1 6204 M F N CONSERVATION-LICENSE-STAMP LIC SUBSQ OFF 07/08
6813 379.3751 1 6204 M S N CONSERVATION-LICENSE-STAMP FAIL TO EXHIBIT TRAPPING LICENSE 07/08
FAIL TO EXHIBIT TRAPPING LICENSE
6814 379.3751 1 6204 M F N CONSERVATION-LICENSE-STAMP SUBSQ OFF 07/08
6815 379.3752 1 6204 M S N CONSERVATION-LICENSE-STAMP TAKE POSS WILD ALLIGATOR WO TAG 07/08
TAKE POSS WILD ALLIGATOR WO TAG
6816 379.3752 1 6204 M F N CONSERVATION-LICENSE-STAMP SUBSQ OFF 07/08
Prepared by Bath-DX 11/10/2011 Page 69
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
POSSESS SELL WILD ANIMAL WO
6751 379.3761 1 6204 M S N CONSERVATION-LICENSE-STAMP AUTHORITY 07/10
POSS SELL WILD ANIMAL WO
6752 379.3761 1 6204 M F N CONSERVATION-LICENSE-STAMP AUTHORITY SUBSQ OFF 07/10
PERSONAL POSSESSION OF WILDLIFE
6817 379.3762 1 6204 M S N CONSERVATION-LICENSE-STAMP WO PERMIT 07/08
PERSONAL POSS WILDLIFE WO
6818 379.3762 1 6204 M F N CONSERVATION-LICENSE-STAMP PERMIT SUBSQ OFF 07/08
6819 379.401 1g 6299 M S N CONSERVATION REFUSE TO ACCEPT CITATION 07/08
6820 379.401 1g 6299 M S N CONSERVATION FAIL TO PAY CIVIL PENALTY 07/08
6821 379.401 1g 6299 M S N CONSERVATION FAIL TO APPEAR IN COURT 07/08
VIOL FWC RULE OR ORDER LEVEL
6822 379.401 2a 6299 M S N CONSERVATION TWO 07/08
VIOL FWC RULE OR ORDER LEVEL
6823 379.401 2a 6299 M F N CONSERVATION TWO SUBSQ OFF 07/08
VIOL FWC RULE OR ORDER LEVEL
6824 379.401 3a 6299 M F N CONSERVATION THREE 07/08
6825 379.401 5a 6299 M S N CONSERVATION Ch. 379 VIOLATIONS 1ST OFFENSE 07/08
6826 379.401 5b 6299 M F N CONSERVATION Ch. 379 VIOLATIONS SUBSQ OFF 07/08
REFUSE TO POST BOND OR ACCEPT
6827 379.4015 1g 6299 M S N CONSERVATION AND SIGN SUMMONS 07/08
FAIL TO PAY PENALTY OR APPEAR IN
6828 379.4015 1g 6299 M S N CONSERVATION COURT 07/08
VIOL FWC RULE OR ORDER RE
6829 379.4015 2a 6201 M S N CONSERVATION-ANIMALS CAPTIVE WILDLIFE 07/08
VIOL FWC RULE ORDER CAPTIVE
6830 379.4015 2a 6201 M F N CONSERVATION-ANIMALS WILDLIFE SUBSQ OFF 07/08
VIOL FWC RULES OR ORDERS LEVEL
6831 379.4015 3a 6201 M F N CONSERVATION-ANIMALS THREE 07/08
LEVEL THREE VIOL AFTER
6832 379.4015 4a 6201 F T J CONSERVATION-ANIMALS REVOCATION LIC PERMIT 07/08
6833 379.4015 4b 6201 F T J CONSERVATION-ANIMALS LEVEL FOUR VIOLATIONS 07/08
POSS LESS THAN 3 TRAPS LIC IN
6834 379.402 2a 6202 M F N CONSERVATION-FISH ANOTHER NAME 07/08
Prepared by Bath-DX 11/10/2011 Page 70
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
POSS 3 OR MORE TRAPS LIC IN
6835 379.402 2b 6202 F T J CONSERVATION-FISH ANOTHER NAME 07/08
POSS LIVE BAIT TRAP OR CONTENTS
6836 379.402 3 6202 M F N CONSERVATION-FISH OF ANOTHER 07/08
TAKE DEER OR TURKEY WITH GUN
6837 379.404 1 6201 M F N CONSERVATION-ANIMALS AND LIGHT 07/08
TAKE KILL POSS DEER OR TURKEY
6838 379.404 1 6201 M F N CONSERVATION-ANIMALS CLOSED SEASON 07/08
TAKE KILL DOE FAWN DEER W TOO
6839 379.404 3 6201 M F N CONSERVATION-ANIMALS SMALL ANTLERS 07/08
SELL DEER WILD TURKEY TAKEN IN
6840 379.404 5 6201 F T J CONSERVATION-ANIMALS VIOL OF LAW 07/08
ENTER PRIVATE PROPERTY SHINE
6841 379.404 6 6201 M F N CONSERVATION-ANIMALS LIGHT FOR DEER 07/08
MOLEST FRESHWATER FISHING GEAR
6842 379.405 1a 6202 F T J CONSERVATION-FISH OF ANOTHER 07/08
TAKE CONTENTS FROM FISHING
6843 379.405 1b 6202 F T J CONSERVATION-FISH GEAR OF ANOTHER 07/08
POSS MOVE COMM QUANTITY
6844 379.406 6202 M F N CONSERVATION-FISH FRESHWATER GAME FISH 07/08
VIOL LAW OR RULE RE MARINE
6845 379.407 1a 6202 M S N CONSERVATION-FISH RESOURCES 07/08
VIOL LAW OR RULE RE MARINE
6846 379.407 1b 6202 M F N CONSERVATION-FISH RESOURCES SUBSQ OFF 07/08
TAKE MORE 100 ILLEGAL CRABS
6847 379.407 2a 6202 M F N CONSERVATION-FISH SPINY LOBSTER 07/08
VIOL SHRIMPING AREA GEAR COUNT
6848 379.407 2 b1 6202 M F N CONSERVATION-FISH SEASON 07/08
TAKE FOOD SHRIMP IN SANTA ROSA
6849 379.407 2 b2a 6202 M F N CONSERVATION-FISH SOUND 07/08
TAKE FOOD SHRMP SANTA ROSA
6850 379.407 2 b2b 6202 F T J CONSERVATION-FISH SOUND 3RD SUBSQ OFF 07/08
TAKE FOOD SHRIMP MONROE
6851 379.407 2 b2c 6202 F T J CONSERVATION-FISH COUNTY 2ND SUBSQ OFF 07/08
Prepared by Bath-DX 11/10/2011 Page 71
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
TAKE FOOD SHRIMP TORTUGAS BEDS
6852 379.407 2 b2c 6202 F T J CONSERVATION-FISH 3RD SUBSQ OFF 07/08
DRAG SHRIMP NETS IN TORTUGAS
6853 379.407 2 b3 6204 M S N CONSERVATION-LICENSE-STAMP WO LIC 07/08
DRAG SHRIMP NETS IN TORTUGAS
6854 379.407 2 b3 6204 M F N CONSERVATION-LICENSE-STAMP WO LIC 2ND OFF 07/08
DRAG SHRIMP NETS IN TORTUGAS
6855 379.407 2 b3 6204 F T J CONSERVATION-LICENSE-STAMP WO LIC 3RD OFF 07/08
TAKE OYSTERS UNAPPROVED AREA
6856 379.407 2c 6202 M F N CONSERVATION-FISH OR UNCULLED 07/08
TAKE CLAMS FROM UNAPPROVED
6857 379.407 2d 6202 M F N CONSERVATION-FISH AREA 07/08
TAKE ENDANGERED THREATENED
6858 379.407 2e 6202 M F N CONSERVATION-FISH SPECIAL SPECIES 07/08
TAKE MORE THAN 100 LBS FINFISH
6859 379.407 2f 6202 M F N CONSERVATION-FISH 2ND SUBSQ OFF 07/08
TAKE MORE THAN 1000 LBS ILLEGAL
6860 379.407 2g 6202 M F N CONSERVATION-FISH FINFISH 07/08
POSS EXCESS MULLET AND ILLEGAL
6861 379.407 3a 6202 F T J CONSERVATION-FISH ENTANGLING NET 07/08
FLAGRANT VIOLATION OF FISHING
6862 379.407 3 b1 6202 F T J CONSERVATION-FISH NET LAW OR RULE 07/08
FISH W REVOKED SUSPENDED
6863 379.407 3 c1 6204 M F N CONSERVATION-LICENSE-STAMP SALTWATER LICENSE 07/08
FISH W REVKD SUSP SLTWTR LIC 3RD
6864 379.407 3 c2 6204 F T J CONSERVATION-LICENSE-STAMP SUBSQ OFF 07/08
6865 379.407 4a 6202 M F N CONSERVATION-FISH POSS EXCESS TROUT SNOOK REDFISH 07/08
COMM HARVEST POSS EXCESS TROUT
6866 379.407 4b 6202 F T J CONSERVATION-FISH SNOOK REDFISH 07/08
BUY SELL SALTWATER PRODUCT WO
6867 379.407 6 a1 6204 M S N CONSERVATION-LICENSE-STAMP LICENSE 07/08
BUY SELL SALTWATER PRODUCT WO
6868 379.407 6 a2 6204 M F N CONSERVATION-LICENSE-STAMP LIC 2ND OFF 07/08
Prepared by Bath-DX 11/10/2011 Page 72
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BUY SELL SALTWATER PRODUCT WO
6869 379.407 6 a3 6204 M F N CONSERVATION-LICENSE-STAMP LIC 3RD OFF 07/08
BUY SELL SALTWATER PRODUCT WO
6870 379.407 6 a4 6204 F T J CONSERVATION-LICENSE-STAMP LIC 3RD OFF 1 YR 07/08
BUY SELL SALTWTR PRODUCT WO LIC
6871 379.407 6 a5 6204 F T J CONSERVATION-LICENSE-STAMP 4TH SUBSQ OFF 07/08
BUY SELL SALTWATER PRODUCT W
6872 379.407 6b 6204 F T J CONSERVATION-LICENSE-STAMP REVOKED LIC 07/08
COMM HARVEST DEALER BUY SELL
6873 379.407 6c 6204 M F N CONSERVATION-LICENSE-STAMP FISH W SUSP LIC 07/08
COM HAR DEALER BUY SELL W SUSP
6874 379.407 6c 6204 F T J CONSERVATION-LICENSE-STAMP LIC 2ND 3RD OFF 07/08
COMM HARVEST WO LICENSE OR
6875 379.407 6d 6204 M S N CONSERVATION-LICENSE-STAMP ENDORSEMENT 07/08
COMM HARVEST WO LIC ENDORSE
6876 379.407 6d 6204 M F N CONSERVATION-LICENSE-STAMP 2ND 3RD OFF 07/08
COMM HARVEST WO LIC OR ENDORSE
6877 379.407 6d 6204 F T J CONSERVATION-LICENSE-STAMP 3RD 4TH OFF 07/08
KILL INJURE POSS ALLIGATOR OR
6878 379.409 1 6201 F T J CONSERVATION-ANIMALS EGG WO AUTHORITY 07/08
KILL WOUND PROTECTED SPECIES OR
6879 379.411 6299 F T J CONSERVATION EGGS OR NEST 07/08
KILL FLORIDA PANTHER OR PANTHER
6880 379.4115 6201 F T J CONSERVATION-ANIMALS SPECIES 07/08
6881 379.413 6202 M S N CONSERVATION-FISH VIOLATE FWC RULES ON BONEFISH 07/08
VIOLATE FWC RULES ON BONEFISH
6882 379.413 6202 M F N CONSERVATION-FISH SUBSQ OFF 07/08
6923 379.501 1a 6205 F T J CONSERVATION-ENVIRONMENT VIOLATE AQUATIC WEED PLANT LAW 07/09
RECKLESS CARELESS VIOL AQUATIC
6924 379.501 1a 6205 M S N CONSERVATION-ENVIRONMENT WEED PLANT LAW 07/09
FAIL TO OBTAIN AQUATIC WEED
6925 379.501 1b 6205 M F N CONSERVATION-ENVIRONMENT PLANT PERMIT 07/09
Prepared by Bath-DX 11/10/2011 Page 73
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE STATEMENT AQUATIC WEED
6926 379.501 1c 6205 M F N CONSERVATION-ENVIRONMENT PLANT DOCUMENTS 07/09
PAY FEE RE SALE OF LAND WATER
783 380.0668 7 5104 F T J BRIBE MGT REV BONDS 12/00
784 381.0025 1 5599 M S N HEALTH-SAFETY VIOL DEPT QUARANTINE OTHER REGS 12/00
INTERFERE OPPOSE HINDER HEALTH
785 381.0025 2 4801 M S N RESIST OFFICER OFFICER
FALSE RUMOR OF INFECTIOUS
786 381.0025 3 7099 M S N CRIMES AGAINST PERSON DISEASE
4560 381.004 6b 5799 M F N INVADE PRIVACY VIOLATE HIV CONFIDENTIALITY 12/00
DISSEM INFO ON PERS WHO HAS SEX
3896 381.004 6c 7099 F T J CRIMES AGAINST PERSON TRANS DISEASE 12/00
FAIL TO TEST BLOOD TRANSPLANT
789 381.0041 11 a 5599 M F N HEALTH-SAFETY ORGANS ETC
790 381.0041 11 a 5799 M F N INVADE PRIVACY VIOLATE DONOR CONFIDENTIALITY
KNOWINGLY DONATE HIV INFECTED
791 381.0041 11 b 5599 F T J HEALTH-SAFETY BLOOD ORGAN
VIOLATION OF WATER SYSTEM
792 381.0062 5 7399 M S N PUBLIC ORDER CRIMES REGULATIONS
REFUSE ACCEPT SIGN CITATION
7034 381.0065 6 4801 M S N RESIST OFFICER SEPTIC TANK VIOL 07/10
4562 381.0072 3 7399 M S N PUBLIC ORDER CRIMES OPERATE WO FOOD SERVICE LIC 12/00
BODY PIERCE SALON OWN/OPER
4026 381.0075 8 a1 7399 F T J PUBLIC ORDER CRIMES SOLICIT BUSN WO LIC 12/00
BODY PIERCE SALON FRAUDULENTLY
4027 381.0075 8 a2 2699 F T J FRAUD OBTAIN LIC 12/00
BODY PIERCE SALON FAIL TO KEEP
4028 381.0075 8 b1 2699 M S N FRAUD RECORDS 12/00
BODY PIERCE SALON WO PARENT
4029 381.0075 8 b2 7399 M S N PUBLIC ORDER CRIMES CONSENT MINOR 12/00
REFUSE ACCEPT SIGN CITATION
4563 381.0075 9 4801 M S N RESIST OFFICER BODY PIERCING VIOL 12/00
Prepared by Bath-DX 11/10/2011 Page 74
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
OPERATE TATTOO ESTABLISHMENT
7163 381.00785 1a 5599 M S N HEALTH-SAFETY WO LICENSE 07/11 01/01/12
PRACTICE TATTOOING WO LICENSE
7164 381.00785 1b 5599 M S N HEALTH-SAFETY OR REGISTRATION 07/11 01/01/12
PRACTICE TATTOOING OUTSIDE
7165 381.00785 1c 5599 M S N HEALTH-SAFETY TATTOO ESTABLISH 07/11 01/01/12
OBTAIN TATTOO LIC REGIS W FRAUD
7166 381.00785 1d 5599 M S N HEALTH-SAFETY MISREP CONCEAL 07/11 01/01/12
TATTOO MINOR WO PARENT
7167 381.00787 5599 M S N HEALTH-SAFETY GUARDIAN CONSENT PROOF 07/11 01/01/12
OPERATE MIGRANT HOUSING LABOR
793 381.0081 7399 M F N PUBLIC ORDER CRIMES CAMP WO PERMIT
OPERATE UNSANITARY MIGRANT
794 381.0081 3 5599 F T J HEALTH-SAFETY HOUSING
REFUSE ACCEPT SIGN CITATION
4564 381.0087 6 4801 M S N RESIST OFFICER MIGRANT HOUSE VIOL 12/00
PUB PLACE HAVE PAY TOILET WHEN
795 381.009 5599 M S N HEALTH-SAFETY REQ TO PROVIDE
4565 381.0098 6 5599 M S N HEALTH-SAFETY FAIL TO TRACK BIOMEDICAL WASTE 12/00
DISCLOSE INFO BRAIN SPINAL CORD
4566 381.775 1 5799 M S N INVADE PRIVACY INJURY SVCS 12/00
OWN OPER SOLICIT BSN AS TANNING
4567 381.89 10 a 7399 F T J PUBLIC ORDER CRIMES FAC WO LIC 12/00
4568 381.89 10 a 2699 F T J FRAUD OBTAIN TAN FACILITY LIC 12/00
FAIL TO MAINTAIN ACCURATE
4569 381.89 10 b 7399 M S N PUBLIC ORDER CRIMES RECORDS 12/00
ALLOW UNAUTH MINOR TO USE
4570 381.89 10 b 7399 M S N PUBLIC ORDER CRIMES TANNING FACILITY 12/00
PROVIDE FALSE STATEMENT ON
3903 382.026 1 2607 F T J FRAUD-FALSE STATEMENT VITAL STATS CERT 12/00
ALTERS VITAL STATISTICS
3899 382.026 2 2502 F T J FORGERY OF CERTIFICATE
Prepared by Bath-DX 11/10/2011 Page 75
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
POSSESS/SELL COUNTERFEIT VITAL
3902 382.026 3 2699 F T J FRAUD STATS CERT 12/00
EMPLOYEE POSS/ISSUE FRAUD VITAL
3898 382.026 4 2699 F T J FRAUD STATS CERT 12/00
FRAUDULENTLY OBT VITAL STATS
3901 382.026 5 2699 F T J FRAUD CERT 12/00
CHARGE FEE FOR MAKING A VITAL
3897 382.026 6 2699 M S N FRAUD STATS CERT 12/00
TRANSPORT DEAD BODY WITHOUT
3900 382.026 7 7099 M S N CRIMES AGAINST PERSON PROPER PERMIT
4571 382.026 8 7399 M S N PUBLIC ORDER CRIMES VIOL VITAL STATISTICS REGS 12/00
FAIL USE EFFECTIVE PROPHYLACTIC
803 383.04 5599 M S N HEALTH-SAFETY IN NEWBORN EYE
FAIL REPORT INFLAMMATION
804 383.06 5599 M S N HEALTH-SAFETY DISCHARGE INFANT EYES
ESTABLISH OPERATE BIRTH CENTER
6339 383.332 5599 M S N HEALTH-SAFETY WO LICENSE 07/07
REVEAL FAMILY OF CHILD ABUSE
7018 383.412 5 5799 M F N INVADE PRIVACY DEATH 07/10
STD INFECTED PERS HAVE SEX W
805 384.24 1 5599 M F N HEALTH-SAFETY UNINFORMED PERS 12/00
HIV INFECTED PERS HAVE SEX WO
4123 384.24 2 7099 F T J CRIMES AGAINST PERSON INFORM PARTNER 12/00
HIV INFCT PER HAS SEX WO INFORM
4124 384.24 2 7099 F F J CRIMES AGAINST PERSON PART SUBSQ OFF 07/03
DISCLOSE VENEREAL DISEASE
806 384.26 5799 M F N INVADE PRIVACY CONTACT INVSTG 07/99
4376 384.287 6 5799 M F N INVADE PRIVACY DISCLOSE RESULTS OF HIV TESTING 07/99
DISCLOSE INFO RE SEXUALLY
807 384.29 5799 M F N INVADE PRIVACY TRANSMITTED DISEASE
FALSE REPORT EXISTENCE OF SEXUAL
808 384.34 3 7099 F T J CRIMES AGAINST PERSON DISEASE
Prepared by Bath-DX 11/10/2011 Page 76
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
3905 384.34 6 7099 F T J CRIMES AGAINST PERSON ID INDIV WHO HAS STD FOR MONEY 12/00
809 385.204 2607 M S N FRAUD-FALSE STATEMENT APPLICATION FOR DIABETES INSULIN
810 386.051 5599 M S N HEALTH-SAFETY NUISANCE INJURIOUS TO HEALTH
815 388.401 2903 M S N DAMAGE PROP-PUBLIC OF MOSQUITO CONTROL WORKS
OBST OPR VIOL PROVISIONS
816 388.401 7399 M S N PUBLIC ORDER CRIMES MOSQUITO CNTRL WORKS
PARTIAL BIRTH ABORTION-MOTHER
3910 390.0111 5 1499 F S J ABORTION DIES
PARTIAL BIRTH ABORTION-MOTHER
3911 390.0111 5 1499 F T J ABORTION SURVIVES
FAIL TO PROPERLY DISPOSE OF
4574 390.0111 7 5599 M S N HEALTH-SAFETY FETAL REMAINS 12/00
UNLAWFUL TERMINATION OF
4572 390.0111 10 a 1499 F T J ABORTION PREGNANCY 12/00
UNLAWFUL TERM OF PREG RESULT
4573 390.0111 10 b 1499 F S J ABORTION DEATH OF MOTHER 12/00
ABORTN CLINIC FAIL PROPER
821 390.012 5599 M F N HEALTH-SAFETY DISPOSE FETAL REMAIN
ABORTN REFERL AG ACCEPT FEE ETC
822 390.025 5104 M F N BRIBE FROM PHYSICIAN
UNLAWFULLY EXPOSE OTHERS TO
824 392.67 5599 M S N HEALTH-SAFETY TUBERCULOSIS
DISSEMINATE FALSE INFO OR
4378 392.67 3 5799 M S N INVADE PRIVACY REPORT ABOUT TB 12/00
MISREP QUALIFICATION FOR
825 393.0674 1a 2699 M F N FRAUD CARETAKER OF DISABLED
SERVICE PROVIDER NOT COMPLY W
826 393.0674 1b 7399 M F N PUBLIC ORDER CRIMES SCREENING REGS 07/06
RELEASE INFO FOR OTHER THAN
827 393.0674 1c 5799 M F N INVADE PRIVACY EMPLOYMENT SCREEN 07/99
USE RELEASE JUVENILE INFO FOR
828 393.0674 2 5799 F T J INVADE PRIVACY ILLEGAL PURPOSES 07/99
Prepared by Bath-DX 11/10/2011 Page 77
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
EMPLOYEE HAVE SEX WITH
5760 393.135 2 3699 F S J SEX OFFENSE DISABILITY CLIENT 07/04
SEX OFFENSE AGAINST DISABILITY
5761 393.135 6a 4812 M F N FAILURE REPORT CRIME CLIENT 07/04
SEX OFFENSE AGAINST DISABILITY
5762 393.135 6b 4803 M F N MAKING FALSE REPORT CLIENT 07/04
TO CHANGE REPORT OF SEX WITH
5763 393.135 6c 1316 F T J INTIMIDATION DISABILITY CLIENT 07/04
INTRO INTOX BEVERAGE IN MENTAL
829 394.458 1 a1 5801 F T J SMUGGLE CONTRABAND HEALTH FACILITY
INTRO CONTROLLED SUBS MENTAL
830 394.458 1 a2 5801 F T J SMUGGLE CONTRABAND HEALTH FACILITY
INTRO FA OR DEADLY WEAP MENTAL
831 394.458 1 a3 5801 F T J SMUGGLE CONTRABAND HEALTH FACILITY
TRANSMIT PATIENT CNTRL SUBS OFF
832 394.458 1b 3556 F T J DRUGS-DELIV/DISTR HOSPITAL GRNDS
TRANSMIT PATIENT INTOX BEV OFF
833 394.458 1b 4199 F T J LIQUOR HOSPITAL GRNDS
TRANSMIT PATIENT FA WEAPON OFF
834 394.458 1b 5299 F T J WEAPON OFFENSE HOSPITAL GRNDS
EMPLOYEE HAVE SEX WITH MENTAL
5764 394.4593 2 3699 F S J SEX OFFENSE PATIENT 07/04
SEX OFFENSE AGAINST MENTAL
5765 394.4593 6a 4812 M F N FAILURE REPORT CRIME PATIENT 07/04
SEX OFFENSE AGAINST MENTAL
5766 394.4593 6b 4803 M F N MAKING FALSE REPORT PATIENT 07/04
TO CHANGE REPORT OF SEX WITH
5767 394.4593 6c 1316 F T J INTIMIDATION MENTAL PATIENT 07/04
ALTER DEFACE CLINICAL MENTAL
835 394.4615 10 2502 M S N FORGERY OF HEALTH RECORD
FALSIFY CLINICAL MENTAL HEALTH
836 394.4615 10 2699 M S N FRAUD RECORD
SECURE FACILITY EMPLOYEE ON
6324 394.9223 4a 1319 M F J BATTERY CONFINED PERSON 07/07
Prepared by Bath-DX 11/10/2011 Page 78
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SECURED FACIL EMPLOYEE ON
6325 394.9223 4b 1319 F T J BATTERY CONFINEE GREAT HARM 07/07
VIOLENT SEX PRED
4114 394.927 1 4901 F S J ESCAPE ATTEMPT/ESCAPES FROM CUSTODY 12/00
FALSE ALLEGATION OF SEXUAL
3779 395.0197 11 4803 M S N MAKING FALSE REPORT MISCONDUCT 07/04
VIOL EMERGENCY SERVICES AND
4576 395.1041 5 5599 M S N HEALTH-SAFETY CARE LAW 12/00
EST/CONDUCT/MNG/OPER HOSP FAC
4377 395.1065 1 2699 M S N FRAUD WO LIC 12/00
839 395.302 2699 M S N FRAUD FALSIFY PATIENT HOSPITAL RECORD
DEPT AGENTS DISCLOSE PATIENT
840 395.3025 5 5799 M F N INVADE PRIVACY HOSPITAL RECORDS 12/00
844 397.401 2604 M F N FRAUD-IMPERSON ACT AS SUBSTANCE ABUSE PROVIDER
4577 397.405 7399 M F N PUBLIC ORDER CRIMES FAIL TO COMPLY W EXEMPTION REGS 12/00
FAIL TO DISCLOSE INFORMATION IN
845 397.461 2699 M F N FRAUD APPLICATION
SUB ABUSE SVC PROVIDER EMPLOY
4379 397.461 2 2699 M F N FRAUD BELOW MIN STAND 12/00
USE/DISCLOSE CRIM JUV CENTRAL
4380 397.461 3 5799 M F N INVADE PRIVACY ABUSE REG INFO 12/00
846 397.581 2699 M F N FRAUD OBTAIN SERVICES
CAUSE/SECURE SUB ABUSE SVC
4381 397.581 2 5599 M F N HEALTH-SAFETY TREAT FOR ANOTHER 12/00
CAUSE/CONSPIRE DENIAL OF TREAT
4382 397.581 3 5599 M F N HEALTH-SAFETY FOR SUB ABUSE 12/00
847 399.11 1 7399 M S N PUBLIC ORDER CRIMES VIOLATE ELEVATOR SAFETY LAW 07/04
FALSELY REPRESENT SELF AS
848 399.11 2 2604 M S N FRAUD-IMPERSON CREDENTIALED 01/02
Prepared by Bath-DX 11/10/2011 Page 79
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
INTERFERE W LONGTERM CARE
6091 400.0083 1 7399 M S N PUBLIC ORDER CRIMES COUNCILS 07/06
FALSIFY UNAUTH RELEASE NURSING
4578 400.1415 2699 M S N FRAUD HOME RECORDS 07/01
851 400.17 5199 M F N BRIBERY NURSING HOME BRIBE KICKBACK
INTERFERE W UNANNOUNCED
6340 400.241 1 5599 M S N HEALTH-SAFETY FACILITY INSPECTION 07/07
VIOLATE NURSING HOME LAW
6341 400.241 2 5599 M S N HEALTH-SAFETY REGULATIONS 07/07
OFFER ADVRT HOME HEALTH SRVC
857 400.464 5599 M F N HEALTH-SAFETY WO LIC SUBSQ VIOL
OFFER ADVRT HOME HEALTH SRVC
858 400.464 5599 M S N HEALTH-SAFETY WO LIC 1ST VIOL
UNLIC HOME HEALTH SERV NOT
5956 400.464 4e 5599 M S N HEALTH-SAFETY CEASE APPLY LIC 07/05
OPERATE HOME HEALTH AGENCY WO
6524 400.474 7a 5599 F T J HEALTH-SAFETY LICENSE 07/08
OPERATE NURSE REGISTRY WO
6343 400.506 5a 5599 M S N HEALTH-SAFETY LICENSE 07/07
MISUSE INFO OBT FROM CRIM
4122 400.512 7 a3 5799 M F N INVADE PRIVACY REC/ABUSE HOTLINE 12/00
OPERATE HOME FOR SPECIAL
6344 400.801 5b 5599 M F N HEALTH-SAFETY SERVICES WO LICENSE 07/07
OPERATE TRANSITIONAL LIVING
6345 400.805 5b 5599 M F N HEALTH-SAFETY FACILITY WO LIC 07/07
4590 400.916 7399 M S N PUBLIC ORDER CRIMES OPERATE PPEC CENTER WO LICENSE 07/07
HOME MEDICAL EQUIPMENT
6346 400.93 6b 5599 M S N HEALTH-SAFETY PROVIDER WO LICENSE 07/07
HOME MED EQUIP PROVIDER WO LIC
6347 400.93 6b 5599 M F N HEALTH-SAFETY SUBSQ OFF 07/07
VIOL REGS RE FACILITY FOR
4113 400.969 2 5599 M F N HEALTH-SAFETY DEVELOP DISABLED 07/02
Prepared by Bath-DX 11/10/2011 Page 80
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
6348 400.993 1 5599 F T J HEALTH-SAFETY OPERATE HEALTH CLINIC WO LICENSE 07/07
OPERATE HEALTH CLINIC WO LIC
6349 400.993 2 5599 F S J HEALTH-SAFETY SUBSEQ OFF 07/07
HEALTH CLINIC DIRECTOR MAKE
6073 400.9935 1h 5599 F T J HEALTH-SAFETY ILLEGAL REFERRAL 07/06
FILE FALSE HEALTH CLINIC APP OR
6350 400.9935 4 5599 F T J HEALTH-SAFETY INFO 07/07
TAMPER WITH AUTO EXTERNAL
6061 401.2915 3a 5599 M F N HEALTH-SAFETY DEFIBRILLATOR 07/06
OBLITERATE SERIAL NUMBER AUTO
6062 401.2915 3b 5599 M F N HEALTH-SAFETY EXT DEFIB 07/06
USE TERMINATED EMT PARAMEDIC
861 401.41 1a 7399 M F N PUBLIC ORDER CRIMES AMBULANCE DRIVER
PRACTICE EMT PARAMEDIC
862 401.41 1b 2604 M F N FRAUD-IMPERSON AMBULANCE DR WO CERTIF
CONCEAL INFO RE NONCERTIF EMT
863 401.41 1c 7399 M F N PUBLIC ORDER CRIMES PARAMED AMBU DR
FALSE CLAIM EMT PARAMED AMBU DR
864 401.41 1d 2607 M F N FRAUD-FALSE STATEMENT ETC CERTIF LIC
OBT SRVC EMT PARAMED ETC WIT
866 401.41 2a 2602 M S N FRAUD-SWINDLE DEFRAUD 1ST OFF
OBT SRVC EMT PARAMED ETC WIT
868 401.41 2b 2602 M F N FRAUD-SWINDLE DEFRAUD SUBSQ OFF
UNNECESS SUMMON EMT PARAMEDIC
869 401.41 3a 5399 M S N PUBLIC PEACE AMBU DR 1ST OFF
UNNECESS SUMMON EMT PARAMED
870 401.41 3b 5399 M F N PUBLIC PEACE AMBU DR SUBSQ OFF
DISCLOSE CONFID INFO OF HUMAN
4595 402.165 8 5799 M S N INVADE PRIVACY RGTS ADV COMM 12/00
ILLEGAL USE OF OR FAIL TO
871 402.3025 2 d4 2699 M F N FRAUD DISCLOSE INFORMATION
ILLEGAL USE OF INFO FOR NON
872 402.3025 2 d4 5799 M F N INVADE PRIVACY SCREENING PURPOSE
Prepared by Bath-DX 11/10/2011 Page 81
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
873 402.3025 2 d5 5799 F T J INVADE PRIVACY ILLEGAL USE OF JUVENILE RECORDS
ADVERTISE CARE FACILITY WO LIC
874 402.318 7399 M F N PUBLIC ORDER CRIMES REGIST NUMBER 07/11
FALSE QUALIFY FOR EMPLOYMENT
875 402.319 1a 2699 M F N FRAUD WITH CHILD CARE 07/99
OPERATE CHILD DAY CARE CENTER
876 402.319 1b 7399 M F N PUBLIC ORDER CRIMES WITHOUT LICENSE 07/99
OPERATE FAMILY DAY CARE HOME
879 402.319 1c 7399 M F N PUBLIC ORDER CRIMES WITHOUT LICENSE 07/99
OPERATE CHILD DAY CARE CENTER W
877 402.319 1d 7399 M F N PUBLIC ORDER CRIMES SUSPENDED LIC 07/99
CHILD/FAMILY CARE MISREP LIC OR
4051 402.319 1e 2699 M F N FRAUD OPER WO LIC 12/00
CHILDCARE- FALSE INFO RE NUM OF
4052 402.319 1 f1 2699 M F N FRAUD CHILDREN 12/00
CHILDCARE-FALSE INFO RE PART
4596 402.319 1 f2 2699 M F N FRAUD USED FOR CARE 12/00
CHILDCARE FAC MISREP PERSONNEL
4053 402.319 1 f3 2699 M F N FRAUD QUALF OR CRED 12/00
CHILDCARE/FAMILY DAY CARE
4054 402.319 1 f4 2699 M F N FRAUD MISREP SCREENING REQ 12/00
CHILDCARE-FALSE INFO RE PERS
4597 402.319 1 f5 2699 M F N FRAUD TRAINING 12/00
CHILDCARE FAC FALSE INF GIVEN
4055 402.319 2 2699 F S J FRAUD RESTS GREAT HARM 12/00
POLLUTE TO HARM HUMANS ANIMALS
884 403.161 1a 6205 F T J CONSERVATION-ENVIRONMENT PLANT ETC
RECKLESS CARELESS POLLUTE CAUSE
885 403.161 1a 6205 M S N CONSERVATION-ENVIRONMENT HARM
FAIL TO OBTAIN DEP PERMIT COMPLY
886 403.161 1b 6205 M F N CONSERVATION-ENVIRONMENT W LAW 07/09
FALSE STATEMENT DEP DOCUMENT
887 403.161 1c 6205 M F N CONSERVATION-ENVIRONMENT TAMPER W DEVICE 07/09
Prepared by Bath-DX 11/10/2011 Page 82
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
APPLY LIC TO CONDUCT WEATHER
888 403.411 2607 M S N FRAUD-FALSE STATEMENT MODIFICATION OPR
CONDUCT WEATHER MODIFICATION
889 403.411 6204 M S N CONSERVATION-LICENSE-STAMP OPERATION WO LIC
OTHER VIOL OF WEATHER
890 403.411 6205 M S N CONSERVATION-ENVIRONMENT MODIFICATION OPERATION
DUMP LITTER 15 LBS TO UNDER 500
7159 403.413 4 6205 M F N CONSERVATION-ENVIRONMENT LBS 07/10
DUMP LITTER OVER 500 LBS COMMER
7160 403.413 4 6205 F T J CONSERVATION-ENVIRONMENT HAZARD ANY AMT 07/10
4598 403.413 5 6205 M S N CONSERVATION-ENVIRONMENT DUMP RAW HUMAN WASTE 12/00
DUMP RAW HUMAN WASTE EXCEED
4599 403.413 5 6205 F T J CONSERVATION-ENVIRONMENT 500 LBS 12/00
LITTER 15 POUNDS TO UNDER 500
892 403.413 6b 6205 M F N CONSERVATION-ENVIRONMENT POUNDS
LITTER OVER 500 LBS COMMRCAL
893 403.413 6c 6205 F T J CONSERVATION-ENVIRONMENT HAZARDOUS ANY AMT 07/03
ABOUT PHOSPHOGYPSUM STACK
5693 403.4154 2c 2607 F T J FRAUD-FALSE STATEMENT FINANCES 07/04
FAIL COMPLY W/DEP RULES
5694 403.4154 2d 6205 F T J CONSERVATION-ENVIRONMENT PHOSPHOGYPSUM STACKS 07/04
VIOLATE BATTERY/DISPOSAL
4600 403.7192 10 6205 M S N CONSERVATION-ENVIRONMENT REGULATIONS 12/00
CONSUMER PRODUCT RE ENVIRON
4601 403.7193 2607 M F N FRAUD-FALSE STATEMENT IMPACT 12/00
TRANSPORT HAZARDOUS WASTE TO
894 403.727 3 b1 5599 F T J HEALTH-SAFETY NONLICENSED FACIL 12/00
DISPOSE OF HAZARDOUS WASTE
895 403.727 3 b2 5599 F T J HEALTH-SAFETY WITHOUT PERMIT 12/00
896 403.727 3 b3 2607 F T J FRAUD-FALSE STATEMENT ON HAZARDOUS WASTE APPLICATION
TRANSPORT HAZARDOUS WASTE
897 403.727 3 b4 6205 F T J CONSERVATION-ENVIRONMENT DESTROY RECORDS
Prepared by Bath-DX 11/10/2011 Page 83
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
TRANSPORT HAZARDOUS WASTE
898 403.727 3 b5 6205 F T J CONSERVATION-ENVIRONMENT WITHOUT MANIFEST
VIO WATER/WASTEWATER
4602 403.875 6205 M F N CONSERVATION-ENVIRONMENT TREATMENT PLANT REGS 12/00
USE MFG TRANS OWN POSS ETC
900 404.141 5599 F T J HEALTH-SAFETY RADIATION WO LIC 07/99
VIOLATE FLORIDA RADIATION
901 404.161 1 6205 F T J CONSERVATION-ENVIRONMENT PROTECTION ACT
HINDER AGENT REGARDING
902 404.161 2 4801 F T J RESIST OFFICER RADIATION PROTECTION
FAIL COMPLY W LAWFUL ORDER OF
903 404.161 3 4801 F T J RESIST OFFICER RADIATION AGENT
VIOLATE LOW LEVEL RADIOACTIVE
904 404.161 4 6205 M S N CONSERVATION-ENVIRONMENT WASTE COMPACT
FAIL GIVE NOTICE OF SHIP
905 404.20 6205 M F N CONSERVATION-ENVIRONMENT RADIOACTIVE MATERIAL
FAIL TO REPORT DEATH TO MEDICAL
906 406.12 7399 M F N PUBLIC ORDER CRIMES EXAMINER
CUSTODIAN REVEAL AUTOPSY PHOTO
6088 406.135 6a 5799 F T J INVADE PRIVACY VIDEO AUDIO 07/11
VIOL COURT ORDER RE AUTOPSY
6089 406.135 6b 5799 F T J INVADE PRIVACY PHOTO VIDEO AUDIO 07/11
CUSTODIAN PROVIDE UNAUTH
7209 406.136 6a 5799 F T J INVADE PRIVACY PHOTO REC OF KILLING 07/11
VIOL CT ORD NOT PROVIDE PHOTO
7210 406.136 6b 5799 F T J INVADE PRIVACY REC OF KILLING 07/11
BUY SELL BODY PARTS CONVEY BODY
6935 406.61 1 7399 M F N PUBLIC ORDER CRIMES OUT OF STATE 07/09
FALSE MISLEADING INFO RE HEALTH
6953 408.8065 3 2607 F T J FRAUD-FALSE STATEMENT CARE LIC APP 07/09
VIOLATE HOME HEALTH CARE CLINIC
6954 408.8065 3 5599 F T J HEALTH-SAFETY REGULATIONS 07/09
OFFER SKILLED HEALTH CARE
6963 408.8065 3 5599 F T J HEALTH-SAFETY SERVICES WO LICENSE 07/09
Prepared by Bath-DX 11/10/2011 Page 84
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE MISLEADING INFO ON HEALTH
6964 408.8065 3 2607 F T J FRAUD-FALSE STATEMENT CARE LIC APP 07/09
CONTROLLING INTEREST WH
6085 408.810 9 7399 M S N PUBLIC ORDER CRIMES FINANCE INFO FROM ACHA 07/06
RELEASE CONF EXMPT FL HLTH
7211 408.910 14 5799 M S N INVADE PRIVACY CHOICES PRGM INFO 07/11 10/01/11
AG PLACE CHILD FOSTER HOME WO
907 409.175 11 a1 7399 F T J PUBLIC ORDER CRIMES LIC SUBSQ VIOL
AG PLACE CHILD IN FOSTER HOME
908 409.175 11 a1 7399 M F N PUBLIC ORDER CRIMES WO LIC 1ST VIOL
ON FOSTER HOME LICENSE
909 409.175 11 a2 2607 F T J FRAUD-FALSE STATEMENT APPLICATION SUBSQ VIOL
ON FOSTER HOME LICENSE
910 409.175 11 a2 2607 M F N FRAUD-FALSE STATEMENT APPLICATION 1ST VIOL 12/00
IMPROPER SCREEN DAY CARE
911 409.175 11 b1 7399 F T J PUBLIC ORDER CRIMES PERSONNEL SUBSQ VIOL
IMPROPER SCREENING DAY CARE
912 409.175 11 b1 7399 M F N PUBLIC ORDER CRIMES PERSONNEL 1ST VIOL
USE RELEASE CRIM ABUSE REGIST
913 409.175 11 b2 5799 F T J INVADE PRIVACY INFO SUBSQ VIOL
USE RELEASE CRIM ABUSE REGISTRY
914 409.175 11 b2 5799 M F N INVADE PRIVACY INFO 1ST VIOL
CHILD CARE FACIL USE RELEASE
915 409.175 11 c 5799 F T J INVADE PRIVACY JUVENILE REC INFO
PROVIDE PLACE CHILD FACIL WO
916 409.176 12 a 7399 F T J PUBLIC ORDER CRIMES CERTIF SUBSQ VIOL
PROVIDE PLACE CHILD FACIL WO
917 409.176 12 a 7399 M F N PUBLIC ORDER CRIMES CERTIF 1ST VIOL
RESIDENTIAL CARE FOSTER HOME
918 409.176 12 b 2607 F T J FRAUD-FALSE STATEMENT APPLIC SUBSQ VIOL
RESIDENTIAL CARE FOSTER HOME
919 409.176 12 b 2607 M F N FRAUD-FALSE STATEMENT APPLIC 1ST VIOL
FAIL COMPLY W EMPLOYMENT
920 409.176 12 c 2607 F T J FRAUD-FALSE STATEMENT SCREEN REQ SUBSQ VIOL
Prepared by Bath-DX 11/10/2011 Page 85
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL COMPLY W EMPLOYMENT
921 409.176 12 c 2607 M F N FRAUD-FALSE STATEMENT SCREEN REQ 1ST VIOL
USE RELEASE INFO NON EMPLOY
922 409.176 12 d 5799 F T J INVADE PRIVACY SCREEN SUBSQ VIOL
USE RELEASE INFO NON EMPLOYEE
923 409.176 12 d 5799 M F N INVADE PRIVACY SCREEN 1ST VIOL
ILLEGAL USE RELEASE JUVENILE
924 409.176 12 e 5799 F T J INVADE PRIVACY INFORMATION
VIOL CONFIDENTIALITY TITLE IV-D
925 409.2579 5799 M F N INVADE PRIVACY CHILD SUPPORT
DISCLOSE FLA KIDCARE APPLICANT
5544 409.821 5799 M S N INVADE PRIVACY OR ENROLLEE 07/03
FALSE MEDICAID CLAIM 10K DOLS OR
6965 409.920 2 a1 2607 F T J FRAUD-FALSE STATEMENT LESS 07/09
FALSE MEDICAID CLAIM MORE 10K
6966 409.920 2 a1 2607 F S J FRAUD-FALSE STATEMENT LESS 50K DOLS 07/09
FALSE MEDICAID CLAIM 50K DOLS OR
6967 409.920 2 a1 2607 F F J FRAUD-FALSE STATEMENT MORE 07/09
UNAUTH MEDICAID CLAIM 10K DOLS
6968 409.920 2 a2 2699 F T J FRAUD OR LESS 07/09
UNAUTH MEDICAID CLAIM MORE 10K
6969 409.920 2 a2 2699 F S J FRAUD LESS 50K DOLS 07/09
UNAUTH MEDICAID CLAIM 50K DOLS
6970 409.920 2 a2 2699 F F J FRAUD OR MORE 07/09
ADDED PAY FROM 3RD PARTY 10K
6971 409.920 2 a3 2699 F T J FRAUD DOLS OR LESS 07/09
ADDED PAY FROM 3RD PARTY MORE
6972 409.920 2 a3 2699 F S J FRAUD 10K LESS 50K DOL 07/09
ADDED PAY FROM 3RD PARTY 50K
6973 409.920 2 a3 2699 F F J FRAUD DOLS OR MORE 07/09
ON MEDICAID PAY DOCUMENTS 10K
6974 409.920 2 a4 2607 F T J FRAUD-FALSE STATEMENT DOLS OR LESS 07/09
ON MEDICAID PAY DOCS MORE 10K
6975 409.920 2 a4 2607 F S J FRAUD-FALSE STATEMENT LESS 50K DOLS 07/09
Prepared by Bath-DX 11/10/2011 Page 86
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ON MEDICAID PAY DOCUMENTS 50K
6976 409.920 2 a4 2607 F F J FRAUD-FALSE STATEMENT DOLS OR MORE 07/09
PAY FOR MEDICAID REFERRAL 10K
6977 409.920 2 a5 2699 F T J FRAUD DOLS OR LESS 07/09
PAY FOR MEDICAID REFER MORE 10K
6978 409.920 2 a5 2699 F S J FRAUD LESS 50K DOLS 07/09
PAY FOR MEDICAID REFERRAL 50K
6979 409.920 2 a5 2699 F F J FRAUD DOLS OR MORE 07/09
ON PROVIDER INFO 10K DOLS OR
6980 409.920 2 a6 2607 F T J FRAUD-FALSE STATEMENT LESS 07/09
ON PROVIDER INFO MORE 10K LESS
6981 409.920 2 a6 2607 F S J FRAUD-FALSE STATEMENT 50K DOLS 07/09
ON PROVIDER INFO 50K DOLS OR
6982 409.920 2 a6 2607 F F J FRAUD-FALSE STATEMENT MORE 07/09
UNAUTH USE OF PROVIDER ID 10K
6983 409.920 2 a7 2699 F T J FRAUD DOLS OR LESS 07/09
UNAUTH USE PROVIDER ID MORE 10K
6984 409.920 2 a7 2699 F S J FRAUD LESS 50K DOLS 07/09
UNAUTH USE OF PROVIDER ID 50K
6985 409.920 2 a7 2699 F F J FRAUD DOLS OR MORE 07/09
MEDICAID PROVIDER FRAUD 10K
6986 409.920 2 b1a 2699 F T J FRAUD DOLS OR LESS 07/09
MEDICAID PROVIDER FRAUD MORE
6987 409.920 2 b1b 2699 F S J FRAUD 10K LESS 50K DOLS 07/09
MEDICAID PROVIDER FRAUD 50K
6988 409.920 2 b1c 2699 F F J FRAUD DOLS OR MORE 07/09
SELL MEDICAID DRUG LESS THAN 20K
5773 409.9201 2a 2699 F T J FRAUD DOLS 07/04
SELL MEDICAID DRUG 20K LESS 100K
5774 409.9201 2b 2699 F S J FRAUD DOLS 07/04
SELL MEDICAID DRUG 100K DOLS OR
5775 409.9201 2c 2699 F F J FRAUD MORE 07/04
PURCHASE MEDICAID DRUG LESS
5776 409.9201 3a 2699 F T J FRAUD THAN 20K DOLS 07/04
Prepared by Bath-DX 11/10/2011 Page 87
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PURCHASE MEDICAID DRUG 20K LESS
5777 409.9201 3b 2699 F S J FRAUD 100K DOLS 07/04
PURCHASE MEDICAID DRUG 100K
5778 409.9201 3c 2699 F F J FRAUD DOLS OR MORE 07/04
TO OBTAIN MEDICAID SERVICES LESS
5779 409.9201 4a 2607 F T J FRAUD-FALSE STATEMENT THAN 20K DOLS 07/04
TO OBTAIN MEDICAID SERVICES 20K
5780 409.9201 4b 2607 F S J FRAUD-FALSE STATEMENT LESS 100K DOLS 07/04
TO OBTAIN MEDICAID SERVICES 100K
5781 409.9201 4c 2607 F F J FRAUD-FALSE STATEMENT DOLS OR MORE 07/04
DISCLOSE CONFID VOCATIONAL
933 413.012 5799 M S N INVADE PRIVACY REHABILITATION REC
DISTRIBUTE PRODUCT AS MADE BY
934 413.021 2699 M S N FRAUD BLIND WO CERTIF
ST PURCHASING AGENT BUY NON
935 413.031 2799 M S N EMBEZZLE CERTIFIED PRODUCT
SOLICIT FUNDS FOR BLIND WITHOUT
936 413.061 7399 M S N PUBLIC ORDER CRIMES APPROVAL
FAIL FILE APPLICATION SOLICIT
937 413.062 7399 M S N PUBLIC ORDER CRIMES FUNDS FOR BLIND
INTERFERE WITH RIGHTS OF
944 413.08 4 5699 M S N CIVIL RIGHTS DISABLED 07/05
INTERFERE WITH SERVICE ANIMAL
5851 413.08 4 5699 M S N CIVIL RIGHTS TRAINER 07/05
PUBLIC EMPLOYER DISCRIMINATE
5852 413.08 7 5699 M S N CIVIL RIGHTS AGAINST DISABLED 07/05
INTERFERE W USE OF GUIDE SERVICE
5357 413.081 1 7399 M S N PUBLIC ORDER CRIMES ANIMAL 07/02
RECKLESS KILL INJURE GUIDE
5358 413.081 2 7399 M F N PUBLIC ORDER CRIMES SERVICE ANIMAL 07/02
INTEND KILL INJURE GUIDE SERVICE
5359 413.081 3 7399 F T J PUBLIC ORDER CRIMES ANIMAL 07/02
VIOL APPLICANT CLIENT RECORD
945 413.341 5799 M S N INVADE PRIVACY CONFIDENTIALITY
Prepared by Bath-DX 11/10/2011 Page 88
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
947 414.39 1a 2604 F T J FRAUD-IMPERSON FOR PUBLIC AID 200 DOLS OR MORE 07/02
948 414.39 1a 2604 M F N FRAUD-IMPERSON FOR PUBLIC AID UND 200 DOLS 07/02
949 414.39 1a 2607 F T J FRAUD-FALSE STATEMENT FOR PUBLIC AID 200 DOLS OR MORE 07/02
950 414.39 1a 2607 M F N FRAUD-FALSE STATEMENT FOR PUBLIC AID UNDER 200 DOLS 07/02
MISREP FAIL DISCLOSE PUB AID 200
951 414.39 1a 2699 F T J FRAUD DOLS OR MORE 07/02
MISREP FAIL DISCLOSE PUBLIC AID
952 414.39 1a 2699 M F N FRAUD UND 200 DOLS
NON DISCLOSE CHG STAT PUB AID
953 414.39 1b 2699 F T J FRAUD 200 DOLS OR MORE 07/02
NON DISCLOSE CHANGE STAT PUB
954 414.39 1b 2699 M F N FRAUD AID UND 200 DOLS 07/02
AID ABET PUBLIC AID FRAUD UNDER
7236 414.39 1c 2699 M F N FRAUD 200 DOLS 07/11
AID ABET PUBLIC AID FRAUD 200
7237 414.39 1c 2699 F T J FRAUD DOLS OR MORE 07/11
ALTER PUB ASST STAMP ID ETC 200
955 414.39 2 2502 F T J FORGERY OF DOLS OR MORE 07/02
ALTER PUBLIC ASSIST STAMP ID ETC
956 414.39 2 2502 M F N FORGERY OF UND 200 DOLS
UNAUTH USE ETC PUBLIC ASSIST 200
957 414.39 2 2699 F T J FRAUD DOLS OR MORE 07/02
UNAUTH USE TRANSFER ETC PUB
958 414.39 2 2699 M F N FRAUD ASST UND 200 DOLS 07/02
AID ABET MISUSE PUBLIC AID ID
7238 414.39 2c 2699 M F N FRAUD UNDER 200 DOLS 07/11
AID ABET MISUSE PUBLIC AID ID 200
7239 414.39 2c 2699 F T J FRAUD DOLS OR MORE 07/11
MISAPPROP PUB ASSIST FUNDS 200
959 414.39 3a 2799 F T J EMBEZZLE DOLS OR MORE 07/02
MISAPPROPRIATE PUBLIC ASST
960 414.39 3a 2799 M F N EMBEZZLE FUNDS UND 200 DOLS 07/02
Prepared by Bath-DX 11/10/2011 Page 89
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MISAPPROP FOOD STAMP FUNDS 200
961 414.39 3b 2799 F T J EMBEZZLE DOLS OR MORE 07/02
MISAPPROPRIATE FOOD STAMP
962 414.39 3b 2799 M F N EMBEZZLE FUNDS UNDER 200 DOLS
FALSE PUB ASSIST CLAIM 200 DOLS
963 414.39 4a 2699 F T J FRAUD MORE 07/02
FALSE PUBLIC ASSISTANCE CLAIM
964 414.39 4a 2699 M F N FRAUD UNDER 200 DOLS
FAIL CREDIT OTHER PAY PUB ASST
965 414.39 4b 2699 F T J FRAUD 200 DOLS MORE 07/02
FAIL TO CREDIT OTHER PAY PUB
966 414.39 4b 2699 M F N FRAUD ASST UND 200 DOLS 07/02
RECEIPT UNAUTH PUB ASSIST CLAIM
967 414.39 4c 2699 F T J FRAUD 200 DOLS MORE 07/02
RECEIPT UNAUTH PUB ASSIST CLAIM
968 414.39 4c 2699 M F N FRAUD UND 200 DOLS 07/02
ENGAGE IN PUBLIC AID FRAUD
7240 414.39 5a 2699 M F N FRAUD UNDER 200 DOLS 07/11
ENGAGE IN PUBLIC AID FRAUD 200
7241 414.39 5b 2699 F T J FRAUD DOLS OR MORE 07/11
FAIL NOTIFY DEP OF PYMT FROM PUB
969 414.39 6 2699 M F N FRAUD ASSIST RECIP 12/00
FAIL REPORT ABUSE NEGLECT OF
970 415.111 1 7099 M S N CRIMES AGAINST PERSON VULNERABLE ADULT 12/00
DISCLOSE CONFIDENTIAL INFO FROM
971 415.111 2 5799 M S N INVADE PRIVACY ABUSE HOTLINE 12/00
REFUSE ACCESS ABROGATED
972 415.111 3 7399 M S N PUBLIC ORDER CRIMES CONFIDENTIAL RECORD
7045 415.111 5 4803 F T J MAKING FALSE REPORT OF ABUSE OF VULNERABLE ADULT 07/10
ABUSE NEGLECT EXPLOIT
7136 415.111 5 4803 F T J MAKING FALSE REPORT VULNERABLE ADULT 07/10
PAY FEE FOR SALE OF GEN HOUSING
985 420.509 5104 F T J BRIBE REVENUE BONDS
986 421.101 2607 M S N FRAUD-FALSE STATEMENT TO OBTAIN LOWER RENT
Prepared by Bath-DX 11/10/2011 Page 90
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
OWN OPERATE ASSISTED LIVING
6093 429.08 1b 5599 F T J HEALTH-SAFETY FACIL WO LICENSE 07/11
OWN OPER ASSIST LIVING FACIL WO
6094 429.08 1c 5599 F S J HEALTH-SAFETY LIC SUBSQ OFF 07/11
FAIL TO CEASE OPERATION APPLY
6095 429.08 1d 5599 F T J HEALTH-SAFETY FOR LICENSE 07/11
WITHHOLD RESIDENT PERSONAL
6099 429.27 6 a1 2799 M F N EMBEZZLE FUNDS OR PROPERTY 07/06
BORROW PLEDGE RESIDENT
6100 429.27 6 a2 2799 M F N EMBEZZLE PERSONAL FUNDS 07/06
MISUSE RESIDENT FUNDS WITH
6101 429.27 6b 2799 F T J EMBEZZLE POWER OF ATTORNEY 07/06
ALTER DEFACE FALSIFY RECORD
7235 429.49 1 5599 M S N HEALTH-SAFETY ASSIST LIVING FAC 07/11
MISREP FAIL DISCLOSE INFO ON EMP
4603 435.11 1a 2699 M F N FRAUD APP 12/00
USE RELEASE INFO FOR OTHER THAN
4604 435.11 1b 5799 M F N INVADE PRIVACY SCREEN PURP 12/00
USE RELEASE JUV RECORDS OTHER
4605 435.11 2 5799 F T J INVADE PRIVACY THAN SCREENING 12/00
FAIL TO OBTAIN FLORIDA WORK
5647 440.10 1g 7399 F S J PUBLIC ORDER CRIMES COMP POLICY 10/03
COERCE EMPL TO OBT CERTIF OF
4606 440.105 2 a1 7399 M F N PUBLIC ORDER CRIMES WORK COMP EXEMPT 10/03
FIRE/NOT HIRE EMP/APP BC FILED
4607 440.105 2 a2 7399 M F N PUBLIC ORDER CRIMES WORK COMP CLAIM 10/03
ADVER EMP ACTION BC REP VIOL OF
4608 440.105 2 a3 7399 M F N PUBLIC ORDER CRIMES WORK COMP REGS 10/03
INS CO CANCEL INS BC EMP FILED
4610 440.105 2b 7399 M F N PUBLIC ORDER CRIMES WORK COMP CLAIM 10/03
FAIL UPDATE APP POST NOT RE
4611 440.105 3a 7399 M F N PUBLIC ORDER CRIMES WORK COMP COVERAGE 12/00
EMPLOYER HIRE EMPLOYEE WHO
4612 440.105 3b 7399 M F N PUBLIC ORDER CRIMES USED FALSE ID 10/03
Prepared by Bath-DX 11/10/2011 Page 91
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ATTY OTHERS RECEIVE UNAPPROVED
5648 440.105 3c 7399 M F N PUBLIC ORDER CRIMES WORK COMP FEE 10/03
EVID BY EMP COMPLY CLAIM/INS
987 440.105 4 a1 2607 F T J FRAUD-FALSE STATEMENT LESS 20K DOLS 07/02
EVID EMP CMPLY COMP CLAIM 20K
4613 440.105 4 a1 2607 F S J FRAUD-FALSE STATEMENT LESS 100K DOLS 07/02
EVID BY EMP COMPLY COMP CLAIM
4614 440.105 4 a1 2607 F F J FRAUD-FALSE STATEMENT 100K DOLS MORE 07/02
EMPE PAY EMPR W/C CONTRIB CLAIM
988 440.105 4 a2 2699 F T J FRAUD LESS 20K DOLS 07/02
EMP PAY EMPR W/C CONTR CLAIM
4615 440.105 4 a2 2699 F S J FRAUD 20K LESS 100K DOL 07/02
EMPE PAY EMPR CONTRIB CLAIM
4616 440.105 4 a2 2699 F F J FRAUD 100KDOLS MORE 07/02
EMP NOT GET WORK COMP INS
989 440.105 4 a3 2699 F T J FRAUD UNDER 20K DOLS 07/06
EMP NOT GET WORK COMP INS 20K
4617 440.105 4 a3 2699 F S J FRAUD LESS 100K DOLS 07/06
EMP NOT GET WORK COMP INS 100K
4618 440.105 4 a3 2699 F F J FRAUD DOLS OR MORE 07/06
MISREP OMIT INF RE W/C CLAIM
990 440.105 4b 2607 F T J FRAUD-FALSE STATEMENT LESS 20K DOLS 07/02
MISREP OMIT INFO W/C CLAIM 20K
4619 440.105 4b 2607 F S J FRAUD-FALSE STATEMENT LESS 100K DOLS 07/02
MISREP OMIT INF RE W/C CLAIM
4620 440.105 4b 2607 F F J FRAUD-FALSE STATEMENT 100K DOLS MORE 07/02
VIOL WORK COMP STOP WORK
5649 440.105 4 b8 2699 F F J FRAUD ORDER 100K DOLS OR MO 10/03
VIOL WORK COMP STOP WORK
5650 440.105 4 b8 2699 F S J FRAUD ORDER 20K TO 100K DOL 10/03
VIOL WORK COMP STOP WORK
5651 440.105 4 b8 2699 F T J FRAUD ORDER LESS THAN 20K 10/03
USE FALSE ID FOR WC CLAIM 100K
5652 440.105 4 b9 2699 F F J FRAUD DOLS OR MORE 10/03
Prepared by Bath-DX 11/10/2011 Page 92
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE FALSE ID FOR WC CLAIM 20K TO
5653 440.105 4 b9 2699 F S J FRAUD 100K DOLS 10/03
USE FALSE ID FOR WC CLAIM LESS
5654 440.105 4 b9 2699 F T J FRAUD THAN 20K DOLS 10/03
PHYS ASSIST WORK COMP FRAUD
991 440.105 4c 2699 F T J FRAUD CLAIM LESS 20K DOL 07/02
PHYS ASSIST W/C FRAUD CLAIM 20K
4621 440.105 4c 2699 F S J FRAUD LESS 100K DOLS 07/02
PHYS ASST CONSP W/C FRAUD CLAIM
4622 440.105 4c 2699 F F J FRAUD 100K DOLS MORE 07/02
OPR HOSP ALLW W/C FRAUD CLAIM
992 440.105 4d 2699 F T J FRAUD LESS 20K DOLS 07/02
HOSPTL ALLW W/C FRAUD CLAIM 20K
4623 440.105 4d 2699 F S J FRAUD LESS 100K DOLS 07/02
HOSP ALLOW W/C FRAUD CLAIM 100K
4624 440.105 4d 2699 F F J FRAUD DOLS MORE 07/02
ATTY OTHER AST VIOL W/C LAW CLM
993 440.105 4e 2699 F T J FRAUD LESS 20K DOLS 07/02
ATTY OTHER ASST VIOL W/C CLM 20K
4625 440.105 4e 2699 F S J FRAUD LESS 100K DOL 07/02
ATTY OTHER ASST VIOL W/C CLAIM
4626 440.105 4e 2699 F F J FRAUD 100K DOLS MORE 07/02
ATTORNEY OR OTHER SOLICIT WORK
994 440.105 5 7399 F S J PUBLIC ORDER CRIMES COMP CLAIM 10/03
OF WORK COMP FRAUD/RETALIAT
4627 440.1051 3 4803 F T J MAKING FALSE REPORT FALSE REPORTER 10/03
SUBMIT MISLEADING WORK COMP
5655 440.381 2 2699 F S J FRAUD APPLICATION 10/03
REQ WAGE DEDUCTIONS TO PAY
1000 443.041 1 2799 M S N EMBEZZLE UNEMPLOYMENT COMPEN
RECV PAY FOR SRVC RENDERED
1001 443.041 2d 5109 M S N GRATUITY UNEMPLOYMENT COMPEN
TO OBTAIN UNEMPLOYMENT
1002 443.071 1 2607 F T J FRAUD-FALSE STATEMENT COMPENSATION
Prepared by Bath-DX 11/10/2011 Page 93
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BY EMPLOYER TO AVOID
1003 443.071 2 2607 F T J FRAUD-FALSE STATEMENT UNEMPLOYMENT COMPENSATION
FAIL SUBMIT REPORT MAKE PAYMENT
1004 443.071 3 7399 M S N PUBLIC ORDER CRIMES UNEMPLY COMPEN
CREATE FICTITIOUS EMPLOYMENT
5899 443.071 4 2699 F T J FRAUD SCHEME 07/05
VIOL UNEMP COMP CONTRIB RATE
5900 443.131 3g 2699 F T J FRAUD ASSIGNMENT 07/05
VIOL UNEMP COMP BUSINESS
5961 443.131 3g 7399 F T J PUBLIC ORDER CRIMES TRANSFER LAW 07/05
DISCLOSE CONFID UNEMPLOYMENT
5526 443.171 5 5799 M S N INVADE PRIVACY COMP REC 10/03
5527 443.171 7 5099 M S N OBSTRUCT DISOBEY AGENCY SUBPOENA 10/03
DISCLOSE CONFID UNEMPLOYMENT
5536 443.1715 1 5799 M S N INVADE PRIVACY ID INFORMATION 10/03
PREVENT UNION MEMBER FROM
1008 447.09 1 5699 M S N CIVIL RIGHTS RIGHT OF FRANCHISE
PREVENT ELECTION LABOR UNION
1015 447.09 2 7399 M S N PUBLIC ORDER CRIMES OFFICERS
STRIKE WALKOUT STOP WORK
1016 447.09 3 7399 M S N PUBLIC ORDER CRIMES WITHOUT MAJORITY VOTE
CONDUCT ELECTION WITHOUT
1017 447.09 4 7399 M S N PUBLIC ORDER CRIMES SECRET BALLOT
CHARGE UNAUTHORIZED LABOR
1018 447.09 5 2799 M S N EMBEZZLE UNION DUES
ACT AS LABOR UNION BUSINESS
1019 447.09 6 2604 M S N FRAUD-IMPERSON AGENT WO VALID LIC
SOLICIT UNION MEMBERSHIP OR
1020 447.09 7 2604 M S N FRAUD-IMPERSON REPRESENT WO AUTH
1021 447.09 8 2607 M S N FRAUD-FALSE STATEMENT LICENSE APPLICATION
SEIZE OCCUPY PROPERTY DURING
1022 447.09 9 7399 M S N PUBLIC ORDER CRIMES LABOR DISPUTE
STOP WORK RE UNION DISPUTE
1009 447.09 10 7399 M S N PUBLIC ORDER CRIMES GRIEVANCE DISAGREE
Prepared by Bath-DX 11/10/2011 Page 94
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
EMPLOYEE REGARDING RIGHT NOT
1010 447.09 11 1316 M S N INTIMIDATION TO ORGANIZE
1011 447.09 12 5307 M S N ASSEMBLY-UNLAWFUL PICKET BEYOND LABOR DISPUTE AREA
PICKET PREVENT INGRESS AND
1012 447.09 13 5307 M S N ASSEMBLY-UNLAWFUL EGRESS OF PREMISE
SOLICIT AD IN NAME OF LBR UNION
1013 447.09 14 2699 M S N FRAUD WO PERMISSION
PUBLICATION REPRESENT LABOR
1014 447.09 15 2699 M S N FRAUD UNION WO CONTRACT
1023 447.14 7399 M S N PUBLIC ORDER CRIMES VIOLATE LABOR ORGANIZATION ACT
1024 448.03 2199 M F N EXTORT THREATEN TO DISCHARGE EMPLOYEE
OFFICER OR AGENCY THREAT TO
1025 448.04 2199 M S N EXTORT DISCHARGE EMPLOYEE
UNLAWFUL CONSPIRACY AGAINST
1026 448.045 1316 M F N INTIMIDATION HIRING OR EMPLOYEE
FAIL TO FURNISH SEATS TO STORE
1027 448.05 5599 M S N HEALTH-SAFETY EMPLOYEES
EMPLOY RECRUIT REFER ILLEGAL
1028 448.09 0399 M S N IMMIGRATION ALIEN SUBSQ OFF 12/00
ENDANGER CHILD EMP BY
1029 450.132 5599 M S N HEALTH-SAFETY ENTERTAIN. INDUSTRY 12/00
EMPLOY MINOR CHILD IN VIOLATION
1030 450.141 5599 M S N HEALTH-SAFETY OF LAW
HIRE EMPLOY CHILD AND INFLICT
1031 450.151 5599 F S J HEALTH-SAFETY PAIN SUFFERING
FAIL TO CARRY FARM LABOR REGIS
1032 450.33 1 7399 M S N PUBLIC ORDER CRIMES CERTIF NO HARM 07/04
FAIL TO CARRY FARM LABOR REGIS
5731 450.33 1 7399 F T J PUBLIC ORDER CRIMES CAUSE HARM 07/04
1033 450.33 2 2799 M S N EMBEZZLE FAIL TO PAY MONEY DUE NO HARM 07/04
Prepared by Bath-DX 11/10/2011 Page 95
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL TO PAY MONEY DUE CAUSE
3849 450.33 2 2799 F T J EMBEZZLE HARM 07/04
FAIL TO COMPLY W VALID
1034 450.33 3 7399 M S N PUBLIC ORDER CRIMES CONTRACTS NO HARM 07/04
FAIL TO COMPLY W VALID
5733 450.33 3 7399 F T J PUBLIC ORDER CRIMES CONTRACTS CAUSE HARM 07/04
FAIL DISPLAY AT SITE ON VEH REG
1035 450.33 4 7399 M S N PUBLIC ORDER CRIMES FORM NO HARM 07/04
FAIL DISPLAY FORM AT SITE ON VEH
5734 450.33 4 7399 F T J PUBLIC ORDER CRIMES CAUSE HARM 07/04
FAIL TO TAKE OUT INSURANCE
1036 450.33 5 7399 M S N PUBLIC ORDER CRIMES POLICY NO HARM 07/04
FAIL TO TAKE OUT INSURANCE
5735 450.33 5 7399 F T J PUBLIC ORDER CRIMES POLICY CAUSE HARM 07/04
FAIL TO MAINTAIN REQUIRED
1037 450.33 6 7399 M S N PUBLIC ORDER CRIMES RECORDS NO HARM 07/04
FAIL TO MAINTAIN REQUIRED
5736 450.33 6 7399 F T J PUBLIC ORDER CRIMES RECORDS CAUSE HARM 07/04
FAIL GIVE WORKER ITEMIZED
1038 450.33 7 7399 M S N PUBLIC ORDER CRIMES DEDUCTIONS NO HARM 07/04
FAIL TO GIVE ITEMIZED DEDUCTIONS
5737 450.33 7 7399 F T J PUBLIC ORDER CRIMES CAUSE HARM 07/04
FAIL TO PROVIDE REQ VEHICLE
6557 450.33 8 7399 M S N PUBLIC ORDER CRIMES EVIDENCE NO HARM 07/08
FAIL TO PRODUCE REQ VEH
6558 450.33 8 7399 F T J PUBLIC ORDER CRIMES EVIDENCE CAUSE HARM 07/08
6559 450.33 9 7399 M S N PUBLIC ORDER CRIMES VIOLATE EMPLOYMENT LAW NO HARM 07/08
VIOLATE EMPLOYMENT LAW CAUSE
6560 450.33 9 7399 F T J PUBLIC ORDER CRIMES HARM 07/08
FAIL TO KEEP FIELD RECORDS NO
6561 450.33 10 7399 M S N PUBLIC ORDER CRIMES HARM 07/08
FAIL TO KEEP FIELD RECORDS CAUSE
6562 450.33 10 7399 F T J PUBLIC ORDER CRIMES HARM 07/08
Prepared by Bath-DX 11/10/2011 Page 96
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL HAVE REQ STICKER ON WORKER
6563 450.33 11 7399 M S N PUBLIC ORDER CRIMES VEH NO HARM 07/08
FAIL HAVE REQ STICKER WORKER
6564 450.33 11 7399 F T J PUBLIC ORDER CRIMES VEH CAUSE HARM 07/08
ON APP FOR CERTIFICATE OR REGIS
4628 450.34 1 2607 M S N FRAUD-FALSE STATEMENT NO HARM 07/04
ON APP FOR CERTIFICATE OR REGIS
5709 450.34 1 2607 F T J FRAUD-FALSE STATEMENT CAUSE HARM 07/04
RE TERMS CONDITIONS OF
4629 450.34 2 2607 M S N FRAUD-FALSE STATEMENT EMPLOYMENT NO HARM 07/04
RE TERMS CONDITIONS OF
5710 450.34 2 2607 F T J FRAUD-FALSE STATEMENT EMPLOYMENT CAUSE HARM 07/04
UNLAWFUL DEDUCTION FROM WAGES
5375 450.34 3 7399 M S N PUBLIC ORDER CRIMES NO HARM 07/04
UNLAWFUL DEDUCTION FROM WAGES
5711 450.34 3 7399 F T J PUBLIC ORDER CRIMES CAUSE HARM 07/04
RETALIATE AGAINST COMPLAINANT
5712 450.34 4 7399 M S N PUBLIC ORDER CRIMES NO HARM 07/04
RETALIATE AGAINST COMPLAINANT
5713 450.34 4 7399 F T J PUBLIC ORDER CRIMES CAUSE HARM 07/04
CONTRACT WITH EMPLOY UNREGIS
5714 450.34 5 7399 M S N PUBLIC ORDER CRIMES PERSON NO HARM 07/04
CONTRACT WITH EMPLOY UNREGIS
5715 450.34 5 7399 F T J PUBLIC ORDER CRIMES PERSON CAUSE HARM 07/04
EMPLOY CONTRACTOR NOT SHOWING
1041 450.35 7399 M S N PUBLIC ORDER CRIMES REGIS NO HARM 07/04
EMPLOY CONTRACTOR NOT SHOWING
5716 450.35 7399 F T J PUBLIC ORDER CRIMES REGIS CAUSE HARM 07/04
CONTRACTOR REQUIRE WORKER
5717 450.39 1 7399 M S N PUBLIC ORDER CRIMES PURCHASES NO HARM 07/04
CONTRACTOR REQUIRE WORKER
5718 450.39 1 7399 F T J PUBLIC ORDER CRIMES PURCHASES CAUSE HARM 07/04
CONTRACTOR CHARGE WORKER TOO
5719 450.39 2 7399 M S N PUBLIC ORDER CRIMES MUCH NO HARM 07/04
Prepared by Bath-DX 11/10/2011 Page 97
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
CONTRACTOR CHARGE WORKER TOO
5720 450.39 2 7399 F T J PUBLIC ORDER CRIMES MUCH CAUSE HARM 07/04
VIOL REGS RE EMPLOYMENT BONDS
1042 452.05 7399 M S N PUBLIC ORDER CRIMES COMMON CARRIERS
MISREPRESENT SELF AS QUALIFIED
1043 454.23 2604 F T J FRAUD-IMPERSON TO PRACTICE LAW 07/04
PRACTICE LAW WHILE DISBARRED
1044 454.31 7399 F T J PUBLIC ORDER CRIMES SUSPENDED 07/04
AID ASSIST DISBARRED OR
1045 454.32 7399 F T J PUBLIC ORDER CRIMES SUSPENDED ATTORNEY 07/04
THEFT OF EXAM ADMINISTERED BY
1046 455.2175 2399 F T J LARC DEPARTMENT 12/00
1047 455.2175 2589 F T J FORGERY REPRODUCE COPY DEPARTMENT EXAM 12/00
1048 455.2275 2607 F T J FRAUD-FALSE STATEMENT ON LIC APPLICATION 12/00
DISCLOSE CONFID PROFESSIONAL
1049 455.232 5799 M F N INVADE PRIVACY REGS MEETINGS
3844 456.018 2589 F T J FORGERY REPRODUCE DEPT OF HEALTH EXAM 07/04
THEFT OF EXAM ADMINISTERED BY
5351 456.018 2399 F T J LARC DEPT OF HEALTH 07/02
PRACTICE WO LIC OR W SUSP RVKD
5326 456.065 2 d1 5599 F T J HEALTH-SAFETY VOID LIC 07/02
PRACTICE WO LIC RESULT BODILY
5327 456.065 2 d2 5599 F S J HEALTH-SAFETY INJURY 07/02
PRACTICE W INACT DELINQ LIC UP
5328 456.065 2 d3 5599 M F N HEALTH-SAFETY TO 12 MOS 07/02
PRACTICE W INACT DELINQ LIC
5329 456.065 2 d3 5599 F T J HEALTH-SAFETY MORE THAN 12 MOS 07/02
5352 456.067 2607 F T J FRAUD-FALSE STATEMENT ON APP HEALTH CARE LIC 07/02
DISCLOSE CONF INFO BY PERS
4637 456.082 5799 M F N INVADE PRIVACY UNDER CONTR TO DEP 12/00
PRACTICE ACUPUNCTURE WO VALID
1052 457.116 1a 5599 M S N HEALTH-SAFETY CERTIFICATION 12/00
Prepared by Bath-DX 11/10/2011 Page 98
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
1051 457.116 1b 2604 M S N FRAUD-IMPERSON MISREP SELF AS LIC ACUPUNCTURIST 12/00
USE ACUPUNCTURIST LIC OF
4638 457.116 1c 2604 M S N FRAUD-IMPERSON ANOTHER 12/00
GIVE FALSE EVIDENCE TO BOARD OR
4639 457.116 1d 2699 M S N FRAUD MEMBER 12/00
GIVE FORGED EVIDENCE TO BOARD
4640 457.116 1d 2589 M S N FORGERY OR MEMBER 12/00
USE SUSP RVKD INACTIVE DELINQ
4641 457.116 1e 5599 M S N HEALTH-SAFETY LICENSE 12/00
EMPLOY NON CERTIFIED
1054 457.116 1f 5599 M S N HEALTH-SAFETY ACUPUNCTURIST 12/00
CONCEAL INFO RE ACUPUNCTURIST
4642 457.116 1g 7399 M S N PUBLIC ORDER CRIMES LIC VIOL 12/00
PRACTICE MEDICINE WITHOUT
1055 458.327 1a 5599 F T J HEALTH-SAFETY ACTIVE LICENSE
USE SUSPENDED OR REVOKED
1056 458.327 1b 5599 F T J HEALTH-SAFETY MEDICAL LICENSE
OBTAIN MEDICAL LIC BY
1057 458.327 1c 5599 F T J HEALTH-SAFETY MISREPRESENTATION 07/10
OBTAIN MEDICAL POSITION BY
1058 458.327 1d 5599 F T J HEALTH-SAFETY MISREPRESENTATION 07/10
OWN OPERATE NONREGISTERED
7060 458.327 1e 5599 F T J HEALTH-SAFETY PAIN CLINIC 07/10
DISPENSE CONTROLLED SUBSTANCE
7189 458.327 1f 5503 F T J DRUGS-HEALTH OR SAFETY II OR III 07/11
CONCEAL VIOLATION OF MEDICAL
1059 458.327 2a 5599 M F N HEALTH-SAFETY LICENSE LAW 07/10
MAKE FALSE OATH RE MEDICAL
1060 458.327 2b 5599 M F N HEALTH-SAFETY LICENSE LAW 07/10
REFER PATIENT WO REQUIRED
1061 458.327 2c 5599 M F N HEALTH-SAFETY NOTICE 07/10
MISLEAD PUBLIC ABOUT MEDICAL
4643 458.327 2d 5599 M F N HEALTH-SAFETY LICENSE 07/10
Prepared by Bath-DX 11/10/2011 Page 99
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PRACTICE MEDICINE W INACTIVE
4644 458.327 2e 5599 M F N HEALTH-SAFETY DELINQ LIC 12/00
PRESCRIBE DISPENSE CONTROL SUB
7061 458.327 2f 5599 M F N HEALTH-SAFETY NONREGIS CLINIC 07/10
EMPLOY UNLICENSED MEDICAL
1063 458.345 5599 M F N HEALTH-SAFETY PERSONNEL 12/00
NON CERTIFIED PHYSICIANS
1064 458.347 5599 F T J HEALTH-SAFETY ASSISTANT
PRETEND TO BE ANESTHESIOLOGIST
5755 458.3475 8 5599 F T J HEALTH-SAFETY ASSISTANT 07/04
PRACTICE OSTEOPATHIC MEDICINE
1065 459.013 1a 5599 F T J HEALTH-SAFETY WO ACTIVE LIC
PRACTICE BEYOND SCOPE
1066 459.013 1b 5599 F T J HEALTH-SAFETY OSTEOPATHIC LIMITED LIC 12/00
OBTAIN OSTEOPATHIC LIC BY
1067 459.013 1c 5599 F T J HEALTH-SAFETY MISREPRESENTATION 07/10
OBTAIN OSTEOPATHIC POSITION BY
1068 459.013 1d 5599 F T J HEALTH-SAFETY MISREP 07/10
OWN OPERATE NONREGISTERED
7062 459.013 1e 5599 F T J HEALTH-SAFETY PAIN CLINIC 07/10
DISPENSE CONTROLLED SUBSTANCE
7190 459.013 1f 5503 F T J DRUGS-HEALTH OR SAFETY II OR III 07/11
CONCEAL VIOLATION OSTEOPATHIC
1069 459.013 2a 5599 M F N HEALTH-SAFETY LIC LAW 07/10
MAKE FALSE OATH OSTEOPATHIC LIC
1070 459.013 2b 5599 M F N HEALTH-SAFETY LAW 07/10
OSTEOPATHIC RESIDENT/INTERN WO
1071 459.013 2c 5599 M F N HEALTH-SAFETY VALID REG
PRESCRIBE DISPENSE CONTROL SUB
7063 459.013 2d 5599 M F N HEALTH-SAFETY NONREGIS CLINIC 07/10
FALSIFY PATIENT CARE TREATMENT
1072 459.013 3a 5599 M S N HEALTH-SAFETY RECORDS 07/10
REFER PATIENT WO REQUIRED
1073 459.013 3b 5599 M S N HEALTH-SAFETY NOTICE 07/10
Prepared by Bath-DX 11/10/2011 Page 100
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ILLEGAL BONUS KICKBACK FEE
1074 459.013 3c 5599 M S N HEALTH-SAFETY ARRANGEMENT 07/10
HIRE OSTEOPATHIC INTERN OR
6316 459.021 5a 5599 M F N HEALTH-SAFETY RESIDENT WO LIC 07/07
HOSPITAL FAIL TO FURNISH INTERN
6317 459.021 5b 5599 M F N HEALTH-SAFETY RESIDENT LIST 07/07
CERTIFIED OSTEOPATHIC
1078 459.022 2604 F T J FRAUD-IMPERSON PHYSICIANS ASSISTANT
PRETEND TO BE ANESTHESIOLOGIST
5756 459.023 8 5599 F T J HEALTH-SAFETY ASSISTANT 07/04
PRACTICE CHIROPRACTIC W
1079 460.411 1a 2604 F T J FRAUD-IMPERSON FRAUDULENTLY OBT LIC
PRACTICE CHIROPRACTIC WITHOUT
1080 460.411 1a 5599 F T J HEALTH-SAFETY ACTIVE LICENSE
USE SUSPENDED REVOKED
1081 460.411 1b 5599 F T J HEALTH-SAFETY CHIROPRACTIC LICENSE
SELL FRAUDULENTLY OBTAINED
1082 460.411 2a 2699 M F N FRAUD CHIROPRACTIC LIC
MAKE FALSE OATH CHIROPRACTIC
1083 460.411 2b 5003 M F N PERJURY LICENSE
USE TITLE CHIROPRACTIC PHYSICIAN
1084 460.411 2c 2604 M F N FRAUD-IMPERSON WO LIC
CONCEAL INFORMATION REGARDING
1085 460.411 2d 7399 M F N PUBLIC ORDER CRIMES CHIROPRACTIC LIC
NON CERTIFIED CHIROPRACTIC
1086 460.4165 5599 F T J HEALTH-SAFETY PHYSICIAN ASSISTANT
ILLEGAL HIRE CONDUCT OF
6471 460.4167 5 5599 F T J HEALTH-SAFETY CHIROPRACTIC PHYSICIAN 07/08
PRACTICE PODIATRY W
1087 461.012 1a 2604 F T J FRAUD-IMPERSON FRAUDULENTLY OBTAINED LIC
PRACTICE PODIATRY WITHOUT
1088 461.012 1a 5599 F T J HEALTH-SAFETY LICENSE
ADVRT PEDIATRIC SRVC WO LIC OR
1089 461.012 1b 2699 F T J FRAUD FRAUD OBT LIC
Prepared by Bath-DX 11/10/2011 Page 101
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE SUSPENDED OR REVOKED
1090 461.012 1c 5599 F T J HEALTH-SAFETY PODIATRY LICENSE
SELL FRAUDULENTLY OBT PODIATRY
1091 461.012 2a 2699 M F N FRAUD DIPLOMA OR LIC
MAKE FALSE OATH REGARDING
1092 461.012 2b 5003 M F N PERJURY PODIATRY LICENSE
UNLAW USE TITLE OF PODIATRIST
1093 461.012 2c 2604 M F N FRAUD-IMPERSON ETC
CONCEAL INFORMATION RE
1094 461.012 2d 7399 M F N PUBLIC ORDER CRIMES PODIATRY LICENSING
VIOLATE PODIATRIC PRESCRIPTION
5855 461.014 5599 M F N HEALTH-SAFETY LAW 07/05
SELL FRAUDULENTLY OBTAINED
1096 462.17 1 2699 F T J FRAUD NATUROPATHIC LIC
PRACTICE NATUROPATHY WITHOUT
1097 462.17 2 5599 F T J HEALTH-SAFETY LICENSE
ADVERTISE NATUROPATHIC UNDER
1098 462.17 3 2604 F T J FRAUD-IMPERSON FALSE NAME
1099 462.17 4 2604 F T J FRAUD-IMPERSON NATUROPATHIC PRACTITIONER
UNLAWFUL USE OF TITLE
1100 462.17 5 2604 F T J FRAUD-IMPERSON NATUROPATHIC
PRACTICE NATUROPATHY W SUSP OR
1101 462.17 6 5599 F T J HEALTH-SAFETY REVOKED LIC
PRACTICE OPTOMETRY WITHOUT
1102 463.015 1a 5599 F T J HEALTH-SAFETY ACTIVE LICENSE
OBTAIN OPTOMETRY LICENSE BY
1103 463.015 1b 2699 F T J FRAUD FALSE MISREP
USE SUSPENDED REVOKED
1104 463.015 1c 5599 F T J HEALTH-SAFETY OPTOMETRIST LICENSE
USE OF TITLE OPTOMETRIST OR DR
1105 463.015 2a 2604 M S N FRAUD-IMPERSON OF OPTOMETRY
1106 463.015 2b 5599 M S N HEALTH-SAFETY EMPLOY UNLICENSED OPTOMETRIST
Prepared by Bath-DX 11/10/2011 Page 102
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
CONCEAL INFORMATION OF
1107 463.015 2c 7399 M S N PUBLIC ORDER CRIMES OPTOMETRIST LICENSING
MAKE FALSE OATH REGARDING
1108 463.015 2d 5003 M S N PERJURY OPTOMETRY LICENSE
USE TITLE REGISTERED NURSE
1109 464.015 1 2604 M F N FRAUD-IMPERSON WITHOUT LICENSE
USE TITLE LICENSED PRACTICAL
1110 464.015 2 2604 M F N FRAUD-IMPERSON NURSE
1111 464.015 3 2604 M F N FRAUD-IMPERSON USE TITLE GRADUATE NURSE
USE TITLE GRADUATE PRACTICAL
1112 464.015 4 2604 M F N FRAUD-IMPERSON NURSE
USE TITLE CLINICAL NURSE
6298 464.015 5 2604 M F N FRAUD-IMPERSON SPECIALIST 07/07
USE TITLE CERTIF REGIST NURSE
6299 464.015 6 2604 M F N FRAUD-IMPERSON ANESTHETIST 07/07
USE TITLE CERTIFIED NURSE
6300 464.015 7 2604 M F N FRAUD-IMPERSON MIDWIFE 07/07
USE TITLE ADVANCED REGIS NURSE
6301 464.015 8 2604 M F N FRAUD-IMPERSON PRACTITIONER 07/07
USE TITLE PRACTICE REGISTERED
6302 464.015 9 2604 M F N FRAUD-IMPERSON CERTIFIED NURSE 07/07
PRACTICE ADVANCED NURSING WO
1115 464.016 1a 5599 F T J HEALTH-SAFETY LIC CERTIFICATE
USE SUSPENDED REVOKED NURSING
1116 464.016 1b 5599 F T J HEALTH-SAFETY CERTIFICATE LIC
1117 464.016 1c 5599 F T J HEALTH-SAFETY EMPLOY UNLICENSED NURSE
OBTAIN ATT TO OBT NURSING
1118 464.016 1d 2699 F T J FRAUD LICENSE BY MISREP
UNLAWFUL USE OF TITLE LICENSED
1119 464.016 2a 2604 M F N FRAUD-IMPERSON CERTIFIED NURSE
CONCEAL INFO NURSING LICENSING
1120 464.016 2b 7399 M F N PUBLIC ORDER CRIMES OR CERTIF
PROGRAM DIRECTOR DISCLOSE
7010 464.019 7b 5799 M F N INVADE PRIVACY CONFID INFO 07/10
Prepared by Bath-DX 11/10/2011 Page 103
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE STATEMENT APP NURSING
4645 464.207 2607 M F N FRAUD-FALSE STATEMENT ASSIST LIC OR EMP 12/00
OWN OPERATE NON REGISTERED
1122 465.015 1a 5599 M F N HEALTH-SAFETY PHARMACY
OWN OPERATE PHARMACY WO
1123 465.015 1b 5599 M F N HEALTH-SAFETY LICENSED PHARMACIST
ON APPLICATION FOR LICENSED
1124 465.015 2a 2607 F T J FRAUD-FALSE STATEMENT PHARMACY
1125 465.015 2b 5503 F T J DRUGS-HEALTH OR SAFETY DISPENSE PRESCRIPTION WO LICENSE
SELL DISPENSE DRUGS WO
1126 465.015 2c 5503 F T J DRUGS-HEALTH OR SAFETY PRESCRIPTION
SELL SAMPLE OR COMPLIMENTARY
1127 465.015 2d 5503 F T J DRUGS-HEALTH OR SAFETY PRODUCTS 07/10
PHARMACIST FAIL GIVE NOTICE OF
7191 465.015 3 5503 M F N DRUGS-HEALTH OR SAFETY DRUG FRAUD 07/11
USE TITLE PHARMACIST OR
7192 465.015 4a 5503 M F N DRUGS-HEALTH OR SAFETY DRUGGIST WO LICENSE 07/11
DISPLAY SIGN ACT AS PHARMACY WO
7193 465.015 4b 5503 M F N DRUGS-HEALTH OR SAFETY REGISTRATION 07/11
USE SIGN NAME AD AS PHARMACY
7194 465.015 4c 5503 M F N DRUGS-HEALTH OR SAFETY WO LIC OR REGIS 07/11
ACT AS PHARMACY TECHNICIAN WO
7195 465.015 4d 5503 M F N DRUGS-HEALTH OR SAFETY REGIS 07/11
INTERNET PHARMACY OPERATE
5758 465.0161 5503 F S J DRUGS-HEALTH OR SAFETY WITHOUT PERMIT 07/04
ORDERING DISPENSING MEDICINAL
1131 465.186 5503 M F N DRUGS-HEALTH OR SAFETY DRUG VIOLATIONS
USE ATT USE EXPIRED DENTAL
7187 466.006 6c 5599 F T J HEALTH-SAFETY LICENSE 07/11 10/01/11
FAIL TO KEEP DENTAL SCRIPT
1132 466.021 5599 M S N HEALTH-SAFETY ACCURATE DISCLOSURE 07/08
PRACTICE DENTAL HYGIENE
1133 466.026 1a 5599 F T J HEALTH-SAFETY WITHOUT ACTIVE LICENSE
Prepared by Bath-DX 11/10/2011 Page 104
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE ATT TO USE SUSP REVOKED
1134 466.026 1b 5599 F T J HEALTH-SAFETY DENTAL HYGIENE LIC
EMPLOY PERSON DENTAL DUTIES
1135 466.026 1c 5599 F T J HEALTH-SAFETY OUTSIDE LIC SCOPE
EVIDENCE TO OBTAIN DENTAL
1136 466.026 1d 2504 F T J PASS FORGED HYGIENIST LICENSE
GIVE FALSE EVID TO OBT DENTAL
1137 466.026 1d 2607 F T J FRAUD-FALSE STATEMENT HYGIENIST LIC
SELL OR BUY DIPLOMA OR LIC OF
1138 466.026 1e 2699 F T J FRAUD DENTAL HYGIENIST
USE TITLE DENTIST DDS DMD
1139 466.026 2a 2604 M F N FRAUD-IMPERSON WITHOUT LICENSE
USE TITLE DENTAL HYGIENIST RDH
1140 466.026 2b 2604 M F N FRAUD-IMPERSON WITHOUT LICENSE
PRESENT DENTAL HYGIENIST
1141 466.026 2c 2604 M F N FRAUD-IMPERSON LICENSE OF ANOTHER 07/99
CONCEAL INFORMATION DENTAL
1142 466.026 2d 7399 M F N PUBLIC ORDER CRIMES HYGIENIST LICENSING
PERFORM DENTAL ASSIST SRVC
1143 466.026 2e 5599 M F N HEALTH-SAFETY OUTSIDE LIC OFFICE
NON LIC PERSON HIRE DENTIST
1145 466.0285 1a 5599 F T J HEALTH-SAFETY DENTAL HYGIENIST
NON LIC PERSON CONTROL DENTAL
1146 466.0285 1b 5599 F T J HEALTH-SAFETY EQUIP 07/01
NON LIC PERSON INTERFERE W
5137 466.0285 1c 5599 F T J HEALTH-SAFETY DENTIST JUDGEMNT 07/01
NON DENTIST INFLU INTRF W
1147 466.0285 2 5599 F T J HEALTH-SAFETY TREATMENT OR REC ETC
OPERATE NON REGISTERED DENTAL
1148 466.039 5599 M S N HEALTH-SAFETY LABORATORY
PRACTICE MIDWIFERY WITHOUT
1149 467.201 1 5599 F T J HEALTH-SAFETY ACTIVE LICENSE
USE ATTEMPT TO USE SUSP REVOKED
1150 467.201 2 5599 F T J HEALTH-SAFETY MIDWIFE LIC
Prepared by Bath-DX 11/10/2011 Page 105
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
STUDENT MIDWIFE PRACT WO
1151 467.201 3 5599 F T J HEALTH-SAFETY PHYSICIAN LIC MIDWIFE
LET STUDENT MIDWIFE PRACT WO
1152 467.201 4 5599 F T J HEALTH-SAFETY PHYSICIAN MIDWIFE
OBTAIN OR ATTEMPT TO OBT
1153 467.201 5 2699 F T J FRAUD MIDWIFE LIC BY MISREP
TO OBTAIN ATTEMPT TO OBTAIN
1154 467.201 5 5199 F T J BRIBERY MIDWIFE LICENSE
USE TITLE OF LICENSED MIDWIFE
1155 467.201 6 2604 F T J FRAUD-IMPERSON WITHOUT LICENSE
CONCEAL INFORMATION RE MIDWIFE
1156 467.201 7 7399 F T J PUBLIC ORDER CRIMES LICENSING
PRACTICE SPEECH PATHOLOGY
5223 468.1285 1a 5599 M S N HEALTH-SAFETY AUDIOLOGY WO LIC 07/01
USE TITLE SPEECH THERAPIST ETC
5317 468.1285 1b 2604 M S N FRAUD-IMPERSON WO LIC 07/01
5318 468.1285 1c 2604 M S N FRAUD-IMPERSON USE TITLE AUDIO ETC WO LIC 07/01
PRESENT SPEECH PATH AUDIO LIC OF
5319 468.1285 1d 2604 M S N FRAUD-IMPERSON ANOTHER 07/01
USE SUSP RVKD SPEECH PATH AUDIO
5320 468.1285 1e 5599 M S N HEALTH-SAFETY LIC 07/01
GIVE FALSE INFO TO BOARD OR
5321 468.1285 1f 2699 M S N FRAUD MEMBER 07/01
5322 468.1285 1g 5599 M S N HEALTH-SAFETY EMPLOY UNLIC SPEECH PATH AUDIO 07/01
SELL OBT SPEECH PATH AUDIO LIC
5323 468.1285 1h 2699 M S N FRAUD DIPLOMA 07/01
CONCEAL INFO SPEECH PATH AUDIO
5324 468.1285 1i 5599 M S N HEALTH-SAFETY VIOL 07/01
PRACTICE AS NURSING HOME
1157 468.1745 1a 5599 M S N HEALTH-SAFETY ADMINISTRATOR WO LIC
USE TITLE NURSING HOME
1158 468.1745 1b 2604 M S N FRAUD-IMPERSON ADMINISTRATOR WO LIC
Prepared by Bath-DX 11/10/2011 Page 106
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PRESENT NURSING HOME ADMIN
1159 468.1745 1c 2604 M S N FRAUD-IMPERSON LICENSE OF ANOTHER
EVIDENCE TO OBT NURSING HOME
1160 468.1745 1d 2504 M S N PASS FORGED ADMINISTRATOR LIC
GIVE FALSE EVIDENCE OBT NURSING
1161 468.1745 1d 2607 M S N FRAUD-FALSE STATEMENT HOME ADMIN LIC
USE SUSPENDED REVOKED NURSING
1162 468.1745 1e 5599 M S N HEALTH-SAFETY HOME ADMIN LIC
EMPLOY UNLICENSED NURSING HOME
1163 468.1745 1f 5599 M S N HEALTH-SAFETY ADMINISTRATOR
CONCEAL INFO NURSING HOME
1164 468.1745 1g 7399 M S N PUBLIC ORDER CRIMES ADMINISTRATOR LIC
PRACTICE OCCUPATIONAL THERAPY
4646 468.223 1a 5599 M S N HEALTH-SAFETY WO LIC 12/00
USE TITLE OCCUPATIONAL
1165 468.223 1b 2604 M S N FRAUD-IMPERSON THERAPIST WO LIC 12/00
PRESENT OCCUPATIONAL THERAPY
4647 468.223 1c 2604 M S N FRAUD-IMPERSON LIC OF ANOTHER 12/00
4648 468.223 1d 2504 M S N PASS FORGED EVIDENCE TO BOARD OR MEMBER 12/00
4649 468.223 1d 2607 M S N FRAUD-FALSE STATEMENT EVIDENCE TO BOARD OR MEMBER 12/00
USE SUSP RVKD INACTIVE
4650 468.223 1e 5599 M S N HEALTH-SAFETY OCCUPATION THERAPY LIC 12/00
EMPLOY UNLIC OCCUPATIONAL
4651 468.223 1f 5599 M S N HEALTH-SAFETY THERAPIST 12/00
CONCEAL INFO RE OCCUPATIONAL
4652 468.223 1g 7399 M S N PUBLIC ORDER CRIMES THERAPY LIC VIOL 12/00
PRAC RADIOLOGIC TECH OR ASSIST
1166 468.311 1 5599 M S N HEALTH-SAFETY WO CERT 07/06
USE SUSP RVKD RADIOLOGIC TECH
1167 468.311 2 5599 M S N HEALTH-SAFETY OR ASSIST LIC 07/06
STUDENT PRACT RADIOLOGIC TECH
1168 468.311 3 5599 M S N HEALTH-SAFETY WO SUPERVISION
ALLOW RADIOLOGIC STUDENT PRACT
1169 468.311 4 5599 M S N HEALTH-SAFETY WO SUPERVISION
Prepared by Bath-DX 11/10/2011 Page 107
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
OBTAIN RADIOLOGIC TECH OR
1170 468.311 5 2699 M S N FRAUD ASSIST CERTIF 07/06
OBTAIN RADIOLOGIC TECH OR
1171 468.311 5 5199 M S N BRIBERY ASSIST CERTIF 07/06
USE TITLE RADIOLOGIC TECH OR
1172 468.311 6 2604 M S N FRAUD-IMPERSON ASSIST WO CERTIF 07/06
CONCEAL INFO RADIOLOGIC TECH OR
1173 468.311 7 7399 M S N PUBLIC ORDER CRIMES ASSIST LIC 07/06
EMPLOY NON CERTIF PERSON USE
1174 468.311 8 5599 M S N HEALTH-SAFETY RADIOLOGIC EQUIP
SELL FURNISH RESPIRATORY
1175 468.366 1a 2699 F T J FRAUD THERAPY DIPLOMA LIC
DELIVER RESPIRATORY CARE W
1176 468.366 1b 2604 F T J FRAUD-IMPERSON FRAUD OBT CERTIF
NON CERTIFIED DELIVER
1177 468.366 1c 5599 F T J HEALTH-SAFETY RESPIRATORY CARE SRVC
USE TITLE RESPIRATORY THERAPIST
1178 468.366 1d 2604 F T J FRAUD-IMPERSON WO CERTIFICATE
ADVRT NONAPRVD RESPIRATORY PRG
1179 468.366 1e 2699 F T J FRAUD AS MEETING REGS
EMPLOY NONCERTIF NONREGIST
1180 468.366 1f 5599 F T J HEALTH-SAFETY RESPIRATORY CARE
CONCEAL INFO RESPIRATORY CARE
1181 468.366 1g 7399 F T J PUBLIC ORDER CRIMES SRVC CERTIF VIOL
1182 468.388 7399 F T J PUBLIC ORDER CRIMES ILLEGAL CONDUCT OF AN AUCTION
PROHIBITED ACTS IN CONDUCTING
1183 468.389 1 7399 F T J PUBLIC ORDER CRIMES AN AUCTION 07/01
AUCTIONEER OR BUSINESS
1184 468.391 7399 F T J PUBLIC ORDER CRIMES OPERATION WO LICENSE
OWN OPERATE SOL BUSINESS
1185 468.413 1a 7399 F T J PUBLIC ORDER CRIMES TALENT AGENCY WO LIC
OBTAIN ATTEMPT OBT TALENT
1186 468.413 1b 2699 F T J FRAUD AGENCY LIC BY MISREP
Prepared by Bath-DX 11/10/2011 Page 108
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
OPERATE TALENT AGENCY UNDER
1187 468.413 2a 7399 M S N PUBLIC ORDER CRIMES NAME NOT ON LIC
ASSIGN ATT TO ASSIGN ISSUED
1188 468.413 2b 7399 M S N PUBLIC ORDER CRIMES TALENT AGENCY LIC
FAIL TO SHOW IN TALENT AGENCY
1189 468.413 2c 5105 M S N CONFLICT OF INTEREST APPLICATION
FALSE ENTRY TALENT AGENCY
1190 468.413 2d 2607 M S N FRAUD-FALSE STATEMENT RECORDS
FAIL TO KEEP RECORDS FOR TALENT
1191 468.413 2d 7399 M S N PUBLIC ORDER CRIMES AGENCY
TALENT AG REQ CONDITION TO
1192 468.413 2e 7399 M S N PUBLIC ORDER CRIMES REGISTER APPLICANT
TALENT AG FAIL TO GIVE COPY OF
1193 468.413 2f 7399 M S N PUBLIC ORDER CRIMES CONTRACT FEE
TALENT AGENCY FAIL MAINTAIN
1194 468.413 2g 7399 M S N PUBLIC ORDER CRIMES REQUIRED RECORDS
TALENT AGENCY SEND ARTIST TO
1195 468.413 2h 7399 M S N PUBLIC ORDER CRIMES ILLEGAL EMPLOYER
VIOL COMMUNITY ASSOCIATION
4653 468.437 7399 M S N PUBLIC ORDER CRIMES MANAGEMENT REGS 12/00
UNLICENSED ACTIVITY BY ATHLETIC
1197 468.4561 7399 F T J PUBLIC ORDER CRIMES AGENT
BRIBE BY AGENT TO INDUCE
4654 468.45615 1 5102 F S J BRIBE-OFFERING STUDENT ATHLETE 12/00
CONV AGNT USE OTHER AGENT
4655 468.45615 2a 7399 F S J PUBLIC ORDER CRIMES RECRUIT STUDENT ATHL 12/00
ASSIST CONV AGENT W RECRUITING
4656 468.45615 2b 7399 F S J PUBLIC ORDER CRIMES STUDENT ATHLETE 12/00
AGENT USE ILLEGAL CONTRACT
5341 468.45615 4a 7399 F S J PUBLIC ORDER CRIMES INDUCEMENT 07/02
5342 468.45615 4b 7399 F S J PUBLIC ORDER CRIMES AGENT VIOL LICENSE CONTRACT REGS 07/02
ENGAGE IN DIETETICS PRACTICE
1198 468.517 1a 5599 M F N HEALTH-SAFETY WITHOUT LICENSE
Prepared by Bath-DX 11/10/2011 Page 109
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE NAME TITLE DIETITIAN ETC WO
1199 468.517 1b 2604 M F N FRAUD-IMPERSON LICENSE
PRESENT ANOTHERS DIETETIC
1200 468.517 1c 2604 M F N FRAUD-IMPERSON PRACTICE LIC AS OWN
EVIDENCE TO DIETETICS BOARD OR
1201 468.517 1d 2504 M F N PASS FORGED MEMBER
GIVE FALSE EVID TO DIETETICS
1202 468.517 1d 2607 M F N FRAUD-FALSE STATEMENT BOARD OR MEMBER
USE SUSPENDED REVOKED INACTIVE
1203 468.517 1e 5599 M F N HEALTH-SAFETY DIETETICS LIC
EMPLOY UNLICENSED PERSON IN
1204 468.517 1f 5599 M F N HEALTH-SAFETY DIETETICS PRACTICE
CONCEAL INFO VIOLATION OF
1205 468.517 1g 7399 M F N PUBLIC ORDER CRIMES DIETETICS PRACTICE
4657 468.531 1a 7399 M F N PUBLIC ORDER CRIMES PRACTICE EMPLOYEE LEASING WO LIC 12/00
CONTROL EMPLOYEE LEASING
4658 468.531 1b 7399 M F N PUBLIC ORDER CRIMES COMPANY WO LIC 12/00
USE NAME TITLE EMP LEASING WO
4659 468.531 1c 2604 M F N FRAUD-IMPERSON LIC 12/00
PRESENT AS OWN EMP LEASING LIC
4660 468.531 1 d 2604 M F N FRAUD-IMPERSON OF ANOTHER 12/00
4661 468.531 1 e 2607 M F N FRAUD-FALSE STATEMENT EVIDENCE TO BOARD OR MEMBER 12/00
4662 468.531 1 e 2504 M F N PASS FORGED EVIDENCE TO BOARD OR MEMBER 12/00
4663 468.531 1 f 7399 M F N PUBLIC ORDER CRIMES USE SUSP RVKD EMP LEASING LIC 12/00
1206 468.531 2 7399 M F N PUBLIC ORDER CRIMES VIOL EMPLOYEE LEASING REGS 12/00
BUILDING CODE INSPECTOR SUBSQ
5315 468.629 1a 2604 F T J FRAUD-IMPERSON VIOLATION 07/01
5316 468.629 1a 2604 M F N FRAUD-IMPERSON BUILDING CODE INSPECTOR 1ST VIOL 07/01
BUILDING CODE INSPECTOR SUBSQ
1215 468.629 1b 2604 F T J FRAUD-IMPERSON VIOLATION 07/01
1216 468.629 1b 2604 M F N FRAUD-IMPERSON BUILDING CODE INSPECTOR 1ST VIOL 07/01
Prepared by Bath-DX 11/10/2011 Page 110
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PRESENT BLDG INSPEC CERT OF
4664 468.629 1c 2604 M F N FRAUD-IMPERSON ANOTH 1ST VIOL 12/00
PRESENT BLDG INSPEC CERT OF
4665 468.629 1c 2604 F T J FRAUD-IMPERSON ANOTH SUBSQ VIOL 12/00
EVID TO OBT BUILDING CODE CERTIF
1217 468.629 1d 2504 F T J PASS FORGED SUBSQ VIOL
EVIDENCE TO OBT BUILDING CODE
1218 468.629 1d 2504 M F N PASS FORGED CERTIF 1ST VIOL
EVID OBT BUILDING INSPECTOR
1219 468.629 1d 2607 F T J FRAUD-FALSE STATEMENT CERTIF SUBSQ VIOL
EVID TO OBT BUILDING INSPECTOR
1220 468.629 1d 2607 M F N FRAUD-FALSE STATEMENT CERTIF 1ST VIOL
USE SUSP RVKD BLDG CODE CERTIF
1221 468.629 1e 5599 F T J HEALTH-SAFETY SUBSQ VIOL
USE SUSP RVKD BLDG CODE CERTIF
1222 468.629 1e 5599 M F N HEALTH-SAFETY 1ST VIOL
THREATEN ETC BUILDING CODE
1223 468.629 1f 1316 M F N INTIMIDATION INSPECTOR 1ST VIOL
THREATEN ETC BUILDING CODE
1224 468.629 1f 1316 F T J INTIMIDATION INSPECTOR SUBSQ OFF 12/00
TO BUILDING CODE ADMIN
1225 468.629 1g 5102 F T J BRIBE-OFFERING INSPECTOR SUBSQ VIOL
TO BUILDING CODE ADMIN
1226 468.629 1g 5102 M F N BRIBE-OFFERING INSPECTOR 1ST VIOL
BUILDING CODE ADMIN INSPECTOR
1227 468.629 2 5599 F T J HEALTH-SAFETY REGS SUBSQ VIOL
BUILDING CODE ADMIN INSPECTOR
1228 468.629 2 5599 M F N HEALTH-SAFETY REGS 1ST VIOL
PRACTICE ATHLETIC TRAINING WO
4666 468.717 1 7399 M F N PUBLIC ORDER CRIMES ACTIVE LIC 12/00
USE SUSP RVKD ATHLETIC TRAINER
4667 468.717 2 7399 M F N PUBLIC ORDER CRIMES LIC 12/00
4668 468.717 3 7399 M F N PUBLIC ORDER CRIMES EMPLOY UNLIC ATHLETIC TRAINER 12/00
Prepared by Bath-DX 11/10/2011 Page 111
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
OBTAIN ATHLETIC TRAINER LICENSE
4669 468.717 4 2607 M F N FRAUD-FALSE STATEMENT W MISREPR 12/00
4670 468.809 1a 2607 M S N FRAUD-FALSE STATEMENT TO BOARD 12/00
PRACT ORTHODICS PROSTHETICS
4671 468.809 1b 7399 M S N PUBLIC ORDER CRIMES PEDORTHICS WO LIC 07/03
PRACTICE HOME INSPECTION
7168 468.8319 1a 5599 M F N HEALTH-SAFETY SERVICES UNLAWFULLY 07/11
USE NAME TITLE HOME INSPECTOR
7169 468.8319 1b 5599 M F N HEALTH-SAFETY WO LICENSE 07/11
PRESENT USE HOME INSPECTOR
7077 468.8319 1c 5599 M F N HEALTH-SAFETY LICENSE OF ANOTHER 07/10
GIVE FALSE FORGED INFO TO
7078 468.8319 1d 5599 M F N HEALTH-SAFETY DEPARTMENT EMPLOYEE 07/10
USE SUSPENDED REVOKED HOME
7079 468.8319 1e 5599 M F N HEALTH-SAFETY INSPECTOR LICENSE 07/10
OFFER PERFORM REPAIRS ON HOME
7080 468.8319 1f 5599 M F N HEALTH-SAFETY INSPECTED 07/10
INSPECT HOME HAVE FINANCIAL
7081 468.8319 1g 5599 M F N HEALTH-SAFETY TRANSFER INTEREST 07/10
OFFER REWARD FOR REFER OF
7082 468.8319 1h 5599 M F N HEALTH-SAFETY OWNER TO INSPECTOR 07/10
ACCEPT UNLAWFUL HOME
7083 468.8319 1i 5599 M F N HEALTH-SAFETY INSPECTION AGREEMENT 07/10
VIOLATE HOME INSPECTION
7182 468.8319 2 5599 M F N HEALTH-SAFETY SERVICES LAW 07/11
PERFORM MOLD ASSESSMENT WO
7170 468.8419 1a 5599 M S N HEALTH-SAFETY TRAINING 07/11
PERFORM MOLD ASSESSMENT WO
7171 468.8419 1a 5599 M F N HEALTH-SAFETY TRAINING 2ND OFF 07/11
PERFORM MOLD ASSESSMENT WO
7172 468.8419 1a 5599 F T J HEALTH-SAFETY TRAINING 3RD OFF 07/11
PERFORM MOLD ASSESSMENT WO
7173 468.8419 1b 5599 M S N HEALTH-SAFETY LICENSE 07/11
Prepared by Bath-DX 11/10/2011 Page 112
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PERFORM MOLD ASSESSMENT WO
7174 468.8419 1b 5599 M F N HEALTH-SAFETY LICENSE 2ND OFF 07/11
PERFORM MOLD ASSESSMENT WO
7175 468.8419 1b 5599 F T J HEALTH-SAFETY LICENSE 3RD OFF 07/11
USE TITLE MOLD ASSESSOR WO
7118 468.8419 1c 5599 M S N HEALTH-SAFETY COMPLY WITH LAW 07/10
USE TITLE MOLD ASSESSOR WO
7119 468.8419 1c 5599 M F N HEALTH-SAFETY COMPLY W LAW 2D OFF 07/10
USE TITLE WO COMPLY W LAW 3RD
7120 468.8419 1c 5599 F T J HEALTH-SAFETY SUBSQ OFF 07/10
REMEDIATE IF ASSESSED W/IN PAST
7121 468.8419 1d 5599 M S N HEALTH-SAFETY 12 MOS 07/10
REMEDIATE IF ASSESSED W/IN PAST
7122 468.8419 1d 5599 M F N HEALTH-SAFETY 12 MOS 2ND OFF 07/10
REMEDIATE IF ASSESS PAST 12 MOS
7123 468.8419 1d 5599 F T J HEALTH-SAFETY 3RD SUBSQ OFF 07/10
ASSESSOR INSPECT IF HAVE
7084 468.8419 1e 5599 M S N HEALTH-SAFETY FINANCIAL INTEREST 07/10
INSPECT IF HAVE FINANCIAL
7085 468.8419 1e 5599 M F N HEALTH-SAFETY INTEREST 2ND OFF 07/10
INSPECT HAVE FINANCIAL INTEREST
7086 468.8419 1e 5599 F T J HEALTH-SAFETY 3RD SUBSQ OFF 07/10
ASSESSOR ACCEPT UNLAWFUL
7087 468.8419 1f 5599 M S N HEALTH-SAFETY REFERRAL 07/10
ACCEPT UNLAWFUL REFERRAL 2ND
7088 468.8419 1f 5599 M F N HEALTH-SAFETY OFF 07/10
ACCEPT UNLAWFUL REFERRAL 3RD
7089 468.8419 1f 5599 F T J HEALTH-SAFETY SUBSQ OFF 07/10
ASSESSOR OFFER UNLAWFUL
7090 468.8419 1g 5599 M S N HEALTH-SAFETY REFERRAL 07/10
7091 468.8419 1g 5599 M F N HEALTH-SAFETY OFFER UNLAWFUL REFERRAL 2ND OFF 07/10
OFFER UNLAWFUL REFERRAL 3RD
7092 468.8419 1g 5599 F T J HEALTH-SAFETY SUBSQ OFF 07/10
Prepared by Bath-DX 11/10/2011 Page 113
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ASSESSOR ACCEPT UNLAWFUL
7093 468.8419 1h 5599 M S N HEALTH-SAFETY ENGAGEMENT 07/10
ACCEPT UNLAWFUL ENGAGEMENT
7094 468.8419 1h 5599 M F N HEALTH-SAFETY 2ND OFF 07/10
ACCEPT UNLAWFUL ENGAGEMENT
7095 468.8419 1h 5599 F T J HEALTH-SAFETY 3RD SUBSQ OFF 07/10
REMEDIATOR WORK WO REQ
7096 468.8419 2a 5599 M S N HEALTH-SAFETY TRAINING PROTECTION 07/10
WORK WO REQ TRAINING
7097 468.8419 2a 5599 M F N HEALTH-SAFETY PROTECTION 2ND OFF 07/10
WORK WO REQ TRAINING
7098 468.8419 2a 5599 F T J HEALTH-SAFETY PROTECTION 3RD SUBSQ OFF 07/10
7099 468.8419 2b 5599 M S N HEALTH-SAFETY WORK WO COMPLIANCE WITH LAW 07/10
WORK WO COMPLIANCE WITH LAW
7100 468.8419 2b 5599 M F N HEALTH-SAFETY 2ND OFF 07/10
WORK WO COMPLIANCE WITH LAW
7101 468.8419 2b 5599 F T J HEALTH-SAFETY 3RD SUBSQ OFF 07/10
REMEDIATOR USE TITLE WO
7102 468.8419 2c 5599 M S N HEALTH-SAFETY COMPLIANCE W LAW 07/10
USE TITLE WO COMPLIANCE W LAW
7103 468.8419 2c 5599 M F N HEALTH-SAFETY 2ND OFF 07/10
USE TITLE WO COMPLIANCE W LAW
7104 468.8419 2c 5599 F T J HEALTH-SAFETY 3RD SUBSQ OFF 07/10
PERFORM ASSESSMENT IF RECENTLY
7105 468.8419 2d 5599 M S N HEALTH-SAFETY REMEDIATED 07/10
PERFORM ASSESS IF RECENTLY
7106 468.8419 2d 5599 M F N HEALTH-SAFETY REMEDIATED 2ND OFF 07/10
PERFORM ASSESS IF RECENT REMED
7107 468.8419 2d 5599 F T J HEALTH-SAFETY 3RD SUBSQ OFF 07/10
REMEDIATE IF HAVE FINANCIAL
7108 468.8419 2e 5599 M S N HEALTH-SAFETY INTEREST 07/10
REMEDIATE IF HAVE FINANCIAL
7109 468.8419 2e 5599 M F N HEALTH-SAFETY INTEREST 2ND OFF 07/10
Prepared by Bath-DX 11/10/2011 Page 114
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
REMEDIATE IF FINANCE INTEREST
7110 468.8419 2e 5599 F T J HEALTH-SAFETY 3RD SUBSQ OFF 07/10
REMEDIATOR ACCEPT UNLAWFUL
7111 468.8419 2f 5599 M S N HEALTH-SAFETY REFERRAL 07/10
ACCEPT UNLAWFUL REFERRAL 2ND
7112 468.8419 2f 5599 M F N HEALTH-SAFETY OFF 07/10
ACCEPT UNLAWFUL REFERRAL 3RD
7113 468.8419 2f 5599 F T J HEALTH-SAFETY SUBSQ OFF 07/10
REMEDIATOR OFFER UNLAWFUL
7114 468.8419 2g 5599 M S N HEALTH-SAFETY REFERRAL 07/10
7115 468.8419 2g 5599 M F N HEALTH-SAFETY OFFER UNLAWFUL REFERRAL 2ND OFF 07/10
OFFER UNLAWFUL REFERRAL 3RD
7116 468.8419 2g 5599 F T J HEALTH-SAFETY SUBSQ OFF 07/10
7183 468.8419 3 5599 M S N HEALTH-SAFETY VIOLATE MOLD ASSESSOR LAW 07/11
VIOLATE MOLD ASSESSOR LAW 2ND
7184 468.8419 3 5599 M F N HEALTH-SAFETY OFF 07/11
VIOLATE MOLD ASSESSOR LAW 3RD
7185 468.8419 3 5599 F T J HEALTH-SAFETY OFF 07/11
PRACTICE ENGINEERING WITHOUT
1238 471.031 1a 7399 M F N PUBLIC ORDER CRIMES REGISTRATION 07/03
USE TITLE REGISTERED ENGINEER
1239 471.031 1b 2604 M F N FRAUD-IMPERSON WO REGISTRATION
PRESENT ANOTHERS ENGINEER WO
1240 471.031 1c 2604 M F N FRAUD-IMPERSON REGISTRATION
EVIDENCE TO ENGINEER REGS
1241 471.031 1d 2504 M F N PASS FORGED BOARD OR MEMBER
EVIDENCE TO ENGINEER REGS
1242 471.031 1d 2607 M F N FRAUD-FALSE STATEMENT BOARD OR MEMBER
USE SUSP REVOKED INACTIVE
1243 471.031 1e 7399 M F N PUBLIC ORDER CRIMES ENGINEER REGIST
1244 471.031 1f 7399 M F N PUBLIC ORDER CRIMES EMPLOY UNLICENSED ENGINEER
CONCEAL INFO RE ENGINEERING
1245 471.031 1g 7399 M F N PUBLIC ORDER CRIMES REGULATIONS VIOL
Prepared by Bath-DX 11/10/2011 Page 115
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
6899 472.0132 2699 F T J FRAUD TAKE COPY SURVEYOR MAPPER EXAM 07/09
DISCLOSE CONFIDENTIAL SURVEYOR
6900 472.02011 7399 M F N PUBLIC ORDER CRIMES MAPPER INFO 07/09
PRACTICE SURVEYING MAPPING WO
1246 472.031 1a 7399 M F N PUBLIC ORDER CRIMES REGISTRATION 07/09
USE TITLE SURVEYOR MAPPER WO
1247 472.031 1b 2604 M F N FRAUD-IMPERSON REGIST 07/09
PRESENT REGISTRATION OF OTHER
1248 472.031 1c 2604 M F N FRAUD-IMPERSON SURVEYOR MAPPER 07/09
GIVE FORGED EVIDENCE TO BOARD
1249 472.031 1d 2504 M F N PASS FORGED OR MEMBER 07/09
GIVE FALSE INFO TO BOARD OR
1250 472.031 1d 2607 M F N FRAUD-FALSE STATEMENT MEMBER 07/09
USE SUSPENDED REVOKED
1251 472.031 1e 7399 M F N PUBLIC ORDER CRIMES REGISTRATION 07/09
NON CPA OR PUB ACCOUNTANT
1252 473.322 1a 7399 M F N PUBLIC ORDER CRIMES PRACT AS ACCOUNTANT
USE TITLE CERTIF PUB ACCOUNTANT
1253 473.322 1b 2604 M F N FRAUD-IMPERSON WO ACTIVE LIC
1254 473.322 1c 2604 M F N FRAUD-IMPERSON ATTEST SELF AS ACCOUNTANT EXPERT
PRESENT ANOTHERS ACCOUNTANT
1255 473.322 1d 2604 M F N FRAUD-IMPERSON LICENSE
EVIDENCE TO ACCOUNTING LICENSE
1256 473.322 1e 2504 M F N PASS FORGED BOARD OR MEMBER
EVIDENCE TO ACCOUNTING LICENSE
1257 473.322 1e 2607 M F N FRAUD-FALSE STATEMENT BOARD OR MEMBER
USE SUSPENDED REVOKED INACTIVE
1258 473.322 1f 7399 M F N PUBLIC ORDER CRIMES ACCOUNTING LIC
EMPLOY UNLICENSED PUBLIC
1259 473.322 1g 7399 M F N PUBLIC ORDER CRIMES ACCOUNTANT
CONCEAL INFO RE PUBLIC
1260 473.322 1h 7399 M F N PUBLIC ORDER CRIMES ACCOUNTANT LIC VIOL
Prepared by Bath-DX 11/10/2011 Page 116
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PRACTICE VETERINARIAN MEDICINE
1261 474.213 1a 5599 F T J HEALTH-SAFETY WO LICENSE
USE TITLE VETERINARIAN WO
1262 474.213 1b 2604 F T J FRAUD-IMPERSON LICENSE
USE ANOTHERS VETERINARIAN
1263 474.213 1c 2604 F T J FRAUD-IMPERSON LICENSE
1264 474.213 1d 2504 F T J PASS FORGED EVIDENCE OBT VETERINARIAN LIC
EVIDENCE TO OBTAIN VETERINARIAN
1265 474.213 1d 2607 F T J FRAUD-FALSE STATEMENT LICENSE
USE SUSPENDED REVOKED
1266 474.213 1e 7399 F T J PUBLIC ORDER CRIMES VETERINARIAN LICENSE
1267 474.213 1f 7399 F T J PUBLIC ORDER CRIMES EMPLOY UNLICENSED VETERINARIAN
CONCEAL INFORMATION RE
1268 474.213 1g 7399 F T J PUBLIC ORDER CRIMES VETERINARIAN LIC VIOL
1269 474.213 1h 2699 F T J FRAUD OBTAIN VETERINARIAN LICENSE BY
PRACTICE VETERINARIAN MEDICINE
1270 474.213 1i 5599 F T J HEALTH-SAFETY WITHOUT LICENSE
SELL OR OBTAIN WIT SELL
1271 474.213 1j 2699 F T J FRAUD VETERINARIAN DIPLOMA
OPERATE VETERINARY BUSINESS WO
4672 474.213 1k 7399 F T J PUBLIC ORDER CRIMES PERMIT 12/00
5217 475.011 13 7399 M S N PUBLIC ORDER CRIMES VIOL REFERRAL FEE EXEMPTION 07/01
UNLICENSED REAL ESTATE BROKER
1272 475.42 1a 7399 F T J PUBLIC ORDER CRIMES SALESMAN 07/03
LIC REAL ESTATE SALESMAN
1273 475.42 1b 7399 M S N PUBLIC ORDER CRIMES OPERATE AS BROKER
EMPLOY UNLICENSED REAL ESTATE
1274 475.42 1c 7399 M S N PUBLIC ORDER CRIMES SALESMAN
COLLECT ILLEGAL REAL ESTATE
1275 475.42 1d 2699 M S N FRAUD BROKER FEES
VIOLATE REAL ESTATE COMMISSION
1276 475.42 1e 7399 M S N PUBLIC ORDER CRIMES RULES OR REGS
Prepared by Bath-DX 11/10/2011 Page 117
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ILLEGAL REAL ESTATE PRACTICES
1277 475.42 1f 7399 M S N PUBLIC ORDER CRIMES CONDUCT
FALSE TESTIFY IN REAL ESTATE
1278 475.42 1g 5003 M S N PERJURY PROCEEDING
FAIL ANSWER SUBPOENA REAL
1279 475.42 1h 5099 M S N OBSTRUCT ESTATE PROCEEDING
REAL ESTATE COMMISSION MEMBER
1280 475.42 1i 1316 M S N INTIMIDATION OR EMPLOYEE
INTIMIDATE REAL ESTATE
1281 475.42 1i 5006 M S N OBSTRUCTING JUSTICE COMMISSION WITNESS
REAL ESTATE COMMISSION MEMBER
1282 475.42 1i 5099 M S N OBSTRUCT ENFORCE RULES
TO REAL ESTATE COMMISSION
1283 475.42 1i 5102 M S N BRIBE-OFFERING MEMBER OR WITNESS
COERCE PAYMENT FALSE
1284 475.42 1j 2199 M S N EXTORT TRANSACTION PUB RECORD
RECORD IN PUBLIC RECORDS FALSE
1285 475.42 1j 2699 M S N FRAUD TRANSACTION
ILLEGALLY OPERATE AS REAL ESTATE
1286 475.42 1k 7399 M S N PUBLIC ORDER CRIMES BROKER
CONCEAL INFO RE REAL ESTATE
1287 475.42 1l 7399 M S N PUBLIC ORDER CRIMES LICENSE VIOLATIONS
4673 475.42 1m 7399 M S N PUBLIC ORDER CRIMES SELL TIMESHARE WO LIC 12/00
FAIL DISCLOSE DETAILS OF
4674 475.42 1n 7399 M S N PUBLIC ORDER CRIMES TIMESHARE CONTRACT 12/00
5477 475.42 1o 2607 M S N FRAUD-FALSE STATEMENT TO SELL INDUCE PURCHASE LEASE 07/03
REAL ESTATE COURSE WITHOUT
1289 475.451 7399 M S N PUBLIC ORDER CRIMES PERMIT
PROVIDE RENTAL INFO FOR FEE WO
1292 475.453 2699 M F N FRAUD CONTRACT
FILE FALSE REPORTS WITH
4675 475.486 2607 M S N FRAUD-FALSE STATEMENT COMMISSION 12/00
VIOLATION OF APPRAISER
1293 475.626 7399 M S N PUBLIC ORDER CRIMES REGULATIONS
Prepared by Bath-DX 11/10/2011 Page 118
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BARBERING WITHOUT ACTIVE
1294 476.194 1a 5599 M S N HEALTH-SAFETY LICENSE
VIOLATE RULES REGULATION
1295 476.194 1b 5599 M S N HEALTH-SAFETY REGARDING BARBERING
EMPLOY BARBER WITHOUT VALID
1296 476.194 1c 5599 M S N HEALTH-SAFETY LICENSE
OBTAIN UNLAWFUL BARBERING
1297 476.194 1d 2699 M S N FRAUD LICENSE
OPERATE BARBERSHOP WITHOUT
1298 476.194 1e 5599 M S N HEALTH-SAFETY LICENSED BARBER
USE SUSPENDED REVOKED
1299 476.194 1f 5599 M S N HEALTH-SAFETY BARBERING LICENSE
PRACTICE COSMETOLOGY SPECIALTY
1300 477.0265 1a 5599 M S N HEALTH-SAFETY WO LICENSE
OPERATE COSMETOLOGY SALON
1301 477.0265 1b 5599 M S N HEALTH-SAFETY WITHOUT LICENSE
VIOLATE BOARD OF COSMETOLOGY
1302 477.0265 1c 7399 M S N PUBLIC ORDER CRIMES RULES
PERMIT PERSON WO LIC TO
1303 477.0265 1d 5599 M S N HEALTH-SAFETY PRACTICE COSMETOLOGY
OBTAIN COSMETOLOGY LIC BY
1304 477.0265 1e 2699 M S N FRAUD MISREPRESENTATION
USE SUSPENDED REVOKED
1305 477.0265 1f 5599 M S N HEALTH-SAFETY COSMETOLOGY LICENSE
IMPLY SKIN CARE SVCS RELATE TO
4676 477.0265 1g 2699 M S N FRAUD MASSAGE THERAPY 12/00
COSMETOLOGIST USE LIQUID NAIL
5759 477.0265 1h 5599 M S N HEALTH-SAFETY MONOMER WITH MMA 07/04
HOLD ONESELF TO BE AN
1306 478.53 1 2604 M F N FRAUD-IMPERSON ELECTROLOGIST
PRACTICE ELECTROLOGY WITHOUT
1307 478.53 1 5599 M F N HEALTH-SAFETY ACTIVE LICENSE
PRACTICE ELECTROLOGY UNDER
1308 478.53 2 2604 M F N FRAUD-IMPERSON OTHER NAME
Prepared by Bath-DX 11/10/2011 Page 119
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE ELECTROLOGY LICENSE OF
1309 478.53 3 2604 M F N FRAUD-IMPERSON ANOTHER
USE REVOKED SUSPENDED LICENSE
1310 478.53 3 5599 M F N HEALTH-SAFETY ELECTROLOGY
OBTAIN ELECTROLOGY LIC BY
1311 478.53 4 2699 M F N FRAUD MISREPRESENTATION
1312 478.53 4 5199 M F N BRIBERY TO OBTAIN ELECTROLOGY LICENSE
EMPLOY UNLICENSED PERSON
1313 478.53 5 5599 M F N HEALTH-SAFETY PRACTICE ELECTROLOGY
ILLEGAL PRACTICE PERMANENT HAIR
1314 478.53 6 5599 M F N HEALTH-SAFETY REMOVAL
DESTROY DISPLACE HIGHWAY
1315 479.12 2907 M S N DAMAGE PROP-CRIM MISCH MILEBOARD SIGN ETC
UNLAWFUL ADVERTISE ON
1316 479.12 7199 M S N PROPERTY CRIMES MILEBOARD HIGHWAY SIGN
REMOVE DESTROY ETC PERMITTED
1317 479.21 2999 M S N DAMAGE PROP OUTDOOR ADVERTISE
MISREPRESENT SELF AS LICENSED
1321 480.047 1a 2604 M F N FRAUD-IMPERSON MASSEUR
OPERATE MASSAGE ESTABLISHMENT
1322 480.047 1b 7399 M F N PUBLIC ORDER CRIMES WITHOUT LICENSE
PERMIT UNLICENSED PERSON TO
1323 480.047 1c 7399 M F N PUBLIC ORDER CRIMES PRACTICE MASSAGE
PRESENT ANOTHERS MASSEURS
1324 480.047 1d 2604 M F N FRAUD-IMPERSON LICENSE
1325 480.047 1e 2699 M F N FRAUD LEND MASSEUR LICENSE TO ANOTHER
EVIDENCE TO OBTAIN MASSEUR
1326 480.047 1f 2504 M F N PASS FORGED LICENSE
EVIDENCE TO OBTAIN MASSEUR
1327 480.047 1f 2607 M F N FRAUD-FALSE STATEMENT LICENSE
1328 480.047 1g 2604 M F N FRAUD-IMPERSON AS LICENSED MASSEUR
Prepared by Bath-DX 11/10/2011 Page 120
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE ATTEMPT TO USE REVOKED
1329 480.047 1h 7399 M F N PUBLIC ORDER CRIMES MASSAGE LICENSE
1330 480.047 1i 7399 M F N PUBLIC ORDER CRIMES VIOLATE MASSAGE PRACTICE ACT
PRACTICE ARCHITECTURE WITHOUT
1331 481.223 1a 7399 M F N PUBLIC ORDER CRIMES BEING REGISTERED
PRACTICE INTERIOR DESIGN
1332 481.223 1b 7399 M F N PUBLIC ORDER CRIMES WITHOUT REGISTRATION
USE REGISTERED ARCHITECT TITLE
1333 481.223 1c 2604 M F N FRAUD-IMPERSON WITHOUT LICENSE
PRESENT ANOTHERS ARCHITECT
1334 481.223 1d 2604 M F N FRAUD-IMPERSON LICENSE
EVIDENCE TO ARCHITECT LICENSE
1335 481.223 1e 2504 M F N PASS FORGED BOARD OR MEMBER
EVIDENCE TO ARCHITECT LICENSE
1336 481.223 1e 2607 M F N FRAUD-FALSE STATEMENT BOARD OR MEMBER
USE SUSPENDED REVOKED INACTIVE
1337 481.223 1f 7399 M F N PUBLIC ORDER CRIMES ARCHITECT LIC
1338 481.223 1g 7399 M F N PUBLIC ORDER CRIMES EMPLOY UNLICENSED ARCHITECT
CONCEAL INFORMATION ARCHITECT
1339 481.223 1h 7399 M F N PUBLIC ORDER CRIMES LIC VIOLATION
PRACTICE AS LANDSCAPE ARCHITECT
1340 481.323 1a 7399 M F N PUBLIC ORDER CRIMES WO LICENSE
USE TITLE LANDSCAPE ARCHITECT
1341 481.323 1b 2604 M F N FRAUD-IMPERSON WITHOUT LICENSE
PRESENT ANOTHERS LANDSCAPE
1342 481.323 1c 2604 M F N FRAUD-IMPERSON ARCHITECT LICENSE
EVID LANDSCAPE ARCHITECT LIC
1343 481.323 1d 2504 M F N PASS FORGED BOARD OR MEMBER
EVID LANDSCAPE ARCHITECT LIC
1344 481.323 1d 2607 M F N FRAUD-FALSE STATEMENT BOARD OR MEMBER
USE SUSPENDED ETC LANDSCAPE
1345 481.323 1e 7399 M F N PUBLIC ORDER CRIMES ARCHITECT LICENSE
EMPLOY UNLICENSED LANDSCAPE
1346 481.323 1f 7399 M F N PUBLIC ORDER CRIMES ARCHITECT
Prepared by Bath-DX 11/10/2011 Page 121
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
AID AND ABET UNAUTH PRACT
1347 481.323 1g 7399 M F N PUBLIC ORDER CRIMES LANDSCAPE ARCHITECT
CONCEAL LANDSCAPE ARCHITECT
1348 481.323 1h 7399 M F N PUBLIC ORDER CRIMES LICENSE VIOLATION
PERFORM ADVERTISE ETC UNLAWFUL
1349 482.191 1 7399 M S N PUBLIC ORDER CRIMES PEST CONTROL
3782 482.191 2 7399 M S N PUBLIC ORDER CRIMES VIOL LAW REGARDING PEST CONTROL 07/04
VIOL DACS RULES REGARDING PEST
1350 482.191 3 7399 M S N PUBLIC ORDER CRIMES CONTROL 07/01
OPERATE CLINICAL LABORATORY
1351 483.23 1 a1 5599 M S N HEALTH-SAFETY WITHOUT LICENSE
OPERATE CLINICAL LABORATORY WO
1352 483.23 1 a2 5599 M S N HEALTH-SAFETY LIC PERSONNEL
PERMIT UNLIC PERSON PERFORM LAB
1353 483.23 1 a3 5599 M S N HEALTH-SAFETY PROCEDURE
VIOLATE CLINICAL LABORATORY
1354 483.23 1 a4 5599 M S N HEALTH-SAFETY REGULATIONS
USE ATTEMPT TO USE FORGED
1355 483.23 2 2504 F T J PASS FORGED CLINICAL LAB LICENSE
OPR MULTIPHASIC HEALTH TEST
1357 483.322 2 5599 M S N HEALTH-SAFETY CENTER WO DIRECTOR
VIOLATE MULTIPHASIC HEALTH
1358 483.322 3 5599 M S N HEALTH-SAFETY TESTING RULES
1359 483.325 1 5599 M S N HEALTH-SAFETY VIOLATE HEALTH TESTING SERVICES
USE MULTIPHASIC HEALTH TEST
1360 483.325 2 2504 F T J PASS FORGED CENTER LICENSE
4677 483.828 1a 2604 F T J FRAUD-IMPERSON ACT CLINICAL LAB PERSON WO LIC 12/00
USE SUSP RVKD CLINICAL LAB
4678 483.828 1b 5599 F T J HEALTH-SAFETY LICENSE 12/00
OBTAIN CLINICAL LAB LICENSE BY
4679 483.828 1c 2607 F T J FRAUD-FALSE STATEMENT MISREP 12/00
Prepared by Bath-DX 11/10/2011 Page 122
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
CONCEAL INFO RE VIOL HEALTH
4680 483.828 2a 7399 M F N PUBLIC ORDER CRIMES TESTING REGS 12/00
MAKE FALSE OATH RE HEALTH
4681 483.828 2b 5003 M F N PERJURY TESTING SVCS 12/00
4682 483.828 2c 2699 M F N FRAUD MISLEAD PUBLIC RE LIC 12/00
4683 483.901 9a 2604 F T J FRAUD-IMPERSON PRACTICE MEDICAL PHYSICS WO LIC 12/00
PRACTICE MED PHYSICS UNDER
4684 483.901 9b 2604 F T J FRAUD-IMPERSON FALSE NAME 12/00
USE SUSP RVKD MED PHYSICS
4685 483.901 9c 5599 F T J HEALTH-SAFETY LICENSE 12/00
USE MED PHYSICS LICENSE OF
4686 483.901 9c 2604 F T J FRAUD-IMPERSON ANOTHER 12/00
1362 484.013 1a 2607 M S N FRAUD-FALSE STATEMENT ON OPTICIAN LICENSE APPLICATION
1363 484.013 1b 5599 M S N HEALTH-SAFETY PRACTICE AS OPTICIAN WO LIC 12/00
DISPENSE OPTICAL DEVICES
1364 484.013 1c 5599 F T J HEALTH-SAFETY WITHOUT PRESCRIPTION 07/01
USE TITLE OPTICIAN WITHOUT
1365 484.013 2 2604 M S N FRAUD-IMPERSON LICENSE
UNLAWFUL TREATMENT AILMENT OF
1366 484.013 3 5599 M S N HEALTH-SAFETY THE HUMAN EYE 07/03
OPERATE OPTICAL ESTABLISHMENT
4687 484.013 4 7399 M S N PUBLIC ORDER CRIMES WO PERMIT 12/00
SELLER FAIL REFUND HEARING AID
5457 484.0512 3 5599 M F N HEALTH-SAFETY MONEY 07/03
DISPENSE HEARING AID WITHOUT
1367 484.053 1a 5599 F T J HEALTH-SAFETY LICENSE 07/99
USE TITLE HEARING AID SPECIALIST
1368 484.053 1b 2604 F T J FRAUD-IMPERSON WITHOUT LIC 07/99
PRESENT ANOTHERS HEARING AID
1369 484.053 1c 2604 F T J FRAUD-IMPERSON SPECIALIST LIC 07/99
EVIDENCE TO OBTAIN HEARING AID
1370 484.053 1d 2504 F T J PASS FORGED LICENSE 07/99
Prepared by Bath-DX 11/10/2011 Page 123
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
EVIDENCE TO OBTAIN HEARING AID
1371 484.053 1d 2607 F T J FRAUD-FALSE STATEMENT LICENSE 07/99
USE SUSP RVKD INACT HEARING AID
1372 484.053 1e 5599 F T J HEALTH-SAFETY SPECIALIST LIC 07/99
EMPLOY UNLICENSED HEARING AID
1373 484.053 1f 5599 F T J HEALTH-SAFETY SPECIALIST 07/99
CONCEAL INFORMATION HEARING
1374 484.053 1g 7399 F T J PUBLIC ORDER CRIMES AID LICENSE VIOL 07/99
SELL DISTRIBUTE HEARING AID BY
1375 484.054 7399 M S N PUBLIC ORDER CRIMES MAIL
4688 485.004 5599 M S N HEALTH-SAFETY UNLAWFUL PRACTICE OF HYPNOSIS 12/00
PRACTICE PHYSICAL THERAPY
1376 486.151 1a 5599 M F N HEALTH-SAFETY WITHOUT LICENSE
USE SUSPENDED REVOKED PHYSICAL
1377 486.151 1b 5599 M F N HEALTH-SAFETY THERAPY LICENSE
1378 486.151 1c 2699 M F N FRAUD OBTAIN PHYSICAL THERAPY LICENSE
USE TITLE PHYSICAL THERAPIST
1379 486.151 1d 2604 M F N FRAUD-IMPERSON WITHOUT LICENSE
MAKE FALSE OATH REGARDING
1380 486.151 1e 5003 M F N PERJURY PHYSICAL THERAPY
CONCEAL PHYSICAL THERAPY LIC
1381 486.151 1f 7399 M F N PUBLIC ORDER CRIMES VIOL 12/00
APPLY PESTICIDE WO LIC OR
1382 487.031 1 5599 M F N HEALTH-SAFETY SUPERVSN SUBSQ VIOL
APPLY PESTICIDE WO LIC OR
1383 487.031 1 5599 M S N HEALTH-SAFETY SUPERVISION 1ST VIOL
DISTRIBUTE ETC NONREGIST
1426 487.031 2 5599 M F N HEALTH-SAFETY PESTICIDE SUBSQ VIOL
DISTRIB SELL ETC NONREGIST
1427 487.031 2 5599 M S N HEALTH-SAFETY PESTICIDE 1ST VIOL
DISTRIB SELL ADULTRTD PESTICIDE
1428 487.031 3 5599 M F N HEALTH-SAFETY DVC SUBSQ VIOL
Prepared by Bath-DX 11/10/2011 Page 124
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DISTRIB SELL ADULTRTD PESTICIDE
1429 487.031 3 5599 M S N HEALTH-SAFETY DVC 1ST VIOL
DETACH ALTER ETC PESTICIDE LABEL
1430 487.031 4 5599 M F N HEALTH-SAFETY SUBSQ VIOL
DETACH ALTER DESTROY PESTICIDE
1431 487.031 4 5599 M S N HEALTH-SAFETY LABEL 1ST VIOL
REVEAL PESTICIDE FORMULA GAIN
1432 487.031 5 2799 M F N EMBEZZLE ADVTG SUBSQ VIOL
REVEAL PESTICIDE FORMULA GAIN
1433 487.031 5 2799 M S N EMBEZZLE ADVTG 1ST VIOL
DISSEMINATE FALSE ADVRT
1434 487.031 6 2699 M F N FRAUD PESTICIDE SUBSQ VIOL
DISSEMINATE FALSE ADVRT RE
1435 487.031 6 2699 M S N FRAUD PESTICIDE 1ST VIOL
DISPOSE PESTICIDE WO WRITTEN
1436 487.031 7 5599 M F N HEALTH-SAFETY AUTH SUBSQ VIOL
DISPOSE PESTICIDE WO WRITTEN
1437 487.031 7 5599 M S N HEALTH-SAFETY AUTH 1ST VIOL
SELL RESTRICTED PESTICIDE WO LIC
1438 487.031 8 5599 M F N HEALTH-SAFETY SUBSQ VIOL
SELL RESTRICTED PESTICIDE WO LIC
1439 487.031 8 5599 M S N HEALTH-SAFETY 1ST VIOL
PURCH RESTRICTED PESTICIDE WO
1440 487.031 9 5599 M F N HEALTH-SAFETY LIC SUBSQ VIOL
PURCH RESTRICTED PESTICIDE WO
1441 487.031 9 5599 M S N HEALTH-SAFETY LIC 1ST VIOL
USE DISPOSE PESTICIDE OR
1384 487.031 10 5599 M F N HEALTH-SAFETY CONTAINER SUBSQ VIOL
USE DISPOSE PESTICIDE OR
1385 487.031 10 5599 M S N HEALTH-SAFETY CONTAINER 1ST VIOL
HANDLE PESTICIDE ENDANGER
1386 487.031 11 5599 M F N HEALTH-SAFETY HUMAN ETC SUBSQ VIOL
HANDLE PESTICIDES ENDANGER
1387 487.031 11 5599 M S N HEALTH-SAFETY HUMAN ETC 1ST VIOL
Prepared by Bath-DX 11/10/2011 Page 125
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DISPOSE PESTICIDE CONTAIN CAUSE
1388 487.031 12 5599 M F N HEALTH-SAFETY INJ SUBSQ VIOL
DISPOSE PESTICIDE CONTAIN CAUSE
1389 487.031 12 5599 M S N HEALTH-SAFETY INJ 1ST VIOL
MISREP EFFECT METHOD PESTICIDE
1390 487.031 13 a 2607 M F N FRAUD-FALSE STATEMENT USE SUBSQ VIOL
MISREP EFFECT OR METHOD
1391 487.031 13 a 2607 M S N FRAUD-FALSE STATEMENT PESTICIDE USE 1ST VIOL
IMPROPER RECOMMEND APPLY
1392 487.031 13 b 5599 M F N HEALTH-SAFETY PESTICIDE SUBSQ VIOL
IMPROPER RECOMMEND APPLY
1393 487.031 13 b 5599 M S N HEALTH-SAFETY PESTICIDE 1ST VIOL 12/00
OPR UNSAFE PESTICIDE EQUIP
1394 487.031 13 c 5599 M F N HEALTH-SAFETY SUBSQ VIOL
OPR FAULTY OR UNSAFE PESTICIDE
1395 487.031 13 c 5599 M S N HEALTH-SAFETY EQUIP 1ST VIOL
OPR FAULTY CARELESS NEGLIG
1396 487.031 13 d 5599 M F N HEALTH-SAFETY MANNER SUBSQ VIOL
OPR IN FAULTY CARELESS NEGLIG
1397 487.031 13 d 5599 M S N HEALTH-SAFETY MANNER 1ST VIOL
APPLY PESTICIDE NEAR ON PERSON
1398 487.031 13 e 5599 M F N HEALTH-SAFETY AREA SUBSQ VIOL
APPLY PESTICIDE NEAR ON PERSON
1399 487.031 13 e 5599 M S N HEALTH-SAFETY AREA 1ST VIOL
FAIL DISCLOSE INFO PESTICIDE
1400 487.031 13 f 5599 M F N HEALTH-SAFETY GROWER SUBSQ VIOL
FAIL DISCLOSE INFO PESTICIDE
1401 487.031 13 f 5599 M S N HEALTH-SAFETY GROWER 1ST VIOL
REFUSE NEGLECT PESTICIDE
1402 487.031 13 g 5599 M F N HEALTH-SAFETY PROVISIONS SUBSQ VIOL
REFUSE NEGLECT PESTICIDE
1403 487.031 13 g 5599 M S N HEALTH-SAFETY PROVISIONS 1ST VIOL
REFUSE NEGLECT KEEP REC
1404 487.031 13 h 5599 M F N HEALTH-SAFETY PESTICIDES SUBSQ VIOL
Prepared by Bath-DX 11/10/2011 Page 126
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
REFUSE NEGLECT KEEP REC RE
1405 487.031 13 h 5599 M S N HEALTH-SAFETY PESTICIDES 1ST VIOL
PESTICIDE RECORDS INVOICES
1406 487.031 13 i 2607 M F N FRAUD-FALSE STATEMENT REPORTS SUBSQ VIOL
PESTICIDE RECORDS INVOICES
1407 487.031 13 i 2607 M S N FRAUD-FALSE STATEMENT REPORTS 1ST VIOL
MISREP APPLICATION PESTICIDE LIC
1408 487.031 13 j 2699 M F N FRAUD SUBSQ VIOL
MISREP APPLICATION PESTICIDE
1409 487.031 13 j 2699 M S N FRAUD LICENSE 1ST VIOL
REFUSE NEGLECT LIMITS PESTICIDE
1410 487.031 13 k 5599 M F N HEALTH-SAFETY LIC SUBSQ VIOL
REFUSE NEGLECT LIMITS PESTICIDE
1411 487.031 13 k 5599 M S N HEALTH-SAFETY LIC 1ST VIOL
AID ABET COMBINE VIOL PESTICIDE
1412 487.031 13 l 5599 M F N HEALTH-SAFETY LAW SUBSQ VIOL
AID ABET COMBINE VIOL PESTICIDE
1413 487.031 13 l 5599 M S N HEALTH-SAFETY LAW 1ST VIOL
RE INFESTATION INFECTION PESTS
1414 487.031 13 m 2607 M F N FRAUD-FALSE STATEMENT SUBSQ VIOL
RE INFESTATION INFECTION PESTS
1415 487.031 13 m 2607 M S N FRAUD-FALSE STATEMENT 1ST VIOL
FAIL REPORT DMG ILL INJ PESTICIDE
1416 487.031 13 n 2607 M F N FRAUD-FALSE STATEMENT SUBSQ VIOL
FAIL REPORT DMG ILL INJ PESTICIDE
1417 487.031 13 n 2607 M S N FRAUD-FALSE STATEMENT 1ST VIOL
STATE COUNTY CITY INSPECTOR OR
1418 487.031 13 o 2604 M F N FRAUD-IMPERSON OFC SUBSQ VIOL
STATE COUNTY CITY INSPECTOR OR
1419 487.031 13 o 2604 M S N FRAUD-IMPERSON OFC 1ST VIOL
FAIL TO MAINTAIN INSURANCE OR
1420 487.031 13 p 5599 M F N HEALTH-SAFETY BOND SUBSQ VIOL
FAIL TO MAINTAIN INSURANCE OR
1421 487.031 13 p 5599 M S N HEALTH-SAFETY BOND 1ST VIOL
Prepared by Bath-DX 11/10/2011 Page 127
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL TO TRAIN APPLICATOR
1422 487.031 13 q 5599 M F N HEALTH-SAFETY PESTICIDE SUBSQ VIOL
FAIL TO TRAIN APPLICATOR
1423 487.031 13 q 5599 M S N HEALTH-SAFETY PESTICIDE 1ST VIOL
FAIL PROVIDE REC ACCESS
1424 487.031 13 r 4802 M F N OBSTRUCT CRIMINAL INVEST PESTICIDE SUBSQ VIOL
FAIL PROVIDE REC OR ACCESS
1425 487.031 13 r 4802 M S N OBSTRUCT CRIMINAL INVEST PESTICIDE 1ST VIOL
APPLY CHEMICAL WO ANTISYPHON
1442 487.064 5599 M F N HEALTH-SAFETY DEVICE SUBSQ VIOL
APPLY CHEMICAL WO ANTISYPHON
1443 487.064 5599 M S N HEALTH-SAFETY DEVICE 1ST VIOL
PESTICIDE DEFICIENCY OVER
1444 487.091 5599 M F N HEALTH-SAFETY TOLERANCE SUBSQ VIOL
PESTICIDE DEFICIENCY OVER
1445 487.091 5599 M S N HEALTH-SAFETY TOLERANCE 1ST VIOL
STOP SALE PESTICIDE OR DESTROY
1446 487.101 5599 M F N HEALTH-SAFETY SAME SUBSQ VIOL
STOP SALE PESTICIDE OR DESTROY
1447 487.101 5599 M S N HEALTH-SAFETY SAME 1ST VIOL
1448 487.175 5599 M F N HEALTH-SAFETY PESTICIDE LAW SUBSQ VIOL 12/00
1449 487.175 5599 M S N HEALTH-SAFETY PESTICIDE LAW 1ST VIOL 12/00
MAKE FALSE COMPLAINT AG WORKER
5895 487.2042 3 7399 M S N PUBLIC ORDER CRIMES SAFETY ACT 07/05
OPERATE COMML DRIVING SCHOOL
1450 488.01 7399 M F N PUBLIC ORDER CRIMES WO LIC 12/00
VIOLATE COMMERCIAL DRIVING
1451 488.07 7399 M F N PUBLIC ORDER CRIMES SCHOOL LAW
CONTRACTOR DURING STATE OF
1456 489.127 1a 2604 F T J FRAUD-IMPERSON EMERGENCY
FALSELY IDENTIFY SELF AS
1457 489.127 1a 2604 F T J FRAUD-IMPERSON CONTRACTOR SUBSQ VIOL
FALSELY IDENTIFY SELF AS
1458 489.127 1a 2604 M F N FRAUD-IMPERSON CONTRACTOR
Prepared by Bath-DX 11/10/2011 Page 128
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SELF AS CONTRACTOR POLLUTANT
4689 489.127 1a 2604 F T J FRAUD-IMPERSON STORAGE SYS 12/00
CONTRACTING LICENSE SUBSQ
1459 489.127 1b 2604 F T J FRAUD-IMPERSON VIOLATION
LICENSED CONTRACTOR STATE OF
1460 489.127 1b 2604 F T J FRAUD-IMPERSON EMERGENCY
CONTRACTING LICENSE 1ST
1461 489.127 1b 2604 M F N FRAUD-IMPERSON VIOLATION
LIC CONTRACTOR POLLUTANT
4690 489.127 1b 2604 F T J FRAUD-IMPERSON STORAGE SYS 12/00
CONTRACTOR PRESENT OTHERS LIC
1462 489.127 1c 2604 F T J FRAUD-IMPERSON STATE EMERGENCY
PRESENT CONTRACTOR LIC OF
1463 489.127 1c 2604 F T J FRAUD-IMPERSON ANOTHER SUBSQ VIOL
PRESENT CONTRACTOR LICENSE OF
1464 489.127 1c 2604 M F N FRAUD-IMPERSON ANOTHER 1ST VIOL
PRESENT CONTRACT LIC OF ANOTHR
4691 489.127 1c 2604 F T J FRAUD-IMPERSON POLLUT STOR SYS 12/00
EVID CONTRACTOR BOARD OR
1465 489.127 1d 2504 F T J PASS FORGED MEMBER ST EMERGENCY
EVID CONTRACTOR LIC BOARD OR
1466 489.127 1d 2504 F T J PASS FORGED MEMBER SUBSQ VIOL
VIOL EVID CONTRCT LIC BOARD OR
1467 489.127 1d 2504 M F N PASS FORGED MEMB 1ST VIOL
EVID CONTRACTOR BOARD OR
1468 489.127 1d 2607 F T J FRAUD-FALSE STATEMENT MEMBER ST EMERGENCY
EVID CONTRACTOR LIC BOARD OR
1469 489.127 1d 2607 F T J FRAUD-FALSE STATEMENT MEMBER SUBSQ VIOL
EVID CONTRACTOR LIC BOARD OR
1470 489.127 1d 2607 M F N FRAUD-FALSE STATEMENT MEMBER 1ST VIOL
EVID CONTRACTOR BOARD MEMBER
4692 489.127 1d 2607 F T J FRAUD-FALSE STATEMENT POLLUT STOR SYS 12/00
EVID CONTRACTOR BOARD MEMBER
4693 489.127 1d 2504 F T J PASS FORGED POLLUT STOR SYS 12/00
Prepared by Bath-DX 11/10/2011 Page 129
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE SUSP RVKD CONTRACTOR LIC
1471 489.127 1e 7399 F T J PUBLIC ORDER CRIMES REGIST SUBSQ VIOL
USE SUSP RVKD CONTRCTR LIC
1472 489.127 1e 7399 F T J PUBLIC ORDER CRIMES REGIST ST EMERGENCY
USE SUSP RVKD CONTRACTOR LIC
1473 489.127 1e 7399 M F N PUBLIC ORDER CRIMES REGIST 1ST VIOL
USE SUSP RVKD CONTRACT LIC
4694 489.127 1e 7399 F T J PUBLIC ORDER CRIMES POLLUT STOR SYS 12/00
ENGAGE CONTRACTING BUSN WO
1474 489.127 1f 7399 F T J PUBLIC ORDER CRIMES CERTIF SUBSQ VIOL
ST EMERGENCY ENGAGE
1475 489.127 1f 7399 F T J PUBLIC ORDER CRIMES CONTRACTING BUSN WO CERTIF
ENGAGE CONTRACTING BUSN WO
1476 489.127 1f 7399 M F N PUBLIC ORDER CRIMES CERTIF 1ST VIOL
ENGAGE CONTRACT BUSN WO CERTIF
4695 489.127 1f 7399 F T J PUBLIC ORDER CRIMES POLLUT STOR SYS 12/00
OPER CONTRACT BUSN WO QUAL
4696 489.127 1g 7399 M F N PUBLIC ORDER CRIMES AGENT 1ST VIOL 12/00
OPER CONTRACT BUSN WO QUAL
4697 489.127 1g 7399 F T J PUBLIC ORDER CRIMES AGENT SUBSQ VIOL 12/00
OPER CONTRACT BUSN WO QUAL
4698 489.127 1g 7399 F T J PUBLIC ORDER CRIMES AGENT ST EMERGENCY 12/00
OPER CONTR BUSN WO QUAL AGENT
4699 489.127 1g 7399 F T J PUBLIC ORDER CRIMES POLLUT STOR SYS 12/00
PERFORM WORK WO BLDG PERMIT
4700 489.127 1h 7399 M F N PUBLIC ORDER CRIMES 1ST VIOL 12/00
PERFORM WORK WO BLDG PERMIT
4701 489.127 1h 7399 F T J PUBLIC ORDER CRIMES SUBSQ VIOL 12/00
PERFORM WORK WO BLDG PERMIT ST
4702 489.127 1h 7399 F T J PUBLIC ORDER CRIMES OF EMERGENCY 12/00
PERFORM WORK WO BLDG PERMIT
4703 489.127 1h 7399 F T J PUBLIC ORDER CRIMES POLLUT STOR SYS 12/00
VIOL CITY COUNTY CONTRACT
4704 489.127 1i 7399 M F N PUBLIC ORDER CRIMES ORDINANCE 1ST VIOL 12/00
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOL CITY COUNTY CONTRACT
4705 489.127 1i 7399 F T J PUBLIC ORDER CRIMES ORDINANCE SUBSQ VIOL 12/00
VIOL CITY COUNTY CONTRACT ORD
4706 489.127 1i 7399 F T J PUBLIC ORDER CRIMES ST EMERGENCY 12/00
VIOL CITY COUNTY CONTRACT ORD
4707 489.127 1i 7399 F T J PUBLIC ORDER CRIMES POLLUT STOR SYS 12/00
OPERATE POLLUTANT STORAGE
1477 489.127 2d 5599 F T J HEALTH-SAFETY SYSTEM WO CERTIF
CONTRCTR CONTRACT W NON CERTIF
1478 489.127 4a 7399 F T J PUBLIC ORDER CRIMES BUSN SUBSQ VIOL
CONTRCTR CONTRACT W NON CERTIF
1479 489.127 4a 7399 M F N PUBLIC ORDER CRIMES BUSN 1ST VIOL
CONTRCTR ALLOW UNREG BUSN USE
1480 489.127 4b 7399 F T J PUBLIC ORDER CRIMES NUMB SUBSQ VIOL
CONTRCTR ALLOW UNREG BUSN USE
1481 489.127 4b 7399 M F N PUBLIC ORDER CRIMES NUMB 1ST VIOL
CONTRCTR APPLY PERMIT WO
1482 489.127 4c 7399 F T J PUBLIC ORDER CRIMES CONTRACT SUBSQ VIOL
CONTRCTR APPLY FOR PERMIT WO
1483 489.127 4c 7399 M F N PUBLIC ORDER CRIMES CONTRACT 1ST VIOL
VIOLATE POLLUTANT STORAGE
1484 489.133 5599 F T J HEALTH-SAFETY SYSTEM REGULATIONS
FALSE CLAIM TO CONSTRUCTION
5730 489.143 9 2699 F T J FRAUD RECOVERY FUND 07/04
ADVERTISE AS REGISTERED
1485 489.521 7b 2607 M S N FRAUD-FALSE STATEMENT CONTRACTOR 12/00
UNREGISTERED ELECTRIC
1486 489.531 1a 7399 M F N PUBLIC ORDER CRIMES CONTRACTOR
UNREGIS ELECT CONTRACTOR SUBSQ
4708 489.531 1a 7399 F T J PUBLIC ORDER CRIMES OFF 12/00
UNREGIS ELECT CONTRACTOR ST OF
4709 489.531 1a 7399 F T J PUBLIC ORDER CRIMES EMERGENCY 12/00
USE TITLE ELECT CONTRACTOR WO
1487 489.531 1b 2604 M F N FRAUD-IMPERSON LIC REGIST
Prepared by Bath-DX 11/10/2011 Page 131
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE TITLE ELECT CONTRACTOR WO
4710 489.531 1b 2604 F T J FRAUD-IMPERSON LIC SUBSQ OFF 12/00
USE TITLE ELECT CONTRACTOR WO
4711 489.531 1b 2604 F T J FRAUD-IMPERSON LIC ST EMERGENCY 12/00
PRESENT ELECTRIC CONTRACTOR LIC
1488 489.531 1c 2604 M F N FRAUD-IMPERSON OF ANOTHER
PRESENT ELECT CONTRACT LIC OF
4712 489.531 1c 2604 F T J FRAUD-IMPERSON ANOTHR SUBSQ OFF 12/00
PRESENT ELECT CONTRACT LIC OF
4713 489.531 1c 2604 F T J FRAUD-IMPERSON ANOTH ST EMERG 12/00
USE SUSP RVKD INACT ELECTRIC
1489 489.531 1d 7399 M F N PUBLIC ORDER CRIMES CONTRACTOR LIC
USE SUSP RVKD INACT ELECT CONTR
4714 489.531 1d 7399 F T J PUBLIC ORDER CRIMES LIC SUBSQ OFF 12/00
USE SUSP RVKD INACT ELECT CONTR
4715 489.531 1d 7399 F T J PUBLIC ORDER CRIMES LIC ST EMERG 12/00
EMPLOY UNLICENSED ELECTRICAL
1490 489.531 1e 7399 M F N PUBLIC ORDER CRIMES CONTRACTOR
EMPLOY UNLIC ELECT CONTRACTOR
4716 489.531 1e 7399 F T J PUBLIC ORDER CRIMES SUBSQ OFF 12/00
EMPLOY UNLIC ELECT CONTRACTOR
4717 489.531 1e 7399 F T J PUBLIC ORDER CRIMES ST OF EMERGENCY 12/00
EVIDENCE TO DEPT BOARD MEMBER
1491 489.531 1f 2504 M F N PASS FORGED CONTRACTING LIC
EVIDENCE TO DEPT BOARD MEMBER
1492 489.531 1f 2607 M F N FRAUD-FALSE STATEMENT CONTRACTING LIC
EVID TO DEP BRD MEMB CONTRACT
4718 489.531 1f 2607 F T J FRAUD-FALSE STATEMENT LIC SUBSQ OFF 12/00
EVID TO DEP BRD MEMB CONTRACT
4719 489.531 1f 2607 F T J FRAUD-FALSE STATEMENT LIC ST OF EMERG 12/00
EVID TO DEP BRD MEMB CONTRACT
4720 489.531 1f 2504 F T J PASS FORGED LIC SUBSQ OFF 12/00
EVID TO DEP BRD MEMB CONTRACT
4721 489.531 1f 2504 F T J PASS FORGED LIC ST OF EMERG 12/00
Prepared by Bath-DX 11/10/2011 Page 132
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
OPER BUSN ELECT CONTRACTING WO
1493 489.531 1g 7399 M F N PUBLIC ORDER CRIMES QUAL AGENT 12/00
OPER BUSN ELECT CONTR WO QUAL
4722 489.531 1g 7399 F T J PUBLIC ORDER CRIMES AGENT SUBSQ OFF 12/00
OPR BUSN ELECT CONTRACT WO
4723 489.531 1g 7399 F T J PUBLIC ORDER CRIMES QUAL AGENT ST EMERG 12/00
CONCEAL ELECTRIC CONTRACTOR
1494 489.531 1h 7399 M F N PUBLIC ORDER CRIMES LICENSE VIOLATION
CONCEAL ELECT CONTRACTOR LIC
4724 489.531 1h 7399 F T J PUBLIC ORDER CRIMES VIOL SUBSQ OFF 12/00
CONCEAL ELECT CONTRACT LIC VIOL
4725 489.531 1h 7399 F T J PUBLIC ORDER CRIMES ST OF EMERG 12/00
PERFORM WORK WO BUILDING
4726 489.531 1i 7399 M F N PUBLIC ORDER CRIMES PERMIT 12/00
PERFORM WORK WO BUILDING
4727 489.531 1i 7399 F T J PUBLIC ORDER CRIMES PERMIT SUBSQ OFF 12/00
PERFORM WORK WO BLDG PRMT ST
4728 489.531 1i 7399 F T J PUBLIC ORDER CRIMES OF EMERGENCY 12/00
VIOL CITY COUNTY CONTRACTOR
4729 489.531 1j 7399 M F N PUBLIC ORDER CRIMES ORDINANCE 12/00
VIOL CITY COUNTY CONTRACTOR
4730 489.531 1j 7399 F T J PUBLIC ORDER CRIMES ORD SUBSQ OFF 12/00
VIOL CITY COUNTY CONTRACT ORD
4731 489.531 1j 7399 F T J PUBLIC ORDER CRIMES ST OF EMERG 12/00
REFUSE TO SIGN OR ACCEPT
1495 489.531 4m 4801 M S N RESIST OFFICER CITATION 12/00
VIOL SEPTIC TANK CONTRACTOR
4732 489.558 7399 M F N PUBLIC ORDER CRIMES REGS 12/00
MISREPRESENT SELF AS
1496 490.012 2604 M F N FRAUD-IMPERSON PSYCHOLOGIST THERAPIST
5220 490.012 6 7399 M F N PUBLIC ORDER CRIMES PRACTICE PSYCHOLOGY WO LIC 07/01
PRACTICE PSYCHOLOGY IN SCHOOL
5221 490.012 7 7399 M F N PUBLIC ORDER CRIMES WO LIC 07/01
Prepared by Bath-DX 11/10/2011 Page 133
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PRACTICE JUV SEX OFF THERAPY WO
5222 490.012 8 7399 M F N PUBLIC ORDER CRIMES LIC 07/01
PSYCHOTHERAPIST ENGAGE IN SEX
1497 491.0112 1 1199 F T J SEX ASSLT WITH CLIENT
PSYCHOTHERAP ENGAGE SEX W
4733 491.0112 1 1199 F S J SEX ASSLT CLIENT 2ND SUBSQ OFF 12/00
PSYCHOTHERAPIST ENGAGE SEX W
1498 491.0112 2 1199 F S J SEX ASSLT CLIENT DECEPTION
USE TITLE SOCIAL WORKER WO
4734 491.012 1a 2604 M F N FRAUD-IMPERSON LICENSE 12/00
USE TITLE MARRIAGE/FAM THERAP
4735 491.012 1b 2604 M F N FRAUD-IMPERSON COUNSEL WO TITLE 12/00
USE TITLE MENTL HEALTH THERAP
4736 491.012 1c 2604 M F N FRAUD-IMPERSON COUNSLR WO TITLE 12/00
USE PSYCHOTHERAP SEX/JUV SEX
4737 491.012 1d 2604 M F N FRAUD-IMPERSON OFF THERAP WO LIC 12/00
USE SOC WRK THERAPY MENTL
4738 491.012 1e 2604 M F N FRAUD-IMPERSON HEALTH LIC OF ANOTH 12/00
TO BOARD OR MEMBER TO OBTAIN
4739 491.012 1f 2607 M F N FRAUD-FALSE STATEMENT LIC 12/00
TO BOARD OR MEMBER TO OBTAIN
4740 491.012 1f 2504 M F N PASS FORGED LIC 12/00
4741 491.012 1g 7399 M F N PUBLIC ORDER CRIMES USE SUSP RVKD COUNSELING LIC 12/00
CONCEAL INFO RE COUNSELING LIC
4742 491.012 1h 7399 M F N PUBLIC ORDER CRIMES VIOL 12/00
PRAC CLINICAL SOCIAL WORK WO
4743 491.012 1i 7399 M F N PUBLIC ORDER CRIMES LIC REGIS INTERN 01/02
PRAC MARRIAGE FAM THERAPY WO
4744 491.012 1j 7399 M F N PUBLIC ORDER CRIMES LIC REGIS INTERN 01/02
PRAC MENTAL HEALTH COUNSEL WO
4745 491.012 1k 7399 M F N PUBLIC ORDER CRIMES LIC REGIS INTERN 01/02
USE INTERN COUNSELOR THERAPIST
4746 491.012 1l 2604 M F N FRAUD-IMPERSON TITLE WO REGIST 12/00
Prepared by Bath-DX 11/10/2011 Page 134
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE PROVIS COUNS THERAPIST TITLE
4747 491.012 1m 2604 M F N FRAUD-IMPERSON WO PROVIS LIC 12/00
PRACTICE JUVENILE SEX OFFENDER
4748 491.012 1n 7399 M F N PUBLIC ORDER CRIMES THERAPY WO LIC 12/00
4749 491.012 2 2699 M F N FRAUD USE FALSE DESCRIPTION OF SERVICES 12/00
MISREPRESENT SELF AS SOCIAL
6473 491.016 2 2604 M F N FRAUD-IMPERSON WORKER 07/08
4750 492.112 1a 7399 M F N PUBLIC ORDER CRIMES PRACTICE GEOLOGY WO LIC 12/00
USE TITLE PROFESSIONAL
4751 492.112 1b 2604 M F N FRAUD-IMPERSON GEOLOGIST WO LIC 12/00
PRESENT GEOLOGIST TITLE OF
4752 492.112 1c 2604 M F N FRAUD-IMPERSON ANOTHER 12/00
4753 492.112 1d 2607 M F N FRAUD-FALSE STATEMENT GIVE TO DEPARTMENT 12/00
4754 492.112 1d 2504 M F N PASS FORGED PASS FORGED LIC TO DEPARTMENT 12/00
USE SUSP RVKD INACTIVE DELINQ
4755 492.112 1e 7399 M F N PUBLIC ORDER CRIMES GEOLOGY LIC 12/00
4756 492.112 1f 7399 M F N PUBLIC ORDER CRIMES EMPLOY GEOLOGIST WO LIC 12/00
4757 492.112 1g 7399 M F N PUBLIC ORDER CRIMES CONCEAL INFO RE GEOLOGY LIC VIOL 12/00
OFFER MTG BROKERAGE COURSE WO
4758 493.00311 3a 7399 M S N PUBLIC ORDER CRIMES PERMIT 12/00
VIOL PRIVATE INVESTIGATIVE
4759 493.612 1 7399 M F N PUBLIC ORDER CRIMES SECURITY LAW 12/00
VIOL DISREGARD CEASE DESIST
4760 493.612 3 5099 M F N OBSTRUCT ORDER 12/00
CLASS E/EE LIC SELL REPOSSESSED
5677 493.6405 1 7399 F T J PUBLIC ORDER CRIMES VEH WO AUTH 07/04
CLASS E/EE LIC FAIL SUBMIT PROCDS
5678 493.6405 2 7399 F T J PUBLIC ORDER CRIMES REPOSS SALE 07/04
1501 494.0018 1 2699 F T J FRAUD VIOLATE MORTGAGE BROKER LAW 07/10
MORTG BROKER VIOL OVER 50K DOLS
1502 494.0018 2 2699 F F J FRAUD 5 PLUS VICTIMS 07/10
Prepared by Bath-DX 11/10/2011 Page 135
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ACT AS LOAN ORIGINATOR WO
7126 494.0025 1 2699 F T J FRAUD LICENSE 07/10
LOAN ORIGINATOR WO LIC OVER 50K
7127 494.0025 1 2699 F F J FRAUD DOLS 5 VICTIMS 07/10
ACT AS MORTGAGE BROKER WO
7128 494.0025 2 2699 F T J FRAUD LICENSE 07/10
MORTG BROKER WO LIC OVER 50K
7129 494.0025 2 2699 F F J FRAUD DOLS 5 VICTIMS 07/10
ACT AS MORTGAGE LENDER WO
7124 494.0025 3 2699 F T J FRAUD LICENSE 07/10
MORTG LENDER WO LIC OVER 50K
7125 494.0025 3 2699 F F J FRAUD DOLS 5 VICTIMS 07/10
USE DEVICE SCHEME DEFRAUD OVER
1509 494.0025 4a 2699 F F J FRAUD 50K DOLS 5 VICT 07/10
1510 494.0025 4a 2699 F T J FRAUD USE DEVICE SCHEME TO DEFRAUD 07/10
PURCHASE SALE MTG LOAN OVER 50K
1511 494.0025 4b 2699 F F J FRAUD DOLS 5 VICTIMS 07/10
PURCHASE OR SALE OF MORTGAGE
1512 494.0025 4b 2699 F T J FRAUD LOAN 07/10
OBTAIN PROPERTY FRAUD OVER 50K
1513 494.0025 4c 2699 F F J FRAUD DOLS 5 VICTIMS 07/10
1514 494.0025 4c 2699 F T J FRAUD OBTAIN PROPERTY BY FRAUD 07/10
MATERIAL FACT DOCUMENT OVER
1515 494.0025 5 2699 F F J FRAUD 50K DOLS 5 VICTIMS 07/10
FALSIFY MATERIAL FACT OR
1516 494.0025 5 2699 F T J FRAUD DOCUMENT 07/10
FAIL TO KEEP MONEY IN
7130 494.00255 1a 2699 F T J FRAUD SEGREGATED ACCOUNT 07/10
FAIL KEEP MONEY SEG ACCT OVER
7131 494.00255 1a 2699 F F J FRAUD 50K DOLS 5 VICT 07/10
FAIL TO ACCOUNT DELIVER MONEY
7132 494.00255 1b 2699 F T J FRAUD ON DEMAND 07/10
FAIL ACCT DELIVER MONEY OVER 50K
7133 494.00255 1b 2699 F F J FRAUD DOLS 5 VICT 07/10
Prepared by Bath-DX 11/10/2011 Page 136
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
7134 494.00255 1c 2699 F T J FRAUD FAIL TO DISBURSE MONEY AS AGREED 07/10
FAIL DISBURSE MONEY OVER 50K
7135 494.00255 1c 2699 F F J FRAUD DOLS 5 VICTIMS 07/10
CHARITY ORG OR SPONSOR FAIL TO
5679 496.405 7399 F T J PUBLIC ORDER CRIMES REGIS W/DACS 07/04
CHARITY ORG SPON FAIL REGIS
5680 496.405 7399 F S J PUBLIC ORDER CRIMES W/DACS SUBSQ OFF 07/04
CHARITY OR SPON ALLOW FELON
6887 496.405 8 7399 F T J PUBLIC ORDER CRIMES SOLICT W/IN 10 YRS 07/09
CHAR SPON ALLOW FELON SOLIC
6888 496.405 8 7399 F S J PUBLIC ORDER CRIMES W/IN 10 YR SUB OFF 07/09
CHARITY ORG SPON CLAIM UNLAW
5681 496.406 7399 F T J PUBLIC ORDER CRIMES REGIS EXEMPTION 07/04
CHAR ORG SPON CLAIM UNLAW REG
5682 496.406 7399 F S J PUBLIC ORDER CRIMES EXEMPT SUBSQ OFF 07/04
CHARITY OR SPONSOR VIOL
5683 496.407 7399 F T J PUBLIC ORDER CRIMES FINANCIAL REGS 07/04
CHARITY OR SPON VIOL FINANCE
5684 496.407 7399 F S J PUBLIC ORDER CRIMES REGS SUBSQ OFF 07/04
FAIL REGISTER FUNDRAISING
5685 496.409 7399 F T J PUBLIC ORDER CRIMES CONSULTANT W/DACS 07/04
FAIL REGIS FUND CONSULTANT
5686 496.409 7399 F S J PUBLIC ORDER CRIMES W/DACS SUBSQ OFF 07/04
FAIL TO REGISTER AS PROF
5687 496.410 7399 F T J PUBLIC ORDER CRIMES SOLICITOR 07/04
FAIL TO REGIS AS PROF SOLICITOR
5688 496.410 7399 F S J PUBLIC ORDER CRIMES SUBSQ OFF 07/04
CHARITY OR SPONSOR FAIL TO
5689 496.411 7399 F T J PUBLIC ORDER CRIMES DISCLOSE INFO 07/04
CHARITY OR SPON FAIL DISCLOSE
5690 496.411 7399 F S J PUBLIC ORDER CRIMES INFO SUBSQ OFF 07/04
PROF SOLICITOR FAIL TO DISCLOSE
5691 496.412 7399 F T J PUBLIC ORDER CRIMES INFO 07/04
Prepared by Bath-DX 11/10/2011 Page 137
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PROF SOLICITOR FAIL DISCLOSE
5692 496.412 7399 F S J PUBLIC ORDER CRIMES INFO SUBSQ OFF 07/04
VIOL SOLICIT CONTRIBUTIONS FOR
1529 496.413 7099 F T J CRIMES AGAINST PERSON AN INDIVIDUAL
OPR FTC SOL OF CONTRIBUTIONS
1530 496.415 1 7399 F S J PUBLIC ORDER CRIMES ACT SUBSQ OFF 12/00
OPR FTC SOL OF CONTRIBUTIONS
1531 496.415 1 7399 F T J PUBLIC ORDER CRIMES ACT 1ST VIOL
INFO TO DEPT RE SOL OF FUNDS
1550 496.415 2 2607 F S J FRAUD-FALSE STATEMENT SUBSQ OFF 12/00
INFO TO DEPT RE SOLICIT OF FUNDS
1551 496.415 2 2607 F T J FRAUD-FALSE STATEMENT 1ST VIOL
RE SPONSOR ENDORSEMENT
1552 496.415 3 2607 F S J FRAUD-FALSE STATEMENT SOLICITATION SUBSQ OFF 12/00
RE SPONSOR ENDORSEMENT
1553 496.415 3 2607 F T J FRAUD-FALSE STATEMENT SOLICITATION 1ST VIOL
REP SOL AS CHARITY SPONSORED
1554 496.415 4 2699 F S J FRAUD WO AUTH SUBSQ OFF 12/00
REP SOL AS CHARITY SPONSORED
1555 496.415 4 2699 F T J FRAUD WO AUTH 1ST VIOL
SOLICIT WITH MISLEADING NAME
1556 496.415 5 2607 F S J FRAUD-FALSE STATEMENT SYMBOL SUBSQ OFF 12/00
SOLICIT WITH MISLEADING NAME
1557 496.415 5 2607 F T J FRAUD-FALSE STATEMENT SYMBOL 1ST VIOL
SOLICIT PROMOTE REP MILITARY LEO
1558 496.415 6 2607 F S J FRAUD-FALSE STATEMENT EMT SUBSQ OFF 07/10
SOLICIT PROMOTE REPRESENT
1559 496.415 6 2607 F T J FRAUD-FALSE STATEMENT MILITARY LEO EMT 07/10
MISREPRESENT SOLICITATION AS
1560 496.415 7 2607 F S J FRAUD-FALSE STATEMENT CHARITY SUBSQ OFF 12/00
MISREPRESENT SOLICITATION AS
1561 496.415 7 2607 F T J FRAUD-FALSE STATEMENT CHARITY 1ST VIOL
RE AMOUNT PROCEEDS CHARITY TO
1562 496.415 8 2607 F S J FRAUD-FALSE STATEMENT RECV SUBSQ OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 138
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
RE AMOUNT PROCEEDS CHARITY TO
1563 496.415 8 2607 F T J FRAUD-FALSE STATEMENT RECEIVE 1ST VIOL
REP SOL REGIST FILING AS
1564 496.415 9 2699 F S J FRAUD ENDORSEMENT SUBSQ OFF 12/00
REP SOL REGIST FILING AS
1565 496.415 9 2699 F T J FRAUD ENDORSEMENT 1ST VIOL
SOL MISREP ENTITLEMENT LEO ETC
1532 496.415 10 2607 F S J FRAUD-FALSE STATEMENT SRVC SUBSQ OFF 12/00
SOL MISREP ENTITLEMENT LEO ETC
1533 496.415 10 2607 F T J FRAUD-FALSE STATEMENT SRVC 1ST VIOL
SOL IN UNIFORM EMERGENCY SRVC
1534 496.415 11 7399 F S J PUBLIC ORDER CRIMES OR LEO SUBSQ OFF 12/00
SOL ON DUTY EMERGENCY SRVC OR
1535 496.415 11 7399 F S J PUBLIC ORDER CRIMES LEO SUBSQ OFF 12/00
SOL IN UNIFORM EMERGENCY
1536 496.415 11 7399 F T J PUBLIC ORDER CRIMES SERVICES LEO 1ST VIOL
SOL ON DUTY EMERGENCY SRVC OR
1537 496.415 11 7399 F T J PUBLIC ORDER CRIMES LEO 1ST VIOL
SUGGEST FAIL CONTRIB REDUCE LEO
1538 496.415 12 2699 F S J FRAUD SRVC SUBSQ OFF 12/00
SUGGEST FAIL CONTRIB REDUCE LEO
1539 496.415 12 2699 F T J FRAUD SRVC 1ST VIOL
EMPLOY SOL DEVICE TO DEFRAUD
1540 496.415 13 2602 F S J FRAUD-SWINDLE SUBSQ OFF 12/00
EMPLOY SOLICITATION DEVICE TO
1541 496.415 13 2602 F T J FRAUD-SWINDLE DEFRAUD 1ST VIOL
NOTIFY OF PRIZE W REQ PURCH
1542 496.415 14 2699 F S J FRAUD PAYMENT SUBSQ OFF 12/00
NOTIFY OF PRIZE W REQ PURCH
1543 496.415 14 2699 F T J FRAUD PAYMENT 1ST VIOL
FAIL PROVIDE CHARITY SOL
1544 496.415 15 2799 F S J EMBEZZLE PROCEEDS SUBSQ OFF 12/00
FAIL PROVIDE CHARITY SOL
1545 496.415 15 2799 F T J EMBEZZLE PROCEEDS 1ST VIOL
Prepared by Bath-DX 11/10/2011 Page 139
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL APPLY CONTRIB CONSISTENT W
1546 496.415 16 2799 F S J EMBEZZLE SOL SUBSQ OFF 12/00
FAIL APPLY CONTRIB CONSISTENT W
1547 496.415 16 2799 F T J EMBEZZLE SOL 1ST VIOL
SOL FAIL ID RELATION W
1548 496.415 17 2699 F S J FRAUD BENEFICIARY SUBSQ OFF 12/00
SOL FAIL ID RELATION W
1549 496.415 17 2699 F T J FRAUD BENEFICIARY 1ST VIOL
SOLICITATION OF CONTRIBUTIONS
1566 496.417 7399 F S J PUBLIC ORDER CRIMES ACT SUBSQ OFF 12/00
SOLICITATION OF CONTRIBUTIONS
1567 496.417 7399 F T J PUBLIC ORDER CRIMES ACT 1ST VIOL
FAIL TO KEEP RECORDS SUBMIT TO
6889 496.418 7399 F T J PUBLIC ORDER CRIMES DEPT 07/09
FAIL TO KEEP RECORDS SUBMIT TO
6890 496.418 7399 F S J PUBLIC ORDER CRIMES DEPT SUBSQ OFF 07/09
SOL IN PUB TRANS FACILITY WO
1568 496.425 2 7399 M F N PUBLIC ORDER CRIMES PERMIT SUBSQ OFF 12/00
SOL IN PUB TRANS FACILITY WO
1569 496.425 2 7399 M S N PUBLIC ORDER CRIMES PERMIT 1ST OFF
SOLICIT FUNDS IN UNDESIGNATED
1570 496.425 4 7399 M F N PUBLIC ORDER CRIMES AREA SUBSQ OFF 12/00
SOLICIT FUNDS IN UNDESIGNATED
1571 496.425 4 7399 M S N PUBLIC ORDER CRIMES AREA 1ST OFF
FAIL TO NOTIFY PUBLIC TRANSPORT
1572 496.425 5 7399 M F N PUBLIC ORDER CRIMES AUTH SUBSQ OFF 12/00
FAIL TO NOTIFY PUBLIC TRANSPORT
1573 496.425 5 7399 M S N PUBLIC ORDER CRIMES AUTH 1ST OFF
SOL WO BADGE INSIGNIA W REQ
1574 496.425 6 7399 M F N PUBLIC ORDER CRIMES INFO SUBSQ OFF 12/00
SOL WO BADGE INSIGNIA W
1575 496.425 6 7399 M S N PUBLIC ORDER CRIMES REQUIRED INFO 1ST OFF
SOL OBST INTRF ETC PERSON OR
1576 496.425 7a 7399 M F N PUBLIC ORDER CRIMES BUSN SUBSQ OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 140
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SOL OBST INTERFERE ETC PERSON
1577 496.425 7a 7399 M S N PUBLIC ORDER CRIMES OR BUSN 1ST OFF
SOL W SOUND AMPLIFYING
1578 496.425 7 a2 7399 M F N PUBLIC ORDER CRIMES APPARATUS SUBSQ OFF 12/00
SOL W SOUND VOICE AMPLIFYING
1579 496.425 7 a2 7399 M S N PUBLIC ORDER CRIMES APPARATUS 1ST OFF
SOL FUNDS ACCEPT DONATION
1580 496.425 7 a3 7399 M F N PUBLIC ORDER CRIMES ILLEGALLY SUBSQ OFF
SOL FUNDS ACCEPT DONATION
1581 496.425 7 a3 7399 M S N PUBLIC ORDER CRIMES ILLEGALLY 1ST OFF
SOLICITOR USE BELL DRUM HORN
1582 496.425 7 a4 7399 M F N PUBLIC ORDER CRIMES ETC SUBSQ OFF 12/00
SOLICITOR USE BELL DRUM HORN
1583 496.425 7 a4 7399 M S N PUBLIC ORDER CRIMES ETC 1ST OFF
SOL AS EMPLOYEE PUB TRANS
1584 496.425 7 a5 2604 M F N FRAUD-IMPERSON FACILITY SUBSQ OFF 12/00
SOL AS EMPLOYEE OF PUB TRANS
1585 496.425 7 a5 2604 M S N FRAUD-IMPERSON FACILITY 1ST OFF
SOLICITOR MISREPRESENT IDENTITY
1586 496.425 7 a6 2604 M F N FRAUD-IMPERSON SUBSQ OFF 12/00
SOLICITOR MISREPRESENT IDENTITY
1587 496.425 7 a6 2604 M S N FRAUD-IMPERSON 1ST OFF
FAIL TO STOP SOL FUNDS IN
1588 496.425 8 5599 M F N HEALTH-SAFETY EMERGENCY SUBSQ OFF 12/00
FAIL TO STOP SOL FUNDS IN
1589 496.425 8 5599 M S N HEALTH-SAFETY EMERGENCY 1ST OFF
5982 497.159 1 7399 F T J PUBLIC ORDER CRIMES STEAL COPY PROVIDE LICENSE EXAM 07/05
APPLICATION FOR FUNERAL
5983 497.159 2 2607 F T J FRAUD-FALSE STATEMENT CEMETERY LICENSE 07/05
OBSTRUCT DEPT IN EXAM OR
5984 497.159 3 2607 M S N FRAUD-FALSE STATEMENT INVESTIGATION 07/07
PRENEED LICENSEE UNLAWFUL
5985 497.159 4 7399 F T J PUBLIC ORDER CRIMES ACOUNTING 07/05
Prepared by Bath-DX 11/10/2011 Page 141
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PRENEED LICENSEE FALSE REPORT
5986 497.159 4 2607 F T J FRAUD-FALSE STATEMENT TO DEPT 07/05
PRENEED LIC VIOL CEMETERY
5987 497.159 4 7399 F T J PUBLIC ORDER CRIMES PRENEED MONUMENT LAW 07/05
CEMETERY COMPANY DISCRIMINATE
5988 497.159 5 7399 M S N PUBLIC ORDER CRIMES BURIAL SPACE 07/05
OPERATE WO FUNERAL CEMETERY
5989 497.159 6 7399 M S N PUBLIC ORDER CRIMES LICENSE 07/05
CEMETERY COMPANY DISCRIMINATE
5990 497.260 6 7399 M S N PUBLIC ORDER CRIMES BURIAL SPACE 07/05
MISHANDLE DEAD HUMAN BODY
5991 497.386 7399 M F N PUBLIC ORDER CRIMES REMAINS 07/05
REMOVE EMBALM BODY HAVE CRIME
5992 497.387 7399 M S N PUBLIC ORDER CRIMES INFO 07/05
MFG SELL MISBRAND DEVICE
1613 499.005 1 5599 M F N HEALTH-SAFETY COSMETIC SUBSQ OFF 07/03
MFG SELL MISBRAND DEVICE
1614 499.005 1 5599 M S N HEALTH-SAFETY COSMETIC 1ST OFF 07/03
ADULTERATE MISBRAND DEVICE
1635 499.005 2 5599 M F N HEALTH-SAFETY COSMETIC SUBSQ OFF 07/03
ADULTERATE MISBRAND DEVICE
1636 499.005 2 5599 M S N HEALTH-SAFETY COSMETIC 1ST OFF 07/03
RECEIVE MISBRANDED DEVICE
1637 499.005 3 2699 M F N FRAUD COSMETIC SUBSQ OFF 07/03
RECEIVE MISBRANDED DEVICE
1638 499.005 3 2699 M S N FRAUD COSMETIC 1ST OFF 07/03
SELL PRODUCT VIOL DRUG COSMETIC
1639 499.005 4 5599 M F N HEALTH-SAFETY ACT SUBSQ OFF 12/00
SELL PRODUCT VIOL DRUG COSMETIC
1640 499.005 4 5599 M S N HEALTH-SAFETY ACT 1ST OFF
DISSEMINATE FALSE ADVERTISEMENT
1641 499.005 5 2699 M F N FRAUD SUBSQ OFF 12/00
DISSEMINATE FALSE ADVERTISEMENT
1642 499.005 5 2699 M S N FRAUD 1ST OFF
Prepared by Bath-DX 11/10/2011 Page 142
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
REFUSE INSPEC ESTAB VEH RECORDS
1643 499.005 6 4802 M F N OBSTRUCT CRIMINAL INVEST SUBSQ OFF 07/03
REFUSE INSPEC ESTAB VEH RECORDS
1644 499.005 6 4802 M S N OBSTRUCT CRIMINAL INVEST 1ST OFF 07/03
OR SELLING COUNTERFEIT DEVICE
1647 499.005 8 5599 F T J HEALTH-SAFETY OR COSMETIC 07/08
REMOVE ALTER LABEL DEVICE
1649 499.005 9 5502 M F N DRUGS-MISBRANDED COSMETIC SUBSQ OFF 07/03
REMOVE ALTER LABEL DEVICE
1650 499.005 9 5502 M S N DRUGS-MISBRANDED COSMETIC 1ST OFF 07/03
MISREPRESENT DEVICE OR COSMETIC
1619 499.005 10 5599 F T J HEALTH-SAFETY MISUSE LABEL 07/08
SELL DELIV ETC HIV AIDS SELFTEST
1625 499.005 13 5503 M F N DRUGS-HEALTH OR SAFETY KIT SUBSQ OFF 12/00
SELL DELIV ETC HIV AIDS SELF TEST
1626 499.005 13 5503 M S N DRUGS-HEALTH OR SAFETY KIT 1ST OFF
FAIL MAINTAIN REQ RECORDS SUBSQ
5156 499.005 18 5599 M S N HEALTH-SAFETY OFF 07/08
FAIL MAINTAIN REQ RECORDS 1ST
5157 499.005 18 5599 M F N HEALTH-SAFETY OFF 07/08
PROVIDE DEPT FALSE FRAUD RECORD
5158 499.005 19 2699 M S N FRAUD INFO 1ST OFF 07/01
PROVIDE DEPT FALSE FRAUD RECORD
5159 499.005 19 2699 M F N FRAUD INFO SUBSQ OFF 07/01
FAIL OBTAIN REQ PERMIT REGIS 1ST
5164 499.005 22 5503 M S N DRUGS-HEALTH OR SAFETY OFF 07/03
FAIL OBTAIN REQ PERMIT REGIS
5165 499.005 22 5503 M F N DRUGS-HEALTH OR SAFETY SUBSQ OFF 07/03
FRAUD OBTAIN DISTRIB DEVICE 1SR
5166 499.005 23 2699 M S N FRAUD OFF 07/03
FRAUD OBTAIN DISTRIB DEVICE
5167 499.005 23 2699 M F N FRAUD SUBSQ OFF 07/03
DISTRIBUTE DEVICE WO
5168 499.005 24 5599 M S N HEALTH-SAFETY PRESCRIPTION 1ST OFF 07/08
Prepared by Bath-DX 11/10/2011 Page 143
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DISTRIBUTE DEVICE WO
5169 499.005 24 5599 M F N HEALTH-SAFETY PRESCRIPTION SUBSQ OFF 07/08
WHOLESALER FAIL DELIVER
5513 499.0051 1a 5503 F T J DRUGS-HEALTH OR SAFETY PEDIGREE PAPERS 07/03
WHOLESALER FAIL ACQUIRE
5514 499.0051 1b 5503 F T J DRUGS-HEALTH OR SAFETY PEDIGREE PAPERS 07/03
DESTROY CONCEAL ALTER PEDIGREE
5515 499.0051 1c 5503 F T J DRUGS-HEALTH OR SAFETY PAPERS 07/03
WHOLESALER FAIL AUTHENTICATE
6565 499.0051 2a 5503 F T J DRUGS-HEALTH OR SAFETY PEDIGREE PAPERS 07/08
FALSE AUTHENTICATION OF
6566 499.0051 2b 5503 F T J DRUGS-HEALTH OR SAFETY PEDIGREE PAPERS 07/08
FORGE MISREPRESENT PEDIGREE
5517 499.0051 3 5503 F S J DRUGS-HEALTH OR SAFETY PAPERS 07/03
BUY RECEIVE DRUG FROM
5518 499.0051 4 5503 F S J DRUGS-HEALTH OR SAFETY UNAUTHORIZED PERSON 07/08
SELL OR GIVE DRUG TO
5519 499.0051 5 5503 F S J DRUGS-HEALTH OR SAFETY UNAUTHORIZED PERSON 07/08
POSS SELL DELIVER CONTRABAND
5520 499.0051 6 5503 F S J DRUGS-HEALTH OR SAFETY DRUG 07/03
TRAFFIC POSS CONTRABAND DRUG
6567 499.0051 7 5503 F F J DRUGS-HEALTH OR SAFETY 25K DOLS OR MORE 07/08
CREATE MISREP FALSE
6568 499.0051 8 5503 F F J DRUGS-HEALTH OR SAFETY PRESCRIPTION LABEL 07/08
POSS SELL BUY CONTRABAND DRUGS
6569 499.0051 9 5503 F F J DRUGS-HEALTH OR SAFETY BODILY HARM 07/08
POSS SELL BUY CONTRABAND DRUGS
6570 499.0051 10 5503 F F J DRUGS-HEALTH OR SAFETY CAUSE DEATH 07/08
7154 499.0051 11 a 5599 M S N HEALTH-SAFETY DEVICE COSMETIC VIOLATION 07/10
7155 499.0051 11 a 5599 M F N HEALTH-SAFETY DEVICE COSMETIC VIOL SUBSQ OFF 07/10
COUNTERFEIT FORGE DEVICE
7156 499.0051 11 a 5599 F T J HEALTH-SAFETY COSMETIC 07/10
Prepared by Bath-DX 11/10/2011 Page 144
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MFGR SELL ALTERED OR
6571 499.0051 12 a 5503 M S N DRUGS-HEALTH OR SAFETY MISBRANDED DRUG 1ST OFF 07/08
MFGR SELL ALTERED OR
6572 499.0051 12 a 5503 M F N DRUGS-HEALTH OR SAFETY MISBRANDED DRUG SUBSQ OFF 07/08
ADULTERATE OR MISBRAND DRUG
6573 499.0051 12 b 5503 M S N DRUGS-HEALTH OR SAFETY 1ST OFF 07/08
ADULTERATE OR MISBRAND DRUG
6574 499.0051 12 b 5503 M F N DRUGS-HEALTH OR SAFETY SUBSQ OFF 07/08
RECV DELIVER ALTERED
6575 499.0051 12 c 5503 M S N DRUGS-HEALTH OR SAFETY MISBRANDED DRUG 1ST OFF 07/08
RECV DELIVER ALTERED
6576 499.0051 12 c 5503 M F N DRUGS-HEALTH OR SAFETY MISBRANDED DRUG SUBSQ OFF 07/08
USE FALSE MISLEADING DRUG AD
6577 499.0051 12 d 5503 M S N DRUGS-HEALTH OR SAFETY 1ST OFF 07/08
USE FALSE MISLEADING DRUG AD
6578 499.0051 12 d 5503 M F N DRUGS-HEALTH OR SAFETY SUBSQ OFF 07/08
MISREPRESENT DRUG AS EFFECTIVE
6579 499.0051 12 e 5503 M S N DRUGS-HEALTH OR SAFETY 1ST OFF 07/08
MISREPRESENT DRUG AS EFFECTIVE
6580 499.0051 12 e 5503 M F N DRUGS-HEALTH OR SAFETY SUBSQ OFF 07/08
BUY GET MEDICAL GAS FROM
6581 499.0051 12 f 5503 M S N DRUGS-HEALTH OR SAFETY UNAUTH PERSON 1ST OFF 07/08
BUY GET MED GAS FROM UNAUTH
6582 499.0051 12 f 5503 M F N DRUGS-HEALTH OR SAFETY PERSON SUBSQ OFF 07/08
CHARGE DISPENSING FEE FOR DRUG
6583 499.0051 12 g 5503 M S N DRUGS-HEALTH OR SAFETY SAMPLE 1ST OFF 07/08
CHARGE DISPENSING FEE DRUG
6584 499.0051 12 g 5503 M F N DRUGS-HEALTH OR SAFETY SAMPLE SUBSQ OFF 07/08
FAIL TO MAINTAIN DRUG RECORDS
6585 499.0051 12 h 5503 M S N DRUGS-HEALTH OR SAFETY 1ST OFF 07/08
FAIL TO MAINTAIN DRUG RECORDS
6586 499.0051 12 h 5503 M F J DRUGS-HEALTH OR SAFETY SUBSQ OFF 07/08
POSSESS DRUGS IN VIOL OF DRUG
6587 499.0051 12 i 5503 M S N DRUGS-HEALTH OR SAFETY ACT 1ST OFF 07/08
Prepared by Bath-DX 11/10/2011 Page 145
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
POSSESS DRUGS IN VIOL OF DRUG
6588 499.0051 12 i 5503 M F N DRUGS-HEALTH OR SAFETY ACT SUBSQ OFF 07/08
REFUSE ENTRY TO INSPECT RECORD
6589 499.0051 13 a 5503 F T J DRUGS-HEALTH OR SAFETY TAKE SAMPLE 07/08
6590 499.0051 13 b 5503 F T J DRUGS-HEALTH OR SAFETY VIOL DRUG SAMPLE PROVISIONS 07/08
PROVIDE DOH FALSE FRAUDULENT
6591 499.0051 13 c 5503 F T J DRUGS-HEALTH OR SAFETY INFO 07/08
FAIL TO KEEP PROVIDE DRUG
6592 499.0051 13 d 5503 F T J DRUGS-HEALTH OR SAFETY INVOICE SHIP RECORDS 07/08
IMPORT DRUG FOR WHOLESALE
6556 499.0051 13 e 5503 F T J DRUGS-HEALTH OR SAFETY DISTRIBUTION 07/08
VIOL WHOLESALE DISTRIBUTION
6593 499.0051 13 f 5503 F T J DRUGS-HEALTH OR SAFETY PROVISIONS 07/08
FAIL TO GET WHOLESALE
6594 499.0051 13 g 5503 F T J DRUGS-HEALTH OR SAFETY DISTRIBUTOR PERMIT 07/08
POSS ALTER MISBRANDED DRUG
6595 499.0051 13 h 5503 F T J DRUGS-HEALTH OR SAFETY OUTSIDE QUARANTINE 07/08
BUY SELL WHOLESALE DRUG FOR
6596 499.0051 13 i 5503 F T J DRUGS-HEALTH OR SAFETY CURRENCY 07/08
MFGR SELL POSS ALTERED
6597 499.0051 14 a 5503 F S J DRUGS-HEALTH OR SAFETY MISBRANDED UNFIT DRUG 07/08
ADULTERATE DRUG FOR
6598 499.0051 14 b 5503 F S J DRUGS-HEALTH OR SAFETY DISTRIBUTION 07/08
RECEIVE DELIVER ADULTERATED
6599 499.0051 14 c 5503 F S J DRUGS-HEALTH OR SAFETY DRUG 07/08
POSSESS DEALING IN COUNTERFEIT
6600 499.0051 14 d 5503 F S J DRUGS-HEALTH OR SAFETY DRUGS 07/08
MISREPRESENT DRUG MISUSE ID
6601 499.0051 14 e 5503 F S J DRUGS-HEALTH OR SAFETY LABEL 07/08
OBTAIN DISTRIBUTE DRUG BY FRAUD
6602 499.0051 14 f 5503 F S J DRUGS-HEALTH OR SAFETY MISREPRESENT 07/08
REMOVE DISPENSING LABEL
6603 499.0051 14 g 5503 F S J DRUGS-HEALTH OR SAFETY DISTRIBUTE DRUG 07/08
Prepared by Bath-DX 11/10/2011 Page 146
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DISTRIBUTE DRUG PREVIOUSLY
6604 499.0051 14 h 5503 F S J DRUGS-HEALTH OR SAFETY DISPENSED 07/08
7196 499.0051 16 5503 F T J DRUGS-HEALTH OR SAFETY SUBMIT FALSE DISTRIBUTION REPORT 07/11
WHOLESALER VIOL DISTRIB REPORT
7197 499.0051 17 5503 F T J DRUGS-HEALTH OR SAFETY REQUIREMENT 07/11
POSS HARMFUL NEW LEGEND DRUG
1651 499.03 1 5503 M S N DRUGS-HEALTH OR SAFETY WO PRESCRIPTION 07/08
POSS WIT SELL LEGEND DRUG WO
1652 499.03 3 5503 F T J DRUGS-HEALTH OR SAFETY PRESCRIPTION 07/08
USE DISPOSE DETAINED DRUG
1653 499.06 5599 F S J HEALTH-SAFETY DEVICE COSMET EQUIP 07/08
DISPOSE SEIZED DRUG COSMETIC
1654 499.063 5599 F S J HEALTH-SAFETY DEVICE WO PERMIT 07/08
1656 499.75 1 5503 F S J DRUGS-HEALTH OR SAFETY MANUFACTURE ETHER WO VALID LIC 12/00
PURCHASE ETHER WITHOUT VALID
1658 499.75 2 5503 F T J DRUGS-HEALTH OR SAFETY PERMIT
PRESENT FALSE APPLICATION DRUG
1659 499.75 3 2699 M F N FRAUD COSMETIC LIC
POSSESS ETHER WITHOUT VALID
1660 499.75 4 5503 F T J DRUGS-HEALTH OR SAFETY PERMIT OR LICENSE
SELL ETHER TO NON LICENSED
1661 499.75 5 5503 F T J DRUGS-HEALTH OR SAFETY PERSON
FALSE ENTRY ON ETHER SALES
1662 499.75 6 2607 M F N FRAUD-FALSE STATEMENT TICKET
FAIL TO MAINTAIN REQUIRED
1663 499.75 7 7399 M F N PUBLIC ORDER CRIMES WRITTEN INVENTORY
FAIL TO MAINTAIN REQUIRED
1664 499.75 8 7399 M F N PUBLIC ORDER CRIMES WRITTEN RECORDS
FAIL TO REPORT SHORTAGE OR
1665 499.75 9 7399 M F N PUBLIC ORDER CRIMES THEFT OF ETHER
POSS ETHER NEAR RESIDENTIAL
1657 499.75 10 5599 F S J HEALTH-SAFETY HOUSING STRUCTURE
Prepared by Bath-DX 11/10/2011 Page 147
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MFG SELL ADULTRTD MISBRANDED
1666 500.04 1 5512 M F N FOOD FOOD SUBSQ OFF 12/00
MFG SELL ADULTERATED
1667 500.04 1 5512 M S N FOOD MISBRANDED FOOD 1ST OFF
ADULTERATE MISBRAND FOOD
1674 500.04 2 5512 M F N FOOD SUBSQ OFF 12/00
ADULTERATE MISBRAND FOOD 1ST
1675 500.04 2 5512 M S N FOOD OFF 12/00
RECV DELIV ADULTRTD MISBRANDED
1676 500.04 3 5512 M F N FOOD FOOD SUBSQ OFF 12/00
RECV DELIV ADULTERATED
1677 500.04 3 5512 M S N FOOD MISBRANDED FOOD 1ST OFF
OFFER FOOD FOR SELL WO PERMIT
1678 500.04 4 5512 M F N FOOD SUBSQ OFF 12/00
OFFER FOOD FOR SALE WITHOUT
1679 500.04 4 5512 M S N FOOD PERMIT 1ST OFFENSE
DISSEMINATE FALSE ADVRT RE FOOD
1680 500.04 5 2699 M F N FRAUD SUBSQ OFF 12/00
DISSEMINATE FALSE ADVRT
1681 500.04 5 2699 M S N FRAUD REGARDING FOOD 1ST OFF
REFUSE ENTRY TAKE AUTH FOOD
1682 500.04 6 5099 M F N OBSTRUCT SAMPLE SUBSQ OFF 12/00
REFUSE ENTRY TO TAKE AUTH FOOD
1683 500.04 6 5099 M S N OBSTRUCT SAMPLE 1ST OFF
1684 500.04 7 2699 M F N FRAUD FALSE FOOD GUARANTEE SUBSQ OFF 12/00
1685 500.04 7 2699 M S N FRAUD FALSE FOOD GUARANTEE 1ST OFF 12/00
RMV DISPOSE USE DETAINED FOOD
1686 500.04 8 4802 M F N OBSTRUCT CRIMINAL INVEST EQUIP SUBSQ OFF 12/00
REMOVE DISPOSE USE DETAINED
1687 500.04 8 4802 M S N OBSTRUCT CRIMINAL INVEST FOOD EQUIP 1ST OFF
ALTER OR REMOVE FOOD LABELING
1688 500.04 9 5512 M F N FOOD SUBSQ OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 148
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ALTER OR REMOVE FOOD LABELING
1689 500.04 9 5512 M S N FOOD 1ST OFF 12/00
FOOD MARK STAMP TAG LABEL ID
1668 500.04 10 2502 M F N FORGERY OF DEVICE SUBSQ OFF 12/00
FOOD MARK STAMP TAG LABEL ID
1669 500.04 10 2502 M S N FORGERY OF DEVICE 1ST OFF 12/00
SIM FOOD MARK STAMP TAG LABEL
1670 500.04 10 2503 M F N COUNTERFEITING OF ID DVC SUBSQ OFF 12/00
SIM FOOD MARK STAMP TAG LABEL
1671 500.04 10 2503 M S N COUNTERFEITING OF ID DVC 1ST OFF
FALSE REP USE WO AUTH FOOD ID
1672 500.04 10 2699 M F N FRAUD DEVICE SUBSQ OFF 12/00
FALSE REP USE WO AUTH FOOD ID
1673 500.04 10 2699 M S N FRAUD DEVICE 1ST OFF
DEFACE REMOVE DEPT CLOSED SIGN
4767 500.121 5 7399 M S N PUBLIC ORDER CRIMES FOOD BUSN 12/00
TRANSPORT FOOD IN VEH
4768 500.165 5599 M F N HEALTH-SAFETY TRANSPORTS WASTE 12/00
DISPOSE DETAINED OR SEIZED FOOD
1690 500.174 4802 M S N OBSTRUCT CRIMINAL INVEST WO PERMISSION
SELL CANDY W MORE THAN .05 PCT
4769 500.174 2 5599 M S N HEALTH-SAFETY ALCOHOL 12/00
SELL PRODUCT NOT MEETING
1691 500.302 5512 M F N FOOD ENRICHMENT STANDARDS
SELL BUY POSS TRANSPORT
1692 500.451 5599 F T J HEALTH-SAFETY HORSEMEAT WO STAMP 07/10
OPERATE WATER VENDING MACHINE
1694 500.459 5599 M S N HEALTH-SAFETY WITHOUT PERMIT
VIOLATE DISCLOSURE STATEMENT RE
1695 500.601 5599 M S N HEALTH-SAFETY SALE OF MEAT
RECKLESS TAMPER W PRODUCT ETC
1696 501.001 2a 5599 F F J HEALTH-SAFETY RISK INJ DEATH
WIT SERIOUS INJ BUSN BY FALSE
1697 501.001 2b 5599 F S J HEALTH-SAFETY LABEL CONTAINER
Prepared by Bath-DX 11/10/2011 Page 149
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
WIT SERIOUSLY INJ BUSN BY TAMPER
1698 501.001 2b 5599 F S J HEALTH-SAFETY WITH PRODUCT
INFORMATION REGARDING PRODUCT
1699 501.001 2c 2607 F S J FRAUD-FALSE STATEMENT TAMPERING
THREAT TO TAMPER W PRODUCT
1700 501.001 2d 1316 F T J INTIMIDATION CAUSE DEATH INJURY
DELIVER UNSOLICITED CREDIT CARD
4770 501.011 2 7399 M S N PUBLIC ORDER CRIMES IN STATE 12/00
PROHIBITED SALES ON SERVICE
1701 501.0115 6099 F T J ANTITRUST STATION CARD
4771 501.0117 7399 M S N PUBLIC ORDER CRIMES IMPOSE CREDIT CARD SURCHARGE 12/00
VIOLATE HEALTH STUDIO
1702 501.019 1 7399 M F N PUBLIC ORDER CRIMES REGULATIONS
FALSE INFO DEPT AGRICULTURE
1703 501.019 2 2699 F T J FRAUD CONSUMER SRVC 07/01
FAIL ALLOW BUYER TO CANCEL
1704 501.025 7399 M F N PUBLIC ORDER CRIMES ORDER 12/00
1705 501.031 7399 M F N PUBLIC ORDER CRIMES FAIL TO OBTAIN BUYERS SIGNATURE 12/00
1706 501.041 2799 M F N EMBEZZLE FAIL TO RETURN DOWN PAYMENT 12/00
1707 501.045 2799 M F N EMBEZZLE FAILURE OF BUYER TO FULFILL DUTY 12/00
1708 501.046 1 7399 M F N PUBLIC ORDER CRIMES FAIL TO HAVE RECOGNIZABLE ID 12/00
FAIL OF PHONE SALE INCLUDE
1709 501.046 2 7399 M F N PUBLIC ORDER CRIMES REGULATION INFO 12/00
MISREPRESENT TERMS OF SALE IN
1710 501.047 2699 M F N FRAUD HOME SOLIC 12/00
HOME SOLICITATION WO PERMIT
1711 501.055 2 7399 F T J PUBLIC ORDER CRIMES SUBSQ OFF 12/00
HOME SOLICITATION WO PERMIT 1ST
1712 501.055 2 7399 M F N PUBLIC ORDER CRIMES OFF 12/00
FALSE NAME HOME SOLICITATION
1713 501.055 3 2604 F T J FRAUD-IMPERSON APPLIC SUBSQ OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 150
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE NAME HOME SOLICITATION
1714 501.055 3 2604 M F N FRAUD-IMPERSON APPLIC 1ST OFF
HOME SOLICITATION APPLICATION
1715 501.055 3 2607 F T J FRAUD-FALSE STATEMENT SUBSQ OFF 12/00
HOME SOLICITATION APPLICATION
1716 501.055 3 2607 M F N FRAUD-FALSE STATEMENT 1ST VIOL 12/00
OTHER FRAUD APPLIC HOME SOL
1717 501.055 3 2699 F T J FRAUD PERMIT SUBSQ OFF 12/00
OTHER FRAUD APPLIC HOME SOL
1718 501.055 3 2699 M F N FRAUD PERMIT 1ST VIOL
USE UNREGISTERED LASER DEVICE
1741 501.122 5599 M S N HEALTH-SAFETY PRODUCT
FAIL TO SELL COMMODITY AT
1742 501.135 5 7399 M S N PUBLIC ORDER CRIMES APPROVED PRICE
FAIL TO CORRECTLY ADVERTISE
1743 501.135 6 7399 M S N PUBLIC ORDER CRIMES RETAIL COMMODITY
VIOLATE CONSUMER UNIT PRICING
1744 501.135 7 7399 M S N PUBLIC ORDER CRIMES ACT
DEVELOPER VIOLATE ESCROW
1745 501.1375 2799 F T J EMBEZZLE ACCOUNT FUNDS REGS
FAIL TO GIVE NOTICE OF RATINGS
1746 501.138 7399 M S N PUBLIC ORDER CRIMES MOVIE PREVIEW
1747 501.143 7399 M F N PUBLIC ORDER CRIMES VIOLATE DANCE STUDIO ACT 12/00
4772 501.143 7399 M S N PUBLIC ORDER CRIMES FAIL TO REGISTER DANCE STUDIO 12/00
7212 501.145 5599 M S N HEALTH-SAFETY SELL USED BEDDING WO LABEL 07/11
NOT HAVE OCCUPATIONAL LIC
5955 501.160 9 7399 M S N PUBLIC ORDER CRIMES DURING EMERGENCY 07/05
SOLICIT PURCHASE UNLICENSED
1749 501.623 1 7399 F T J PUBLIC ORDER CRIMES SELLER 12/00
1750 501.623 2 7399 F T J PUBLIC ORDER CRIMES EMPLOY UNLICENSED SALESMAN
1751 501.623 3 7399 F T J PUBLIC ORDER CRIMES SOLICIT SALE WITHOUT LICENSE
FALSE INFORMATION LICENSE
1752 501.623 4 2607 F T J FRAUD-FALSE STATEMENT APPLICATION
Prepared by Bath-DX 11/10/2011 Page 151
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOLATE COMMERCIAL PHONE
1753 501.623 5 7399 F T J PUBLIC ORDER CRIMES SELLER REGULATIONS
COMMERCIAL PHONE SELLER
1754 501.623 6 7399 F S J PUBLIC ORDER CRIMES REGULATIONS SUBSQ VIOL
SALE USED WATCHES WITHOUT
1755 501.925 2699 M S N FRAUD IDENTIFYING AS USED
USE TERM CHAMBER OF COMMERCE
6323 501.973 2 2607 M F N FRAUD-FALSE STATEMENT WHEN NOT ONE 07/07
7213 502.053 1a 5512 M S N FOOD-HEALTH OR SAFETY OPERATE MILK BUSINESS WO PERMIT 07/11
OPERATE FROZEN DESSERT BUSINESS
7214 502.053 1b 5512 M S N FOOD-HEALTH OR SAFETY WO PERMIT 07/11
TEST MILK PRODUCTS FOR MILKFAT
7215 502.053 1c 5512 M S N FOOD-HEALTH OR SAFETY WO LICENSE 07/11
MANUFACTURE IMITATION MILK
1757 502.165 5512 M S N FOOD-HEALTH OR SAFETY PRODUCT WO PERMIT 07/11
MILK PRODUCTS FROZ DESSERT
4773 502.181 1 5512 M S N FOOD-HEALTH OR SAFETY BUSINESS WO PERMIT 07/11
PRODUCE POSS SELL ADULTERATED
4774 502.181 2 5510 M S N FOOD-ADULTERATED MILK PRODUCT 07/11
PRODUCE POSS SELL MISBRANDED
4775 502.181 2 5511 M S N FOOD-MISBRANDED MILK PRODUCT 07/11
DECEPTIVE AD LABEL SALE MILK
4776 502.181 3 5512 M S N FOOD-HEALTH OR SAFETY PRODUCT 07/11
1758 502.181 4 5512 M S N FOOD-HEALTH OR SAFETY REPASTURIZE MILK 07/11
1759 502.181 5 5512 M S N FOOD-HEALTH OR SAFETY OBSTRUCT RESIST MILK INSPECTOR 07/11
1761 502.231 5512 M S N FOOD-HEALTH OR SAFETY VIOLATE MILK PRODUCTS LAW 07/11
POSSESS FIELD BOX WITH
1770 506.24 7399 M F N PUBLIC ORDER CRIMES REGISTERED MARK
ALTER OBLITERATE MARK BRAND
1771 506.25 2589 M S N FORGERY FIELD BOX CRATE
REFUSE RETURN MARKED FIELD BOX
1772 506.27 2699 M F N FRAUD TO REGIST OWNER
Prepared by Bath-DX 11/10/2011 Page 152
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SEND MARKED REGISTERED FIELD
1773 506.28 7399 M F N PUBLIC ORDER CRIMES BOX OUT OF STATE
ILLEGAL USE OF DAIRY CASE OR EGG
1775 506.508 7399 M F N PUBLIC ORDER CRIMES BASKET ETC
ILLEGAL POSSESS SHOPPING OR
1776 506.509 2804 M F N POSSESS STOLEN PROP LAUNDRY CART
CARRIER FAIL TO HAVE BILL OF
4782 506.511 7399 M F N PUBLIC ORDER CRIMES LADING 12/00
RMV SHOPPING LAUNDRY CART
1777 506.513 1 2399 M F N LARC DEPRIVE OWNER
RMV SHOPPING LAUNDRY CART WO
1778 506.513 2 2399 M F N LARC WRITTEN AUTH OWN
RMV SHOPPING LAUNDRY CART WIT
1779 506.513 3 2399 M F N LARC DEPRIVE WO AUTH
ALTER SERIAL NUMBER ON SHOPPING
1780 506.513 3 2502 M F N FORGERY OF LAUNDRY CART
RMV OBLITERATE ETC SER NUMB
1781 506.513 3 2589 M F N FORGERY SHOP LAUNDRY CART
REMOVE DAIRY CASE MARKED WITH
1782 506.514 2399 M F N LARC WARNING
REMOVE EGG BASKET OR POULTRY
1783 506.515 2399 M F N LARC BOX
MOVER OR BROKER VIOL MOVING
6063 507.07 7399 M F N PUBLIC ORDER CRIMES REGS 07/06
MOVER REFUSE LEO ORDER RELEASE
5365 507.11 1 4801 F T J RESIST OFFICER GOODS 07/02
MOVER OR BROKER VIOL MOVING
5366 507.11 2 7399 M F N PUBLIC ORDER CRIMES REGS 07/06
GUEST FAIL TO LEAVE AFTER
1784 509.141 7099 M S N CRIMES AGAINST PERSON REQUEST
RESIST DETENTION ARREST LAW
1785 509.143 4 4801 M F N RESIST OFFICER ENFORCEMENT OFC
RESIST DETENTION PUBLIC LODGE
1786 509.143 4 7099 M F N CRIMES AGAINST PERSON OPERATOR
Prepared by Bath-DX 11/10/2011 Page 153
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DELIVER PLACE HANDBILL AT PUBLIC
5897 509.144 2 7399 M F N PUBLIC ORDER CRIMES LODGING 07/05
DIRECT OTHER DELIVER PLACE
5898 509.144 3 7399 M F N PUBLIC ORDER CRIMES HANDBILL PUB LODG 07/05
DEFRAUD INNKEEPER 300 DOLLARS
1787 509.151 2602 F T J FRAUD-SWINDLE OR MORE
DEFRAUD INNKEEPER UNDER 300
1788 509.151 2602 M S N FRAUD-SWINDLE DOLLARS
1789 509.162 3 4801 M F N RESIST OFFICER IN RECOVERY OF STOLEN PROPERTY
RESIST OPERATOR IN RECOVERY OF
1790 509.162 3 7099 M F N CRIMES AGAINST PERSON STOLEN PROPERTY
GUEST PROP BY EMPLOYEE
1791 509.162 4 2399 F T J LARC CONTRCTR ESTABLISHMENT
ILLEGAL USE IN PUBLIC OF SPACE
1793 509.211 5599 M S N HEALTH-SAFETY HEATING EQUIP
OPR FOOD LODGING ESTABLISHMENT
1794 509.241 7399 M S N PUBLIC ORDER CRIMES WITHOUT LICENSE
REMV DEFACE CLOSED OPER SIGN
4783 509.261 3 7399 M F N PUBLIC ORDER CRIMES LODGING FOOD BUSN 12/00
OPERATE HOTEL RESTAURANT
1795 509.281 7399 M S N PUBLIC ORDER CRIMES WITHOUT LICENSE
MISREPRESENT IDENTITY OF FOOD
1796 509.292 2699 M S N FRAUD TO PATRONS
NON CONFORMITY W FOOD
1797 509.292 5511 M S N FOOD-MISBRANDED DEFINITION STANDARDS ETC
CAMPGROUND OFFEROR TRUSTEE
1798 509.506 4 2799 F T J EMBEZZLE FTC TRUST ACCOUNT
RECREATIONAL VEH PARK OPERATE
1799 513.054 7399 M S N PUBLIC ORDER CRIMES WITHOUT PERMIT
OPERATE MOBILE HOME PARK
1800 513.10 7399 M S N PUBLIC ORDER CRIMES WITHOUT PERMIT
Prepared by Bath-DX 11/10/2011 Page 154
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
RECREATIONAL VEH PK VIOL
1801 513.111 2699 M S N FRAUD STANDARDS SITE RATES
OBTAIN RV PK LOT WIT DEFRAUD 300
1802 513.121 2602 F T J FRAUD-SWINDLE DOLS OR MORE
OBTAIN RV PARK LOT WIT DEFRAUD
1803 513.121 2602 M S N FRAUD-SWINDLE UNDER 300 DOLS
BY RECREATIONAL VEHICLE PARK
1804 513.122 4 2399 F T J LARC EMPLOYEE
RV PARK GUEST FAIL TO LEAVE
1805 513.13 5707 M S N TRESPASSING AFTER REQUEST
FAIL TO USE AT LEAST ONE POOL
4784 515.27 2 7399 M S N PUBLIC ORDER CRIMES SAFETY FEATURE 12/00
MAKE LOAN WO LICENSE CHARGE
1806 516.02 2699 M F N FRAUD EXCESS INTEREST
CONSUMER FINANCE CHARGE VIOL
1807 516.031 2699 M F N FRAUD MAX FINANCE RATE
4785 516.05 3 7399 M F N PUBLIC ORDER CRIMES VIOLATE ONE BUSINESS PER LIC 12/00
6080 516.05 6 7399 M F N PUBLIC ORDER CRIMES VIOL BUSINESS LOCATION PROVISION 07/06
PRACTICE FRAUD DECEIT ILLEGAL
4788 516.07 1e 2699 M F N FRAUD ACTS 12/00
VIOLATE REGULATIONS REGARDING
1808 517.07 7399 F T J PUBLIC ORDER CRIMES SECURITIES 07/03
SELL UNREGISTERED NONEXEMPT
4789 517.07 1 7399 F T J PUBLIC ORDER CRIMES SECURITY 12/00
4790 517.12 1 7399 F T J PUBLIC ORDER CRIMES SELL SECURITIES WO DEALER REGIS 12/00
ACT AS INVESTMENT ADVISOR WO
4793 517.12 4 7399 F T J PUBLIC ORDER CRIMES REGIS 12/00
4794 517.12 5 7399 F T J PUBLIC ORDER CRIMES FAIL TO REGISTER BRANCH OFFICE 12/00
4791 517.12 14 7399 F T J PUBLIC ORDER CRIMES FAIL TO KEEP CURRENCY RECORDS 12/00
SECURITIES DEALER FAIL TO REGIS
4792 517.12 16 7399 F T J PUBLIC ORDER CRIMES W SEC 12/00
Prepared by Bath-DX 11/10/2011 Page 155
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FEDERAL COVERED ADVISOR FAIL
4795 517.1201 1 7399 F T J PUBLIC ORDER CRIMES FILE NOTICE W OFR 07/04
BREACH CONFID INVESTIGATIONS
4796 517.2015 1 5799 F T J INVADE PRIVACY EXAMS 12/00
SALE OF SECURITY/INVESTMENT
1809 517.301 2699 F T J FRAUD ADVICE 12/00
SECURITY TRANSACTN OVER
1810 517.302 2699 F F J FRAUD 50000DOLS AND 5 PERSON
SECURITIES TRANSACTIONS
1811 517.302 2699 F T J FRAUD VIOLATIONS
SECURITIES MISREPRESENTATION
1812 517.311 2607 F T J FRAUD-FALSE STATEMENT VIOLATION
SELL SECRTY INVST 50000DOLS OR 5
1813 517.312 1a 2699 F F J FRAUD OR MORE VICT 07/99
SELL SECURITY INVST UND 500000
1814 517.312 1a 2699 F T J FRAUD DOLS UND 5 VICT 07/99
RUN BOILER ROOM 50000 DOLS AND
1815 517.312 1b 2699 F F J FRAUD 5 OR MORE VICT 07/99
RUN BOILER ROOM UND 500000 DOLS
1816 517.312 1b 2699 F T J FRAUD OR UND 5 VICT 07/99
ENGAGE AS RETAIL INSTALL SELLER
1817 520.12 2699 M F N FRAUD WO LIC 12/00
ENGAGE IN RETAIL INSTALL
1818 520.39 7399 M F N PUBLIC ORDER CRIMES TRANSACTIONS WO LIC 12/00
1819 520.57 2699 M F N FRAUD OPER SALES FINANCE CO WO LIC 12/00
FAIL TO PERFORM HOME
1820 520.90 1 2699 M F N FRAUD IMPROVEMENT CONTRACT
FAIL REMIT PAYMENT FROM HOME
1827 520.90 2 2799 M F N EMBEZZLE IMPROVEMENT SALE
FALSE PROMISE HOME IMPROVEMENT
1828 520.90 3 2699 M F N FRAUD CONTRACT
1829 520.90 4 2699 M F N FRAUD HOME IMPROVEMENT CONTRACT
HOME IMPROVEMENT MORTGAGE
1830 520.90 5 2699 M F N FRAUD GREATER THAN WORK
Prepared by Bath-DX 11/10/2011 Page 156
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE DECEPTIVE MISLEADING HOME
1831 520.90 6 2699 M F N FRAUD IMPROVEMENT AD
VIOLATE BUILDING WORKERS
1832 520.90 7 7399 M F N PUBLIC ORDER CRIMES COMPENSATION LAWS
CONDUCT HOME IMPROVEMENT
1833 520.90 8 7399 M F N PUBLIC ORDER CRIMES WORK W UNLIC PERSON
MISREP FACT HOME IMPROVEMENT
1834 520.90 9 2699 M F N FRAUD LICENSE APPLICANT
FAIL NOTIFY CHANGES HOME
1821 520.90 10 7399 M F N PUBLIC ORDER CRIMES IMPROVEMENT CONTRCTR
CONDUCT HOME IMPROVEMENT BUSN
1822 520.90 11 2699 M F N FRAUD UNDER OTHER NAME
FAILURE TO COMPLY W ORDER OF
1823 520.90 12 7399 M F N PUBLIC ORDER CRIMES DEPT OF BANKING 07/03
FAILURE TO COMPLY VIOL HOME
1824 520.90 13 7399 M F N PUBLIC ORDER CRIMES IMPROVEMENT LAW
FAIL TO PERFORM WRITTEN
1825 520.90 14 2699 M F N FRAUD AGREEMENT W HOME OWNER
FAIL TO DISCLOSE REQUIRED INFO
1826 520.90 15 2699 M F N FRAUD TO HOME OWNER
UTTER FALSE HOME IMPROVEMENT
1835 520.91 2699 M F N FRAUD COMPLETION CERTIF
HOME IMPRV FINAN SELLR/SALES
1836 520.98 7399 M F N PUBLIC ORDER CRIMES FINAN WO LIC 12/00
FTC W LAW HOME IMP
4797 520.995 1a 7399 M F N PUBLIC ORDER CRIMES FINANCE/RETAIL INSTALL 12/00
MISREP HOME IMP FINANCE OR
4798 520.995 1b 2699 M F N FRAUD RETAIL INSTALL TRAN 12/00
MISREP CONCEAL RETAIL BUYER
4799 520.995 1c 2699 M F N FRAUD OWNER 12/00
EXCESS CHARGE RETAIL
4800 520.995 1d 2699 M F N FRAUD INSTALL/HOME IMPROV TRANS 12/00
Prepared by Bath-DX 11/10/2011 Page 157
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MISLEAD DECEPTIVE AD RE HOME
4801 520.995 1e 2699 M F N FRAUD IMPROV FINANCE 12/00
4802 520.995 1f 7399 M F N PUBLIC ORDER CRIMES FAIL TO KEEP REQUIRED RECORDS 12/00
REFUSE INSPECT REC/COMPLY W
4803 520.995 1g 7399 M F N PUBLIC ORDER CRIMES SUBPOENA 12/00
CRIM ACT SELLR/HOME IMPROV
4804 520.995 1h 7399 M F N PUBLIC ORDER CRIMES FINANCE/SALES FINAN 12/00
FAIL TO TIMELY PAY FEE CHARGE
4805 520.995 1i 7399 M F N PUBLIC ORDER CRIMES FINE 12/00
FAIL PRODUCE COMMISSION
1837 522.05 7399 M S N PUBLIC ORDER CRIMES MERCHANT MAKE RETURN
VIOLATE REGS RE SALE PRODUCE ON
1838 522.07 7399 M S N PUBLIC ORDER CRIMES COMMISSIONS
4806 525.035 1 2699 M F N FRAUD MISLABEL PETROLEUM FUEL 12/00
SELL DISTR FUEL FAIL MEET DEPT
4807 525.037 1 2699 M F N FRAUD STANDARD 12/00
OPR PROHIBITED GAS MEASURE
1849 525.07 5 7399 M F N PUBLIC ORDER CRIMES DEVICE WO CONSENT 12/00
INSTALL OPR GAS MEASURE DVC
1847 525.07 6 2699 M F N FRAUD GIVE SHORT MEASURE 12/00
REMOVE ETC INSPECTION SEAL GAS
1848 525.07 7 2999 M F N DAMAGE PROP MEASURE DEVICE 12/00
REFUSE DEPT INSPECT PETRO FUEL
4808 525.08 3 7399 M F N PUBLIC ORDER CRIMES FACILITY 12/00
VIOL GAS OIL INSPECTION LAW OR
6079 525.16 2 7399 M F N PUBLIC ORDER CRIMES RULE 07/06
DECEPTIVE SALE LIQUID FUEL SUBSQ
1850 526.01 2699 M F N FRAUD OFFENSE
DECEPTIVE SALE LIQUID FUEL 1ST
1851 526.01 2699 M S N FRAUD OFF 12/00
KEEP EXP SEL PETRO PROD WO PROP
4809 526.02 2699 M F N FRAUD CONT SUBSQ OFF 12/00
KEEP EXP SEL PETRO PROD WO PROP
4810 526.02 2699 M S N FRAUD CONT 1ST OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 158
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
COPY TRADE NAME EQUIP LIQ FUEL
1852 526.03 2699 M F N FRAUD BUSN SUBSQ OFF
COPY TRADE NAME EQUIP LIQUID
1853 526.03 2699 M S N FRAUD FUEL BUSN 1ST OFF
SELL LIQ FUEL UND TRADEMARK
1854 526.04 2699 M F N FRAUD ANOTHER SUBSQ OFF
SELL LIQUID FUEL UND TRADEMARK
1855 526.04 2699 M S N FRAUD ANOTHER 1ST OFF
COMBINE LIQUID FUELS DIFFERENT
1856 526.05 2699 M F N FRAUD MFG SUBSQ OFF
COMBINE LIQUID FUELS OF
1857 526.05 2699 M S N FRAUD DIFFERENT MFG 1ST OFF
COMBINE ADULTRTD LIQUID FUEL
1858 526.06 2699 M F N FRAUD ONE MFG SUBSQ OFF
COMBINE ADULTRTD LIQUID FUEL
1859 526.06 2699 M S N FRAUD SAME MFG 1ST OFF
ASSIST ILLEGAL STORAGE LIQUID
1860 526.07 7399 M F N PUBLIC ORDER CRIMES FUEL SUBSQ OFF
ASSIST ILLEGAL STORAGE OF LIQUID
1861 526.07 7399 M S N PUBLIC ORDER CRIMES FUEL 1ST OFF
1862 526.11 7399 M F N PUBLIC ORDER CRIMES SALE LIQUID FUELS LAW SUBSQ VIOL 12/00
1863 526.11 7399 M S N PUBLIC ORDER CRIMES SALE LIQUID FUELS LAW 1ST VIOL 12/00
PROHIBITED DISPLAY OF GASOLINE
1864 526.111 7399 M S N PUBLIC ORDER CRIMES PRICES
IMPROPER PRICING GAS PUMPS
4811 526.121 2699 M F N FRAUD SUBSQ OFF 12/00
IMPROPER PRICING GAS PUMPS 1ST
4812 526.121 2699 M S N FRAUD OFF 12/00
SELF SERVE ATTENDANT FAIL ASSIST
1865 526.141 7399 M S N PUBLIC ORDER CRIMES HANDICAPPED
MOTOR FUEL FACILITY HAVE NO
6403 526.143 7399 M S N PUBLIC ORDER CRIMES GENERATOR 07/07
Prepared by Bath-DX 11/10/2011 Page 159
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MOTOR FUEL FACIL HAVE NO
6404 526.143 7399 M F N PUBLIC ORDER CRIMES GENERATOR SUBSQ OFF 07/07
SELL MOTOR FUEL AT RETAIL BELOW
4813 526.304 2699 M F N FRAUD COST SUBSQ OFF 12/00
SELL MOTOR FUEL AT RETAIL BELOW
4814 526.304 2699 M S N FRAUD COST 1ST OFF 12/00
DISCRIM PRICE MOTOR FUEL FOR
4815 526.305 1 2699 M F N FRAUD RESALE SUBSQ OFF 12/00
DISCRIM PRICE OF MOTOR FUEL FOR
4816 526.305 1 2699 M S N FRAUD RESALE 1ST OFF 12/00
REFINER PRICE DISCRIM DLR
4817 526.305 4 2699 M F N FRAUD WHOLESALER SUBSQ OFF 12/00
REFINER PRICE DISCRIM W DLR
4818 526.305 4 2699 M S N FRAUD WHOLESALER 1ST OFF 12/00
MOTOR FUEL SUPPLR DISCRIM
4819 526.306 2699 M F N FRAUD ALLOCATION SUBSQ OFF 12/00
MOTOR FUEL SUPPLIER DISCRIM W
4820 526.306 2699 M S N FRAUD ALLOC 1ST OFF 12/00
REFINER/SUPPLR MOTOR FUEL FIX
4821 526.307 2699 M F N FRAUD PRICE SUBSQ OFF 12/00
REFINER/SUPPLR MOTOR FUEL FIX
4822 526.307 2699 M S N FRAUD PRICE 1ST OFF 12/00
SELL MTR FUEL RESALE ILLEGAL
4823 526.308 2699 M F N FRAUD REBATE SUBSQ OFF 12/00
SELL MTR FUEL RESALE ILLEGAL
4824 526.308 2699 M S N FRAUD REBATE 1ST OFF 12/00
SELL FALSIFIED PERMIT BRAKE FLUID
1866 526.55 1 2699 M F N FRAUD SUBSQ OFF
SELL FALSIFIED PERMIT BRAKE FLUID
1867 526.55 1 2699 M S N FRAUD 1ST OFFENSE
REMOVE STOP ORDER BRAKE FLUID
1868 526.55 2 7399 M F N PUBLIC ORDER CRIMES SUBSQ OFFENSE
REMOVE STOP ORDER BRAKE FLUID
1869 526.55 2 7399 M S N PUBLIC ORDER CRIMES 1ST OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 160
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DEAL LIQUIFIED PETROLEUM GAS
5606 527.02 1 7399 F T J PUBLIC ORDER CRIMES APPLIANCE WO LIC 07/03
VIOLATE SALE OF LIQUIFIED
1871 527.08 7399 M S N PUBLIC ORDER CRIMES PETROLEUM GAS LAW 07/03
FAIL TO TESTIFY SUBPOENAED BY
1872 527.16 7 5099 M S N OBSTRUCT DEPT INSURANCE
REFUSE ENTRY INSPECT WEIGHTS
1873 531.42 2 7399 M S N PUBLIC ORDER CRIMES MEASURES STAND 12/00
MISREPRESENT QUANTITY FOR SALE
4825 531.43 2699 M S N FRAUD 1ST OFF 12/00
MISREPRESENT QUANTITY FOR SALE
4826 531.43 2699 M F N FRAUD SUBSQ OFF 12/00
MISREPRESENT PRICE PER UNIT 1ST
4827 531.44 2699 M S N FRAUD OFF 12/00
MISREPRESENT PRICE PER UNIT
4828 531.44 2699 M F N FRAUD SUBSQ OFF 12/00
BULK SALE WO REQ DELIVERY TICKET
4829 531.46 7399 M S N PUBLIC ORDER CRIMES 1ST OFF 12/00
BULK SALE WO REQ DELIVERY TICKET
4830 531.46 7399 M F N PUBLIC ORDER CRIMES SUBSQ OFF 12/00
FAIL PUT REQ INFO ON PACKAGES
4831 531.47 7399 M S N PUBLIC ORDER CRIMES FOR SALE 1ST OFF 12/00
FAIL PUT REQ INFO ON PACKG FOR
4832 531.47 7399 M F N PUBLIC ORDER CRIMES SALE SUBSQ OFF 12/00
UNAPPROVED INCORRECT WEIGHT
1874 531.50 3a 2699 M F N FRAUD MEASURES SUBSQ OFF 12/00
UNAPPROVED INCORRECT WEIGHT
1875 531.50 3a 2699 M S N FRAUD MEASURES 1ST OFF 12/00
USE REJECTED WEIGHT MEASURES
1876 531.50 3b 2699 M F N FRAUD WO AUTH SUBSQ OFF 12/00
USE REJECTED WEIGHT MEASURES
1877 531.50 3b 2699 M S N FRAUD WO AUTH 1ST OFF 12/00
DISPOSE WEIGHT MEASURES WO
1878 531.50 3b 7399 M F N PUBLIC ORDER CRIMES AUTH SUBSQ OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 161
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DISPOSE WEIGHT MEASURES WO
1879 531.50 3b 7399 M S N PUBLIC ORDER CRIMES AUTH 1ST OFF 12/00
RMV REJECT MARK WGT MEASURE
1880 531.50 3c 2699 M F N FRAUD WO AUTH SUBSQ OFF 12/00
RMV REJECT MARK WEIGHT MEASURE
1881 531.50 3c 2699 M S N FRAUD WO AUTH 1ST OFF 12/00
USE WEIGHT MEASURE DEVICE WO
6901 531.65 2699 M S N FRAUD COMMERCIAL PERMIT 07/09
USE WEIGH MEAS DEVICE WO COMM
6902 531.65 2699 M F N FRAUD PERMIT SUBSQ OFF 07/09
FAIL TO PROVIDE DEPOSITS FOR
1882 533.01 6205 M S N CONSERVATION-ENVIRONMENT MINE WASTES
ALLOW MINE WASTES WASH DEBRIS
1883 533.02 6205 M S N CONSERVATION-ENVIRONMENT TO ESCAPE
FAIL TO RECORD LIVESTOCK MARKS
1884 534.021 7399 M S N PUBLIC ORDER CRIMES BRANDS
FAIL TO TRANSFER OWNERSHIP OF
1885 534.061 7399 M S N PUBLIC ORDER CRIMES CATTLE
FAIL LIVESTOCK HIDE DEALER TO
1886 534.082 7399 M S N PUBLIC ORDER CRIMES KEEP REQ RECORD
HAUL LIVESTOCK FOR HIRE WO
4833 534.083 1 7399 M S N PUBLIC ORDER CRIMES PERMIT 12/00
HAUL LIVESTOCK WO REQ BILL OF
4834 534.083 4 7399 M S N PUBLIC ORDER CRIMES LADING 12/00
CLAIM OF LIVESTOCK CARCASS
1887 534.091 2804 M S N POSSESS STOLEN PROP OWNERSHIP WO TITLE
VIOLATE LIVESTOCK MARKS AND
1888 534.101 7399 M S N PUBLIC ORDER CRIMES BRANDS LAW
DELAY PAYMENT OF LIVESTOCK
1890 534.501 2699 M S N FRAUD DRAFT
FAIL TO COMPLY WITH LIVESTOCK
1891 534.52 7399 M S N PUBLIC ORDER CRIMES CHECK DRAFT LAW
GIVE HORSE DRUGS WO BEING VET
4835 535.08 1 7399 M S N PUBLIC ORDER CRIMES 1ST OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 162
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
GIVE HORSE DRUGS WO BEING VET
4836 535.08 1 7399 M F N PUBLIC ORDER CRIMES SUBSQ OFF 12/00
SHOW HORSE AFT ADMINISTER
1892 535.11 2 7399 M F N PUBLIC ORDER CRIMES FORBD SUBS SUBSQ OFF
SHOW HORSE AFT ADMINISTER
1893 535.11 2 7399 M S N PUBLIC ORDER CRIMES FORBD SUBS 1ST VIOL
GIVE HORSE FORBID SUBS PRIOR
1894 535.11 4 7399 M F N PUBLIC ORDER CRIMES EXHIBIT SUBSQ OFF
GIVE HORSE FORBID SUBS PRIOR
1895 535.11 4 7399 M S N PUBLIC ORDER CRIMES EXHIBIT 1ST VIOL
DENY EXHIBIT SALE HORSE EXAM OR
1896 535.11 6 7399 M F N PUBLIC ORDER CRIMES TEST SUBSQ OFF
DENY EXHIBIT SALE HORSE EXAM OR
1897 535.11 6 7399 M S N PUBLIC ORDER CRIMES TESTS 1ST VIOL
FORBD SUBS AREA HORSE EXHIBIT
1898 535.11 7 7399 M F N PUBLIC ORDER CRIMES SALE SUBSQ OFF
FORBD SUBS AREA HORSE EXHIBIT
1899 535.11 7 7399 M S N PUBLIC ORDER CRIMES SALE 1ST VIOL
ALTER DEFACE RECORDED MARK
4837 536.18 2399 M S N LARC BRAND LUMBER/TIMBER 12/00
UNLAWFUL USE OF RECORDING LOG
1900 536.19 2699 M S N FRAUD BRAND STAMP
BUY SELL TIMBER BY ILLEGAL
1901 536.20 2699 M S N FRAUD STANDARD
FALSE MISSING CLASS TIMBER
1902 536.21 2699 M S N FRAUD INSPECTION CERTIF
INSTALL UNFIT LUMBER IN STRUCT
1903 536.22 5599 M S N HEALTH-SAFETY BLDG FOR HUMANS
4838 537.015 1 7399 F T J PUBLIC ORDER CRIMES ACT AS TITLE LOAN LENDER WO LIC 12/00
4839 537.015 2 7399 M F N PUBLIC ORDER CRIMES VIOLATE TITLE LOAN LAW 12/00
4840 537.015 2 2607 M F N FRAUD-FALSE STATEMENT MAKE FALSE RECORD ENTRIES 12/00
ALTERED ID TO SECONDHAND
6124 538.04 4a 2504 F T J PASS FORGED DEALER UNDER 300 DOLS 07/06
Prepared by Bath-DX 11/10/2011 Page 163
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSE ID TO SECONDHAND DEALER
6125 538.04 4a 2604 F T J FRAUD-IMPERSON UNDER 300 DOLS 07/06
VERIF OWNERSHIP 2NDHAND DEALER
6126 538.04 4a 2607 F T J FRAUD-FALSE STATEMENT UNDER 300 DOLS 07/06
ALTERED ID SECONDHAND DEALER
6127 538.04 4b 2504 F S J PASS FORGED 300 DOLS OR MORE 07/06
FALSE ID SECONDHAND DEALER 300
6128 538.04 4b 2604 F S J FRAUD-IMPERSON DOLS OR MORE 07/06
VERIF OWNESHIP 2NDHAND DEALER
6129 538.04 4b 2607 F S J FRAUD-FALSE STATEMENT 300 DOLS OR MORE 07/06
ACCEPT TITLE AS SECURITY IN LIEU
1910 538.06 2 7399 M F N PUBLIC ORDER CRIMES OF GOODS
OTHER SECONDHAND DEALER
1911 538.07 7399 M F N PUBLIC ORDER CRIMES VIOLATION
ACT AS SECONDHAND DEALER WO
4841 538.09 1 7399 M F N PUBLIC ORDER CRIMES REGIS 12/00
SECONDHAND DEAL W PERSON
1912 538.15 1a 7399 M F N PUBLIC ORDER CRIMES UNDER THE INFLUENCE
SECONDHAND DEAL WITH PERSON
1913 538.15 1b 7399 M F N PUBLIC ORDER CRIMES UND 18YEARS OF AGE
2NDHAND DEAL TRANSACT W
1914 538.15 1c 2699 M F N FRAUD PERSON USE FALSE NAME
2NDHAND DEAL TRANSACT BETWEEN
1915 538.15 2 7399 M F N PUBLIC ORDER CRIMES 10 PM AND 8 AM
2ND HAND DEAL FAIL HAV SALE TAX
1916 538.15 3 6102 M F N SALES TAX NUM OR PAY TAX
METAL RECYCLER FAIL TO KEEP REQ
4842 538.19 7399 M F N PUBLIC ORDER CRIMES RECORDS 12/00
METAL RECYCLER REFUSE LEO
4843 538.20 5099 M F N OBSTRUCT INSPECTION 12/00
METAL RECYCLER REFUSE HONOR
4844 538.21 5099 M F N OBSTRUCT HOLD NOTICE 12/00
SEC METAL RECYCLER REFUSE LEO
6441 538.23 1 a1 5099 M F N OBSTRUCT INSPECTION 07/08
Prepared by Bath-DX 11/10/2011 Page 164
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SEC METAL RECYCLER REFUSE
6442 538.23 1 a1 5099 M F N OBSTRUCT HONOR HOLD NOTICE 07/08
SEC METAL RECYCLER FAIL TO KEEP
6443 538.23 1 a2 7199 M F N PROPERTY CRIMES REQ RECORDS 07/08
SEC METAL RECYCLER BUY WO
6444 538.23 1 a3 7199 M F N PROPERTY CRIMES SELLER HAVING VEH 07/08
SEC METAL RECYCLER PAY CASH
6445 538.23 1 a4 7199 M F N PROPERTY CRIMES OVER 1K DOLS 07/08
SEC METAL RECYCLER VIOL LAW
6446 538.23 1b 7199 F T J PROPERTY CRIMES THIRD SUBSQ TIME 07/08
1920 538.23 2 2803 M F N RECEIVE STOLEN PROP REGULATED METALS 12/00
ALTER ID REGULATED METALS PROP
1921 538.23 3a 2504 F T J PASS FORGED UND 300 DOLS 07/08
FALSE ID REGULATED METALS PROP
1922 538.23 3a 2604 F T J FRAUD-IMPERSON UND 300 DOLS 07/08
VERIF OWNERSHIP REGULATED
1923 538.23 3a 2607 F T J FRAUD-FALSE STATEMENT METALS UND 300 DOLS 07/08
ALTERED ID REG METAL PROP 300
1924 538.23 3b 2504 F S J PASS FORGED DOLS OR MORE 07/08
FALSE ID REGULATED METALS PROP
1925 538.23 3b 2604 F S J FRAUD-IMPERSON 300 DOLS MORE 07/08
VERIF OWNRSHP REGULATED METALS
1926 538.23 3b 2607 F S J FRAUD-FALSE STATEMENT 300 DOLS MORE 07/08
UNREGISTERED SECONDARY METAL
6440 538.23 5 7399 F T J PUBLIC ORDER CRIMES RECYCLER 07/08
METAL RECYCLER PURCHASE METAL
4845 538.26 1 7399 M F N PUBLIC ORDER CRIMES 9PM TO 6AM 12/00
METAL RECYCLER FAIL PAY SALES
4846 538.26 2 6102 M F N SALES TAX TAX/HAVE TAX NUM 12/00
METAL RECYCL PURCH METAL OTHER
4847 538.26 3 7399 M F N PUBLIC ORDER CRIMES PLACE OF BUSN 12/00
SEC METAL RECYCLER BUY WO
4848 538.26 4 7399 M F N PUBLIC ORDER CRIMES SELLER HAVING VEH 07/08
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
METAL RECYCL ILLEG LOC PURCH WO
4849 538.26 5 7399 M F N PUBLIC ORDER CRIMES OWNRSHP PROOF 12/00
FAIL REG AS MAIL-IN 2NDHAND PREC
6909 538.36 1 7399 F T J PUBLIC ORDER CRIMES METAL DEALER 07/09
FAIL COMPLY W MAIL-IN 2NDHAND
6914 538.36 1 7399 F T J PUBLIC ORDER CRIMES METAL DEALER LAW 07/09
FALSE ID TO SECONDHAND DEALER
6910 538.36 2a 2604 F T J FRAUD-IMPERSON UNDER 300 DOLS 07/09
GIVE FALSE INFO TO 2NDHAND DLR
6911 538.36 2a 2607 F T J FRAUD-FALSE STATEMENT UNDER 300 DOLS 07/09
FALSE ID TO SECONDHAND DEALER
6912 538.36 2b 2604 F S J FRAUD-IMPERSON 300 DOLS OR MORE 07/09
GIVE FALSE INFO TO 2NDHAND DLR
6913 538.36 2b 2607 F S J FRAUD-FALSE STATEMENT 300 DOL OR MORE 07/09
FALSE OWNER INFO PAWN ITEMS
3922 539.001 8 b8a 2699 F T J FRAUD LESS THAN 300 DOLS 07/03
FALSE OWNER INFO PAWNED ITEMS
3923 539.001 8 b8b 2699 F S J FRAUD 300 DOLS OR MORE 07/02
ENGAGE IN PAWNBROKER BUSINESS
1927 539.001 17 a 7399 F T J PUBLIC ORDER CRIMES WITHOUT LICENSE
ENTRY IN RECORD REQ FOR
1928 539.001 17 b 2699 M F N FRAUD PAWNBROKING 12/00
1929 539.001 17 b 7399 M F N PUBLIC ORDER CRIMES VIOLATE FLORIDA PAWNBROKING ACT 12/00
UNFAIR COMMERCIAL
1931 540.01 6099 M F N ANTITRUST DISCRIMINATION COMPETITION 07/11
UNAUTH COPYING SOUNDS 1K MORE
1933 540.11 2a 2503 F T J COUNTERFEITING OF OR 65 MORE VIDEO 07/11
UNAUTH COPYING SOUNDS MORE 100
1934 540.11 2a 2503 F T J COUNTERFEITING OF MORE 7 VIDEO 07/11
OTHER UNAUTH COPYING SOUNDS
1935 540.11 2a 2503 M F N COUNTERFEITING OF OR VIDEO 07/11
UNAUTH TRANSFER SOUND 1K MORE
1936 540.11 3a 2505 F T J PASS COUNTERFEITED 65 MORE VIDEO 07/11
Prepared by Bath-DX 11/10/2011 Page 166
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
UNAUTH TRANSFER SOUND MORE 100
1937 540.11 3a 2505 F T J PASS COUNTERFEITED MORE 7 VIDEO 07/11
OTHER UNAUTH TRANSFER SOUNDS
1938 540.11 3a 2505 M F N PASS COUNTERFEITED OR VIDEO 07/11
USE AUDIOVISUAL RECORDER IN
5819 540.12 2 7399 M F N PUBLIC ORDER CRIMES MOVIE THEATER 07/04
USE AUDIOVIS RECORDER MOVIE
5820 540.12 2 7399 F T J PUBLIC ORDER CRIMES THEATER SUBSQ OFF 07/04
CONTRACT IN RESTRAINT TRADE
1939 542.18 6099 F T J ANTITRUST COMMERCE
INTEND TO MONOPOLIZE TRADE
1940 542.19 6099 F T J ANTITRUST COMMERCE
AID ADVISE RESTRAINT MONOPOLY
1941 542.21 2 6099 F T J ANTITRUST TRADE COMMERCE
TAMPER W RECORDS DOC INVSTG OF
1942 542.28 14 a1 4804 F T J EVIDENCE-DESTROYING TRADE COMMERCE
PRODUCE FALSE REC DOC FOR TRADE
1943 542.28 14 a2 2699 F T J FRAUD INVESTIGATION
CONTRACT DESIGNATES FINANCE
1945 545.02 6099 M S N ANTITRUST COMPANY
GIVE TO FINANCE COMPANY TO
1946 545.05 6099 M S N ANTITRUST LESSEN COMPETITION
OF FINANCE COMPANY TO LESSEN
1947 545.06 5103 M S N BRIBE-RECEIVING COMPETITION
BENEFIT BY FINANCE COMP TO
1948 545.07 5103 M S N BRIBE-RECEIVING LESSEN COMPETITION
VIOLATE FINANCE OF MOTOR
1949 545.12 6099 M S N ANTITRUST VEHICLE LAW
OPERATE AMUSEMENT ATTRACTION
1950 546.003 7399 M F N PUBLIC ORDER CRIMES WITHOUT INSURANCE
PARTICIPATE IN PROHIBITED BOXING
6554 548.008 3a 7399 M S N PUBLIC ORDER CRIMES MATCH 07/08
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PROMOTE SPONSOR PROHIBITED
6555 548.008 3b 7399 F T J PUBLIC ORDER CRIMES BOXING MATCH 07/08
PROMOTE PROFESSIONAL FIGHT
1951 548.012 7399 M S N PUBLIC ORDER CRIMES WITHOUT LICENSE
FOREIGN COPROMOTE
1952 548.013 7399 M S N PUBLIC ORDER CRIMES PROFESSIONAL FIGHT WO LIC
PROFESSIONAL BOXER ETC OPERATE
1953 548.017 7399 M S N PUBLIC ORDER CRIMES WITHOUT LICENSE
5362 548.021 3 2607 M S N FRAUD-FALSE STATEMENT OBTAIN LIC W FRAUD FALSE INFO 07/02
BOXING ADMISSIONS EXCEED
1954 548.037 5599 M S N HEALTH-SAFETY SEATING CAPACITY
PARTICIPATE IN BOX MATCH ETC W
5363 548.041 2 7399 M S N PUBLIC ORDER CRIMES SUSPD LIC 07/02
COMM MEMB ETC PROHIBITED
1955 548.056 1 7399 M S N PUBLIC ORDER CRIMES FINANCIAL INTEREST 12/00
TRAINER MGR PROHIB FINANCIAL
4850 548.056 2 7399 M S N PUBLIC ORDER CRIMES INTEREST IN OPPO 12/00
5364 548.057 6 7399 M S N PUBLIC ORDER CRIMES UNLAWFUL JUDGING OF BOX MATCH 07/02
PARTICIPATE IN SHAM BOXING
1956 548.058 1 2602 M S N FRAUD-SWINDLE CONTEST
FAIL NOTIFY ATHLETIC COMMISSION
1957 548.058 2 7399 M S N PUBLIC ORDER CRIMES SHAM CONTEST
5367 548.06 2 7399 M S N PUBLIC ORDER CRIMES FAIL FILE REPORT TELECAST RIGHTS 07/02
CONCESSIONAIRE FAIL TO FILE
5368 548.06 3 7399 M S N PUBLIC ORDER CRIMES REPORT 07/02
FALSE REPORT TO ATHLETIC
1958 548.06 3a 5003 M S N PERJURY COMMISSION
BOXING PROMOTER REFUSE TO
1959 548.06 3b 5099 M S N OBSTRUCT ALLOW EXAM
BOXING PROMOTER FAIL OR REFUSE
1960 548.06 3b 6199 M S N TAX REVENUE PAY TAX
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BOXING PROMOTER FAIL TO MAKE
1961 548.06 3b 7399 M S N PUBLIC ORDER CRIMES REPORT
DESTROY BOXING TICKET WITHOUT
1962 548.064 7399 M S N PUBLIC ORDER CRIMES AUTHORITY
1963 548.079 7399 M S N PUBLIC ORDER CRIMES BOXING EXHIBITION VIOLATION
HOLD AUTOMOBILE RACE MEET
1964 549.05 7399 M S N PUBLIC ORDER CRIMES WITHOUT NOTICE
SELF OR ANIMAL MTR VEH FROM
1965 549.06 4813 M S N FAILING TO MOVE ON AUTO RACEWAY
INFLUENCE HORSE OR DOG RACE BY
1967 550.235 1 3919 F T J SPORTS TAMPERING OWNER ETC
GIVE DRUG TO DOG HORSE TO
1968 550.235 2 3919 F T J SPORTS TAMPERING EFFECT RACE RESULT
4851 550.255 7399 M S N PUBLIC ORDER CRIMES CONDUCT UNAUTH RACE MEETING 12/00
OBTAIN RACE HORSE OR DOG
1972 550.285 2602 M S N FRAUD-SWINDLE SUPPLIES WIT DEFRAUD
TRANS RACE/JAI ALAI INFO FOR
4852 550.3551 1 3999 F T J GAMBLING ILLEG GAMBL PURP 12/00
USE ELECTRONIC TRANSMITTING
1975 550.3605 3911 M S N GAMBLING DEVICE EQUIP WO PERMIT
AT HORSE DOG TRACK JAIALAI
1978 550.3615 1 3901 F T J BOOKMAKING FRONTON 1ST OFFENSE
AT HORSE DOG TRACK JAIALAI
1979 550.3615 2 3901 F S J BOOKMAKING SUBSQ OFF 12/00
CONVICTED BOOKMAKER AT RACE
1980 550.3615 3 7399 M F N PUBLIC ORDER CRIMES PRIOR REINSTATE
INTERFERE WITH SLOT MACHINE
6045 551.109 3 7399 F T J PUBLIC ORDER CRIMES REVENUES OR WAGER 07/06
MANIPULATE SLOT MACHINE
6046 551.109 4 7399 F T J PUBLIC ORDER CRIMES OPERATION PAYOFF 07/06
EMPLOYEE THEFT OF SLOT MACH
6047 551.109 5 7399 F T J PUBLIC ORDER CRIMES PROCEEDS OR PROP 07/06
RES LEO SLOT OPER EFFORTS TO
6048 551.109 6c 7399 M F N PUBLIC ORDER CRIMES RECOVER PROCEEDS 07/06
Prepared by Bath-DX 11/10/2011 Page 169
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MFGR DISTR SELL EXPLOSIVE TO
1981 552.111 1 5214 M F N SELLING WEAPON PERSON WO LICENSE 07/02
DEALER DISPENSE EXPLOSIVE TO
1982 552.111 2 5214 M F N SELLING WEAPON PERSON WO LICENSE 07/02
FAIL TO MAINTAIN RECORD SALE OF
1983 552.111 3 5299 M F N WEAPON OFFENSE EXPLOSIVES
MISREPRESENT ENTRY ON SALES OF
1984 552.111 6 2607 M F N FRAUD-FALSE STATEMENT EXPLOSIVE
FAIL TO REPORT THEFT OR
1985 552.113 5299 M F N WEAPON OFFENSE SHORTAGE OF EXPLOSIVES
MFG TRANSPORT ETC WIT TO HARM
1986 552.22 1 5211 F S J EXPLOSIVES-POSSESSING LIFE OR LIMB
1988 552.22 2 2804 F T J POSSESS STOLEN PROP EXPLOSIVE
MISREPRESENT INFORMATION
1989 552.22 3 2699 M F N FRAUD OBTAIN EXPLOSIVE
MISREPRESENT REQUIRED
1990 552.22 4 2699 M F N FRAUD EXPLOSIVES RECORD
FAIL TO REPORT THEFT OR
1991 552.22 5 5299 M F N WEAPON OFFENSE SHORTAGE OF EXPLOSIVE
1992 552.22 6 5099 M F N OBSTRUCT VIOLATE CEASE AND DESIST ORDER
LICENSE HOLDER ABANDON
1993 552.22 7 5299 M F N WEAPON OFFENSE EXPLOSIVE MATERIAL
1987 552.22 10 5211 M F N EXPLOSIVES-POSSESSING WITHOUT LICENSE
FTC W BUILDING CONSTRUCTION
1994 553.10 5599 M S N HEALTH-SAFETY STANDARD PLUMBING
FTC W BUILDING CONSTRUCTION
1995 553.28 5599 M S N HEALTH-SAFETY STANDARD FOR GLASS
FTC W BLDG STANDARD FOR
1996 553.41 5599 M S N HEALTH-SAFETY FACTORY BUILT HOUSING
4853 553.973 3 6299 M F N CONSERVATION FTC W ENERGY CONSERV STANDARDS 12/00
VIOL BOILER OPERATOR
4854 554.114 5599 M S N HEALTH-SAFETY REGULATIONS 12/00
Prepared by Bath-DX 11/10/2011 Page 170
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
CITATION UNDERGROUND FACILITY
4855 556.107 1c 5015 M S N FAILURE TO APPEAR VIOL 12/00
REMOVE DESTROY UNDERGROUND
7025 556.107 3 5599 M S N HEALTH-SAFETY FACILITY MARKING 07/10
FALSE REPRESENTATION BY TRADING
1997 559.02 2699 M F N FRAUD STAMP COMPANY
1998 559.02 3915 M F N LOTTERY-OPERATING BY TRADING STAMP COMPANY
VIOLATE REGULATIONS FOR TRADING
1999 559.06 7399 M F N PUBLIC ORDER CRIMES STAMP BUSINESS
VIOLATE REGULATIONS OF BUDGET
2000 559.13 2799 M S N EMBEZZLE PLANNING
GOING OUT OF BUSINESS/FIRE SALE
2001 559.21 7399 M S N PUBLIC ORDER CRIMES WO PERMIT 12/00
VIOL FIRE OR OUT OF BUSN SALE
2002 559.26 1 7399 M S N PUBLIC ORDER CRIMES AUCTION 12/00
FTC W ADV REGS FIRE/GOING OUT
4857 559.26 2 7399 M S N PUBLIC ORDER CRIMES OF BUSN SALE 12/00
FAIL TAG ITEM W VALUE SALE
2003 559.27 7399 M S N PUBLIC ORDER CRIMES AUCTION
OPERATE UNREG COMML COLLECT
2004 559.548 1 7399 F T J PUBLIC ORDER CRIMES AGENCY 12/00
4858 559.548 1 2699 F T J FRAUD IN REGIS AS COMML COLLECT AGENCY 12/00
OPR COMML COLLECT AGENCY UNDER
2005 559.548 2 7399 M S N PUBLIC ORDER CRIMES UNREGIS NAME 12/00
ASSIGN COMML COLLECT AGENCY
4859 559.548 2 7399 M S N PUBLIC ORDER CRIMES REGIST 12/00
FAIL REGIS CONSUMER COLLECT
2006 559.785 7399 M F N PUBLIC ORDER CRIMES AGENCY 12/00
FAIL TO REGISTER BUSINESS
2007 559.805 7399 F T J PUBLIC ORDER CRIMES OPPORTUNITY
BUSINESS VIOLATE MISREP BUSINESS
2008 559.809 2699 F T J FRAUD AGREEMENT
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DEFACE/REMOVE SIGN CLOSED BY
4069 559.904 11 2907 M S N DAMAGE PROP-CRIM MISCH ORDER OF DEPT 12/00
MOTOR VEH REPAIR SHOP OPERATE
4070 559.904 11 2699 M S N FRAUD WO REGISTRATION 12/00
MOTOR VEH REPAIR SHOP OPER W
4071 559.904 11 2699 M S N FRAUD SUSPD/REVKD LIC 12/00
FAIL TO RELEASE LIENED VEHICLE
2009 559.917 2699 M S N FRAUD AFTER POST BOND
VIOLATE RENTAL PURCHASE
2010 559.9238 2699 M S N FRAUD AGREEMENT
FAIL TO REGISTER AS SELLER OF
2011 559.928 7399 M F N PUBLIC ORDER CRIMES TRAVEL
SELLER OF TRAVEL WO
6012 559.9335 1 2699 M F N FRAUD REGISTRATION 07/08
SELLER OF TRAVEL WO
6013 559.9335 2 2699 M F N FRAUD PERFORMANCE BOND 07/08
SELLER OF TRAVEL MAKE FALSE
6410 559.9335 3 2699 M F N FRAUD STATEMENT 07/08
SELL MARKET EXCESS VACATION
6411 559.9335 4 2699 M F N FRAUD CERTIFICATES 07/08
SELL VACATION CERTIF EXPIRING IN
6016 559.9335 5 2699 M F N FRAUD MORE 18 MOS 07/08
REQUIRE CREDIT CARD FOR TRAVEL
6017 559.9335 6 2699 M F N FRAUD PACKAGE 07/08
IMPLY TRAVEL PACKAGE ONE TIME
6018 559.9335 7 2699 M F N FRAUD OFFER 07/08
MISREP BUYER RIGHT TO CANCEL
6412 559.9335 8 2699 M F N FRAUD AND REFUND 07/08
SELL VACATION CERTIF OF
6413 559.9335 9 2699 M F N FRAUD EXCESSIVE DURATION 07/08
MISREP AVAILABILITY OF
6414 559.9335 10 a 2699 M F N FRAUD ACCOMMODATIONS 07/08
MISREP LOCATION OF
6415 559.9335 10 b 2699 M F N FRAUD ACCOMMODATIONS 07/08
Prepared by Bath-DX 11/10/2011 Page 172
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MISREP DETAILS ABOUT
6416 559.9335 10 c 2699 M F N FRAUD ACCOMMODATIONS 07/08
MISREP NATURE EXTENT GOODS
6417 559.9335 10 d 2699 M F N FRAUD SERVICES AMENITIES 07/08
MISREP BUYERS RIGHTS BENEFITS
6418 559.9335 10 e 2699 M F N FRAUD PRIVILEGES 07/08
MISREP INFO ABOUT OBTAINING
6419 559.9335 10 f 2699 M F N FRAUD RESERVATIONS 07/08
MISREP RECEIVER OF AD OR PROMO
6420 559.9335 10 g 2699 M F N FRAUD IS WINNER 07/08
FAIL INFORM BUYER OF NONREFUND
6421 559.9335 11 2699 M F N FRAUD CANCELLATION 07/08
FAIL TO INCLUDE REQ STATEMENT IN
6422 559.9335 12 2699 M F N FRAUD AD OR PROMO 07/08
FAIL TO HONOR VACATION CERTIF
6423 559.9335 13 2699 M F N FRAUD PROVISIONS 07/08
INCLUDE SEEK LIMIT OR WAIVER OF
6424 559.9335 14 2699 M F N FRAUD BUYER RIGHTS 07/08
OFFER VAC CERTIF WO
6425 559.9335 15 2699 M F N FRAUD ACCOMMODATION CONTRACT 07/08
FAIL TO DISCLOSE FIXED BUSINESS
6426 559.9335 16 2699 M F N FRAUD ADDRESS 07/08
USE TRADEMARK NAME LOGO WO
6427 559.9335 17 2699 M F N FRAUD AUTHORIZATION 07/08
REPRESENT AFFILIATION
6428 559.9335 18 2699 M F N FRAUD ENDORSEMENT WO AUTH 07/08
SELL VACATION CERT TO INELIGIBLE
6429 559.9335 19 2699 M F N FRAUD BUYER 07/08
SELL EXCESSIVE VACATION
6430 559.9335 20 2699 M F N FRAUD CERTIFICATES 07/08
FAIL TO PROVIDE ALTERNATIVE
6431 559.9335 21 2699 M F N FRAUD ACCOMMODATIONS 07/08
SELL TRAVEL TO TERRORIST STATE
6504 559.9335 22 2699 M F N FRAUD WO DISCLOSURE 07/08
Prepared by Bath-DX 11/10/2011 Page 173
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOL LAW RE COMMERCE WITH
6505 559.9335 23 2699 M F N FRAUD TERRORIST STATE 07/08
COMMIT FRAUD MISREP FAIL
6432 559.9335 24 2699 M F N FRAUD DISCLOSE 07/08
FAIL TO DISCLOSE REQUIRED
6433 559.9335 25 2699 M F N FRAUD INFORMATION 07/08
MAKE FALSE STATEMENT TO
6434 559.9335 26 2699 M F N FRAUD GOVERNMENT INQUIRY 07/08
VIOLATE TRAVEL PROVIDER
2012 559.937 7399 M F N PUBLIC ORDER CRIMES REGULATIONS
OFFER TO SELL TRAVEL SERVICES
6506 559.937 2 2699 F T J FRAUD TERRORIST STATE 07/08
MONEY SERVICES FAIL TO KEEP
6553 560.110 2699 F T J FRAUD REQUIRED RECORDS 07/08
MONEY SERVICES TAKE PROPERTY
5283 560.111 1a 2699 F T J FRAUD OMIT TRUE ENTRY 07/08
MONEY SERVICES EMBEZZLE
2015 560.111 1b 2699 F T J FRAUD MISAPPLY MONEY PROP 07/08
MONEY SERVICES MAKE FALSE
5284 560.111 1c 2607 F T J FRAUD-FALSE STATEMENT ENTRIES ACCOUNTS ETC 07/08
MONEY SERVICES VIOL FEDERAL
5285 560.111 1d 2699 F T J FRAUD STATE LAWS 07/08
MONEY SERVICES FILE FALSE INFO
5286 560.111 1e 2607 F T J FRAUD-FALSE STATEMENT WITH OFR 07/08
MONEY SERVICES USE FRAUDULENT
5287 560.111 1e 2699 F T J FRAUD WORTHLESS ASSETS 07/08
DEFRAUD MONEY SERVICES
6552 560.111 2 2699 F T J FRAUD BUSINESS OR VENDOR 07/08
MONEY TRANSMITS FTC INS OFF
4862 560.118 3 2699 F T J FRAUD RECORDS ORDER 07/03
DISCLOSE CONFIDENTIAL INFO RE
2016 560.121 4 5799 F T J INVADE PRIVACY MONEY SERVICES 07/08
VIOL FLA CONTROL MONEY
2017 560.123 8a 2699 M F N FRAUD LAUNDERING REGS 12/00
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MONEY LAUNDERING OVER 300 LESS
2019 560.123 8 b1 2699 F T J FRAUD 20K DOLS 07/08
MONEY LAUNDERING 20K LESS 100K
2018 560.123 8 b2 2699 F S J FRAUD DOLS 07/08
MONEY LAUNDERING 100K OR MORE
2020 560.123 8 b3 2699 F F J FRAUD DOLS 07/08
UNLICENSED MONEY SRVCES OVER
4863 560.125 5a 2699 F T J FRAUD 300 LESS 20K DOL 07/08
UNLICENSED MONEY SERVICES 20K
4864 560.125 5b 2699 F S J FRAUD LESS 100K DOLS 07/08
UNLICENSED MONEY SERVICES 100K
4865 560.125 5c 2699 F F J FRAUD OR MORE DOLS 07/08
DISCLOSE CONFIDENTIAL INFO RE
2022 560.129 7 5799 F T J INVADE PRIVACY MONEY SERVICES 07/08
FUNDS ISSUER TRANSMITTER FAIL
4866 560.211 2699 F T J FRAUD TO KEEP RECORDS 07/08
CHECK CASHER EXCHANGER FAIL TO
4868 560.310 2699 F T J FRAUD KEEP RECORDS 07/08
UNLICENSED DEFERRED
5254 560.403 2699 F T J FRAUD PRESENTMENT PROVIDER 07/08
VIOL DEFERRED PRESENTMENT
5255 560.404 2699 F T J FRAUD PROVIDER REGS 07/08
PROVIDER PRESENT DRAWER CHECK
5218 560.405 2699 F T J FRAUD BEFORE DATE DUE 07/08
DISTR MALT BEV PROHIB VEND MFGR
4869 561.221 3c 4199 M S N LIQUOR 1ST OFF 12/00
DISTRIB MALT BEV PROHIB VENDOR
4870 561.221 3c 4199 F T J LIQUOR MFGR SUBSQ OFF 12/00
MFGR MALT BEV PROHIB DISTR VEND
4871 561.221 3d 4199 M S N LIQUOR MFGR 1ST OFF 12/00
MFGR MALT BEV PROHIB DISTR VEND
4872 561.221 3d 4199 F T J LIQUOR MFGR SUBSQ OFF 12/00
BEVERAGE LIC NOT DISPLAY
2024 561.23 4199 F T J LIQUOR PREMISES SUBSQ OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 175
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BEVERAGE LICENSE NOT DISPLAY
2025 561.23 4199 M S N LIQUOR PREMISES 1ST OFF
UNLAW OBTAIN LIC DISTRIB EXPORT
2026 561.24 4199 F T J LIQUOR LIQUOR BY MFG
PUBLIC OFFICER ENGAGE IN
2027 561.25 4199 M S N LIQUOR BEVERAGE BUSINESS
ILLEGAL TRANSFER LIC CHANGE
4873 561.32 2 4199 M S N LIQUOR OFFICERS 1ST OFF 12/00
ILLEGAL TRANSFER LIC CHANGE
4874 561.32 2 4199 F T J LIQUOR OFFICERS SUBSQ OFF 12/00
MFGR DISTR GIVE VENDOR FINANC
4875 561.42 1 4199 M S N LIQUOR ASSIST 1ST OFF 12/00
MFGR/DISTR GIVE VENDOR FINANC
4876 561.42 1 4199 F T J LIQUOR ASSIST SUBSQ OFF 12/00
MUST HAVE LIC PREM TO SELL MALT
3924 561.5101 1 4199 F T J LIQUOR BEV TO VENDOR 12/00
UNAUTH DELIVER ALCOHOL OUT OF
2028 561.54 5801 F T J SMUGGLE CONTRABAND STATE SUBSQ OFF 12/00
UNAUTH DELIVER ALCOHOL OUT OF
2029 561.54 5801 M S N SMUGGLE CONTRABAND STATE 1ST VIOL
OUT OF STATE DISTRIBUTION TO
3925 561.545 1 4199 F T J LIQUOR UNLICENSED VENDOR 07/99
OUT OF STATE TRANSPORT TO
3926 561.545 2 4199 F T J LIQUOR UNLICENSED VENDOR 07/99
LICENSEE FAIL KEEP REQ RECORDS
4877 561.55 4199 M S N LIQUOR 1ST OFF 12/00
LICENSEE FAIL KEEP REQ RECORDS
4878 561.55 4199 F T J LIQUOR SUBSQ OFF 12/00
2030 562.01 6103 F T J LIQUOR TAX POSS UNTAXED ALCOHOL SUBSQ OFF 12/00
4879 562.01 6103 M S N LIQUOR TAX POSS UNTAXED ALCOHOL 1ST OFF 12/00
TYPE NOT PERMITTED SOLD W LIC
2031 562.02 4104 F T J LIQUOR-POSSESS SUBSQ OFF 12/00
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Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
TYPE NOT PERMITTED SOLD W
2032 562.02 4104 M S N LIQUOR-POSSESS LICENSE 1ST VIOL
UNAUTH STORE OF ALCOHOLIC
2033 562.03 4199 F T J LIQUOR BEVERAGE SUBSQ VIOL
UNAUTH STORE OF ALCOHOLIC
2034 562.03 4199 M S N LIQUOR BEVERAGE 1ST VIOL
BEVERAGE ON UNLICENSED PREMISE
2035 562.06 4102 F T J LIQUOR-SELL SUBSQ OFF 12/00
BEVERAGE ON UNLICENSED PREMISE
2036 562.06 4102 M S N LIQUOR-SELL 1ST VIOL 12/00
MISREP BEVERAGE SOLD ON LIC
2037 562.061 2699 F T J FRAUD PREMISE SUBSQ OFF 12/00
MISREP BEVERAGE SOLD ON LIC
2038 562.061 2699 M S N FRAUD PREMISE 1ST VIOL
2039 562.07 4103 F T J LIQUOR-TRANSPORT ILLEGAL SUBSQ VIOL 12/00
2040 562.07 4103 M S N LIQUOR-TRANSPORT ILLEGAL 1ST VIOL 12/00
SELL GIVE SERVE UNDER 21 SUBSQ
7046 562.11 1a 4199 M F N LIQUOR OFF W/IN YEAR 07/10
7047 562.11 1a 4199 M S N LIQUOR SELL GIVE SERVE UNDER 21 YOA 07/10
SELL GIVE SERVE UNDER 21 SUBSQ
7048 562.11 1a 4199 F T J LIQUOR OFF AFTER YEAR 07/10
LICENSEE GIVE EMPLOYEE UNDER 21
5534 562.11 1b 4199 M F N LIQUOR 1ST OFFENSE 07/03
LICENSEE GIVE EMPLOYEE UNDER 21
5599 562.11 1b 4199 F T J LIQUOR SUBSQ OFFENSE 07/03
2043 562.11 2 4105 M S N MISREPRESENT AGE-MINOR TO OBTAIN ALCOHOL
5581 562.11 2 4105 F T J MISREPRESENT AGE-MINOR TO OBTAIN ALCOHOL SUBSQ OFF 07/03
2044 562.111 4104 M F N LIQUOR-POSSESS BY PERSON UNDER 21 YOA SUBSQ OFF 12/00
2045 562.111 4104 M S N LIQUOR-POSSESS BY PERSON UNDER 21 YOA 1ST OFF 12/00
2046 562.12 4102 M S N LIQUOR-SELL ILLEGAL SALE OF BEVERAGES
2047 562.12 4102 M S N LIQUOR-SELL EXPORTER WO LIC 12/00
5582 562.12 4102 F T J LIQUOR-SELL EXPORTER WO LIC SUBSQ OFF 07/03
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ILLEGAL SALE OF BEVERAGES SUBSQ
5583 562.12 4102 F T J LIQUOR-SELL OFF 07/04
4880 562.121 4199 M S N LIQUOR OPERATE BOTTLE CLUB WO LIC 12/00
OPERATE BOTTLE CLUB WO LIC
5584 562.121 4199 F T J LIQUOR SUBSQ OFF 07/03
ALCOHOL VENDER EMPLOY CERTAIN
2048 562.13 1 4199 F T J LIQUOR MINORS SUBSQ OFF 12/00
ALCOHOL VENDER EMPLOY CERTAIN
2049 562.13 1 4199 M S N LIQUOR MINORS 1ST VIOL
EMPLOY FELON AS MANAGER
2050 562.13 3 4199 M S N LIQUOR BARTENDER 1ST VIOL 12/00
EMPLOY FELON AS MANAGER
2051 562.13 3 4199 F T J LIQUOR BARTEND SUBSQ OFF 12/00
2052 562.131 4199 M S N LIQUOR SOLICITATION OF DRINKS 07/03
5585 562.131 4199 F T J LIQUOR SOLICITATION OF DRINKS SUBSQ OFF 07/03
PERMIT LOITERER ON LICENSED
7049 562.131 2 4199 M S N LIQUOR PREMISES 07/10
PERMIT LOITERER ON LIC PREMISES
7050 562.131 2 4199 F T N LIQUOR SUBSQ OFF 07/10
2053 562.14 4102 M S N LIQUOR-SELL AFTER HOURS
5586 562.14 4102 F T J LIQUOR-SELL AFTER HOURS SUBSQ OFF 07/03
ALCOHOL VIOL ALLOW PREM TO BE
3927 562.14 2 4199 M S N LIQUOR USED AFTER HOURS 12/00
ALLOW PREMISES USED AFTER
5587 562.14 2 4199 F T J LIQUOR HOURS SUBSQ OFF 07/03
POSSESS ALCOHOL BEV WO PAY TAX
2054 562.15 6103 F T J LIQUOR TAX SUBSQ OFF 07/01
POSSESS ALCOHOL BEV WO PAY TAX
5288 562.15 6103 M S N LIQUOR TAX 1ST OFF 07/01
EXCESS PERSONAL PRODUCTION
4881 562.165 4199 M S N LIQUOR BEER WINE 1ST OFF 12/00
EXCESS PERSONAL PRODUCTION
4882 562.165 4199 F T J LIQUOR BEER WINE SUBSQ OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 178
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
POSS ALCOHOL WO PAY FED TAX
2055 562.18 6103 F T J LIQUOR TAX SUBSQ OFF 07/03
5588 562.18 6103 M S N LIQUOR TAX POSS ALCOHOL WO PAY FED TAX 07/07
FAIL MAKE ALCOHOL TRANSPORT
5589 562.20 4199 M S N LIQUOR REPORTS 07/03
FAIL MAKE ALCOHOL TRANSPORT
5590 562.20 4199 F T J LIQUOR REPORTS SUBSQ OFF 07/03
CONSPIRACY VIOL BEVERAGE LAW
2056 562.23 4199 F T J LIQUOR FELONY 12/00
CONSPIRACY TO VIOL BEV LAW
4883 562.23 4199 M S N LIQUOR MISDEMEANOR 12/00
5591 562.25 1 4199 M S N LIQUOR FAIL OBTAIN WAREHOUSE PERMIT 07/03
FAIL OBTAIN WAREHOUSE PERMIT
5592 562.25 1 4199 F T J LIQUOR SUBSQ OFF 07/03
5593 562.25 2 4199 M S N LIQUOR FAIL MAKE WAREHOUSE REPORT 07/03
FAIL MAKE WAREHOUSE REPORT
5594 562.25 2 4199 F T J LIQUOR SUBSQ OFF 07/03
DELIVER WO PAY ALCOHOL TAX
2057 562.26 6103 F T J LIQUOR TAX SUBSQ OFF 07/03
5595 562.26 6103 M S N LIQUOR TAX DELIVER WO PAY ALCOHOL TAX 07/07
POSSESS SELL MANUFACTURE STILL
2058 562.27 4199 F T J LIQUOR MATERIAL LIQUOR
POSSESS ALCOHOLIC BEVERAGES
2059 562.28 2699 F T J FRAUD SUBSQ OFF 12/00
POSSESS ALCOHOLIC BEVERAGES 1ST
2060 562.28 2699 M S N FRAUD VIOL 12/00
FRAUD POSS ALCOHL BEV WIT EVADE
2061 562.28 6103 F T J LIQUOR TAX TAX SUBSQ VIOL
FRAUD POSS ALCOHOL BEV WIT
2062 562.28 6103 M S N LIQUOR TAX EVADE TAX 1ST VIOL
MOVE CONCEAL ALCOHOL BEV TO
2063 562.32 6103 F T J LIQUOR TAX DEFRAUD STATE TAX
UNLAW POSSESS SELL TRANS
2064 562.34 4199 F T J LIQUOR ALCOHOL BEV CONTAINER
Prepared by Bath-DX 11/10/2011 Page 179
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
OBSTRUCT OFFICE WHERE
2065 562.41 4801 M S N RESIST OFFICER BEVERAGES SOLD
OBSTRUCT WHERE BEVERAGE SOLD
5596 562.41 4801 F T J RESIST OFFICER SUBSQ OFF 07/03
2066 562.45 1 2607 F T J FRAUD-FALSE STATEMENT FALSE ENTRY ON BEVERAGE RECORD
2067 562.45 1 6103 F T J LIQUOR TAX VIOLATION BEVERAGE LAW TAX
OTHER VIOLATION BEVERAGE LAW
2068 562.45 1 7399 F T J PUBLIC ORDER CRIMES SUBSQ OFF 12/00
OTHER VIOLATION BEVERAGE LAW
2069 562.45 1 7399 M S N PUBLIC ORDER CRIMES 1ST VIOL 12/00
ONE GALLON OR MORE ILLEGAL
2070 562.451 4104 F T J LIQUOR-POSSESS LIQUOR 12/00
LESS THAN ONE GALLON ILLEGAL
4884 562.451 4104 M S N LIQUOR-POSSESS LIQUOR 12/00
CURB SERVE INTOXICATING LIQUOR
2071 562.452 4102 F T J LIQUOR-SELL SUBSQ OFF 12/00
CURB SERVE INTOXICATING LIQUOR
2072 562.452 4102 M S N LIQUOR-SELL 1ST VIOL 12/00
CURBSIDE DRINK INTOXICATING
2073 562.453 4199 F T J LIQUOR LIQUOR SUBSQ OFF 12/00
CURBSIDE DRINK INTOXICATING
2074 562.453 4199 M S N LIQUOR LIQUOR 1ST VIOL 12/00
2075 562.454 4199 M F N LIQUOR VENDOR FAIL TO CLOSE DURING RIOT 07/10
PLACE SELL POISON LIQUOR INJURE
2076 562.455 5599 F T J HEALTH-SAFETY HEALTH 12/00
ALLOW MINOR PATRONIZE VISIT
2077 562.48 3805 M S N CONTRIB DELINQ MINOR LOITER DANCE HALL
ALLOW VISIT LOITER DANCE HALL
5597 562.48 3805 F T J CONTRIB DELINQ MINOR SUBSQ OFF 07/03
FURNISH LIQUOR HABITUAL
2078 562.50 5599 M S N HEALTH-SAFETY DRUNKARD AFTER NOTICE
Prepared by Bath-DX 11/10/2011 Page 180
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FURNISH LIQUOR HABITUAL DRUNK
5598 562.50 5599 F T J HEALTH-SAFETY SUBSQ OFF 07/03
SELL BUY USE ALCOHOL VAPOR
6059 562.61 3a 4199 M F N LIQUOR DEVICE 07/10
SELL OFFER ALCOHOL VAPOR DEVICE
6060 562.61 3a 4199 F T J LIQUOR SUBSQ OFF 07/10
FAIL PROPER STAMP BEER IMPROPER
2079 563.06 4101 M F N LIQUOR-MFG CONTAINER SIZE
UNLAWFUL SIZE INDIVIDUAL WINE
2080 564.05 4101 M S N LIQUOR-MFG CONTAINER
4885 565.10 4102 M S N LIQUOR-SELL IN ILLEGAL CONTAINER SIZE 1ST OFF 12/00
IN ILLEGAL CONTAINER SIZE SUBSQ
4886 565.10 4102 F T J LIQUOR-SELL OFF 12/00
REFILL LIQUOR BOTTLE
2081 565.11 2699 M S N FRAUD MISREPRESENT CONTENTS
VIOL LOCAL LIQUOR LAW ELECTION
2082 567.13 4199 F T J LIQUOR SUBSQ OFF 12/00
VIOLATE LOCAL LIQUOR LAW
2083 567.13 4199 M S N LIQUOR ELECTION 1ST OFFENSE
ALCOHOLIC BEVERAGE IN DRY
2084 568.05 4102 M S N LIQUOR-SELL COUNTY
UNLAWFUL SALE OF SMOKING PIPES
7017 569.0073 7399 M F N PUBLIC ORDER CRIMES AND DEVICES 07/10
SELL/BARTER/DELIVER TOBACCO TO
3929 569.101 1 3805 M S N CONTRIB DELINQ MINOR MINOR 12/00
SELL/BARTER/DELIVER TOBACCO TO
3928 569.101 2 7399 M F N PUBLIC ORDER CRIMES MINOR 2ND VIOL 12/00
FAIL TO POST SIGN ABOUT
6436 569.14 1 7399 M S N PUBLIC ORDER CRIMES UNDERAGE TOBACCO SALES 07/08
FAIL TO STOP AT AGRICULTURE
2085 570.15 5499 M S N TRAFFIC OFFENSE INSPECTION STATION
INTERFERE W AGRICULTURE
2086 570.16 4801 M S N RESIST OFFICER CONSUMER SRVC EMPLOYEE
Prepared by Bath-DX 11/10/2011 Page 181
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
OF A DEPT OF AGRICULTURE
5476 570.16 2604 M S N FRAUD-IMPERSON EMPLOYEE 07/03
2087 570.55 4 5512 M F N FOOD FRUIT VEGETABLE SALES VIOL 12/00
REMOVE HOLD AGRICULTURAL
2088 571.08 1 4802 M F N OBSTRUCT CRIMINAL INVEST PRODUCT SUBSQ OFFENSE
REMOVE HOLD AGRICULTURAL
2089 571.08 1 4802 M S N OBSTRUCT CRIMINAL INVEST PRODUCT 1ST OFF 12/00
USE AGRICULTURAL SEAL QUALITY
2090 571.08 2 2502 M F N FORGERY OF WO LIC SUBSQ OFF
USE AGRICULTURAL SEAL QUALITY
2091 571.08 2 2502 M S N FORGERY OF WO LIC 1ST OFF 12/00
SUPPLY AGRICLTR SEAL UNAUTH
2092 571.08 3 2699 M F N FRAUD PERSON SUBSQ OFF
SUPPLY AGRICLTR SEAL UNAUTH
2093 571.08 3 2699 M S N FRAUD PERSON 1ST OFF 12/00
2094 571.08 4 2503 M F N COUNTERFEITING OF AGRICULTURAL SEAL SUBSQ OFF 12/00
2095 571.08 4 2503 M S N COUNTERFEITING OF AGRICULTURAL SEAL 1ST OFF 12/00
2096 571.08 4 2505 M F N PASS COUNTERFEITED USE AGRICULTURAL SEAL SUBSQ OFF 12/00
2097 571.08 4 2505 M S N PASS COUNTERFEITED USE AGRICULTURAL SEAL 1ST OFF 12/00
AGRICLTR PRODUCT SEAL QUALITY
2098 571.08 5 2504 M F N PASS FORGED MARKET SUBSQ OFF
AGRICLTR PRODUCT SEAL QUALITY
2099 571.08 5 2504 M S N PASS FORGED MARKET 1ST OFF 12/00
AGRICULTURAL PRODUCT SEAL
2100 571.08 5 2505 M F N PASS COUNTERFEITED MARKET SUBSQ OFF 12/00
AGRICULTURAL PRODUCT SEAL
2101 571.08 5 2505 M S N PASS COUNTERFEITED MARKET 1ST OFF 12/00
MARKET AGRICLTR PRODUCT WO LIC
2102 571.08 6 5511 M F N FOOD-MISBRANDED NAME SUBSQ OFF
MARKET AGRICLTR PRODUCT WO LIC
2103 571.08 6 5511 M S N FOOD-MISBRANDED NAME 1ST OFF 12/00
FAIL REPORT SEAL QUALITY
2104 571.08 7 7399 M S N PUBLIC ORDER CRIMES ADVERTISEMENT 1ST OFF
Prepared by Bath-DX 11/10/2011 Page 182
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL REPORT SEAL QUALITY ADVRT
2105 571.08 7 7399 M F N PUBLIC ORDER CRIMES SUBSQ OFF 12/00
IMITATION SEAL QUALITY TO SELL
2106 571.08 8 2504 M F N PASS FORGED ADVRT SUBSQ OFF
USE IMITATION SEAL QUALITY SELL
2107 571.08 8 2504 M S N PASS FORGED ADVRT 1ST OFF
SEAL QUALITY TO SELL
2108 571.08 8 2505 M F N PASS COUNTERFEITED ADVERTISEMENT SUBSQ OFF
SEAL OF QUALITY TO SELL
2109 571.08 8 2505 M S N PASS COUNTERFEITED ADVERTISEMENT 1ST OFF
MISREP SEAL OF QUALITY TO SELL
2110 571.08 8 2699 M F N FRAUD ADVRT SUBSQ OFF
MISREP SEAL OF QUALITY TO SELL
2111 571.08 8 2699 M S N FRAUD ADVRT ST OFF 12/00
FTC SEAL QUALITY AGRICLTR
2112 571.08 9 7399 M F N PUBLIC ORDER CRIMES PRODUCT SUBSQ OFF
FTC SEAL QUALITY AGRICULTURAL
2113 571.08 9 7399 M S N PUBLIC ORDER CRIMES PRODUCT 1ST OFF
OTHER VIOL FLORIDA SEAL OF
2114 571.09 7399 M F N PUBLIC ORDER CRIMES QUALITY SUBSQ OFF
OTHER VIOL FLORIDA SEAL OF
2115 571.09 7399 M S N PUBLIC ORDER CRIMES QUALITY 1ST OFF 12/00
REPROD FL AGRICULTURE CAMPAIGN
4172 571.29 4 2589 M S N FORGERY LOGO 1ST OFF 12/00
REPRODUC FL AGRICULTURE CAMPGN
4173 571.29 4 2589 M F N FORGERY LOGO SUBSQ OFF 12/00
VIOL AG COMMODITY LAW ORDER
4887 573.124 1 7399 M F N PUBLIC ORDER CRIMES AGRMT 12/00
FALSE REPORT TO DEPT RE MKTG
4889 573.124 8a 2699 F T J FRAUD ORDER AGRMT 07/03
CONCEAL SOURCE QUANTITY OF
4888 573.124 8b 2699 F T J FRAUD COMMODITY 07/03
LEAF TOBACCO WAREHOUSE EXCESS
2116 574.12 2699 M S N FRAUD FEES
Prepared by Bath-DX 11/10/2011 Page 183
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
4890 574.13 7399 M S N PUBLIC ORDER CRIMES VIOL LEAF TOBACCO LAW 12/00
FAIL TO USE ANTISIPHON DEVICE
4891 576.087 2 6205 M S N CONSERVATION-ENVIRONMENT FERTILIZER APPL 12/00
FALSE ADVRT RE SALE DISTRIBUTE
2119 576.151 1 2699 M S N FRAUD COMM FERTILIZER
REFUSE ENTRY INSPECTOR
2120 576.151 2 7399 M S N PUBLIC ORDER CRIMES COMMERCIAL FERTILIZER
REMOVE DETAIN STOP SALE ORDER
2121 576.151 3 4802 M S N OBSTRUCT CRIMINAL INVEST FERTILIZER
DETACH ALTER DEFACE ETC COMM
2122 576.151 4 5599 M S N HEALTH-SAFETY FERTILIZER LABEL
ADVRT MISLEAD STATEMENT COMM
2123 576.151 5 2699 M S N FRAUD FERTILIZER LABEL
2124 576.151 6 5599 M S N HEALTH-SAFETY MISBRAND COMMERCIAL FERTILIZER
2125 576.151 7 2502 M S N FORGERY OF COMMERCIAL FERTILIZER LABEL
SIMULATE COMMERCIAL FERTILIZER
2126 576.151 7 2503 M S N COUNTERFEITING OF LABEL
FALSE REP IMPROPER USE COMM
2127 576.151 7 2699 M S N FRAUD FERTILIZER LABEL
SELL UNPROCESSED MATERIAL AS
2128 576.151 8 5599 M S N HEALTH-SAFETY FERTILIZER
PROHIBITED ACTS RE COMMERCIAL
2129 576.151 9 7399 M S N PUBLIC ORDER CRIMES FERTILIZER
VIOLATE AGRICULTURAL FERTILIZERS
2130 576.161 7399 M S N PUBLIC ORDER CRIMES LAW
2131 578.09 7399 M S N PUBLIC ORDER CRIMES FAIL TO MEET LABELING FOR SEED
FAIL TO MEET LABEL REQ FOR
2132 578.091 7399 M S N PUBLIC ORDER CRIMES FOREST TREE SEED
DISTRIBUTE SEED WITHOUT
2133 578.13 1a 7399 M S N PUBLIC ORDER CRIMES GERMINATION TEST
SELL DISTRIB AGRICULTURAL SEED W
2134 578.13 1b 2699 M S N FRAUD MISLEAD LABEL
Prepared by Bath-DX 11/10/2011 Page 184
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SELL DISTRIBUTE AGRICULTURAL
2135 578.13 1c 2699 M S N FRAUD SEED FALSE ADVRT
DISTRIB AGRICULTURAL SEED
2136 578.13 1d 7399 M S N PUBLIC ORDER CRIMES CONTAIN NOXIOUS WEED
SELL DISTRIBUTE AGRICULTURAL
2137 578.13 1e 7399 M S N PUBLIC ORDER CRIMES SEED WO LICENSE
DISTRIB AGRICLTR SEED NOT
2138 578.13 1f 7399 M S N PUBLIC ORDER CRIMES CONFORM TO SEED LOT
2139 578.13 2a 2502 M S N FORGERY OF ALTER SEED LABEL
2140 578.13 2a 2699 M S N FRAUD SUBSTITUTE SEED LABEL
DETACH DEFACE DESTROY SEED
2141 578.13 2a 2999 M S N DAMAGE PROP LABEL
2142 578.13 2a 5599 M S N HEALTH-SAFETY USE SEED LABEL AGAIN
FALSE ADVERTISEMENT RE
2143 578.13 2b 2699 M S N FRAUD AGRICULTURAL SEED
HINDER OBSTRUCT DUTIES RE
2144 578.13 2c 4801 M S N RESIST OFFICER AGRICULTURAL SEED
FTC STOP SALE SEIZURE ORDER
2145 578.13 2d 4801 M S N RESIST OFFICER AGRICULTURAL SEED
DISTRIB SOLICIT ORDER UNLAWFUL
2146 578.13 2e 7399 M S N PUBLIC ORDER CRIMES PRODUCED SEED
FAIL TO KEEP REQ RECORDS SAMPLE
2147 578.13 2f 7399 M S N PUBLIC ORDER CRIMES ON SEED SOLD
DEPT AGRICLTR OR ST LAB NAME ON
2148 578.13 2g 2699 M S N FRAUD NONCERTIF SEED
2149 578.181 7399 M S N PUBLIC ORDER CRIMES VIOLATE FLORIDA SEED LAW
FAIL TO KEEP REQUIRED SEED
2150 578.23 7399 M S N PUBLIC ORDER CRIMES DEALER RECORDS
SELL MIXED SEED FOR OAT PLANTING
2151 578.24 7399 M S N PUBLIC ORDER CRIMES PURPOSES
DISTRIBUTE ADULTERATED
2152 580.112 1 5599 M S N HEALTH-SAFETY MISBRANDED COMM FEED
ADULTERATE MISBRANDED
2157 580.112 2 5599 M S N HEALTH-SAFETY COMMERCIAL FEED
Prepared by Bath-DX 11/10/2011 Page 185
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
DISTRIBUTE COMM FEED NOT
2158 580.112 3 5599 M S N HEALTH-SAFETY SAMPLED OR ANALYZED
DISTRIB ADULTERATED
2159 580.112 4 5599 M S N HEALTH-SAFETY AGRICULTURAL COMMODITIES
FALSE ADVERTISEMENT
2160 580.112 5 2699 M S N FRAUD DISTRIBUTION COMM FEED
REFUSE ENTRY INSPECTOR SAMPLE
2161 580.112 6 4802 M S N OBSTRUCT CRIMINAL INVEST TAKING COMM FEED
REMOVE DISPOSE DETAINED STOP
2162 580.112 7 4802 M S N OBSTRUCT CRIMINAL INVEST SALE COMM FEED
2163 580.112 8 7399 M S N PUBLIC ORDER CRIMES MISUSE OF COMMERCIAL FEED LABEL
2164 580.112 9 2502 M S N FORGERY OF COMMERCIAL FEED LABEL
2165 580.112 9 2503 M S N COUNTERFEITING OF SIMULATE COMMERCIAL FEED LABEL
FALSE REPRESENT COMMERCIAL FEED
2166 580.112 9 2699 M S N FRAUD LABEL
PLACE FALSE OR MISLEADING INFO
2153 580.112 10 2699 M S N FRAUD COMM FEED LABEL
REDISTRIBUTE CUSTOMER FORMULA
2154 580.112 11 7399 M S N PUBLIC ORDER CRIMES COMMERCIAL FEED
USE INJURIOUS FASTENERS IN
2155 580.112 12 5599 M S N HEALTH-SAFETY ANIMAL COMM FEED
FAIL OR REFUSE TO ACT
2156 580.112 13 7399 M S N PUBLIC ORDER CRIMES CONCERNING COMM FEED
5249 580.112 14 5599 M S N HEALTH-SAFETY DISTRIB FEED IN VIOL FED LAW 07/01
2167 580.121 7399 M S N PUBLIC ORDER CRIMES VIOLATE COMMERCIAL FEED LAW
DISTRIBUTE REGULATED PLANT
2168 581.091 1 5599 M F N HEALTH-SAFETY DECLARED INFESTED
CONCEAL WITHHOLD INFORMATION
2169 581.091 3 5599 M F N HEALTH-SAFETY RE INFESTED WEED
2170 581.101 1 5599 M F N HEALTH-SAFETY VIOLATE PLANT QUARANTINE
REMOVE DESTROY QUARANTINE TAG
2171 581.101 3 2907 M F N DAMAGE PROP-CRIM MISCH PLANT PRODUCT
Prepared by Bath-DX 11/10/2011 Page 186
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
UNLAWFUL TRANSFER OF NURSERY
2172 581.121 7399 M F N PUBLIC ORDER CRIMES STOCK
TAKE NURSERY STOCK WITH INTENT
2173 581.122 1 2602 M F N FRAUD-SWINDLE TO DEFRAUD
TAKE DMG NURSERY STOCK WITH
2174 581.122 1 2907 M F N DAMAGE PROP-CRIM MISCH INTENT TO INJURE
2175 581.122 2 5707 M F N TRESPASSING CLOSED PLANT NURSERY
SELL NON VIABLE PLANT NURSERY
2176 581.142 7399 M F N PUBLIC ORDER CRIMES STOCK
BRING CITRUS PRODUCT INTO STATE
2177 581.182 5801 M F N SMUGGLE CONTRABAND WITHOUT PERMIT
SELL NEW CITRUS VARIETY NOT
2178 581.183 5599 M F N HEALTH-SAFETY CERTIFIED
GROW CITRUS FOR SALE WO SITE
6051 581.1843 7399 M F N PUBLIC ORDER CRIMES APPROVAL 07/06
DISTRIBUTE NURSERY STOCK WO
6270 581.1843 7399 M F N PUBLIC ORDER CRIMES SITE APPROVAL 07/07
HARVEST ENDANGERED PLANT
2179 581.185 6205 M F N CONSERVATION-ENVIRONMENT WITHOUT PERMIT
OTHER VIOLATION PLANT INDUSTRY
2180 581.211 1a 5599 M F N HEALTH-SAFETY LAW
DISGUISE PLANT INDUSTRY TAG
2181 581.211 1b 2502 M F N FORGERY OF CERTIF PERMIT ETC
PLANT INDUSTRY TAG CERTIF
2182 581.211 1b 2503 M F N COUNTERFEITING OF PERMIT ETC
IMPROPER USE PLANT INDUSTRY TAG
2183 581.211 1b 2699 M F N FRAUD CERTIF ETC
REMOVE DESTROY PLANT INDUSTRY
2184 581.211 1b 2907 M F N DAMAGE PROP-CRIM MISCH TAG PERMIT ETC
OBSTRUCT PLANT INDUSTRY
2185 581.211 1c 5099 M F N OBSTRUCT DIRECTOR AUTH DEPT REP
REFUSE IDENTIFY ORIGIN OR
2186 581.211 1d 5599 M F N HEALTH-SAFETY SOURCE OF PLANT ETC
Prepared by Bath-DX 11/10/2011 Page 187
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
POSSESS UNAUTHORIZED IMPORTED
2187 581.211 1e 5899 M F N SMUGGLING PLANTS
IMPORT CITRUS SPECIES
2188 581.211 2 5801 F T J SMUGGLE CONTRABAND AURANTIOIDEAE WO PERMIT
2189 583.02 1 5511 M S N FOOD-MISBRANDED SELL IMPROPERLY LABELED EGGS
SELL BULK EGGS WITHOUT PROPER
2190 583.02 2 5511 M S N FOOD-MISBRANDED INFORMATION
ADVERTISE EGGS WITHOUT GRADE
2191 583.02 3 7399 M S N PUBLIC ORDER CRIMES AND SIZE INFO
USE NAME ON POULTRY AD OR
2192 583.02 4 2699 M S N FRAUD PACKAGE WO APPROVAL
2193 583.021 7399 M S N PUBLIC ORDER CRIMES UNLAWFUL SALE OF NEST RUN EGGS
2194 583.022 5599 M S N HEALTH-SAFETY STORE EGGS SALE TEMP OVER 45 12/00
2195 583.09 7399 M S N PUBLIC ORDER CRIMES UNLICENSED EGG DEALER OR BROKER
EGG DEALER FAIL TO KEEP REQUIRED
2196 583.10 7399 M S N PUBLIC ORDER CRIMES RECORDS
FAIL TO LABEL POULTRY WITH
2197 583.13 1 5511 M S N FOOD-MISBRANDED GRADE AND PART NAME
SELL UNPACK POULTRY WO GRADE
2198 583.13 2 5511 M S N FOOD-MISBRANDED AND PART NAME
SELL PACK POULTRY WO GRADE AND
2199 583.13 3 5511 M S N FOOD-MISBRANDED PART NAME ETC
USE POULTRY SERVE TO PUBLIC WO
2200 583.13 4 5511 M S N FOOD-MISBRANDED GRADE PART NAME
ADVERTISE POULTRY WITHOUT
2201 583.13 5 7399 M S N PUBLIC ORDER CRIMES GRADE AND PART NAME
DISPOSE OF DEAD POULTRY IN
2202 583.181 2 5599 M S N HEALTH-SAFETY UNSANITARY MANNER
FTC W POULTRY DISPOSAL INSPECT
2203 583.181 5 5599 M S N HEALTH-SAFETY QUARANTINE RULE
SELL LIVE OR DRESSED FOWL UNFIT
2204 583.19 5512 M S N FOOD FOR HUMAN
Prepared by Bath-DX 11/10/2011 Page 188
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOLATE EGG POULTRY
2205 583.20 7399 M S N PUBLIC ORDER CRIMES CLASSIFICATION SALE LAW
DEPT AGRICULTURE INSPECTOR OR
2206 585.006 1313 M S J SIMPLE ASSLT REPRESENTATIVE 07/03
RESIST OPPOSE ETC DEPT AGRICLTR
2207 585.006 5099 M S N OBSTRUCT INSPECTOR REP
2208 585.007 7399 M S N PUBLIC ORDER CRIMES VIOLATE ANIMAL INDUSTRY LAW
IMPORT TRANSPORT SELL ANIMAL
5721 585.145 2 5599 M S N HEALTH-SAFETY WO HEALTH TEST 07/04
ALTER CERTIF OF VET INSPECTION
2209 585.145 3 2502 F T J FORGERY OF OR OTHER DOC
SIMULATE CERTIF OF VET
2210 585.145 3 2503 F T J COUNTERFEITING OF INSPECTION OR OTHER DOC
USE PRESENT UTTER CERTIF VET
2211 585.145 3 2504 F T J PASS FORGED INSPECTION ETC
USE PRESENT UTTER CERTIF OF VET
2212 585.145 3 2505 F T J PASS COUNTERFEITED INSPECTION ETC
ALTERED CERTIF OF VET INSPECTION
2213 585.145 3 2506 F T J POSSESS FORGED OR OTHER DOC
SIMULATED CERTIF OF VET INSPECT
2214 585.145 3 2507 F T J POSSESS COUNTERFEITED OR OTHER DOC
TENDER VET CERTIF OF ONE ANIMAL
2215 585.145 3 2699 F T J FRAUD FOR ANOTHER
FAIL VACCINATE FEMALE CALVES FOR
2216 585.155 5599 M S N HEALTH-SAFETY BRUCELLOSIS
SELL MOVE DISEASED ANIMAL WO
4892 585.17 1 5599 M S N HEALTH-SAFETY PERMISSION 12/00
FAIL KEEP DISEASED ANIMAL
4893 585.17 2 5599 M S N HEALTH-SAFETY QUARANTINE AREA 12/00
VET OR ANIMAL OWNER NO REPORT
2217 585.19 4 5599 F S J HEALTH-SAFETY DANGER DISEASE
INJURE PROP USED IN CATTLE
2218 585.38 2999 M F N DAMAGE PROP DISEASE ERADICATION
Prepared by Bath-DX 11/10/2011 Page 189
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
2219 585.40 5599 M S N HEALTH-SAFETY VIOLATE QUARANTINE REGULATIONS
FEED UNSTERILIZED GARBAGE TO
2221 585.50 5599 M S N HEALTH-SAFETY ANIMALS
BRING IN UNWANTED HONEYBEES
4894 586.025 1 7399 M F N PUBLIC ORDER CRIMES 1ST OFF 12/00
BRING IN UNWANTED HONEYBEES
4895 586.025 1 7399 F T J PUBLIC ORDER CRIMES SUBSQ OFF 12/00
MISUSE CERTIF REGIST INSPECT
4896 586.025 2 2699 M F N FRAUD HONEY 1ST OFF 12/00
MISUSE CERTIF REGIS INSPECT
4897 586.025 2 2699 F T J FRAUD HONEY SUBSQ OFF 12/00
LABEL REP ADVRT SELL UNCERTIF
4898 586.025 3 2699 M F N FRAUD HONEY 1ST OFF 12/00
LABEL REP ADVRT SELL UNCERTIF
4899 586.025 3 2699 F T J FRAUD HONEY SUBSQ OFF 12/00
SELL DISTR UNWANT INFECT
4900 586.025 4 7399 M F N PUBLIC ORDER CRIMES HONEYBEE PEST 1ST OFF 12/00
SELL DISTR INFECTD HONEYBEE PEST
4901 586.025 4 7399 F T J PUBLIC ORDER CRIMES SUBSQ OFF 12/00
CONCEAL INFO RE HONEYBEE PEST
4902 586.025 5 2699 M F N FRAUD 1ST OFF 12/00
CONCEAL INFO RE HONEYBEE PEST
4903 586.025 5 2699 F T J FRAUD SUBSQ OFF 12/00
VIOL FLORIDA HONEY
2228 586.15 7399 F T J PUBLIC ORDER CRIMES CERTIFICATION LAW SUBSQ OFF
FLORIDA HONEY CERTIFICATION LAW
2229 586.15 7399 M F N PUBLIC ORDER CRIMES 1ST VIOL 12/00
PERMIT LIVESTOCK TO RUN AT
2230 588.24 5599 M S N HEALTH-SAFETY LARGE OR STRAY
VIOLATION OF PROHIBITED ACTS ON
3930 589.011 5 6299 M S N CONSERVATION STATE LAND 07/99
BURNING DURING EMERGENCY
2233 590.081 5599 M S N HEALTH-SAFETY DROUGHT CONDITIONS
Prepared by Bath-DX 11/10/2011 Page 190
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
TRAVEL FOREST/FIELD DURING
2234 590.082 5599 M S N HEALTH-SAFETY PROCL FIRE HAZARD 12/00
THROW LIGHTED MATCH ETC CAUSES
2236 590.10 6205 M F N CONSERVATION-ENVIRONMENT WILDFIRE 12/00
BUILD FIRE NOT ATTEND OR
5454 590.11 5599 M S N HEALTH-SAFETY EXTINGUISH 07/03
4100 590.125 2b 6205 M S N CONSERVATION-ENVIRONMENT NONCERTIFIED BURNING 12/00
4101 590.125 3d 6205 M S N CONSERVATION-ENVIRONMENT VIOL BY CERTIFIED BURNER 12/00
7216 590.125 4c 6205 M S N CONSERVATION-ENVIRONMENT CERTIFIED PILE BURNING VIOLATION 07/11
FAIL COMPLY W RULE ORDER RE
7217 590.14 4a 6205 M S N CONSERVATION-ENVIRONMENT FOREST PROTECTION 07/11
FALSE REPRESENTATION RE FOREST
7218 590.14 4b 6205 M S N CONSERVATION-ENVIRONMENT PROTECTION 07/11
PREVENT OR OBSTRUCT EXTINGUISH
2240 590.25 5599 F T J HEALTH-SAFETY OF WOODS FIRES
DESTROY STATE FORESTRY FIRE
2241 590.27 2903 M S N DAMAGE PROP-PUBLIC CONTROL SIGNS
2242 590.28 1 6205 F T J CONSERVATION-ENVIRONMENT MALICIOUS LAND BURNING 12/00
4102 590.28 2 6205 M S N CONSERVATION-ENVIRONMENT RECKLESS LAND BURNING 12/00
2243 590.29 5207 F T J INCENDIARY DEVICE-POSSESS TO SET FIRE
QUARANTINED REG ARTICLE INTO
2246 593.116 5801 F T J SMUGGLE CONTRABAND STATE SUBSQ OFF 12/00
MOVE QUARANTINED REG ARTICLE
2247 593.116 5801 M F N SMUGGLE CONTRABAND INTO ST 1ST OFF
MOVE QUARANTINED REG ARTICLE
2248 593.116 7199 F T J PROPERTY CRIMES WI ST SUBSQ OFF 12/00
MOVE QUARANTINED REG ARTICLE
2249 593.116 7199 M F N PROPERTY CRIMES WI STATE 1ST OFF
COMMINGLE AQUACULTURE WILD
4904 597.0041 1a 5599 M F N HEALTH-SAFETY SHELLFISH 07/03
TRANSPORT WILD AQUACULTURE
4905 597.0041 1b 5599 M F N HEALTH-SAFETY PROD SAME TIME 12/00
Prepared by Bath-DX 11/10/2011 Page 191
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOL AQUACULTURE OR FOOD
4906 597.0041 1c 7399 M F N PUBLIC ORDER CRIMES SAFETY LAW 12/00
2250 597.0041 2 7399 M F N PUBLIC ORDER CRIMES VIOLATE AQUACULTURE LAW 12/00
4907 597.0041 4 7399 M S N PUBLIC ORDER CRIMES VIOL SHELLFISH LAWS 12/00
4908 597.010 1 6202 M S N CONSERVATION-FISH GROW OYSTERS CLAMS WO LEASE 12/00
GROW OYSTERS/CLAMS WO LEASE
4909 597.010 1 6202 M F N CONSERVATION-FISH 2ND SUBSQ OFF 12/00
4928 597.010 4 7399 M S N PUBLIC ORDER CRIMES FAIL MARK WATER BOTTOM LEASE 12/00
FAIL MARK WATER BOTTOM LEASE
4929 597.010 4 7399 M F N PUBLIC ORDER CRIMES 2ND SUBSQ OFF 12/00
4930 597.010 8 6202 M S N CONSERVATION-FISH VIOL CULTIVATION REGS 12/00
VIOL OF CULTIV REGS 2ND SUBSQ
4931 597.010 8 6202 M F N CONSERVATION-FISH OFF WI 12 MOS 12/00
TRANSFER LEASE WO DEPT
4932 597.010 9 7399 M S N PUBLIC ORDER CRIMES APPROVAL FEE 12/00
TRANSFER LEASE WO DEP APPRVL
4933 597.010 9 7399 M F N PUBLIC ORDER CRIMES FEE 2ND SUBSQ OFF 12/00
TAKE BEDDED PLANTED SHELLFISH
4910 597.010 13 a 6202 M S N CONSERVATION-FISH WO OWNER PERM 12/00
TAKE SHELLFISH WO PERM 2ND
4911 597.010 13 a 6202 M F N CONSERVATION-FISH SUBSQ OFF 12/00
INJURE ALTER OYSTER CLAM REEFS
4912 597.010 13 a 2907 M S N DAMAGE PROP-CRIM MISCH BEDS 12/00
INJR ALTER OYSTER CLAM REEF/BEDS
4913 597.010 13 a 2907 M F N DAMAGE PROP-CRIM MISCH 2ND SUBSQ OFF 12/00
4914 597.010 13 b 6202 M S N CONSERVATION-FISH TAKE SHELLFISH PROHIBITED AREA 12/00
TAKE SHELLFISH PROHIB AREA 2ND
4915 597.010 13 b 6202 M F N CONSERVATION-FISH SUBSQ OFF 12/00
STAKE WATER BOTTOM BEDDING
4916 597.010 16 6204 M S N CONSERVATION-LICENSE-STAMP OYSTERS WO LEASE 12/00
STAKE BOTTOM OYSTERS WO LEASE
4917 597.010 16 6204 M F N CONSERVATION-LICENSE-STAMP 2ND SUBSQ OFF 12/00
Prepared by Bath-DX 11/10/2011 Page 192
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
USE UNAUTH SHELLFISH REMOVAL
4918 597.010 18 6202 M S N CONSERVATION-FISH FROM REEFS BEDS 12/00
UNAUTH SHELLFISH RMVL REEF/BEDS
4919 597.010 18 6202 M F N CONSERVATION-FISH 2ND SUBSQ OFF 12/00
UNAUTH FISHING SHELLFISH RELAY
4920 597.010 19 6202 M S N CONSERVATION-FISH OR TRANSPLANT 12/00
UNAUTH FISH RELAY TRANSPLNT 2ND
4921 597.010 19 6202 M F N CONSERVATION-FISH SUBSQ OFF 12/00
4922 597.010 21 6205 M S N CONSERVATION-ENVIRONMENT DREDGE DEAD SHELL DEPOSITS 12/00
DREDGE DEAD SHELL DEPOSITS 2ND
4923 597.010 21 6205 M F N CONSERVATION-ENVIRONMENT SUBSQ OFF 12/00
UNAUTH RETENTION OYSTER CLAM
4924 597.010 23 7399 M S N PUBLIC ORDER CRIMES SHELLS 12/00
UNAUTH RETENT OYSTER CLAM
4925 597.010 23 7399 M F N PUBLIC ORDER CRIMES SHELLS 2ND SUBSQ OFF 12/00
4926 597.010 25 5599 M S N HEALTH-SAFETY VIOL REGS FOR OYSTER CLAM VESSEL 12/00
VIOL REGS OYSTER CLAM VESL 2ND
4927 597.010 25 5599 M F N HEALTH-SAFETY SUBSQ OFF 12/00
VIOL SHELLFISH PROCESS PLANT
4934 597.020 5599 M S N HEALTH-SAFETY CERTIF LIC REGS 12/00
VIOL SHELLFISH PROC PLANT REGS
4935 597.020 5599 M F N HEALTH-SAFETY 2ND SUBSQ OFF 12/00
EVADE CITRUS TAX REFUSE INSPECT
2251 601.15 6199 M S N TAX REVENUE PREMISES BKS
2253 601.33 4801 M F N RESIST OFFICER OBSTRUCT CITRUS INSPECTORS 12/00
2254 601.37 2699 M F N FRAUD INSPECTOR ISSUE FALSE CERTIFICATE 12/00
INSPECTOR ISSUE CERTIFICATE WO
2255 601.37 7399 M F N PUBLIC ORDER CRIMES FEE OR TAX PAID 12/00
OPERATE CITRUS PACKING HOUSE
2256 601.41 5599 M F N HEALTH-SAFETY WO REGS 12/00
DELIVER IMMATURE CITRUS FRUIT
2257 601.46 5512 M F N FOOD FOR MARKET 12/00
Prepared by Bath-DX 11/10/2011 Page 193
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ALTER WEIGHT ON CITRUS FRUIT
2258 601.461 2502 M S N FORGERY OF WEIGHT CERTIF
MAKE FALSE CITRUS FRUIT WEIGHT
2259 601.461 2503 M S N COUNTERFEITING OF CERTIFICATE
DELIVER ALTERED CITRUS WEIGHT
2260 601.461 2504 M S N PASS FORGED CERTIFICATE
CITRUS FRUIT WEIGHT ON
2261 601.461 2607 M S N FRAUD-FALSE STATEMENT CERTIFICATE
UTTER DELIVER FALSE CITRUS FRUIT
2262 601.461 2699 M S N FRAUD WEIGHT CERTIF
DELIVER PROCESSED CITRUS
2263 601.49 5512 M F N FOOD PRODUCT WO INSPECTION 12/00
PROCESS UNWHOLESOME CITRUS
2264 601.53 5512 M F N FOOD FRUIT 12/00
CITRUS FRUIT DEALER MAKE
2265 601.64 1 2699 M F N FRAUD FRAUDULENT CHARGE 12/00
FAIL TO DELIVER ON CONTRACT WO
2266 601.64 2 2699 M F N FRAUD CAUSE 12/00
2267 601.64 3 7399 M F N PUBLIC ORDER CRIMES DISCARD DESTROY FRUIT WO CAUSE 12/00
2268 601.64 4 2607 M F N FRAUD-FALSE STATEMENT REGARDING CONDITION OF FRUIT 12/00
2269 601.64 5 2801 M F N SALE OF STOLEN PROP FRUIT 12/00
2270 601.64 5 2803 M F N RECEIVE STOLEN PROP BUY RECEIVE STOLEN FRUIT 12/00
2271 601.64 5 2899 M F N STOLEN PROP PROCESS HANDLE STOLEN FRUIT 12/00
VIOL RULES OR LAWS REGARDING
2272 601.64 6 7399 M F N PUBLIC ORDER CRIMES CITRUS FRUIT 12/00
2273 601.64 7 7399 M F N PUBLIC ORDER CRIMES VIOL RULES REGS DEPT OF CITRUS 12/00
CLAIM CITRUS FRUIT DEALER
2274 601.641 1 2604 M S N FRAUD-IMPERSON WITHOUT LICENSE
2275 601.641 2 2699 M S N FRAUD FALSELY ADVERTISE AS FRUIT DEALER
ADVERTISE AS BONDED CITRUS
2276 601.641 3 2604 M S N FRAUD-IMPERSON SHIPPER WO BOND
Prepared by Bath-DX 11/10/2011 Page 194
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FALSIFY OR KEEP FALSIFIED CITRUS
2277 601.701 2699 M F N FRAUD FRUIT RECORDS
FAIL TO KEEP REQUIRED CITRUS
2278 601.701 5599 M F N HEALTH-SAFETY FRUIT RECORDS
VIOLATE FLORIDA CITRUS CODE OF
2279 601.72 7399 M F N PUBLIC ORDER CRIMES 1949
TRANS CITRUS WO PROPER
2280 601.731 1 5406 M F N NONMOVING TRAFFIC VIOL LETTERING ON VEHICLE
TRANSPORT CITRUS WO CERTIFICATE
2281 601.731 2 5406 F T J NONMOVING TRAFFIC VIOL SUBSQ OFF 12/00
TRANSPORT CITRUS WITHOUT
2282 601.731 2 5406 M F N NONMOVING TRAFFIC VIOL CERTIFICATE 1ST VIOL
UNLAWFULLY USE COLOR ON
2285 601.79 5599 M F N HEALTH-SAFETY GRAPEFRUIT TANGERINE
USE UNCERTIFIED COLORING
2286 601.80 5599 M F N HEALTH-SAFETY MATERIAL ON ORANGES
USE OVERSIZED CITRUS BOX
2288 601.88 1 7399 M F N PUBLIC ORDER CRIMES WITHOUT STAMP 07/03
USE TRACTOR BOX HARVEST
2289 601.88 2 7399 M F N PUBLIC ORDER CRIMES EQUIPMENT WO STAMP
SELL TRANS PREPARE RECEIVE
2290 601.91 5510 M F N FOOD-ADULTERATED FREEZE DMG CITRUS
SELL DELIVER FRUIT GRAPEFRUIT
4936 601.93 5599 M F N HEALTH-SAFETY CONTAIN ARSENIC 12/00
SELL TRANSPORT DISP FRUIT BEFORE
4937 601.95 4802 M F N OBSTRUCT CRIMINAL INVEST CHEM ANALYSIS 12/00
SELL IMPORTED CITRUS PRODUCT AS
2291 601.98 2699 M F N FRAUD FLORIDA GROWN
MISBRAND PACKAGES CONTAINING
2292 601.99 5511 M F N FOOD-MISBRANDED CITRUS FRUIT
SELL SHIP CAN JUICE WO
4938 601.9905 5512 M F N FOOD STANDARDS LABEL 12/00
SELL SHIP GRAPEFRUIT JUICE WO
4939 601.9906 5512 M F N FOOD STANDARDS 12/00
Prepared by Bath-DX 11/10/2011 Page 195
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
SELL SHIP CAN BLENDED JUICE WO
4940 601.9907 5512 M F N FOOD STANDARDS LABEL 12/00
SELL SHIP CAN TANGERINE JUICE WO
4941 601.9908 5512 M F N FOOD STAND LABEL 12/00
SELL SHIP FROZEN CONCEN OJ WO
4942 601.9909 5512 M F N FOOD STANDARDS LABEL 12/00
2293 601.9912 7399 M F N PUBLIC ORDER CRIMES VIOLATE FLORIDA CITRUS CODE
2294 603.151 5512 M S N FOOD TRANSPORT UNINSPECTED PRODUCE
2295 603.152 5512 M S N FOOD TRANSPORT UNINSPECTED LIMES
FRUIT SALE CERTIFICATION
2296 603.161 7399 M S N PUBLIC ORDER CRIMES VIOLATION
OPR AGRICLTR PRODUCT DEALER WO
2297 604.17 7399 M F N PUBLIC ORDER CRIMES LIC SUBSQ OFF
OPR AGRICULTURAL PRODUCT
2298 604.17 7399 M S N PUBLIC ORDER CRIMES DEALER WO LIC 1ST OFF
AGRICULTURAL DEALER FAIL TO
2299 604.22 7399 M S N PUBLIC ORDER CRIMES MAINTAIN REQ REC
INTERFERE WITH AGRICULTURAL
2300 604.30 4802 M F N OBSTRUCT CRIMINAL INVEST AGENT SUBSQ OFF
INTERFERE WITH AGRICULTURAL
2301 604.30 4802 M S N OBSTRUCT CRIMINAL INVEST AGENT 1ST OFF 12/00
RE CORP SUBPOENA CONCEAL
2302 607.0505 8 5006 F T J OBSTRUCTING JUSTICE FALSIFY ETC FACT
VIOLATION IN FILING DECLARATION
2303 609.02 7399 F T J PUBLIC ORDER CRIMES OF TRUST
TRANSACT BUSINESS PRIOR TO
2304 609.04 7399 F T J PUBLIC ORDER CRIMES COMPLIANCE WITH LAW
SELL SHARE SECURITY IN
2305 609.05 7399 F T J PUBLIC ORDER CRIMES ASSOCIATION WO PERMIT
VIOLATE COMMON LAW
2306 609.06 7399 F T J PUBLIC ORDER CRIMES DECLARATION TRUST
APPLICATION FOR FAIR OR
2307 616.121 2607 M F N FRAUD-FALSE STATEMENT EXPOSITION LICENSE
Prepared by Bath-DX 11/10/2011 Page 196
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
ON GROUNDS OR FACILITIES OF FAIR
2308 616.185 5707 M S N TRESPASSING OR EXPOSITION
AMUSEMENT RIDES/INSPECTIONS
3931 616.242 7399 M S N PUBLIC ORDER CRIMES VIOLATIONS
2309 617.0503 6 5099 M F N OBSTRUCT DISCLOSE FALSE CORPORATION INFO 12/00
CONCEAL FALSIFY FACT NOT FOR
2310 617.0503 8 5006 F T J OBSTRUCTING JUSTICE PROFIT CORP
2313 624.15 7399 M S N PUBLIC ORDER CRIMES VIOLATE FLORIDA INSURANCE CODE
VIOL INS EMERGENCY RULE ORDER
6074 624.15 2 7399 F T J PUBLIC ORDER CRIMES BY UNLIC PERSON 07/06
UNLAWFUL AFFILIATED PARTY
5545 624.310 8 7399 F T J PUBLIC ORDER CRIMES TRANSACT INSURANCE 07/03
INS OFF INVESTIGATION
5656 624.318 6 5099 M S N OBSTRUCT EXAMINATION RECORDS 07/03
ACTING AS INSURER WITHOUT
2315 624.401 2604 F T J FRAUD-IMPERSON CERTIFICATION
ACT INSURER WO CERT PREMIUM
5546 624.401 4b 2604 F T J FRAUD-IMPERSON LESS THAN 20K DOLS 07/04
ACT INSURER WO CERT PREMIUM 20K
5547 624.401 4b 2604 F S J FRAUD-IMPERSON TO 100K DOLS 07/04
ACT INSURER WO CERT PREMIUM
5548 624.401 4b 2604 F F J FRAUD-IMPERSON 100K DOLS OR MORE 07/04
AFFIX ANOTHERS SIGNATURE INSUR
2316 624.424 7 2589 F S J FORGERY ANNUAL STMENT
OPER MULT EMP WELFARE ARRANGE
4945 624.437 4 c1 7399 F T J PUBLIC ORDER CRIMES WO CERTIF 12/00
VIOL MULT EMP WELFARE ARRANGE
2317 624.437 4 c2 7399 M F N PUBLIC ORDER CRIMES LAW 12/00
2318 624.4417 2699 F T J FRAUD ILLEGAL SALE OF INSURANCE
4946 625.77 2699 M S N FRAUD SELL UNOWNED EQUITY SECURITY 12/00
ACT AS INS AGENT ADJUSTER CUST
6075 626.112 9 7399 F T J PUBLIC ORDER CRIMES REP WO LICENSE 07/06
Prepared by Bath-DX 11/10/2011 Page 197
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MISAPPLY INSURANCE PREMIUM 300
2319 626.561 3a 2799 M F N EMBEZZLE DOLLARS OR LESS
MISAPPLY INSUR PREMIUM OVER 300
2320 626.561 3b 2799 F T J EMBEZZLE UND 20K DOLS
MISAP INSUR PREMIUM 20K UNDER
2321 626.561 3c 2799 F S J EMBEZZLE 100K DOLS 07/02
MISAPPLY INSUR PREMIUM 100K
2322 626.561 3d 2799 F F J EMBEZZLE DOLS OR MORE 07/02
MAKE FALSE FRAUDULENT INSUR AG
2323 626.8453 2699 M S N FRAUD LIC APPLICATION
4947 626.8453 7399 M S N PUBLIC ORDER CRIMES VIOL INSURANCE LIC AGENCY LAW 12/00
FAIL TO TESTIFY INSURANCE AFFAIRS
2324 626.847 5006 M S N OBSTRUCTING JUSTICE OF ANOTHER
RECEIVE MISAPPROP FUNDS 300
2325 626.8473 7a 2699 M F N FRAUD DOLS OR LESS 07/02
INSUR AGENT MISAPPROP FUNDS 300
2326 626.8473 7a 2799 M F N EMBEZZLE DOLS OR LESS 07/02
RECV MISAPPROP FUNDS OVER 300
2327 626.8473 7b 2699 F T J FRAUD UND 20K DOLS 07/02
MISAPPROPRIATE FUNDS OVER 300
2328 626.8473 7b 2799 F T J EMBEZZLE UND 20K DOLS 07/02
RECV MISAPPROP FUNDS 20K UNDER
2329 626.8473 7c 2699 F S J FRAUD 100K DOLS 07/02
MISAPPROP FUNDS 20K UNDER 100K
2330 626.8473 7c 2799 F S J EMBEZZLE DOLS 07/02
RECEIVE MISAPPROP FUNDS 100K
2331 626.8473 7d 2699 F F J FRAUD DOLS OR MORE 07/02
MISAPPROP FUNDS 100K DOLS OR
2332 626.8473 7d 2799 F F J EMBEZZLE MORE 07/02
OF PUBLIC ADJUSTER WO LIC FROM
3932 626.8738 2604 F T J FRAUD-IMPERSON INS DEPT 07/04
PROOF OF LOSS STATEMENT FALSE
6897 626.8797 2699 F T J FRAUD INFORMATION 07/09
Prepared by Bath-DX 11/10/2011 Page 198
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
AGENT REPRESENT OR AID
2333 626.902 1a 2699 F T J FRAUD UNAUTHORIZED INSURER 10/02
AGENT AID UNAUTH INSURER SUBSQ
5400 626.902 1a 2699 F S J FRAUD OFF 10/02
NON AGENT REP OR AID
2334 626.902 1b 2699 F T J FRAUD UNAUTHORIZED INSURER
NON AGENT AID UNAUTH INSURER
5401 626.902 1b 2699 F S J FRAUD SUBSQ OFF 10/02
INSURANCE POLICY TWISTING OR
6526 626.9521 3a 2699 M F N FRAUD CHURNING 07/08
FALSE SIGNATURE INSURANCE APP
6527 626.9521 3b 2604 F T J FRAUD-IMPERSON POLICY DOCUMENT 07/08
5402 626.9541 1 u1 2607 M S N FRAUD-FALSE STATEMENT PRESENT FALSE CLAIM TO INSURER 07/02
TO OBTAIN CASH ADVANCE KEEP
5403 626.9541 1 u2 2607 M S N FRAUD-FALSE STATEMENT MONEY 07/02
INSUR REP SOL ACCEPT RISKS BY
2335 626.9541 1 w2 6099 F T J ANTITRUST IMPAIRED INSURER
VIATICAL INS OBT W FLS INF LESS
4948 626.99275 1a 2607 F T J FRAUD-FALSE STATEMENT 20K DOLS 07/02
VIATICAL OBT W FALSE INF 20K LESS
4949 626.99275 1a 2607 F S J FRAUD-FALSE STATEMENT 100K DOLS 07/02
VIATICAL INS OBT W FLS INF 100K
4950 626.99275 1a 2607 F F J FRAUD-FALSE STATEMENT DOLS MORE 07/02
USE FALSE LIFE EXPECTANCY LESS
5924 626.99275 1b 2699 F T J FRAUD 20K DOLS 07/05
USE FALSE LIFE EXPECTANCY 20K
5925 626.99275 1b 2699 F S J FRAUD LESS 100K DOLS 07/05
USE FALSE LIFE EXPECTANCY 100K
5926 626.99275 1b 2699 F F J FRAUD DOLS OR MORE 07/05
VIOL VIATICAL NOTIC REGS LESS
4954 626.99275 1c 7399 F T J PUBLIC ORDER CRIMES THAN 20K DOLS 07/02
VIOL VIATICAL NOTIC REGS 20K LESS
4955 626.99275 1c 7399 F S J PUBLIC ORDER CRIMES 100K DOLS 07/02
Prepared by Bath-DX 11/10/2011 Page 199
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOL VIATICAL NOTICE REGS 100K
4956 626.99275 1c 7399 F F J PUBLIC ORDER CRIMES DOLS MORE 07/02
CHANGE STATE RESIDENCY LESS 20K
5927 626.99275 1d 7399 F T J PUBLIC ORDER CRIMES DOLS 07/05
CHANGE STATE RESIDENCY 20K LESS
5928 626.99275 1d 7399 F S J PUBLIC ORDER CRIMES 100K DOLS 07/05
CHANGE STATE RESIDENCY 100K
5929 626.99275 1d 7399 F F J PUBLIC ORDER CRIMES DOLS OR MORE 07/05
REPAIR SINKHOLE DAMAGE OFFER
7188 627.707 5e 2699 F T J FRAUD REBATE 07/11
PROVIDE UTTER FALSE MITIGATION
7117 627.711 7 2607 M F N FRAUD-FALSE STATEMENT VERIFICATION 07/10
INFORMATION REPORT RE VEHICLE
2336 627.734 2a 2607 M F N FRAUD-FALSE STATEMENT AND INSURANCE
SIGN WO AUTHORITY VEHICLE
2337 627.734 2b 2502 M F N FORGERY OF PROOF OF SECURITY
OFFER FILE FORGED WO AUTH VEH
2338 627.734 2c 2589 M F N FORGERY PROOF SECURITY
INSURER WITH CONTROL ACCEPT
2339 628.255 5199 F T J BRIBERY COMPEN WO APPROVAL
REMOVE CONCEAL RECORD ASSETS
2340 628.271 7399 F T J PUBLIC ORDER CRIMES OF DOM INSURER
AUTHORIZE PAYMENT OF ILLEGAL
2341 628.391 2799 M S N EMBEZZLE DIVIDEND
MISREP INS OFF APPROVAL TO
2342 628.461 2699 F T J FRAUD CONTROL STOCK 07/03
MISREP INS OFF APPROVAL RE
2343 628.4615 2699 F T J FRAUD SPECIALTY INS STOCK 07/03
BY INS HOLDING COMPANY TO INS
2344 628.803 2607 F T J FRAUD-FALSE STATEMENT OFF 07/03
2347 629.401 6 b7 4802 M S N OBSTRUCT CRIMINAL INVEST OF INS OFF RE INSURANCE EXCHANGE 07/03
FAIL TO TESTIFY RECIPROCAL
2345 629.401 6 b20 5006 M S N OBSTRUCTING JUSTICE INSURANCE
Prepared by Bath-DX 11/10/2011 Page 200
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
MISREP INS OFF APPROVAL RE
2346 629.401 6 b43i 2699 F T J FRAUD INSURANCE EXCHANGE 07/03
FAIL RECORD OR KEEP MINUTES RE
2360 631.262 2699 M F N FRAUD INSUR TRANSFERS
AGENCY FTC NOTICE INSOLVENCY TO
2361 631.341 7399 M F N PUBLIC ORDER CRIMES POLICY HOLDER
INSOLVENT INSURER FAIL
2362 631.391 4802 M F N OBSTRUCT CRIMINAL INVEST COOPERATE W INS OFF 07/03
APPLY TO FRATERNAL SOCIETY TO
2363 632.636 1a 2699 M S N FRAUD OBTAIN MONEY
SOL MEMBERSHIP UNLIC FRATERNAL
2364 632.636 1b 7399 M S N PUBLIC ORDER CRIMES BENEFIT SOCIETY
FAIL TO COMPLY W FRATERNAL
2365 632.636 1c 7399 M S N PUBLIC ORDER CRIMES BENEFIT SOCIETY LAW
REGARDING FRATERNAL BENEFIT
2366 632.636 2 5003 M S N PERJURY SOCIETIES
FAIL TO HAVE LIGHT-FRAME TRUSS-
6472 633.027 1 5599 M S N HEALTH-SAFETY TYPE SIGN 07/08
REFUSE SIGN ACCEPT CITATION FIRE
2367 633.052 4801 M S N RESIST OFFICER INSPECTOR 12/00
4957 633.061 1 7399 M S N PUBLIC ORDER CRIMES OPERATE FIRE EQUIP BUSN WO LIC 12/00
PERFORM FIRE EQUIP WORK WO
4958 633.061 2 7399 M S N PUBLIC ORDER CRIMES SPECIFIC PERMIT 12/00
FIRE EQUIP DEALER TRAIN OTHER
4959 633.061 4 7399 M S N PUBLIC ORDER CRIMES WO REGISTRATION 12/00
GIVE SELL CERTAIN PROHIBITED FIRE
2368 633.083 5599 M S N HEALTH-SAFETY EXTINGUISHER
STATE FIRE MARSHAL INSPECTOR
2369 633.151 2604 F F J FRAUD-IMPERSON DURING A FELONY
STATE FIRE MARSHAL INSPECTOR
2370 633.151 2604 F T J FRAUD-IMPERSON NOT DURING A FEL
VIOL FIRE MARSHAL CEASE AND
2371 633.171 1 5599 M S N HEALTH-SAFETY DESIST ORDER ETC
Prepared by Bath-DX 11/10/2011 Page 201
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
RENDER FIRE EXTINGUISHING
2372 633.171 2a 5599 M F N HEALTH-SAFETY SYSTEM INOPERABLE
OBLITR SER NUMB FIRE EXTINGSHR
2373 633.171 2b 2699 M F N FRAUD FALSE SRVC REC
IMPROP SRVC INSPECTION FIRE
2374 633.171 2c 5599 M F N HEALTH-SAFETY EXTINGUISH SYSTEM
USE ANOTHERS FIRE EXTINGUISH
2375 633.171 2d 2699 M F N FRAUD SYS LIC ETC NUMB
ALLOW OTHER USE FIRE
2376 633.171 2e 7399 M F N PUBLIC ORDER CRIMES EXTINGUISHING SYS PERMIT
USE FIRE EXTINGUISH SYS LIC NOT
2377 633.171 2f 2699 M F N FRAUD ORIGINAL NAME
HAVE PYROTECHNIC DISPLAY IN
5854 633.171 3b 5599 F T J HEALTH-SAFETY UNAUTH STRUCTURE 07/05
INSURANCE CLAIMS REGARDING FIRE
2378 633.175 2699 M F N FRAUD LOSS
FALSIFY QUALIFICATIONS OF NEW
2379 633.353 2699 M S N FRAUD FIREFIGHTER
OPR AS FIRE PROTECT SYS
2380 633.541 7399 M S N PUBLIC ORDER CRIMES CONTRACTOR WO CERTIF
OPR AS FIRE SPRINKLER SYS
2381 633.60 7399 M S N PUBLIC ORDER CRIMES CONTRACTOR WO CERTIF
SELL GIVE UNAPPROVED FIRE ALARM
4960 633.702 1 5599 M S N HEALTH-SAFETY SYSTEM 12/00
RENDER INOPERATIVE FIRE ALARM
4961 633.702 3a 5599 M F N HEALTH-SAFETY SYSTEM 12/00
IMPROP INSTALL TEST SVC INSPECT
4962 633.702 3b 5599 M F N HEALTH-SAFETY FIRE ALARM SYS 12/00
LET UNCERT PERS USE CERT EVADE
4963 633.702 3c 7399 M F N PUBLIC ORDER CRIMES FIRE PREVNT LAW 12/00
INSTALL SERVICE INSPECT FIRE
6043 633.702 4 5599 M F N HEALTH-SAFETY ALARM WO LICENSE 07/06
FIREFIGHTER EMPR REFUSE INVEST
5413 633.815 7399 M S N PUBLIC ORDER CRIMES INSPECT 07/02
Prepared by Bath-DX 11/10/2011 Page 202
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BY FIREFIGHTER EMPLOYER TO
5414 633.818 2607 M S N FRAUD-FALSE STATEMENT INSURER 07/02
SELL MOTOR VEH SERVICE
7031 634.031 7 7399 M F N PUBLIC ORDER CRIMES AGREEMENT WO LICENSE 07/10
VIOL MOTOR VEH SVC AGREEMENT
4964 634.095 7399 M S N PUBLIC ORDER CRIMES REGS 12/00
APPLICATION FOR LICENSE RE
2382 634.251 2699 M S N FRAUD VEHICLE WARRANTY
SELL VEHICLE SERVICE AGREEMENT
2383 634.2515 7399 M S N PUBLIC ORDER CRIMES UNLIC COMPANY
FALSE CLAIM ON MTR VEH SERVICE
5252 634.282 15 a 2607 M S N FRAUD-FALSE STATEMENT AGREEMENT CO 07/01
FROM MTR VEH SERVICE AGREEMENT
5253 634.282 15 b 2799 M S N EMBEZZLE CO 07/01
PROVIDE HOME WARRANTY WO
7032 634.303 4 7399 M F N PUBLIC ORDER CRIMES SUBSISTING LICENSE 07/10
FALSE APPLICATION RE HOME
2384 634.328 2699 M S N FRAUD WARRANTY ASSOCIATION
PROVIDE SERVICE WARRANTY WO
7208 634.403 6 7399 M F N PUBLIC ORDER CRIMES SUBSISTING LICENSE 07/11
FALSE APPLICATION RE SERVICE
2385 634.431 2699 M S N FRAUD WARRANTY
VIOL DISCOUNT MEDICAL ORG PLAN
5788 636.238 1 7399 M S N PUBLIC ORDER CRIMES LAW 07/04
OPERATE UNLIC DISCOUNT MED PLAN
5789 636.238 2 7399 F T J PUBLIC ORDER CRIMES LESS 20K DOLS 07/04
OPER UNLIC DISCOUNT MED PLAN
5790 636.238 2 7399 F S J PUBLIC ORDER CRIMES 20K LESS 100K DOL 07/04
OPER UNLIC DISCOUNT MED PLAN
5791 636.238 2 7399 F F J PUBLIC ORDER CRIMES 100K OR MORE DOL 07/04
PAY FEE NO BENEFIT MED PLAN 100K
5792 636.238 3 2399 F F J LARC MORE DOLS 07/04
PAY FEE NO BENEFIT MED PLAN 20K
5793 636.238 3 2399 F S J LARC LESS 100K DOL 07/04
Prepared by Bath-DX 11/10/2011 Page 203
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
PAY FEE NO BENEFIT MED PLAN 300
5794 636.238 3 2399 F T J LARC LESS 20K DOLS 07/04
PAY FEE NO BENEFIT MED PLAN 100
5795 636.238 3 2399 M F J LARC LESS 300 DOLS 07/04
PAY FEE NO BENEFIT MED PLAN LESS
5796 636.238 3 2399 M S J LARC 100 DOLS 07/04
2387 641.365 2799 M S N EMBEZZLE ILLEGAL PAYMENT OF DIVIDENDS
ISSUE HEALTH CARE CONTRACT
2388 641.37 1 2699 F T J FRAUD WITHOUT AUTHORITY
2389 641.37 2 7399 M F N PUBLIC ORDER CRIMES HEALTH CARE PROVISION VIOLATION
2390 641.37 3 2607 M F N FRAUD-FALSE STATEMENT ON CONTRACT FOR HEALTH CARE
FAIL TO ACCOUNT FOR COLLECTED
2391 641.37 4 2799 M S N EMBEZZLE HMO FUNDS
COLLECT FUNDS CONDUCT HEALTH
2392 641.37 5 2699 M S N FRAUD CARE BUSN WO AUTH
NEW RENEW CONTRACT INSOLVENT
4965 641.39001 1 7399 F T J PUBLIC ORDER CRIMES IMPAIRED HMO 12/00
USE SERVICES OF UNLICENSED
2393 641.432 7399 F T J PUBLIC ORDER CRIMES SERVICE PROVIDER
OPR PREPAID HEALTH CLINIC WO
2394 641.442 7399 F T J PUBLIC ORDER CRIMES OBT CERTIF AUTH
HEALTH CARE SVC USE UNLIC
2395 641.52 7 5599 F T J HEALTH-SAFETY UNAUTH PROVIDER 12/00
ACT AS BAIL BOND AGENT WO
4125 648.30 1 7399 F T J PUBLIC ORDER CRIMES LICENSE 07/09
IMPERSONATE BAIL BOND AGENT
4126 648.30 2 2604 F T J FRAUD-IMPERSON BOUNTY HUNTER 07/09
UNAUTH PERSON APPREHEND BOND
4127 648.30 3 7399 F T J PUBLIC ORDER CRIMES PRINCIPAL 07/09
4966 648.33 7399 M F N PUBLIC ORDER CRIMES ILLEGAL BAIL BOND PREMIUM RATE 12/00
FAIL FILE REPORT REGARDING
2396 648.365 2699 M F N FRAUD STATISTICS
Prepared by Bath-DX 11/10/2011 Page 204
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BAIL BOND AGENT SUGGEST
2397 648.44 1a 7399 M F N PUBLIC ORDER CRIMES ATTORNEY TO CLIENT
BAIL BOND AGENT SOL BUSN IN
2398 648.44 1b 7399 M F N PUBLIC ORDER CRIMES COURTHOUSE ETC
BAIL BOND AGENT SOLICIT
5384 648.44 1c 7399 M F N PUBLIC ORDER CRIMES UNLAWFUL HOURS 07/02
BAIL BOND AGENT WEAR DISP
4967 648.44 1d 7399 M S N PUBLIC ORDER CRIMES UNAUTH ID JAIL COURT 07/02
BAIL BOND AGENT PAY FEE TO
2399 648.44 1e 5199 F T J BRIBERY REDUCE BOND 07/02
2400 648.44 1f 5199 F T J BRIBERY BAIL BOND AGENT PAY ATTORNEY FEE 07/02
2401 648.44 1g 5199 F T J BRIBERY BAIL BOND AGENT PAY FEE TO CLIENT 07/02
BAIL BOND AGENT ACT AS ATTORNEY
2402 648.44 1h 5105 M F N CONFLICT OF INTEREST TRIAL HEARING 07/02
BAIL BOND AGENT LOITER JAIL
4968 648.44 1i 7399 M S N PUBLIC ORDER CRIMES COURTHOUSE 07/02
BAIL BOND AGENT ACCEPT
2403 648.44 1j 5199 F T J BRIBERY VALUABLES AS BOND 07/02
BAIL BOND AGENT WRITE OVR 1 PWR
2404 648.44 1k 7399 M F N PUBLIC ORDER CRIMES ATTNY A CHARGE 07/02
BAIL BOND AGENT EXECUTE BOND
4969 648.44 1l 7399 M S N PUBLIC ORDER CRIMES OWN BEHALF 07/02
BAIL BOND AGENT EXECUTE BOND
2405 648.44 1m 7399 M F N PUBLIC ORDER CRIMES AFTER JUDGMENT 07/02
BONDSMAN MAKE FALSE STATEMENT
2406 648.44 1n 5003 F T J PERJURY UNDER OATH 07/02
BONDSMAN MAKE STATEMENT TO
2407 648.44 1n 5005 F T J CONTEMPT OF COURT COURT NOT UND OATH 07/02
BAIL BOND AGENT COLLECT W
5385 648.44 1o 1316 M F N INTIMIDATION THREAT 07/02
BAIL BOND AGENT DOES BUSINESS
5386 648.44 1p 7399 M F N PUBLIC ORDER CRIMES JAIL COURTHOUSE 07/09
Prepared by Bath-DX 11/10/2011 Page 205
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
UNAUTHORIZED PERSON ACT AS BAIL
2408 648.44 2 5105 F T J CONFLICT OF INTEREST BOND AGENT 07/09
BAIL AGENT COUNTERSIGN BOND OR
2409 648.44 3 7399 M F N PUBLIC ORDER CRIMES GIVE PWR ATTNY
OPR BOND OFFICE WO LICENSED
2410 648.44 4 7399 M F N PUBLIC ORDER CRIMES BAIL BOND AGENT
SHARE BOND COMMISSION W NON
2411 648.44 5 7399 M F N PUBLIC ORDER CRIMES LICENSED PERSON
ADVERTISE AS BAIL BOND OR
6998 648.44 6a 2607 M S N FRAUD-FALSE STATEMENT SURETY COMPANY 07/09
MISLEADING FALSE ADS DECEPTIVE
6999 648.44 6b 2607 M S N FRAUD-FALSE STATEMENT TRADE PRACTICE 07/09
7000 648.44 6c 2699 M S N FRAUD ADVERTISE REDUCED PREMIUM RATES 07/09
USE NAME THAT IMPLIES REDUCED
7001 648.44 6d 2699 M S N FRAUD PREMIUM RATES 07/09
MAKE FALSE MISLEADING
6997 648.44 6e 2607 M S N FRAUD-FALSE STATEMENT STATEMENTS OR ADS 07/09
ALLOW CONVICTED PERSON TO BE A
2413 648.44 8 7399 F T J PUBLIC ORDER CRIMES BAIL BOND AGENT
UNLAWFULLY FURNISH BLANK BOND
2414 648.441 7399 M F N PUBLIC ORDER CRIMES FORM SUPPLIES
BOND AGENT VIOL COLLATERAL
2415 648.442 2799 F T J EMBEZZLE SECURITY REGS 12/00
REFUSE TESTIFY WHEN SUBPOENAED
6995 648.48 7 5006 M S N OBSTRUCTING JUSTICE AND REQUESTED 07/09
ACT AS BAIL BOND AGENT W SUSP
6996 648.49 3 2699 F T J FRAUD REVKD LICENSE 07/09
BOND AGENT FAIL RETURN
2419 648.571 3 c1 2699 M F N FRAUD COLLATERAL UND 100 DOLS 07/02
BOND AGENT NO RETURN COLLATRL
2420 648.571 3 c2 2699 F T J FRAUD 100 TO 1500 DOLS 07/02
BOND AGENT NO RETURN COLLATRL
2421 648.571 3 c3 2699 F S J FRAUD 1500 TO 10K DOLS 07/02
Prepared by Bath-DX 11/10/2011 Page 206
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
BOND AGENT NO RETURN COLLATRL
2422 648.571 3 c4 2699 F F J FRAUD 10K DOLS OVER 07/02
CONT CARE PROVIDER RMV REC
2423 651.051 2799 F T J EMBEZZLE ASSETS WO CONSENT
CONT CARE DISCHARGE RESIDENT
2424 651.061 5599 F T J HEALTH-SAFETY WO JUST CAUSE
VIOL CONTINUING CARE
2425 651.095 7399 F T J PUBLIC ORDER CRIMES ADVERTISEMENT REQUIREMENT
ENTER IN CONT CARE AGREEMENT
2426 651.125 7399 F T J PUBLIC ORDER CRIMES WO VALID CERTIF
FINANCIAL INSTITUTION FOR LOAN
2427 655.0322 2 5103 F T J BRIBE-RECEIVING ETC
FINANCIAL INSTITUTION ASK BRIBE
2428 655.0322 2 5104 F T J BRIBE FOR LOAN ETC
FINANCIAL INSTITUTION FALSE
2429 655.0322 3a 2602 F T J FRAUD-SWINDLE ENTRY WIT DEFRAUD 07/01
MISAPPROP FINANCIAL INSTITUTION
2431 655.0322 3b 2799 F T J EMBEZZLE PROP MONEY ETC 07/01
5289 655.0322 3c 7399 F T J PUBLIC ORDER CRIMES FINAN INST ACT WO BOARD APP 07/01
FINAN INST MAKE FALSE ENTRY WIT
5290 655.0322 3d 2607 F T J FRAUD-FALSE STATEMENT DEFRAUD 07/01
DISCLOSE FALSE EXAMINATION
2430 655.0322 3e 2607 F T J FRAUD-FALSE STATEMENT REPORT 07/01
BY FINANCIAL INSTITUTION RE
2432 655.0322 4 2607 F T J FRAUD-FALSE STATEMENT ASSETS
2433 655.0322 5 2607 F S J FRAUD-FALSE STATEMENT ON REPORT TO OVERVALUE LAND ETC 07/03
2434 655.0322 6 2602 F S J FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
DISCLOSE CONFID INVESTIGATIVE
4970 655.057 5799 F T J INVADE PRIVACY INFO 12/00
DISCLOSE CONFID INFO FINANCIAL
2435 655.059 2c 5799 F T J INVADE PRIVACY INSTITUTION REC
FINANC INSTIT ILLEGAL CAMPAIGN
4971 655.091 7399 M F N PUBLIC ORDER CRIMES CONTRIB 12/00
Prepared by Bath-DX 11/10/2011 Page 207
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
VIOL FL CNTRL MONEY LAUNDER
2436 655.50 7399 M F N PUBLIC ORDER CRIMES FINANCIAL INST ACT
TRANSACT CURRENCY PATTERN 300
2439 655.50 10 b1 2699 F T J FRAUD TO UND 20K DOLS 07/02
TRANSACT CURRENCY PATTERN 20K
2438 655.50 10 b2 2699 F S J FRAUD LESS 100K DOLS 07/02
TRANSACT CURRENCY PATTERN 100K
2437 655.50 10 b3 2699 F F J FRAUD DOLS OR MORE 07/02
UNAUTHORIZED OPERATION OF
2440 655.922 1 2699 F T J FRAUD BANKING BUSINESS
TRANSMIT EMAIL USE 3RD PARTY
6136 668.603 1a 7399 M F N PUBLIC ORDER CRIMES DOMAIN NAME 07/06
TRANSMIT EMAIL FALSIFY ROUTING
6137 668.603 1b 7399 M F N PUBLIC ORDER CRIMES INFO 07/06
TRANSMIT EMAIL MISLEADING INFO
6138 668.603 1c 7399 M F N PUBLIC ORDER CRIMES SUBJECT LINE 07/06
TRANSMIT EMAIL FALSE INFO
6139 668.603 1d 7399 M F N PUBLIC ORDER CRIMES DAMAGE DEVICE 07/06
DISTRIB SYSTEM TO FALSIFY EMAIL
6140 668.603 2 7399 M F N PUBLIC ORDER CRIMES ROUTING INFO 07/06
TRANSMIT UNSOLIC EMAIL EXCEED
6141 668.608 2a 7399 F T J PUBLIC ORDER CRIMES 2500 IN 24 HRS 07/06
TRANSMIT UNSOLIC EMAIL EXCEED
6142 668.608 2b 7399 F T J PUBLIC ORDER CRIMES 25K IN 30 DAYS 07/06
TRANSMIT UNSOLIC EMAIL EXCEED
6143 668.608 2c 7399 F T J PUBLIC ORDER CRIMES 250K IN 1 YEAR 07/06
TRANSMIT UNSOLIC EMAIL EXCEED
6144 668.608 2d 7399 F T J PUBLIC ORDER CRIMES 1K DOLS REVENUE 07/06
TRANSMIT UNSOLIC EMAIL EXCEED
6145 668.608 2e 7399 F T J PUBLIC ORDER CRIMES 50K DOLS REVENUE 07/06
TRANSMIT UNSOLIC EMAIL USE
6146 668.608 2f 7399 F T J PUBLIC ORDER CRIMES MINOR TO ASSIST 07/06
TRANSMIT UNSOLIC EMAIL SUBSQ
6147 668.608 2g 7399 F T J PUBLIC ORDER CRIMES OFF WI 5 YEARS 07/06
Prepared by Bath-DX 11/10/2011 Page 208
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
LOAN SHARKING INTEREST EXCEEDS
4972 687.071 2 2699 M S N FRAUD 25 UP TO 45 PCT 12/00
LOAN SHARKING INTEREST EXCEEDS
2453 687.071 3 2699 F T J FRAUD 45 PCT 07/02
2454 687.071 4 2199 F S J EXTORT LOAN SHARKING CREDIT EXTENSION
POSS LOAN SHARKING EXTORTION
4973 687.071 5 2699 M F N FRAUD DOCS 12/00
LOAN BROKER ASSESS COLLECT
2455 687.141 1 2699 F T J FRAUD ADVANCE FEE 07/99
LOAN BROKER MAKE USE FALSE
2456 687.141 2 2699 F T J FRAUD MISLEAD OFFER SALE 07/99
LOAN BROKER MAKE USE FALSE OR
2457 687.141 3 2699 F T J FRAUD DECEPTIVE REP 07/99
2458 687.146 7399 F T J PUBLIC ORDER CRIMES VIOLATE LENDING REGULATIONS
2459 697.08 2799 F T J EMBEZZLE EQUITY SKIMMING
2461 703.14 5005 N N N CONTEMPT OF COURT FAIL TO DELIVER ABSTRACT 07/09
ALTER ABSTRACTS COUNTY
2462 703.17 2502 F T J FORGERY OF CONDEMNED FOR PUB USE
FILE UNTRUE COPY OF ABSTRACT
2463 703.19 2699 F T J FRAUD ORDER FOR PUB USE
APPRP REFUSE DEL LOST ABAN PROP
4974 705.102 4 2399 F F J LARC 100K DOLS MORE 07/02
APPR REFUS DEL LST ABN PROP 20K
4975 705.102 4 2399 F S J LARC LESS 100K DOLS 07/02
APPRO REFUS DEL LST ABN PROP 300
4976 705.102 4 2399 F T J LARC LESS 20K DOLS 07/02
APPRO REFUS DEL LST ABN PROP 100
4977 705.102 4 2399 M F N LARC LESS 300 DOLS 07/02
APPROP REFUS DEL LOST ABAND
4978 705.102 4 2399 M S N LARC PROP LESS 100 DOLS 07/02
REF DEL LOST ABND PRP LESS 300
4979 705.102 4 2399 F T J LARC DOLS 2ND OFF 07/02
4980 705.103 5 4801 M S N RESIST OFFICER DISPOSE ABANDON LOST PROP 12/00
Prepared by Bath-DX 11/10/2011 Page 209
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
REFUSE ENTRY PASTURE TO SEEK
2464 707.21 7399 M S N PUBLIC ORDER CRIMES STRAY DOM ANIMAL
BY OWNER CONTRACTOR
2465 713.245 12 2607 F T J FRAUD-FALSE STATEMENT CERTIFICATION OF PAYMENT
2466 713.31 2699 F T J FRAUD FILE A FRAUDULENT LIEN
MISAPPROP CONSTRUCTION FUNDS
2468 713.345 1 b1 2799 F F J EMBEZZLE 100K DOLS OR MORE 07/05
MISAPPROP CONSTR FUNDS 1K DOLS
2469 713.345 1 b2 2799 F S J EMBEZZLE LESS 100K DOLS 07/05
MISAPPROP CONSTRUCTION FUNDS
2470 713.345 1 b3 2799 F T J EMBEZZLE UNDER 1K DOLS 07/05
2471 713.35 2607 F T J FRAUD-FALSE STATEMENT REGARDING SUBCONTRACTOR
WRITTEN AFFIDAVIT
2472 713.35 2607 F T J FRAUD-FALSE STATEMENT SUBCONTRACTOR
RMV PERSONAL PROP LIEN LABOR
2473 713.58 2602 M S N FRAUD-SWINDLE SRVC WIT DEFRAUD
RMV PROP UND LIEN HOTEL APT ETC
2474 713.69 2699 M S N FRAUD 50 DOLS OR UND
RMV PROP UND LIEN HOTEL APT ETC
2475 713.69 2699 F T J FRAUD OVER 50 DOLS
FAIL RETURN RELEASE LIEN PROP
2476 713.76 2699 M S N FRAUD AFTER BOND POST
VIOLATE LIENS RECOVER TOW STORE
2477 713.78 7399 M F N PUBLIC ORDER CRIMES VEHICLE
WRECKER CO CHARGE STORAGE FOR
3783 713.78 2 7399 M F N PUBLIC ORDER CRIMES LESS THAN 6 HRS 07/04
WRECKER CO FAIL TO GIVE
3784 713.78 4 7399 M F N PUBLIC ORDER CRIMES REQUIRED NOTICES 07/04
WRECKER CO FAIL RELEASE VEH
3786 713.78 5 7399 M F N PUBLIC ORDER CRIMES AFTER BOND NOTICE 07/04
5670 713.78 6 7399 M F N PUBLIC ORDER CRIMES WRECKER CO VIOLATE SALE REQS 07/04
WRECKER CO FAIL TO USE
5671 713.78 7 7399 M F N PUBLIC ORDER CRIMES REASONABLE CARE 07/04
Prepared by Bath-DX 11/10/2011 Page 210
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
WRECKER TOW TRUCK ETC WO ID ON
2481 713.78 8 7399 F T J PUBLIC ORDER CRIMES VEH 12/00
FTC WITH GOOD FAITH BEST EFFORT
2482 713.78 9 7399 F T J PUBLIC ORDER CRIMES NOTICE REQ 12/00
FAIL RELEASE PERSONAL PROP FROM
2483 713.78 10 2799 F T J EMBEZZLE RECOVERED VEH 12/00
FAIL APPLY CERTIF OF DESTRUCTION
2478 713.78 11 7399 F T J PUBLIC ORDER CRIMES RECOVERED VEH 12/00
FALSE NAME APPLICATION AFFIDAVIT
2479 713.78 12 c 2604 F T J FRAUD-IMPERSON RE LIEN 12/00
APPLICATION AFFIDAVIT REGARDING
2480 713.78 12 c 2607 F T J FRAUD-FALSE STATEMENT LIEN 12/00
FAIL TO KEEP OR PRODUCE TOW
5394 713.78 12 d 7399 M F N PUBLIC ORDER CRIMES RECORDS 07/02
MOBILE HOME TRANSPORTER FAIL
5871 713.785 3 7399 M F N PUBLIC ORDER CRIMES GIVE LIEN NOTICE 07/05
MOBILE HOME TRANSPORTER FAIL
5872 713.785 5 7399 M F N PUBLIC ORDER CRIMES GIVE SALE NOTICE 07/05
M/H TRANSPORTER FAIL DEPOSIT
5873 713.785 5 7399 M F N PUBLIC ORDER CRIMES PROCEEDS W CLERK 07/05
M/H TRANSPORTER NOT USE
5874 713.785 6 7399 M F N PUBLIC ORDER CRIMES REASONABLE CARE 07/05
M/H TRANSPORTER FAIL GET CERTIF
5875 713.785 7 7399 M F N PUBLIC ORDER CRIMES OF DESTRUCTION 07/05
M/H TRANSPORTER NOT ALLOW
5876 713.785 9 7399 M F N PUBLIC ORDER CRIMES SEARCH AND PERS PROP 07/05
FAIL TO MEET STORAGE SITE
5867 715.07 2 a1 7399 F T J PUBLIC ORDER CRIMES REGULATIONS 07/05
FAIL NOTIFY LE OF TOWED VEHICLE
4981 715.07 2 a2 7399 M F N PUBLIC ORDER CRIMES VESSEL 07/05
TOW TRUCK NOT STOP AT OWNER
5869 715.07 2 a3 7399 F T J PUBLIC ORDER CRIMES REQUEST PAYMENT 07/05
PAY ACCEPT MONEY TO TOW FROM
5868 715.07 2 a4 7399 F T J PUBLIC ORDER CRIMES CERTAIN SITE 07/05
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2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
FAIL TO KEEP POST TOWING
4982 715.07 2 a6 7399 M F N PUBLIC ORDER CRIMES STORAGE FEES 07/05
TOW TRUCK WRECKER NOT HAVE ID
2484 715.07 2 a7 7399 F T J PUBLIC ORDER CRIMES INFO ON SIDE 07/05
FAIL TO TIMELY RELEASE
5870 715.07 2 a9 7399 F T J PUBLIC ORDER CRIMES INSPECTION RECEIPT 07/05
CONCEAL DESTROY DAMAGE
4983 717.134 3 2699 M S N FRAUD UNCLAIMED PROP RECORDS 12/00
INVALID CLAIM UNCLAIMED PROP
5814 717.1341 4a 2699 F F J FRAUD 50K MORE DOLS 07/04
INVALID CLAIM UNCLAIMED PROP
5373 717.1341 4b 2699 F S J FRAUD 10K TO 50K DOLS 07/04
INVALID CLAIM UNCLAIMED PROP 250
5816 717.1341 4c 2699 F T J FRAUD TO 10K DOLS 07/04
INVALID CLAIM UNCLAIMED PROP 50
5817 717.1341 4d 2699 M F N FRAUD TO 250 DOLS 07/04
INVALID CLAIM UNCLAIMED PROP UP
5818 717.1341 4e 2699 M S N FRAUD TO 50 DOLS 07/04
CONDOMINIUM DEVELOPER FTC
2485 718.202 2799 F T J EMBEZZLE ESCROW ACCOUNT REQ
COOP DEVELOPER FAIL PAY ALL REQ
2486 719.202 2799 F T J EMBEZZLE FUNDS ESCROW
TIME SHARE DEVELOPER SELLER
2487 721.08 2799 F T J EMBEZZLE AGENT FTC W ESCROW
VIOL TIMESHARE TRUST OR OWNERS
5757 721.08 10 b 7399 F T J PUBLIC ORDER CRIMES ASSOC REGS 07/04
TIME SHARE RESERV SELLER AGENT
2488 721.09 2799 F T J EMBEZZLE FTC W ESCROW
MISAPPROPRIATE PROPERTY OR
2489 721.13 2799 F T J EMBEZZLE FUNDS OF TIME SHARE
FTC ESTAB ESCROW DEPOSIT ETC
2490 721.56 2799 F T J EMBEZZLE VACAT CLUB 12/00
TRUSTEE FAIL FOLLOW ASSESS LIEN
7022 721.855 14 7399 F T J PUBLIC ORDER CRIMES FORECLOSE PROC 07/10
Prepared by Bath-DX 11/10/2011 Page 212
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
TRUSTEE FAIL FOLLOW MORT LIEN
7023 721.856 13 7399 F T J PUBLIC ORDER CRIMES FORECLOSE PROC 07/10
AGREE TO SPLIT MOBILE HOME PARK
2491 723.041 2699 M S N FRAUD FEES 07/03
GIVE FALSE INFO RE MOBILE HOME
5463 723.0612 10 2607 M S N FRAUD-FALSE STATEMENT RELOCATION FUND 07/03
SEND MARRIAGE LICENSE SIGNED IN
2492 741.03 7399 M F N PUBLIC ORDER CRIMES BLANK
VIOLATE ISSUE OF MARRIAGE
2493 741.04 7399 M F N PUBLIC ORDER CRIMES LICENSE
PRE TRIAL RELEASE COND VIOL FOR
3934 741.29 6 5013 M F N CONDIT RELEASE VIOLATION DOMEST VIOL 12/00
VIOL INJUNCTION PROTECTION
2494 741.31 4a 5005 M F N CONTEMPT OF COURT DOMESTIC VIOLENCE 12/00
VIOL INJUNCT DOMEST VIOL POSS
4984 741.31 4b 5005 M F N CONTEMPT OF COURT FIREARM/AMMO 12/00
3936 741.315 5 2699 M F N FRAUD PRESENT FALSE INJUNCT TO LEO 12/00
3937 741.403 4 2607 M S N FRAUD-FALSE STATEMENT RE ADDRESS IN DOMESTIC VIOL APP 12/00
GAIN ADDRESS DOM VIOL PROGRAM
4985 741.403 5 2699 F T J FRAUD PARTICIPANT 12/00
ENTER CONFID PROG EVADE CRIM
4986 741.403 6 5099 F T J OBSTRUCT PROSEC CIVIL LIAB 12/00
PUBLISH NAMES OF PATERNITY
2495 742.09 5099 M F N OBSTRUCT DETERMINATION CASES
INFORMATION REGARDING
2496 742.108 4803 M S N MAKING FALSE REPORT PATERNITY OF CHILD
FALSE INFORMATION REGARDING
2497 742.108 5003 M S N PERJURY PATERNITY OF CHILD
HRC EMP DISCLOSE DISCRIM
4987 760.34 5799 M F N INVADE PRIVACY HOUSING COMPL INFO 12/00
ILLEGAL PERFORM DISCLOSURE OF
2498 760.40 5799 M F N INVADE PRIVACY DNA ANALYSIS
Prepared by Bath-DX 11/10/2011 Page 213
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Description Change Effective Date
INTERF W END OF LIFE INSTR WAS
4400 765.1115 1 2502 F T J FORGERY OF 765.310(1) 12/00
CONCEAL CANCEL ETC END OF LIFE
4401 765.1115 1 2699 F T J FRAUD INSTR 12/00
END LIFE INSTR OF ANOTH RESLT
4402 765.1115 2 2502 F S J FORGERY OF HASTEN DEATH 12/00
INTERF W END OF LIFE INSTR
4403 765.1115 2 2699 F S J FRAUD HASTEN DEATH 12/00
2505 767.13 1 7099 M F N CRIMES AGAINST PERSON ATTACK BY KNOWN DANGEROUS DOG
2506 767.13 2 7099 M S N CRIMES AGAINST PERSON DOG OWNER RECKLESS DISREGARD
INJURY OR DEATH BY DANGEROUS
2507 767.13 3 7099 F T J CRIMES AGAINST PERSON DOG
4988 771.05 7399 M S N PUBLIC ORDER CRIMES FILE ALIENATION OF AFFECTION SUIT 12/00
ACTION RE ABOLISH CONTRACT
2508 771.06 7399 M S N PUBLIC ORDER CRIMES MARRIAGE AFFECTION 12/00
4989 775.02 7399 M S N PUBLIC ORDER CRIMES COMMON LAW OFFENSES 12/00
AGG WHITE COL CRIME 10 ELDER
5213 775.0844 5a 7099 F F J CRIMES AGAINST PERSON VICT 50K DOL MORE 07/01
AGG WHITE COLLAR CRIME 20 VICT
5214 775.0844 5b 7099 F F J CRIMES AGAINST PERSON 50K DOLS MORE 07/01
AGG WHITE COLLAR CRIME GOVT 50K
5215 775.0844 5c 7399 F F J PUBLIC ORDER CRIMES DOL MORE 07/01
COMMIT 2ND DEGREE MISD WEARING
5174 775.0845 1a 7399 M F N PUBLIC ORDER CRIMES MASK OR HOOD 07/01
COMMIT 1ST DEGREE MISD WEARING
5175 775.0845 1b 7399 F T J PUBLIC ORDER CRIMES MASK OR HOOD 07/01
COMMIT 3RD DEGREE FELONY
5176 775.0845 2a 7399 F S J PUBLIC ORDER CRIMES WEARING MASK OR HOOD 07/01
COMMIT 2ND DEGREE FELONY
5177 775.0845 2b 7399 F F J PUBLIC ORDER CRIMES WEARING MASK OR HOOD 07/01
Prepared by Bath-DX 11/10/2011 Page 214
2011 Arrest Table July 1, 2011
Rec # Statute Subsection AON/FCIC Lev Deg Juv Code Value Descript