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									2012 Arrest Statute Table                                                                                                                           July 1, 2012




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 LEGIS
5133 11.047                 3         7399      M   F   N   PUBLIC ORDER CRIMES            OUTCOME                                   07/01
                                                                                           FALSE SWEARING BEFORE LEGISLATIVE
5134 11.143                 4a        2607      F   S   J   FRAUD-FALSE STATEMENT          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 GENERAL OR
5136 11.47                  3         7399      M   F   N   PUBLIC ORDER CRIMES            OPPAGA                                    07/01
134 15.03                             7399      M   S   N   PUBLIC ORDER CRIMES            STATE SEAL VIOLATION
                                                                                           PERSON UNDER 18 YOA PURCHASE LOTTERY
280       24.1055           1         3917      M   S   N   LOTTERY-PLAYING                TICKET
                                                                                           SELL TICKETS BY MACHINE WITHOUT PROPER
281       24.1055           2         3915      M   F   N   LOTTERY-OPERATING              SIGNS

282       24.116                      3917      M   F   N   LOTTERY-PLAYING                UNLAWFUL PURCHASE OF LOTTERY TICKETS
283       24.117                      3915      M   F   N   LOTTERY-OPERATING              UNLAWFUL SALE OF LOTTERY TICKETS
                                                                                           EXTEND CREDIT TO PURCHASE LOTTERY
284       24.118            1         3918      M   S   N   LOTTERY                        TICKET
                                                                                           TRANSFER OFFER RIGHT TO CLAIM LOTTERY
285       24.118            2         3918      M   F   N   LOTTERY                        PRIZE
286       24.118            3a        2504      F   T   J   PASS FORGED                    PRESENT ALTERED STATE LOTTERY TICKET
287       24.118            3a        2505      F   T   J   PASS COUNTERFEITED             STATE LOTTERY TICKET PRESENT
                                                                                           TRANSFER ALTERED ST LOTTERY TICKET FOR
288       24.118            3b        2504      F   T   J   PASS FORGED                    PAYMENT
                                                                                           TRANSFER STATE LOTTERY TICKET FOR
289       24.118            3b        2505      F   T   J   PASS COUNTERFEITED             PAYMENT
                                                                                           OR ALTER LOTTERY TICKET WITH INTENT TO
290       24.118            3c        2502      F   T   J   FORGERY OF                     DEFRAUD

291       24.118            3c        2503      F   T   J   COUNTERFEITING OF              FALSELY MAKE LOTTERY TICKET WIT DEFRAUD
                                                                                           PASS LOTTERY TICKET WITH INTENT TO
292       24.118            3c        2602      F   T   J   FRAUD-SWINDLE                  DEFRAUD
293       24.118            3d        2607      F   T   J   FRAUD-FALSE STATEMENT          FILE FALSE CLAIM FOR PAYMENT
                                                                                           BREACH LOTTERY CONFIDENTIALITY WIT
294       24.118            4         2602      F   F   J   FRAUD-SWINDLE                  DEFRAUD
                                                                                           BREACH LOTTERY CONFID PROVIDE
295       24.118            4         2799      F   F   J   EMBEZZLE                       ADVANTAGE
                                                                                           UNLAWFUL REPRESENTATION OF LOTTERY
296       24.118            5a        2699      M   F   N   FRAUD                          PROGRAM
                                                                                           UNAUTHORIZED USE TERMS OF FLORIDA ST
297       24.118            5b        2699      M   F   N   FRAUD                          LOTTERY


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2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                                Change Effective Date
                                                                                        FALSE INFO TO DETERMINE CRIMINAL
5921 27.52                  7c        2607      M   F   N   FRAUD-FALSE STATEMENT       INDIGENCY                                  07/05
                                                                                        SIMULATE SHERIFFS COLORS ON MOTOR
354 30.46                   3         2604      M   F   N   FRAUD-IMPERSON              VEHICLE ETC                                12/00
4410 30.46                  4         2604      M   F   N   FRAUD-IMPERSON              WEAR OFFICIAL SHERIFFS BADGE/INSIGNIA      12/00
6885 38.22                            5005      N   N   N   CONTEMPT OF COURT           CRIMINAL CONTEMPT                          07/08
                                                                                        FAIL TO PROVIDE REQUESTED CHILDREN
6906 39.00145               2         7399      M   F   N   PUBLIC ORDER CRIMES         RECORDS                                    07/09
                                                                                        SCH BOARD EMP DISCLOSE INFO ON JUV SEX
4411 39.0132                4b        7399      M   S   N   PUBLIC ORDER CRIMES         OFF                                        12/00
                                                                                        UNAUTH DISCLOSE CONFID INFO ABUSE
6907 39.202                 8         5799      M   S   N   INVADE PRIVACY              HOTLINE                                    07/09
                                                                                        FAIL REPRT SUSP CHILD ABUSE ABANDON
7317 39.205                 1         7399      F   T   J   PUBLIC ORDER CRIMES         NEGLEC                                     07/12   10/01/12
                                                                                        ADULT IN HOME FAILS TO REP CHILD ABUSE
4045 39.205                 2         3899      F   T   J   FAMILY OFFENSE              WI HOME                                    12/00
                                                                                        CONF INFO IN CENTRAL ABUSE HOTLINE
7318 39.205                 6         5799      M   S   N   INVADE PRIVACY              RELEASED                                   07/12   10/01/12
7319 39.205                 9         4803      F   T   J   MAKING FALSE REPORT         MAKING FALSE REPORT OF CHILD ABUSE         07/12   10/01/12

7288 39.301                 18        5799      M   S   N   INVADE PRIVACY              UNAUTHORIZED RELEASE CHILD ABUSE INFO      07/12
4412 39.504                           5099      M   F   N   OBSTRUCT                    FTC W INJUNCT TO PREVENT CHILD ABUSE       12/00
7455 39.504                 6         5099      M   F   N   OBSTRUCT                    FTC W INJUNCT TO PREVENT CHILD ABUSE       07/12
                                                                                        ON APPLICA TO WORK W GUARDIAN AD LITEM
4413 39.821                 3         2604      M   F   N   FRAUD-IMPERSON              PROGRAM                                    12/00
                                                                                        FAIL TO DISCL INF ON APP FOR GUARDIAN AD
4414 39.821                 3         2607      M   F   N   FRAUD-FALSE STATEMENT       LITEM                                      12/00
                                                                                        MISREP ON APP FOR GUARDIAN AD LITEM
4415 39.821                 3         2699      M   F   N   FRAUD                       PROG                                       12/00
                                                                                        PROCESS SERVER EXECUTE FALSE RETURN OF
1318 48.021                 4         2699      F   T   J   FRAUD                       SERVICE
                                                                                        PROCESS SERVER OTHERWISE VIOL OATH OF
1319 48.021                 4         7399      F   T   J   PUBLIC ORDER CRIMES         OFFICE
1320 48.31                  2         2699      F   T   J   FRAUD                       EXECUTE FALSE RETURN OF SERVICE
                                                                                        PUBLISHER ACCEPT REBATE COMMISSION OR
7340 50.061                 7         7399      M   S   N   PUBLIC ORDER CRIMES         REFUND                                     07/12

6271 57.082                 7c        2607      M   F   N   FRAUD-FALSE STATEMENT       FALSE INFO TO DETERMINE CIVIL INDIGENCY    07/07
6898 61.402                 5         2699      M   F   N   FRAUD                       ON GUARDIAN AD LITEM APPLICATION           07/09
                                                                                        PLACE MINOR FOR ADOPTION OUTSIDE THE
2349 63.212                 1a        3899      F   T   J   FAMILY OFFENSE              STATE                                      10/01


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2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          NONENTITY PLACE MINOR FOR ADOPTION WI
2350 63.212                 1b        3899      F   T   J   FAMILY OFFENSE                STATE                                     10/01
                                                                                          SELL OR SURRENDER MINOR FOR MONEY OR
2351 63.212                 1c        3899      F   T   J   FAMILY OFFENSE                PROPERTY                                  10/01

2352 63.212                 1d        3899      F   T   J   FAMILY OFFENSE                SELL OR ASSIGN PARENTAL RIGHTS OF MINOR   10/01
2353 63.212                 1e        3899      F   T   J   FAMILY OFFENSE                ASSIST IN ILLEGAL ADOPTION PRACTICES      10/01
                                                                                          CHARGE OR ACCEPT FEE FOR ADOPTION
2354 63.212                 1f        5199      F   T   J   BRIBERY                       REFERRAL                                  10/01
                                                                                          ASSIST WITH PLACING AD OR LISTING FOR
7283 63.212                 1g        3899      M   S   N   FAMILY OFFENSE                ADOPTION                                  07/12
                                                                                          NONENTITY ADVERTISE MINOR FOR
2355 63.212                 1g        7399      M   S   N   PUBLIC ORDER CRIMES           ADOPTION                                  07/03
                                                                                          ADVERTISE MINOR FOR ADOPTION WO LIC
5538 63.212                 1g        7399      M   S   N   PUBLIC ORDER CRIMES           NUMBER                                    07/03
                                                                                          CONTRACT PURCH SELL CHILD FETUS FOR
2356 63.212                 1h        3899      F   T   J   FAMILY OFFENSE                CONSID                                    10/01

7284 63.212                 2         3899      M   S   N   FAMILY OFFENSE                ADOPTION DECEPTION 300 DOLLARS OR LESS    07/12
                                                                                          ADOPTION DECEPTION MORE THAN 300
7285 63.212                 2         3899      F   T   J   FAMILY OFFENSE                DOLLARS                                   07/12
                                                                                          ENTITY FAIL TO REPORT PLACEMENT OF
2357 63.212                 4         3899      F   T   J   FAMILY OFFENSE                MINOR                                     07/08
2358 63.212                 5         3899      F   T   J   FAMILY OFFENSE                UNLAWFUL ADOPTION PLACEMENT FEES          07/08
                                                                                          COUNSEL MOTHER TO LEAVE ST GIVE BIRTH
2359 63.212                 6         3899      F   T   J   FAMILY OFFENSE                FOR FEE                                   07/08
                                                                                          FAIL TO DISCLOSE HOME
4416 63.212                 7         3899      F   T   J   FAMILY OFFENSE                STUDY/INVESTIGATION                       07/08
                                                                                          PROHIB ADOPTION ACT VIOL NOT INCLUDE
7390 63.212                 8         3899      F   T   J   FAMILY OFFENSE                ADVERT                                    07/12
7391 63.212                 8         7399      M   S   N   PUBLIC ORDER CRIMES           VIOL PROHIB ADOPT ACT ADVERT MINOR        07/12
                                                                                          VIOL PROHIB ADOPT ACT ASSIST ADVERT
7389 63.212                 8         7399      M   S   N   PUBLIC ORDER CRIMES           MINOR                                     07/12
                                                                                          DISCLOSE CONFID EMINENT DOMAIN
6941 73.0155                4         5799      M   F   N   INVADE PRIVACY                BUSINESS INFO                             07/09
                                                                                          DEMAND OTHER STATE SURREND PERSON
3374 88.8011                2a        4905      N   N   N   OUT-OF-STATE-FUG              FAIL FAM SUP                              07/11
                                                                                          SURRENDER TO OTHER STATE PERSON FAIL
3375 88.8011                2b        4905      N   N   N   OUT-OF-STATE-FUG              FAM SUP                                   07/11

3802 92.525                 3         5003      F   T   J   PERJURY                       WITNESS MAKE FALSE WRITTEN DECLARATION


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2012 Arrest Statute Table                                                                                                                      July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                Description                               Change Effective Date
2     100.241               5          5999     M F     N ELECTION LAWS               NON QUALIFIED ELECTOR FREEHOLDER          12/00
6438 100.361                10         5999     M S     N ELECTION LAWS               VIOLATE MUNICIPAL RECALL LAW              07/08

5967 101.051                2        5999     M   F   N   ELECTION LAWS               UNLAWFUL SOLICIT ASSIST ELECTOR AT POLL   07/05
6439 101.111                2        5999     M   F   N   ELECTION LAWS               FRIVOLOUS CHALLENGE OF RIGHT TO VOTE      07/08
                                                                                      PUBLIC OFF VOTE TO BUY SELL UNLAW
5970 101.295                1        5999     M   F   N   ELECTION LAWS               VOTING EQUIP                              07/05
5969 101.295                2        5999     F   T   J   ELECTION LAWS               PROVIDE UNLAWFUL VOTING SYSTEM            07/05
                                                                                      ACCEPT CONSIDERATION FROM VOTING EQUIP
4         101.341                    5105     M   F   N   CONFLICT OF INTEREST        VENDOR
                                                                                      RELEASE ELECTION RESULTS PRIOR TO POLL
5202 101.5614               9        5999     F   T   J   ELECTION LAWS               CLOSING                                   01/02
                                                                                      RELEASE MAIL BALLOT RESULT BEFORE POLLS
6268 101.6103               6        5999     F   T   J   ELECTION LAWS               CLOSE                                     07/07
                                                                                      RELSE CANVAS ABSENTE RESLT PRIOR TO
5203 101.68                 2a       5999     F   T   J   ELECTION LAWS               POLL CLOSE                                01/02
                                                                                      IMPROPER ACCOUNTING BY POLITICAL
5971 103.121                3        5999     F   T   J   ELECTION LAWS               COMMITTEE                                 07/05
                                                                                      SUBMIT FALSE VOTER REGISTRATION OR
6         104.011                    2699     F   T   J   FRAUD                       INFORMATION                               12/00
                                                                                      FALSE SWEAR OATH AFFIRM OR PROCURE
7         104.011                    5003     F   T   J   PERJURY                     ANOTHER FOR
                                                                                      GIVE ANYTHING OF VALUE FOR REGISTERING
8         104.012           1        5999     F   T   J   ELECTION LAWS               TO VOTE                                   12/00
                                                                                      BRIBE/MENACE/THREAT TO STOP VOTER
3862 104.012                2        5999     F   T   J   ELECTION LAWS               REGISTRATION
                                                                                      BRIBE MENACE THREAT STOP VOTER REGIS
5128 104.012                2        5999     F   S   J   ELECTION LAWS               SUBSQ OFF                                 12/00
3863 104.012                3        5999     F   T   J   ELECTION LAWS               PAY TO SOLICIT VOTER REGISTRATION         12/00
                                                                                      ALTER VOTER REGISTRATION WO KNOWLEDGE
3864 104.012                4        5999     F   T   J   ELECTION LAWS               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 INFO
11        104.013           1        2699     F   T   J   FRAUD                       CARD                                      07/05
12        104.013           1        2804     F   T   J   POSSESS STOLEN PROP         VOTER INFORMATION CARD                    07/05

13        104.013           2        2699     F   T   J   FRAUD                       BARTER TRADE SELL GIVE VOTER INFO CARD    07/05
14        104.013           3        2907     F   T   J   DAMAGE PROP-CRIM MISCH      DESTROY DEFACE VOTER INFO CARD            07/05

15        104.031                    2607     M   F   N   FRAUD-FALSE STATEMENT       FALSE DECLARATION IN PREPARING A BALLOT


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2012 Arrest Statute Table                                                                                                                                July 1, 2012




Rec # Statute               Subsection AON/FCIC   Lev   Deg   Juv   Code Value                   Description                              Change Effective Date
16    104.041                          2699       F     T     J     FRAUD                        IN CASTING VOTE
17    104.045               1          5104       F     T     J     BRIBE                        OFFER TO VOTE FOR MONEY OR BENEFIT
18    104.045               2          5103       F     T     J     BRIBE-RECEIVING              ACCEPT MONEY OR BENEFIT TO VOTE
                                                                                                 REQUEST ABSENTEE BALLOT ON BEHALF OF
7254 104.047                1         5999        F     T     J     ELECTION LAWS                ELECTOR                                  07/11

7255 104.047                2         5999        F     T     J     ELECTION LAWS                DESIGNATE CHOICE ON BALLOT OF ANOTHER    07/11
                                                                                                 WILLFULLY REFUSE OR NEGLECT TO PERFORM
19        104.051           2         5999        M     F     N     ELECTION LAWS                DUTIES
20        104.051           3         2699        F     T     J     FRAUD                        OFFICIAL FRAUDULENTLY PERFORM DUTIES
                                                                                                 FRAUDULENTLY OR CORRUPTLY PERFORM
21        104.051           3         5999        F     T     J     ELECTION LAWS                DUTIES
22        104.051           3         5999        F     T     J     ELECTION LAWS                OFFICIAL CORRUPTLY PERFORM DUTIES
23        104.051           4         5999        F     T     J     ELECTION LAWS                INFLUENCE OR INTERFERE WITH VOTING
                                                                                                 APPLY DISTINCTION BY RACE COLOR
24        104.0515          1         5699        F     T     J     CIVIL RIGHTS                 SERVITUDE                                12/00
                                                                                                 APPLY VOTE STANDARD PRACT DIF THAN
25        104.0515          2a        5699        F     T     J     CIVIL RIGHTS                 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 VOTING
27        104.0515          3         1316        F     T     J     INTIMIDATION                 RIGHTS                                   12/00
                                                                                                 APPLY VOTE QUALIF DENY RIGHTS BY RACE
28   104.0515               4         5699        F     T     J     CIVIL RIGHTS                 COLOR                                    12/00
3871 104.0515               5         5999        F     T     J     ELECTION LAWS                ELECTION PROVISIONS VIOLATIONS
                                                                                                 CORRUPTLY INFLU VOTE THREAT MENACE
29        104.061           1         1316        F     S     J     INTIMIDATION                 SUBSQ OFF                                12/00
                                                                                                 CORRUPTLY INFLU VOTE BY THREAT MENACE
30        104.061           1         1316        F     T     J     INTIMIDATION                 1ST OFF                                  12/00

31        104.061           1         5199        F     S     J     BRIBERY                      TO CORRUPTLY INFLUENCE VOTE SUBSQ OFF    12/00
32        104.061           1         5199        F     T     J     BRIBERY                      TO CORRUPTLY INFLUENCE VOTE 1ST OFF      07/03
                                                                                                 INFLUENCE VOTE BY OTHER CORRUPT SUBSQ
33        104.061           1         5999        F     S     J     ELECTION LAWS                OFF                                      12/00
                                                                                                 INFLUENCE VOTING BY OTHER CORRUPTION
34        104.061           1         5999        F     T     J     ELECTION LAWS                1ST OFF                                  12/00
35        104.061           2         5199        F     T     J     BRIBERY                      BUY PERSONS VOTE
                                                                                                 USE FORCE VIOL TO COMPEL VOTE OR
5973 104.0615               2a        5999        F     T     J     ELECTION LAWS                REFRAIN                                  07/05
                                                                                                 USE FORCE VIOL COMPEL CERTAIN VOTE OR
5974 104.0615               2b        5999        F     T     J     ELECTION LAWS                REFRAIN                                  07/05


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2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date
                                                                                         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 ELECTION
5976 104.0615               2d        5999      F   T   J   ELECTION LAWS                OFF                                     07/05

5977 104.0615               3a        5999      F   T   J   ELECTION LAWS                USE FALSE INFO CHALLENGE RIGHT TO VOTE    07/05
                                                                                         USE FALSE INFO TO REFRAIN FROM VOTE
5978 104.0615               3b        5999      F   T   J   ELECTION LAWS                REGISTER                                  07/05
                                                                                         USE FALSE INFO TO REFRAIN FROM ELECTION
5979 104.0615               3c        5999      F   T   J   ELECTION LAWS                OFF                                       07/05
5980 104.0615               4         5999      F   T   J   ELECTION LAWS                DESTROY DEFACE VOTER REGIS OR BALLOT      07/05
                                                                                         OBSTRUCT DELAY DELIVERY VOTER REGIS
5981 104.0615               4         5999      F   T   J   ELECTION LAWS                BALLOT                                    07/05
                                                                                         OFFER ACCEPT COMPEN ALTER ABSENTEE
5962 104.0616                         5999      F   T   J   ELECTION LAWS                BALLOTS                                   07/05
                                                                                         GIVE EMPLOYMENT MONEY ETC TO SUPPORT
36        104.071           1a        5101      F   T   J   BRIBE-GIVING                 CANDIDATE                                 12/00
                                                                                         OFFER EMPLOYMENT MONEY ETC SUPPORT
37        104.071           1a        5102      F   T   J   BRIBE-OFFERING               CANDIDATE                                 12/00
38        104.071           1b        5103      F   T   J   BRIBE-RECEIVING              COMML MEDIA ACCEPT FROM 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 SHERIFF OR
44        104.11                      7399      M   F   N   PUBLIC ORDER CRIMES          OFFICER

45        104.13                      5999      F   T   J   ELECTION LAWS                INTERMINGLE VALID WITH INVALID BALLOTS
46        104.15                      2699      F   T   J   FRAUD                        ELECTION VOTING BY UNQUALIFIED VOTER
47        104.16                      2699      F   T   J   FRAUD                        VOTING FRAUDULENT BALLOT
                                                                                         VOTING IN PERSON AFTER CASTING ABSENTEE
48        104.17                      2699      F   T   J   FRAUD                        BALLOT
                                                                                         CAST MORE THAN ONE BALLOT AT ANY
49        104.18                      2699      F   T   J   FRAUD                        ELECTION
                                                                                         KNOWINGLY SIGN PETITION MORE THAN ONE
50        104.185                     2699      M   F   N   FRAUD                        TIME


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2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                             Change Effective Date
                                                                                        SIGN PETITION FOR CANDIDATE MORE THAN
3873 104.185                1         5999      M   F   N   ELECTION LAWS               ONCE                                    12/00
                                                                                        SIGN ANOTHER NAME TO SECURE BALLOT
3872 104.185                2         5999      M   F   N   ELECTION LAWS               POSITION                                12/00
                                                                                        CARRY STICKERS RUBBER STAMP ETC IN VOTE
51        104.19            1a        5999      M   S   N   ELECTION LAWS               BOOTH
                                                                                        CAST WRITE IN BALLOT WITH UNAUTH
52        104.19            1b        5999      M   S   N   ELECTION LAWS               HANDWRITING
                                                                                        SHOW REMOVE MARK BALLOT VOTING
53        104.20                      5999      M   F   N   ELECTION LAWS               VIOLATIONS
54        104.21                      2699      F   T   J   FRAUD                       CHANGE ELECTORS BALLOT
                                                                                        STEAL MOVE SECURE DETAIN BALLOT BOX REC
55        104.22                      2399      F   T   J   LARC                        ETC
                                                                                        PERMIT ENTRY OR ALTER BALLOT BOX
56        104.22                      2699      F   T   J   FRAUD                       RECORDS
                                                                                        DESTROY MUTILATE DEFACE BALLOT BOX
57        104.22                      2903      F   T   J   DAMAGE PROP-PUBLIC          RECORDS ETC
58        104.23                      5999      F   T   J   ELECTION LAWS               DISCLOSE HOW ELECTOR VOTES

59        104.24                      2604      F   T   J   FRAUD-IMPERSON              USE ASSUMED NAME IN VOTING REGISTERING 12/00
                                                                                        DESTROY ETC BALLOT BOOTH DURING PRIOR
60        104.26                      2903      M   F   N   DAMAGE PROP-PUBLIC          ELECTION
                                                                                        MALICIOUS CHARGES AGAINST OPPOSING
61   104.271                          5999      F   T   J   ELECTION LAWS               CANDIDATE
7220 104.2715               1         5999      M   F   N   ELECTION LAWS               FALSELY REPRESENT MILITARY 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

64        104.30            2         2903      F   T   J   DAMAGE PROP-PUBLIC          TAMPER W VOTING SYSTEM OR EQUIPMENT       01/02
                                                                                        USE AUTHORITY TO INFLU INTERFERE W
65        104.31            1a        2199      M   F   N   EXTORT                      ELECTION
                                                                                        COMMAND COERCE OTHER OFFICER
66        104.31            1b        2199      M   F   N   EXTORT                      EMPLOYEE
                                                                                        COERCE WHERE PURCH COMMODITY INTRF
68        104.31            1c        2199      M   F   N   EXTORT                      PERS RIGHTS
                                                                                        ADVISE WHERE PURCH COMMODITY INTRF
69        104.31            1c        5999      M   F   N   ELECTION LAWS               PERS RIGHTS

70        104.32                      5999      M   F   N   ELECTION LAWS               FAILURE TO DELIVER BOOKS TO SUCCESSOR
72        104.41                      5999      M   F   N   ELECTION LAWS               VIOLATION OF ELECTION CODE


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2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        POLITICAL PARTY ENDORSE JUDICIAL
74        105.09                      5999      M   S   N   ELECTION LAWS               CANDIDATE
                                                                                        CANDIDATE HOLD ILLEGAL CAMPAIGN FUND
75        106.025                     5999      M   F   N   ELECTION LAWS               RAISER

76        106.04            4d        2699      M   F   N   FRAUD                       CERTIFY FALSE CAMPAIGN FINANCE REPORT    07/02

5972 106.07                 5         5999      M   F   N   ELECTION LAWS               CERTIFY IMPROPER CONTRIBUTION REPORT     07/05
                                                                                        TREAS CERTIFY CORRECTNESS OF FALSE
7026 106.0703               4         2607      M   F   N   FRAUD-FALSE STATEMENT       REPORT                                   07/10
78   106.071                          5999      M   F   N   ELECTION LAWS               FAIL TO PROVIDE POLITICAL DISCLAIMER

3875 106.08                 1         5999      M   F   N   ELECTION LAWS               GIVE ACCEPT ONE EXCESSIVE CONTRIBUTION   07/06
                                                                                        GIVE ACCEPT TWO OR MORE EXCESSIVE
3876 106.08                 1         5999      F   T   J   ELECTION LAWS               CONTRIBUTION                             07/06
5337 106.08                 3         5999      M   F   N   ELECTION LAWS               FAIL TO RETURN CONTRIBUTION              07/02

5338 106.08                 5         5999      M   F   N   ELECTION LAWS               MAKE SOLICIT ONE UNLAWFUL CONTRIBUTION 07/06
                                                                                        MAKE SOLICIT TWO MORE UNLAWFUL
5339 106.08                 5         5999      F   T   J   ELECTION LAWS               CONTRIBUTIONS                          07/06

3874 106.08                 7a        5999      M   F   N   ELECTION LAWS               MAKE ACCEPT ONE UNLAWFUL 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 UNLAWFUL
7205 106.08                 7b        5999      F   T   J   ELECTION LAWS               CONTRIBUTION                             07/11
                                                                                        CASHIERS CHECK CAMPAIGN CONTRIB OVER
6400 106.09                 2a        5999      M   F   N   ELECTION LAWS               50 DOLS                                  07/07

6269 106.09                 2b        5999      F   T   J   ELECTION LAWS               MAKE ACCEPT CONTRIBUTION OVER 5K DOLS    07/07

81        106.11                      2799      M   F   N   EMBEZZLE                    IMPROPER EXPENDITURE OF CAMPAIGN FUNDS
                                                                                        ACCEPT CAMPAIGN CONTRIBUTION AFTER
84        106.141           9         2799      M   F   N   EMBEZZLE                    INELIGIBLE
                                                                                        FAIL TO PROPERLY DISPOSE OF CAMPAIGN
83        106.141           10        5999      M   F   N   ELECTION LAWS               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 OF
3877 106.1475               1         5999      M   F   N   ELECTION LAWS               ELECTIONS                              12/00


                                                                             8 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        PAY OR GIVE TO SPEAK AT A POLITICAL
85        106.15            1         5999      M   F   N   ELECTION LAWS               MEETING
                                                                                        USE ST AIRCRAFT MTR VEH SOLELY FOR
86        106.15            2         2799      M   F   N   EMBEZZLE                    CANDIDACY
                                                                                        USE SERVICES OF OFFICER OR EMPLOYEE OF
87        106.15            3         2799      M   F   N   EMBEZZLE                    STATE
                                                                                        SOL OR ACCEPT CONTRIBUTION IN GVMNT
88        106.15            4         5999      M   F   N   ELECTION LAWS               OWNED BLDG
                                                                                        ACCEPT CAMPAIGN CONTRIBUTION IN EXCESS
89        106.19            1a        5999      M   F   N   ELECTION LAWS               AMOUNT
90        106.19            1b        5999      M   F   N   ELECTION LAWS               FAIL TO REPORT REQUIRED CONTRIBUTION
                                                                                        CANDIDATE FALSELY REPORT OMIT REQUIRED
91        106.19            1c        2699      M   F   N   FRAUD                       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
                                                                                        FILE FALSE ALLEGATION CAMPAIGN FINANCE
94        106.25            8         2607      M   F   N   FRAUD-FALSE STATEMENT       MATTERS
                                                                                        FALSELY SWEAR TO CAMPAIGN FINANCE
95        106.26            10        5003      F   T   J   PERJURY                     MATTERS                                  07/01
                                                                                        FILE FALSE POLITICAL PARTY FINANCIAL
96   106.29                 2         2699      F   T   J   FRAUD                       REPORT
7207 106.29                 6b        5999      M   F   N   ELECTION LAWS               VIOLATE CONTRIBUTION LIMITS              07/11
                                                                                        FAIL TO DISCLOSE FACT RE QUALIF OF
7395 110.1127               2d1       2604      M   F   N   FRAUD-IMPERSON              EMPLOYMENT                               07/12
                                                                                        FAIL TO DISCLOSE FACT RE QUALIF
7396 110.1127               2d1       2607      M   F   N   FRAUD-FALSE STATEMENT       EMPLOYMENT                               07/12
                                                                                        FAIL TO DISCLOSE FACT RE QUALIF OF
7397 110.1127               2d1       2699      M   F   N   FRAUD                       EMPLOYMENT                               07/12
                                                                                        USE RELEASE REC INFO FOR NON SCREENING
7398 110.1127               2d2       5799      M   F   N   INVADE PRIVACY              PURPOSE                                  07/12
                                                                                        UNAUTHORIZED USE JUVENILE RECORDS
7399 110.1127               2e        5799      F   T   J   INVADE PRIVACY              INFORMATION                              07/12
                                                                                        FAIL TO RESPOND TO SUBPOENA RE
7400 110.126                          2607      M   F   N   FRAUD-FALSE STATEMENT       PERSONNEL ISSUE                          07/12
102 110.127                           7399      M   S   N   PUBLIC ORDER CRIMES         STATE EMPLOYMENT VIOLATIONS

103 111.012                           5999      M   F   N   ELECTION LAWS               HOLD CONSENT TO UNLAWFUL TESTIMONIAL
104 112.061                 10        2699      M   S   N   FRAUD                       CLAIM FOR TRAVEL EXPENSES
5395 112.19                 2h1b      2607      M   F   N   FRAUD-FALSE STATEMENT       TO OBTAIN LEO HEALTH INSURANCE           07/02


                                                                             9 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                              Change Effective Date

5396 112.191                2g1b      2607      M   F   N   FRAUD-FALSE STATEMENT         TO OBTAIN FIREFIGHTER HEALTH INSURANCE 07/02
                                                                                          DISCLOSE CONFIDENTIAL WHISTLE-BLOWERS
106       112.3188                    5799      M   F   N   INVADE PRIVACY                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 INTERNAL
109       112.533           4         5099      M   F   N   OBSTRUCT                      INVESTIGATION                          12/00
110       116.02                      2799      M   F   N   EMBEZZLE                      UNLAWFUL PAYMENT OF COMMISSIONS
                                                                                          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

113       116.13                      7399      M   S   N   PUBLIC ORDER CRIMES           SELL STATE PROPERTY WITHOUT PERMISSION
                                                                                          FAIL TO REQUIRE RECEIPTS FROM
114       116.14                      7399      M   S   N   PUBLIC ORDER CRIMES           PURCHASERS
                                                                                          WO AUTHORITY USE FACSIM SIGNATURE OR
115       116.34                      2502      F   S   J   FORGERY OF                    AG SEAL
                                                                                          USE FACSIM SIGNTR OR AG SEAL ETC WIT
116       116.34                      2602      F   S   J   FRAUD-SWINDLE                 DEFRAUD
118       117.05            1         2699      F   T   J   FRAUD                         UNLAWFUL USE OF NOTARY COMMISSION
                                                                                          UNLAWFUL POSSESSION OF NOTARY SEAL OR
121       117.05            3e        2699      M   S   N   FRAUD                         PAPERS                                 12/00
120       117.05            7         2604      M   S   N   FRAUD-IMPERSON                ACT AS A NOTARY PUBLIC WO COMMISSION   12/00

119       117.05            8         2604      M   S   N   FRAUD-IMPERSON                ACT AS NOTARY AFTER COMMISSION EXPIRED 12/00

123       117.105                     2699      F   T   J   FRAUD                         NOTARY FALSELY CERTIFY ANY INSTRUMENT
                                                                                          PUBLIC EMP REVEAL ID OF MINOR SEX OFF
5963 119.071                2j2b      5799      M   F   N   INVADE PRIVACY                VICTIM                                   07/11
6321 119.071                5a8a      2607      F   T   J   FRAUD-FALSE STATEMENT         TO OBTAIN SOCIAL SECURITY NUMBER         07/07
6322 119.071                5a8a      7399      F   T   J   PUBLIC ORDER CRIMES           VIOLATE SSN PUBLIC RECORDS LAW           07/07

5787 119.10                 1b        7399      M   F   N   PUBLIC ORDER CRIMES           PUBLIC OFFICER VIOL PUBLIC RECORDS LAW   07/05
5966 119.10                 2a        7399      M   F   N   PUBLIC ORDER CRIMES           ANY PERSON VIOL PUBLIC RECORDS LAW       07/05

5208 119.105                          7399      F   T   J   PUBLIC ORDER CRIMES           USE VICTIM INFO FOR COMMER SOLICITATION 07/01
                                                                                          FAIL REFUSE TO CHARGE COLLECT RENTAL
126       125.0104          8a        6199      M   F   N   TAX REVENUE                   LEASE TAX




                                                                              10 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date
                                                                                         ADVERTISE TO ABSORB OR REFUND RENTAL
127       125.0104          8b        6199      M   F   N   TAX REVENUE                  LEASE TAX                               12/00
128       125.0108                    6199      M   S   N   TAX REVENUE                  TOURIST DEVELOPMENT TAX VIOLATION
129       125.56                      5599      M   S   N   HEALTH-SAFETY                VIOLATE COUNTY BUILDING CODE

130       125.563                     6205      M   S   N   CONSERVATION-ENVIRONMENT     VIOLATE WATER ABATEMENT ORDINANCE
                                                                                         WILLFULLY SIGN ILLEGAL PAYMENT
131       129.09                      2799      M   S   N   EMBEZZLE                     WARRANTS
                                                                                         UNLAWFUL USE OF MONEY TO CHANGE CTY
132       138.11                      5999      F   T   J   ELECTION LAWS                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 SETBACK
136       161.052                     6205      M   F   N   CONSERVATION-ENVIRONMENT     LINE                                  12/00
                                                                                         VIOLATE COASTAL CONSTRUCTION
137       161.053           8         6205      M   F   N   CONSERVATION-ENVIRONMENT     EXCAVATION REGS
                                                                                         DRIVE VEHICLE ON SAND DUNE AND CAUSE
138       161.053           8         6205      M   S   N   CONSERVATION-ENVIRONMENT     DAMAGE
                                                                                         BEACH AND SHORE PRESERVATION
139       161.121                     6205      M   F   N   CONSERVATION-ENVIRONMENT     VIOLATIONS
                                                                                         CUT HARVEST OR REMOVE SEA OAT OR SEA
7424 161.242                          6205      M   F   N   CONSERVATION-ENVIRONMENT     GRAPE                                 07/12

5146 161.242                2         6205      M   F   N   CONSERVATION-ENVIRONMENT     HARVEST SEA OAT OR SEA GRAPE            07/01
                                                                                         DRIVING ON DUNES OR VEGETATION ON
140       161.58                      6205      M   S   N   CONSERVATION-ENVIRONMENT     BEACH
                                                                                         REFUSE SIGN ACCEPT CODE ENFORCE
5455 162.21                 6         4801      M   S   N   RESIST OFFICER               CITATION                                07/03

141 165.043                           2699      M   S   N   FRAUD                        ILLEGAL USE OF COUNTY OR MUNICIPAL SEAL
7259 166.021                9c        2607      M   S   N   FRAUD-FALSE STATEMENT        MAKE AID FALSE MUNICIPAL TRAVEL CLAIM   07/12
                                                                                         FALSE STATEMENT FOR FIREFIGHTERS RETIRE
4032 175.195                2         2607      M   F   N   FRAUD-FALSE STATEMENT        BEN                                     12/00
                                                                                         MOLEST MONUMENT OR DEFACE DESTROY
142       177.121                     2903      M   S   N   DAMAGE PROP-PUBLIC           MAP OR PLAT
143       177.510                     2903      M   F   N   DAMAGE PROP-PUBLIC           DISTURB OR MODIFY REFERENCE MARKER
                                                                                         FALSE STATEMENT FOR LEO RETIREMENT
4034 185.185                2         2607      M   F   N   FRAUD-FALSE STATEMENT        BENEFITS                                12/00
                                                                                         FAIL TO ESTABLISH OR USE ESCROW
144       192.037           6f        2799      F   T   J   EMBEZZLE                     ACCOUNT


                                                                             11 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date
                                                                                         UNLAWFUL DISCLOSURE OF FEDERAL TAX
145       192.105                     5799      M   F   N   INVADE PRIVACY               INFORMATION                             07/99
                                                                                         BREACH OF CONFIDENTIALITY ON PROPERTY
146       195.084                     5799      M   F   N   INVADE PRIVACY               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 TAX
149       198.38                      2699      F   T   J   FRAUD                        RETURN
150       198.39                      2607      M   F   N   FRAUD-FALSE STATEMENT        ON ESTATE TAX RETURN

151       198.40                      6199      F   T   J   TAX REVENUE                  FAIL TO PAY OR EVADE PAYING ESTATE TAX
                                                                                         VIOLATE INTANGIBLE PERSONAL PROPERTY
152       199.282                     6199      F   T   J   TAX REVENUE                  TAX
                                                                                         FAIL TO PROVIDE RECORDS FOR INSPECTION
6153 199.282                6         6199      M   F   N   TAX REVENUE                  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 EXCISE TAX
156       201.11                      4802      M   S   N   OBSTRUCT CRIMINAL INVEST     DOC
                                                                                         FAILURE TO REPORT FAILURE TO AFFIX
157       201.12                      7399      M   S   N   PUBLIC ORDER CRIMES          EXCISE TAX
                                                                                         FAILURE TO PAY REQUIRED DOCUMENT
158       201.17                      6199      M   F   N   TAX REVENUE                  EXCISE TAX
                                                                                         AFFIX REMOVE STAMP FROM ANOTHER DOC
159       201.18            1         2589      F   T   J   FORGERY                      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
163       201.18            3         2503      F   T   J   COUNTERFEITING OF            PREPARE COUNTERFEIT DOCUMENT STAMP
                                                                                         SELL OR OFFER COUNTERFEIT DOCUMENT
164       201.18            3         2505      F   T   J   PASS COUNTERFEITED           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 WO
4417 202.17                 2         7399      M   F   N   PUBLIC ORDER CRIMES          CERTIFICATE
                                                                                         FAIL TO FILE RETURN OR PAY COMMUN SVCS
4418 202.27                 5         6199      M   F   N   TAX REVENUE                  TAX




                                                                             12 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                Description                                Change Effective Date
                                                                                      FAIL TO STATE COMMUN SVCS TAX RETURN
4419 202.27                 5         6199      M   F   N   TAX REVENUE               CORRECT
                                                                                      FAIL FILE 6 CONSEC COMMUN SVCS TAX
4420 202.28                 2b        6199      F   T   J   TAX REVENUE               RETURNS
                                                                                      FALSE COM SVC TAX RETURN LESS THAN 300
4421 202.28                 2c1       6199      M   S   N   TAX REVENUE               DOLS                                       07/02
                                                                                      FALSE COM SVC TAX RETURN LESS 300 DOLS
4422 202.28                 2c1       6199      M   F   N   TAX REVENUE               2ND OFF                                    07/02
                                                                                      FALSE COM SVC TAX RETURN LESS 300 DOLS
4423 202.28                 2c1       6199      F   T   J   TAX REVENUE               3RD OFF                                    07/02
                                                                                      FALSE COM SV TAX RETRN 300 DOLS LESS 20K
4424 202.28                 2c2       6199      F   T   J   TAX REVENUE               DOLS                                       07/02
                                                                                      FALSE COM SV TAX RETRN 20K DOLS LESS
4425 202.28                 2c3       6199      F   S   J   TAX REVENUE               100K DOLS                                  07/02
                                                                                      FALSE COMMUN SVCS TAX RETURN 100K DOLS
4426 202.28                 2c4       6199      F   F   J   TAX REVENUE               OR MORE                                    07/02
4428 202.33                 2a        2399      M   S   N   LARC                      STOLEN REVENUE LESS THAN 300 DOLS          07/02
                                                                                      STOLEN REVENUE LESS THAN 300 DOLS 2ND
4429 202.33                 2a        2399      M   F   N   LARC                      OFF                                        07/02
                                                                                      STOLEN REVENUE LESS THAN 300 DOLS 3RD
4430 202.33                 2a        2399      F   T   J   LARC                      OFF                                        07/02
                                                                                      STOLEN REVENUE 300 DOLS LESS THAN 20K
4431 202.33                 2b        2399      F   T   J   LARC                      DOLS                                       07/02
                                                                                      STOLEN REVENUE 20K DOLS LESS THAN 100K
4432 202.33                 2c        2399      F   S   J   LARC                      DOLS                                       07/02
4433 202.33                 2d        2399      F   F   J   LARC                      STOLEN REVENUE 100K DOLS OR MORE           07/02
                                                                                      FAIL TO KEEP/PRODUCE COMMUN SVCS TAX
4434 202.34                 1a        6199      M   F   N   TAX REVENUE               RECORDS
                                                                                      FAIL KEEP/PRODUC COMMUN SVCS TAX REC
4435 202.34                 1a        6199      F   T   J   TAX REVENUE               SUBSQ OFF
                                                                                      ADVERTISE COMMUN SVCS TAX RELIEF OR
4436 202.35                 5         6199      M   S   N   TAX REVENUE               REFUND
                                                                                      ADVERTIS COMM SVCS TAX RELIEF REFUND
5154      202.35            5         6199      M   F   N   TAX REVENUE               SUBSQ OFF                                  07/01
168       203.01            2b        2699      M   S   N   FRAUD                     FALSELY REPORT ON UTILITY TAX
169       203.01            2b        6199      M   S   N   TAX REVENUE               ATTEMPT TO EVADE PAYING UTILITY TAX        12/00
6891      203.01            6         6199      M   F   N   TAX REVENUE               FAIL TO REMIT TAX ON UTILITY SERVICE       07/09
                                                                                      RECEIVE PAYMENT NOT COMPLY GROSS
5138 203.03                 1         6199      M   F   N   TAX REVENUE               RECEIPT TAX                                07/01
171 203.03                  2         6199      M   F   N   TAX REVENUE               GROSS RECEIPT TAX VIOLATION                07/01




                                                                          13 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         SUPPLY IMPORT EXPORT MOTOR FUEL WO
5464 206.02                 1         6199      F   T   J   TAX REVENUE                  LICENSE                                    07/03
173 206.021                 4         5405      M   F   N   MOVING TRAFFIC VIOL          TRANSPORT FUEL WO LIC                      07/12
                                                                                         MOTOR FUEL PROVIDER RETAIN TAX DENY
5727 206.0261                         6199      F   T   J   TAX REVENUE                  BENEFIT                                    07/04
                                                                                         TRANSPORT FUEL WO LICENSE OR BILL OF
174       206.04                      5405      F   T   J   MOVING TRAFFIC VIOL          LADING                                     07/12
                                                                                         GIVE FALSE REPORT REQUIRED BY GAS TAX
175       206.11            1         5003      M   F   N   PERJURY                      LAW
176       206.11            2         2699      F   T   J   FRAUD                        GAS TAX COLLECT UNENTITLED REFUND

5467 206.11                 2a        6199      F   T   J   TAX REVENUE                  FAIL MAKE TAX RETURN REPORT STATEMENT      07/03

5468 206.11                 2b        6199      F   T   J   TAX REVENUE                  ASSIST W FALSE TAX RETURN REPORT STMT   07/03
5672 206.11                 2d        6199      F   T   J   TAX REVENUE                  OTHER GAS TAX VIOLATION                 07/04
                                                                                         FAIL NOTIFY DISCONTIN TRANSFER BUSN TAX
177       206.18                      6199      F   T   J   TAX REVENUE                  LIABIL
                                                                                         MTR FUEL PIPE SHIP BARGE OPTR WO DEL
5139 206.199                          6199      M   F   N   TAX REVENUE                  TICKET                                  07/01

5140 206.20                           6199      M   F   N   TAX REVENUE                  MTR FUEL VEH PUBLIC ROADS WO DEL TICKET    07/01
5141 206.204                          6199      M   F   N   TAX REVENUE                  MTR FUEL VSL NAV WATER WO DEL TICKET       07/01
5142 206.205                2         6199      M   F   N   TAX REVENUE                  FAIL OBTAIN LIC AS MOTOR FUEL CARRIER      07/01
                                                                                         FAIL TO SEPARATELY STATE OR COLLECT FUEL
178       206.23            1         6199      F   T   J   TAX REVENUE                  TAX
                                                                                         ADVERTISE REFUND OF FUEL TAX SUBSQ
179       206.23            2         6199      M   F   N   TAX REVENUE                  OFFENSE
                                                                                         ADVERTISE REFUND OF FUEL TAX 1ST
180       206.23            2         6199      M   S   N   TAX REVENUE                  OFFENSE
                                                                                         DOR EMPLOYEE REVEAL CONFID FUEL TAX
5860 206.27                 2         5799      M   F   N   INVADE PRIVACY               INFO                                       07/05
                                                                                         VIOL MOTOR FUEL DEALER RESELLER LICENSE
181       206.404                     6199      M   F   N   TAX REVENUE                  REQ

5465      206.485           2         6199      F   T   J   TAX REVENUE                  FAIL REPORT TRACKING OF PETRO PRODUCT      07/03
183       206.56            2a        2399      F   F   J   LARC                         STATE FUNDS OVER 100K DOLLARS              07/02
184       206.56            2b        2399      F   S   J   LARC                         STATE FUNDS 20K DOLS LESS 100K DOLS        07/02
185       206.56            2c        2399      F   T   J   LARC                         STATE FUNDS 300 DOLS LESS 20K DOLS         07/02
186       206.56            2d        2399      F   T   J   LARC                         STATE FUNDS UNDER 300 DOLS 3RD OFF         07/02
187       206.56            2d        2399      M   F   N   LARC                         STATE FUNDS UNDER 300 DOLS 2ND OFF         07/02
188       206.56            2d        2399      M   S   N   LARC                         STATE FUNDS UNDER 300 DOLS                 07/02


                                                                             14 of 253
2012 Arrest Statute Table                                                                                                                               July 1, 2012




Rec #     Statute           Subsection AON/FCIC Lev   Deg   Juv   Code Value                   Description                               Change Effective Date
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
5466      206.89            1          6199     F     T     J     TAX REVENUE                  RETAIL ALTERNATIVE FUEL WO LICENSE        07/03
                                                                                               NEGLECT TO MAKE REPORT COMMERCIAL MTR
191       207.007           3a        6102      F     T     J     SALES TAX                    VEH TAX
                                                                                               MAKE FALSE REPORT VEHICLE TAX ON
192       207.007           3b        2607      F     T     J     FRAUD-FALSE STATEMENT        COMMERCIAL
                                                                                               VIOLATE LAW OPERATION TAX COMMERCIAL
193       207.007           3c        6199      F     T     J     TAX REVENUE                  MTR VEH
                                                                                               SELL TAX EXEMPT CIGS PUR FROM MIL BASE
4438 210.04                 4a        6199      M     F     N     TAX REVENUE                  1ST OFF                                   12/00
                                                                                               SELL TAX EX CIG PUR FROM MIL BASE SUBSQ
4439 210.04                 4a        6199      F     T     J     TAX REVENUE                  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 DELIVERY
6946 210.095                8a        6199      M     F     N     TAX REVENUE                  SALE REGS                                 07/09
                                                                                               ADULT SUBMIT FALSE TOBACCO
6947 210.095                8b        6199      M     F     N     TAX REVENUE                  CERTIFICATION                             07/09
                                                                                               DELIVERY PERSON DELIVERS TOBACCO TO
6948 210.095                8e        6199      M     N     N     TAX REVENUE                  MINOR                                     07/09
                                                                                               MINOR VIOL TOBACCO PRODUCTS DELIVERY
6949 210.095                8g        6199      M     N     N     TAX REVENUE                  SALE REGS                                 07/09
195 210.15                            6199      M     F     N     TAX REVENUE                  SELL CIGARETTES WITHOUT PERMIT
                                                                                               SELL OFFER UNSTAMPED CIGARETTES SUBSQ
196       210.18            1         2699      F     T     J     FRAUD                        OFF                                       07/03

197       210.18            1         2699      M     F     N     FRAUD                        SELL OFFER UNSTAMPED CIGARETTES 1ST OFF 12/00
                                                                                               ATTEMPT TO EVADE OR DEFEAT TAX SUBSQ
198       210.18            1         6199      F     T     J     TAX REVENUE                  OFF                                     12/00
                                                                                               POSS TRANS UNSTAMPED CIG FOR SALE
199       210.18            1         6199      F     T     J     TAX REVENUE                  SUBSQ OFF                               12/00

200       210.18            1         6199      M     F     N     TAX REVENUE                  ATTEMPT TO EVADE OR DEFEAT TAX 1ST OFF    12/00
                                                                                               POSS TRANS UNSTAMPED CIG FOR SALE 1ST
201       210.18            1         6199      M     F     N     TAX REVENUE                  VIOL

202       210.18            2         6199      F     T     J     TAX REVENUE                  VIOLATE CIG TAX LAW OR RULES SUBSQ OFF    07/05
203       210.18            2         6199      M     F     N     TAX REVENUE                  VIOLATE CIG TAX LAW OR RULES 1ST OFF      07/05
204       210.18            3         2502      F     T     J     FORGERY OF                   ALTER FALSELY MAKE STAMP                  07/12
205       210.18            3         2502      F     T     J     FORGERY OF                   CAUSE STAMP ALTERED FORGED                07/12


                                                                                   15 of 253
2012 Arrest Statute Table                                                                                                                                  July 1, 2012




Rec #     Statute           Subsection   AON/FCIC   Lev   Deg   Juv   Code Value                   Description                              Change Effective Date
206       210.18            3            2502       F     T     J     FORGERY OF                   CAUSE STAMP TO BE COUNTERFEIT            07/12
207       210.18            3            2502       F     T     J     FORGERY OF                   STAMP                                    07/12
208       210.18            3            2502       F     T     J     FORGERY OF                   UTTER FALSE ALTERED STAMP                07/12
209       210.18            3            2502       F     T     J     FORGERY OF                   STAMP                                    07/12
210       210.18            3            2502       F     T     J     FORGERY OF                   PROCURE ALTERED OR FORGED STAMP          07/12
211       210.18            3            2502       F     T     J     FORGERY OF                   PURCHASE FALSE ALTERED STAMP             07/12
212       210.18            3            2502       F     T     J     FORGERY OF                   PROCURE COUNTERFEIT STAMP                07/12
213       210.18            3            2502       F     T     J     FORGERY OF                   PURCHASE COUNTERFEIT STAMP               07/12
                                                                                                   POSSESS REMOVE CONCEAL UNSTAMPED
6950 210.18                 6a           6199       F     T     J     TAX REVENUE                  CIGARETTES                               07/09
                                                                                                   CONSPIRACY TO VIOLATE FS 210-18 MISD
216       210.18            8a1          6199       M     S     N     TAX REVENUE                  LEVEL
                                                                                                   CONSPIRACY TO VIOLATE FS 210-18 FELONY
217       210.18            8a2          6199       F     T     J     TAX REVENUE                  LEVEL
                                                                                                   POSS SELL COUNTERF CIGS W NO OR RETAIL
5922 210.18                 10a          2507       F     T     J     POSSESS COUNTERFEITED        PERMIT                                   07/07
                                                                                                   POSS SELL COUNTERF CIGS W NON RETAIL
5923 210.18                 10b          2507       F     T     J     POSSESS COUNTERFEITED        PERMIT                                   07/07
                                                                                                   SELL DIST POSS IMPORT CIGS W LABEL
4441 210.185                1a1a         7399       F     T     J     PUBLIC ORDER CRIMES          PROHIBITING                              12/00
                                                                                                   SELL DIST POSS IMPORT CIGS WO FED LAW
4442 210.185                1a1b         7399       F     T     J     PUBLIC ORDER CRIMES          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 NONCOMPLIANT
4444 210.185                1c           2502       F     T     J     FORGERY OF                   CIG PKG                                  07/02
                                                                                                   DISTRIBUTOR OR OTHER TOBACCO TAX LAW
218       210.65            1            6199       M     F     N     TAX REVENUE                  1ST VIOL
                                                                                                   PURCH TOBACCO FROM UNLIC DISTRIBUTOR
219       210.65            2            6199       M     F     N     TAX REVENUE                  1ST VIOL
                                                                                                   TOBACCO TAX LAW DISTRIBUTOR OR OTHER
220       210.65            3            6199       F     T     J     TAX REVENUE                  SUBSQ OFF                                12/00
221       211.25            1            2699       M     F     N     FRAUD                        FILE FRAUDULENT RETURN
                                                                                                   FAIL FILE RETURN KEEP BOOKS ON TAXABLE
222       211.25            1            6199       M     F     N     TAX REVENUE                  PRODUCT
223       211.25            2            6199       F     T     J     TAX REVENUE                  WITHHOLD TAX FOR PRODUCTION OF OIL
                                                                                                   FILE FRAUDULENT SOLID MINERALS TAX
224       211.335           1            2699       F     T     J     FRAUD                        RETURN
225       211.335           2            6199       F     T     J     TAX REVENUE                  WITHHOLD SOLID MINERALS TAX
                                                                                                   FAIL TO COLLECT CONVENTION DEVELOPMENT
6915 212.0305               3h           6199       M     F     N     TAX REVENUE                  TAX                                      07/09




                                                                                       16 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        ADVRT ABSORB REFUND CONVENTION
6916 212.0305               3i        6199      M   F   N   TAX REVENUE                 DEVELOPMENT TAX                          07/09
                                                                                        REPORT LESS THAN ACTUAL SALE PRICE
228       212.05            1a1b      2607      M   F   N   FRAUD-FALSE STATEMENT       VEHICLE
229       212.05            1a2f      2699      M   F   N   FRAUD                       ACT IN RELATION TO DECAL TO EVADE TAX
230       212.05            1a2f      2699      M   F   N   FRAUD                       NONRESIDENT REMOVE BOAT DECAL
                                                                                        VIOL COIN OPERATED AMUSEMENT MACHINE
5959 212.05                 1h        6199      M   S   N   TAX REVENUE                 TAX LAW                                  07/05
                                                                                        VIOLATE VENDING MACHINE TAX
232       212.0515                    6199      M   S   N   TAX REVENUE                 REGULATIONS                              12/00
233       212.054           2b3       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
4446      212.07            4         6102      M   S   N   SALES TAX                   ADVERTISE SALES TAX RELIEF/REFUND        12/00
                                                                                        ADVERTISE SALES TAX RELIEF/REFUND 2ND
4447      212.07            4         6102      M   F   N   SALES TAX                   OFF                                      12/00
6054      212.08            18d       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 TAX
6044 212.097                14        2699      M   S   N   FRAUD                       CREDIT                                   07/06
                                                                                        CLAIM CREDIT FOR RURAL JOB TAX CREDIT
3879 212.098                10        2699      M   S   N   FRAUD                       PROGRAM                                  07/01
5469 212.12                 2c        6199      F   T   J   TAX REVENUE                 FAIL FILE 6 CONSECUTIVE TAX RETURNS      07/03
                                                                                        UNREPORT UNCOLLECT TAX LESS 300 DOLS
5470 212.12                 2d1       6199      M   S   N   TAX REVENUE                 1ST OFF                                  07/07
                                                                                        UNREPORT UNCOLLECT TAX LESS 300 DOLS
5471 212.12                 2d1       6199      M   F   N   TAX REVENUE                 2ND OFF                                  07/07
                                                                                        UNREPORT UNCOLLECT TAX LESS 300 DOLS
5472 212.12                 2d1       6199      F   T   J   TAX REVENUE                 3RD OFF                                  07/07
                                                                                        UNREPORT UNCOLLECT TAX 300 DOLS LESS
5473 212.12                 2d2       6199      F   T   J   TAX REVENUE                 20K DOLS                                 07/07
                                                                                        UNREPORT UNCOLLECT TAX 20K DLS TO 100K
5474 212.12                 2d3       6199      F   S   J   TAX REVENUE                 DOLS                                     07/07
                                                                                        UNREPORT UNCOLLECT TAX 100K DOLS OR
5475 212.12                 2d4       6199      F   F   J   TAX REVENUE                 MORE                                     07/07
5960 212.12                 2e        6199      F   T   J   TAX REVENUE                 EVADE SALES USE TAX SURCHARGE FEE        07/05
                                                                                        FAIL TO MAINTAIN LEASE RENTAL RECORDS
238       212.12            13        6199      M   S   N   TAX REVENUE                 1ST OFF
                                                                                        VIOL INTENT DESTR REC WIT EVADE TAX
4063 212.12                 13        6199      F   T   J   TAX REVENUE                 SUBSQ OFF                                12/00




                                                                            17 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         FAIL MAINTAIN LEASE RENTAL RECORDS
237       212.12            13        6199      M   F   N   TAX REVENUE                  SUBSQ OFF
                                                                                         TRANSPORTATION CO FAIL ALLOW EXAM OF
240       212.13            1         4802      M   F   N   OBSTRUCT CRIMINAL INVEST     TAX REC
                                                                                         INTENT DESTROY REC TO EVADE TAX SUBSQ
4064 212.13                 1         6199      F   T   J   TAX REVENUE                  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 TAX SUBSQ
4065 212.13                 2         6199      F   T   J   TAX REVENUE                  VIOL                                      07/04
242 212.14                  3         6102      M   F   N   SALES TAX                    REFUSAL TO PAY OR FILE RETURN             12/00
                                                                                         SALE TAX FAIL REMIT UND 300 DOLS 3RD
243       212.15            2a        2399      F   T   J   LARC                         SUBSQ OFF                                 07/02
                                                                                         SALES TAX FAIL TO REMIT UNDER 300 DOLS
244       212.15            2a        2399      M   F   N   LARC                         2ND OFF                                   07/02
                                                                                         SALES TAX FAIL TO REMIT UNDER 300 DOLS
245       212.15            2a        2399      M   S   N   LARC                         1ST OFF                                   07/02
                                                                                         SALES TAX FAIL REMIT 300 DOLS UNDER 20K
246       212.15            2b        2399      F   T   J   LARC                         DOLS                                      07/02
247       212.15            2c        2399      F   S   J   LARC                         SALES TAX FAIL REMIT 20K UND 100K 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 OPR
249       212.18                      6102      M   F   N   SALES TAX                    BUSINESS
                                                                                         OFC EMPLOYEE DEPT REVENUE DIVULGE
251       213.053           2         5799      M   F   N   INVADE PRIVACY               CONFID INFO
                                                                                         BREACH OF CONFIDENTIAL INFO RE DEPT OF
6053 213.053                8         5799      M   F   N   INVADE PRIVACY               REVENUE                                   07/08
                                                                                         BREACH OF CONFID BY COLLECTION AUDIT
6154 213.27                 6         5799      M   F   N   INVADE PRIVACY               AGENCY                                    07/06
                                                                                         BREACH OF CONFID BY TAX COLLECTION
6155      213.27            7c        5799      M   F   N   INVADE PRIVACY               AGENTS                                    07/06
4450      213.757                     6199      F   T   J   TAX REVENUE                  TAX AGENT FAIL TO PAY TAX                 07/12
7491      213.757                     6199      F   T   J   TAX REVENUE                  TAX AGENT DESTROY TAX RECORDS             07/12
254       216.311                     2799      M   F   N   EMBEZZLE                     CONTRACT IN EXCESS OF APPROPRIATION
255       218.386                     5104      F   T   J   BRIBE                        ILLEGAL PAYING OF FINDERS FEES
256       220.181           8a        2699      F   T   J   FRAUD                        CLAIM ENTERPRISE ZONE JOBS CREDIT
                                                                                         UNDERPAY TAX OVERSTATE ENTERPRISE ZONE
257       220.181           8b        2607      F   T   J   FRAUD-FALSE STATEMENT        CREDIT
                                                                                         FRAUDULENTLY CLAIM UNEMPLOYED TAX
7015 220.1896               7         2699      M   S   N   FRAUD                        CREDIT                                    07/10




                                                                             18 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         FILE FRAUDULENT NON PROPERTY TAX
258       220.901                     2607      M   F   N   FRAUD-FALSE STATEMENT        RETURN
                                                                                         FAIL FILE RECORDS EVADE DEFEAT VIOL TAX
259       220.901                     6199      M   F   N   TAX REVENUE                  REGS
260       220.903                     6199      F   T   J   TAX REVENUE                  FAIL TO REMIT TAX PAYMENT
                                                                                         CONSPIRE COMMIT FELONY NON PROPERTY
261       220.905                     6199      F   T   J   TAX REVENUE                  TAX VIOL
                                                                                         CONSPIRE TO COMMIT MISD NON PROPERTY
262       220.905                     6199      M   F   N   TAX REVENUE                  TAX VIOL

277       238.14                      2607      M   S   N   FRAUD-FALSE STATEMENT        TO DEFRAUD TEACHER RETIREMENT SYSTEM
                                                                                         FALSIFY REC DEFRAUD TEACHER RETIREMENT
278       238.14                      2699      M   S   N   FRAUD                        SYSTEM
                                                                                         VIOLATE SCHOOL TEACHERS RETIREMENT
279       238.16                      7399      M   S   N   PUBLIC ORDER CRIMES          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 AID CIVIL
310       250.29                      0299      M   F   N   MILITARY                     AUTH                                   07/03
311       250.43                      2604      M   F   N   FRAUD-IMPERSON               WEAR UNIFORM INSIGNIA MILITARY RANK    07/03

312 250.44                            2399      F   F   J   LARC                         THEFT MILITARY PROP 100K DOLS OR MORE      07/03
5628 250.44                           2399      F   S   J   LARC                         THEFT MILITARY PROP 20K TO 100K DOLS       07/03

5629 250.44                           2399      F   T   J   LARC                         THEFT MILITARY PROP 300 DOLS TO 20K DOLS 07/03

5630 250.44                           2399      M   F   J   LARC                         THEFT MILITARY PROP 100 DOLS TO 300 DOLS   07/03
5631 250.44                           2399      M   S   J   LARC                         THEFT MILITARY PROP UNDER 100 DOLS         07/03
                                                                                         THEFT MILITARY PROP UNDER 100 DOLS 2ND
5632 250.44                           2399      M   F   J   LARC                         OFF                                        07/03
                                                                                         THEFT MILITARY PROP UNDER 100 DOLS 3RD
5633 250.44                           2399      F   T   J   LARC                         SUBSQ                                      07/03
                                                                                         SELL GIVE LOAN MILITARY PROP 100K OR
5607 250.44                 1         2399      F   F   J   LARC                         MORE                                       07/03

5608 250.44                 1         2399      F   S   J   LARC                         SELL GIVE LOAN MILITARY PROP 20K TO 100K 07/03
                                                                                         SELL GIVE LOAN MILITARY PROP 300 DOLS TO
5609 250.44                 1         2399      F   T   J   LARC                         20K                                      07/03
                                                                                         SELL GIVE LOAN MILITARY PRO 100 DOL TO
5610 250.44                 1         2399      M   F   J   LARC                         300 DOL                                  07/03




                                                                             19 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                                Change Effective Date
                                                                                        SELL GIVE LOAN MILITARY PROP LESS THAN
5611 250.44                 1         2399      M   S   J   LARC                        100 DOL                                    07/03
                                                                                        SELL GIVE LOAN MILI PRO UNDER 100 DOL
5612 250.44                 1         2399      M   F   J   LARC                        2ND OFF                                    07/03
                                                                                        SELL GIVE LOAN MILI PRO UND 100 DO 3D
5613 250.44                 1         2399      F   T   J   LARC                        SUB OFF                                    07/03
                                                                                        MEMBER FAIL RETURN MILI PROP 100K DOLS
5614 250.44                 2         2399      F   F   J   LARC                        OR MORE                                    07/03
                                                                                        MEMBER FAIL RETURN MILI PROP 20K TO 100K
5615 250.44                 2         2399      F   S   J   LARC                        DOLS                                       07/03
                                                                                        MEMBER FAIL RETURN MILI PROP 300 DOLS TO
5616 250.44                 2         2399      F   T   J   LARC                        20K                                        07/03
                                                                                        MEMBER FAIL RETURN MILI PROP 100 TO 300
5617 250.44                 2         2399      M   F   J   LARC                        DOLS                                       07/03
                                                                                        MEMBER FAIL RETURN MILI PROP UNDER 100
5618 250.44                 2         2399      M   S   J   LARC                        DOLS                                       07/03
                                                                                        MEMB FAIL RETURN MILI PROP UND 100 DOLS
5619 250.44                 2         2399      M   F   J   LARC                        2ND OF                                     07/03
                                                                                        MEMB FAIL RETURN MILI PROP UND 100 DOL
5620 250.44                 2         2399      F   T   J   LARC                        3RD SUB                                    07/03
                                                                                        NONMEMBER POSS MILI PROP 100K DOLS OR
5621 250.44                 3         2399      F   F   J   LARC                        MORE                                       07/03
                                                                                        NONMEMBER POSS MILI PROP 20K TO 100K
5622 250.44                 3         2399      F   S   J   LARC                        DOLS                                       07/03
                                                                                        NONMEMBER POSS MILI PROP 300 DOLS TO
5623 250.44                 3         2399      F   T   J   LARC                        20K                                        07/03
                                                                                        NONMEMBER POSS MILI PROP 100 DOLS TO
5624 250.44                 3         2399      M   F   J   LARC                        300 DOLS                                   07/03
                                                                                        NONMEMBER POSS MILI PROP UNDER 100
5625 250.44                 3         2399      M   S   J   LARC                        DOLS                                       07/03
                                                                                        NONMEMBER POSS MILI PROP UND 100 DOLS
5626 250.44                 3         2399      M   F   J   LARC                        2ND OFF                                    07/03
                                                                                        NONMEMBER POSS MILI PROP UND 100 DOLS
5627 250.44                 3         2399      F   T   J   LARC                        3RD SUB                                    07/03
                                                                                        DISCRIM AGAINST PERSON IN MILITARY
313       250.45                      5699      M   F   N   CIVIL RIGHTS                UNIFORM                                    07/03
                                                                                        INSULT BY WORD SIGN GESTURE ORGANIZED
314       250.51                      5399      M   F   N   PUBLIC PEACE                MILITARY                                   07/03
315       250.52                      0105      M   F   N   SEDITION                    PERSUADE CITIZEN NOT TO ENLIST             07/03
                                                                                        VIOL DISASTER PREPAREDNESS EMERGENCY
316       252.50                      5599      M   S   N   HEALTH-SAFETY               MGT


                                                                            20 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                              Change Effective Date
                                                                                           FALSE INFO TO EPCRA WITH INTENT TO
317       252.86            2         2607      F   T   J   FRAUD-FALSE STATEMENT          MISLEAD
                                                                                           REFUSE POST BOND ACCEPT SIGN BOATING
7342 253.04                 3b        4801      M   S   N   RESIST OFFICER                 CITATION                                 07/12
                                                                                           VIOL POSTED RESTRICTIONS LEASED STATE
318       253.72            2         5707      M   S   N   TRESPASSING                    LANDS                                    12/00
                                                                                           HARVEST SHELLFISH 25 FT/PROTECTED
3882 253.72                 3         6202      M   S   N   CONSERVATION-FISH              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
320       256.05                      5310      M   S   N   DESECRATING FLAG               IMPROPER USE SYMBOL OF AUTHORITY
321       256.06                      5310      M   S   N   DESECRATING FLAG               DISRESPECT TO STATE OR USA FLAG
                                                                                           VIOL CONFID PUBLIC LIBRARY REGIS CIRCU
322 257.261                           5799      M   S   N   INVADE PRIVACY                 RECORDS                                  07/03
5120 258.007                2         6299      M   S   N   CONSERVATION                   VIOLATE STATE PARK RULES                 07/08
                                                                                           FAIL SIGN CITATION APPEAR IN CT FTC CT
6461 258.008                2         6299      M   S   N   CONSERVATION                   ORDER                                    07/08
                                                                                           TAKE DESTROY WATER FORMATION CORAL
6462 258.008                3a        6299      M   S   N   CONSERVATION                   WO AUTH                                  07/08
6463 258.008                3b        6299      M   S   N   CONSERVATION                   TRAP INJURE WILD ANIMAL WO AUTHORITY     07/08
                                                                                           COLLECT PLANT ANIMAL SPECIMAN WO
6464 258.008                3c        6299      M   S   N   CONSERVATION                   AUTHORITY                                07/08
                                                                                           LEAVE DESIGNATED ROAD IN VEHICLE WO
6465 258.008                3d        6299      M   S   N   CONSERVATION                   AUTHORITY                                07/08
6466 258.008                3e        6299      M   S   N   CONSERVATION                   HUNT IN STATE PARK WO AUTHORITY          07/08
                                                                                           TAKE CORAL FROM PENNEKAMP CORAL REEF
323 258.083                           2903      M   S   N   DAMAGE PROP-PUBLIC             ST PARK
5125 258.157                          7399      M   S   N   PUBLIC ORDER CRIMES            ATV/FIREARM SAVANNAS STATE RESERVE       12/00
324 258.501                           6299      M   S   N   CONSERVATION                   VIOLATE WILD AND SCENIC RIVERS LAW
                                                                                           CUSTODIAN VIOL CULTURAL HISTORIC
6500 265.706                7         7399      M   S   N   PUBLIC ORDER CRIMES            REGULATIONS                              07/08
                                                                                           CUSTODIAN VIOL HISTORIC PROPERTY
6406 267.115                7         7399      M   S   N   PUBLIC ORDER CRIMES            REGULATIONS                              07/08
                                                                                           REMOVE OR ATT ARTIFACT WO PERMIT NO
326       267.13            1a        2399      M   F   N   LARC                           EXCAVATE
                                                                                           DEFACE ARCHEOLOGIC SITE WO PERMIT NO
327       267.13            1a        2903      M   F   N   DAMAGE PROP-PUBLIC             EXCAVATE
                                                                                           ARCHEOLOGY FIELD INVSTG NO EXCAVATE WO
328       267.13            1a        6205      M   F   N   CONSERVATION-ENVIRONMENT       PERMIT


                                                                               21 of 253
2012 Arrest Statute Table                                                                                                                      July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                           Change Effective Date
                                                                                         REMOVE ATT ARCHEOLOGICAL ARTIFACTS BY
329       267.13            1b        2399      F   T   J   LARC                         EXCAVATE
                                                                                         DEFACE ALT ARCHEOLOGIC SITE WO PERMIT
330       267.13            1b        2903      F   T   J   DAMAGE PROP-PUBLIC           EXCAVATE
                                                                                         ARCHEOLOGICAL INVSTG BY EXCAVATION WO
331       267.13            1b        6205      F   T   J   CONSERVATION-ENVIRONMENT     PERMIT

332       267.13            1c        2801      F   T   J   SALE OF STOLEN PROP          OFFER TO SELL ILLEGALLY TAKEN ARTIFACTS
333       267.13            3a        2502      M   F   N   FORGERY OF                   HISTORICAL OBJECT FROM SITE
                                                                                         FALSE LABEL DESCRIBE IDENTIFY AS ETC
334       267.13            3b        2699      M   F   N   FRAUD                        ARTIFACT
                                                                                         VIOL STATE OWNED TANGIBLE PERSONAL
335       273.09                      2799      M   S   N   EMBEZZLE                     PROP LAW
                                                                                         VIOL TANGIBLE PERS PROP OWN BY LOCAL
336       274.08                      7399      M   S   N   PUBLIC ORDER CRIMES          GVMNT LAW

4456 280.06                 1         5099      M   S   N   OBSTRUCT                     VIOLATE ORDER OF CHIEF FINANCIAL OFFICER   07/03
                                                                                         FALSE INFO FORM UND OATH SECURITY PUB
337       280.06            2         5003      F   T   J   PERJURY                      DEPOSIT
338       281.08                      2604      M   F   N   FRAUD-IMPERSON               SAFETY AND CRIME PREVENTION AGENT
339       286.011           3         7399      M   S   N   PUBLIC ORDER CRIMES          PUBLIC MEETING LAW VIOLATION               12/00
340       286.041                     6099      M   S   N   ANTITRUST                    INSPECT BIDDERS INCOME TAX RETURN
                                                                                         ILLEGAL PROCURE PERSONAL PROPERTY
341       287.055           6         5199      M   F   N   BRIBERY                      SERVICES                                   12/00
                                                                                         FALSE REPRESENT BUSINESS AS MINORITY
7425 287.094                          2699      F   S   J   FRAUD                        BUSINESS                                   07/12
                                                                                         FALSE REPRESENT BUSINESS AS MINORITY
342       287.094           1         2699      F   S   J   FRAUD                        BUSINESS
                                                                                         FAIL NOTIFY CHANGE OF OWNERSHIP
343 287.0943                9         2699      M   F   N   FRAUD                        MINORITY BUSN                              12/00
4457 288.039                2c        2607      F   T   J   FRAUD-FALSE STATEMENT        CLAIM TAX REFUND FOR YOUTH EMPLOYEE        12/00
                                                                                         DISCLOSE ECONOMIC DEVELOPMENT AGENCY
6291 288.075                7         7399      M   S   N   PUBLIC ORDER CRIMES          RECORDS                                    07/07
                                                                                         CLAIM ELIGIBLE ECONOMIC DEVELOP TRUST
347       288.1045          2g        2607      F   T   J   FRAUD-FALSE STATEMENT        REFUND
                                                                                         FRAUDULENTLY CLAIM TARGET INDUSTRY TAX
7024 288.106                3g        2607      F   T   J   FRAUD-FALSE STATEMENT        REFUND                                     07/10
4458 288.107                4e        2607      F   T   J   FRAUD-FALSE STATEMENT        CLAIM BROWNFIELD BONUS REFUND              12/00
                                                                                         FRAUDULENT TRAVEL OR ENTERTAINMENT
7016 288.1253               5         2699      M   S   N   FRAUD                        CLAIM                                      07/10




                                                                             22 of 253
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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                Description                              Change Effective Date
                                                                                      TRANSACTION INVOLVING CONFISCATED
349 288.853                 3         7399      F   T   J   PUBLIC ORDER CRIMES       CUBAN PROP
7260 288.853                5a        5801      F   T   J   SMUGGLE CONTRABAND        IMPORT CUBAN SUGAR SYRUP MOLASSES        07/12
6942 288.9551               5         5799      M   S   N   INVADE PRIVACY            DISCLOSE CONFID SCRIPPS FLORIDA INFO     07/09
                                                                                      VIOL EXEMPT RECORDS OR MEETINGS OF
6286 288.9626                         7399      M   F   N   PUBLIC ORDER CRIMES       OPPOR FUND                               07/07
                                                                                      DISCLOSE PROPRIETARY CONFID BUSINESS
7465 288.9627                         7399      M   F   N   PUBLIC ORDER CRIMES       INFO                                     07/12   10/01/12
                                                                                      DISCLOSE CONFID RECORDS RE MILITARY
6934 288.985                4         7399      M   F   N   PUBLIC ORDER CRIMES       BASES                                    07/09
                                                                                      DAMAGE DESTROY IMPEDE DISTRICT WATER
7426 298.66                           2903      F   T   J   DAMAGE PROP-PUBLIC        FLOW                                     07/12
                                                                                      DAMAGE DESTROY IMPEDE DISTRICT WATER
7035 298.66                 3         2903      F   T   J   DAMAGE PROP-PUBLIC        FLOW                                     07/10
                                                                                      ACT AS PORT SHIPPING MASTER WITHOUT
357       308.04                      2604      M   S   N   FRAUD-IMPERSON            LICENSE
                                                                                      PILOT VESSEL WITHOUT LICENSE OR
358       310.161                     7399      M   S   N   PUBLIC ORDER CRIMES       CERTIFICATION
                                                                                      POSS OR IN VEH IN RESTRICTED SEAPORT
7176 311.12                 3b        5202      M   F   J   CARRYING CONCEALED WEAPON AREA                                     07/11
                                                                                      OR OBSTRUCT HARBOR MASTER DISOBEY
359       313.06                      4801      M   S   N   RESIST OFFICER            ORDER
                                                                                      FALSE AFFIDAVIT RE NO LIABILITY FOR
7008 316.0083               1d4       5406      M   S   N   NONMOVING TRAFFIC VIOL    CITATION                                 07/12
                                                                                      FAIL TO STOP REMAIN AT CRASH INVOLVE
360       316.027           1a        5401      F   T   J   HIT AND RUN               INJURY                                   12/00
                                                                                      FAIL TO STOP REMAIN AT CRASH INVOLVE
6057 316.027                1b        5401      F   F   J   HIT AND RUN               DEATH                                    07/06
                                                                                      LEAVE SCENE OF CRASH INVOLVE DAMAGE TO
362       316.061                     5401      M   S   N   HIT AND RUN               PROP                                     12/00
                                                                                      LEAVE SCENE OF CRASH INVOLVE DAMAGE TO
5994 316.061                1         5401      M   S   N   HIT AND RUN               PROP                                     07/05
                                                                                      ACC UNATTENDED VEH OR PROP WO LEAVING
7427 316.063                          5401      M   S   N   HIT AND RUN               ID                                       07/12
                                                                                      ACC-UNATTENDED VEH OR PROP WO LEAVING
3883 316.063                1         5401      M   S   N   HIT AND RUN               ID                                       12/00
                                                                                      REPAIR VEHICLE W BULLET DAMAGE WO
363       316.065           4         5406      M   F   N   NONMOVING TRAFFIC VIOL    REPORT                                   07/12
                                                                                      DISCLOSE CONFID CRASH REPORT TO UNAUTH
7180 316.066                3b        5406      F   T   J   NONMOVING TRAFFIC VIOL    PERSON                                   07/12




                                                                            23 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         UNAUTH PERSON OBTAIN CONFID CRASH
7181 316.066                3c        5406      F   T   J   NONMOVING TRAFFIC VIOL       REPORT                                     07/12
7186 316.066                3d        5406      F   T   J   NONMOVING TRAFFIC VIOL       UNLAWFUL USE CONFID CRASH REPORT           07/12
                                                                                         GIVE FALSE INFORMATION OR REPORTS TO
364       316.067                     4803      M   S   N   MAKING FALSE REPORT          POLICE

365       316.072           3         7399      M   S   N   PUBLIC ORDER CRIMES          FAIL TO OBEY POLICE OR FIRE DEPARTMENT     07/10
                                                                                         NONGOV ENT USE OF TRAF CONT DEV NOT
4094 316.0747               1         7399      M   S   N   PUBLIC ORDER CRIMES          DOT SPEC                                   12/00

4095 316.0747               2         7399      M   S   N   PUBLIC ORDER CRIMES          FAIL TO INSTALL TRAF CONT DEV W DOT SPEC   12/00
                                                                                         INTRF W TRF CONT DEV/RR SIGN 200 DOLS
4459 316.0775                         2907      M   S   N   DAMAGE PROP-CRIM MISCH       LESS DAM                                   07/02
                                                                                         INTERF W TRAF CONT DEV 200 DOLS LESS
4460 316.0775                         2907      F   T   J   DAMAGE PROP-CRIM MISCH       SUBSQ OFF                                  07/02
                                                                                         INTRF W TRF CONT DEV MORE 200 LESS 1K
4461 316.0775                         2907      M   F   N   DAMAGE PROP-CRIM MISCH       DOLS                                       07/02
                                                                                         INTER TRAF CONT DEV 200 LESS 1K DOLS
4462 316.0775                         2907      F   T   J   DAMAGE PROP-CRIM MISCH       SUBSQ OFF                                  07/02

4463      316.0775                    2907      F   T   J   DAMAGE PROP-CRIM MISCH       INTER W TRAF CONT DEV 1K DOLS OR MORE      07/02
366       316.1301          1         2604      M   S   N   FRAUD-IMPERSON               NON BLIND PERSON CARRY WHITE CANE
7051      316.191           2         5405      M   F   N   MOVING TRAFFIC VIOL          PARTICIPATE IN UNLAWFUL RACE               07/12
7229      316.192           1a        5405      M   S   N   MOVING TRAFFIC VIOL          RECKLESS DRIVING 1ST OFF                   07/11
7230      316.192           1a        5405      M   S   N   MOVING TRAFFIC VIOL          RECKLESS DRIVING SUBSQ OFF                 07/11
369       316.192           2a        5405      M   S   N   MOVING TRAFFIC VIOL          RECKLESS DRIVING 1ST OFF                   12/00
370       316.192           2b        5405      M   S   N   MOVING TRAFFIC VIOL          RECKLESS DRIVING SUBSQ OFF                 07/08
                                                                                         RECKLESS DRIVE DAMAGE PERSON OR
7231 316.192                3a1       5405      M   F   N   MOVING TRAFFIC VIOL          PROPERTY                                   07/11
                                                                                         RECKLESS DRIVE CAUSE SERIOUS BODILY
7232 316.192                3a2       5405      F   T   J   MOVING TRAFFIC VIOL          INJURY                                     07/11
                                                                                         RECKLESS DRIVE DAMAGE PERSON OR
7233 316.192                3b1       5405      M   F   N   MOVING TRAFFIC VIOL          PROPERTY                                   07/11
                                                                                         RECKLESS DRIVE CAUSE SERIOUS BODILY
7234 316.192                3b2       5405      F   T   J   MOVING TRAFFIC VIOL          INJURY                                     07/11
                                                                                         RECKLESS DRIVE DAMAGE PERSON OR
5198 316.192                3c1       5405      M   F   N   MOVING TRAFFIC VIOL          PROPERTY                                   10/01
                                                                                         RECKLESS DRIVE CAUSE SERIOUS BODILY
5199 316.192                3c2       5405      F   T   J   MOVING TRAFFIC VIOL          INJURY                                     10/01
6892 316.1926               1         5405      F   T   J   MOVING TRAFFIC VIOL          MOTORCYCLE MOPED LAW THIRD VIOL            07/09
6893 316.1926               2         5405      F   T   J   MOVING TRAFFIC VIOL          SPEED LIMIT LAW THIRD VIOL                 07/09


                                                                             24 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
6276 316.193                1          5407     M N     N DUI-UNLAW BLD ALCH              DUI ALCOHOL   OR DRUGS                     07/12
6278 316.193                2a         5407     M N     N DUI-UNLAW BLD ALCH              DUI ALCOHOL   OR DRUGS                     07/12
                                                                                          DUI ALCOHOL   OR DRUGS 3RD VIOL W/IN 10
371       316.193           2b       5407     F   T   J   DUI-UNLAW BLD ALCH              YEARS                                      07/12
                                                                                          DUI ALCOHOL   OR DRUGS 3RD VIOL MORE
5657 316.193                2b2      5407     M   F   N   DUI-UNLAW BLD ALCH              THAN 10 YRS                                07/12

5387 316.193                2b3      5407     F   T   J   DUI-UNLAW BLD ALCH              DUI ALCOHOL OR DRUGS 4TH OR SUBSQ OFF      07/12
374 316.193                 3c1      5407     M   F   N   DUI-UNLAW BLD ALCH              DUI AND DAMAGE PROPERTY                    07/12
                                                                                          DUI AND SERIOUS BODILY INJURY TO
372       316.193           3c2      5407     F   T   J   DUI-UNLAW BLD ALCH              ANOTHER                                    07/12
                                                                                          DUI CAUSE DEATH TO HUMAN OR UNBORN
376       316.193           3c3a     0909     F   S   J   HOMICIDE-NEGLIG MANSL-VEH       CHILD                                      07/05
                                                                                          DUI CAUSE DEATH FAIL TO GIVE INFO RENDER
377       316.193           3c3b     0909     F   F   J   HOMICIDE-NEGLIG MANSL-VEH       AID                                        07/07
                                                                                          .15 OR HIGHER OR WITH PERSON UNDER 18
378       316.193           4        5407     M   F   N   DUI-UNLAW BLD ALCH              1ST OFF                                    07/08
                                                                                          .15 OR HIGHER OR WITH PERSON UNDER 18
379       316.193           4        5407     M   F   N   DUI-UNLAW BLD ALCH              2ND OFF                                    07/08
                                                                                          .15 OR HIGHER OR WITH PERSON UNDER 18
380       316.193           4        5407     M   F   N   DUI-UNLAW BLD ALCH              3RD OFF                                    07/08
                                                                                          VEHICLE IMMOBILIZATION AGENCY VIOLATE
6951 316.193                13a      7399     M   F   N   PUBLIC ORDER CRIMES             REGS                                       07/09
4154 316.1935               1        4814     F   T   J   FLEE/ELUDE POLICE               FAIL TO OBEY LEO ORDER TO STOP             07/04

382 316.1935                2        4801     F   T   J   RESIST OFFICER                  FLEE ELUDE LEO WITH LIGHTS SIREN 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 PERSONS
4096 316.1935               3a       4814     F   S   J   FLEE/ELUDE POLICE               OR PROP                                    07/10
                                                                                          FLEE DISREGARD SAFETY CAUSE INJURY OR
5745 316.1935               3b       4814     F   F   J   FLEE/ELUDE POLICE               DEATH                                      07/04

4097 316.1935               4a       4814     F   S   J   FLEE/ELUDE POLICE               AGGRAVATED FLEEING W INJURY OR DAMAGE 07/09
                                                                                          AGGRAV FLEEING W SERIOUS INJURY OR
4098 316.1935               4b       4814     F   F   J   FLEE/ELUDE POLICE               DEATH                                 07/09

7428 316.1939                        5407     M   F   N   DUI-UNLAW BLD ALCH              REFUSE TO SUBMIT DUI TEST AFTER LIC SUSP 07/12

5388 316.1939               1        5407     M   F   N   DUI-UNLAW BLD ALCH              REFUSE TO SUBMIT DUI TEST AFTER LIC SUSP 07/12
                                                                                          OBSTRUCTION OF PUBLIC STREETS WO
4144 316.2045               2        7399     M   S   N   PUBLIC ORDER CRIMES             PERMIT                                   12/00


                                                                              25 of 253
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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         VEH DEALER TAMPER W POLLUTION DEVICE
7403 316.2935               1a        5599      M   F   N   HEALTH-SAFETY                1ST VIOL                                 07/12
                                                                                         TAMPER W POLLUTION CONTROL DEVICE 1ST
7405 316.2935               1a        5599      M   S   N   HEALTH-SAFETY                VIOL                                     07/12
                                                                                         VEH DLR TAMPER W POLLUTION DEVICE
7256 316.2935               1a        5599      M   F   N   HEALTH-SAFETY                SUBSQ OFF                                07/12
                                                                                         TAMPER WITH POLLUTION CONTROL DEVICE
7404 316.2935               1a        5599      M   F   N   HEALTH-SAFETY                SUBSQ OFF                                07/12
                                                                                         VEH DEALER TAMPER W POLLUTION DEVICE
384       316.2935          5a        5599      M   F   N   HEALTH-SAFETY                1ST VIOL
                                                                                         TAMPER W POLLUTION CONTROL DEVICE 1ST
385       316.2935          5a        5599      M   S   N   HEALTH-SAFETY                VIOL
                                                                                         TAMPER WITH POLLUTION CONTROL DEVICE
386       316.2935          5b        5599      M   F   N   HEALTH-SAFETY                SUBSQ OFF
                                                                                         VEH DLR TAMPER W POLLUTION DEVICE
7401 316.2935               5b        5599      M   F   N   HEALTH-SAFETY                SUBSQ OFF                                07/12
                                                                                         SELL INSTALL ILLEGAL SUNSCREEN FOR
387       316.2956          3         5406      M   S   N   NONMOVING TRAFFIC VIOL       MOTOR VEH                                07/01
388       316.302           4         5402      M   F   N   TRANS DANGEROUS MATERIAL     HAZARDOUS WO COMPLY W FED REGS           12/00
                                                                                         FTC REQUEST FOR INSPECTION OF COM VEH
6491 316.302                8         4801      M   F   N   RESIST OFFICER               WO VIOL                                  07/08
                                                                                         FTC REQUEST FOR INSPECTION OF COM VEH
6492 316.302                8         4801      F   T   J   RESIST OFFICER               W VIOL                                   07/08

5877 316.302                11        7399      M   F   N   PUBLIC ORDER CRIMES          COMMERCIAL VEH BEARS FALSE ID NUMBER     07/05
                                                                                         DRIVE COM MTR VEH W OUT OF SERVICE
5635 316.3026               2         5405      F   T   J   MOVING TRAFFIC VIOL          ORDER                                    07/12

5350 316.520                3b        5405      M   S   N   MOVING TRAFFIC VIOL          VEHICLE LOAD ESCAPE CAUSE INJURY DEATH   07/02
                                                                                         RESIST OBSTRUCT WITH VIOL VEH WEIGH BY
389       316.545           1         4801      F   T   J   RESIST OFFICER               FHP                                      07/11
390       316.545           1         4801      M   F   N   RESIST OFFICER               REFUSE VEH WEIGH BY FHP                  07/11

7178 316.545                9         4801      M   F   N   RESIST OFFICER               REFUSE VEH WEIGH BY WEIGHT 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 EXCESS OF
6292 316.6135               1a        3806      M   S   N   NEGLECT CHILD                15 MINS                                  07/07
                                                                                         UNATTENDED CHILD IN MTR VEH CAUSE
6293 316.6135               4         3806      F   T   J   NEGLECT CHILD                BODILY HARM                              07/07




                                                                             26 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                 Change Effective Date

391       316.646           4         5406      M   F   N   NONMOVING TRAFFIC VIOL       DRIVER PRESENT NON CURRENT INSURANCE        07/01
                                                                                         SIMULATE COLOR OF BUS TO RESEMBLE SCH
4464 316.72                           7399      M   S   N   PUBLIC ORDER CRIMES          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 ORIGIN OFF-
5445 317.0009               2         2607      F   T   J   FRAUD-FALSE STATEMENT        HWY VEH                                     07/03
                                                                                         OBTAIN FALSE CERT ORIGIN FOR OFF-HWY
5446 317.0009               2         2607      F   T   J   FRAUD-FALSE STATEMENT        VEH                                         07/03
                                                                                         PROCURE PASS CERTIF OF TITLE STLEN OFF-
5447 317.0012               1         2699      F   T   J   FRAUD                        HWY VEH                                     07/03
                                                                                         POS SEL FORG CERT TITLE SALE BILL OFF-HWY
5448 317.0012               2         2699      F   T   J   FRAUD                        VEH                                         07/03
                                                                                         ALTR FORG CRT TITL ASIGN LIEN CNCL OFF-
5449 317.0012               3a        2502      F   T   J   FORGERY OF                   HWY VEH                                     07/03
                                                                                         POS USE FORG CRT ASIGN LIEN CNCL OFF-
5450 317.0012               3b        2506      F   T   J   POSSESS FORGED               HWY VEH                                     07/03
                                                                                         USE FLS NM ADR ON AP AFDVT SAL BIL OFF-
5451 317.0012               3c        2607      F   T   J   FRAUD-FALSE STATEMENT        HWY VEH                                     07/03
                                                                                         OBT GDS CRD MNY FALS STOL TITL BIL OFF-
5452 317.0012               3d        2699      F   T   J   FRAUD                        HWY VEH                                     07/03
                                                                                         OBT GOODS CRD MNY TITL TO BE SUREN OFF-
5453 317.0012               3e        2699      F   T   J   FRAUD                        HWY VEH                                     07/03
                                                                                         FAIL RETURN TITLE TO DHSMV FOR LIEN
5879 317.0014               7         7399      M   S   N   PUBLIC ORDER CRIMES          ENDORSE                                     07/05
                                                                                         FAIL SEND LIEN SATISFACTION INFO TO
5880 317.0014               7         7399      M   S   N   PUBLIC ORDER CRIMES          DHSMV                                       07/05
5881 317.0017               1a        2502      F   T   J   FORGERY OF                   ALTER FORGE ATV DOCUMENTS                   07/05

5882 317.0017               1b        2506      F   T   J   POSSESS FORGED               KEEP USE ALTERED FORGED ATV DOCUMENTS 07/05

5883 317.0017               1c        2804      F   T   J   POSSESS STOLEN PROP          PROCURE PASS DOCUMENTS FOR STOLEN ATV 07/05

5884 317.0017               1d        2699      F   T   J   FRAUD                        POSS SELL CONCEAL ATV WITH 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 GOODS
5886 317.0017               2         2699      F   T   J   FRAUD                        SERVICES                                    07/05
                                                                                         USE UNLAW ATV TITLE OBTAIN GOODS
5887 317.0017               3         2699      F   T   J   FRAUD                        SERVICES                                    07/05
5888 317.0017               4         2699      F   T   J   FRAUD                        POSSESS SELL UNLAWFUL ATV DOCUMENTS         07/05


                                                                             27 of 253
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                                Change Effective Date
                                                                                           POSSESS SELL MFGR UNLAWFUL ATV VIN
5889 317.0017               5         2699      F   T   J   FRAUD                          PLATE                                      07/05
5890 317.0018               1         5406      M   S   N   NONMOVING TRAFFIC VIOL         SELL TRANSFER ATV WO GIVING TITLE          07/05

5891      317.0018          2         5406      M   S   N   NONMOVING    TRAFFIC   VIOL    OPERATE ATV WITH NO OR CANCELED TITLE      07/05
5892      317.0018          3         5406      M   S   N   NONMOVING    TRAFFIC   VIOL    FAIL SURRENDER ATV TITLE TO DHSMV          07/05
5893      317.0018          4         5406      M   S   N   NONMOVING    TRAFFIC   VIOL    FAIL SURRENDER TITLE FOR 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 OR POST
392 318.14                  3         4801      M   S   N   RESIST OFFICER                 BOND                                       07/08
6459 318.14                 13c       5405      F   T   J   MOVING TRAFFIC VIOL            MOTORCYCLE MOPED LAW THIRD VIOL            07/08
6460 318.14                 13c       5405      F   T   J   MOVING TRAFFIC VIOL            SPEED LIMIT LAWS THIRD VIOL                07/08
                                                                                           SELL TAXI POLICE REBUILT CAR WO NOTICE
393       319.14            3         2699      M   S   N   FRAUD                          OF USE                                     07/01
                                                                                           UNLAWFUL INTENT TO SELL/EXCH VEH OR
4292 319.14                 5         2699      M   S   N   FRAUD                          MOTOR HOME                                 12/00
5391 319.14                 6         2699      F   T   J   FRAUD                          REMOVE REBUILT DECAL CONCEAL STATUS        07/02

5392 319.22                 5         2699      M   F   N   FRAUD                          TRANSFER MTR VEH TITLE WO BUYER NAME       07/02
                                                                                           FAIL TO COMPL ODOMETER FORM W SALE VEH
4293 319.225                4         2699      M   S   N   FRAUD                          OR M/H                                     12/00
                                                                                           FAIL TO COMPL ALL DOCS FOR TRANSF OF VEH
4294 319.225                6d        2699      M   S   N   FRAUD                          TITLE                                      12/00
                                                                                           FAIL TO COMPL REQ INFO FOR USED VEH AT
4295 319.225                8         2699      M   S   N   FRAUD                          AUCT                                       12/00
                                                                                           FAIL RETURN CERTIFICATE TITLE OR LIEN
394       319.24            7         7399      M   S   N   PUBLIC ORDER CRIMES            DOCUMENT                                   12/00
                                                                                           MISREPRESENT INFO RE TITLE TO MOBILE
5634 319.261                9         2607      M   S   N   FRAUD-FALSE STATEMENT          HOME                                       07/03
                                                                                           FAILURE TO DISCLOSE VEH SOLD WAS
4297 319.28                 2b        7399      F   T   J   PUBLIC ORDER CRIMES            REPOSSESSED                                12/00

4074 319.30                 2a        7199      M   S   N   PROPERTY CRIMES                FAIL TO SURRENDER CERTIFICATE OF TITLE     07/04
                                                                                           FAIL OBT CERTIF OF SALVAGE DESTRUCT OR
395       319.30            2b        7199      F   T   J   PROPERTY CRIMES                TITLE
                                                                                           VIOL DERELICT MOTOR VEHICLE
5393 319.30                 2c        7199      F   T   J   PROPERTY CRIMES                REGULATIONS                                07/08
                                                                                           FALSE DOC RELATING TO SALVAGE OF
4076 319.30                 3b        2607      M   F   N   FRAUD-FALSE STATEMENT          VEH/MOB HOME                               12/00
396 319.30                  4         7199      F   T   J   PROPERTY CRIMES                POSSESS VEHICLE WO ID SERIAL PLATE         12/00




                                                                               28 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          SELL EXCHANGE TITLE SERIAL PLATE
397       319.30            5a        2699      F   T   J   FRAUD                         SALVAGED VEH
                                                                                          POSSESS SELL EXCHANGE TITLE SERIAL PLATE
398       319.30            5b        2699      F   T   J   FRAUD                         VEH
                                                                                          FAIL TO KEEP RECORDS OF SALVAGED
6501 319.30                 6a1       7199      F   T   J   PROPERTY CRIMES               MATERIAL                                   07/08
                                                                                          FAIL TO OBTAIN DOCS FOR SALVAGED
6502 319.30                 6a2       7199      F   T   J   PROPERTY CRIMES               MATERIAL                                   07/08
                                                                                          SECONDARY METALS RECYCLER VIOL MOTOR
6503 319.30                 7a4       7199      F   T   J   PROPERTY CRIMES               VEH REGS                                   07/08
                                                                                          NO REC OF CERT OF REG BY SEC METALS
4081 319.30                 7b        7199      F   T   J   PROPERTY CRIMES               RECYCLER                                   07/08
                                                                                          METAL RECYCLER FAIL TO RETURN CERTIF TO
399       319.30            8a        7199      F   T   J   PROPERTY CRIMES               STATE                                      07/08
                                                                                          FAIL TO KEEP METAL RECYCLE SALVAGE
400 319.30                  8b        7199      F   T   J   PROPERTY CRIMES               RECORD                                     07/08
4082 319.30                 8d        7199      F   T   J   PROPERTY CRIMES               FTC WITH INSPECTION OR HOLD ORDER          07/08
                                                                                          MTR VEH MOBILE HOME TITLE LIEN
401       319.33            1a        2502      F   T   J   FORGERY OF                    CANCELLATION

402       319.33            1b        2504      F   T   J   PASS FORGED                   USE MTR VEH ETC TITLE LIEN CANCELLATION
                                                                                          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
405       319.33            1d        2504      F   T   J   PASS FORGED                   SELL VEHICLE WITH ALTERED NUMBERS

406       319.33            1d        7199      F   T   J   PROPERTY CRIMES               POSSESS VEHICLE WITH ALTERED NUMBERS
407       319.33            1e        2607      F   T   J   FRAUD-FALSE STATEMENT         IN TITLE TRANSFER
                                                                                          OBTAIN GOODS ETC WITH INVALID VEHICLE
408       319.33            2         2699      F   T   J   FRAUD                         TITLE
                                                                                          OBTAIN GOODS ETC BY NON SURRENDERED
409       319.33            3         2699      F   T   J   FRAUD                         TITLE
                                                                                          MTR VEH TITLE REGISTRATION BILL OF SALE
410       319.33            4         2503      F   T   J   COUNTERFEITING OF             ETC
411       319.33            4         2504      F   T   J   PASS FORGED                   SELL FORGED MOTOR VEHICLE TITLE ETC
                                                                                          SELL COUNTERFEIT MOTOR VEHICLE TITLE
412       319.33            4         2505      F   T   J   PASS COUNTERFEITED            ETC
                                                                                          MTR VEH TITLE REGISTRATION BILL OF SALE
413       319.33            4         2506      F   T   J   POSSESS FORGED                ETC
                                                                                          MTR VEH TITLE REGISTRATION BILL OF SALE
414       319.33            4         2507      F   T   J   POSSESS COUNTERFEITED         ETC


                                                                              29 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date
                                                                                         POSSESS BLANK FRAUD OBTAINED MTR VEH
415       319.33            4         2699      F   T   J   FRAUD                        TITLE ETC
                                                                                         SELL BLANK FRAUD OBTAINED MTR VEH TITLE
416       319.33            4         2699      F   T   J   FRAUD                        ETC
                                                                                         MTR VEH TITLE REGISTRATION BILL OF SALE
417       319.33            4         2801      F   T   J   SALE OF STOLEN PROP          ETC
                                                                                         MTR VEH TITLE REGISTRATION BILL OF SALE
418       319.33            4         2804      F   T   J   POSSESS STOLEN PROP          ETC
                                                                                         MTR VEH TITLE REGISTRATION BILL OF SALE
419       319.33            4         2806      F   T   J   STOLEN PROP-DEAL IN          ETC
                                                                                         MTR VEH IDENTIFICATION NUMBER PLATES OR
420       319.33            5         2503      F   T   J   COUNTERFEITING OF            DECAL
                                                                                         SELL SUPPLY BLANK MTR VEH ID NUMB PLATE
421       319.33            5         2505      F   T   J   PASS COUNTERFEITED           DECAL
                                                                                         MTR VEH IDENTIFICATION NUMBER PLATES OR
422       319.33            5         2507      F   T   J   POSSESS COUNTERFEITED        DECAL
                                                                                         SELL TRANSFER WO DELIVERY CERTIFICATE
423       319.34                      2699      M   S   N   FRAUD                        OF TITLE
                                                                                         OPR MTR VEH MOBILE HOME W CANC OR WO
424       319.34                      5406      M   S   N   NONMOVING TRAFFIC VIOL       TITLE ETC

425       319.34                      5406      M   S   N   NONMOVING TRAFFIC VIOL       FAIL TO SURRENDER CERTIFICATE OF TITLE    07/12
7433      319.35                      2699      F   T   J   FRAUD                        TAMPER WITH VEHICLE ODOMETER              07/12
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 TAMPERED
428       319.35            1c        2699      F   T   J   FRAUD                        ODOMETER
                                                                                         FAIL ADJUST ODOMETER AFFIX NOTICE AFTER
429       319.35            2b        2699      F   T   J   FRAUD                        REPAIR
                                                                                         REMOVE ALTER AFFIX ODOMETER NOTICE WIT
430 319.35                  2c        2502      F   T   J   FORGERY OF                   DEFRAUD
5155 320.02                 1         5406      M   S   N   NONMOVING TRAFFIC VIOL       FAIL TO REGISTER MOTOR VEH                07/01
5525 320.02                 4         5406      M   S   N   NONMOVING TRAFFIC VIOL       FAIL TO NOTIFY HSMV CHG OF ADDRESS        07/03

434       320.02            5c        2502      M   F   N   FORGERY OF                   ALTER MOTOR VEHICLE PROOF OF INSURANCE
435       320.02            5c        2503      M   F   N   COUNTERFEITING OF            MOTOR VEHICLE PROOF OF INSURANCE
                                                                                         FALSE AFFIDAVIT MOTOR VEH PROOF OF
436       320.02            5c        2607      M   F   N   FRAUD-FALSE STATEMENT        INSURANCE
                                                                                         PERMIT OTHER FURNISH FALSE MTR VEH
437       320.02            5c        2699      M   F   N   FRAUD                        PROOF INSUR




                                                                             30 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         REGISTER MTR VEH FALSE REPRESENT
438       320.02            6         2699      M   S   N   FRAUD                        APPLICATION
                                                                                         FALSE PROOF ON EXEMPT OF VEHICLE
439       320.02            7         2699      M   F   N   FRAUD                        WEIGHT TAX
                                                                                         DISABLE REMOVE TAMPER UNLOCK
6493 320.02                 13d       5406      M   S   N   NONMOVING TRAFFIC VIOL       IMMOBILIZE DEVICE                          07/12
                                                                                         EXPIRED MTR VEH REG OVER 6 MOS SUBSQ
441       320.07            3c        5406      M   S   N   NONMOVING TRAFFIC VIOL       OFF                                        07/01
                                                                                         USE MOBILE HOME VALIDATION STICKER WO
442 320.071                           7399      M   S   N   PUBLIC ORDER CRIMES          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 DISABLE PARK
4299 320.0848               6         2607      M   F   N   FRAUD-FALSE STATEMENT        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 LICENSE
4467 320.13                           5406      M   S   N   NONMOVING TRAFFIC VIOL       PLATE                                      12/00

4083 320.131                5         2699      M   F   N   FRAUD                        MISUSE OF TEMP TAG TO AVOID REGISTR VEH 12/00
                                                                                         ISSUE TEMP TAG TO AVOID DISCLOSURE TRUE
4084 320.131                6         2699      F   T   J   FRAUD                        OWNER                                   12/00

4085 320.131                7         5499      M   S   N   TRAFFIC OFFENSE              FAIL TO KEEP RECORD OF TEMPORARY TAGS      07/12
7429 320.133                          5405      M   S   N   MOVING TRAFFIC VIOL          LICENSE PLATE TRANSPORTER VIOLATION        07/12
                                                                                         LIC PLATES VALIDATION STICKERS MOBILE
446       320.26            1a        2503      F   T   J   COUNTERFEITING OF            HOME                                       12/00
447       320.26            1a        2507      F   T   J   POSSESS COUNTERFEITED        LICENSE PLATES ETC                         12/00
                                                                                         MFG SELL DISPOSE WO AUTH LIC PLATE
448       320.26            1a        2699      F   T   J   FRAUD                        STICKER ETC
                                                                                         ALTER INTERNATIONAL REGIST PLAN CAB
449       320.26            1b        2502      F   T   J   FORGERY OF                   CARD ETC
                                                                                         INTERNATIONAL REGISTRATION PLAN CAB
450       320.26            1b        2503      F   T   J   COUNTERFEITING OF            CARDS ETC
                                                                                         MFG SELL DISPOSE INTERNAT REGIST CARD
451       320.26            1b        2699      F   T   J   FRAUD                        WO AUTH
                                                                                         ATTACH REGISTRATION LICENSE PLATE NOT
452 320.261                           5406      M   S   N   NONMOVING TRAFFIC VIOL       ASSIGNED
7430 320.27                           5406      M   S   N   NONMOVING TRAFFIC VIOL       VIOL MTR VEH DEALER REGS                   07/12


                                                                             31 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                               Change Effective Date
453 320.27                  8          7399     M S     N PUBLIC ORDER CRIMES          VIOL MTR VEH DEALER REGS                  07/02
                                                                                       NON RESIDENT SECONDHAND DEALER WITH
454 320.28                           7399     M   S   N   PUBLIC ORDER CRIMES          NO LICENSE
6326 320.3211               2        7399     M   S   N   PUBLIC ORDER CRIMES          VIOLATE RECREATIONAL VEHICLE LAW          07/07

4468 320.38                          7399     M   S   N   PUBLIC ORDER CRIMES          VIOL NONRESIDENT EXEMPTION FROM REGIS     12/00

4300 320.57                 1        5406     M   S   N   NONMOVING TRAFFIC VIOL       VIOL OF MOTOR VEH LIC REG NOT SPECIFIED   07/12
                                                                                       REFUSE SURRENDER DL REG CERT LIC UPON
4301 320.58                 2        5406     M   S   N   NONMOVING TRAFFIC VIOL       DEMAND                                    07/12
                                                                                       MFGR/FACTORY REP VIOL MFGR DISTRIB
4469 320.70                          7399     M   F   N   PUBLIC ORDER CRIMES          DEALER REGS                               12/00

455       320.77                     7399     M   S   N   PUBLIC ORDER CRIMES          NO VALID MOBILE HOME DEALERSHIP LICENSE

6903 320.771                2        7399     M   S   N   PUBLIC ORDER CRIMES          RECREATIONAL VEHICLE DEALER WO LICENSE    07/09
                                                                                       RECREATIONAL VEH DEALER FAIL TO KEEP
6904 320.771                9        7399     M   S   N   PUBLIC ORDER CRIMES          RECORDS                                   07/09
                                                                                       REC VEH DEALER WO REQUIRED EVIDENCE OF
6905 320.771                10       7399     M   S   N   PUBLIC ORDER CRIMES          TITLE                                     07/09
                                                                                       DOC MOBILE HOME/REC VEH PROTECT TRUST
4470 320.781                11       2607     M   S   N   FRAUD-FALSE STATEMENT        FUND                                      12/00
458 320.8249                7        2604     M   F   N   FRAUD-IMPERSON               AS LICENSED MOBILE HOME INSTALLER
                                                                                       HOLD SELF BUSINESS AS LIC MOBILE HOME
7139 320.8249               7a       2604     M   F   N   FRAUD-IMPERSON               INSTALL                                   07/10
                                                                                       IMPERSONATE LICENSED MOBILE HOME
7140 320.8249               7b       2604     M   F   N   FRAUD-IMPERSON               INSTALLER                                 07/10
                                                                                       USE AS OWN MOBILE HOME INSTALL LIC OF
7141 320.8249               7c       2604     M   F   N   FRAUD-IMPERSON               ANOTHER                                   07/10
                                                                                       EVIDENCE TO DEPT RE MOBILE HOME
459       320.8249          7d       2504     M   F   N   PASS FORGED                  INSTALLER
                                                                                       GIVE FALSE EVID TO DEPT RE MOBILE HOME
460       320.8249          7d       2699     M   F   N   FRAUD                        INSTALL
                                                                                       USE SUSP REVOKED MOBILE HOME INSTALLER
461       320.8249          7e       7399     M   F   N   PUBLIC ORDER CRIMES          LICENSE
                                                                                       ENGAGE ACT AS LIC MOBILE HOME INSTALLER
462       320.8249          7f       7399     M   F   N   PUBLIC ORDER CRIMES          WO LIC
                                                                                       VIOL NAT MOBILE HOME CONSTR SAFE
463       320.831                    5599     M   F   N   HEALTH-SAFETY                STANDARD ACT
                                                                                       IMITATE FHP VEHICLE COLORS UNIFORM
464       321.03                     2604     M   F   N   FRAUD-IMPERSON               EMBLEM                                    07/10


                                                                           32 of 253
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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         UNAUTH WRECKER SOLI BUSN AT SCENE OF
4131 321.051                3b        7399      M   S   N   PUBLIC ORDER CRIMES          WRECK                                     12/00
                                                                                         FAIL TO DISCLOSE ID/UNAUTH WRECKER SC
4132 321.051                3c        7399      M   S   N   PUBLIC ORDER CRIMES          OF WRECK                                  12/00
                                                                                         IMPLY IDENTITY AS AUTHORIZED WRECKER AT
4133 321.051                3d        7399      M   F   N   PUBLIC ORDER CRIMES          SCENE                                     07/03

467       322.03            1         5405      M   S   N   MOVING TRAFFIC VIOL          OPERATE MOTOR VEHICLE WO VALID LICENSE 07/12
                                                                                         FALSE AFFIDAVIT REGARDING POSSESSION OF
4155 322.03                 1a        2607      M   F   N   FRAUD-FALSE STATEMENT        CDL                                     07/10

4156 322.03                 1b        5406      M   S   N   NONMOVING TRAFFIC VIOL       POSSESS MORE THAN ONE VALID DRIVERS LIC   07/03
                                                                                         OPERATE COMMERCIAL VEHICLE WO VALID
4288 322.03                 3         5405      M   F   N   MOVING TRAFFIC VIOL          CDL                                       07/12
                                                                                         OPERATE COMMERCIAL VEHICLE WO VALID
7431 322.03                 3b        5405      M   F   N   MOVING TRAFFIC VIOL          CDL                                       07/12
4142 322.03                 4         5405      M   S   N   MOVING TRAFFIC VIOL          OPERATE MOTORCYCLE WO LICENSE             07/12
                                                                                         DRIVE WITH EXPIRED LIC FOR MORE THAN 6
4143 322.03                 5         5405      M   S   N   MOVING TRAFFIC VIOL          MOS                                       07/12

4471 322.031                          7399      M   S   N   PUBLIC ORDER CRIMES          VIOL NONRESIDENT EXEMPTION DRIVERS LIC    12/00
                                                                                         DISPLAY POSSESS FICTITIOUS
468       322.051           6a        2604      M   S   N   FRAUD-IMPERSON               IDENTIFICATION CARD

469       322.051           6b        2699      M   S   N   FRAUD                        LEND PERMIT USE OF IDENTIFICATION CARD

470       322.051           6c        2604      M   S   N   FRAUD-IMPERSON               DISPLAY IDENTIFICATION CARD OF ANOTHER
                                                                                         PERMIT UNLAWFUL USE OF ISSUED
471       322.051           6d        2699      M   S   N   FRAUD                        IDENTIFICATION
                                                                                         FORBIDDEN ACT REGARDING IDENTIFICATION
472       322.051           6e        7399      M   S   N   PUBLIC ORDER CRIMES          CARD
                                                                                         UNLAWFUL REPRODUCE IDENTIFICATION
473       322.051           6f        2503      M   S   N   COUNTERFEITING OF            CARD
                                                                                         FAIL SURRENDER DR LIC REGIST CERTIF LIC
474       322.13                      5406      M   S   N   NONMOVING TRAFFIC VIOL       PLATE                                     07/12
7432      322.16                      5405      M   S   N   MOVING TRAFFIC VIOL          VIOLATE DRIVERS LICENSE RESTRICTIONS      07/12
7219      322.16            1c        5405      M   S   N   MOVING TRAFFIC VIOL          VIOLATE DRIVERS LICENSE RESTRICTIONS      07/11
475       322.16            5         5405      M   S   N   MOVING TRAFFIC VIOL          VIOLATE DRIVERS LICENSE 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




                                                                             33 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         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 DRIV LIC
482       322.212           1         2699      F   T   J   FRAUD                        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 STOLEN DR LIC
3892 322.212                1a        2699      F   T   J   FRAUD                        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 LICENSE
5383 322.212                1d        2699      F   T   J   FRAUD                        OR ID                                     07/04
                                                                                         SELL BARTER TRADE GIVE AWAY DR LICENSE
3887 322.212                2         2699      F   T   J   FRAUD                        OR ID                                     07/04
                                                                                         DMV EMPLOYEE ISSUE UNLAWFUL DR LICENSE
3886 322.212                3         2699      F   T   J   FRAUD                        OR ID                                     07/04
                                                                                         SUPPLY TO ANOTHER UNLAWFUL DR LICENSE
486       322.212           4         2699      F   T   J   FRAUD                        OR ID                                     07/04
                                                                                         ISSUE DR LICENSE OR ID TO UNAUTHORIZED
3890 322.212                4         2699      F   T   J   FRAUD                        PERSON                                    07/04
                                                                                         USE FALS NAME ON DR LICENSE OR ID
487       322.212           5         2604      F   T   J   FRAUD-IMPERSON               APPLICATION                               07/04
                                                                                         USE FALSE AGE ON DR LICENSE OR ID
488       322.212           5         2604      M   S   N   FRAUD-IMPERSON               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 DR
3888 322.212                5a        2607      F   T   J   FRAUD-FALSE STATEMENT        LICENSE/ID                                07/04
3893 322.212                5b        2502      M   S   N   FORGERY OF                   POSS DRIVER LIC/ID CARD W ALTERED DOB     12/00
                                                                                         SEX PRED OFFENDER POSSESS ALTERED DL OR
6294 322.212                5c        2699      F   T   J   FRAUD                        ID                                        07/07
                                                                                         DRIVE W LIC FROM OTHER STATE WHEN FL
4472 322.30                 1         5405      M   S   N   MOVING TRAFFIC VIOL          LIC SUSP                                  07/12
                                                                                         DISPLAY CAUSE PERMIT DISPLAY ALTERED DR
490       322.32            1         2504      M   S   N   PASS FORGED                  LIC
491       322.32            1         2506      M   S   N   POSSESS FORGED               FRAUDULENTLY ALTERED DRIVERS LICENSE
                                                                                         DISPLAY CAUSE PERMIT DISPLAY OF FICT DR
492       322.32            1         2604      M   S   N   FRAUD-IMPERSON               LIC
493       322.32            1         2699      M   S   N   FRAUD                        POSSESS FICTITIOUS DRIVERS LICENSE




                                                                             34 of 253
2012 Arrest Statute Table                                                                                                                             July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                       Description                               Change Effective Date
                                                                                             POSSESS DISPLAY ETC OF CANC REVOKED ETC
494       322.32            1         5406      M   S   N   NONMOVING TRAFFIC VIOL           DR LIC                                    07/12
495       322.32            2         2699      M   S   N   FRAUD                            UNLAWFUL LENDING OF DRIVERS LICENSE
496       322.32            3         2604      M   S   N   FRAUD-IMPERSON                   DISPLAY ANOTHERS DRIVERS LICENSE
                                                                                             REFUSE TO SURRENDER SUSPENDED DRIVERS
497       322.32            4         5406      M   S   N   NONMOVING TRAFFIC VIOL           LICENSE                                   07/12
                                                                                             PERMIT UNLAWFUL USE OF ISSUED DRIVERS
498       322.32            5         5406      M   S   N   NONMOVING TRAFFIC VIOL           LICENSE                                   07/12
                                                                                             HAVE ISSUED 2 PHOTO DR LIC IN DIFFERENT
499       322.32            6         5406      M   S   N   NONMOVING TRAFFIC VIOL           NAMES                                     07/12
500       322.32            7         5406      M   S   N   NONMOVING TRAFFIC VIOL           VIOLATE DRIVERS LICENSE LAW               07/12
501       322.33                      5003      M   F   N   PERJURY                          MAKE FALSE AFFIDAVIT                      07/01
                                                                                             KNOWINGLY DRIVE WHILE LIC SUSPENDED
7253      322.34            2         5405      M   S   N   MOVING   TRAFFIC   VIOL          REVOKED                                   07/12
502       322.34            2a        5405      M   S   N   MOVING   TRAFFIC   VIOL          DRIVE WHILE LIC SUSP 1ST OFF              07/12
503       322.34            2b        5405      M   F   N   MOVING   TRAFFIC   VIOL          DRIVE WHILE LIC SUSP 2ND OFF              07/12
504       322.34            2c        5405      F   T   J   MOVING   TRAFFIC   VIOL          DRIVE WHILE LIC SUSP 3RD OR SUBSQ OFF     07/12

506       322.34            5         5405      F   T   J   MOVING TRAFFIC VIOL              DRIVE WHILE LIC SUSP HABITUAL OFFENDER 07/12
                                                                                             DRIVE WO LIC CAUSES DEATH/SERIOUS
4086 322.34                 6a        5405      F   T   J   MOVING TRAFFIC VIOL              INJURY W VEH                            07/12
                                                                                             DRIVE WHILE LIC SUSPENDED DEATH SERIOUS
507       322.34            6b        5405      F   T   J   MOVING TRAFFIC VIOL              INJURY                                  07/12

508       322.34            7a        5405      M   F   N   MOVING TRAFFIC VIOL              DRIVE WHILE LIC SUSP COMML VEH 1ST OFF    07/12
                                                                                             DRIVE LIC SUSP COMML VEH 2ND OR SUBSQ
509       322.34            7b        5405      F   T   J   MOVING TRAFFIC VIOL              OFF                                       07/12

7227 322.34                 10a       5405      M   S   N   MOVING TRAFFIC VIOL              DRIVE WITH SUSPENDED REVOKED LICENSE      07/12
                                                                                             DRIVE WITH SUSPENDED REVOKED LICENSE
7228 322.34                 10a       5405      M   F   N   MOVING TRAFFIC VIOL              SUBSQ OFF                                 07/12

7161 322.34                 10b1      5405      M   S   N   MOVING TRAFFIC VIOL              DRIVE WITH SUSPENDED REVOKED LICENSE      07/12
                                                                                             DRIVE WITH SUSPENDED REVOKED LICENSE
7162 322.34                 10b2      5405      M   F   N   MOVING TRAFFIC VIOL              SUBSQ OFF                                 07/12
                                                                                             DRIVE ON PERMANENTLY REVOKED DRIVER
3894      322.341                     5405      F   T   J   MOVING TRAFFIC VIOL              LICENSE                                   12/00
4473      322.35                      5405      M   S   N   MOVING TRAFFIC VIOL              PERMIT UNLICENSED MINOR TO DRIVE          07/12
510       322.36                      5405      M   S   N   MOVING TRAFFIC VIOL              PERMIT UNAUTHORIZED PERSON TO DRIVE       07/12
7434      322.38                      5406      M   S   N   NONMOVING TRAFFIC VIOL           FAIL TO KEEP VEHICLE RENTAL RECORDS       07/12
7306      322.38                      7399      M   S   N   PUBLIC ORDER CRIMES              MOTOR VEHICLE RENTAL VIOL                 07/12


                                                                                 35 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                                Change Effective Date
4474 322.38                 3          7399     M S     N PUBLIC ORDER CRIMES          FAIL TO KEEP VEHICLE RENTAL RECORDS        12/00
511 322.39                             5405     M S     N MOVING TRAFFIC VIOL          VIOLATE DRIVERS LICENSE LAW                07/12
                                                                                       DRIVE WO VALID COMMERCIAL DRIVERS
6435 322.53                 1        5405     M   F   N   MOVING TRAFFIC VIOL          LICENSE                                    07/12
                                                                                       DRIVE WO VALID COMMERCIAL DRIVERS
4409 322.54                 4a       5405     M   F   N   MOVING TRAFFIC VIOL          LICENSE                                    07/12
                                                                                       FAIL TO HAVE REQ ENDORSEMENT ON
3847 322.57                 2        5405     M   S   N   MOVING TRAFFIC VIOL          DRIVERS LIC                                07/12
7252 322.57                 3        5405     M   S   N   MOVING TRAFFIC VIOL          NO CDL ENDORSEMENT BY NON RESIDENT         07/12
                                                                                       DRIVE WO VALID COMMERCIAL DRIVERS
512       322.57            4a       5405     M   F   N   MOVING TRAFFIC VIOL          LICENSE                                    07/12
                                                                                       UNLAWFUL WRECKER SVC SOLICITING BUSN
4303 323.002                2b       7399     M   S   N   PUBLIC ORDER CRIMES          AT SCENE                                   12/00
                                                                                       FAIL DISCLOSE ID AUTH WRECKER AT SC OF
4304 323.002                2c       2699     M   S   N   FRAUD                        WRECK                                      12/00
4305 323.002                2d       2604     M   F   N   FRAUD-IMPERSON               GIVE FALSE ID AS BEING AUTH WRECKER        12/00

5574 324.022                         5406     M   S   N   NONMOVING TRAFFIC VIOL       FAIL TO HAVE MTR VEH LIABILITY INSURANCE   07/12
                                                                                       FAIL RETURN DR LIC OR REGIST WHEN INSUR
513       324.201                    5406     M   S   N   NONMOVING TRAFFIC VIOL       CANC
                                                                                       NOTICE RE VIOLATE FINANCIAL
514       324.221           1        2502     M   S   N   FORGERY OF                   RESPONSIBILITY LAW
                                                                                       VIOL FINANCIAL RESPONSIBILITY LAW
515       324.221           1        2607     M   S   N   FRAUD-FALSE STATEMENT        MISSTATEMENT
                                                                                       VIOL FINANCIAL RESPONSIBILITY FALSE
516       324.221           1        5003     M   S   N   PERJURY                      AFFIDAVIT
                                                                                       OTHER VIOLATION FINANCIAL
517       324.221           2        5406     M   S   N   NONMOVING TRAFFIC VIOL       RESPONSIBILITY LAW                         07/12
                                                                                       OPR VEH PLATE NOT UND OWNER DR LIC
518       324.221           3        5405     M   F   N   MOVING TRAFFIC VIOL          REGIST SUSP                                07/12
                                                                                       SHIP BROKER FAIL ESTABLISH USE TRUST
7435 326.005                         2799     F   T   J   EMBEZZLE                     ACCOUNT                                    07/12
                                                                                       SHIP BROKER FAIL ESTABLISH USE TRUST
524       326.005           3        2799     F   T   J   EMBEZZLE                     ACCOUNT
542       327.30                     7399     M   S   N   PUBLIC ORDER CRIMES          FAIL TO REPORT BOAT ACCIDENT

543       327.30            5        7399     F   T   J   PUBLIC ORDER CRIMES          LEAVE SCENE OF VESSEL ACCIDENT OR INJURY
                                                                                       LEAVE SCENE OF VESSEL ACCIDENT PROP DMG
544       327.30            5        7399     M   S   N   PUBLIC ORDER CRIMES          ONLY
545       327.33            1        7399     M   F   N   PUBLIC ORDER CRIMES          RECKLESS OPERATION OF VESSEL




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2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                              Change Effective Date
                                                                                          VIOL NAVIGATN RULES CAUSE SER BOD
547       327.33            3a        5599      M   S   N   HEALTH-SAFETY                 INJURY DEATH                             07/11
                                                                                          UNLAWFUL TO ALLOW INCAP PERS TO OPER
4310      327.34                      7399      M   S   N   PUBLIC ORDER CRIMES           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
551       327.35            2b1       5407      F   T   J   DUI-UNLAW BLD ALCH            BUI 3RD VIOLATION WITHIN 10 YEARS        07/09
5389      327.35            2b3       5407      F   T   J   DUI-UNLAW BLD ALCH            BUI 4TH OR SUBSQ OFFENSE                 07/09
                                                                                          BUI DAMAGE PROPERTY OR PERSON OF
555       327.35            3c1       5407      M   F   N   DUI-UNLAW BLD ALCH            ANOTHER                                  07/09
                                                                                          BUI CAUSE SERIOUS BODILY INJURY TO
552       327.35            3c2       5407      F   T   J   DUI-UNLAW BLD ALCH            ANOTHER                                  07/09
550       327.35            3c3a      5407      F   S   J   DUI-UNLAW BLD ALCH            BUI CAUSE DEATH OF HUMAN BEING           07/09
                                                                                          BUI FAIL TO GIVE INFORMATION OR RENDER
549 327.35                  3c3b      5407      F   F   J   DUI-UNLAW BLD ALCH            AID                                      07/09
6920 327.35                 4         5407      M   F   N   DUI-UNLAW BLD ALCH            BUI PASSENGER IN VESSEL UNDER AGE 18     07/09
                                                                                          UNLAWFUL OPER VES W OUTSTAND CIVIL
4311 327.35215              4         7399      M   F   N   PUBLIC ORDER CRIMES           PENALTY                                  12/00

3895 327.355                6         7399      M   F   N   PUBLIC ORDER CRIMES           OPERATE VESSEL WHILE UNDER SUSP OF LIC   12/00
7436 327.359                          5407      M   F   N   DUI-UNLAW BLD ALCH            REFUSE TO SUBMIT TO BUI TEST             07/12
5390 327.359                5         5407      M   F   N   DUI-UNLAW BLD ALCH            REFUSE TO SUBMIT TO BUI TEST             07/12
                                                                                          WATER SKI WHILE UNDER INFLUENCE LIQUOR
561       327.38                      5599      M   S   N   HEALTH-SAFETY                 DRUGS
                                                                                          UNLAWFUL TO ALLOW PERSON UND 14YOA TO
4312 327.39                 6a        7399      M   S   N   PUBLIC ORDER CRIMES           OPER VES                                 12/00
                                                                                          ALLOW USE LEASED PER WATERCRAFT WO
4477 327.39                 6b        7399      M   S   N   PUBLIC ORDER CRIMES           INSTR                                    12/00
                                                                                          MOOR FASTEN VESSEL TO UNIFORM
562       327.42            1         7199      M   S   N   PROPERTY CRIMES               WATERWAY MARKER                          07/09

563 327.42                  2         7199      M   S   N   PROPERTY CRIMES               DAMAGE ALTER UNIFORM WATERWAY MARKER 07/09
564 327.42                  2         7199      M   S   N   PROPERTY CRIMES               MOVE UNIFORM WATERWAY MARKER         07/09
5722 327.461                2         7399      M   F   N   PUBLIC ORDER CRIMES           OPERATE VESSEL IN RESTRICTED ZONE    07/04

5723 327.461                3         7399      F   T   J   PUBLIC ORDER CRIMES           OPERATE VESSEL IN ZONE AFTER WARNING     07/04
5724 327.461                4         7399      M   F   N   PUBLIC ORDER CRIMES           SWIM WADE DIVE IN RESTRICTED ZONE        07/04
                                                                                          STAY REENTER RESTRICTED ZONE AFTER
5725 327.461                5         7399      F   T   J   PUBLIC ORDER CRIMES           WARNING                                  07/04
                                                                                          UNLAWFUL USE OF SIREN/FLASHING LIGHTS
4175 327.50                 3         5599      M   S   N   HEALTH-SAFETY                 ON VES                                   12/00


                                                                              37 of 253
2012 Arrest Statute Table                                                                                                                                      July 1, 2012




Rec #     Statute           Subsection AON/FCIC   Lev   Deg   Juv   Code Value                      Description                                 Change Effective Date
7437      327.52                       5599       M     S     N     HEALTH-SAFETY                   SELL VESSEL NO MAX LOAD SAFETY PLATE        07/12
569       327.52            2          5599       M     S     N     HEALTH-SAFETY                   SELL VESSEL NO MAX LOAD SAFETY PLATE        12/00
570       327.54                       5599       M     S     N     HEALTH-SAFETY                   VIOLATE LEASE OF VESSEL REGULATIONS
                                                                                                    REFUSE SOUND LEVEL TEST MUFFLING DEVICE
572 327.65                  2a2       4801        M     S     N     RESIST OFFICER                  REGS
6921 327.66                 1         5599        M     S     N     HEALTH-SAFETY                   VIOLATE GASOLINE ON VESSEL LAW              07/09

573       327.72                      5599        M     S     N     HEALTH-SAFETY                   VIOLATE VESSEL REGULATIONS SAFETY LAW
574       327.73                      5015        M     S     N     FAILURE TO APPEAR               RESPOND TO BOATING CITATION
                                                                                                    REFUSE POST BOND ACCEPT SUMMONS RE
575       327.73            3         4801        M     S     N     RESIST OFFICER                  VESSEL VIOL
                                                                                                    PERSON OPER VES WO MEETING MANDATORY
4350 327.731                2         7399        M     S     N     PUBLIC ORDER CRIMES             EDU REQ                               12/00

576       328.01                      7399        M     S     N     PUBLIC ORDER CRIMES             FAIL TO MAKE APPLICATION FOR TITLE OF VES 12/00
                                                                                                    SELL OR TRANSFER VESSEL WO DELIVERY OF
577       328.03                      7399        M     S     N     PUBLIC ORDER CRIMES             TITLE                                     07/08
578       328.05            1         2804        F     T     J     POSSESS STOLEN PROP             OBTAIN VESSEL TITLE IF VESSEL STOLEN

579       328.05            2         2503        F     T     J     COUNTERFEITING OF               CERTIFICATE TITLE BILL OF SALE ETC VESSEL

580       328.05            2         2504        F     T     J     PASS FORGED                     TITLE BILL OF SALE ETC VESSEL SELL SUPPLY

581       328.05            2         2505        F     T     J     PASS COUNTERFEITED              TITLE BILL OF SALE ETC VESSEL SELL SUPPLY
                                                                                                    CERTIFICATE TITLE OR BILL OF SALE ETC
582       328.05            2         2506        F     T     J     POSSESS FORGED                  VESSEL
                                                                                                    CERTIFICATE TITLE OR BILL OF SALE ETC
583       328.05            2         2507        F     T     J     POSSESS COUNTERFEITED           VESSEL
                                                                                                    POSS SELL ETC UNLAWFUL OBT TITLE ETC
584       328.05            2         2699        F     T     J     FRAUD                           VESSEL

585       328.05            2         2801        F     T     J     SALE OF STOLEN PROP             CERTIFICATE TITLE BILL OF SALE ETC VESSEL
                                                                                                    CERTIFICATE TITLE OR BILL OF SALE ETC
586       328.05            2         2804        F     T     J     POSSESS STOLEN PROP             VESSEL
587       328.05            2         2806        F     T     J     STOLEN PROP-DEAL IN             SUPPLY TITLE BILL OF SALE ETC VESSEL
                                                                                                    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


                                                                                        38 of 253
2012 Arrest Statute Table                                                                                                                                    July 1, 2012




Rec #     Statute           Subsection   AON/FCIC   Lev   Deg   Juv   Code Value                    Description                               Change Effective Date
591       328.05            3c           2607       F     T     J     FRAUD-FALSE STATEMENT         VESSEL APPLICATION
592       328.05            3d           2504       F     T     J     PASS FORGED                   OWNERS IDENTIFICATION OBTAIN GOODS
593       328.05            3d           2505       F     T     J     PASS COUNTERFEITED            DUPLICATED OWNERS ID OBTAIN GOODS
                                                                                                    OBT GOODS INVALID FICT STOLEN ETC
594       328.05            3d           2699       F     T     J     FRAUD                         OWNER ID
                                                                                                    OBTAIN GOODS BY TITLE REQUIRED
595       328.05            3e           2699       F     T     J     FRAUD                         SURRENDERED
                                                                                                    NO OR IMPROPER DISPLAY OF HULL ID
596       328.07            1            7399       M     S     N     PUBLIC ORDER CRIMES           NUMBER                                    12/00
                                                                                                    OPERATE USE STORE VESSEL WO HULL ID
597       328.07            2            7399       M     S     N     PUBLIC ORDER CRIMES           DISPLAY                                   07/09
                                                                                                    ALT REMOVE DESTROY DEFACE HULL ID NUMB
598       328.07            3            2502       M     S     N     FORGERY OF                    PLATE                                     12/00
599       328.07            3            2699       M     S     N     FRAUD                         COVER HULL ID SERIAL NUMBER PLATE         12/00
                                                                                                    MANUFACTURE HULL ID PLATE ASSIGNED TO
600       328.07            4a           2503       F     T     J     COUNTERFEITING OF             ANOTHER
                                                                                                    HULL ID SELL EXCHANGE SUPPLY BLANK GIVE
601       328.07            4a           2505       F     T     J     PASS COUNTERFEITED            AWAY
602       328.07            4a           2507       F     T     J     POSSESS COUNTERFEITED         HULL IDENTIFICATION PLATE
                                                                                                    POSS SELL ETC HULL ID PLATE ASSIGNED TO
603       328.07            4a           2699       F     T     J     FRAUD                         OTHER
                                                                                                    CONCEAL MISREPRESENT MAINTAINED
604       328.07            4b           2699       F     T     J     FRAUD                         VESSELS ID
                                                                                                    SELL DISPOSE ETC VESSEL PART W ALT ETC
605       328.07            4b           2699       F     T     J     FRAUD                         HULL ID
                                                                                                    BUY POSS VESSEL PART WITH ALTERED ETC
606       328.07            4b           7199       F     T     J     PROPERTY CRIMES               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 OFFER
4480 328.07                 6            2699       M     S     N     FRAUD                         SALE/DEL                                  12/00
                                                                                                    ASSIGN SAME HULL ID NUM MORE THAN ONE
4481 328.07                 7            7399       M     S     N     PUBLIC ORDER CRIMES           VESSEL                                    12/00
607 328.13                  1            7399       F     T     J     PUBLIC ORDER CRIMES           FAIL TO FURNISH MFGR STATE OF ORIGIN      12/00
4482 328.13                 2            2699       F     T     J     FRAUD                         FALSE INFO ON MFGR CERTIF OF ORIGIN       12/00

4087 328.15                 9            7399       M     S     N     PUBLIC ORDER CRIMES           FAIL TO SUBMIT CERTF OF TITLE FOR VESSEL 12/00
                                                                                                    VIOLATE VESSEL TITLE CERTIFICATES ON LIEN
608       328.19                         7399       M     S     N     PUBLIC ORDER CRIMES           LAW
                                                                                                    OPERATE OR USE VESSEL WO CERTIFICATE OF
609       328.21            1            7399       M     S     N     PUBLIC ORDER CRIMES           TITLE


                                                                                        39 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          SELL TRANSFER VESSEL WO DELIVERY CERTIF
610       328.21            1         7399      M   S   N   PUBLIC ORDER CRIMES           TITLE
                                                                                          FAIL TO SURRENDER CANC TITLE OR REGIST
611       328.21            2         7399      M   S   N   PUBLIC ORDER CRIMES           STICKER
                                                                                          FAIL TO SURRENDER TITLE OF DESTROYED
612       328.21            3         7399      M   S   N   PUBLIC ORDER CRIMES           VESSEL
                                                                                          VIOL VESSEL TITLE CERTIF OR LIEN
613       328.21            4         7399      M   S   N   PUBLIC ORDER CRIMES           REGULATIONS
                                                                                          FAIL TO PAY REGISTRATION FEE SECURE ID
4384 328.48                 1         7399      M   S   N   PUBLIC ORDER CRIMES           NUMBER                                    07/09
                                                                                          FAIL REGIS COMMERCIAL OR RECREATIONAL
6922 328.48                 2         7399      M   S   N   PUBLIC ORDER CRIMES           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 DEMO
4483 328.52                 4         7399      M   S   N   PUBLIC ORDER CRIMES           PROMO TEST                                12/00

4316 328.56                           7399      M   S   N   PUBLIC ORDER CRIMES           FAIL TO DISPLAY FL REG NUMBER ON VESSEL   12/00
                                                                                          FAIL RECORD NONRES ALIEN VES REGIS NUM
4389 328.58                           7399      M   S   N   PUBLIC ORDER CRIMES           W DHSMV                                   12/00
                                                                                          DISPLAY OF UNAUTH NUMBER ON BOAT-WAS
4398 328.62                           7399      M   S   N   PUBLIC ORDER CRIMES           327.18                                    12/00
                                                                                          FAIL TO CHANGE BOAT TITL OR ADDR-WAS
4397 328.64                           7399      M   S   N   PUBLIC ORDER CRIMES           327.19                                    12/00
                                                                                          FAIL PAY BOAT REGIST CERTIF LIC FEE WAS
4399 328.68                           7399      M   S   N   PUBLIC ORDER CRIMES           327.23                                    12/00
                                                                                          USE OF VESSEL DECAL WITHOUT LAWFUL
4317 328.735                3         7399      M   S   N   PUBLIC ORDER CRIMES           AUTHORITY                                 12/00
4318 328.735                3         7399      M   S   N   PUBLIC ORDER CRIMES           WILLFULLY VIOL VES REG PROCEDURES         12/00
                                                                                          ALTER VESSEL REGISTRATION DECAL-WAS
4392 328.78                 1         2502      F   T   J   FORGERY OF                    327.29                                    12/00

4393 328.78                 1         2503      F   T   J   COUNTERFEITING OF             REPRODUCE VESSEL REG DECAL-WAS 327.29     07/02
4394 328.78                 2         2506      F   T   J   POSSESS FORGED                VESSEL REGISTRATION DECAL-WAS 327.29      12/00
4395 328.78                 2         2507      F   T   J   POSSESS COUNTERFEITED         VESSEL REGISTRATION DECAL-WAS 327.29      12/00

4396 328.78                 3         2699      F   T   J   FRAUD                         TRADE SELL SUPPLY ETC VES REGIST DECAL    12/00
614 329.10                  1         7199      F   T   J   PROPERTY CRIMES               POSSESS UNREGISTERED AIRCRAFT
                                                                                          POSS OPR AIRCRAFT BY NON LEGAL ENTITY
615       329.10            2         7199      F   T   J   PROPERTY CRIMES               PERSON




                                                                              40 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                              Change Effective Date
                                                                                          GIVE FALSE INFO REGARDING AIRCRAFT
616       329.10            3         2607      F   T   J   FRAUD-FALSE STATEMENT         OWNER
                                                                                          RE AIRCRAFT OWNER BY NON LEGAL ENTITY
617       329.10            4         2607      F   T   J   FRAUD-FALSE STATEMENT         PERSON
                                                                                          BUY/SELL/POSS/DISP/CONCEAL
618       329.11            1a        7199      F   T   J   PROPERTY CRIMES               AIRCRAFT/PARTS                           12/00
                                                                                          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
4486      329.11            1c        2505      F   T   J   PASS COUNTERFEITED            MFGR AIRCRAFT ID NUMBER 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 AIRCRAFT
619 329.40                            2699      M   S   N   FRAUD                         UND LIEN
4488 330.04                           7399      M   S   N   PUBLIC ORDER CRIMES           FLY WO PILOTS LICENSE                    12/00
                                                                                          FAIL TO PRESENT PILOTS LICENSE UPON
4489 330.04                           7399      M   S   N   PUBLIC ORDER CRIMES           DEMAND                                   12/00
                                                                                          FAIL TO OBT PRIOR APPR OF AIRPRT SITE
4319 330.30                 1         7399      M   S   N   PUBLIC ORDER CRIMES           FROM DEP                                 12/00
                                                                                          FAILURE TO OBT LIC PRIOR TO OPER OF
4320 330.30                 2         7399      M   S   N   PUBLIC ORDER CRIMES           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

6084 331.3101               4         2607      M   S   N   FRAUD-FALSE STATEMENT         REIMBURSEMENT CLAIM TO SPACE FLORIDA     07/06
                                                                                          VIOL OF NOTIFICATIONS OF AIRPORT
7339 332.08                           7399      M   S   N   PUBLIC ORDER CRIMES           REGULATIONS                              07/12
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 TRANSPORT DEPT
623       334.195                     5105      M   S   N   CONFLICT OF INTEREST          OFFICER                                  12/00
                                                                                          REP BUSN SOCIAL ECONOMIC DISADVANT FOR
624       337.135           1         2699      F   S   J   FRAUD                         ASSIST

625       337.405                     6205      M   S   N   CONSERVATION-ENVIRONMENT      DAMAGE VEGETATION ON STATE HIGHWAY
626       337.406                     5406      M   S   N   NONMOVING TRAFFIC VIOL        VIOL USE OF STATE RIGHT OF WAY         12/00
                                                                                          UNLAWFL USE RIGHT-OF-WAY FOR CABLE SVC
4322 337.4061               2         5707      M   S   N   TRESPASSING                   WO AUTH                                07/12
                                                                                          REMOVE OR APPROPRIATE BENCHES OR
627       337.409                     2399      M   S   N   LARC                          SHELTERS
628       337.409                     2907      M   S   N   DAMAGE PROP-CRIM MISCH        TAMPER WITH BENCHES OR SHELTERS


                                                                              41 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date

629       339.28                      2903      M   S   N   DAMAGE PROP-PUBLIC           ROAD SIGN BOUNDARY MARKER GUIDEPOST
631       341.329                     5199      F   T   J   BRIBERY                      ILLEGAL PAYING OF FINDERS FEE
                                                                                         TRANSPORT FOR HIRE WI 1 MILE OF FERRY
632       347.24                      7399      M   S   N   PUBLIC ORDER CRIMES          TERMINAL

633       351.03                      5406      M   S   N   NONMOVING TRAFFIC VIOL       FAIL GIVE VISUAL/WHISTLE TRAIN WARNING    12/00
                                                                                         OFFICER EMPLOYEE TELECOM CARRIER
7341 364.107                4         7399      M   S   N   PUBLIC ORDER CRIMES          DISCLOSE INFO                             07/12   10/01/12
                                                                                         DISCLOSE PHONE MESSAGE BY PHONE COMP
634       364.24            1         5799      M   S   N   INVADE PRIVACY               EMPLOYEE

635       364.24            2         5799      M   S   N   INVADE PRIVACY               DISCLOSE CUSTOMER ACCOUNT 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 PHONE
642       365.16            2         5309      M   S   N   HARASSING COMMUNICATION      CALLS
                                                                                         PHONE SVC SUBSCRIBER MAKES CALL FOR
4323 365.161                2a        3707      M   S   N   OBSCENE COMMUNICATION        PYMNT                                     12/00
                                                                                         SUBSCRIBER ALLOWS ANOTH TO MAKE CALL
4324      365.161           2b        3707      M   S   N   OBSCENE COMMUNICATION        FOR PYMNT                                 12/00
6272      365.172           13        7399      M   F   N   PUBLIC ORDER CRIMES          USE 911 OR E911 FALSE ALARM OR INFO       07/07
6273      365.172           13        7399      M   F   N   PUBLIC ORDER CRIMES          MISUSE 911 OR E911 SYSTEM                 07/07
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 OVER 100
6275 365.172                13        7399      F   T   J   PUBLIC ORDER CRIMES          DOLS                                      07/07
644 367.081                 4c        2607      F   T   J   FRAUD-FALSE STATEMENT        ABOUT ACCURACY OF FIGURES                 12/00
                                                                                         ABANDON WATER SERVICE CUSTOMER WO
645       367.165                     7399      M   F   N   PUBLIC ORDER CRIMES          60DAY NOTICE
                                                                                         DEAL AQUATIC PLANT SPECIES WO PERMIT
646       369.25                      6205      M   S   N   CONSERVATION-ENVIRONMENT     LICENSE                                   07/09
                                                                                         SELL POSSESS GROW UNLAWFUL PLANTS WO
5143 369.251                1         6205      M   S   N   CONSERVATION-ENVIRONMENT     PERMIT                                    07/09

647       369.309                     6205      M   S   N   CONSERVATION-ENVIRONMENT     AIRBOATS PROHIBITED ON WEKIVA RIVER

761       373.123                     6205      M   S   N   CONSERVATION-ENVIRONMENT     ALLOW SALT WATER TO MOVE INLAND




                                                                             42 of 253
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                               Change Effective Date
                                                                                            VIOLATE WATER RESOURCE WELL
762       373.336                     6205      M   S   N   CONSERVATION-ENVIRONMENT        REGULATIONS
                                                                                            TAMPER WITH MEASURING DEVICE FOR
763       373.409                     2999      M   S   N   DAMAGE PROP                     WATER STORAGE
                                                                                            CAUSE POLLUTION WHICH HARMS/INJURES
4357 373.430                1a        5599      F   T   J   HEALTH-SAFETY                   HUMAN                                     12/00
                                                                                            CAUSE POLLUTION WHICH HARMS OR INJURES
4358 373.430                1a        5599      F   T   J   HEALTH-SAFETY                   ANIMALS                                   12/00
                                                                                            CAUSE POLLUTION THAT HARMS/INJURE
4359 373.430                1a        5599      F   T   J   HEALTH-SAFETY                   PLANTS ETC                                12/00
                                                                                            CARELESS POLLUTION THAT HARMS/INJURES
4360 373.430                1a        5599      M   S   N   HEALTH-SAFETY                   HUMAN                                     12/00
                                                                                            CARELESS POLLUTION HARM OR INJURES
4361 373.430                1a        5599      M   S   N   HEALTH-SAFETY                   ANIMALS                                   12/00
                                                                                            CARELESS POLLUTION HARMS INJURES PLANTS
4362 373.430                1a        5599      M   S   N   HEALTH-SAFETY                   ETC                                       12/00
                                                                                            FAIL OBT PRMT FROM LAWFUL WATER MGMT
4363 373.430                1b        5599      M   F   N   HEALTH-SAFETY                   AUTH                                      12/00
4364 373.430                1b        5599      M   F   N   HEALTH-SAFETY                   VIOL OR FTC W WATER MGMT RULES            12/00

4365 373.430                1c        2607      M   F   N   FRAUD-FALSE STATEMENT           ON APPL REC OR REP RE WATER MGMT RULES 12/00
                                                                                            FALSIFY/TAMPER/INACCURATE INF WATER
4366 373.430                1c        2699      M   F   N   FRAUD                           MGMT RULES                             12/00
                                                                                            VIOLATE RULE DEPARTMENT ENVIRONMENTAL
764       373.613                     6205      M   S   N   CONSERVATION-ENVIRONMENT        REGS

765       375.314                     2903      M   S   N   DAMAGE PROP-PUBLIC              DAMAGE TO PUBLIC LAND BY MOTOR VEHICLE
                                                                                            FAIL POST BOND/SIGN CITATION RE TERM
4550 376.065                5         4801      M   S   N   RESIST OFFICER                  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 INADEQUATE
4552 376.07                 3         4801      M   S   N   RESIST OFFICER                  BOOMING                                12/00

4553 376.07                 3         5015      M   S   N   FAILURE TO APPEAR               FOR VIOLATION OF BOOMING 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 CONTI PLAN
4368 376.071                2h        5005      M   S   N   CONTEMPT OF COURT               VIOL                                      12/00
4369 376.071                2h        5015      M   S   N   FAILURE TO APPEAR               FOR VIOL OF VESSEL CONTINGENCY PLAN       12/00
                                                                                            FAIL NOTIFY OF POLLUTANT DISCHARGE OVER
766       376.12                      6205      F   T   J   CONSERVATION-ENVIRONMENT        5 GAL


                                                                                43 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date

767       376.12                      6205      F   T   J   CONSERVATION-ENVIRONMENT     VESSEL MASTER FAIL TO REMAIN IN DISTRICT
768       376.15                      7399      M   F   N   PUBLIC ORDER CRIMES          ABANDON VESSEL ON PUBLIC WATERS
                                                                                         REFUSE TO POST BOND OR ACCEPT SIGN
6993 376.16                 5         6205      M   S   N   CONSERVATION-ENVIRONMENT     CITATION                                 07/09
                                                                                         FAIL TO POST BOND AND PAY CIVIL PENALTY
6994 376.16                 11        6205      M   S   N   CONSERVATION-ENVIRONMENT     OR FTA                                   07/09
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

4556 376.302                1c        2607      M   F   N   FRAUD-FALSE STATEMENT        REGARDING POLLUTANT DISCHARGE/REPORTS 12/00
4557 376.302                1c        2699      M   F   N   FRAUD                        FALSIFY TAMPER MONITORING DEVICE      12/00
                                                                                         REQUEST REIMBURS INLAND PROTECTION
770       376.302           5         2699      F   T   J   FRAUD                        TRUST FUND

771       376.3071          10a       2607      F   T   J   FRAUD-FALSE STATEMENT        FALSIFY RECORDS TO CONCEAL PETROL LEAK     12/00

4558 376.3071               10b       6205      F   T   J   CONSERVATION-ENVIRONMENT     INTENT DAMAGE PETROL STORAGE SYS           12/00

4559 376.3077                         6205      M   F   N   CONSERVATION-ENVIRONMENT     DEPOSIT MOTOR FUEL IN UNREGIS 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 BROWNFIELD
4374 376.83                 2         2699      M   F   N   FRAUD                        REDEVEL                                    12/00
                                                                                         DISCLOSE CONFID INFO GEOPHYSICAL ACT
772 377.2409                2         2799      F   T   J   EMBEZZLE                     PERS GAIN
773 377.36                            2607      M   F   N   FRAUD-FALSE STATEMENT        TO EVADE ENERGY RESOURCE LAW
4375 377.606                          5799      M   S   N   INVADE PRIVACY               RELEASE CONFIDENTIAL INFO OF DACS          07/11
                                                                                         FAILURE TO SUBMIT INFORMATION FILE FALSE
775       377.607                     2607      M   F   N   FRAUD-FALSE STATEMENT        INFO
                                                                                         FAIL TO SUBMIT REQUIRED INFO SUBMIT
776       377.701                     2607      M   F   N   FRAUD-FALSE STATEMENT        FALSE INFO
                                                                                         VIOLATE PROVISION OF PETROLEUM
777 377.701                           7399      M   F   N   PUBLIC ORDER CRIMES          ALLOCATION ACT
6605 379.105                          6299      M   S   N   CONSERVATION                 INTERFERE W TAKING FISH OR GAME            07/08




                                                                             44 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         INTERFERE W TAKING FISH OR GAME SUBSQ
6606 379.105                          6299      M   F   N   CONSERVATION                 OFF                                      07/08
                                                                                         VIOL FISH OR WILDLIFE MANAGEMENT RULE
6607 379.2223                         6299      M   S   N   CONSERVATION                 OR REG                                   07/08
                                                                                         VIOL RULE RE AGREEMENT W U.S. FOREST
6608 379.2257                         6299      M   S   N   CONSERVATION                 SERVICE                                  07/08

6609 379.226                4         6299      M   S   N   CONSERVATION               ALIEN VESSEL TAKE POSS NATURAL RESOURCE    07/08
                                                                                       ALIEN VES TAKE POSS NATURAL RESOURCE
6610 379.226                4         6299      M   F   N   CONSERVATION               SUBSQ OFF                                  07/08
                                                                                       IMPORT RELEASE NONNATIVE ANIMALS WO
6611 379.231                          6204      M   F   N   CONSERVATION-LICENSE-STAMP 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 COMPOST
6615 379.2413                         6202      M   F   N   CONSERVATION-FISH          SUBSQ OFF                                  07/08
6616 379.2421               1         6202      M   S   N   CONSERVATION-FISH          POSSESS ILLEGAL NET OR SEINE               07/08

6617 379.2421               1         6202      M   F   N   CONSERVATION-FISH            POSSESS ILLEGAL NET OR SEINE SUBSQ OFF   07/08
                                                                                         OBSTRUCT WATERWAY W NET SCREEN SEINE
6618 379.2421               2a        6202      M   S   N   CONSERVATION-FISH            ETC                                      07/08
                                                                                         OBSTRUCT WATERWAY W NET SCREEN ETC
6619 379.2421               2a        6202      M   F   N   CONSERVATION-FISH            SUBSQ OFF                                07/08
6620 379.2421               2b        6202      M   S   N   CONSERVATION-FISH            ATTACH SALTWATER FISH NET TO BRIDGE      07/08
                                                                                         ATTACH SALTWATER FISH NET TO BRIDGE
6621 379.2421               2b        6202      M   F   N   CONSERVATION-FISH            SUBSQ OFF                                07/08
                                                                                         USE MORE THAN ONE NET DEVICE FROM
6748 379.2421               2b        6202      M   S   N   CONSERVATION-FISH            BRIDGE                                   07/08
                                                                                         USE MORE ONE NET DEVICE FROM BRIDGE
6749 379.2421               2b        6202      M   F   N   CONSERVATION-FISH            SUBSQ OFF                                07/08
6622 379.2421               3         6202      M   S   N   CONSERVATION-FISH            TAKE FOOD FISH W ILLEGAL PURSE NET       07/08
                                                                                         TAKE FOOD FISH W ILLEGAL PURSE NET
6623 379.2421               3         6202      M   F   N   CONSERVATION-FISH            SUBSQ OFF                                07/08
6624 379.2421               4         6202      M   S   N   CONSERVATION-FISH            FAIL TO RELEASE UNDERSIZE FOOD FISH      07/08
                                                                                         FAIL TO RELEASE UNDERSIZE FOOD FISH
6625 379.2421               4         6202      M   F   N   CONSERVATION-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 STATE
6627 379.2423               3         6202      F   T   J   CONSERVATION-FISH            WATERS                                   07/08

6628 379.2423               4         6202      F   T   J   CONSERVATION-FISH            POSSESS SELL MULLET TAKEN W ILLEGAL NET 07/08


                                                                             45 of 253
2012 Arrest Statute Table                                                                                                                      July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                Description                               Change Effective Date
6629 379.2425                          6202     M S     N CONSERVATION-FISH           SPEARFISH IN RESTRICTED AREAS             07/08

6630 379.2425                        6202     M   F   N   CONSERVATION-FISH           SPEARFISH IN RESTRICTED AREAS SUBSQ OFF   07/08
                                                                                      POSSESS 11 OR FEWER MARINE TURTLE EGGS
6631 379.2431               1e2      6201     M   F   N   CONSERVATION-ANIMALS        1ST OFF                                   07/08
                                                                                      POSS 11 OR FEWER MARINE TURTLE EGGS
6632 379.2431               1e3      6201     F   T   J   CONSERVATION-ANIMALS        SUBSQ OFF                                 07/08
                                                                                      POSSESS MORE THAN 11 MARINE TURTLE
6633 379.2431               1e4      6201     F   T   J   CONSERVATION-ANIMALS        EGGS                                      07/08
                                                                                      DESTROY SELL MOLEST TURTLES OR EGGS OR
6634 379.2431               1e5      6201     F   T   J   CONSERVATION-ANIMALS        NESTS                                     07/08
                                                                                      SOLICIT CONSPIRE TO VIOL MARINE TURTLE
6635 379.2431               1e6      6201     F   T   J   CONSERVATION-ANIMALS        ACT                                       07/08
6636 379.2431               2d       6201     M   S   N   CONSERVATION-ANIMALS        MOLEST INJURE KILL CAPTURE MANATEE        07/08
                                                                                      MOLEST INJURE KILL CAPTURE MANATEE
6637 379.2431               2d       6201     M   F   N   CONSERVATION-ANIMALS        SUBSQ OFF                                 07/08
                                                                                      REFUSE POST BOND ACCEPT SIGN BOATING
6638 379.2431               2r       4801     M   S   N   RESIST OFFICER              CITATION                                  07/08
6639 379.2431               2s       6201     M   S   N   CONSERVATION-ANIMALS        VIOL MANATEE SANCTUARY ACT OR RULE        07/08
                                                                                      VIOL MANATEE SANCTUARY ACT OR RULE
6640 379.2431               2s       6201     M   F   N   CONSERVATION-ANIMALS        SUBSQ OFF                                 07/08
                                                                                      VIOL NO ENTRY MOTORBOAT PROHIBITED
6641 379.2431               2s2      6201     M   S   N   CONSERVATION-ANIMALS        ZONES                                     07/08
                                                                                      VIOL NO ENTRY BOAT PROHIBITED ZONES
6750 379.2431               2s2      6201     M   F   N   CONSERVATION-ANIMALS        SUBSQ OFF                                 07/08
6642 379.2431               3        6201     M   S   N   CONSERVATION-ANIMALS        CATCH MOLEST INJURE KILL PORPOISES        07/08
                                                                                      CATCH MOLEST INJURE KILL PORPOISES
6643 379.2431               3        6201     M   F   N   CONSERVATION-ANIMALS        SUBSQ OFF                                 07/08
6644 379.245                2        6202     M   S   N   CONSERVATION-FISH           FAIL TO SUBMIT SPINY LOBSTER REPORTS      07/08
                                                                                      FAIL TO SUBMIT SPINY LOBSTER REPORTS
6645 379.245                2        6202     M   F   N   CONSERVATION-FISH           SUBSQ OFF                                 07/08

6648 379.247                2        6202     M   S   N   CONSERVATION-FISH           ILLEGAL SHRIMP NET IN DESIGNATED AREAS    07/08
                                                                                      ILLEGAL SHRIMP NET DESIGNATED AREAS
6649 379.247                2        6202     M   F   N   CONSERVATION-FISH           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 SUBSQ
6651 379.247                3        6202     M   F   N   CONSERVATION-FISH           OFF                                       07/08
6652 379.247                4        6202     M   S   N   CONSERVATION-FISH           VIOL DEAD SHRIMP PRODUCTION LAW           07/08
                                                                                      VIOL DEAD SHRIMP PRODUCTION LAW SUBSQ
6653 379.247                4        6202     M   F   N   CONSERVATION-FISH           OFF                                       07/08


                                                                          46 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        VIOL NONCOMMERCIAL SHRIMP TRAWLING
6654 379.247                5         6202      M   S   N   CONSERVATION-FISH           LAW                                      07/08
                                                                                        VIOL NONCOMM SHRIMP TRAWLING LAW
6655 379.247                5         6202      M   F   N   CONSERVATION-FISH           SUBSQ OFF                                07/08
6656 379.247                7         6202      M   S   N   CONSERVATION-FISH           USE SHRIMP TRAWL WO SHRIMP LICENSE       07/08
                                                                                        USE SHRIMP TRAWL WO SHRIMP LICENSE
6657 379.247                7         6202      M   F   N   CONSERVATION-FISH           SUBSQ OFF                                07/08
                                                                                        SHRIMP TRAWLING PROHIBITED TIME OR
6646 379.247                8         6202      M   S   N   CONSERVATION-FISH           AREAS                                    07/08
                                                                                        SHRIMP TRAWLING PROHIBITED TIME AREA
6647 379.247                8         6202      M   F   N   CONSERVATION-FISH           SUBSQ OFF                                07/08
6658 379.248                          6201      F   T   J   CONSERVATION-ANIMALS        VIOL SPONGE FISHING LAW SUBSQ OFF        07/08
6659 379.248                          6201      M   S   N   CONSERVATION-ANIMALS        VIOL SPONGE FISHING LAW                  07/08
                                                                                        ARTIF REEF CONST MATRL OUTSIDE PERMIT
6660 379.249                6a        6202      M   F   N   CONSERVATION-FISH           ZONE                                     07/08
                                                                                        ARTIF REEF CONST MATRL OUT OF ZONE
6661 379.249                6a        6202      F   T   J   CONSERVATION-FISH           SUBSQ OFF                                07/08
                                                                                        FAIL HAVE ARTIF REEF CARGO MANIFEST OR
6662 379.249                6b        6202      M   F   N   CONSERVATION-FISH           INSPECT                                  07/08
                                                                                        FAIL ARTIF REEF CARGO MANIFEST INSP
6663 379.249                6b        6202      F   T   J   CONSERVATION-FISH           SUBSQ OFF                                07/08
6664 379.249                7b        4801      F   T   J   RESIST OFFICER              FTC WITH ORDER TO RETURN TO PORT         07/08

6665 379.25                           6202      M   S   N   CONSERVATION-FISH           SELL UNLAWFULLY LANDED SALTWATER LIFE    07/08
                                                                                        SELL UNLAWFUL LANDED SALTWATER LIFE
6666 379.25                           6202      M   F   N   CONSERVATION-FISH           SUBSQ OFF                                07/08
                                                                                        SELL OUTSIDE STATE OYSTER WO PROPER
6667 379.2522                         5599      M   S   N   HEALTH-SAFETY               LABEL                                    07/08
                                                                                        SELL OUTSIDE STATE OYSTER WO LABEL
6668 379.2522                         5599      M   F   N   HEALTH-SAFETY               SUBSQ OFF                                07/08
6669 379.2525               1         6202      M   S   N   CONSERVATION-FISH           HARVEST SHELLFISH OUTSIDE ZONES          07/08
                                                                                        HARVEST SHELLFISH OUTSIDE ZONES SUBSQ
6670 379.2525               1         6202      M   F   N   CONSERVATION-FISH           OFF                                      07/08
6671 379.2525               2         6202      M   S   N   CONSERVATION-FISH           USE UNLAWFUL HARVESTING DEVICE           07/08
                                                                                        USE UNLAWFUL HARVESTING DEVICE SUBSQ
6672 379.2525               2         6202      M   F   N   CONSERVATION-FISH           OFF                                      07/08
                                                                                        FALSE REPORT CLAMS OYSTERS SHELLFISH
6673 379.2525               3         6202      M   F   N   CONSERVATION-FISH           HANDLED                                  07/08
6674 379.2525               5         6299      M   S   N   CONSERVATION                DREDGE DEAD SHELL DEPOSITS               07/08

6675 379.2525               5         6299      M   F   N   CONSERVATION                DREDGE DEAD SHELL DEPOSITS SUBSQ OFF     07/08


                                                                            47 of 253
2012 Arrest Statute Table                                                                                                                      July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                              Change Effective Date
6883 379.2525               6          6202     M S     N CONSERVATION-FISH            VIOLATE OYSTER VESSEL REGULATIONS        07/08
6884 379.2525               6          6202     M F     N CONSERVATION-FISH            VIOL OYSTER VESSEL REGS SUBSQ OFF        07/08
                                                                                       IMPORT POSS NONNATIVE MARINE PLANT
6676 379.26                 1        6202     M   F   N   CONSERVATION-FISH            ANIMAL                                   07/10
6677 379.26                 5        6202     M   F   N   CONSERVATION-FISH            RELEASE NONNATIVE SALTWATER SPECIES      07/10
                                                                                       IMPORT RELEASE FRESHWATER FISH WO
6705 379.28                          6202     M   F   N   CONSERVATION-FISH            PERMIT                                   07/08

6612 379.29                          6205     M   F   N   CONSERVATION-ENVIRONMENT     CONTAMINATE FRESH WATERS SUBSQ OFF       07/08

6613 379.29                          6205     M   S   N   CONSERVATION-ENVIRONMENT     CONTAMINATE FRESH WATERS 1ST OFF         07/08
                                                                                       USE EXPLOSIVE OTHER SUB FRESH WATER
6408 379.295                         6202     M   F   N   CONSERVATION-FISH            SUBSQ OFF                                07/08
                                                                                       USE EXPLOSIVES OTHER SUBSTANCE FRESH
6409 379.295                         6202     M   S   N   CONSERVATION-FISH            WATER                                    07/08

6678 379.3014                        6201     M   F   N   CONSERVATION-ANIMALS       POSS SELL TRANSPORT ALLIGATORS 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 OTHER
6681 379.3017                        6201     M   S   N   CONSERVATION-ANIMALS       PRODUCT                                    07/08
                                                                                     LABEL ALLIGATOR SELL OTHER PRODUCT
6682 379.3017                        6201     M   F   N   CONSERVATION-ANIMALS       SUBSQ OFF                                  07/08
                                                                                     TRANSPORT RECV GAME WO PERMIT LABEL
6683 379.302                         6204     M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                  07/08
                                                                                     TRANSPORT RECEIVE GAME WO PERMIT AND
6684 379.302                         6204     M   S   N   CONSERVATION-LICENSE-STAMP LABEL                                      07/08
6685 379.304                3        5599     M   S   N   HEALTH-SAFETY              FAIL TO IMMUNIZE ANIMAL ON EXHIBIT         07/08
                                                                                     FAIL TO IMMUNIZE ANIMAL ON EXHIBIT SUBSQ
6686 379.304                3        5599     M   F   N   HEALTH-SAFETY              OFF                                        07/08
                                                                                     RELEASE LET ESCAPE NONNATIVE VENOMOUS
6687 379.305                2        6299     M   F   N   CONSERVATION               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 SUBSQ
6689 379.33                          6299     M   F   N   CONSERVATION               OFF                                        07/08
6690 379.3311               3        4801     M   S   N   RESIST OFFICER             RESIST INTERFERE W WILDLIFE OFFICER        07/08
                                                                                     RESIST INTERFERE W WILDLIFE OFFICER
6691 379.3311               3        4801     M   F   N   RESIST OFFICER             SUBSQ OFF                                  07/08
6692 379.3313               1        4801     M   S   N   RESIST OFFICER             RESIST INTERFERE W FWC LEO                 07/08
6693 379.3313               1        4801     M   F   N   RESIST OFFICER             RESIST INTERFERE W FWC LEO SUBSQ OFF       07/08


                                                                           48 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
6694 379.333                3          5015     M S     N FAILURE TO APPEAR               FAIL TO RESPOND TO FWC LEO CITATION        07/08
                                                                                          FAIL TO RESPOND TO FWC LEO CITATION
6695 379.333                3        5015     M   F   N   FAILURE TO APPEAR               SUBSQ OFF                                  07/08

6753 379.3502                        6204     M   S   N   CONSERVATION-LICENSE-STAMP ALTER LOAN LICENSE PERMIT TO ANOTHER            07/08
                                                                                     ALTER LOAN LICENSE PERMIT TO ANOTHER
6754 379.3502                        6204     M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                       07/08

6696 379.3503                        2607     M   S   N   FRAUD-FALSE STATEMENT           FALSE INFO ON LICENSE PERMIT APPLICATION   07/08
                                                                                          FALSE INFO ON LICENSE PERMIT APP SUBSQ
6697 379.3503                        2607     M   F   N   FRAUD-FALSE STATEMENT           OFF                                        07/08
6698 379.3504                        2607     M   S   N   FRAUD-FALSE STATEMENT           ENTER FALSE INFO ON LICENSE OR PERMIT      07/08
                                                                                          ENTER FALSE INFO ON LICENSE PERMIT
6699 379.3504                        2607     M   F   N   FRAUD-FALSE STATEMENT           SUBSQ OFF                                  07/08
6700 379.3511                        6299     M   S   N   CONSERVATION                    VIOL SUBAGENT LAW OR RULES                 07/08
                                                                                          MAKE POSS FORGED COUNTERFEITED LICENSE
6701 379.354                16       6299     F   T   J   CONSERVATION                    PERMIT                                     07/08
                                                                                          TAKE GAME FISH W SUSPENDED REVOKED
6702 379.354                17       6299     M   F   N   CONSERVATION                    LICENSE                                    07/08
6703 379.357                         6202     M   S   N   CONSERVATION-FISH               TAKE POSSESS TARPON WO TARPON TAG          07/08
                                                                                          TAKE POSSESS TARPON WO TARPON TAG
6704 379.357                         6202     M   F   N   CONSERVATION-FISH               SUBSQ OFF                                  07/08

6706 379.361                2a       6204     M   S   N   CONSERVATION-LICENSE-STAMP VIOL SALTWATER PRODUCTS LIC REGS                07/08
                                                                                     VIOL SALTWATER PRODUCTS LIC REGS SUBSQ
6707 379.361                2a       6204     M   F   N   CONSERVATION-LICENSE-STAMP 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 ENDORSE
6709 379.361                2b       6204     M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                       07/08
                                                                                     FAIL TO HAVE LICENSE AND ENDORSEMENT
6710 379.361                2c       6204     M   S   N   CONSERVATION-LICENSE-STAMP ON VESSEL                                       07/08
                                                                                     FAIL HAVE LIC AND ENDORSE ON VESSEL
6711 379.361                2c       6204     M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                       07/08

6712 379.361                2d       6204     M   S   N   CONSERVATION-LICENSE-STAMP FAIL TO HAVE DECAL ON COMMERCIAL VESSEL 07/08
                                                                                     FAIL TO HAVE DECAL ON COMM VESSEL SUBSQ
6713 379.361                2d       6204     M   F   N   CONSERVATION-LICENSE-STAMP OFF                                     07/08
                                                                                     WHOLESALE DEALER BUY FROM UNLICENSED
6714 379.361                2f       6204     M   S   N   CONSERVATION-LICENSE-STAMP PERSON                                  07/08




                                                                              49 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                                  Change Effective Date
                                                                                       WHOLESALE DEAL BUY FROM UNLIC PERSON
6715 379.361                2f        6204      M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                    07/08

6716 379.361                2h        6202      M   S   N   CONSERVATION-FISH            FAIL TO HAVE CATCH PRESERVATION METHOD     07/08
                                                                                         FAIL HAVE CATCH PRESERVATION METHOD
6717 379.361                2h        6202      M   F   N   CONSERVATION-FISH            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 REGISTRATION
6719 379.361                2i        6204      M   F   N   CONSERVATION-LICENSE-STAMP   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 ENDORSE SUBSQ
6721 379.361                2j        6204      M   F   N   CONSERVATION-LICENSE-STAMP   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 SUBSQ
6723 379.361                3         6204      M   F   N   CONSERVATION-LICENSE-STAMP OFF                                          07/08

6724 379.361                4         6204      M   S   N   CONSERVATION-LICENSE-STAMP FAIL TO HAVE SPECIAL ACTIVITY LICENSE        07/08
                                                                                       FAIL TO HAVE SPECIAL ACTIVITY LIC SUBSQ
6725 379.361                4         6204      M   F   N   CONSERVATION-LICENSE-STAMP 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 LIC
6728 379.362                1         6204      M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                    07/08
                                                                                       VIOL SALTWATER PRODUCTS TRANSPORT
6729 379.362                4         6202      M   F   N   CONSERVATION-FISH          REGULATIONS                                  07/08

6730 379.362                6         6202      M   S   N   CONSERVATION-FISH          DEALERS FAIL TO KEEP REQUIRED RECORDS        07/08
                                                                                       DEALERS FAIL TO KEEP REQ RECORDS SUBSQ
6731 379.362                6         6202      M   F   N   CONSERVATION-FISH          OFF                                          07/08
                                                                                       BUY SALTWATER PRODUCT FROM UNLICENSED
6732 379.362                8         6204      M   S   N   CONSERVATION-LICENSE-STAMP DEALER                                       07/08
                                                                                       BUY SLTWTR PRODUCT FROM UNLIC DEALER
6733 379.362                8         6204      M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                    07/08
                                                                                       SELL FROGS OR FRESHWATER FISH WO
6734 379.363                1         6204      M   S   N   CONSERVATION-LICENSE-STAMP LICENSE                                      07/08




                                                                             50 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         SELL FROGS OR FRESHWATER FISH WO LIC
6735 379.363                1         6204      M   F   N   CONSERVATION-LICENSE-STAMP   SUBSQ OFF                                 07/08
                                                                                         FAIL HAVE LIC COMMERCIAL FISHER ON COMM
6736 379.363                2         6204      M   S   N   CONSERVATION-LICENSE-STAMP   BOAT                                      07/08
                                                                                         FAIL HAVE LIC COM FISHER ON COM BOAT
6737 379.363                2         6204      M   F   N   CONSERVATION-LICENSE-STAMP   SUBSQ OFF                                 07/08
                                                                                         BUY FRESHWATER FISH FROGS FROM UNLIC
6738 379.363                3         6204      M   S   N   CONSERVATION-LICENSE-STAMP   PERSON                                    07/08
                                                                                         BUY FISH FROGS FROM UNLIC PERSON SUBSQ
6739 379.363                3         6204      M   F   N   CONSERVATION-LICENSE-STAMP   OFF                                       07/08
                                                                                         DEAL IN ALLIGATOR SKINS OR FURS WO
6740 379.364                1         6204      M   S   N   CONSERVATION-LICENSE-STAMP   LICENSE                                   07/08
                                                                                         DEAL ALLIGATOR SKINS FURS WO LICENSE
6741 379.364                1         6204      M   F   N   CONSERVATION-LICENSE-STAMP   SUBSQ OFF                                 07/08
                                                                                         TRANSPORT HIDES OR FURS WO REQUIRED
6742 379.364                4         6201      M   S   N   CONSERVATION-ANIMALS         INFO                                      07/08
                                                                                         TRANSPORT HIDES FURS WO REQ INFO SUBSQ
6743 379.364                4         6201      M   F   N   CONSERVATION-ANIMALS         OFF                                       07/08
6744 379.365                2a        6202      M   S   N   CONSERVATION-FISH            VIOL FWC STONE CRAB AND TRAP RULES        07/08
                                                                                         VIOL FWC STONE CRAB AND TRAP RULES
6745 379.365                2a        6202      M   F   N   CONSERVATION-FISH            SUBSQ OFF                                 07/08
                                                                                         REMOVE CONTENTS TAKE CRAB TRAP WO
6746 379.365                2b        6202      M   S   N   CONSERVATION-FISH            CONSENT                                   07/08
                                                                                         REMOVE CONTENTS TAKE TRAP WO CONSENT
6747 379.365                2b        6202      M   F   N   CONSERVATION-FISH            SUBSQ OFF                                 07/08
                                                                                         MOLEST STONE CRAB TRAP LINE BUOY WO
6755 379.365                2c1a      6202      F   T   J   CONSERVATION-FISH            CONSENT                                   07/08
                                                                                         SELL TRADE GIVE STONE CRAB TRAP TAGS
6756 379.365                2c1b      6202      F   T   J   CONSERVATION-FISH            CERTIF                                    07/08
                                                                                         FORGE ALTER COUNTERFEIT STONE CRAB
6757 379.365                2c1c      6202      F   T   J   CONSERVATION-FISH            TRAP TAG                                  07/08
                                                                                         POSS FORGED COUNTERFEIT IMITAT CRAB
6758 379.365                2c1d      6202      F   T   J   CONSERVATION-FISH            TRAP TAG                                  07/08
                                                                                         COMM HARVEST STONE CRAB W REVKD SUSP
6759 379.365                2c1e      6202      F   T   J   CONSERVATION-FISH            ENDORSE                                   07/08
                                                                                         SELL BARTER CRABS TAKEN W DEPREDATION
6760 379.365                3         6202      M   S   N   CONSERVATION-FISH            PERMIT                                    07/08
                                                                                         SELL BARTER CRABS TAKE W DEPRED PMT
6761 379.365                3         6202      F   T   J   CONSERVATION-FISH            SUBSQ OFF                                 07/08
                                                                                         COMMERCIAL HARVEST BLUE CRABS WO LIC
6762 379.366                1         6204      M   S   N   CONSERVATION-LICENSE-STAMP   ENDORSE                                   07/08


                                                                            51 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         COM HARVEST BLUE CRAB WO LIC ENDORSE
6763 379.366                1         6204      M   F   N   CONSERVATION-LICENSE-STAMP   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 ENDORSEMENTS
6765 379.366                2         6204      M   F   N   CONSERVATION-LICENSE-STAMP   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 ENDORSE
6778 379.367                2a        6204      M   F   N   CONSERVATION-LICENSE-STAMP   SUBSQ OFF                                 07/08
                                                                                         FAIL HAVE SPINY LOBSTER ENDORSEMENT ON
6779 379.367                3         6204      M   S   N   CONSERVATION-LICENSE-STAMP   BOAT                                      07/08
                                                                                         FAIL HAVE SPINY LOB ENDORSE ON BOAT
6780 379.367                3         6204      M   F   N   CONSERVATION-LICENSE-STAMP   SUBSQ OFF                                 07/08
                                                                                         MOLEST SPINY LOBSTER TRAP LINE BUOY WO
6781 379.367                4         6202      F   T   J   CONSERVATION-FISH            CONSENT                                   07/08
                                                                                         CARRIER TRANSPORT SPINY LOBSTER CLOSED
6782 379.367                8         6202      M   S   N   CONSERVATION-FISH            SEASON                                    07/08
                                                                                         CARRIER TRANS SPINY LOB CLSD SEASON
6783 379.367                8         6202      M   F   N   CONSERVATION-FISH            SUBSQ OFF                                 07/08
                                                                                         LEASE SPINY LOBSTER TRAP TAG OR
6784 379.3671               2a5       6204      M   S   N   CONSERVATION-LICENSE-STAMP   CERTIFICATE                               07/08
                                                                                         LEASE SPINY LOBSTER TAG OR CERTIF SUBSQ
6785 379.3671               2a5       6204      M   F   N   CONSERVATION-LICENSE-STAMP   OFF                                       07/08

6786 379.3671               2c1       6204      M   S   N   CONSERVATION-LICENSE-STAMP POSSESS USE SPINY LOBSTER TRAP WO TAG       07/08
                                                                                       POSS USE SPINY LOBSTER TRAP WO TAG
6787 379.3671               2c1       6204      M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                   07/08

6788 379.3671               2c1       6202      M   S   N   CONSERVATION-FISH          USE GEAR NOT TRAP TO TAKE SPINY LOBSTER     07/08
                                                                                       USE GEAR NOT TRAP TO TAKE SPINY LOB
6789 379.3671               2c1       6202      M   F   N   CONSERVATION-FISH          SUBSQ OFF                                   07/08
                                                                                       POSSESS USE LOBSTER TRAP TAG WO
6790 379.3671               2c2       6204      M   S   N   CONSERVATION-LICENSE-STAMP CERTIFICATE                                 07/08
                                                                                       POSS USE LOB TRAP TAG WO CERTIF SUBSQ
6791 379.3671               2c2       6204      M   F   N   CONSERVATION-LICENSE-STAMP OFF                                         07/08
                                                                                       MOLEST TAKE SPINY LOBSTER TRAP OR
6792 379.3671               2c3       6202      M   S   N   CONSERVATION-FISH          CONTENTS                                    07/08
                                                                                       MOLEST TAKE LOBSTER TRAP CONTENTS
6793 379.3671               2c3       6202      M   F   N   CONSERVATION-FISH          SUBSQ OFF                                   07/08




                                                                             52 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                                  Change Effective Date
                                                                                       COMM HARVEST MOLEST TAKE LOBSTER TRAP
6794      379.3671          2c3a      6202      F   T   J   CONSERVATION-FISH          CONTENTS                                     07/08
6795      379.3671          2c5a      2502      F   T   J   FORGERY OF                 SPINY LOBSTER TRAP TAG OR CERTIFICATE        07/08
6796      379.3671          2c5a      2503      F   T   J   COUNTERFEITING OF          SPINY LOBSTER TRAP TAG OR CERTIFICATE        07/08
6797      379.3671          2c5b      2506      F   T   J   POSSESS FORGED             SPINY LOBSTER TRAP TAG OR CERTIFICATE        07/08
6798      379.3671          2c5b      2507      F   T   J   POSSESS COUNTERFEITED      SPINY LOBSTER TRAP TAG OR CERTIFICATE        07/08
                                                                                       BARTER SELL SUPPLY LOBSTER TRAP TAG OR
6799 379.3671               2c5c      6204      F   T   J   CONSERVATION-LICENSE-STAMP CERTIF                                       07/08
                                                                                       COMMERCIAL HARVESTER VIOL SPINY
6800 379.3671               2c6a      6204      F   T   J   CONSERVATION-LICENSE-STAMP LOBSTER LAW                                  07/08

7052 379.372                1a        6204      M   S   N   CONSERVATION-LICENSE-STAMP CAPTURE POSS EXHIBIT REPTILE WO LICENSE 07/10
                                                                                       CAPTURE POSS EXHIBIT REPTILE WO LIC
7053 379.372                1a        6204      M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                               07/10

7054 379.372                1c        6201      M   S   N   CONSERVATION-ANIMALS         CAPTURE POSS EXHIBIT REPTILE IMPROPERLY    07/10
                                                                                         POSS EXHIBIT REPTILE IMPROPERLY SUBSQ
7055 379.372                1c        6201      M   F   N   CONSERVATION-ANIMALS         OFF                                        07/10
7056 379.372                1d        6201      M   S   N   CONSERVATION-ANIMALS         TRANSPORT REPTILES IMPROPERLY              07/10
                                                                                         TRANSPORT REPTILES IMPROPERLY SUBSQ
7057 379.372                1d        6201      M   F   N   CONSERVATION-ANIMALS         OFF                                        07/10
7058 379.372                2a        6201      M   S   N   CONSERVATION-ANIMALS         KEEP IMPORT SELL BREED ILLEGAL REPTILE     07/10
                                                                                         KEEP IMPORT SELL ILLEGAL REPTILE SUBSQ
7059 379.372                2a        6201      M   F   N   CONSERVATION-ANIMALS         OFF                                        07/10
6807 379.374                1         6201      M   S   N   CONSERVATION-ANIMALS         EXHIBIT VENOMOUS REPTILE WO BOND           07/08
                                                                                         EXHIBIT VENOMOUS REPTILE WO BOND
6808 379.374                1         6201      M   F   N   CONSERVATION-ANIMALS         SUBSQ OFF                                  07/08
                                                                                         EXHIBIT CLASS 1 WILDLIFE WO FINANCIAL
6809 379.374                2         6201      M   S   N   CONSERVATION-ANIMALS         RESP                                       07/08
                                                                                         EXHIBIT WILDLIFE WO FINANCIAL RESP SUBSQ
6810 379.374                2         6201      M   F   N   CONSERVATION-ANIMALS         OFF                                        07/08

6811 379.3751               1         6204      M   S   N   CONSERVATION-LICENSE-STAMP TAKE POSS ALLIGATOR OR EGGS WO LICENSE       07/08
                                                                                       TAKE POSS ALLIGATOR OR EGGS WO LIC
6812 379.3751               1         6204      M   F   N   CONSERVATION-LICENSE-STAMP 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 SUBSQ
6814 379.3751               1         6204      M   F   N   CONSERVATION-LICENSE-STAMP OFF                                          07/08

6815 379.3752               1         6204      M   S   N   CONSERVATION-LICENSE-STAMP TAKE POSS WILD ALLIGATOR WO TAG              07/08


                                                                             53 of 253
2012 Arrest Statute Table                                                                                                                      July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                              Change Effective Date
                                                                                       TAKE POSS WILD ALLIGATOR WO TAG SUBSQ
6816 379.3752               1         6204      M   F   N   CONSERVATION-LICENSE-STAMP OFF                                      07/08

6751 379.3761               1         6204      M   S   N   CONSERVATION-LICENSE-STAMP POSSESS SELL WILD ANIMAL WO AUTHORITY    07/10
                                                                                       POSS SELL WILD ANIMAL WO AUTHORITY
6752 379.3761               1         6204      M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                07/10
                                                                                       PERSONAL POSSESSION OF WILDLIFE WO
6817 379.3762               1         6204      M   S   N   CONSERVATION-LICENSE-STAMP PERMIT                                   07/08
                                                                                       PERSONAL POSS WILDLIFE WO PERMIT SUBSQ
6818      379.3762          1         6204      M   F   N   CONSERVATION-LICENSE-STAMP 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
6822      379.401           2a        6299      M   S   N   CONSERVATION               VIOL FWC RULE OR ORDER LEVEL TWO         07/08
                                                                                       VIOL FWC RULE OR ORDER LEVEL TWO SUBSQ
6823      379.401           2a        6299      M   F   N   CONSERVATION               OFF                                      07/08
6824      379.401           3a        6299      M   F   N   CONSERVATION               VIOL FWC RULE OR ORDER LEVEL 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 AND SIGN
6827 379.4015               1g        6299      M   S   N   CONSERVATION               SUMMONS                                  07/08
6828 379.4015               1g        6299      M   S   N   CONSERVATION               FAIL TO PAY PENALTY OR APPEAR IN COURT   07/08
                                                                                       VIOL FWC RULE OR ORDER RE CAPTIVE
6829 379.4015               2a        6201      M   S   N   CONSERVATION-ANIMALS       WILDLIFE                                 07/08
                                                                                       VIOL FWC RULE ORDER CAPTIVE WILDLIFE
6830 379.4015               2a        6201      M   F   N   CONSERVATION-ANIMALS       SUBSQ OFF                                07/08
6831 379.4015               3a        6201      M   F   N   CONSERVATION-ANIMALS       VIOL FWC RULES OR ORDERS LEVEL THREE     07/08
                                                                                       LEVEL THREE VIOL AFTER REVOCATION LIC
6832 379.4015               4a        6201      F   T   J   CONSERVATION-ANIMALS       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 ANOTHER
6834 379.402                2a        6202      M   F   N   CONSERVATION-FISH          NAME                                     07/08
                                                                                       POSS 3 OR MORE TRAPS LIC IN ANOTHER
6835 379.402                2b        6202      F   T   J   CONSERVATION-FISH          NAME                                     07/08
                                                                                       POSS LIVE BAIT TRAP OR CONTENTS OF
6836 379.402                3         6202      M   F   N   CONSERVATION-FISH          ANOTHER                                  07/08

6837 379.404                1         6201      M   F   N   CONSERVATION-ANIMALS        TAKE DEER OR TURKEY WITH GUN AND LIGHT 07/08
                                                                                        TAKE KILL POSS DEER OR TURKEY CLOSED
6838 379.404                1         6201      M   F   N   CONSERVATION-ANIMALS        SEASON                                 07/08




                                                                            54 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        TAKE KILL DOE FAWN DEER W TOO SMALL
6839 379.404                3         6201      M   F   N   CONSERVATION-ANIMALS        ANTLERS                                  07/08
                                                                                        SELL DEER WILD TURKEY TAKEN IN VIOL OF
6840 379.404                5         6201      F   T   J   CONSERVATION-ANIMALS        LAW                                      07/08
                                                                                        ENTER PRIVATE PROPERTY SHINE LIGHT FOR
6841 379.404                6         6201      M   F   N   CONSERVATION-ANIMALS        DEER                                     07/08
                                                                                        MOLEST FRESHWATER FISHING GEAR OF
6842 379.405                1a        6202      F   T   J   CONSERVATION-FISH           ANOTHER                                  07/08
                                                                                        TAKE CONTENTS FROM FISHING GEAR OF
6843 379.405                1b        6202      F   T   J   CONSERVATION-FISH           ANOTHER                                  07/08
                                                                                        POSS MOVE COMM QUANTITY FRESHWATER
6844 379.406                          6202      M   F   N   CONSERVATION-FISH           GAME FISH                                07/08
6845 379.407                1a        6202      M   S   N   CONSERVATION-FISH           VIOL LAW OR RULE RE MARINE RESOURCES     07/08
                                                                                        VIOL LAW OR RULE RE MARINE RESOURCES
6846 379.407                1b        6202      M   F   N   CONSERVATION-FISH           SUBSQ OFF                                07/08
                                                                                        TAKE MORE 100 ILLEGAL CRABS SPINY
6847 379.407                2a        6202      M   F   N   CONSERVATION-FISH           LOBSTER                                  07/08

6848 379.407                2b1       6202      M   F   N   CONSERVATION-FISH           VIOL SHRIMPING AREA GEAR COUNT SEASON    07/08

6849 379.407                2b2a      6202      M   F   N   CONSERVATION-FISH           TAKE FOOD   SHRIMP IN SANTA ROSA SOUND   07/08
                                                                                        TAKE FOOD   SHRMP SANTA ROSA SOUND 3RD
6850 379.407                2b2b      6202      F   T   J   CONSERVATION-FISH           SUBSQ OFF                                07/08
                                                                                        TAKE FOOD   SHRIMP MONROE COUNTY 2ND
6851 379.407                2b2c      6202      F   T   J   CONSERVATION-FISH           SUBSQ OFF                                07/08
                                                                                        TAKE FOOD   SHRIMP TORTUGAS BEDS 3RD
6852 379.407                2b2c      6202      F   T   J   CONSERVATION-FISH           SUBSQ OFF                                07/08

6853 379.407                2b3       6204      M   S   N   CONSERVATION-LICENSE-STAMP DRAG SHRIMP NETS IN TORTUGAS WO LIC       07/08
                                                                                       DRAG SHRIMP NETS IN TORTUGAS WO LIC
6854 379.407                2b3       6204      M   F   N   CONSERVATION-LICENSE-STAMP 2ND OFF                                   07/08
                                                                                       DRAG SHRIMP NETS IN TORTUGAS WO LIC
6855 379.407                2b3       6204      F   T   J   CONSERVATION-LICENSE-STAMP 3RD OFF                                   07/08
                                                                                       TAKE OYSTERS UNAPPROVED AREA OR
6856 379.407                2c        6202      M   F   N   CONSERVATION-FISH          UNCULLED                                  07/08
6857 379.407                2d        6202      M   F   N   CONSERVATION-FISH          TAKE CLAMS FROM UNAPPROVED AREA           07/08
                                                                                       TAKE ENDANGERED THREATENED SPECIAL
6858 379.407                2e        6202      M   F   N   CONSERVATION-FISH          SPECIES                                   07/08
                                                                                       TAKE MORE THAN 100 LBS FINFISH 2ND
6859 379.407                2f        6202      M   F   N   CONSERVATION-FISH          SUBSQ OFF                                 07/08




                                                                            55 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date

6860 379.407                2g        6202      M   F   N   CONSERVATION-FISH          TAKE MORE THAN 1000 LBS ILLEGAL 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 NET LAW
6862 379.407                3b1       6202      F   T   J   CONSERVATION-FISH          OR RULE                                   07/08
                                                                                       FISH W REVOKED SUSPENDED SALTWATER
6863 379.407                3c1       6204      M   F   N   CONSERVATION-LICENSE-STAMP LICENSE                                   07/08
                                                                                       FISH W REVKD SUSP SLTWTR LIC 3RD SUBSQ
6864 379.407                3c2       6204      F   T   J   CONSERVATION-LICENSE-STAMP 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 SNOOK
6866 379.407                4b        6202      F   T   J   CONSERVATION-FISH          REDFISH                                   07/08

6867 379.407                6a1       6204      M   S   N   CONSERVATION-LICENSE-STAMP BUY SELL SALTWATER PRODUCT WO LICENSE     07/08
                                                                                       BUY SELL SALTWATER PRODUCT WO LIC 2ND
6868 379.407                6a2       6204      M   F   N   CONSERVATION-LICENSE-STAMP OFF                                       07/08
                                                                                       BUY SELL SALTWATER PRODUCT WO LIC 3RD
6869 379.407                6a3       6204      M   F   N   CONSERVATION-LICENSE-STAMP OFF                                       07/08
                                                                                       BUY SELL SALTWATER PRODUCT WO LIC 3RD
6870 379.407                6a4       6204      F   T   J   CONSERVATION-LICENSE-STAMP OFF 1 YR                                  07/08
                                                                                       BUY SELL SALTWTR PRODUCT WO LIC 4TH
6871 379.407                6a5       6204      F   T   J   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                 07/08
                                                                                       BUY SELL SALTWATER PRODUCT W REVOKED
6872 379.407                6b        6204      F   T   J   CONSERVATION-LICENSE-STAMP LIC                                       07/08
                                                                                       COMM HARVEST DEALER BUY SELL FISH W
6873 379.407                6c        6204      M   F   N   CONSERVATION-LICENSE-STAMP SUSP LIC                                  07/08
                                                                                       COM HAR DEALER BUY SELL W SUSP LIC 2ND
6874 379.407                6c        6204      F   T   J   CONSERVATION-LICENSE-STAMP 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 2ND 3RD
6876 379.407                6d        6204      M   F   N   CONSERVATION-LICENSE-STAMP OFF                                       07/08
                                                                                       COMM HARVEST WO LIC OR ENDORSE 3RD
6877 379.407                6d        6204      F   T   J   CONSERVATION-LICENSE-STAMP 4TH OFF                                   07/08
                                                                                       KILL INJURE POSS ALLIGATOR OR EGG WO
6878 379.409                1         6201      F   T   J   CONSERVATION-ANIMALS       AUTHORITY                                 07/08
                                                                                       KILL WOUND PROTECTED SPECIES OR EGGS
6879 379.411                          6299      F   T   J   CONSERVATION               OR NEST                                   07/08

6880 379.4115                         6201      F   T   J   CONSERVATION-ANIMALS         KILL FLORIDA PANTHER OR PANTHER SPECIES 07/08


                                                                             56 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                               Change Effective Date
6881 379.413                           6202     M S     N CONSERVATION-FISH            VIOLATE FWC RULES ON BONEFISH             07/08

6882 379.413                         6202     M   F   N   CONSERVATION-FISH            VIOLATE FWC RULES ON BONEFISH 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 WEED
6924 379.501                1a       6205     M   S   N   CONSERVATION-ENVIRONMENT     PLANT LAW                                 07/09
                                                                                       FAIL TO OBTAIN AQUATIC WEED PLANT
6925 379.501                1b       6205     M   F   N   CONSERVATION-ENVIRONMENT     PERMIT                                    07/09
                                                                                       FALSE STATEMENT AQUATIC WEED PLANT
6926 379.501                1c       6205     M   F   N   CONSERVATION-ENVIRONMENT     DOCUMENTS                                 07/09
                                                                                       PAY FEE RE SALE OF LAND WATER MGT REV
783       380.0668          7        5104     F   T   J   BRIBE                        BONDS                                     12/00
                                                                                       VIOL RULES QUARANTINE OR PUBLIC HEALTH
7312 381.00315              6        5599     M   S   N   HEALTH-SAFETY                EMERG                                     07/12
7502 381.004                3        5599     M   F   N   HEALTH-SAFETY                MISUSE HIV TEST RESULTS                   07/12
7313 381.004                5b       5799     M   F   N   INVADE PRIVACY               VIOLATE HIV CONFINDENTIALITY              07/12
                                                                                       DISSEM INFO ON PERS WHO HAS SEX TRANS
7314 381.004                5c       7099     F   T   J   CRIMES AGAINST PERSON        DISEASE                                   07/12
7503 381.004                10       5599     M   F   N   HEALTH-SAFETY                UNLAWFULLY REQUIRE HIV TEST               07/12
                                                                                       UNLAWFULLY REQUIRE DISSEM HIV TEST OR
7504 381.004                10       5599     F   T   J   HEALTH-SAFETY                RESULTS                                   07/12
                                                                                       FAIL TO TEST BLOOD TRANSPLANT ORGANS
789       381.0041          11a      5599     M   F   N   HEALTH-SAFETY                ETC
790       381.0041          11a      5799     M   F   N   INVADE PRIVACY               VIOLATE DONOR CONFIDENTIALITY
                                                                                       KNOWINGLY DONATE HIV INFECTED BLOOD
791       381.0041          11b      5599     F   T   J   HEALTH-SAFETY                ORGAN

7315 381.0062               4        5599     M   S   N   HEALTH-SAFETY                VIOLATION OF WATER SYSTEM REGULATIONS     07/12
                                                                                       REFUSE ACCEPT SIGN CITATION SEPTIC TANK
7316 381.0065               5        4801     M   S   N   RESIST OFFICER               VIOL                                      07/12
4562 381.0072               3        5599     M   S   N   HEALTH-SAFETY                OPERATE WO FOOD SERVICE LIC               07/12
                                                                                       BODY PIERCE SALON OWN OPER SOLICIT
4026 381.0075               8a1      5599     F   T   J   HEALTH-SAFETY                BUSN WO LIC                               07/12
                                                                                       BODY PIERCE SALON FRAUDULENTLY OBTAIN
4027 381.0075               8a2      2699     F   T   J   FRAUD                        LIC                                       12/00

4028 381.0075               8b1      2699     M   S   N   FRAUD                        BODY PIERCE SALON FAIL TO KEEP RECORDS    12/00
                                                                                       BODY PIERCE SALON WO PARENT CONSENT
4029 381.0075               8b2      5599     M   S   N   HEALTH-SAFETY                MINOR                                     07/12




                                                                           57 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         REFUSE ACCEPT SIGN CITATION BODY
4563 381.0075               9         4801      M   S   N   RESIST OFFICER               PIERCING VIOL                            12/00
                                                                                         OPERATE TATTOO ESTABLISHMENT WO
7402 381.00775              1         5599      M   S   N   HEALTH-SAFETY                LICENSE                                  07/12
                                                                                         OPERATE TATTOO ESTABLISHMENT WO
7163 381.00785              1a        5599      M   S   N   HEALTH-SAFETY                LICENSE                                  07/11
                                                                                         PRACTICE TATTOOING WO LICENSE OR
7164 381.00785              1b        5599      M   S   N   HEALTH-SAFETY                REGISTRATION                             07/11
                                                                                         PRACTICE TATTOOING OUTSIDE TATTOO
7165 381.00785              1c        5599      M   S   N   HEALTH-SAFETY                ESTABLISH                                07/11
                                                                                         OBTAIN TATTOO LIC REGIS W FRAUD MISREP
7166 381.00785              1d        5599      M   S   N   HEALTH-SAFETY                CONCEAL                                  07/11
                                                                                         TATTOO MINOR WO PARENT GUARDIAN
7167 381.00787                        5599      M   S   N   HEALTH-SAFETY                CONSENT PROOF                            07/11
                                                                                         OPERATE MIGRANT HOUSING LABOR CAMP WO
793       381.0081                    5599      M   F   N   HEALTH-SAFETY                PERMIT                                   07/12
794       381.0081          3         5599      F   T   J   HEALTH-SAFETY                OPERATE UNSANITARY MIGRANT HOUSING
                                                                                         REFUSE ACCEPT SIGN CITATION MIGRANT
4564 381.0087               6         4801      M   S   N   RESIST OFFICER               HOUSE VIOL                               12/00
                                                                                         PUB PLACE HAVE PAY TOILET WHEN REQ TO
795 381.009                           5599      M   S   N   HEALTH-SAFETY                PROVIDE
4565 381.0098               6         5599      M   S   N   HEALTH-SAFETY                FAIL TO TRACK BIOMEDICAL WASTE           12/00
                                                                                         DISCLOSE INFO BRAIN SPINAL CORD INJURY
4566 381.775                1         5799      M   S   N   INVADE PRIVACY               SVCS                                     12/00
                                                                                         OWN OPER SOLICIT BSN AS TANNING FAC WO
4567 381.89                 10a       5599      F   T   J   HEALTH-SAFETY                LIC                                      07/12
4568 381.89                 10a       2699      F   T   J   FRAUD                        OBTAIN TAN FACILITY LIC                  12/00
4569 381.89                 10b       5599      M   S   N   HEALTH-SAFETY                FAIL TO MAINTAIN ACCURATE RECORDS        07/12
                                                                                         ALLOW UNAUTH MINOR TO USE TANNING
4570 381.89                 10b       5599      M   S   N   HEALTH-SAFETY                FACILITY                                 07/12
                                                                                         PROVIDE FALSE STATEMENT ON VITAL STATS
3903 382.026                1         2607      F   T   J   FRAUD-FALSE STATEMENT        CERT                                     12/00
3899 382.026                2         2502      F   T   J   FORGERY OF                   ALTERS VITAL STATISTICS CERTIFICATE
                                                                                         POSSESS/SELL COUNTERFEIT VITAL STATS
3902 382.026                3         2699      F   T   J   FRAUD                        CERT                                     12/00
                                                                                         EMPLOYEE POSS/ISSUE FRAUD VITAL STATS
3898 382.026                4         2699      F   T   J   FRAUD                        CERT                                     12/00
3901 382.026                5         2699      F   T   J   FRAUD                        FRAUDULENTLY OBT VITAL STATS CERT        12/00
                                                                                         CHARGE FEE FOR MAKING A VITAL STATS
3897 382.026                6         2699      M   S   N   FRAUD                        CERT                                     12/00




                                                                             58 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         TRANSPORT DEAD BODY WITHOUT PROPER
3900 382.026                7         7099      M   S   N   CRIMES AGAINST PERSON        PERMIT
4571 382.026                8         7399      M   S   N   PUBLIC ORDER CRIMES          VIOL VITAL STATISTICS REGS               12/00
                                                                                         FAIL USE EFFECTIVE PROPHYLACTIC IN
803       383.04                      5599      M   S   N   HEALTH-SAFETY                NEWBORN EYE
                                                                                         FAIL REPORT INFLAMMATION DISCHARGE
804       383.06                      5599      M   S   N   HEALTH-SAFETY                INFANT EYES
                                                                                         ESTABLISH OPERATE BIRTH CENTER WO
6339 383.332                          5599      M   S   N   HEALTH-SAFETY                LICENSE                                  07/07
7018 383.412                5         5799      M   F   N   INVADE PRIVACY               REVEAL FAMILY OF CHILD ABUSE 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 INFORM
4123 384.24                 2         7099      F   T   J   CRIMES AGAINST PERSON        PARTNER                                  12/00
                                                                                         HIV INFCT PER HAS SEX WO INFORM PART
4124 384.24                 2         7099      F   F   J   CRIMES AGAINST PERSON        SUBSQ OFF                                07/03
                                                                                         DISCLOSE VENEREAL DISEASE CONTACT
806 384.26                            5799      M   F   N   INVADE PRIVACY               INVSTG                                   07/99
4376 384.287                6         5799      M   F   N   INVADE PRIVACY               DISCLOSE RESULTS OF HIV TESTING          07/99
                                                                                         DISCLOSE INFO RE SEXUALLY TRANSMITTED
807       384.29                      5799      M   F   N   INVADE PRIVACY               DISEASE

808       384.34            3         7099      F   T   J   CRIMES AGAINST PERSON        FALSE REPORT EXISTENCE OF SEXUAL DISEASE
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 MOSQUITO
816 388.401                           7399      M   S   N   PUBLIC ORDER CRIMES          CNTRL WORKS
3910 390.0111               5         1499      F   S   J   ABORTION                     PARTIAL BIRTH ABORTION-MOTHER DIES

3911 390.0111               5         1499      F   T   J   ABORTION                     PARTIAL BIRTH ABORTION-MOTHER SURVIVES
                                                                                         FAIL TO PROPERLY DISPOSE OF FETAL
4574 390.0111               7         5599      M   S   N   HEALTH-SAFETY                REMAINS                                 12/00
4572 390.0111               10a       1499      F   T   J   ABORTION                     UNLAWFUL TERMINATION OF PREGNANCY       12/00
                                                                                         UNLAWFUL TERM OF PREG RESULT DEATH OF
4573 390.0111               10b       1499      F   S   J   ABORTION                     MOTHER                                  12/00
                                                                                         ABORTN CLINIC FAIL PROPER DISPOSE FETAL
821       390.012                     5599      M   F   N   HEALTH-SAFETY                REMAIN
                                                                                         ABORTN REFERL AG ACCEPT FEE ETC FROM
822       390.025                     5104      M   F   N   BRIBE                        PHYSICIAN


                                                                             59 of 253
2012 Arrest Statute Table                                                                                                                             July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                Change Effective Date
                                                                                            UNLAWFULLY EXPOSE OTHERS TO
824       392.67                      5599      M   S   N   HEALTH-SAFETY                   TUBERCULOSIS
                                                                                            DISSEMINATE FALSE INFO OR REPORT ABOUT
4378 392.67                 3         5799      M   S   N   INVADE PRIVACY                  TB                                         12/00
                                                                                            MISREP QUALIFICATION FOR CARETAKER OF
825       393.0674          1a        2699      M   F   N   FRAUD                           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 ILLEGAL
828       393.0674          2         5799      F   T   J   INVADE PRIVACY                  PURPOSES                                   07/99

5760 393.135                2         3699      F   S   J   SEX OFFENSE                     EMPLOYEE HAVE SEX WITH DISABILITY CLIENT   07/04
5761 393.135                6a        4812      M   F   N   FAILURE REPORT CRIME            SEX OFFENSE AGAINST DISABILITY CLIENT      07/04
5762 393.135                6b        4803      M   F   N   MAKING FALSE REPORT             SEX OFFENSE AGAINST DISABILITY CLIENT      07/04
                                                                                            TO CHANGE REPORT OF SEX WITH DISABILITY
5763 393.135                6c        1316      F   T   J   INTIMIDATION                    CLIENT                                     07/04
                                                                                            INTRO INTOX BEVERAGE IN MENTAL HEALTH
829       394.458           1a1       5801      F   T   J   SMUGGLE CONTRABAND              FACILITY
                                                                                            INTRO CONTROLLED SUBS MENTAL HEALTH
830       394.458           1a2       5801      F   T   J   SMUGGLE CONTRABAND              FACILITY
                                                                                            INTRO FA OR DEADLY WEAP MENTAL HEALTH
831       394.458           1a3       5801      F   T   J   SMUGGLE CONTRABAND              FACILITY
                                                                                            TRANSMIT PATIENT CNTRL SUBS OFF
832       394.458           1b        3556      F   T   J   DRUGS-DELIV/DISTR               HOSPITAL GRNDS
                                                                                            TRANSMIT PATIENT INTOX BEV OFF HOSPITAL
833       394.458           1b        4199      F   T   J   LIQUOR                          GRNDS
                                                                                            TRANSMIT PATIENT FA WEAPON OFF
834       394.458           1b        5299      F   T   J   WEAPON OFFENSE                  HOSPITAL GRNDS

5764 394.4593               2         3699      F   S   J   SEX OFFENSE                     EMPLOYEE HAVE SEX WITH MENTAL PATIENT      07/04
5765 394.4593               6a        4812      M   F   N   FAILURE REPORT CRIME            SEX OFFENSE AGAINST MENTAL PATIENT         07/04
5766 394.4593               6b        4803      M   F   N   MAKING FALSE REPORT             SEX OFFENSE AGAINST MENTAL PATIENT         07/04
                                                                                            TO CHANGE REPORT OF SEX WITH MENTAL
5767 394.4593               6c        1316      F   T   J   INTIMIDATION                    PATIENT                                    07/04
                                                                                            ALTER DEFACE CLINICAL MENTAL HEALTH
835       394.4615          10        2502      M   S   N   FORGERY OF                      RECORD

836       394.4615          10        2699      M   S   N   FRAUD                           FALSIFY CLINICAL MENTAL HEALTH RECORD




                                                                                60 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         SECURE FACILITY EMPLOYEE ON CONFINED
6324 394.9223               4a        1319      M   F   J   BATTERY                      PERSON                                    07/07
                                                                                         SECURED FACIL EMPLOYEE ON CONFINEE
6325 394.9223               4b        1319      F   T   J   BATTERY                      GREAT HARM                                07/07
                                                                                         SMUGGLE INTOX BEV CONT SUBS OR FIREARM
7263 394.9265                         5801      F   T   J   SMUGGLE CONTRABAND           IN FAC                                    07/12
                                                                                         VIOLENT SEX PRED ATTEMPT/ESCAPES FROM
7438 394.927                          4901      F   S   J   ESCAPE                       CUSTODY                                   07/12
                                                                                         VIOLENT SEX PRED ATTEMPT/ESCAPES FROM
4114 394.927                1         4901      F   S   J   ESCAPE                       CUSTODY                                   12/00

3779 395.0197               11        4803      M   S   N   MAKING FALSE REPORT          FALSE ALLEGATION OF SEXUAL MISCONDUCT     07/04

4576 395.1041               5         5599      M   S   N   HEALTH-SAFETY                VIOL EMERGENCY SERVICES AND CARE LAW      12/00

4377 395.1065               1         2699      M   S   N   FRAUD                        EST/CONDUCT/MNG/OPER HOSP FAC WO LIC      12/00
839 395.302                           2699      M   S   N   FRAUD                        FALSIFY PATIENT HOSPITAL RECORD
                                                                                         DEPT AGENTS DISCLOSE PATIENT HOSPITAL
840 395.3025                5         5799      M   F   N   INVADE PRIVACY               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 BELOW
4379 397.461                2         2699      M   F   N   FRAUD                        MIN STAND                                 12/00
                                                                                         USE/DISCLOSE CRIM JUV CENTRAL ABUSE REG
4380 397.461                3         5799      M   F   N   INVADE PRIVACY               INFO                                      12/00
846 397.581                           2699      M   F   N   FRAUD                        OBTAIN SERVICES
                                                                                         CAUSE/SECURE SUB ABUSE SVC TREAT FOR
4381 397.581                2         5599      M   F   N   HEALTH-SAFETY                ANOTHER                                   12/00
                                                                                         CAUSE/CONSPIRE DENIAL OF TREAT FOR SUB
4382 397.581                3         5599      M   F   N   HEALTH-SAFETY                ABUSE                                     12/00
847 399.11                  1         7399      M   S   N   PUBLIC ORDER CRIMES          VIOLATE ELEVATOR SAFETY LAW               07/04

848 399.11                  2         2604      M   S   N   FRAUD-IMPERSON               FALSELY REPRESENT SELF AS CREDENTIALED    01/02
6091 400.0083               1         7399      M   S   N   PUBLIC ORDER CRIMES          INTERFERE W LONGTERM CARE COUNCILS        07/06
                                                                                         FALSIFY UNAUTH RELEASE NURSING HOME
4578 400.1415                         2699      M   S   N   FRAUD                        RECORDS                                   07/01
851 400.17                            5199      M   F   N   BRIBERY                      NURSING HOME BRIBE KICKBACK
                                                                                         INTERFERE W UNANNOUNCED FACILITY
6340 400.241                1         5599      M   S   N   HEALTH-SAFETY                INSPECTION                                07/07


                                                                             61 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date

6341 400.241                2         5599      M   S   N   HEALTH-SAFETY                VIOLATE NURSING HOME LAW REGULATIONS      07/07
                                                                                         OFFER ADVRT HOME HEALTH SRVC WO LIC
857       400.464                     5599      M   F   N   HEALTH-SAFETY                SUBSQ VIOL
                                                                                         OFFER ADVRT HOME HEALTH SRVC WO LIC
858       400.464                     5599      M   S   N   HEALTH-SAFETY                1ST VIOL
                                                                                         UNLIC HOME HEALTH SERV NOT CEASE APPLY
5956 400.464                4e        5599      M   S   N   HEALTH-SAFETY                LIC                                       07/05

6524 400.474                7a        5599      F   T   J   HEALTH-SAFETY                OPERATE HOME HEALTH AGENCY WO LICENSE     07/08
6343 400.506                5a        5599      M   S   N   HEALTH-SAFETY                OPERATE NURSE REGISTRY WO LICENSE         07/07
                                                                                         MISUSE INFO OBT FROM CRIM REC/ABUSE
4122 400.512                7a3       5799      M   F   N   INVADE PRIVACY               HOTLINE                                   12/00
                                                                                         OPERATE HOME FOR SPECIAL SERVICES WO
6344 400.801                5b        5599      M   F   N   HEALTH-SAFETY                LICENSE                                   07/07
                                                                                         OPERATE TRANSITIONAL LIVING FACILITY WO
6345 400.805                5b        5599      M   F   N   HEALTH-SAFETY                LIC                                       07/07
4590 400.916                          7399      M   S   N   PUBLIC ORDER CRIMES          OPERATE PPEC CENTER WO LICENSE            07/07
                                                                                         HOME MEDICAL EQUIPMENT PROVIDER WO
6346 400.93                 6b        5599      M   S   N   HEALTH-SAFETY                LICENSE                                   07/07
                                                                                         HOME MED EQUIP PROVIDER WO LIC SUBSQ
6347 400.93                 6b        5599      M   F   N   HEALTH-SAFETY                OFF                                       07/07
                                                                                         VIOL REGS RE FACILITY FOR DEVELOP
4113 400.969                2         5599      M   F   N   HEALTH-SAFETY                DISABLED                                  07/02
6348 400.993                1         5599      F   T   J   HEALTH-SAFETY                OPERATE HEALTH CLINIC WO LICENSE          07/07

6349 400.993                2         5599      F   S   J   HEALTH-SAFETY                OPERATE HEALTH CLINIC WO LIC SUBSEQ OFF 07/07
                                                                                         HEALTH CLINIC DIRECTOR MAKE ILLEGAL
6073 400.9935               1h        5599      F   T   J   HEALTH-SAFETY                REFERRAL                                07/06
6350 400.9935               4         5599      F   T   J   HEALTH-SAFETY                FILE FALSE HEALTH CLINIC APP OR INFO    07/07
                                                                                         TAMPER WITH AUTO EXTERNAL
6061 401.2915               3a        5599      M   F   N   HEALTH-SAFETY                DEFIBRILLATOR                           07/06

6062 401.2915               3b        5599      M   F   N   HEALTH-SAFETY                OBLITERATE SERIAL NUMBER AUTO EXT DEFIB 07/06
                                                                                         USE TERMINATED EMT PARAMEDIC
861       401.41            1a        7399      M   F   N   PUBLIC ORDER CRIMES          AMBULANCE DRIVER
                                                                                         PRACTICE EMT PARAMEDIC AMBULANCE DR
862       401.41            1b        2604      M   F   N   FRAUD-IMPERSON               WO CERTIF
                                                                                         CONCEAL INFO RE NONCERTIF EMT PARAMED
863       401.41            1c        7399      M   F   N   PUBLIC ORDER CRIMES          AMBU DR




                                                                             62 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         FALSE CLAIM EMT PARAMED AMBU DR ETC
864       401.41            1d        2607      M   F   N   FRAUD-FALSE STATEMENT        CERTIF LIC
                                                                                         OBT SRVC EMT PARAMED ETC WIT DEFRAUD
866       401.41            2a        2602      M   S   N   FRAUD-SWINDLE                1ST OFF
                                                                                         OBT SRVC EMT PARAMED ETC WIT DEFRAUD
868       401.41            2b        2602      M   F   N   FRAUD-SWINDLE                SUBSQ OFF
                                                                                         UNNECESS SUMMON EMT PARAMEDIC AMBU
869       401.41            3a        5399      M   S   N   PUBLIC PEACE                 DR 1ST OFF
                                                                                         UNNECESS SUMMON EMT PARAMED AMBU DR
870       401.41            3b        5399      M   F   N   PUBLIC PEACE                 SUBSQ OFF
                                                                                         DISCLOSE CONFID INFO OF HUMAN RGTS ADV
4595 402.165                8         5799      M   S   N   INVADE PRIVACY               COMM                                      12/00
                                                                                         ILLEGAL USE OF OR FAIL TO DISCLOSE
871       402.3025          2d4       2699      M   F   N   FRAUD                        INFORMATION
                                                                                         ILLEGAL USE OF INFO FOR NON SCREENING
872       402.3025          2d4       5799      M   F   N   INVADE PRIVACY               PURPOSE
873       402.3025          2d5       5799      F   T   J   INVADE PRIVACY               ILLEGAL USE OF JUVENILE RECORDS
                                                                                         ADVERTISE CARE FACILITY WO LIC REGIST
874       402.318                     7399      M   F   N   PUBLIC ORDER CRIMES          NUMBER                                    07/11
                                                                                         FALSE QUALIFY FOR EMPLOYMENT WITH
875       402.319           1a        2699      M   F   N   FRAUD                        CHILD CARE                                07/99
                                                                                         OPERATE CHILD DAY CARE CENTER WITHOUT
876       402.319           1b        7399      M   F   N   PUBLIC ORDER CRIMES          LICENSE                                   07/99
                                                                                         OPERATE FAMILY DAY CARE HOME WITHOUT
879       402.319           1c        7399      M   F   N   PUBLIC ORDER CRIMES          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 OPER WO
4051 402.319                1e        2699      M   F   N   FRAUD                        LIC                                       12/00
                                                                                         CHILDCARE- FALSE INFO RE NUM OF
4052 402.319                1f1       2699      M   F   N   FRAUD                        CHILDREN                                  12/00
                                                                                         CHILDCARE-FALSE INFO RE PART USED FOR
4596 402.319                1f2       2699      M   F   N   FRAUD                        CARE                                      12/00
                                                                                         CHILDCARE FAC MISREP PERSONNEL QUALF
4053 402.319                1f3       2699      M   F   N   FRAUD                        OR CRED                                   12/00
                                                                                         CHILDCARE/FAMILY DAY CARE MISREP
4054 402.319                1f4       2699      M   F   N   FRAUD                        SCREENING REQ                             12/00
4597 402.319                1f5       2699      M   F   N   FRAUD                        CHILDCARE-FALSE INFO RE PERS TRAINING     12/00
                                                                                         CHILDCARE FAC FALSE INF GIVEN RESTS
4055 402.319                2         2699      F   S   J   FRAUD                        GREAT HARM                                12/00




                                                                             63 of 253
2012 Arrest Statute Table                                                                                                                     July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                            Change Effective Date
                                                                                        POLLUTE TO HARM HUMANS ANIMALS PLANT
884       403.161           1a        6205      F   T   J   CONSERVATION-ENVIRONMENT    ETC

885       403.161           1a        6205      M   S   N   CONSERVATION-ENVIRONMENT    RECKLESS CARELESS POLLUTE CAUSE HARM

886       403.161           1b        6205      M   F   N   CONSERVATION-ENVIRONMENT   FAIL TO OBTAIN DEP PERMIT COMPLY W LAW 07/09
                                                                                       FALSE STATEMENT DEP DOCUMENT TAMPER W
887       403.161           1c        6205      M   F   N   CONSERVATION-ENVIRONMENT DEVICE                                   07/09
                                                                                       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 MODIFICATION
890       403.411                     6205      M   S   N   CONSERVATION-ENVIRONMENT OPERATION

7159 403.413                4         6205      M   F   N   CONSERVATION-ENVIRONMENT    DUMP LITTER 15 LBS TO UNDER 500 LBS    07/10
                                                                                        DUMP LITTER OVER 500 LBS COMMER HAZARD
7160 403.413                4         6205      F   T   J   CONSERVATION-ENVIRONMENT    ANY AMT                                07/10

4598 403.413                5         6205      M   S   N   CONSERVATION-ENVIRONMENT    DUMP RAW HUMAN WASTE                   12/00

4599 403.413                5         6205      F   T   J   CONSERVATION-ENVIRONMENT    DUMP RAW HUMAN WASTE EXCEED 500 LBS    12/00

892       403.413           6b        6205      M   F   N   CONSERVATION-ENVIRONMENT    LITTER 15 POUNDS TO UNDER 500 POUNDS
                                                                                        LITTER OVER 500 LBS COMMRCAL HAZARDOUS
893 403.413                 6c        6205      F   T   J   CONSERVATION-ENVIRONMENT    ANY AMT                                07/03
5693 403.4154               2c        2607      F   T   J   FRAUD-FALSE STATEMENT       ABOUT PHOSPHOGYPSUM STACK FINANCES     07/04
                                                                                        FAIL COMPLY W/DEP RULES PHOSPHOGYPSUM
5694 403.4154               2d        6205      F   T   J   CONSERVATION-ENVIRONMENT    STACKS                                 07/04

4600 403.7192               10        6205      M   S   N   CONSERVATION-ENVIRONMENT    VIOLATE BATTERY/DISPOSAL REGULATIONS   12/00
4601 403.7193                         2607      M   F   N   FRAUD-FALSE STATEMENT       CONSUMER PRODUCT RE ENVIRON IMPACT     12/00
                                                                                        TRANSPORT HAZARDOUS WASTE TO
894       403.727           3b1       5599      F   T   J   HEALTH-SAFETY               NONLICENSED FACIL                      12/00
                                                                                        DISPOSE OF HAZARDOUS WASTE WITHOUT
895       403.727           3b2       5599      F   T   J   HEALTH-SAFETY               PERMIT                                 12/00
896       403.727           3b3       2607      F   T   J   FRAUD-FALSE STATEMENT       ON HAZARDOUS WASTE APPLICATION
                                                                                        TRANSPORT HAZARDOUS WASTE DESTROY
897       403.727           3b4       6205      F   T   J   CONSERVATION-ENVIRONMENT    RECORDS
                                                                                        TRANSPORT HAZARDOUS WASTE WITHOUT
898       403.727           3b5       6205      F   T   J   CONSERVATION-ENVIRONMENT    MANIFEST


                                                                            64 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         VIO WATER/WASTEWATER TREATMENT PLANT
4602 403.875                          6205      M   F   N   CONSERVATION-ENVIRONMENT     REGS                                       12/00
                                                                                         USE MFG TRANS OWN POSS ETC RADIATION
900       404.141                     5599      F   T   J   HEALTH-SAFETY                WO LIC                                     07/99
                                                                                         VIOLATE FLORIDA RADIATION PROTECTION
901       404.161           1         6205      F   T   J   CONSERVATION-ENVIRONMENT     ACT
                                                                                         HINDER AGENT REGARDING RADIATION
902       404.161           2         4801      F   T   J   RESIST OFFICER               PROTECTION
                                                                                         FAIL COMPLY W LAWFUL ORDER OF
903       404.161           3         4801      F   T   J   RESIST OFFICER               RADIATION AGENT
                                                                                         VIOLATE LOW LEVEL RADIOACTIVE WASTE
904       404.161           4         6205      M   S   N   CONSERVATION-ENVIRONMENT     COMPACT
                                                                                         FAIL GIVE NOTICE OF SHIP RADIOACTIVE
905       404.20                      6205      M   F   N   CONSERVATION-ENVIRONMENT     MATERIAL
                                                                                         FAIL TO REPORT DEATH TO MEDICAL
906       406.12                      7399      M   F   N   PUBLIC ORDER CRIMES          EXAMINER
                                                                                         CUSTODIAN REVEAL AUTOPSY PHOTO VIDEO
6088 406.135                6a        5799      F   T   J   INVADE PRIVACY               AUDIO                                      07/11
                                                                                         VIOL COURT ORDER RE AUTOPSY PHOTO
6089 406.135                6b        5799      F   T   J   INVADE PRIVACY               VIDEO AUDIO                                07/11
                                                                                         CUSTODIAN PROVIDE UNAUTH PHOTO REC OF
7209 406.136                6a        5799      F   T   J   INVADE PRIVACY               KILLING                                    07/11
                                                                                         VIOL CT ORD NOT PROVIDE PHOTO REC OF
7210 406.136                6b        5799      F   T   J   INVADE PRIVACY               KILLING                                    07/11
                                                                                         BUY SELL BODY PARTS CONVEY BODY OUT OF
6935 406.61                 1         7399      M   F   N   PUBLIC ORDER CRIMES          STATE                                      07/09

7308 408.804                3         5599      M   S   N   HEALTH-SAFETY                ALTER DEFACE FALSIFY HEALTH CARE LICENSE   07/12
                                                                                         FALSE MISLEADING INFO RE HEALTH CARE LIC
6953 408.8065               3         2607      F   T   J   FRAUD-FALSE STATEMENT        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 SERVICES WO
6963 408.8065               3         5599      F   T   J   HEALTH-SAFETY                LICENSE                                    07/09
                                                                                         FALSE MISLEADING INFO ON HEALTH CARE LIC
6964 408.8065               3         2607      F   T   J   FRAUD-FALSE STATEMENT        APP                                        07/09
                                                                                         CONTROLLING INTEREST WH FINANCE INFO
6085 408.810                9         7399      M   S   N   PUBLIC ORDER CRIMES          FROM ACHA                                  07/06
                                                                                         OWN OPER MAINTN UNLICENSED HLTH CARE
7439 408.812                          5599      F   T   J   HEALTH-SAFETY                FACILITY                                   07/12




                                                                             65 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                 Change Effective Date
                                                                                         RELEASE CONF EXMPT FL HLTH CHOICES PRGM
7211 408.910                14        5799      M   S   N   INVADE PRIVACY               INFO                                        07/11
                                                                                         AG PLACE CHILD FOSTER HOME WO LIC SUBSQ
7296 409.175                12a1      5599      F   T   J   HEALTH-SAFETY                VIOL                                        07/12
                                                                                         AG PLACE CHILD IN FOSTER HOME WO LIC 1ST
7297 409.175                12a1      5599      M   F   N   HEALTH-SAFETY                VIOL                                        07/12
                                                                                         ON FOSTER HOME LICENSE APPLICATION
7298 409.175                12a2      2607      F   T   J   FRAUD-FALSE STATEMENT        SUBSQ VIOL                                  07/12
                                                                                         ON FOSTER HOME LICENSE APPLICATION 1ST
7299 409.175                12a2      2607      M   F   N   FRAUD-FALSE STATEMENT        VIOL                                        07/12
                                                                                         IMPROPER SCREEN DAY CARE PERSONNEL
7300 409.175                12b1      5599      F   T   J   HEALTH-SAFETY                SUBSQ VIOL                                  07/12
                                                                                         IMPROPER SCREENING DAY CARE PERSONNEL
7301 409.175                12b1      5599      M   F   N   HEALTH-SAFETY                1ST VIOL                                    07/12
                                                                                         USE RELEASE CRIM ABUSE REGIST INFO
7302 409.175                12b2      5599      F   T   J   HEALTH-SAFETY                SUBSQ VIOL                                  07/12
                                                                                         USE RELEASE CRIM ABUSE REGISTRY INFO 1ST
7303 409.175                12b2      5599      M   F   N   HEALTH-SAFETY                VIOL                                        07/12
                                                                                         CHILD CARE FACIL USE RELEASE JUVENILE REC
7304 409.175                12c       5599      F   T   J   HEALTH-SAFETY                INFO                                        07/12
                                                                                         PROVIDE PLACE CHILD FACIL WO CERTIF
916       409.176           12a       7399      F   T   J   PUBLIC ORDER CRIMES          SUBSQ VIOL
                                                                                         PROVIDE PLACE CHILD FACIL WO CERTIF 1ST
917       409.176           12a       7399      M   F   N   PUBLIC ORDER CRIMES          VIOL
                                                                                         RESIDENTIAL CARE FOSTER HOME APPLIC
918       409.176           12b       2607      F   T   J   FRAUD-FALSE STATEMENT        SUBSQ VIOL
                                                                                         RESIDENTIAL CARE FOSTER HOME APPLIC 1ST
919       409.176           12b       2607      M   F   N   FRAUD-FALSE STATEMENT        VIOL
                                                                                         FAIL COMPLY W EMPLOYMENT SCREEN REQ
920       409.176           12c       2607      F   T   J   FRAUD-FALSE STATEMENT        SUBSQ VIOL
                                                                                         FAIL COMPLY W EMPLOYMENT SCREEN REQ
921       409.176           12c       2607      M   F   N   FRAUD-FALSE STATEMENT        1ST VIOL
                                                                                         USE RELEASE INFO NON EMPLOY SCREEN
922       409.176           12d       5799      F   T   J   INVADE PRIVACY               SUBSQ VIOL
                                                                                         USE RELEASE INFO NON EMPLOYEE SCREEN
923       409.176           12d       5799      M   F   N   INVADE PRIVACY               1ST VIOL
                                                                                         ILLEGAL USE RELEASE JUVENILE
924       409.176           12e       5799      F   T   J   INVADE PRIVACY               INFORMATION
                                                                                         VIOL CONFIDENTIALITY TITLE IV-D CHILD
925       409.2579                    5799      M   F   N   INVADE PRIVACY               SUPPORT




                                                                             66 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                                Change Effective Date
                                                                                        DISCLOSE FLA KIDCARE APPLICANT OR
5544 409.821                          5799      M   S   N   INVADE PRIVACY              ENROLLEE                                   07/03
6965 409.920                2a1       2607      F   T   J   FRAUD-FALSE STATEMENT       FALSE MEDICAID CLAIM 10K DOLS OR LESS      07/09
                                                                                        FALSE MEDICAID CLAIM MORE 10K LESS 50K
6966 409.920                2a1       2607      F   S   J   FRAUD-FALSE STATEMENT       DOLS                                       07/09

6967 409.920                2a1       2607      F   F   J   FRAUD-FALSE STATEMENT       FALSE MEDICAID CLAIM 50K DOLS OR MORE      07/09

6968 409.920                2a2       2699      F   T   J   FRAUD                       UNAUTH MEDICAID CLAIM 10K DOLS OR LESS 07/09
                                                                                        UNAUTH MEDICAID CLAIM MORE 10K LESS 50K
6969 409.920                2a2       2699      F   S   J   FRAUD                       DOLS                                    07/09

6970 409.920                2a2       2699      F   F   J   FRAUD                       UNAUTH MEDICAID CLAIM 50K DOLS OR MORE     07/09
                                                                                        ADDED PAY FROM 3RD PARTY 10K DOLS OR
6971 409.920                2a3       2699      F   T   J   FRAUD                       LESS                                       07/09
                                                                                        ADDED PAY FROM 3RD PARTY MORE 10K LESS
6972 409.920                2a3       2699      F   S   J   FRAUD                       50K DOL                                    07/09
                                                                                        ADDED PAY FROM 3RD PARTY 50K DOLS OR
6973 409.920                2a3       2699      F   F   J   FRAUD                       MORE                                       07/09
                                                                                        ON MEDICAID PAY DOCUMENTS 10K DOLS OR
6974 409.920                2a4       2607      F   T   J   FRAUD-FALSE STATEMENT       LESS                                       07/09
                                                                                        ON MEDICAID PAY DOCS MORE 10K LESS 50K
6975 409.920                2a4       2607      F   S   J   FRAUD-FALSE STATEMENT       DOLS                                       07/09
                                                                                        ON MEDICAID PAY DOCUMENTS 50K DOLS OR
6976 409.920                2a4       2607      F   F   J   FRAUD-FALSE STATEMENT       MORE                                       07/09
                                                                                        PAY FOR MEDICAID REFERRAL 10K DOLS OR
6977 409.920                2a5       2699      F   T   J   FRAUD                       LESS                                       07/09
                                                                                        PAY FOR MEDICAID REFER MORE 10K LESS 50K
6978 409.920                2a5       2699      F   S   J   FRAUD                       DOLS                                       07/09
                                                                                        PAY FOR MEDICAID REFERRAL 50K DOLS OR
6979 409.920                2a5       2699      F   F   J   FRAUD                       MORE                                       07/09
6980 409.920                2a6       2607      F   T   J   FRAUD-FALSE STATEMENT       ON PROVIDER INFO 10K DOLS OR LESS          07/09

6981 409.920                2a6       2607      F   S   J   FRAUD-FALSE STATEMENT       ON PROVIDER INFO MORE 10K LESS 50K DOLS    07/09
6982 409.920                2a6       2607      F   F   J   FRAUD-FALSE STATEMENT       ON PROVIDER INFO 50K DOLS OR MORE          07/09
                                                                                        UNAUTH USE OF PROVIDER ID 10K DOLS OR
6983 409.920                2a7       2699      F   T   J   FRAUD                       LESS                                       07/09
                                                                                        UNAUTH USE PROVIDER ID MORE 10K LESS
6984 409.920                2a7       2699      F   S   J   FRAUD                       50K DOLS                                   07/09
                                                                                        UNAUTH USE OF PROVIDER ID 50K DOLS OR
6985 409.920                2a7       2699      F   F   J   FRAUD                       MORE                                       07/09


                                                                            67 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         MEDICAID PROVIDER FRAUD 10K DOLS OR
6986 409.920                2b1a      2699      F   T   J   FRAUD                        LESS                                      07/09
                                                                                         MEDICAID PROVIDER FRAUD MORE 10K LESS
6987 409.920                2b1b      2699      F   S   J   FRAUD                        50K DOLS                                  07/09
                                                                                         MEDICAID PROVIDER FRAUD 50K DOLS OR
6988 409.920                2b1c      2699      F   F   J   FRAUD                        MORE                                      07/09

5773 409.9201               2a        2699      F   T   J   FRAUD                        SELL MEDICAID DRUG LESS THAN 20K DOLS     07/04
5774 409.9201               2b        2699      F   S   J   FRAUD                        SELL MEDICAID DRUG 20K LESS 100K DOLS     07/04
5775 409.9201               2c        2699      F   F   J   FRAUD                        SELL MEDICAID DRUG 100K DOLS OR MORE      07/04
                                                                                         PURCHASE MEDICAID DRUG LESS THAN 20K
5776 409.9201               3a        2699      F   T   J   FRAUD                        DOLS                                      07/04
                                                                                         PURCHASE MEDICAID DRUG 20K LESS 100K
5777 409.9201               3b        2699      F   S   J   FRAUD                        DOLS                                      07/04
                                                                                         PURCHASE MEDICAID DRUG 100K DOLS OR
5778 409.9201               3c        2699      F   F   J   FRAUD                        MORE                                      07/04
                                                                                         TO OBTAIN MEDICAID SERVICES LESS THAN
5779 409.9201               4a        2607      F   T   J   FRAUD-FALSE STATEMENT        20K DOLS                                  07/04
                                                                                         TO OBTAIN MEDICAID SERVICES 20K LESS
5780 409.9201               4b        2607      F   S   J   FRAUD-FALSE STATEMENT        100K DOLS                                 07/04
                                                                                         TO OBTAIN MEDICAID SERVICES 100K DOLS
5781 409.9201               4c        2607      F   F   J   FRAUD-FALSE STATEMENT        OR MORE                                   07/04
                                                                                         DISCLOSE CONFID VOCATIONAL
933       413.012                     5799      M   S   N   INVADE PRIVACY               REHABILITATION REC
                                                                                         DISTRIBUTE PRODUCT AS MADE BY BLIND WO
934       413.021                     2699      M   S   N   FRAUD                        CERTIF
                                                                                         ST PURCHASING AGENT BUY NON CERTIFIED
935       413.031                     2799      M   S   N   EMBEZZLE                     PRODUCT
                                                                                         SOLICIT FUNDS FOR BLIND WITHOUT
936       413.061                     7399      M   S   N   PUBLIC ORDER CRIMES          APPROVAL
                                                                                         FAIL FILE APPLICATION SOLICIT FUNDS FOR
937 413.062                           7399      M   S   N   PUBLIC ORDER CRIMES          BLIND
7440 413.08                           5699      M   S   N   CIVIL RIGHTS                 INTERFERE WITH RIGHTS OF DISABLED         07/12
944 413.08                  4         5699      M   S   N   CIVIL RIGHTS                 INTERFERE WITH RIGHTS OF DISABLED         07/05

5851 413.08                 4         5699      M   S   N   CIVIL RIGHTS                 INTERFERE WITH SERVICE ANIMAL TRAINER     07/05
                                                                                         PUBLIC EMPLOYER DISCRIMINATE AGAINST
5852 413.08                 7         5699      M   S   N   CIVIL RIGHTS                 DISABLED                                  07/05

5357 413.081                1         7399      M   S   N   PUBLIC ORDER CRIMES          INTERFERE W USE OF GUIDE SERVICE ANIMAL 07/02




                                                                             68 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                 Change Effective Date
                                                                                         RECKLESS KILL INJURE GUIDE SERVICE
5358 413.081                2         7399      M   F   N   PUBLIC ORDER CRIMES          ANIMAL                                      07/02

5359 413.081                3         7399      F   T   J   PUBLIC ORDER CRIMES          INTEND KILL INJURE GUIDE SERVICE ANIMAL     07/02
                                                                                         VIOL APPLICANT CLIENT RECORD
945       413.341                     5799      M   S   N   INVADE PRIVACY               CONFIDENTIALITY
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 DOLS OR
951       414.39            1a        2699      F   T   J   FRAUD                        MORE                                        07/02
                                                                                         MISREP FAIL DISCLOSE PUBLIC AID UND 200
952       414.39            1a        2699      M   F   N   FRAUD                        DOLS
                                                                                         NON DISCLOSE CHG STAT PUB AID 200 DOLS
953       414.39            1b        2699      F   T   J   FRAUD                        OR MORE                                     07/02
                                                                                         NON DISCLOSE CHANGE STAT PUB AID UND
954       414.39            1b        2699      M   F   N   FRAUD                        200 DOLS                                    07/02

7236 414.39                 1c        2699      M   F   N   FRAUD                        AID ABET PUBLIC AID FRAUD UNDER 200 DOLS    07/11
                                                                                         AID ABET PUBLIC AID FRAUD 200 DOLS OR
7237 414.39                 1c        2699      F   T   J   FRAUD                        MORE                                        07/11
                                                                                         ALTER PUB ASST STAMP ID ETC 200 DOLS OR
955       414.39            2         2502      F   T   J   FORGERY OF                   MORE                                        07/02
                                                                                         ALTER PUBLIC ASSIST STAMP ID ETC UND 200
956       414.39            2         2502      M   F   N   FORGERY OF                   DOLS
                                                                                         UNAUTH USE ETC PUBLIC ASSIST 200 DOLS OR
957       414.39            2         2699      F   T   J   FRAUD                        MORE                                        07/02
                                                                                         UNAUTH USE TRANSFER ETC PUB ASST UND
958       414.39            2         2699      M   F   N   FRAUD                        200 DOLS                                    07/02
                                                                                         AID ABET MISUSE PUBLIC AID ID UNDER 200
7238 414.39                 2c        2699      M   F   N   FRAUD                        DOLS                                        07/11
                                                                                         AID ABET MISUSE PUBLIC AID ID 200 DOLS OR
7239 414.39                 2c        2699      F   T   J   FRAUD                        MORE                                        07/11
                                                                                         MISAPPROP PUB ASSIST FUNDS 200 DOLS OR
959       414.39            3a        2799      F   T   J   EMBEZZLE                     MORE                                        07/02
                                                                                         MISAPPROPRIATE PUBLIC ASST FUNDS UND
960       414.39            3a        2799      M   F   N   EMBEZZLE                     200 DOLS                                    07/02
                                                                                         MISAPPROP FOOD STAMP FUNDS 200 DOLS OR
961       414.39            3b        2799      F   T   J   EMBEZZLE                     MORE                                        07/02




                                                                             69 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         MISAPPROPRIATE FOOD STAMP FUNDS UNDER
962       414.39            3b        2799      M   F   N   EMBEZZLE                     200 DOLS
963       414.39            4a        2699      F   T   J   FRAUD                        FALSE PUB ASSIST CLAIM 200 DOLS MORE       07/02
                                                                                         FALSE PUBLIC ASSISTANCE CLAIM UNDER 200
964       414.39            4a        2699      M   F   N   FRAUD                        DOLS
                                                                                         FAIL CREDIT OTHER PAY PUB ASST 200 DOLS
965       414.39            4b        2699      F   T   J   FRAUD                        MORE                                       07/02
                                                                                         FAIL TO CREDIT OTHER PAY PUB ASST UND
966       414.39            4b        2699      M   F   N   FRAUD                        200 DOLS                                   07/02
                                                                                         RECEIPT UNAUTH PUB ASSIST CLAIM 200 DOLS
967       414.39            4c        2699      F   T   J   FRAUD                        MORE                                       07/02
                                                                                         RECEIPT UNAUTH PUB ASSIST CLAIM UND 200
968       414.39            4c        2699      M   F   N   FRAUD                        DOLS                                       07/02
                                                                                         ENGAGE IN PUBLIC AID FRAUD UNDER 200
7240 414.39                 5a        2699      M   F   N   FRAUD                        DOLS                                       07/11
                                                                                         ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR
7241 414.39                 5b        2699      F   T   J   FRAUD                        MORE                                       07/11
                                                                                         FAIL NOTIFY DEP OF PYMT FROM PUB ASSIST
969       414.39            6         2699      M   F   N   FRAUD                        RECIP                                      12/00
                                                                                         FAIL REPORT ABUSE NEGLECT OF VULNERABLE
970       415.111           1         7099      M   S   N   CRIMES AGAINST PERSON        ADULT                                      12/00
                                                                                         DISCLOSE CONFIDENTIAL INFO FROM ABUSE
971       415.111           2         5799      M   S   N   INVADE PRIVACY               HOTLINE                                    12/00
                                                                                         REFUSE ACCESS ABROGATED CONFIDENTIAL
972 415.111                 3         7399      M   S   N   PUBLIC ORDER CRIMES          RECORD
7045 415.111                5         4803      F   T   J   MAKING FALSE REPORT          OF ABUSE OF VULNERABLE ADULT               07/10

7136 415.111                5         4803      F   T   J   MAKING FALSE REPORT          ABUSE NEGLECT EXPLOIT VULNERABLE ADULT     07/10
                                                                                         PAY FEE FOR SALE OF GEN HOUSING REVENUE
985       420.509                     5104      F   T   J   BRIBE                        BONDS
986       421.101                     2607      M   S   N   FRAUD-FALSE STATEMENT        TO OBTAIN LOWER RENT
                                                                                         OWN OPERATE ASSISTED LIVING FACIL WO
6093 429.08                 1b        5599      F   T   J   HEALTH-SAFETY                LICENSE                                    07/11
                                                                                         OWN OPER ASSIST LIVING FACIL WO LIC
6094 429.08                 1c        5599      F   S   J   HEALTH-SAFETY                SUBSQ OFF                                  07/11
                                                                                         FAIL TO CEASE OPERATION APPLY FOR
6095 429.08                 1d        5599      F   T   J   HEALTH-SAFETY                LICENSE                                    07/11
                                                                                         WITHHOLD RESIDENT PERSONAL FUNDS OR
6099 429.27                 6a1       2799      M   F   N   EMBEZZLE                     PROPERTY                                   07/06

6100 429.27                 6a2       2799      M   F   N   EMBEZZLE                     BORROW PLEDGE RESIDENT PERSONAL FUNDS 07/06


                                                                             70 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         MISUSE RESIDENT FUNDS WITH POWER OF
6101 429.27                 6b        2799      F   T   J   EMBEZZLE                     ATTORNEY                                  07/06
                                                                                         ALTER DEFACE FALSIFY RECORD ASSIST
7235 429.49                 1         5599      M   S   N   HEALTH-SAFETY                LIVING FAC                                07/11
4603 435.11                 1a        2699      M   F   N   FRAUD                        MISREP FAIL DISCLOSE INFO ON EMP APP      12/00
                                                                                         USE RELEASE INFO FOR OTHER THAN SCREEN
4604 435.11                 1b        5799      M   F   N   INVADE PRIVACY               PURP                                      12/00
                                                                                         USE RELEASE JUV RECORDS OTHER THAN
4605 435.11                 2         5799      F   T   J   INVADE PRIVACY               SCREENING                                 12/00

5647 440.10                 1g        7399      F   S   J   PUBLIC ORDER CRIMES          FAIL TO OBTAIN FLORIDA WORK COMP POLICY   10/03
                                                                                         COERCE EMPL TO OBT CERTIF OF WORK COMP
4606 440.105                2a1       7399      M   F   N   PUBLIC ORDER CRIMES          EXEMPT                                    10/03
                                                                                         FIRE/NOT HIRE EMP/APP BC FILED WORK
4607 440.105                2a2       7399      M   F   N   PUBLIC ORDER CRIMES          COMP CLAIM                                10/03
                                                                                         ADVER EMP ACTION BC REP VIOL OF WORK
4608 440.105                2a3       7399      M   F   N   PUBLIC ORDER CRIMES          COMP REGS                                 10/03
                                                                                         INS CO CANCEL INS BC EMP FILED WORK
4610 440.105                2b        7399      M   F   N   PUBLIC ORDER CRIMES          COMP CLAIM                                10/03
                                                                                         FAIL UPDATE APP POST NOT RE WORK COMP
4611 440.105                3a        7399      M   F   N   PUBLIC ORDER CRIMES          COVERAGE                                  12/00
                                                                                         EMPLOYER HIRE EMPLOYEE WHO USED FALSE
4612 440.105                3b        7399      M   F   N   PUBLIC ORDER CRIMES          ID                                        10/03
                                                                                         ATTY OTHERS RECEIVE UNAPPROVED WORK
5648 440.105                3c        7399      M   F   N   PUBLIC ORDER CRIMES          COMP FEE                                  10/03
                                                                                         EVID BY EMP COMPLY CLAIM/INS LESS 20K
987       440.105           4a1       2607      F   T   J   FRAUD-FALSE STATEMENT        DOLS                                      07/02
                                                                                         EVID EMP CMPLY COMP CLAIM 20K LESS 100K
4613 440.105                4a1       2607      F   S   J   FRAUD-FALSE STATEMENT        DOLS                                      07/02
                                                                                         EVID BY EMP COMPLY COMP CLAIM 100K DOLS
4614 440.105                4a1       2607      F   F   J   FRAUD-FALSE STATEMENT        MORE                                      07/02
                                                                                         EMPE PAY EMPR W/C CONTRIB CLAIM LESS
988       440.105           4a2       2699      F   T   J   FRAUD                        20K DOLS                                  07/02
                                                                                         EMP PAY EMPR W/C CONTR CLAIM 20K LESS
4615 440.105                4a2       2699      F   S   J   FRAUD                        100K DOL                                  07/02
                                                                                         EMPE PAY EMPR CONTRIB CLAIM 100KDOLS
4616 440.105                4a2       2699      F   F   J   FRAUD                        MORE                                      07/02
                                                                                         EMP NOT GET WORK COMP INS UNDER 20K
989       440.105           4a3       2699      F   T   J   FRAUD                        DOLS                                      07/06
                                                                                         EMP NOT GET WORK COMP INS 20K LESS 100K
4617 440.105                4a3       2699      F   S   J   FRAUD                        DOLS                                      07/06


                                                                             71 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         EMP NOT GET WORK COMP INS 100K DOLS OR
4618 440.105                4a3       2699      F   F   J   FRAUD                        MORE                                       07/06
                                                                                         MISREP OMIT INF RE W/C CLAIM LESS 20K
990       440.105           4b        2607      F   T   J   FRAUD-FALSE STATEMENT        DOLS                                       07/02
                                                                                         MISREP OMIT INFO W/C CLAIM 20K LESS 100K
4619 440.105                4b        2607      F   S   J   FRAUD-FALSE STATEMENT        DOLS                                       07/02
                                                                                         MISREP OMIT INF RE W/C CLAIM 100K DOLS
4620 440.105                4b        2607      F   F   J   FRAUD-FALSE STATEMENT        MORE                                       07/02
                                                                                         VIOL WORK COMP STOP WORK ORDER 100K
5649 440.105                4b8       2699      F   F   J   FRAUD                        DOLS OR MO                                 10/03
                                                                                         VIOL WORK COMP STOP WORK ORDER 20K TO
5650 440.105                4b8       2699      F   S   J   FRAUD                        100K DOL                                   10/03
                                                                                         VIOL WORK COMP STOP WORK ORDER LESS
5651 440.105                4b8       2699      F   T   J   FRAUD                        THAN 20K                                   10/03
                                                                                         USE FALSE ID FOR WC CLAIM 100K DOLS OR
5652 440.105                4b9       2699      F   F   J   FRAUD                        MORE                                       10/03
                                                                                         USE FALSE ID FOR WC CLAIM 20K TO 100K
5653 440.105                4b9       2699      F   S   J   FRAUD                        DOLS                                       10/03
                                                                                         USE FALSE ID FOR WC CLAIM LESS THAN 20K
5654 440.105                4b9       2699      F   T   J   FRAUD                        DOLS                                       10/03
                                                                                         PHYS ASSIST WORK COMP FRAUD CLAIM LESS
991       440.105           4c        2699      F   T   J   FRAUD                        20K DOL                                    07/02
                                                                                         PHYS ASSIST W/C FRAUD CLAIM 20K LESS
4621 440.105                4c        2699      F   S   J   FRAUD                        100K DOLS                                  07/02
                                                                                         PHYS ASST CONSP W/C FRAUD CLAIM 100K
4622 440.105                4c        2699      F   F   J   FRAUD                        DOLS MORE                                  07/02
                                                                                         OPR HOSP ALLW W/C FRAUD CLAIM LESS 20K
992       440.105           4d        2699      F   T   J   FRAUD                        DOLS                                       07/02
                                                                                         HOSPTL ALLW W/C FRAUD CLAIM 20K LESS
4623 440.105                4d        2699      F   S   J   FRAUD                        100K DOLS                                  07/02
                                                                                         HOSP ALLOW W/C FRAUD CLAIM 100K DOLS
4624 440.105                4d        2699      F   F   J   FRAUD                        MORE                                       07/02
                                                                                         ATTY OTHER AST VIOL W/C LAW CLM LESS 20K
993       440.105           4e        2699      F   T   J   FRAUD                        DOLS                                       07/02
                                                                                         ATTY OTHER ASST VIOL W/C CLM 20K LESS
4625 440.105                4e        2699      F   S   J   FRAUD                        100K DOL                                   07/02
                                                                                         ATTY OTHER ASST VIOL W/C CLAIM 100K DOLS
4626 440.105                4e        2699      F   F   J   FRAUD                        MORE                                       07/02
                                                                                         ATTORNEY OR OTHER SOLICIT WORK COMP
994       440.105           5         7399      F   S   J   PUBLIC ORDER CRIMES          CLAIM                                      10/03




                                                                             72 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         OF WORK COMP FRAUD/RETALIAT FALSE
4627 440.1051               3         4803      F   T   J   MAKING FALSE REPORT          REPORTER                                 10/03
                                                                                         SUBMIT MISLEADING WORK COMP
5655 440.381                2         2699      F   S   J   FRAUD                        APPLICATION                              10/03
                                                                                         REQ WAGE DEDUCTIONS TO PAY REEMPLOY
1000 443.041                1         2799      M   S   N   EMBEZZLE                     ASSIST                                   07/12
                                                                                         RECV PAY FOR SRVC RENDERED
1001 443.041                2d        5109      M   S   N   GRATUITY                     REEMPLOYMENT ASSIST                      07/12
1002 443.071                1         2607      F   T   J   FRAUD-FALSE STATEMENT        TO OBTAIN REEMPLOYMENT ASSISTANCE        07/12
                                                                                         BY EMPLOYER TO AVOID REEMPLOYMENT
1003 443.071                2         2607      F   T   J   FRAUD-FALSE STATEMENT        ASSIST                                   07/12
                                                                                         FAIL SUBMIT REPORT MAKE PAYMENT
1004 443.071                3         7399      M   S   N   PUBLIC ORDER CRIMES          REEMPLY ASSIST                           07/12
5899 443.071                4         2699      F   T   J   FRAUD                        CREATE FICTITIOUS EMPLOYMENT SCHEME      07/05
                                                                                         VIOL REEMPLOY ASSIST CONTRIB RATE
5900 443.131                3g        2699      F   T   J   FRAUD                        ASSIGNMENT                               07/12
                                                                                         VIOL REEMPLOY ASSIST BUSINESS TRANSFER
5961 443.131                3g        7399      F   T   J   PUBLIC ORDER CRIMES          LAW                                      07/12
5527 443.171                7         5099      M   S   N   OBSTRUCT                     DISOBEY AGENCY SUBPOENA                  10/03
                                                                                         LABOR UNION INITIATION FEE LIMIT
7441 447.05                           7399      M   S   N   PUBLIC ORDER CRIMES          VIOLATION                                07/12
                                                                                         PREVENT UNION MEMBER FROM RIGHT OF
1008 447.09                 1         5699      M   S   N   CIVIL RIGHTS                 FRANCHISE

1015 447.09                 2         7399      M   S   N   PUBLIC ORDER CRIMES          PREVENT ELECTION LABOR UNION OFFICERS
                                                                                         STRIKE WALKOUT STOP WORK WITHOUT
1016 447.09                 3         7399      M   S   N   PUBLIC ORDER CRIMES          MAJORITY VOTE
                                                                                         CONDUCT ELECTION WITHOUT SECRET
1017 447.09                 4         7399      M   S   N   PUBLIC ORDER CRIMES          BALLOT

1018 447.09                 5         2799      M   S   N   EMBEZZLE                     CHARGE UNAUTHORIZED LABOR UNION DUES
                                                                                         ACT AS LABOR UNION BUSINESS AGENT WO
1019 447.09                 6         2604      M   S   N   FRAUD-IMPERSON               VALID LIC
                                                                                         SOLICIT UNION MEMBERSHIP OR REPRESENT
1020 447.09                 7         2604      M   S   N   FRAUD-IMPERSON               WO AUTH
1021 447.09                 8         2607      M   S   N   FRAUD-FALSE STATEMENT        LICENSE APPLICATION
                                                                                         SEIZE OCCUPY PROPERTY DURING LABOR
1022 447.09                 9         7399      M   S   N   PUBLIC ORDER CRIMES          DISPUTE
                                                                                         STOP WORK RE UNION DISPUTE GRIEVANCE
1009 447.09                 10        7399      M   S   N   PUBLIC ORDER CRIMES          DISAGREE




                                                                             73 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         EMPLOYEE REGARDING RIGHT NOT TO
1010 447.09                 11        1316      M   S   N   INTIMIDATION                 ORGANIZE
1011 447.09                 12        5307      M   S   N   ASSEMBLY-UNLAWFUL            PICKET BEYOND LABOR DISPUTE AREA
                                                                                         PICKET PREVENT INGRESS AND EGRESS OF
1012 447.09                 13        5307      M   S   N   ASSEMBLY-UNLAWFUL            PREMISE
                                                                                         SOLICIT AD IN NAME OF LBR UNION WO
1013 447.09                 14        2699      M   S   N   FRAUD                        PERMISSION
                                                                                         PUBLICATION REPRESENT LABOR UNION WO
1014 447.09                 15        2699      M   S   N   FRAUD                        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 DISCHARGE
1025 448.04                           2199      M   S   N   EXTORT                       EMPLOYEE
                                                                                         UNLAWFUL CONSPIRACY AGAINST HIRING OR
1026 448.045                          1316      M   F   N   INTIMIDATION                 EMPLOYEE
                                                                                         FAIL TO FURNISH SEATS TO STORE
1027 448.05                           5599      M   S   N   HEALTH-SAFETY                EMPLOYEES
                                                                                         EMPLOY RECRUIT REFER ILLEGAL ALIEN
1028 448.09                           0399      M   S   N   IMMIGRATION                  SUBSQ OFF                                  12/00
                                                                                         ENDANGER CHILD EMP BY ENTERTAIN.
1029 450.132                          5599      M   S   N   HEALTH-SAFETY                INDUSTRY                                   12/00

1030 450.141                          5599      M   S   N   HEALTH-SAFETY                EMPLOY MINOR CHILD IN VIOLATION OF LAW
                                                                                         HIRE EMPLOY CHILD AND INFLICT PAIN
1031 450.151                          5599      F   S   J   HEALTH-SAFETY                SUFFERING
                                                                                         FAIL TO CARRY FARM LABOR REGIS CERTIF NO
1032 450.33                 1         7399      M   S   N   PUBLIC ORDER CRIMES          HARM                                       07/04
                                                                                         FAIL TO CARRY FARM LABOR REGIS CAUSE
5731 450.33                 1         7399      F   T   J   PUBLIC ORDER CRIMES          HARM                                       07/04
1033 450.33                 2         2799      M   S   N   EMBEZZLE                     FAIL TO PAY MONEY DUE NO HARM              07/04
3849 450.33                 2         2799      F   T   J   EMBEZZLE                     FAIL TO PAY MONEY DUE CAUSE HARM           07/04
                                                                                         FAIL TO COMPLY W VALID CONTRACTS NO
1034 450.33                 3         7399      M   S   N   PUBLIC ORDER CRIMES          HARM                                       07/04
                                                                                         FAIL TO COMPLY W VALID CONTRACTS CAUSE
5733 450.33                 3         7399      F   T   J   PUBLIC ORDER CRIMES          HARM                                       07/04
                                                                                         FAIL DISPLAY AT SITE ON VEH REG FORM NO
1035 450.33                 4         7399      M   S   N   PUBLIC ORDER CRIMES          HARM                                       07/04
                                                                                         FAIL DISPLAY FORM AT SITE ON VEH CAUSE
5734 450.33                 4         7399      F   T   J   PUBLIC ORDER CRIMES          HARM                                       07/04
                                                                                         FAIL TO TAKE OUT INSURANCE POLICY NO
1036 450.33                 5         7399      M   S   N   PUBLIC ORDER CRIMES          HARM                                       07/04


                                                                             74 of 253
2012 Arrest Statute Table                                                                                                                             July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                       Description                               Change Effective Date
                                                                                             FAIL TO TAKE OUT INSURANCE POLICY CAUSE
5735 450.33                 5         7399      F   T   J   PUBLIC ORDER CRIMES              HARM                                      07/04
                                                                                             FAIL TO MAINTAIN REQUIRED RECORDS NO
1037 450.33                 6         7399      M   S   N   PUBLIC ORDER CRIMES              HARM                                      07/04
                                                                                             FAIL TO MAINTAIN REQUIRED RECORDS
5736 450.33                 6         7399      F   T   J   PUBLIC ORDER CRIMES              CAUSE HARM                                07/04
                                                                                             FAIL GIVE WORKER ITEMIZED DEDUCTIONS
1038 450.33                 7         7399      M   S   N   PUBLIC ORDER CRIMES              NO HARM                                   07/04
                                                                                             FAIL TO GIVE ITEMIZED DEDUCTIONS CAUSE
5737 450.33                 7         7399      F   T   J   PUBLIC ORDER CRIMES              HARM                                      07/04
                                                                                             FAIL TO PROVIDE REQ VEHICLE EVIDENCE NO
6557 450.33                 8         7399      M   S   N   PUBLIC ORDER CRIMES              HARM                                      07/08
                                                                                             FAIL TO PRODUCE REQ VEH EVIDENCE CAUSE
6558      450.33            8         7399      F   T   J   PUBLIC   ORDER   CRIMES          HARM                                      07/08
6559      450.33            9         7399      M   S   N   PUBLIC   ORDER   CRIMES          VIOLATE EMPLOYMENT LAW NO HARM            07/08
6560      450.33            9         7399      F   T   J   PUBLIC   ORDER   CRIMES          VIOLATE EMPLOYMENT LAW CAUSE HARM         07/08
6561      450.33            10        7399      M   S   N   PUBLIC   ORDER   CRIMES          FAIL TO KEEP FIELD RECORDS NO HARM        07/08
6562      450.33            10        7399      F   T   J   PUBLIC   ORDER   CRIMES          FAIL TO KEEP FIELD RECORDS CAUSE HARM     07/08
                                                                                             FAIL HAVE REQ STICKER ON WORKER VEH NO
6563 450.33                 11        7399      M   S   N   PUBLIC ORDER CRIMES              HARM                                      07/08
                                                                                             FAIL HAVE REQ STICKER WORKER VEH CAUSE
6564 450.33                 11        7399      F   T   J   PUBLIC ORDER CRIMES              HARM                                      07/08

4628 450.34                 1         2607      M   S   N   FRAUD-FALSE STATEMENT            ON APP FOR CERTIFICATE OR REGIS NO HARM   07/04
                                                                                             ON APP FOR CERTIFICATE OR REGIS CAUSE
5709 450.34                 1         2607      F   T   J   FRAUD-FALSE STATEMENT            HARM                                      07/04
                                                                                             RE TERMS CONDITIONS OF EMPLOYMENT NO
4629 450.34                 2         2607      M   S   N   FRAUD-FALSE STATEMENT            HARM                                      07/04
                                                                                             RE TERMS CONDITIONS OF EMPLOYMENT
5710 450.34                 2         2607      F   T   J   FRAUD-FALSE STATEMENT            CAUSE HARM                                07/04
                                                                                             UNLAWFUL DEDUCTION FROM WAGES NO
5375 450.34                 3         7399      M   S   N   PUBLIC ORDER CRIMES              HARM                                      07/04
                                                                                             UNLAWFUL DEDUCTION FROM WAGES CAUSE
5711 450.34                 3         7399      F   T   J   PUBLIC ORDER CRIMES              HARM                                      07/04

5712 450.34                 4         7399      M   S   N   PUBLIC ORDER CRIMES              RETALIATE AGAINST COMPLAINANT NO HARM     07/04
                                                                                             RETALIATE AGAINST COMPLAINANT CAUSE
5713 450.34                 4         7399      F   T   J   PUBLIC ORDER CRIMES              HARM                                      07/04
                                                                                             CONTRACT WITH EMPLOY UNREGIS PERSON
5714 450.34                 5         7399      M   S   N   PUBLIC ORDER CRIMES              NO HARM                                   07/04




                                                                                 75 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         CONTRACT WITH EMPLOY UNREGIS PERSON
5715 450.34                 5         7399      F   T   J   PUBLIC ORDER CRIMES          CAUSE HARM                                 07/04
                                                                                         EMPLOY CONTRACTOR NOT SHOWING REGIS
1041 450.35                           7399      M   S   N   PUBLIC ORDER CRIMES          NO HARM                                    07/04
                                                                                         EMPLOY CONTRACTOR NOT SHOWING REGIS
5716 450.35                           7399      F   T   J   PUBLIC ORDER CRIMES          CAUSE HARM                                 07/04
                                                                                         CONTRACTOR REQUIRE WORKER PURCHASES
5717 450.39                 1         7399      M   S   N   PUBLIC ORDER CRIMES          NO HARM                                    07/04
                                                                                         CONTRACTOR REQUIRE WORKER PURCHASES
5718 450.39                 1         7399      F   T   J   PUBLIC ORDER CRIMES          CAUSE HARM                                 07/04
                                                                                         CONTRACTOR CHARGE WORKER TOO MUCH
5719 450.39                 2         7399      M   S   N   PUBLIC ORDER CRIMES          NO HARM                                    07/04
                                                                                         CONTRACTOR CHARGE WORKER TOO MUCH
5720 450.39                 2         7399      F   T   J   PUBLIC ORDER CRIMES          CAUSE HARM                                 07/04
                                                                                         VIOL REGS RE EMPLOYMENT BONDS COMMON
1042 452.05                           7399      M   S   N   PUBLIC ORDER CRIMES          CARRIERS
                                                                                         MISREPRESENT SELF AS QUALIFIED TO
1043 454.23                           2604      F   T   J   FRAUD-IMPERSON               PRACTICE LAW                               07/04

1044 454.31                           7399      F   T   J   PUBLIC ORDER CRIMES          PRACTICE LAW WHILE DISBARRED SUSPENDED     07/04
                                                                                         AID ASSIST DISBARRED OR SUSPENDED
1045 454.32                           7399      F   T   J   PUBLIC ORDER CRIMES          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 REGS
1049 455.232                          5799      M   F   N   INVADE PRIVACY               MEETINGS
3844 456.018                          2589      F   T   J   FORGERY                      REPRODUCE DEPT OF HEALTH EXAM              07/04
                                                                                         THEFT OF EXAM ADMINISTERED BY DEPT OF
5351 456.018                          2399      F   T   J   LARC                         HEALTH                                     07/02

5326 456.065                2d1       5599      F   T   J   HEALTH-SAFETY                PRACTICE WO LIC OR W SUSP RVKD VOID LIC    07/02
5327 456.065                2d2       5599      F   S   J   HEALTH-SAFETY                PRACTICE WO LIC RESULT BODILY INJURY       07/02

5328 456.065                2d3       5599      M   F   N   HEALTH-SAFETY                PRACTICE W INACT DELINQ LIC UP TO 12 MOS   07/02
                                                                                         PRACTICE W INACT DELINQ LIC MORE THAN
5329 456.065                2d3       5599      F   T   J   HEALTH-SAFETY                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 UNDER CONTR
4637 456.082                          5799      M   F   N   INVADE PRIVACY               TO DEP                                     12/00


                                                                             76 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         PRACTICE ACUPUNCTURE WO VALID
1052 457.116                1a        5599      M   S   N   HEALTH-SAFETY                CERTIFICATION                             12/00
1051 457.116                1b        2604      M   S   N   FRAUD-IMPERSON               MISREP SELF AS LIC ACUPUNCTURIST          12/00
4638 457.116                1c        2604      M   S   N   FRAUD-IMPERSON               USE ACUPUNCTURIST LIC OF ANOTHER          12/00

4639 457.116                1d        2699      M   S   N   FRAUD                        GIVE FALSE EVIDENCE TO BOARD OR MEMBER    12/00
                                                                                         GIVE FORGED EVIDENCE TO BOARD OR
4640 457.116                1d        2589      M   S   N   FORGERY                      MEMBER                                    12/00
4641 457.116                1e        5599      M   S   N   HEALTH-SAFETY                USE SUSP RVKD INACTIVE DELINQ LICENSE     12/00
1054 457.116                1f        5599      M   S   N   HEALTH-SAFETY                EMPLOY NON CERTIFIED ACUPUNCTURIST        12/00

4642 457.116                1g        7399      M   S   N   PUBLIC ORDER CRIMES          CONCEAL INFO RE ACUPUNCTURIST LIC VIOL    12/00
                                                                                         PRACTICE MEDICINE WITHOUT ACTIVE
1055 458.327                1a        5599      F   T   J   HEALTH-SAFETY                LICENSE
                                                                                         USE SUSPENDED OR REVOKED MEDICAL
1056 458.327                1b        5599      F   T   J   HEALTH-SAFETY                LICENSE

1057 458.327                1c        5599      F   T   J   HEALTH-SAFETY                OBTAIN MEDICAL LIC BY MISREPRESENTATION 07/10
                                                                                         OBTAIN MEDICAL POSITION BY
1058 458.327                1d        5599      F   T   J   HEALTH-SAFETY                MISREPRESENTATION                       07/10

7060 458.327                1e        5599      F   T   J   HEALTH-SAFETY                OWN OPERATE NONREGISTERED PAIN CLINIC     07/10

7189 458.327                1f        5503      F   T   J   DRUGS-HEALTH OR SAFETY       DISPENSE CONTROLLED SUBSTANCE II OR III   07/11
                                                                                         CONCEAL VIOLATION OF MEDICAL LICENSE
1059 458.327                2a        5599      M   F   N   HEALTH-SAFETY                LAW                                       07/10

1060 458.327                2b        5599      M   F   N   HEALTH-SAFETY                MAKE FALSE OATH RE MEDICAL LICENSE LAW    07/10
1061 458.327                2c        5599      M   F   N   HEALTH-SAFETY                REFER PATIENT WO REQUIRED NOTICE          07/10
4643 458.327                2d        5599      M   F   N   HEALTH-SAFETY                MISLEAD PUBLIC ABOUT MEDICAL LICENSE      07/10

4644 458.327                2e        5599      M   F   N   HEALTH-SAFETY                PRACTICE MEDICINE W INACTIVE DELINQ LIC   12/00
                                                                                         PRESCRIBE DISPENSE CONTROL SUB
7061 458.327                2f        5599      M   F   N   HEALTH-SAFETY                NONREGIS CLINIC                           07/10
1063 458.345                          5599      M   F   N   HEALTH-SAFETY                EMPLOY UNLICENSED MEDICAL PERSONNEL       12/00
1064 458.347                          5599      F   T   J   HEALTH-SAFETY                NON CERTIFIED PHYSICIANS ASSISTANT
                                                                                         PRETEND TO BE ANESTHESIOLOGIST
5755 458.3475               8         5599      F   T   J   HEALTH-SAFETY                ASSISTANT                                 07/04
                                                                                         PRACTICE OSTEOPATHIC MEDICINE WO
1065 459.013                1a        5599      F   T   J   HEALTH-SAFETY                ACTIVE LIC




                                                                             77 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         PRACTICE BEYOND SCOPE OSTEOPATHIC
1066 459.013                1b        5599      F   T   J   HEALTH-SAFETY                LIMITED LIC                                12/00
                                                                                         OBTAIN OSTEOPATHIC LIC BY
1067 459.013                1c        5599      F   T   J   HEALTH-SAFETY                MISREPRESENTATION                          07/10

1068 459.013                1d        5599      F   T   J   HEALTH-SAFETY                OBTAIN OSTEOPATHIC POSITION BY MISREP      07/10

7062 459.013                1e        5599      F   T   J   HEALTH-SAFETY                OWN OPERATE NONREGISTERED PAIN CLINIC      07/10

7190 459.013                1f        5503      F   T   J   DRUGS-HEALTH OR SAFETY       DISPENSE CONTROLLED SUBSTANCE II OR III    07/11

1069 459.013                2a        5599      M   F   N   HEALTH-SAFETY                CONCEAL VIOLATION OSTEOPATHIC LIC LAW      07/10
1070 459.013                2b        5599      M   F   N   HEALTH-SAFETY                MAKE FALSE OATH OSTEOPATHIC LIC LAW        07/10
                                                                                         OSTEOPATHIC RESIDENT/INTERN WO VALID
1071 459.013                2c        5599      M   F   N   HEALTH-SAFETY                REG
                                                                                         PRESCRIBE DISPENSE CONTROL SUB
7063 459.013                2d        5599      M   F   N   HEALTH-SAFETY                NONREGIS CLINIC                            07/10

1072 459.013                3a        5599      M   S   N   HEALTH-SAFETY                FALSIFY PATIENT CARE TREATMENT RECORDS 07/10
1073 459.013                3b        5599      M   S   N   HEALTH-SAFETY                REFER PATIENT WO REQUIRED NOTICE       07/10

1074 459.013                3c        5599      M   S   N   HEALTH-SAFETY                ILLEGAL BONUS KICKBACK FEE ARRANGEMENT     07/10
                                                                                         HIRE OSTEOPATHIC INTERN OR RESIDENT WO
6316 459.021                5a        5599      M   F   N   HEALTH-SAFETY                LIC                                        07/07
                                                                                         HOSPITAL FAIL TO FURNISH INTERN RESIDENT
6317 459.021                5b        5599      M   F   N   HEALTH-SAFETY                LIST                                       07/07
                                                                                         CERTIFIED OSTEOPATHIC PHYSICIANS
1078 459.022                          2604      F   T   J   FRAUD-IMPERSON               ASSISTANT
                                                                                         PRETEND TO BE ANESTHESIOLOGIST
5756 459.023                8         5599      F   T   J   HEALTH-SAFETY                ASSISTANT                                  07/04
                                                                                         PRACTICE CHIROPRACTIC W FRAUDULENTLY
1079 460.411                1a        2604      F   T   J   FRAUD-IMPERSON               OBT LIC
                                                                                         PRACTICE CHIROPRACTIC WITHOUT ACTIVE
1080 460.411                1a        5599      F   T   J   HEALTH-SAFETY                LICENSE
                                                                                         USE SUSPENDED REVOKED CHIROPRACTIC
1081 460.411                1b        5599      F   T   J   HEALTH-SAFETY                LICENSE
                                                                                         SELL FRAUDULENTLY OBTAINED
1082 460.411                2a        2699      M   F   N   FRAUD                        CHIROPRACTIC LIC
1083 460.411                2b        5003      M   F   N   PERJURY                      MAKE FALSE OATH CHIROPRACTIC LICENSE

1084 460.411                2c        2604      M   F   N   FRAUD-IMPERSON               USE TITLE CHIROPRACTIC PHYSICIAN WO LIC


                                                                             78 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         CONCEAL INFORMATION REGARDING
1085 460.411                2d        7399      M   F   N   PUBLIC ORDER CRIMES          CHIROPRACTIC LIC
                                                                                         NON CERTIFIED CHIROPRACTIC PHYSICIAN
1086 460.4165                         5599      F   T   J   HEALTH-SAFETY                ASSISTANT
                                                                                         ILLEGAL HIRE CONDUCT OF CHIROPRACTIC
6471 460.4167               5         5599      F   T   J   HEALTH-SAFETY                PHYSICIAN                                07/08
                                                                                         PRACTICE PODIATRY W FRAUDULENTLY
1087 461.012                1a        2604      F   T   J   FRAUD-IMPERSON               OBTAINED LIC
1088 461.012                1a        5599      F   T   J   HEALTH-SAFETY                PRACTICE PODIATRY WITHOUT LICENSE
                                                                                         ADVRT PODIATRIC SRVC WO LIC OR FRAUD
1089 461.012                1b        2699      F   T   J   FRAUD                        OBT LIC                                  07/12
                                                                                         USE SUSPENDED OR REVOKED PODIATRY
1090 461.012                1c        5599      F   T   J   HEALTH-SAFETY                LICENSE
                                                                                         SELL FRAUDULENTLY OBT PODIATRY DIPLOMA
1091 461.012                2a        2699      M   F   N   FRAUD                        OR LIC
                                                                                         MAKE FALSE OATH REGARDING PODIATRY
1092 461.012                2b        5003      M   F   N   PERJURY                      LICENSE
1093 461.012                2c        2604      M   F   N   FRAUD-IMPERSON               UNLAW USE TITLE OF PODIATRIST ETC
                                                                                         CONCEAL INFORMATION RE PODIATRY
1094 461.012                2d        7399      M   F   N   PUBLIC ORDER CRIMES          LICENSING
5855 461.014                          5599      M   F   N   HEALTH-SAFETY                VIOLATE PODIATRIC PRESCRIPTION LAW       07/05
                                                                                         SELL FRAUDULENTLY OBTAINED
1096 462.17                 1         2699      F   T   J   FRAUD                        NATUROPATHIC LIC

1097 462.17                 2         5599      F   T   J   HEALTH-SAFETY                PRACTICE NATUROPATHY WITHOUT LICENSE
                                                                                         ADVERTISE NATUROPATHIC UNDER FALSE
1098 462.17                 3         2604      F   T   J   FRAUD-IMPERSON               NAME
1099 462.17                 4         2604      F   T   J   FRAUD-IMPERSON               NATUROPATHIC PRACTITIONER
1100 462.17                 5         2604      F   T   J   FRAUD-IMPERSON               UNLAWFUL USE OF TITLE NATUROPATHIC
                                                                                         PRACTICE NATUROPATHY W SUSP OR
1101 462.17                 6         5599      F   T   J   HEALTH-SAFETY                REVOKED LIC
                                                                                         PRACTICE OPTOMETRY WITHOUT ACTIVE
1102 463.015                1a        5599      F   T   J   HEALTH-SAFETY                LICENSE
                                                                                         OBTAIN OPTOMETRY LICENSE BY FALSE
1103 463.015                1b        2699      F   T   J   FRAUD                        MISREP
                                                                                         USE SUSPENDED REVOKED OPTOMETRIST
1104 463.015                1c        5599      F   T   J   HEALTH-SAFETY                LICENSE
                                                                                         USE OF TITLE OPTOMETRIST OR DR OF
1105 463.015                2a        2604      M   S   N   FRAUD-IMPERSON               OPTOMETRY
1106 463.015                2b        5599      M   S   N   HEALTH-SAFETY                EMPLOY UNLICENSED OPTOMETRIST




                                                                             79 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         CONCEAL INFORMATION OF OPTOMETRIST
1107 463.015                2c        7399      M   S   N   PUBLIC ORDER CRIMES          LICENSING
                                                                                         MAKE FALSE OATH REGARDING OPTOMETRY
1108 463.015                2d        5003      M   S   N   PERJURY                      LICENSE
                                                                                         USE TITLE REGISTERED NURSE WITHOUT
1109      464.015           1         2604      M   F   N   FRAUD-IMPERSON               LICENSE
1110      464.015           2         2604      M   F   N   FRAUD-IMPERSON               USE TITLE LICENSED PRACTICAL NURSE
1111      464.015           3         2604      M   F   N   FRAUD-IMPERSON               USE TITLE GRADUATE NURSE
1112      464.015           4         2604      M   F   N   FRAUD-IMPERSON               USE TITLE GRADUATE PRACTICAL NURSE
6298      464.015           5         2604      M   F   N   FRAUD-IMPERSON               USE TITLE CLINICAL NURSE SPECIALIST        07/07
                                                                                         USE TITLE CERTIF REGIST NURSE
6299 464.015                6         2604      M   F   N   FRAUD-IMPERSON               ANESTHETIST                                07/07
6300 464.015                7         2604      M   F   N   FRAUD-IMPERSON               USE TITLE CERTIFIED NURSE 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 CERTIFIED
6302 464.015                9         2604      M   F   N   FRAUD-IMPERSON               NURSE                                      07/07
                                                                                         PRACTICE ADVANCED NURSING WO LIC
1115 464.016                1a        5599      F   T   J   HEALTH-SAFETY                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 LICENSE BY
1118 464.016                1d        2699      F   T   J   FRAUD                        MISREP
                                                                                         UNLAWFUL USE OF TITLE LICENSED CERTIFIED
1119 464.016                2a        2604      M   F   N   FRAUD-IMPERSON               NURSE
                                                                                         CONCEAL INFO NURSING LICENSING OR
1120 464.016                2b        7399      M   F   N   PUBLIC ORDER CRIMES          CERTIF

7010 464.019                7b        5799      M   F   N   INVADE PRIVACY               PROGRAM DIRECTOR DISCLOSE CONFID INFO      07/10
                                                                                         FALSE STATEMENT APP NURSING ASSIST LIC
4645 464.207                          2607      M   F   N   FRAUD-FALSE STATEMENT        OR EMP                                     12/00

1122 465.015                1a        5599      M   F   N   HEALTH-SAFETY                OWN OPERATE NON REGISTERED PHARMACY
                                                                                         OWN OPERATE PHARMACY WO LICENSED
1123      465.015           1b        5599      M   F   N   HEALTH-SAFETY                PHARMACIST
1124      465.015           2a        2607      F   T   J   FRAUD-FALSE STATEMENT        ON APPLICATION FOR LICENSED PHARMACY
1125      465.015           2b        5503      F   T   J   DRUGS-HEALTH OR SAFETY       DISPENSE PRESCRIPTION WO LICENSE
1126      465.015           2c        5503      F   T   J   DRUGS-HEALTH OR SAFETY       SELL DISPENSE DRUGS WO PRESCRIPTION

1127 465.015                2d        5503      F   T   J   DRUGS-HEALTH OR SAFETY       SELL SAMPLE OR COMPLIMENTARY PRODUCTS 07/10


                                                                             80 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         PHARMACIST FAIL GIVE NOTICE OF DRUG
7191 465.015                3         5503      M   F   N   DRUGS-HEALTH OR SAFETY       FRAUD                                     07/11
                                                                                         USE TITLE PHARMACIST OR DRUGGIST WO
7192 465.015                4a        5503      M   F   N   DRUGS-HEALTH OR SAFETY       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 WO LIC OR
7194 465.015                4c        5503      M   F   N   DRUGS-HEALTH OR SAFETY       REGIS                                     07/11
7195 465.015                4d        5503      M   F   N   DRUGS-HEALTH OR SAFETY       ACT AS PHARMACY TECHNICIAN WO REGIS       07/11
                                                                                         INTERNET PHARMACY OPERATE WITHOUT
5758 465.0161                         5503      F   S   J   DRUGS-HEALTH OR SAFETY       PERMIT                                    07/04
                                                                                         ORDERING DISPENSING MEDICINAL DRUG
1131 465.186                          5503      M   F   N   DRUGS-HEALTH OR SAFETY       VIOLATIONS
7187 466.006                6c        5599      F   T   J   HEALTH-SAFETY                USE ATT USE EXPIRED DENTAL LICENSE        07/11
                                                                                         FAIL TO KEEP DENTAL SCRIPT ACCURATE
1132 466.021                          5599      M   S   N   HEALTH-SAFETY                DISCLOSURE                                07/08
                                                                                         PRACTICE DENTAL HYGIENE WITHOUT ACTIVE
1133 466.026                1a        5599      F   T   J   HEALTH-SAFETY                LICENSE
                                                                                         USE ATT TO USE SUSP REVOKED DENTAL
1134 466.026                1b        5599      F   T   J   HEALTH-SAFETY                HYGIENE LIC
                                                                                         EMPLOY PERSON DENTAL DUTIES OUTSIDE LIC
1135 466.026                1c        5599      F   T   J   HEALTH-SAFETY                SCOPE
                                                                                         EVIDENCE TO OBTAIN DENTAL HYGIENIST
1136 466.026                1d        2504      F   T   J   PASS FORGED                  LICENSE
                                                                                         GIVE FALSE EVID TO OBT DENTAL HYGIENIST
1137 466.026                1d        2607      F   T   J   FRAUD-FALSE STATEMENT        LIC
                                                                                         SELL OR BUY DIPLOMA OR LIC OF DENTAL
1138 466.026                1e        2699      F   T   J   FRAUD                        HYGIENIST
                                                                                         USE TITLE DENTIST DDS DMD WITHOUT
1139 466.026                2a        2604      M   F   N   FRAUD-IMPERSON               LICENSE
                                                                                         USE TITLE DENTAL HYGIENIST RDH WITHOUT
1140 466.026                2b        2604      M   F   N   FRAUD-IMPERSON               LICENSE
                                                                                         PRESENT DENTAL HYGIENIST LICENSE OF
1141 466.026                2c        2604      M   F   N   FRAUD-IMPERSON               ANOTHER                                   07/99
                                                                                         CONCEAL INFORMATION DENTAL HYGIENIST
1142 466.026                2d        7399      M   F   N   PUBLIC ORDER CRIMES          LICENSING
                                                                                         PERFORM DENTAL ASSIST SRVC OUTSIDE LIC
1143 466.026                2e        5599      M   F   N   HEALTH-SAFETY                OFFICE
                                                                                         NON LIC PERSON HIRE DENTIST DENTAL
1145 466.0285               1a        5599      F   T   J   HEALTH-SAFETY                HYGIENIST
1146 466.0285               1b        5599      F   T   J   HEALTH-SAFETY                NON LIC PERSON CONTROL DENTAL EQUIP       07/01


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2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         NON LIC PERSON INTERFERE W DENTIST
5137 466.0285               1c        5599      F   T   J   HEALTH-SAFETY                JUDGEMNT                                  07/01
                                                                                         NON DENTIST INFLU INTRF W TREATMENT OR
1147 466.0285               2         5599      F   T   J   HEALTH-SAFETY                REC ETC
                                                                                         OPERATE NON REGISTERED DENTAL
1148 466.039                          5599      M   S   N   HEALTH-SAFETY                LABORATORY
                                                                                         PRACTICE MIDWIFERY WITHOUT ACTIVE
1149 467.201                1         5599      F   T   J   HEALTH-SAFETY                LICENSE
                                                                                         USE ATTEMPT TO USE SUSP REVOKED
1150 467.201                2         5599      F   T   J   HEALTH-SAFETY                MIDWIFE LIC
                                                                                         STUDENT MIDWIFE PRACT WO PHYSICIAN LIC
1151 467.201                3         5599      F   T   J   HEALTH-SAFETY                MIDWIFE
                                                                                         LET STUDENT MIDWIFE PRACT WO PHYSICIAN
1152 467.201                4         5599      F   T   J   HEALTH-SAFETY                MIDWIFE
                                                                                         OBTAIN OR ATTEMPT TO OBT MIDWIFE LIC BY
1153 467.201                5         2699      F   T   J   FRAUD                        MISREP
                                                                                         TO OBTAIN ATTEMPT TO OBTAIN MIDWIFE
1154 467.201                5         5199      F   T   J   BRIBERY                      LICENSE
                                                                                         USE TITLE OF LICENSED MIDWIFE WITHOUT
1155 467.201                6         2604      F   T   J   FRAUD-IMPERSON               LICENSE
                                                                                         CONCEAL INFORMATION RE MIDWIFE
1156 467.201                7         7399      F   T   J   PUBLIC ORDER CRIMES          LICENSING
                                                                                         PRACTICE SPEECH PATHOLOGY AUDIOLOGY
5223 468.1285               1a        5599      M   S   N   HEALTH-SAFETY                WO LIC                                    07/01
5317 468.1285               1b        2604      M   S   N   FRAUD-IMPERSON               USE TITLE SPEECH THERAPIST ETC 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
5320      468.1285          1e        5599      M   S   N   HEALTH-SAFETY                USE SUSP RVKD SPEECH PATH AUDIO LIC       07/01
5321      468.1285          1f        2699      M   S   N   FRAUD                        GIVE FALSE INFO TO BOARD OR MEMBER        07/01
5322      468.1285          1g        5599      M   S   N   HEALTH-SAFETY                EMPLOY UNLIC SPEECH PATH AUDIO            07/01

5323 468.1285               1h        2699      M   S   N   FRAUD                        SELL OBT SPEECH PATH AUDIO LIC DIPLOMA 07/01
5324 468.1285               1i        5599      M   S   N   HEALTH-SAFETY                CONCEAL INFO SPEECH PATH AUDIO VIOL    07/01
                                                                                         PRACTICE AS NURSING HOME ADMINISTRATOR
1157 468.1745               1a        5599      M   S   N   HEALTH-SAFETY                WO LIC
                                                                                         USE TITLE NURSING HOME ADMINISTRATOR
1158 468.1745               1b        2604      M   S   N   FRAUD-IMPERSON               WO LIC
                                                                                         PRESENT NURSING HOME ADMIN LICENSE OF
1159 468.1745               1c        2604      M   S   N   FRAUD-IMPERSON               ANOTHER




                                                                             82 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         EVIDENCE TO OBT NURSING HOME
1160 468.1745               1d        2504      M   S   N   PASS FORGED                  ADMINISTRATOR LIC
                                                                                         GIVE FALSE EVIDENCE OBT NURSING HOME
1161 468.1745               1d        2607      M   S   N   FRAUD-FALSE STATEMENT        ADMIN LIC
                                                                                         USE SUSPENDED REVOKED NURSING HOME
1162 468.1745               1e        5599      M   S   N   HEALTH-SAFETY                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
4646 468.223                1a        5599      M   S   N   HEALTH-SAFETY                PRACTICE OCCUPATIONAL THERAPY WO LIC      12/00

1165 468.223                1b        2604      M   S   N   FRAUD-IMPERSON               USE TITLE OCCUPATIONAL THERAPIST WO LIC   12/00
                                                                                         PRESENT OCCUPATIONAL THERAPY LIC OF
4647 468.223                1c        2604      M   S   N   FRAUD-IMPERSON               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 OCCUPATION
4650 468.223                1e        5599      M   S   N   HEALTH-SAFETY                THERAPY LIC                               12/00
4651 468.223                1f        5599      M   S   N   HEALTH-SAFETY                EMPLOY UNLIC OCCUPATIONAL THERAPIST       12/00
                                                                                         CONCEAL INFO RE OCCUPATIONAL THERAPY
4652 468.223                1g        7399      M   S   N   PUBLIC ORDER CRIMES          LIC VIOL                                  12/00

1166 468.311                1         5599      M   S   N   HEALTH-SAFETY                PRAC RADIOLOGIC TECH OR ASSIST WO CERT 07/06
                                                                                         USE SUSP RVKD RADIOLOGIC TECH OR ASSIST
1167 468.311                2         5599      M   S   N   HEALTH-SAFETY                LIC                                     07/06
                                                                                         STUDENT PRACT RADIOLOGIC TECH WO
1168 468.311                3         5599      M   S   N   HEALTH-SAFETY                SUPERVISION
                                                                                         ALLOW RADIOLOGIC STUDENT PRACT WO
1169 468.311                4         5599      M   S   N   HEALTH-SAFETY                SUPERVISION

1170 468.311                5         2699      M   S   N   FRAUD                        OBTAIN RADIOLOGIC TECH OR ASSIST CERTIF 07/06

1171 468.311                5         5199      M   S   N   BRIBERY                      OBTAIN RADIOLOGIC TECH OR ASSIST CERTIF 07/06
                                                                                         USE TITLE RADIOLOGIC TECH OR ASSIST WO
1172 468.311                6         2604      M   S   N   FRAUD-IMPERSON               CERTIF                                  07/06
                                                                                         CONCEAL INFO RADIOLOGIC TECH OR ASSIST
1173 468.311                7         7399      M   S   N   PUBLIC ORDER CRIMES          LIC                                     07/06
                                                                                         EMPLOY NON CERTIF PERSON USE
1174 468.311                8         5599      M   S   N   HEALTH-SAFETY                RADIOLOGIC EQUIP




                                                                             83 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date
                                                                                         SELL FURNISH RESPIRATORY THERAPY
1175 468.366                1a        2699      F   T   J   FRAUD                        DIPLOMA LIC
                                                                                         DELIVER RESPIRATORY CARE W FRAUD OBT
1176 468.366                1b        2604      F   T   J   FRAUD-IMPERSON               CERTIF
                                                                                         NON CERTIFIED DELIVER RESPIRATORY CARE
1177 468.366                1c        5599      F   T   J   HEALTH-SAFETY                SRVC
                                                                                         USE TITLE RESPIRATORY THERAPIST WO
1178 468.366                1d        2604      F   T   J   FRAUD-IMPERSON               CERTIFICATE
                                                                                         ADVRT NONAPRVD RESPIRATORY PRG AS
1179 468.366                1e        2699      F   T   J   FRAUD                        MEETING REGS
                                                                                         EMPLOY NONCERTIF NONREGIST
1180 468.366                1f        5599      F   T   J   HEALTH-SAFETY                RESPIRATORY CARE
                                                                                         CONCEAL INFO RESPIRATORY CARE SRVC
1181 468.366                1g        7399      F   T   J   PUBLIC ORDER CRIMES          CERTIF VIOL
1182 468.388                          7399      F   T   J   PUBLIC ORDER CRIMES          ILLEGAL CONDUCT OF AN AUCTION
                                                                                         PROHIBITED ACTS IN CONDUCTING AN
1183 468.389                1         7399      F   T   J   PUBLIC ORDER CRIMES          AUCTION                                 07/01
                                                                                         AUCTIONEER OR BUSINESS OPERATION WO
1184 468.391                          7399      F   T   J   PUBLIC ORDER CRIMES          LICENSE
                                                                                         OWN OPERATE SOL BUSINESS TALENT AGENCY
1185 468.413                1a        7399      F   T   J   PUBLIC ORDER CRIMES          WO LIC
                                                                                         OBTAIN ATTEMPT OBT TALENT AGENCY LIC BY
1186 468.413                1b        2699      F   T   J   FRAUD                        MISREP
                                                                                         OPERATE TALENT AGENCY UNDER NAME NOT
1187 468.413                2a        7399      M   S   N   PUBLIC ORDER CRIMES          ON LIC
                                                                                         ASSIGN ATT TO ASSIGN ISSUED TALENT
1188 468.413                2b        7399      M   S   N   PUBLIC ORDER CRIMES          AGENCY LIC
                                                                                         FAIL TO SHOW IN TALENT AGENCY
1189 468.413                2c        5105      M   S   N   CONFLICT OF INTEREST         APPLICATION
1190 468.413                2d        2607      M   S   N   FRAUD-FALSE STATEMENT        FALSE ENTRY TALENT AGENCY RECORDS

1191 468.413                2d        7399      M   S   N   PUBLIC ORDER CRIMES          FAIL TO KEEP RECORDS FOR TALENT AGENCY
                                                                                         TALENT AG REQ CONDITION TO REGISTER
1192 468.413                2e        7399      M   S   N   PUBLIC ORDER CRIMES          APPLICANT
                                                                                         TALENT AG FAIL TO GIVE COPY OF CONTRACT
1193 468.413                2f        7399      M   S   N   PUBLIC ORDER CRIMES          FEE
                                                                                         TALENT AGENCY FAIL MAINTAIN REQUIRED
1194 468.413                2g        7399      M   S   N   PUBLIC ORDER CRIMES          RECORDS
                                                                                         TALENT AGENCY SEND ARTIST TO ILLEGAL
1195 468.413                2h        7399      M   S   N   PUBLIC ORDER CRIMES          EMPLOYER




                                                                             84 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         VIOL COMMUNITY ASSOCIATION
4653 468.437                          7399      M   S   N   PUBLIC ORDER CRIMES          MANAGEMENT REGS                           12/00
1197 468.4561                         7399      F   T   J   PUBLIC ORDER CRIMES          UNLICENSED ACTIVITY BY ATHLETIC AGENT
                                                                                         BRIBE BY AGENT TO INDUCE STUDENT
4654 468.45615              1         5102      F   S   J   BRIBE-OFFERING               ATHLETE                                   12/00
                                                                                         CONV AGNT USE OTHER AGENT RECRUIT
4655 468.45615              2a        7399      F   S   J   PUBLIC ORDER CRIMES          STUDENT ATHL                              12/00
                                                                                         ASSIST CONV AGENT W RECRUITING STUDENT
4656 468.45615              2b        7399      F   S   J   PUBLIC ORDER CRIMES          ATHLETE                                   12/00

5341 468.45615              4a        7399      F   S   J   PUBLIC ORDER CRIMES          AGENT USE ILLEGAL CONTRACT 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 WITHOUT
1198 468.517                1a        5599      M   F   N   HEALTH-SAFETY                LICENSE

1199 468.517                1b        2604      M   F   N   FRAUD-IMPERSON               USE NAME TITLE DIETITIAN ETC WO LICENSE
                                                                                         PRESENT ANOTHERS DIETETIC PRACTICE LIC
1200 468.517                1c        2604      M   F   N   FRAUD-IMPERSON               AS OWN

1201 468.517                1d        2504      M   F   N   PASS FORGED                  EVIDENCE TO DIETETICS BOARD OR MEMBER
                                                                                         GIVE FALSE EVID TO DIETETICS BOARD OR
1202 468.517                1d        2607      M   F   N   FRAUD-FALSE STATEMENT        MEMBER
                                                                                         USE SUSPENDED REVOKED INACTIVE
1203 468.517                1e        5599      M   F   N   HEALTH-SAFETY                DIETETICS LIC
                                                                                         EMPLOY UNLICENSED PERSON IN DIETETICS
1204 468.517                1f        5599      M   F   N   HEALTH-SAFETY                PRACTICE
                                                                                         CONCEAL INFO VIOLATION OF DIETETICS
1205 468.517                1g        7399      M   F   N   PUBLIC ORDER CRIMES          PRACTICE
4657 468.531                1a        7399      M   F   N   PUBLIC ORDER CRIMES          PRACTICE EMPLOYEE LEASING WO LIC          12/00
                                                                                         CONTROL EMPLOYEE LEASING COMPANY WO
4658 468.531                1b        7399      M   F   N   PUBLIC ORDER CRIMES          LIC                                       12/00
4659 468.531                1c        2604      M   F   N   FRAUD-IMPERSON               USE NAME TITLE EMP LEASING WO LIC         12/00
                                                                                         PRESENT AS OWN EMP LEASING LIC OF
4660      468.531           1d        2604      M   F   N   FRAUD-IMPERSON               ANOTHER                                   12/00
4661      468.531           1e        2607      M   F   N   FRAUD-FALSE STATEMENT        EVIDENCE TO BOARD OR MEMBER               12/00
4662      468.531           1e        2504      M   F   N   PASS FORGED                  EVIDENCE TO BOARD OR MEMBER               12/00
4663      468.531           1f        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


                                                                             85 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         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
                                                                                         PRESENT BLDG INSPEC CERT OF ANOTH 1ST
4664 468.629                1c        2604      M   F   N   FRAUD-IMPERSON               VIOL                                     12/00
                                                                                         PRESENT BLDG INSPEC CERT OF ANOTH
4665 468.629                1c        2604      F   T   J   FRAUD-IMPERSON               SUBSQ VIOL                               12/00
                                                                                         EVID TO OBT BUILDING CODE CERTIF SUBSQ
1217 468.629                1d        2504      F   T   J   PASS FORGED                  VIOL
                                                                                         EVIDENCE TO OBT BUILDING CODE CERTIF
1218 468.629                1d        2504      M   F   N   PASS FORGED                  1ST VIOL
                                                                                         EVID OBT BUILDING INSPECTOR CERTIF
1219 468.629                1d        2607      F   T   J   FRAUD-FALSE STATEMENT        SUBSQ VIOL
                                                                                         EVID TO OBT BUILDING INSPECTOR CERTIF
1220 468.629                1d        2607      M   F   N   FRAUD-FALSE STATEMENT        1ST VIOL
                                                                                         USE SUSP RVKD BLDG CODE CERTIF SUBSQ
1221 468.629                1e        5599      F   T   J   HEALTH-SAFETY                VIOL

1222 468.629                1e        5599      M   F   N   HEALTH-SAFETY                USE SUSP RVKD BLDG CODE CERTIF 1ST VIOL
                                                                                         THREATEN ETC BUILDING CODE INSPECTOR
1223 468.629                1f        1316      M   F   N   INTIMIDATION                 1ST VIOL
                                                                                         THREATEN ETC BUILDING CODE INSPECTOR
1224 468.629                1f        1316      F   T   J   INTIMIDATION                 SUBSQ OFF                               12/00
                                                                                         TO BUILDING CODE ADMIN INSPECTOR SUBSQ
1225 468.629                1g        5102      F   T   J   BRIBE-OFFERING               VIOL
                                                                                         TO BUILDING CODE ADMIN INSPECTOR 1ST
1226 468.629                1g        5102      M   F   N   BRIBE-OFFERING               VIOL
                                                                                         BUILDING CODE ADMIN INSPECTOR REGS
1227 468.629                2         5599      F   T   J   HEALTH-SAFETY                SUBSQ VIOL
                                                                                         BUILDING CODE ADMIN INSPECTOR REGS 1ST
1228 468.629                2         5599      M   F   N   HEALTH-SAFETY                VIOL

4666 468.717                1         7399      M   F   N   PUBLIC ORDER CRIMES          PRACTICE ATHLETIC TRAINING WO ACTIVE LIC 12/00
4667 468.717                2         7399      M   F   N   PUBLIC ORDER CRIMES          USE SUSP RVKD ATHLETIC TRAINER LIC       12/00
4668 468.717                3         7399      M   F   N   PUBLIC ORDER CRIMES          EMPLOY UNLIC ATHLETIC TRAINER            12/00
                                                                                         OBTAIN ATHLETIC TRAINER LICENSE W
4669 468.717                4         2607      M   F   N   FRAUD-FALSE STATEMENT        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




                                                                             86 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        PRACTICE HOME INSPECTION SERVICES
7168 468.8319               1a        5599      M   F   N   HEALTH-SAFETY               UNLAWFULLY                               07/11
                                                                                        USE NAME TITLE HOME INSPECTOR WO
7169 468.8319               1b        5599      M   F   N   HEALTH-SAFETY               LICENSE                                  07/11
                                                                                        PRESENT USE HOME INSPECTOR LICENSE OF
7077 468.8319               1c        5599      M   F   N   HEALTH-SAFETY               ANOTHER                                  07/10
                                                                                        GIVE FALSE FORGED INFO TO DEPARTMENT
7078 468.8319               1d        5599      M   F   N   HEALTH-SAFETY               EMPLOYEE                                 07/10
                                                                                        USE SUSPENDED REVOKED HOME INSPECTOR
7079 468.8319               1e        5599      M   F   N   HEALTH-SAFETY               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 TRANSFER
7081 468.8319               1g        5599      M   F   N   HEALTH-SAFETY               INTEREST                                 07/10
                                                                                        OFFER REWARD FOR REFER OF OWNER TO
7082 468.8319               1h        5599      M   F   N   HEALTH-SAFETY               INSPECTOR                                07/10
                                                                                        ACCEPT UNLAWFUL HOME INSPECTION
7083 468.8319               1i        5599      M   F   N   HEALTH-SAFETY               AGREEMENT                                07/10
7182 468.8319               2         5599      M   F   N   HEALTH-SAFETY               VIOLATE HOME INSPECTION SERVICES LAW     07/11

7170 468.8419               1a        5599      M   S   N   HEALTH-SAFETY               PERFORM MOLD ASSESSMENT WO TRAINING      07/11
                                                                                        PERFORM MOLD ASSESSMENT WO TRAINING
7171 468.8419               1a        5599      M   F   N   HEALTH-SAFETY               2ND OFF                                  07/11
                                                                                        PERFORM MOLD ASSESSMENT WO TRAINING
7172 468.8419               1a        5599      F   T   J   HEALTH-SAFETY               3RD OFF                                  07/11
7173 468.8419               1b        5599      M   S   N   HEALTH-SAFETY               PERFORM MOLD ASSESSMENT WO LICENSE       07/11
                                                                                        PERFORM MOLD ASSESSMENT WO LICENSE
7174 468.8419               1b        5599      M   F   N   HEALTH-SAFETY               2ND OFF                                  07/11
                                                                                        PERFORM MOLD ASSESSMENT WO LICENSE
7175 468.8419               1b        5599      F   T   J   HEALTH-SAFETY               3RD OFF                                  07/11
                                                                                        USE TITLE MOLD ASSESSOR WO COMPLY WITH
7118 468.8419               1c        5599      M   S   N   HEALTH-SAFETY               LAW                                      07/10
                                                                                        USE TITLE MOLD ASSESSOR WO COMPLY W
7119 468.8419               1c        5599      M   F   N   HEALTH-SAFETY               LAW 2D OFF                               07/10
                                                                                        USE TITLE WO COMPLY W LAW 3RD SUBSQ
7120 468.8419               1c        5599      F   T   J   HEALTH-SAFETY               OFF                                      07/10

7121 468.8419               1d        5599      M   S   N   HEALTH-SAFETY               REMEDIATE IF ASSESSED W/IN PAST 12 MOS   07/10
                                                                                        REMEDIATE IF ASSESSED W/IN PAST 12 MOS
7122 468.8419               1d        5599      M   F   N   HEALTH-SAFETY               2ND OFF                                  07/10




                                                                            87 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        REMEDIATE IF ASSESS PAST 12 MOS 3RD
7123 468.8419               1d        5599      F   T   J   HEALTH-SAFETY               SUBSQ OFF                                07/10
                                                                                        ASSESSOR INSPECT IF HAVE FINANCIAL
7084 468.8419               1e        5599      M   S   N   HEALTH-SAFETY               INTEREST                                 07/10
                                                                                        INSPECT IF HAVE FINANCIAL INTEREST 2ND
7085 468.8419               1e        5599      M   F   N   HEALTH-SAFETY               OFF                                      07/10
                                                                                        INSPECT HAVE FINANCIAL INTEREST 3RD
7086 468.8419               1e        5599      F   T   J   HEALTH-SAFETY               SUBSQ OFF                                07/10
7087 468.8419               1f        5599      M   S   N   HEALTH-SAFETY               ASSESSOR ACCEPT UNLAWFUL REFERRAL        07/10
7088 468.8419               1f        5599      M   F   N   HEALTH-SAFETY               ACCEPT UNLAWFUL REFERRAL 2ND OFF         07/10

7089 468.8419               1f        5599      F   T   J   HEALTH-SAFETY               ACCEPT UNLAWFUL REFERRAL 3RD SUBSQ OFF 07/10
7090 468.8419               1g        5599      M   S   N   HEALTH-SAFETY               ASSESSOR OFFER UNLAWFUL REFERRAL       07/10
7091 468.8419               1g        5599      M   F   N   HEALTH-SAFETY               OFFER UNLAWFUL REFERRAL 2ND OFF        07/10

7092 468.8419               1g        5599      F   T   J   HEALTH-SAFETY               OFFER UNLAWFUL REFERRAL 3RD SUBSQ OFF    07/10

7093 468.8419               1h        5599      M   S   N   HEALTH-SAFETY               ASSESSOR ACCEPT UNLAWFUL ENGAGEMENT      07/10
7094 468.8419               1h        5599      M   F   N   HEALTH-SAFETY               ACCEPT UNLAWFUL ENGAGEMENT 2ND OFF       07/10
                                                                                        ACCEPT UNLAWFUL ENGAGEMENT 3RD SUBSQ
7095 468.8419               1h        5599      F   T   J   HEALTH-SAFETY               OFF                                      07/10
                                                                                        REMEDIATOR WORK WO REQ TRAINING
7096 468.8419               2a        5599      M   S   N   HEALTH-SAFETY               PROTECTION                               07/10
                                                                                        WORK WO REQ TRAINING PROTECTION 2ND
7097 468.8419               2a        5599      M   F   N   HEALTH-SAFETY               OFF                                      07/10
                                                                                        WORK WO REQ TRAINING PROTECTION 3RD
7098 468.8419               2a        5599      F   T   J   HEALTH-SAFETY               SUBSQ OFF                                07/10
7099 468.8419               2b        5599      M   S   N   HEALTH-SAFETY               WORK WO COMPLIANCE WITH LAW              07/10

7100 468.8419               2b        5599      M   F   N   HEALTH-SAFETY               WORK WO COMPLIANCE WITH LAW 2ND OFF      07/10
                                                                                        WORK WO COMPLIANCE WITH LAW 3RD
7101 468.8419               2b        5599      F   T   J   HEALTH-SAFETY               SUBSQ OFF                                07/10
                                                                                        REMEDIATOR USE TITLE WO COMPLIANCE W
7102 468.8419               2c        5599      M   S   N   HEALTH-SAFETY               LAW                                      07/10

7103 468.8419               2c        5599      M   F   N   HEALTH-SAFETY               USE TITLE WO COMPLIANCE W LAW 2ND OFF    07/10
                                                                                        USE TITLE WO COMPLIANCE W LAW 3RD
7104 468.8419               2c        5599      F   T   J   HEALTH-SAFETY               SUBSQ OFF                                07/10
                                                                                        PERFORM ASSESSMENT IF RECENTLY
7105 468.8419               2d        5599      M   S   N   HEALTH-SAFETY               REMEDIATED                               07/10




                                                                            88 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         PERFORM ASSESS IF RECENTLY REMEDIATED
7106 468.8419               2d        5599      M   F   N   HEALTH-SAFETY                2ND OFF                                    07/10
                                                                                         PERFORM ASSESS IF RECENT REMED 3RD
7107 468.8419               2d        5599      F   T   J   HEALTH-SAFETY                SUBSQ OFF                                  07/10
7108 468.8419               2e        5599      M   S   N   HEALTH-SAFETY                REMEDIATE IF HAVE FINANCIAL INTEREST       07/10
                                                                                         REMEDIATE IF HAVE FINANCIAL INTEREST 2ND
7109 468.8419               2e        5599      M   F   N   HEALTH-SAFETY                OFF                                        07/10
                                                                                         REMEDIATE IF FINANCE INTEREST 3RD SUBSQ
7110 468.8419               2e        5599      F   T   J   HEALTH-SAFETY                OFF                                        07/10
7111 468.8419               2f        5599      M   S   N   HEALTH-SAFETY                REMEDIATOR ACCEPT UNLAWFUL REFERRAL        07/10
7112 468.8419               2f        5599      M   F   N   HEALTH-SAFETY                ACCEPT UNLAWFUL REFERRAL 2ND OFF           07/10

7113 468.8419               2f        5599      F   T   J   HEALTH-SAFETY                ACCEPT UNLAWFUL REFERRAL 3RD SUBSQ OFF 07/10
7114 468.8419               2g        5599      M   S   N   HEALTH-SAFETY                REMEDIATOR OFFER UNLAWFUL REFERRAL     07/10
7115 468.8419               2g        5599      M   F   N   HEALTH-SAFETY                OFFER UNLAWFUL REFERRAL 2ND OFF        07/10

7116      468.8419          2g        5599      F   T   J   HEALTH-SAFETY                OFFER UNLAWFUL REFERRAL 3RD SUBSQ OFF      07/10
7183      468.8419          3         5599      M   S   N   HEALTH-SAFETY                VIOLATE MOLD ASSESSOR LAW                  07/11
7184      468.8419          3         5599      M   F   N   HEALTH-SAFETY                VIOLATE MOLD ASSESSOR LAW 2ND OFF          07/11
7185      468.8419          3         5599      F   T   J   HEALTH-SAFETY                VIOLATE MOLD ASSESSOR LAW 3RD OFF          07/11
                                                                                         PRACTICE ENGINEERING WITHOUT
1238 471.031                1a        7399      M   F   N   PUBLIC ORDER CRIMES          REGISTRATION                               07/03
                                                                                         USE TITLE REGISTERED ENGINEER WO
1239 471.031                1b        2604      M   F   N   FRAUD-IMPERSON               REGISTRATION
                                                                                         PRESENT ANOTHERS ENGINEER WO
1240 471.031                1c        2604      M   F   N   FRAUD-IMPERSON               REGISTRATION
                                                                                         EVIDENCE TO ENGINEER REGS BOARD OR
1241 471.031                1d        2504      M   F   N   PASS FORGED                  MEMBER
                                                                                         EVIDENCE TO ENGINEER REGS BOARD OR
1242 471.031                1d        2607      M   F   N   FRAUD-FALSE STATEMENT        MEMBER
                                                                                         USE SUSP REVOKED INACTIVE ENGINEER
1243 471.031                1e        7399      M   F   N   PUBLIC ORDER CRIMES          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
6899 472.0132                         2699      F   T   J   FRAUD                        TAKE COPY SURVEYOR MAPPER EXAM             07/09
                                                                                         DISCLOSE CONFIDENTIAL SURVEYOR MAPPER
6900 472.02011                        7399      M   F   N   PUBLIC ORDER CRIMES          INFO                                       07/09
                                                                                         PRACTICE SURVEYING MAPPING WO
1246 472.031                1a        7399      M   F   N   PUBLIC ORDER CRIMES          REGISTRATION                               07/09
1247 472.031                1b        2604      M   F   N   FRAUD-IMPERSON               USE TITLE SURVEYOR MAPPER WO REGIST        07/09


                                                                             89 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         PRESENT REGISTRATION OF OTHER SURVEYOR
1248 472.031                1c        2604      M   F   N   FRAUD-IMPERSON               MAPPER                                    07/09
                                                                                         GIVE FORGED EVIDENCE TO BOARD OR
1249 472.031                1d        2504      M   F   N   PASS FORGED                  MEMBER                                    07/09
1250 472.031                1d        2607      M   F   N   FRAUD-FALSE STATEMENT        GIVE FALSE INFO TO BOARD OR MEMBER        07/09
1251 472.031                1e        7399      M   F   N   PUBLIC ORDER CRIMES          USE SUSPENDED REVOKED REGISTRATION        07/09
                                                                                         NON CPA OR PUB ACCOUNTANT PRACT AS
1252 473.322                1a        7399      M   F   N   PUBLIC ORDER CRIMES          ACCOUNTANT
                                                                                         USE TITLE CERTIF PUB ACCOUNTANT WO
1253 473.322                1b        2604      M   F   N   FRAUD-IMPERSON               ACTIVE LIC
1254 473.322                1c        2604      M   F   N   FRAUD-IMPERSON               ATTEST SELF AS ACCOUNTANT EXPERT

1255 473.322                1d        2604      M   F   N   FRAUD-IMPERSON               PRESENT ANOTHERS ACCOUNTANT LICENSE
                                                                                         EVIDENCE TO ACCOUNTING LICENSE BOARD
1256 473.322                1e        2504      M   F   N   PASS FORGED                  OR MEMBER
                                                                                         EVIDENCE TO ACCOUNTING LICENSE BOARD
1257 473.322                1e        2607      M   F   N   FRAUD-FALSE STATEMENT        OR MEMBER
                                                                                         USE SUSPENDED REVOKED INACTIVE
1258 473.322                1f        7399      M   F   N   PUBLIC ORDER CRIMES          ACCOUNTING LIC
1259 473.322                1g        7399      M   F   N   PUBLIC ORDER CRIMES          EMPLOY UNLICENSED PUBLIC ACCOUNTANT
                                                                                         CONCEAL INFO RE PUBLIC ACCOUNTANT LIC
1260 473.322                1h        7399      M   F   N   PUBLIC ORDER CRIMES          VIOL
                                                                                         PRACTICE VETERINARIAN MEDICINE WO
1261      474.213           1a        5599      F   T   J   HEALTH-SAFETY                LICENSE
1262      474.213           1b        2604      F   T   J   FRAUD-IMPERSON               USE TITLE VETERINARIAN WO LICENSE
1263      474.213           1c        2604      F   T   J   FRAUD-IMPERSON               USE ANOTHERS VETERINARIAN LICENSE
1264      474.213           1d        2504      F   T   J   PASS FORGED                  EVIDENCE OBT VETERINARIAN LIC

1265 474.213                1d        2607      F   T   J   FRAUD-FALSE STATEMENT        EVIDENCE TO OBTAIN VETERINARIAN LICENSE
                                                                                         USE SUSPENDED REVOKED VETERINARIAN
1266 474.213                1e        7399      F   T   J   PUBLIC ORDER CRIMES          LICENSE
1267 474.213                1f        7399      F   T   J   PUBLIC ORDER CRIMES          EMPLOY UNLICENSED VETERINARIAN
                                                                                         CONCEAL INFORMATION RE VETERINARIAN LIC
1268 474.213                1g        7399      F   T   J   PUBLIC ORDER CRIMES          VIOL
1269 474.213                1h        2699      F   T   J   FRAUD                        OBTAIN VETERINARIAN LICENSE BY
                                                                                         PRACTICE VETERINARIAN MEDICINE WITHOUT
1270 474.213                1i        5599      F   T   J   HEALTH-SAFETY                LICENSE
                                                                                         SELL OR OBTAIN WIT SELL VETERINARIAN
1271 474.213                1j        2699      F   T   J   FRAUD                        DIPLOMA

4672 474.213                1k        7399      F   T   J   PUBLIC ORDER CRIMES          OPERATE VETERINARY BUSINESS WO PERMIT     12/00


                                                                             90 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                               Change Effective Date
5217 475.011                13         7399     M S     N PUBLIC ORDER CRIMES          VIOL REFERRAL FEE EXEMPTION               07/01

1272 475.42                 1a       7399     F   T   J   PUBLIC ORDER CRIMES          UNLICENSED REAL ESTATE BROKER SALESMAN 07/03
                                                                                       LIC REAL ESTATE SALESMAN OPERATE AS
1273 475.42                 1b       7399     M   S   N   PUBLIC ORDER CRIMES          BROKER

1274 475.42                 1c       7399     M   S   N   PUBLIC ORDER CRIMES          EMPLOY UNLICENSED REAL ESTATE SALESMAN

1275 475.42                 1d       2699     M   S   N   FRAUD                        COLLECT ILLEGAL REAL ESTATE BROKER FEES

1277 475.42                 1f       7399     M   S   N   PUBLIC ORDER CRIMES          ILLEGAL REAL ESTATE PRACTICES CONDUCT

1278 475.42                 1g       5003     M   S   N   PERJURY                      FALSE TESTIFY IN REAL ESTATE PROCEEDING
                                                                                       FAIL ANSWER SUBPOENA REAL ESTATE
1279 475.42                 1h       5099     M   S   N   OBSTRUCT                     PROCEEDING
                                                                                       REAL ESTATE COMMISSION MEMBER OR
1280 475.42                 1i       1316     M   S   N   INTIMIDATION                 EMPLOYEE
                                                                                       INTIMIDATE REAL ESTATE COMMISSION
1281 475.42                 1i       5006     M   S   N   OBSTRUCTING JUSTICE          WITNESS
                                                                                       REAL ESTATE COMMISSION MEMBER ENFORCE
1282 475.42                 1i       5099     M   S   N   OBSTRUCT                     RULES
                                                                                       TO REAL ESTATE COMMISSION MEMBER OR
1283 475.42                 1i       5102     M   S   N   BRIBE-OFFERING               WITNESS
                                                                                       COERCE PAYMENT FALSE TRANSACTION PUB
1284 475.42                 1j       2199     M   S   N   EXTORT                       RECORD
                                                                                       RECORD IN PUBLIC RECORDS FALSE
1285 475.42                 1j       2699     M   S   N   FRAUD                        TRANSACTION

1286 475.42                 1k       7399     M   S   N   PUBLIC ORDER CRIMES          ILLEGALLY OPERATE AS REAL ESTATE BROKER
                                                                                       CONCEAL INFO RE REAL ESTATE LICENSE
1287 475.42                 1l       7399     M   S   N   PUBLIC ORDER CRIMES          VIOLATIONS
4673 475.42                 1m       7399     M   S   N   PUBLIC ORDER CRIMES          SELL TIMESHARE WO LIC                     12/00
                                                                                       FAIL DISCLOSE DETAILS OF TIMESHARE
4674 475.42                 1n       7399     M   S   N   PUBLIC ORDER CRIMES          CONTRACT                                  12/00
5477 475.42                 1o       2607     M   S   N   FRAUD-FALSE STATEMENT        TO SELL INDUCE PURCHASE LEASE             07/03
1289 475.451                         7399     M   S   N   PUBLIC ORDER CRIMES          REAL ESTATE COURSE WITHOUT PERMIT
                                                                                       PROVIDE RENTAL INFO FOR FEE WO
1292      475.453                    2699     M   F   N   FRAUD                        CONTRACT
4675      475.486                    2607     M   S   N   FRAUD-FALSE STATEMENT        FILE FALSE REPORTS WITH COMMISSION        12/00
1293      475.626                    7399     M   S   N   PUBLIC ORDER CRIMES          VIOLATION OF APPRAISER REGULATIONS
1294      476.194           1a       5599     M   S   N   HEALTH-SAFETY                BARBERING WITHOUT ACTIVE LICENSE


                                                                           91 of 253
2012 Arrest Statute Table                                                                                                                      July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                            Change Effective Date
1296 476.194                1c         5599     M S     N HEALTH-SAFETY                 EMPLOY BARBER WITHOUT VALID LICENSE
1297 476.194                1d         2699     M S     N FRAUD                         OBTAIN UNLAWFUL BARBERING LICENSE
                                                                                        OPERATE BARBERSHOP WITHOUT LICENSED
1298 476.194                1e       5599     M   S   N   HEALTH-SAFETY                 BARBER
                                                                                        USE SUSPENDED REVOKED BARBERING
1299 476.194                1f       5599     M   S   N   HEALTH-SAFETY                 LICENSE
                                                                                        PRACTICE COSMETOLOGY SPECIALTY WO
1300 477.0265               1a       5599     M   S   N   HEALTH-SAFETY                 LICENSE
                                                                                        OPERATE COSMETOLOGY SALON WITHOUT
1301 477.0265               1b       5599     M   S   N   HEALTH-SAFETY                 LICENSE
                                                                                        PERMIT PERSON WO LIC TO PRACTICE
1303 477.0265               1d       5599     M   S   N   HEALTH-SAFETY                 COSMETOLOGY
                                                                                        OBTAIN COSMETOLOGY LIC BY
1304 477.0265               1e       2699     M   S   N   FRAUD                         MISREPRESENTATION
                                                                                        USE SUSPENDED REVOKED COSMETOLOGY
1305 477.0265               1f       5599     M   S   N   HEALTH-SAFETY                 LICENSE
                                                                                        IMPLY SKIN CARE SVCS RELATE TO MASSAGE
4676 477.0265               1g       2699     M   S   N   FRAUD                         THERAPY                                12/00
                                                                                        COSMETOLOGIST USE LIQUID NAIL MONOMER
5759 477.0265               1h       5599     M   S   N   HEALTH-SAFETY                 WITH MMA                               07/04
1306 478.53                 1        2604     M   F   N   FRAUD-IMPERSON                HOLD ONESELF TO BE AN ELECTROLOGIST
                                                                                        PRACTICE ELECTROLOGY WITHOUT ACTIVE
1307 478.53                 1        5599     M   F   N   HEALTH-SAFETY                 LICENSE

1308 478.53                 2        2604     M   F   N   FRAUD-IMPERSON                PRACTICE ELECTROLOGY UNDER OTHER NAME
1309 478.53                 3        2604     M   F   N   FRAUD-IMPERSON                USE ELECTROLOGY LICENSE OF 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 PRACTICE
1313 478.53                 5        5599     M   F   N   HEALTH-SAFETY                 ELECTROLOGY
                                                                                        ILLEGAL PRACTICE PERMANENT HAIR
1314 478.53                 6        5599     M   F   N   HEALTH-SAFETY                 REMOVAL
                                                                                        DESTROY DISPLACE HIGHWAY MILEBOARD
1315 479.12                          2907     M   S   N   DAMAGE PROP-CRIM MISCH        SIGN ETC
                                                                                        UNLAWFUL ADVERTISE ON MILEBOARD
1316 479.12                          7199     M   S   N   PROPERTY CRIMES               HIGHWAY SIGN
                                                                                        REMOVE DESTROY ETC PERMITTED OUTDOOR
1317 479.21                          2999     M   S   N   DAMAGE PROP                   ADVERTISE


                                                                            92 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date

1321 480.047                1a        2604      M   F   N   FRAUD-IMPERSON               MISREPRESENT SELF AS LICENSED MASSEUR
                                                                                         OPERATE MASSAGE ESTABLISHMENT WITHOUT
1322 480.047                1b        7399      M   F   N   PUBLIC ORDER CRIMES          LICENSE
                                                                                         PERMIT UNLICENSED PERSON TO PRACTICE
1323      480.047           1c        7399      M   F   N   PUBLIC ORDER CRIMES          MASSAGE
1324      480.047           1d        2604      M   F   N   FRAUD-IMPERSON               PRESENT ANOTHERS MASSEURS LICENSE
1325      480.047           1e        2699      M   F   N   FRAUD                        LEND MASSEUR LICENSE TO ANOTHER
1326      480.047           1f        2504      M   F   N   PASS FORGED                  EVIDENCE TO OBTAIN MASSEUR LICENSE
1327      480.047           1f        2607      M   F   N   FRAUD-FALSE STATEMENT        EVIDENCE TO OBTAIN MASSEUR LICENSE
1328      480.047           1g        2604      M   F   N   FRAUD-IMPERSON               AS LICENSED MASSEUR
                                                                                         USE ATTEMPT TO USE REVOKED MASSAGE
1329 480.047                1h        7399      M   F   N   PUBLIC ORDER CRIMES          LICENSE
1330 480.047                1i        7399      M   F   N   PUBLIC ORDER CRIMES          VIOLATE MASSAGE PRACTICE ACT
                                                                                         MASSAGE EMP FAIL TO PROVIDE GOVT ID
7267 480.0535               1         5006      M   S   N   OBSTRUCTING JUSTICE          FIRST OFF                                 07/12
                                                                                         MASSAGE EMP FAIL TO PROVIDE GOVT ID 2ND
7268 480.0535               1         5006      M   F   N   OBSTRUCTING JUSTICE          OFF                                       07/12
                                                                                         MASSAGE EMP FAIL PROVIDE GOVT ID 3RD
7269 480.0535               1         5006      F   T   J   OBSTRUCTING JUSTICE          SUBS OFF                                  07/12
                                                                                         MASSAGE OPER FAIL TO PROVIDE GOVT ID
7270 480.0535               2a        5006      M   S   N   OBSTRUCTING JUSTICE          1ST OFF                                   07/12
                                                                                         MASSAGE OPER FAIL TO PROVIDE GOVT ID
7271 480.0535               2a        5006      M   F   N   OBSTRUCTING JUSTICE          2ND OFF                                   07/12
                                                                                         MASSAGE OPER FAIL PROVIDE GOVT ID 3RD
7272 480.0535               2a        5006      F   T   J   OBSTRUCTING JUSTICE          SUB OFF                                   07/12
                                                                                         MASS OPER FAIL PROVIDE EMP GOVT ID 1ST
7326 480.0535               2b        5006      M   S   N   OBSTRUCTING JUSTICE          OFF                                       07/12
                                                                                         MASS OPER FAIL PROVIDE EMP GOVT ID 2ND
7327 480.0535               2b        5006      M   F   N   OBSTRUCTING JUSTICE          OFF                                       07/12
                                                                                         MASS OPER FAIL PROV EMP GOVT ID 3RD SUB
7328 480.0535               2b        5006      F   T   J   OBSTRUCTING JUSTICE          OFF                                       07/12
                                                                                         MASSAGE ESTAB VIOL REQUIRED DOCUMENTS
7329 480.0535               3a        5006      M   S   N   OBSTRUCTING JUSTICE          1ST OFF                                   07/12
                                                                                         MASSAGE ESTAB VIOL REQUIRED DOCUMENTS
7489 480.0535               3b        5006      M   F   N   OBSTRUCTING JUSTICE          2ND OFF                                   07/12
                                                                                         MASSAGE ESTAB VIOL REQ DOCUMENTS 3RD
7490 480.0535               3c        5006      F   T   J   OBSTRUCTING JUSTICE          SUB OFF                                   07/12
                                                                                         PRACTICE ARCHITECTURE WITHOUT BEING
1331 481.223                1a        7399      M   F   N   PUBLIC ORDER CRIMES          REGISTERED




                                                                             93 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                            Change Effective Date
                                                                                         PRACTICE INTERIOR DESIGN WITHOUT
1332 481.223                1b        7399      M   F   N   PUBLIC ORDER CRIMES          REGISTRATION
                                                                                         USE REGISTERED ARCHITECT TITLE WITHOUT
1333 481.223                1c        2604      M   F   N   FRAUD-IMPERSON               LICENSE
1334 481.223                1d        2604      M   F   N   FRAUD-IMPERSON               PRESENT ANOTHERS ARCHITECT LICENSE
                                                                                         EVIDENCE TO ARCHITECT LICENSE BOARD OR
1335 481.223                1e        2504      M   F   N   PASS FORGED                  MEMBER
                                                                                         EVIDENCE TO ARCHITECT LICENSE BOARD OR
1336 481.223                1e        2607      M   F   N   FRAUD-FALSE STATEMENT        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 LIC
1339 481.223                1h        7399      M   F   N   PUBLIC ORDER CRIMES          VIOLATION
                                                                                         PRACTICE AS LANDSCAPE ARCHITECT WO
1340 481.323                1a        7399      M   F   N   PUBLIC ORDER CRIMES          LICENSE
                                                                                         USE TITLE LANDSCAPE ARCHITECT WITHOUT
1341 481.323                1b        2604      M   F   N   FRAUD-IMPERSON               LICENSE
                                                                                         PRESENT ANOTHERS LANDSCAPE ARCHITECT
1342 481.323                1c        2604      M   F   N   FRAUD-IMPERSON               LICENSE
                                                                                         EVID LANDSCAPE ARCHITECT LIC BOARD OR
1343 481.323                1d        2504      M   F   N   PASS FORGED                  MEMBER
                                                                                         EVID LANDSCAPE ARCHITECT LIC BOARD OR
1344 481.323                1d        2607      M   F   N   FRAUD-FALSE STATEMENT        MEMBER
                                                                                         USE SUSPENDED ETC LANDSCAPE ARCHITECT
1345 481.323                1e        7399      M   F   N   PUBLIC ORDER CRIMES          LICENSE

1346 481.323                1f        7399      M   F   N   PUBLIC ORDER CRIMES          EMPLOY UNLICENSED LANDSCAPE ARCHITECT
                                                                                         AID AND ABET UNAUTH PRACT LANDSCAPE
1347 481.323                1g        7399      M   F   N   PUBLIC ORDER CRIMES          ARCHITECT
                                                                                         CONCEAL LANDSCAPE ARCHITECT LICENSE
1348 481.323                1h        7399      M   F   N   PUBLIC ORDER CRIMES          VIOLATION
                                                                                         PERFORM ADVERTISE ETC UNLAWFUL PEST
1349 482.191                1         7399      M   S   N   PUBLIC ORDER CRIMES          CONTROL
3782 482.191                2         7399      M   S   N   PUBLIC ORDER CRIMES          VIOL LAW REGARDING PEST CONTROL       07/04

1350 482.191                3         7399      M   S   N   PUBLIC ORDER CRIMES          VIOL DACS RULES REGARDING PEST CONTROL 07/01
                                                                                         OPERATE CLINICAL LABORATORY WITHOUT
1351 483.23                 1a1       5599      M   S   N   HEALTH-SAFETY                LICENSE
                                                                                         OPERATE CLINICAL LABORATORY WO LIC
1352 483.23                 1a2       5599      M   S   N   HEALTH-SAFETY                PERSONNEL


                                                                             94 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         PERMIT UNLIC PERSON PERFORM LAB
1353 483.23                 1a3       5599      M   S   N   HEALTH-SAFETY                PROCEDURE
                                                                                         VIOLATE CLINICAL LABORATORY
1354 483.23                 1a4       5599      M   S   N   HEALTH-SAFETY                REGULATIONS
                                                                                         USE ATTEMPT TO USE FORGED CLINICAL LAB
1355 483.23                 2         2504      F   T   J   PASS FORGED                  LICENSE
                                                                                         OPR MULTIPHASIC HEALTH TEST CENTER WO
1357 483.322                2         5599      M   S   N   HEALTH-SAFETY                DIRECTOR
                                                                                         VIOLATE MULTIPHASIC HEALTH TESTING
1358 483.322                3         5599      M   S   N   HEALTH-SAFETY                RULES
1359 483.325                1         5599      M   S   N   HEALTH-SAFETY                VIOLATE HEALTH TESTING SERVICES
                                                                                         USE MULTIPHASIC HEALTH TEST CENTER
1360      483.325           2         2504      F   T   J   PASS FORGED                  LICENSE
4677      483.828           1a        2604      F   T   J   FRAUD-IMPERSON               ACT CLINICAL LAB PERSON WO LIC             12/00
4678      483.828           1b        5599      F   T   J   HEALTH-SAFETY                USE SUSP RVKD CLINICAL LAB LICENSE         12/00
4679      483.828           1c        2607      F   T   J   FRAUD-FALSE STATEMENT        OBTAIN CLINICAL LAB LICENSE BY MISREP      12/00
                                                                                         CONCEAL INFO RE VIOL HEALTH TESTING
4680 483.828                2a        7399      M   F   N   PUBLIC ORDER CRIMES          REGS                                       12/00

4681 483.828                2b        5003      M   F   N   PERJURY                      MAKE FALSE OATH RE HEALTH 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

4684      483.901           9b        2604      F   T   J   FRAUD-IMPERSON               PRACTICE MED PHYSICS UNDER FALSE NAME      12/00
4685      483.901           9c        5599      F   T   J   HEALTH-SAFETY                USE SUSP RVKD MED PHYSICS LICENSE          12/00
4686      483.901           9c        2604      F   T   J   FRAUD-IMPERSON               USE MED PHYSICS LICENSE OF 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 WITHOUT
1364 484.013                1c        5599      F   T   J   HEALTH-SAFETY                PRESCRIPTION                               07/01
1365 484.013                2         2604      M   S   N   FRAUD-IMPERSON               USE TITLE OPTICIAN WITHOUT LICENSE
                                                                                         UNLAWFUL TREATMENT AILMENT OF THE
1366 484.013                3         5599      M   S   N   HEALTH-SAFETY                HUMAN EYE                                  07/03
                                                                                         OPERATE OPTICAL ESTABLISHMENT WO
4687 484.013                4         7399      M   S   N   PUBLIC ORDER CRIMES          PERMIT                                     12/00
5457 484.0512               3         5599      M   F   N   HEALTH-SAFETY                SELLER FAIL REFUND HEARING AID MONEY       07/03
1367 484.053                1a        5599      F   T   J   HEALTH-SAFETY                DISPENSE HEARING AID WITHOUT LICENSE       07/99
                                                                                         USE TITLE HEARING AID SPECIALIST WITHOUT
1368 484.053                1b        2604      F   T   J   FRAUD-IMPERSON               LIC                                        07/99
                                                                                         PRESENT ANOTHERS HEARING AID SPECIALIST
1369 484.053                1c        2604      F   T   J   FRAUD-IMPERSON               LIC                                        07/99


                                                                             95 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date

1370 484.053                1d        2504      F   T   J   PASS FORGED                  EVIDENCE TO OBTAIN HEARING AID LICENSE     07/99

1371 484.053                1d        2607      F   T   J   FRAUD-FALSE STATEMENT        EVIDENCE TO OBTAIN HEARING AID 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 AID
1374 484.053                1g        7399      F   T   J   PUBLIC ORDER CRIMES          LICENSE VIOL                               07/99
1375 484.054                          7399      M   S   N   PUBLIC ORDER CRIMES          SELL DISTRIBUTE HEARING AID BY MAIL
4688 485.004                          5599      M   S   N   HEALTH-SAFETY                UNLAWFUL PRACTICE OF HYPNOSIS              12/00
                                                                                         PRAC PHY THERAPY WOUT LICENSE OR TEMP
1376 486.151                1a        5599      M   F   N   HEALTH-SAFETY                PERMIT                                     07/12
                                                                                         USE SUS REVOKE VOID PHY THER LIC OR TEMP
1377 486.151                1b        5599      M   F   N   HEALTH-SAFETY                PRMIT                                      07/12
                                                                                         OBTAIN PHYSICAL THERAPY LICENSE OR TEMP
1378 486.151                1c        2699      M   F   N   FRAUD                        PERMIT                                     07/12
                                                                                         USE TITLE PHYSICAL THERAPIST WITHOUT
1379 486.151                1d        2604      M   F   N   FRAUD-IMPERSON               LICENSE
                                                                                         MAKE FALSE OATH REGARDING PHYSICAL
1380 486.151                1e        5003      M   F   N   PERJURY                      THERAPY
1381 486.151                1f        7399      M   F   N   PUBLIC ORDER CRIMES          CONCEAL PHYSICAL THERAPY LIC VIOL          12/00
                                                                                         APPLY PESTICIDE WO LIC OR SUPERVSN
1382 487.031                1         5599      M   F   N   HEALTH-SAFETY                SUBSQ VIOL
                                                                                         APPLY PESTICIDE WO LIC OR SUPERVISION
1383 487.031                1         5599      M   S   N   HEALTH-SAFETY                1ST VIOL
                                                                                         DISTRIBUTE ETC NONREGIST PESTICIDE
1426 487.031                2         5599      M   F   N   HEALTH-SAFETY                SUBSQ VIOL
                                                                                         DISTRIB SELL ETC NONREGIST PESTICIDE 1ST
1427 487.031                2         5599      M   S   N   HEALTH-SAFETY                VIOL
                                                                                         DISTRIB SELL ADULTRTD PESTICIDE DVC
1428 487.031                3         5599      M   F   N   HEALTH-SAFETY                SUBSQ VIOL
                                                                                         DISTRIB SELL ADULTRTD PESTICIDE DVC 1ST
1429 487.031                3         5599      M   S   N   HEALTH-SAFETY                VIOL
                                                                                         DETACH ALTER ETC PESTICIDE LABEL SUBSQ
1430 487.031                4         5599      M   F   N   HEALTH-SAFETY                VIOL
                                                                                         DETACH ALTER DESTROY PESTICIDE LABEL
1431 487.031                4         5599      M   S   N   HEALTH-SAFETY                1ST VIOL
                                                                                         REVEAL PESTICIDE FORMULA GAIN ADVTG
1432 487.031                5         2799      M   F   N   EMBEZZLE                     SUBSQ VIOL


                                                                             96 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        REVEAL PESTICIDE FORMULA GAIN ADVTG 1ST
1433 487.031                5         2799      M   S   N   EMBEZZLE                    VIOL
                                                                                        DISSEMINATE FALSE ADVRT PESTICIDE SUBSQ
1434 487.031                6         2699      M   F   N   FRAUD                       VIOL
                                                                                        DISSEMINATE FALSE ADVRT RE PESTICIDE 1ST
1435 487.031                6         2699      M   S   N   FRAUD                       VIOL
                                                                                        DISPOSE PESTICIDE WO WRITTEN AUTH
1436 487.031                7         5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        DISPOSE PESTICIDE WO WRITTEN AUTH 1ST
1437 487.031                7         5599      M   S   N   HEALTH-SAFETY               VIOL
                                                                                        SELL RESTRICTED PESTICIDE WO LIC SUBSQ
1438 487.031                8         5599      M   F   N   HEALTH-SAFETY               VIOL

1439 487.031                8         5599      M   S   N   HEALTH-SAFETY               SELL RESTRICTED PESTICIDE WO LIC 1ST VIOL
                                                                                        PURCH RESTRICTED PESTICIDE WO LIC SUBSQ
1440 487.031                9         5599      M   F   N   HEALTH-SAFETY               VIOL
                                                                                        PURCH RESTRICTED PESTICIDE WO LIC 1ST
1441 487.031                9         5599      M   S   N   HEALTH-SAFETY               VIOL
                                                                                        USE DISPOSE PESTICIDE OR CONTAINER
1384 487.031                10        5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        USE DISPOSE PESTICIDE OR CONTAINER 1ST
1385 487.031                10        5599      M   S   N   HEALTH-SAFETY               VIOL
                                                                                        HANDLE PESTICIDE ENDANGER HUMAN ETC
1386 487.031                11        5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        HANDLE PESTICIDES ENDANGER HUMAN ETC
1387 487.031                11        5599      M   S   N   HEALTH-SAFETY               1ST VIOL
                                                                                        DISPOSE PESTICIDE CONTAIN CAUSE INJ
1388 487.031                12        5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        DISPOSE PESTICIDE CONTAIN CAUSE INJ 1ST
1389 487.031                12        5599      M   S   N   HEALTH-SAFETY               VIOL
                                                                                        MISREP EFFECT METHOD PESTICIDE USE
1390 487.031                13a       2607      M   F   N   FRAUD-FALSE STATEMENT       SUBSQ VIOL
                                                                                        MISREP EFFECT OR METHOD PESTICIDE USE
1391 487.031                13a       2607      M   S   N   FRAUD-FALSE STATEMENT       1ST VIOL
                                                                                        IMPROPER RECOMMEND APPLY PESTICIDE
1392 487.031                13b       5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        IMPROPER RECOMMEND APPLY PESTICIDE 1ST
1393 487.031                13b       5599      M   S   N   HEALTH-SAFETY               VIOL                                      12/00
1394 487.031                13c       5599      M   F   N   HEALTH-SAFETY               OPR UNSAFE PESTICIDE EQUIP SUBSQ VIOL
                                                                                        OPR FAULTY OR UNSAFE PESTICIDE EQUIP 1ST
1395 487.031                13c       5599      M   S   N   HEALTH-SAFETY               VIOL


                                                                            97 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        OPR FAULTY CARELESS NEGLIG MANNER
1396 487.031                13d       5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        OPR IN FAULTY CARELESS NEGLIG MANNER
1397 487.031                13d       5599      M   S   N   HEALTH-SAFETY               1ST VIOL
                                                                                        APPLY PESTICIDE NEAR ON PERSON AREA
1398 487.031                13e       5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        APPLY PESTICIDE NEAR ON PERSON AREA 1ST
1399 487.031                13e       5599      M   S   N   HEALTH-SAFETY               VIOL
                                                                                        FAIL DISCLOSE INFO PESTICIDE GROWER
1400 487.031                13f       5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        FAIL DISCLOSE INFO PESTICIDE GROWER 1ST
1401 487.031                13f       5599      M   S   N   HEALTH-SAFETY               VIOL
                                                                                        REFUSE NEGLECT PESTICIDE PROVISIONS
1402 487.031                13g       5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        REFUSE NEGLECT PESTICIDE PROVISIONS 1ST
1403 487.031                13g       5599      M   S   N   HEALTH-SAFETY               VIOL
                                                                                        REFUSE NEGLECT KEEP REC PESTICIDES
1404 487.031                13h       5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        REFUSE NEGLECT KEEP REC RE PESTICIDES
1405 487.031                13h       5599      M   S   N   HEALTH-SAFETY               1ST VIOL
                                                                                        PESTICIDE RECORDS INVOICES REPORTS
1406 487.031                13i       2607      M   F   N   FRAUD-FALSE STATEMENT       SUBSQ VIOL
                                                                                        PESTICIDE RECORDS INVOICES REPORTS 1ST
1407 487.031                13i       2607      M   S   N   FRAUD-FALSE STATEMENT       VIOL
                                                                                        MISREP APPLICATION PESTICIDE LIC SUBSQ
1408 487.031                13j       2699      M   F   N   FRAUD                       VIOL
                                                                                        MISREP APPLICATION PESTICIDE LICENSE 1ST
1409 487.031                13j       2699      M   S   N   FRAUD                       VIOL
                                                                                        REFUSE NEGLECT LIMITS PESTICIDE LIC
1410 487.031                13k       5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        REFUSE NEGLECT LIMITS PESTICIDE LIC 1ST
1411 487.031                13k       5599      M   S   N   HEALTH-SAFETY               VIOL
                                                                                        AID ABET COMBINE VIOL PESTICIDE LAW
1412 487.031                13l       5599      M   F   N   HEALTH-SAFETY               SUBSQ VIOL
                                                                                        AID ABET COMBINE VIOL PESTICIDE LAW 1ST
1413 487.031                13l       5599      M   S   N   HEALTH-SAFETY               VIOL
                                                                                        RE INFESTATION INFECTION PESTS SUBSQ
1414 487.031                13m       2607      M   F   N   FRAUD-FALSE STATEMENT       VIOL

1415 487.031                13m       2607      M   S   N   FRAUD-FALSE STATEMENT       RE INFESTATION INFECTION PESTS 1ST VIOL




                                                                            98 of 253
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                  Change Effective Date
                                                                                         FAIL REPORT DMG ILL INJ PESTICIDE SUBSQ
1416 487.031                13n       2607      M   F   N   FRAUD-FALSE STATEMENT        VIOL

1417 487.031                13n       2607      M   S   N   FRAUD-FALSE STATEMENT        FAIL REPORT DMG ILL INJ PESTICIDE 1ST VIOL
                                                                                         STATE COUNTY CITY INSPECTOR OR OFC
1418 487.031                13o       2604      M   F   N   FRAUD-IMPERSON               SUBSQ VIOL
                                                                                         STATE COUNTY CITY INSPECTOR OR OFC 1ST
1419 487.031                13o       2604      M   S   N   FRAUD-IMPERSON               VIOL
                                                                                         FAIL TO MAINTAIN INSURANCE OR BOND
1420 487.031                13p       5599      M   F   N   HEALTH-SAFETY                SUBSQ VIOL
                                                                                         FAIL TO MAINTAIN INSURANCE OR BOND 1ST
1421 487.031                13p       5599      M   S   N   HEALTH-SAFETY                VIOL
                                                                                         FAIL TO TRAIN APPLICATOR PESTICIDE SUBSQ
1422 487.031                13q       5599      M   F   N   HEALTH-SAFETY                VIOL
                                                                                         FAIL TO TRAIN APPLICATOR PESTICIDE 1ST
1423 487.031                13q       5599      M   S   N   HEALTH-SAFETY                VIOL
                                                                                         FAIL PROVIDE REC ACCESS PESTICIDE SUBSQ
1424 487.031                13r       4802      M   F   N   OBSTRUCT CRIMINAL INVEST     VIOL
                                                                                         FAIL PROVIDE REC OR ACCESS PESTICIDE 1ST
1425 487.031                13r       4802      M   S   N   OBSTRUCT CRIMINAL INVEST     VIOL
                                                                                         APPLY CHEMICAL WO ANTISYPHON DEVICE
1442 487.064                          5599      M   F   N   HEALTH-SAFETY                SUBSQ VIOL
                                                                                         APPLY CHEMICAL WO ANTISYPHON DEVICE
1443 487.064                          5599      M   S   N   HEALTH-SAFETY                1ST VIOL
                                                                                         PESTICIDE DEFICIENCY OVER TOLERANCE
1444 487.091                          5599      M   F   N   HEALTH-SAFETY                SUBSQ VIOL
                                                                                         PESTICIDE DEFICIENCY OVER TOLERANCE 1ST
1445 487.091                          5599      M   S   N   HEALTH-SAFETY                VIOL
                                                                                         STOP SALE PESTICIDE OR DESTROY SAME
1446 487.101                          5599      M   F   N   HEALTH-SAFETY                SUBSQ VIOL
                                                                                         STOP SALE PESTICIDE OR DESTROY SAME 1ST
1447 487.101                          5599      M   S   N   HEALTH-SAFETY                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 SAFETY
5895 487.2042               3         7399      M   S   N   PUBLIC ORDER CRIMES          ACT                                          07/05
1450 488.01                           7399      M   F   N   PUBLIC ORDER CRIMES          OPERATE COMML DRIVING SCHOOL WO LIC          12/00
                                                                                         AGENT FOR COMMERC DRIVE SCHOOL WO
7442 488.045                          7399      M   F   N   PUBLIC ORDER CRIMES          AGNT ID CARD                                 07/12
                                                                                         USE DRIVE SCHOOL VEH WO VEH ID
7443 488.05                           7399      M   F   N   PUBLIC ORDER CRIMES          CERTIFICATE                                  07/12


                                                                             99 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date

1451 488.07                           7399      M   F   N   PUBLIC ORDER CRIMES           VIOLATE COMMERCIAL DRIVING SCHOOL LAW

1456 489.127                1a        2604      F   T   J   FRAUD-IMPERSON                CONTRACTOR DURING STATE OF EMERGENCY
                                                                                          FALSELY IDENTIFY SELF AS CONTRACTOR
1457 489.127                1a        2604      F   T   J   FRAUD-IMPERSON                SUBSQ VIOL
1458 489.127                1a        2604      M   F   N   FRAUD-IMPERSON                FALSELY IDENTIFY SELF AS CONTRACTOR
                                                                                          SELF AS CONTRACTOR POLLUTANT STORAGE
4689 489.127                1a        2604      F   T   J   FRAUD-IMPERSON                SYS                                       12/00
1459 489.127                1b        2604      F   T   J   FRAUD-IMPERSON                CONTRACTING LICENSE SUBSQ VIOLATION
                                                                                          LICENSED CONTRACTOR STATE OF
1460 489.127                1b        2604      F   T   J   FRAUD-IMPERSON                EMERGENCY
1461 489.127                1b        2604      M   F   N   FRAUD-IMPERSON                CONTRACTING LICENSE 1ST VIOLATION

4690 489.127                1b        2604      F   T   J   FRAUD-IMPERSON                LIC CONTRACTOR POLLUTANT STORAGE SYS      12/00
                                                                                          CONTRACTOR PRESENT OTHERS LIC STATE
1462 489.127                1c        2604      F   T   J   FRAUD-IMPERSON                EMERGENCY
                                                                                          PRESENT CONTRACTOR LIC OF ANOTHER
1463 489.127                1c        2604      F   T   J   FRAUD-IMPERSON                SUBSQ VIOL
                                                                                          PRESENT CONTRACTOR LICENSE OF ANOTHER
1464 489.127                1c        2604      M   F   N   FRAUD-IMPERSON                1ST VIOL
                                                                                          PRESENT CONTRACT LIC OF ANOTHR POLLUT
4691 489.127                1c        2604      F   T   J   FRAUD-IMPERSON                STOR SYS                                  12/00
                                                                                          EVID CONTRACTOR BOARD OR MEMBER ST
1465 489.127                1d        2504      F   T   J   PASS FORGED                   EMERGENCY
                                                                                          EVID CONTRACTOR LIC BOARD OR MEMBER
1466 489.127                1d        2504      F   T   J   PASS FORGED                   SUBSQ VIOL
                                                                                          VIOL EVID CONTRCT LIC BOARD OR MEMB 1ST
1467 489.127                1d        2504      M   F   N   PASS FORGED                   VIOL
                                                                                          EVID CONTRACTOR BOARD OR MEMBER ST
1468 489.127                1d        2607      F   T   J   FRAUD-FALSE STATEMENT         EMERGENCY
                                                                                          EVID CONTRACTOR LIC BOARD OR MEMBER
1469 489.127                1d        2607      F   T   J   FRAUD-FALSE STATEMENT         SUBSQ VIOL
                                                                                          EVID CONTRACTOR LIC BOARD OR MEMBER
1470 489.127                1d        2607      M   F   N   FRAUD-FALSE STATEMENT         1ST VIOL
                                                                                          EVID CONTRACTOR BOARD MEMBER POLLUT
4692 489.127                1d        2607      F   T   J   FRAUD-FALSE STATEMENT         STOR SYS                                  12/00
                                                                                          EVID CONTRACTOR BOARD MEMBER POLLUT
4693 489.127                1d        2504      F   T   J   PASS FORGED                   STOR SYS                                  12/00
                                                                                          USE SUSP RVKD CONTRACTOR LIC REGIST
1471 489.127                1e        7399      F   T   J   PUBLIC ORDER CRIMES           SUBSQ VIOL


                                                                             100 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         USE SUSP RVKD CONTRCTR LIC REGIST ST
1472 489.127                1e        7399      F   T   J   PUBLIC ORDER CRIMES          EMERGENCY
                                                                                         USE SUSP RVKD CONTRACTOR LIC REGIST 1ST
1473 489.127                1e        7399      M   F   N   PUBLIC ORDER CRIMES          VIOL
                                                                                         USE SUSP RVKD CONTRACT LIC POLLUT STOR
4694 489.127                1e        7399      F   T   J   PUBLIC ORDER CRIMES          SYS                                       12/00
                                                                                         ENGAGE CONTRACTING BUSN WO CERTIF
1474 489.127                1f        7399      F   T   J   PUBLIC ORDER CRIMES          SUBSQ VIOL
                                                                                         ST EMERGENCY ENGAGE CONTRACTING BUSN
1475 489.127                1f        7399      F   T   J   PUBLIC ORDER CRIMES          WO CERTIF
                                                                                         ENGAGE CONTRACTING BUSN WO CERTIF 1ST
1476 489.127                1f        7399      M   F   N   PUBLIC ORDER CRIMES          VIOL
                                                                                         ENGAGE CONTRACT BUSN WO CERTIF POLLUT
4695 489.127                1f        7399      F   T   J   PUBLIC ORDER CRIMES          STOR SYS                                  12/00
                                                                                         OPER CONTRACT BUSN WO QUAL AGENT 1ST
4696 489.127                1g        7399      M   F   N   PUBLIC ORDER CRIMES          VIOL                                      12/00
                                                                                         OPER CONTRACT BUSN WO QUAL AGENT
4697 489.127                1g        7399      F   T   J   PUBLIC ORDER CRIMES          SUBSQ VIOL                                12/00
                                                                                         OPER CONTRACT BUSN WO QUAL AGENT ST
4698 489.127                1g        7399      F   T   J   PUBLIC ORDER CRIMES          EMERGENCY                                 12/00
                                                                                         OPER CONTR BUSN WO QUAL AGENT POLLUT
4699 489.127                1g        7399      F   T   J   PUBLIC ORDER CRIMES          STOR SYS                                  12/00

4700 489.127                1h        7399      M   F   N   PUBLIC ORDER CRIMES          PERFORM WORK WO BLDG PERMIT 1ST VIOL      12/00
                                                                                         PERFORM WORK WO BLDG PERMIT SUBSQ
4701 489.127                1h        7399      F   T   J   PUBLIC ORDER CRIMES          VIOL                                      12/00
                                                                                         PERFORM WORK WO BLDG PERMIT ST OF
4702 489.127                1h        7399      F   T   J   PUBLIC ORDER CRIMES          EMERGENCY                                 12/00
                                                                                         PERFORM WORK WO BLDG PERMIT POLLUT
4703 489.127                1h        7399      F   T   J   PUBLIC ORDER CRIMES          STOR SYS                                  12/00
                                                                                         VIOL CITY COUNTY CONTRACT ORDINANCE
4704 489.127                1i        7399      M   F   N   PUBLIC ORDER CRIMES          1ST VIOL                                  12/00
                                                                                         VIOL CITY COUNTY CONTRACT ORDINANCE
4705 489.127                1i        7399      F   T   J   PUBLIC ORDER CRIMES          SUBSQ VIOL                                12/00
                                                                                         VIOL CITY COUNTY CONTRACT ORD ST
4706 489.127                1i        7399      F   T   J   PUBLIC ORDER CRIMES          EMERGENCY                                 12/00
                                                                                         VIOL CITY COUNTY CONTRACT ORD POLLUT
4707 489.127                1i        7399      F   T   J   PUBLIC ORDER CRIMES          STOR SYS                                  12/00
                                                                                         OPERATE POLLUTANT STORAGE SYSTEM WO
1477 489.127                2d        5599      F   T   J   HEALTH-SAFETY                CERTIF




                                                                            101 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          CONTRCTR CONTRACT W NON CERTIF BUSN
1478 489.127                4a        7399      F   T   J   PUBLIC ORDER CRIMES           SUBSQ VIOL
                                                                                          CONTRCTR CONTRACT W NON CERTIF BUSN
1479 489.127                4a        7399      M   F   N   PUBLIC ORDER CRIMES           1ST VIOL
                                                                                          CONTRCTR ALLOW UNREG BUSN USE NUMB
1480 489.127                4b        7399      F   T   J   PUBLIC ORDER CRIMES           SUBSQ VIOL
                                                                                          CONTRCTR ALLOW UNREG BUSN USE NUMB
1481 489.127                4b        7399      M   F   N   PUBLIC ORDER CRIMES           1ST VIOL
                                                                                          CONTRCTR APPLY PERMIT WO CONTRACT
1482 489.127                4c        7399      F   T   J   PUBLIC ORDER CRIMES           SUBSQ VIOL
                                                                                          CONTRCTR APPLY FOR PERMIT WO CONTRACT
1483 489.127                4c        7399      M   F   N   PUBLIC ORDER CRIMES           1ST VIOL
                                                                                          REFUSAL TO ACCEPT CODE ENFORCEMENT
7379 489.127                5m        7399      M   S   N   PUBLIC ORDER CRIMES           CITATION                                  07/12
                                                                                          VIOLATE POLLUTANT STORAGE SYSTEM
1484 489.133                          5599      F   T   J   HEALTH-SAFETY                 REGULATIONS
                                                                                          FALSE CLAIM TO CONSTRUCTION RECOVERY
5730      489.143           9         2699      F   T   J   FRAUD                         FUND                                      07/04
1485      489.521           7b        2607      M   S   N   FRAUD-FALSE STATEMENT         ADVERTISE AS REGISTERED CONTRACTOR        12/00
1486      489.531           1a        7399      M   F   N   PUBLIC ORDER CRIMES           UNREGISTERED ELECTRIC CONTRACTOR
4708      489.531           1a        7399      F   T   J   PUBLIC ORDER CRIMES           UNREGIS ELECT CONTRACTOR SUBSQ 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 LIC
1487 489.531                1b        2604      M   F   N   FRAUD-IMPERSON                REGIST
                                                                                          USE TITLE ELECT CONTRACTOR WO LIC SUBSQ
4710 489.531                1b        2604      F   T   J   FRAUD-IMPERSON                OFF                                       12/00
                                                                                          USE TITLE ELECT CONTRACTOR WO LIC ST
4711 489.531                1b        2604      F   T   J   FRAUD-IMPERSON                EMERGENCY                                 12/00
                                                                                          PRESENT ELECTRIC CONTRACTOR LIC OF
1488 489.531                1c        2604      M   F   N   FRAUD-IMPERSON                ANOTHER
                                                                                          PRESENT ELECT CONTRACT LIC OF ANOTHR
4712 489.531                1c        2604      F   T   J   FRAUD-IMPERSON                SUBSQ OFF                                 12/00
                                                                                          PRESENT ELECT CONTRACT LIC OF ANOTH ST
4713 489.531                1c        2604      F   T   J   FRAUD-IMPERSON                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 LIC
4714 489.531                1d        7399      F   T   J   PUBLIC ORDER CRIMES           SUBSQ OFF                                 12/00
                                                                                          USE SUSP RVKD INACT ELECT CONTR LIC ST
4715 489.531                1d        7399      F   T   J   PUBLIC ORDER CRIMES           EMERG                                     12/00


                                                                             102 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         EMPLOY UNLICENSED ELECTRICAL
1490 489.531                1e        7399      M   F   N   PUBLIC ORDER CRIMES          CONTRACTOR
                                                                                         EMPLOY UNLIC ELECT CONTRACTOR SUBSQ
4716 489.531                1e        7399      F   T   J   PUBLIC ORDER CRIMES          OFF                                       12/00
                                                                                         EMPLOY UNLIC ELECT CONTRACTOR ST OF
4717 489.531                1e        7399      F   T   J   PUBLIC ORDER CRIMES          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 LIC
4718 489.531                1f        2607      F   T   J   FRAUD-FALSE STATEMENT        SUBSQ OFF                                 12/00
                                                                                         EVID TO DEP BRD MEMB CONTRACT LIC ST OF
4719 489.531                1f        2607      F   T   J   FRAUD-FALSE STATEMENT        EMERG                                     12/00
                                                                                         EVID TO DEP BRD MEMB CONTRACT LIC
4720 489.531                1f        2504      F   T   J   PASS FORGED                  SUBSQ OFF                                 12/00
                                                                                         EVID TO DEP BRD MEMB CONTRACT LIC ST OF
4721 489.531                1f        2504      F   T   J   PASS FORGED                  EMERG                                     12/00
                                                                                         OPER BUSN ELECT CONTRACTING WO QUAL
1493 489.531                1g        7399      M   F   N   PUBLIC ORDER CRIMES          AGENT                                     12/00
                                                                                         OPER BUSN ELECT CONTR WO QUAL AGENT
4722 489.531                1g        7399      F   T   J   PUBLIC ORDER CRIMES          SUBSQ OFF                                 12/00
                                                                                         OPR BUSN ELECT CONTRACT WO QUAL AGENT
4723 489.531                1g        7399      F   T   J   PUBLIC ORDER CRIMES          ST EMERG                                  12/00
                                                                                         CONCEAL ELECTRIC CONTRACTOR LICENSE
1494 489.531                1h        7399      M   F   N   PUBLIC ORDER CRIMES          VIOLATION
                                                                                         CONCEAL ELECT CONTRACTOR LIC VIOL
4724 489.531                1h        7399      F   T   J   PUBLIC ORDER CRIMES          SUBSQ OFF                                 12/00
                                                                                         CONCEAL ELECT CONTRACT LIC VIOL ST OF
4725 489.531                1h        7399      F   T   J   PUBLIC ORDER CRIMES          EMERG                                     12/00
4726 489.531                1i        7399      M   F   N   PUBLIC ORDER CRIMES          PERFORM WORK WO BUILDING PERMIT           12/00
                                                                                         PERFORM WORK WO BUILDING PERMIT SUBSQ
4727 489.531                1i        7399      F   T   J   PUBLIC ORDER CRIMES          OFF                                       12/00
                                                                                         PERFORM WORK WO BLDG PRMT ST OF
4728 489.531                1i        7399      F   T   J   PUBLIC ORDER CRIMES          EMERGENCY                                 12/00

4729 489.531                1j        7399      M   F   N   PUBLIC ORDER CRIMES          VIOL CITY COUNTY CONTRACTOR ORDINANCE 12/00
                                                                                         VIOL CITY COUNTY CONTRACTOR ORD SUBSQ
4730 489.531                1j        7399      F   T   J   PUBLIC ORDER CRIMES          OFF                                   12/00
                                                                                         VIOL CITY COUNTY CONTRACT ORD ST OF
4731 489.531                1j        7399      F   T   J   PUBLIC ORDER CRIMES          EMERG                                 12/00


                                                                            103 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                               Change Effective Date
1495 489.531                4m         4801     M S     N RESIST OFFICER                REFUSE TO SIGN OR ACCEPT CITATION         12/00
                                                                                        REP SELF AS SEPTIC TANK CONTRACTOR WO
7482 489.552                         5599     M   F   N   HEALTH-SAFETY                 REGIST                                    07/12
4732 489.558                         7399     M   F   N   PUBLIC ORDER CRIMES           VIOL SEPTIC TANK CONTRACTOR REGS          12/00
                                                                                        MISREPRESENT SELF AS PSYCHOLOGIST
1496      490.012                    2604     M   F   N   FRAUD-IMPERSON                THERAPIST
5220      490.012           6        7399     M   F   N   PUBLIC ORDER CRIMES           PRACTICE PSYCHOLOGY WO LIC                07/01
5221      490.012           7        7399     M   F   N   PUBLIC ORDER CRIMES           PRACTICE PSYCHOLOGY IN SCHOOL WO LIC      07/01
5222      490.012           8        7399     M   F   N   PUBLIC ORDER CRIMES           PRACTICE JUV SEX OFF THERAPY WO LIC       07/01
                                                                                        PSYCHOTHERAPIST ENGAGE IN SEX WITH
1497 491.0112               1        1199     F   T   J   SEX ASSLT                     CLIENT
                                                                                        PSYCHOTHERAP ENGAGE SEX W CLIENT 2ND
4733 491.0112               1        1199     F   S   J   SEX ASSLT                     SUBSQ OFF                                 12/00
                                                                                        PSYCHOTHERAPIST ENGAGE SEX W CLIENT
1498 491.0112               2        1199     F   S   J   SEX ASSLT                     DECEPTION
4734 491.012                1a       2604     M   F   N   FRAUD-IMPERSON                USE TITLE SOCIAL WORKER WO LICENSE        12/00
                                                                                        USE TITLE MARRIAGE/FAM THER COUNSEL WO
4735 491.012                1b       2604     M   F   N   FRAUD-IMPERSON                LICENSE                                   07/12
                                                                                        USE TITLE MENTL HEALTH THER COUNSLR WO
4736 491.012                1c       2604     M   F   N   FRAUD-IMPERSON                LICENSE                                   07/12
                                                                                        USE PSYCHOTHERAP SEX/JUV SEX OFF THERAP
4737 491.012                1d       2604     M   F   N   FRAUD-IMPERSON                WO LIC                                    12/00
                                                                                        USE SOC WRK THERAPY MENTL HEALTH LIC OF
4738      491.012           1e       2604     M   F   N   FRAUD-IMPERSON                ANOTH                                     12/00
4739      491.012           1f       2607     M   F   N   FRAUD-FALSE STATEMENT         TO BOARD OR MEMBER TO OBTAIN LIC          12/00
4740      491.012           1f       2504     M   F   N   PASS FORGED                   TO BOARD OR MEMBER TO OBTAIN LIC          12/00
4741      491.012           1g       7399     M   F   N   PUBLIC ORDER CRIMES           USE SUSP RVKD COUNSELING LIC              12/00
4742      491.012           1h       7399     M   F   N   PUBLIC ORDER CRIMES           CONCEAL INFO RE COUNSELING LIC VIOL       12/00
                                                                                        PRAC CLINICAL SOCIAL WORK WO LIC REGIS
4743 491.012                1i       7399     M   F   N   PUBLIC ORDER CRIMES           INTERN                                    01/02
                                                                                        PRAC MARRIAGE FAM THERAPY WO LIC REGIS
4744 491.012                1j       7399     M   F   N   PUBLIC ORDER CRIMES           INTERN                                    01/02
                                                                                        PRAC MENTAL HEALTH COUNSEL WO LIC
4745 491.012                1k       7399     M   F   N   PUBLIC ORDER CRIMES           REGIS INTERN                              01/02
                                                                                        USE INTERN COUNSELOR THERAPIST TITLE
4746 491.012                1l       2604     M   F   N   FRAUD-IMPERSON                WO REGIST                                 12/00
                                                                                        USE PROVIS COUNS THERAPIST TITLE WO
4747 491.012                1m       2604     M   F   N   FRAUD-IMPERSON                PROVIS LIC                                12/00
                                                                                        PRACTICE JUVENILE SEX OFFENDER THERAPY
4748 491.012                1n       7399     M   F   N   PUBLIC ORDER CRIMES           WO LIC                                    12/00
4749 491.012                2        2699     M   F   N   FRAUD                         USE FALSE DESCRIPTION OF SERVICES         12/00


                                                                           104 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                                 Change Effective Date
6473 491.016                2          2604     M F     N FRAUD-IMPERSON               MISREPRESENT SELF AS SOCIAL WORKER          07/08
4750 492.112                1a         7399     M F     N PUBLIC ORDER CRIMES          PRACTICE GEOLOGY WO LIC                     12/00

4751      492.112           1b       2604     M   F   N   FRAUD-IMPERSON               USE TITLE PROFESSIONAL GEOLOGIST WO LIC     12/00
4752      492.112           1c       2604     M   F   N   FRAUD-IMPERSON               PRESENT GEOLOGIST TITLE OF 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 GEOLOGY
4755 492.112                1e       7399     M   F   N   PUBLIC ORDER CRIMES          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
                                                                                       FAIL POSS PRIV INV SECURITY REPOSS LIC ON
7444 493.6111                        7399     M   F   N   PUBLIC ORDER CRIMES          DUTY                                        07/12
                                                                                       SECURITY OFFICER CARRY FIREARM WHEN
7445 493.6115                        7399     M   F   N   PUBLIC ORDER CRIMES          NOT REQUIR                                  07/12

7464 493.6120               1        7399     M   F   N   PUBLIC ORDER CRIMES          VIOL PRIVATE INVESTIGATIVE SECURITY LAW     07/12
7305 493.6120               3        5099     M   F   N   OBSTRUCT                     VIOL DISREGARD CEASE DESIST ORDER           07/12
                                                                                       CLASS E/EE LIC SELL REPOSSESSED VEH WO
5677 493.6405               1        7399     F   T   J   PUBLIC ORDER CRIMES          AUTH                                        07/04
                                                                                       CLASS E/EE LIC FAIL SUBMIT PROCDS REPOSS
5678 493.6405               2        7399     F   T   J   PUBLIC ORDER CRIMES          SALE                                        07/04
1501 494.0018               1        2699     F   T   J   FRAUD                        VIOLATE MORTGAGE BROKER LAW                 07/10
                                                                                       MORTG BROKER VIOL OVER 50K DOLS 5 PLUS
1502 494.0018               2        2699     F   F   J   FRAUD                        VICTIMS                                     07/10
7126 494.0025               1        2699     F   T   J   FRAUD                        ACT AS LOAN ORIGINATOR WO LICENSE           07/10
                                                                                       LOAN ORIGINATOR WO LIC OVER 50K DOLS 5
7127 494.0025               1        2699     F   F   J   FRAUD                        VICTIMS                                     07/10
7128 494.0025               2        2699     F   T   J   FRAUD                        ACT AS MORTGAGE BROKER WO LICENSE           07/10
                                                                                       MORTG BROKER WO LIC OVER 50K DOLS 5
7129 494.0025               2        2699     F   F   J   FRAUD                        VICTIMS                                     07/10
7124 494.0025               3        2699     F   T   J   FRAUD                        ACT AS MORTGAGE LENDER WO LICENSE           07/10
                                                                                       MORTG LENDER WO LIC OVER 50K DOLS 5
7125 494.0025               3        2699     F   F   J   FRAUD                        VICTIMS                                     07/10
                                                                                       USE DEVICE SCHEME DEFRAUD OVER 50K
1509 494.0025               4a       2699     F   F   J   FRAUD                        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 DOLS 5
1511 494.0025               4b       2699     F   F   J   FRAUD                        VICTIMS                                     07/10
1512 494.0025               4b       2699     F   T   J   FRAUD                        PURCHASE OR SALE OF MORTGAGE LOAN           07/10




                                                                          105 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         OBTAIN PROPERTY FRAUD OVER 50K DOLS 5
1513 494.0025               4c        2699      F   F   J   FRAUD                        VICTIMS                                    07/10
1514 494.0025               4c        2699      F   T   J   FRAUD                        OBTAIN PROPERTY BY FRAUD                   07/10
                                                                                         MATERIAL FACT DOCUMENT OVER 50K DOLS 5
1515 494.0025               5         2699      F   F   J   FRAUD                        VICTIMS                                    07/10
1516 494.0025               5         2699      F   T   J   FRAUD                        FALSIFY MATERIAL FACT OR DOCUMENT          07/10
                                                                                         FAIL TO KEEP MONEY IN SEGREGATED
7130 494.00255              1a        2699      F   T   J   FRAUD                        ACCOUNT                                    07/10
                                                                                         FAIL KEEP MONEY SEG ACCT OVER 50K DOLS 5
7131 494.00255              1a        2699      F   F   J   FRAUD                        VICT                                       07/10
                                                                                         FAIL TO ACCOUNT DELIVER MONEY ON
7132 494.00255              1b        2699      F   T   J   FRAUD                        DEMAND                                     07/10
                                                                                         FAIL ACCT DELIVER MONEY OVER 50K DOLS 5
7133 494.00255              1b        2699      F   F   J   FRAUD                        VICT                                       07/10
7134 494.00255              1c        2699      F   T   J   FRAUD                        FAIL TO DISBURSE MONEY AS AGREED           07/10
                                                                                         FAIL DISBURSE MONEY OVER 50K DOLS 5
7135 494.00255              1c        2699      F   F   J   FRAUD                        VICTIMS                                    07/10
                                                                                         CHARITY ORG OR SPONSOR FAIL TO REGIS
5679 496.405                          7399      F   T   J   PUBLIC ORDER CRIMES          W/DACS                                     07/04
                                                                                         CHARITY ORG SPON FAIL REGIS W/DACS
5680 496.405                          7399      F   S   J   PUBLIC ORDER CRIMES          SUBSQ OFF                                  07/04
                                                                                         CHARITY OR SPON ALLOW FELON SOLICT W/IN
6887 496.405                8         7399      F   T   J   PUBLIC ORDER CRIMES          10 YRS                                     07/09
                                                                                         CHAR SPON ALLOW FELON SOLIC W/IN 10 YR
6888 496.405                8         7399      F   S   J   PUBLIC ORDER CRIMES          SUB OFF                                    07/09
                                                                                         CHARITY ORG SPON CLAIM UNLAW REGIS
5681 496.406                          7399      F   T   J   PUBLIC ORDER CRIMES          EXEMPTION                                  07/04
                                                                                         CHAR ORG SPON CLAIM UNLAW REG EXEMPT
5682 496.406                          7399      F   S   J   PUBLIC ORDER CRIMES          SUBSQ OFF                                  07/04

5683 496.407                          7399      F   T   J   PUBLIC ORDER CRIMES          CHARITY OR SPONSOR VIOL FINANCIAL REGS     07/04
                                                                                         CHARITY OR SPON VIOL FINANCE REGS SUBSQ
5684 496.407                          7399      F   S   J   PUBLIC ORDER CRIMES          OFF                                        07/04
                                                                                         FAIL REGISTER FUNDRAISING CONSULTANT
5685 496.409                          7399      F   T   J   PUBLIC ORDER CRIMES          W/DACS                                     07/04
                                                                                         FAIL REGIS FUND CONSULTANT W/DACS
5686 496.409                          7399      F   S   J   PUBLIC ORDER CRIMES          SUBSQ OFF                                  07/04
5687 496.410                          7399      F   T   J   PUBLIC ORDER CRIMES          FAIL TO REGISTER AS PROF SOLICITOR         07/04
                                                                                         FAIL TO REGIS AS PROF SOLICITOR SUBSQ
5688 496.410                          7399      F   S   J   PUBLIC ORDER CRIMES          OFF                                        07/04




                                                                            106 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                 Change Effective Date
                                                                                         CHARITY OR SPONSOR FAIL TO DISCLOSE
5689 496.411                          7399      F   T   J   PUBLIC ORDER CRIMES          INFO                                        07/04
                                                                                         CHARITY OR SPON FAIL DISCLOSE INFO SUBSQ
5690 496.411                          7399      F   S   J   PUBLIC ORDER CRIMES          OFF                                         07/04
5691 496.412                          7399      F   T   J   PUBLIC ORDER CRIMES          PROF SOLICITOR FAIL TO DISCLOSE INFO        07/04
                                                                                         PROF SOLICITOR FAIL DISCLOSE INFO SUBSQ
5692 496.412                          7399      F   S   J   PUBLIC ORDER CRIMES          OFF                                         07/04
                                                                                         VIOL SOLICIT CONTRIBUTIONS FOR AN
1529 496.413                          7099      F   T   J   CRIMES AGAINST PERSON        INDIVIDUAL
                                                                                         OPR FTC SOL OF CONTRIBUTIONS ACT SUBSQ
1530 496.415                1         7399      F   S   J   PUBLIC ORDER CRIMES          OFF                                         12/00
                                                                                         OPR FTC SOL OF CONTRIBUTIONS ACT 1ST
1531 496.415                1         7399      F   T   J   PUBLIC ORDER CRIMES          VIOL

1550 496.415                2         2607      F   S   J   FRAUD-FALSE STATEMENT        INFO TO DEPT RE SOL OF FUNDS SUBSQ OFF      12/00

1551 496.415                2         2607      F   T   J   FRAUD-FALSE STATEMENT        INFO TO DEPT RE SOLICIT OF FUNDS 1ST VIOL
                                                                                         RE SPONSOR ENDORSEMENT SOLICITATION
1552 496.415                3         2607      F   S   J   FRAUD-FALSE STATEMENT        SUBSQ OFF                                   12/00
                                                                                         RE SPONSOR ENDORSEMENT SOLICITATION
1553 496.415                3         2607      F   T   J   FRAUD-FALSE STATEMENT        1ST VIOL
                                                                                         REP SOL AS CHARITY SPONSORED WO AUTH
1554 496.415                4         2699      F   S   J   FRAUD                        SUBSQ OFF                                   12/00
                                                                                         REP SOL AS CHARITY SPONSORED WO AUTH
1555 496.415                4         2699      F   T   J   FRAUD                        1ST VIOL
                                                                                         SOLICIT WITH MISLEADING NAME SYMBOL
1556 496.415                5         2607      F   S   J   FRAUD-FALSE STATEMENT        SUBSQ OFF                                   12/00
                                                                                         SOLICIT WITH MISLEADING NAME SYMBOL 1ST
1557 496.415                5         2607      F   T   J   FRAUD-FALSE STATEMENT        VIOL
                                                                                         SOLICIT PROMOTE REP MILITARY LEO EMT
1558 496.415                6         2607      F   S   J   FRAUD-FALSE STATEMENT        SUBSQ OFF                                   07/10
                                                                                         SOLICIT PROMOTE REPRESENT MILITARY LEO
1559 496.415                6         2607      F   T   J   FRAUD-FALSE STATEMENT        EMT                                         07/10
                                                                                         MISREPRESENT SOLICITATION AS CHARITY
1560 496.415                7         2607      F   S   J   FRAUD-FALSE STATEMENT        SUBSQ OFF                                   12/00
                                                                                         MISREPRESENT SOLICITATION AS CHARITY
1561 496.415                7         2607      F   T   J   FRAUD-FALSE STATEMENT        1ST VIOL
                                                                                         RE AMOUNT PROCEEDS CHARITY TO RECV
1562 496.415                8         2607      F   S   J   FRAUD-FALSE STATEMENT        SUBSQ OFF                                   12/00
                                                                                         RE AMOUNT PROCEEDS CHARITY TO RECEIVE
1563 496.415                8         2607      F   T   J   FRAUD-FALSE STATEMENT        1ST VIOL


                                                                            107 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         REP SOL REGIST FILING AS ENDORSEMENT
1564 496.415                9         2699      F   S   J   FRAUD                        SUBSQ OFF                                  12/00
                                                                                         REP SOL REGIST FILING AS ENDORSEMENT
1565 496.415                9         2699      F   T   J   FRAUD                        1ST VIOL
                                                                                         SOL MISREP ENTITLEMENT LEO ETC SRVC
1532 496.415                10        2607      F   S   J   FRAUD-FALSE STATEMENT        SUBSQ OFF                                  12/00
                                                                                         SOL MISREP ENTITLEMENT LEO ETC SRVC 1ST
1533 496.415                10        2607      F   T   J   FRAUD-FALSE STATEMENT        VIOL
                                                                                         SOL IN UNIFORM EMERGENCY SRVC OR LEO
1534 496.415                11        7399      F   S   J   PUBLIC ORDER CRIMES          SUBSQ OFF                                  12/00
                                                                                         SOL ON DUTY EMERGENCY SRVC OR LEO
1535 496.415                11        7399      F   S   J   PUBLIC ORDER CRIMES          SUBSQ OFF                                  12/00
                                                                                         SOL IN UNIFORM EMERGENCY SERVICES LEO
1536 496.415                11        7399      F   T   J   PUBLIC ORDER CRIMES          1ST VIOL
                                                                                         SOL ON DUTY EMERGENCY SRVC OR LEO 1ST
1537 496.415                11        7399      F   T   J   PUBLIC ORDER CRIMES          VIOL
                                                                                         SUGGEST FAIL CONTRIB REDUCE LEO SRVC
1538 496.415                12        2699      F   S   J   FRAUD                        SUBSQ OFF                                  12/00
                                                                                         SUGGEST FAIL CONTRIB REDUCE LEO SRVC
1539 496.415                12        2699      F   T   J   FRAUD                        1ST VIOL

1540 496.415                13        2602      F   S   J   FRAUD-SWINDLE                EMPLOY SOL DEVICE TO DEFRAUD SUBSQ OFF     12/00
                                                                                         EMPLOY SOLICITATION DEVICE TO DEFRAUD
1541 496.415                13        2602      F   T   J   FRAUD-SWINDLE                1ST VIOL
                                                                                         NOTIFY OF PRIZE W REQ PURCH PAYMENT
1542 496.415                14        2699      F   S   J   FRAUD                        SUBSQ OFF                                  12/00
                                                                                         NOTIFY OF PRIZE W REQ PURCH PAYMENT 1ST
1543 496.415                14        2699      F   T   J   FRAUD                        VIOL
                                                                                         FAIL PROVIDE CHARITY SOL PROCEEDS SUBSQ
1544 496.415                15        2799      F   S   J   EMBEZZLE                     OFF                                        12/00
                                                                                         FAIL PROVIDE CHARITY SOL PROCEEDS 1ST
1545 496.415                15        2799      F   T   J   EMBEZZLE                     VIOL
                                                                                         FAIL APPLY CONTRIB CONSISTENT W SOL
1546 496.415                16        2799      F   S   J   EMBEZZLE                     SUBSQ OFF                                  12/00
                                                                                         FAIL APPLY CONTRIB CONSISTENT W SOL 1ST
1547 496.415                16        2799      F   T   J   EMBEZZLE                     VIOL
                                                                                         SOL FAIL ID RELATION W BENEFICIARY SUBSQ
1548 496.415                17        2699      F   S   J   FRAUD                        OFF                                        12/00
                                                                                         SOL FAIL ID RELATION W BENEFICIARY 1ST
1549 496.415                17        2699      F   T   J   FRAUD                        VIOL




                                                                            108 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          SOLICITATION OF CONTRIBUTIONS ACT
1566 496.417                          7399      F   S   J   PUBLIC ORDER CRIMES           SUBSQ OFF                                  12/00
                                                                                          SOLICITATION OF CONTRIBUTIONS ACT 1ST
1567 496.417                          7399      F   T   J   PUBLIC ORDER CRIMES           VIOL
6889 496.418                          7399      F   T   J   PUBLIC ORDER CRIMES           FAIL TO KEEP RECORDS SUBMIT TO DEPT        07/09
                                                                                          FAIL TO KEEP RECORDS SUBMIT TO DEPT
6890 496.418                          7399      F   S   J   PUBLIC ORDER CRIMES           SUBSQ OFF                                  07/09
                                                                                          SOL IN PUB TRANS FACILITY WO PERMIT
1568 496.425                2         7399      M   F   N   PUBLIC ORDER CRIMES           SUBSQ OFF                                  12/00
                                                                                          SOL IN PUB TRANS FACILITY WO PERMIT 1ST
1569 496.425                2         7399      M   S   N   PUBLIC ORDER CRIMES           OFF
                                                                                          SOLICIT FUNDS IN UNDESIGNATED AREA
1570 496.425                4         7399      M   F   N   PUBLIC ORDER CRIMES           SUBSQ OFF                                  12/00
                                                                                          SOLICIT FUNDS IN UNDESIGNATED AREA 1ST
1571 496.425                4         7399      M   S   N   PUBLIC ORDER CRIMES           OFF
                                                                                          FAIL TO NOTIFY PUBLIC TRANSPORT AUTH
1572 496.425                5         7399      M   F   N   PUBLIC ORDER CRIMES           SUBSQ OFF                                  12/00
                                                                                          FAIL TO NOTIFY PUBLIC TRANSPORT AUTH 1ST
1573 496.425                5         7399      M   S   N   PUBLIC ORDER CRIMES           OFF
                                                                                          SOL WO BADGE INSIGNIA W REQ INFO SUBSQ
1574 496.425                6         7399      M   F   N   PUBLIC ORDER CRIMES           OFF                                        12/00
                                                                                          SOL WO BADGE INSIGNIA W REQUIRED INFO
1575 496.425                6         7399      M   S   N   PUBLIC ORDER CRIMES           1ST OFF
                                                                                          SOL OBST INTRF ETC PERSON OR BUSN SUBSQ
1576 496.425                7a        7399      M   F   N   PUBLIC ORDER CRIMES           OFF                                        12/00
                                                                                          SOL OBST INTERFERE ETC PERSON OR BUSN
1577 496.425                7a        7399      M   S   N   PUBLIC ORDER CRIMES           1ST OFF
                                                                                          SOL W SOUND AMPLIFYING APPARATUS SUBSQ
1578 496.425                7a2       7399      M   F   N   PUBLIC ORDER CRIMES           OFF                                        12/00
                                                                                          SOL W SOUND VOICE AMPLIFYING APPARATUS
1579 496.425                7a2       7399      M   S   N   PUBLIC ORDER CRIMES           1ST OFF
                                                                                          SOL FUNDS ACCEPT DONATION ILLEGALLY
1580 496.425                7a3       7399      M   F   N   PUBLIC ORDER CRIMES           SUBSQ OFF
                                                                                          SOL FUNDS ACCEPT DONATION ILLEGALLY 1ST
1581 496.425                7a3       7399      M   S   N   PUBLIC ORDER CRIMES           OFF
                                                                                          SOLICITOR USE BELL DRUM HORN ETC SUBSQ
1582 496.425                7a4       7399      M   F   N   PUBLIC ORDER CRIMES           OFF                                        12/00
                                                                                          SOLICITOR USE BELL DRUM HORN ETC 1ST
1583 496.425                7a4       7399      M   S   N   PUBLIC ORDER CRIMES           OFF
                                                                                          SOL AS EMPLOYEE PUB TRANS FACILITY
1584 496.425                7a5       2604      M   F   N   FRAUD-IMPERSON                SUBSQ OFF                                  12/00


                                                                             109 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                              Change Effective Date
                                                                                          SOL AS EMPLOYEE OF PUB TRANS FACILITY
1585 496.425                7a5       2604      M   S   N   FRAUD-IMPERSON                1ST OFF
                                                                                          SOLICITOR MISREPRESENT IDENTITY SUBSQ
1586 496.425                7a6       2604      M   F   N   FRAUD-IMPERSON                OFF                                      12/00

1587 496.425                7a6       2604      M   S   N   FRAUD-IMPERSON                SOLICITOR MISREPRESENT IDENTITY 1ST OFF
                                                                                          FAIL TO STOP SOL FUNDS IN EMERGENCY
1588 496.425                8         5599      M   F   N   HEALTH-SAFETY                 SUBSQ OFF                               12/00
                                                                                          FAIL TO STOP SOL FUNDS IN EMERGENCY 1ST
1589 496.425                8         5599      M   S   N   HEALTH-SAFETY                 OFF
5982 497.159                1         7399      F   T   J   PUBLIC ORDER CRIMES           STEAL COPY PROVIDE LICENSE EXAM         07/05
                                                                                          APPLICATION FOR FUNERAL CEMETERY
5983 497.159                2         2607      F   T   J   FRAUD-FALSE STATEMENT         LICENSE                                 07/05

5984 497.159                3         2607      M   S   N   FRAUD-FALSE STATEMENT         OBSTRUCT DEPT IN EXAM OR INVESTIGATION 07/07
5985 497.159                4         7399      F   T   J   PUBLIC ORDER CRIMES           PRENEED LICENSEE UNLAWFUL ACOUNTING    07/05

5986 497.159                4         2607      F   T   J   FRAUD-FALSE STATEMENT         PRENEED LICENSEE FALSE REPORT TO DEPT    07/05
                                                                                          PRENEED LIC VIOL CEMETERY PRENEED
5987 497.159                4         7399      F   T   J   PUBLIC ORDER CRIMES           MONUMENT LAW                             07/05
                                                                                          CEMETERY COMPANY DISCRIMINATE BURIAL
5988 497.159                5         7399      M   S   N   PUBLIC ORDER CRIMES           SPACE                                    07/05
5989 497.159                6         7399      M   S   N   PUBLIC ORDER CRIMES           OPERATE WO FUNERAL CEMETERY LICENSE      07/05
                                                                                          CEMETERY COMPANY DISCRIMINATE BURIAL
5990 497.260                6         7399      M   S   N   PUBLIC ORDER CRIMES           SPACE                                    07/05
5991 497.386                          7399      M   F   N   PUBLIC ORDER CRIMES           MISHANDLE DEAD HUMAN BODY REMAINS        07/05
5992 497.387                          7399      M   S   N   PUBLIC ORDER CRIMES           REMOVE EMBALM BODY HAVE CRIME INFO       07/05
                                                                                          MFG SELL MISBRAND DEVICE COSMETIC
1613 499.005                1         5599      M   F   N   HEALTH-SAFETY                 SUBSQ OFF                                07/03
                                                                                          MFG SELL MISBRAND DEVICE COSMETIC 1ST
1614 499.005                1         5599      M   S   N   HEALTH-SAFETY                 OFF                                      07/03
                                                                                          ADULTERATE MISBRAND DEVICE COSMETIC
1635 499.005                2         5599      M   F   N   HEALTH-SAFETY                 SUBSQ OFF                                07/03
                                                                                          ADULTERATE MISBRAND DEVICE COSMETIC
1636 499.005                2         5599      M   S   N   HEALTH-SAFETY                 1ST OFF                                  07/03
                                                                                          RECEIVE MISBRANDED DEVICE COSMETIC
1637 499.005                3         2699      M   F   N   FRAUD                         SUBSQ OFF                                07/03
                                                                                          RECEIVE MISBRANDED DEVICE COSMETIC 1ST
1638 499.005                3         2699      M   S   N   FRAUD                         OFF                                      07/03
                                                                                          SELL PRODUCT VIOL DRUG COSMETIC ACT
1639 499.005                4         5599      M   F   N   HEALTH-SAFETY                 SUBSQ OFF                                12/00


                                                                             110 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date
                                                                                         SELL PRODUCT VIOL DRUG COSMETIC ACT 1ST
1640 499.005                4         5599      M   S   N   HEALTH-SAFETY                OFF
                                                                                         DISSEMINATE FALSE ADVERTISEMENT SUBSQ
1641 499.005                5         2699      M   F   N   FRAUD                        OFF                                     12/00

1642 499.005                5         2699      M   S   N   FRAUD                        DISSEMINATE FALSE ADVERTISEMENT 1ST OFF
                                                                                         REFUSE INSPEC ESTAB VEH RECORDS SUBSQ
1643 499.005                6         4802      M   F   N   OBSTRUCT CRIMINAL INVEST     OFF                                     07/03

1644 499.005                6         4802      M   S   N   OBSTRUCT CRIMINAL INVEST     REFUSE INSPEC ESTAB VEH RECORDS 1ST OFF     07/03
                                                                                         OR SELLING COUNTERFEIT DEVICE OR
1647 499.005                8         5599      F   T   J   HEALTH-SAFETY                COSMETIC                                    07/08
                                                                                         REMOVE ALTER LABEL DEVICE COSMETIC
1649 499.005                9         5502      M   F   N   DRUGS-MISBRANDED             SUBSQ OFF                                   07/03
                                                                                         REMOVE ALTER LABEL DEVICE COSMETIC 1ST
1650 499.005                9         5502      M   S   N   DRUGS-MISBRANDED             OFF                                         07/03
                                                                                         MISREPRESENT DEVICE OR COSMETIC MISUSE
1619 499.005                10        5599      F   T   J   HEALTH-SAFETY                LABEL                                       07/08
                                                                                         SELL DELIV ETC HIV AIDS SELFTEST KIT
1625 499.005                13        5503      M   F   N   DRUGS-HEALTH OR SAFETY       SUBSQ OFF                                   12/00
                                                                                         SELL DELIV ETC HIV AIDS SELF TEST KIT 1ST
1626 499.005                13        5503      M   S   N   DRUGS-HEALTH OR SAFETY       OFF
5156 499.005                18        5599      M   S   N   HEALTH-SAFETY                FAIL MAINTAIN REQ RECORDS SUBSQ OFF         07/08
5157 499.005                18        5599      M   F   N   HEALTH-SAFETY                FAIL MAINTAIN REQ RECORDS 1ST OFF           07/08
                                                                                         PROVIDE DEPT FALSE FRAUD RECORD INFO
5158 499.005                19        2699      M   S   N   FRAUD                        1ST OFF                                     07/01
                                                                                         PROVIDE DEPT FALSE FRAUD RECORD INFO
5159 499.005                19        2699      M   F   N   FRAUD                        SUBSQ OFF                                   07/01
5164 499.005                22        5503      M   S   N   DRUGS-HEALTH OR SAFETY       FAIL OBTAIN REQ PERMIT REGIS 1ST OFF        07/03

5165 499.005                22        5503      M   F   N   DRUGS-HEALTH OR SAFETY       FAIL OBTAIN REQ PERMIT REGIS SUBSQ OFF      07/03
5166 499.005                23        2699      M   S   N   FRAUD                        FRAUD OBTAIN DISTRIB DEVICE 1SR OFF         07/03

5167 499.005                23        2699      M   F   N   FRAUD                        FRAUD OBTAIN DISTRIB DEVICE SUBSQ OFF       07/03
                                                                                         DISTRIBUTE DEVICE WO PRESCRIPTION 1ST
5168 499.005                24        5599      M   S   N   HEALTH-SAFETY                OFF                                         07/08
                                                                                         DISTRIBUTE DEVICE WO PRESCRIPTION
5169 499.005                24        5599      M   F   N   HEALTH-SAFETY                SUBSQ OFF                                   07/08

5513 499.0051               1a        5503      F   T   J   DRUGS-HEALTH OR SAFETY       WHOLESALER FAIL DELIVER PEDIGREE PAPERS 07/03




                                                                            111 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         WHOLESALER FAIL ACQUIRE PEDIGREE
5514 499.0051               1b        5503      F   T   J   DRUGS-HEALTH OR SAFETY       PAPERS                                    07/03

5515 499.0051               1c        5503      F   T   J   DRUGS-HEALTH OR SAFETY       DESTROY CONCEAL ALTER PEDIGREE PAPERS     07/03
                                                                                         WHOLESALER FAIL AUTHENTICATE PEDIGREE
6565 499.0051               2a        5503      F   T   J   DRUGS-HEALTH OR SAFETY       PAPERS                                    07/08

6566 499.0051               2b        5503      F   T   J   DRUGS-HEALTH OR SAFETY       FALSE AUTHENTICATION OF PEDIGREE PAPERS   07/08
5517 499.0051               3         5503      F   S   J   DRUGS-HEALTH OR SAFETY       FORGE MISREPRESENT PEDIGREE PAPERS        07/03
                                                                                         BUY RECEIVE DRUG FROM UNAUTHORIZED
5518 499.0051               4         5503      F   S   J   DRUGS-HEALTH OR SAFETY       PERSON                                    07/08
                                                                                         SELL OR GIVE DRUG TO UNAUTHORIZED
5519 499.0051               5         5503      F   S   J   DRUGS-HEALTH OR SAFETY       PERSON                                    07/08
5520 499.0051               6         5503      F   S   J   DRUGS-HEALTH OR SAFETY       POSS SELL DELIVER CONTRABAND DRUG         07/03
                                                                                         TRAFFIC POSS CONTRABAND DRUG 25K DOLS
6567 499.0051               7         5503      F   F   J   DRUGS-HEALTH OR SAFETY       OR MORE                                   07/08

6568 499.0051               8         5503      F   F   J   DRUGS-HEALTH OR SAFETY       CREATE MISREP FALSE PRESCRIPTION LABEL    07/08
                                                                                         POSS SELL BUY CONTRABAND DRUGS BODILY
6569 499.0051               9         5503      F   F   J   DRUGS-HEALTH OR SAFETY       HARM                                      07/08
                                                                                         POSS SELL BUY CONTRABAND DRUGS CAUSE
6570      499.0051          10        5503      F   F   J   DRUGS-HEALTH OR SAFETY       DEATH                                     07/08
7154      499.0051          11a       5599      M   S   N   HEALTH-SAFETY                DEVICE COSMETIC VIOLATION                 07/10
7155      499.0051          11a       5599      M   F   N   HEALTH-SAFETY                DEVICE COSMETIC VIOL SUBSQ OFF            07/10
7156      499.0051          11a       5599      F   T   J   HEALTH-SAFETY                COUNTERFEIT FORGE DEVICE COSMETIC         07/10
                                                                                         MFGR SELL ALTERED OR MISBRANDED DRUG
6571 499.0051               12a       5503      M   S   N   DRUGS-HEALTH OR SAFETY       1ST OFF                                   07/08
                                                                                         MFGR SELL ALTERED OR MISBRANDED DRUG
6572 499.0051               12a       5503      M   F   N   DRUGS-HEALTH OR SAFETY       SUBSQ OFF                                 07/08
6573 499.0051               12b       5503      M   S   N   DRUGS-HEALTH OR SAFETY       ADULTERATE OR MISBRAND DRUG 1ST OFF       07/08

6574 499.0051               12b       5503      M   F   N   DRUGS-HEALTH OR SAFETY       ADULTERATE OR MISBRAND DRUG SUBSQ OFF     07/08
                                                                                         RECV DELIVER ALTERED MISBRANDED DRUG
6575 499.0051               12c       5503      M   S   N   DRUGS-HEALTH OR SAFETY       1ST OFF                                   07/08
                                                                                         RECV DELIVER ALTERED MISBRANDED DRUG
6576 499.0051               12c       5503      M   F   N   DRUGS-HEALTH OR SAFETY       SUBSQ OFF                                 07/08
6577 499.0051               12d       5503      M   S   N   DRUGS-HEALTH OR SAFETY       USE FALSE MISLEADING DRUG AD 1ST OFF      07/08

6578 499.0051               12d       5503      M   F   N   DRUGS-HEALTH OR SAFETY       USE FALSE MISLEADING DRUG AD SUBSQ OFF    07/08

6579 499.0051               12e       5503      M   S   N   DRUGS-HEALTH OR SAFETY       MISREPRESENT DRUG AS EFFECTIVE 1ST OFF    07/08


                                                                            112 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         MISREPRESENT DRUG AS EFFECTIVE SUBSQ
6580 499.0051               12e       5503      M   F   N   DRUGS-HEALTH OR SAFETY       OFF                                       07/08
                                                                                         BUY GET MEDICAL GAS FROM UNAUTH PERSON
6581 499.0051               12f       5503      M   S   N   DRUGS-HEALTH OR SAFETY       1ST OFF                                   07/08
                                                                                         BUY GET MED GAS FROM UNAUTH PERSON
6582 499.0051               12f       5503      M   F   N   DRUGS-HEALTH OR SAFETY       SUBSQ OFF                                 07/08
                                                                                         CHARGE DISPENSING FEE FOR DRUG SAMPLE
6583 499.0051               12g       5503      M   S   N   DRUGS-HEALTH OR SAFETY       1ST OFF                                   07/08
                                                                                         CHARGE DISPENSING FEE DRUG SAMPLE
6584 499.0051               12g       5503      M   F   N   DRUGS-HEALTH OR SAFETY       SUBSQ OFF                                 07/08

6585 499.0051               12h       5503      M   S   N   DRUGS-HEALTH OR SAFETY       FAIL TO MAINTAIN DRUG RECORDS 1ST OFF     07/08
                                                                                         FAIL TO MAINTAIN DRUG RECORDS SUBSQ
6586 499.0051               12h       5503      M   F   J   DRUGS-HEALTH OR SAFETY       OFF                                       07/08
                                                                                         POSSESS DRUGS IN VIOL OF DRUG ACT 1ST
6587 499.0051               12i       5503      M   S   N   DRUGS-HEALTH OR SAFETY       OFF                                       07/08
                                                                                         POSSESS DRUGS IN VIOL OF DRUG ACT SUBSQ
6588 499.0051               12i       5503      M   F   N   DRUGS-HEALTH OR SAFETY       OFF                                       07/08
                                                                                         REFUSE ENTRY TO INSPECT RECORD TAKE
6589 499.0051               13a       5503      F   T   J   DRUGS-HEALTH OR SAFETY       SAMPLE                                    07/08
6590 499.0051               13b       5503      F   T   J   DRUGS-HEALTH OR SAFETY       VIOL DRUG SAMPLE PROVISIONS               07/08
6591 499.0051               13c       5503      F   T   J   DRUGS-HEALTH OR SAFETY       PROVIDE FALSE FRAUDULENT INFO             07/12
                                                                                         FAIL TO KEEP PROVIDE DRUG INVOICE SHIP
6592 499.0051               13d       5503      F   T   J   DRUGS-HEALTH OR SAFETY       RECORDS                                   07/08
                                                                                         IMPORT DRUG FOR WHOLESALE
6556 499.0051               13e       5503      F   T   J   DRUGS-HEALTH OR SAFETY       DISTRIBUTION                              07/08

6593 499.0051               13f       5503      F   T   J   DRUGS-HEALTH OR SAFETY       VIOL WHOLESALE DISTRIBUTION PROVISIONS 07/08
                                                                                         FAIL TO GET WHOLESALE DISTRIBUTOR
6594 499.0051               13g       5503      F   T   J   DRUGS-HEALTH OR SAFETY       PERMIT                                 07/08
                                                                                         POSS ALTER MISBRANDED DRUG OUTSIDE
6595 499.0051               13h       5503      F   T   J   DRUGS-HEALTH OR SAFETY       QUARANTINE                             07/08

6596 499.0051               13i       5503      F   T   J   DRUGS-HEALTH OR SAFETY       BUY SELL WHOLESALE DRUG FOR CURRENCY      07/08
                                                                                         MFGR SELL POSS ALTERED MISBRANDED
6597 499.0051               14a       5503      F   S   J   DRUGS-HEALTH OR SAFETY       UNFIT DRUG                                07/08
6598 499.0051               14b       5503      F   S   J   DRUGS-HEALTH OR SAFETY       ADULTERATE DRUG FOR DISTRIBUTION          07/08
6599 499.0051               14c       5503      F   S   J   DRUGS-HEALTH OR SAFETY       RECEIVE DELIVER ADULTERATED DRUG          07/08

6600 499.0051               14d       5503      F   S   J   DRUGS-HEALTH OR SAFETY       POSSESS DEALING IN COUNTERFEIT DRUGS      07/08
6601 499.0051               14e       5503      F   S   J   DRUGS-HEALTH OR SAFETY       MISREPRESENT DRUG MISUSE ID LABEL         07/08


                                                                            113 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         OBTAIN DISTRIBUTE DRUG BY FRAUD
6602 499.0051               14f       5503      F   S   J   DRUGS-HEALTH OR SAFETY       MISREPRESENT                             07/08
                                                                                         REMOVE DISPENSING LABEL DISTRIBUTE
6603 499.0051               14g       5503      F   S   J   DRUGS-HEALTH OR SAFETY       DRUG                                     07/08

6604 499.0051               14h       5503      F   S   J   DRUGS-HEALTH OR SAFETY       DISTRIBUTE DRUG PREVIOUSLY 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 WO
1651 499.03                 1         5503      M   S   N   DRUGS-HEALTH OR SAFETY       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 DEVICE
1653 499.06                           5599      F   S   J   HEALTH-SAFETY                COSMET EQUIP                             07/08
                                                                                         REMOVE/DISPOSE ARTICLES MARKED FOR
7338 499.062                2         7399      F   S   J   PUBLIC ORDER CRIMES          SEIZURE                                  07/12
                                                                                         DISPOSE SEIZED DRUG COSMETIC DEVICE WO
1654 499.063                          5599      F   S   J   HEALTH-SAFETY                PERMIT                                   07/08
1656 499.75                 1         5503      F   S   J   DRUGS-HEALTH OR SAFETY       MANUFACTURE ETHER WO VALID LIC           12/00
1658 499.75                 2         5503      F   T   J   DRUGS-HEALTH OR SAFETY       PURCHASE ETHER WITHOUT VALID PERMIT
                                                                                         PRESENT FALSE APPLICATION DRUG
1659 499.75                 3         2699      M   F   N   FRAUD                        COSMETIC LIC
                                                                                         POSSESS ETHER WITHOUT VALID PERMIT OR
1660 499.75                 4         5503      F   T   J   DRUGS-HEALTH OR SAFETY       LICENSE
1661 499.75                 5         5503      F   T   J   DRUGS-HEALTH OR SAFETY       SELL ETHER TO NON LICENSED PERSON
1662 499.75                 6         2607      M   F   N   FRAUD-FALSE STATEMENT        FALSE ENTRY ON ETHER SALES TICKET
                                                                                         FAIL TO MAINTAIN REQUIRED WRITTEN
1663 499.75                 7         7399      M   F   N   PUBLIC ORDER CRIMES          INVENTORY
                                                                                         FAIL TO MAINTAIN REQUIRED WRITTEN
1664 499.75                 8         7399      M   F   N   PUBLIC ORDER CRIMES          RECORDS
                                                                                         FAIL TO REPORT SHORTAGE OR THEFT OF
1665 499.75                 9         7399      M   F   N   PUBLIC ORDER CRIMES          ETHER
                                                                                         POSS ETHER NEAR RESIDENTIAL HOUSING
1657 499.75                 10        5599      F   S   J   HEALTH-SAFETY                STRUCTURE
                                                                                         MFG SELL ADULTRTD MISBRANDED FOOD
1666 500.04                 1         5512      M   F   N   FOOD-HEALTH OR SAFETY        SUBSQ OFF                                12/00
                                                                                         MFG SELL ADULTERATED MISBRANDED FOOD
1667 500.04                 1         5512      M   S   N   FOOD-HEALTH OR SAFETY        1ST OFF
1674 500.04                 2         5512      M   F   N   FOOD-HEALTH OR SAFETY        ADULTERATE MISBRAND FOOD SUBSQ OFF       12/00
1675 500.04                 2         5512      M   S   N   FOOD-HEALTH OR SAFETY        ADULTERATE MISBRAND FOOD 1ST OFF         12/00


                                                                            114 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         RECV DELIV ADULTRTD MISBRANDED FOOD
1676 500.04                 3         5512      M   F   N   FOOD-HEALTH OR SAFETY        SUBSQ OFF                                 12/00
                                                                                         RECV DELIV ADULTERATED MISBRANDED
1677 500.04                 3         5512      M   S   N   FOOD-HEALTH OR SAFETY        FOOD 1ST OFF
                                                                                         OFFER FOOD FOR SELL WO PERMIT SUBSQ
1678 500.04                 4         5512      M   F   N   FOOD-HEALTH OR SAFETY        OFF                                       12/00
                                                                                         OFFER FOOD FOR SALE WITHOUT PERMIT 1ST
1679 500.04                 4         5512      M   S   N   FOOD-HEALTH OR SAFETY        OFFENSE
                                                                                         DISSEMINATE FALSE ADVRT RE FOOD SUBSQ
1680 500.04                 5         2699      M   F   N   FRAUD                        OFF                                       12/00
                                                                                         DISSEMINATE FALSE ADVRT REGARDING FOOD
1681 500.04                 5         2699      M   S   N   FRAUD                        1ST OFF
                                                                                         REFUSE ENTRY TAKE AUTH FOOD SAMPLE
1682 500.04                 6         5099      M   F   N   OBSTRUCT                     SUBSQ OFF                                 12/00
                                                                                         REFUSE ENTRY TO TAKE AUTH FOOD SAMPLE
1683 500.04                 6         5099      M   S   N   OBSTRUCT                     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 EQUIP
1686 500.04                 8         4802      M   F   N   OBSTRUCT CRIMINAL INVEST     SUBSQ OFF                                 12/00
                                                                                         REMOVE DISPOSE USE DETAINED FOOD EQUIP
1687 500.04                 8         4802      M   S   N   OBSTRUCT CRIMINAL INVEST     1ST OFF
                                                                                         ALTER OR REMOVE FOOD LABELING SUBSQ
1688 500.04                 9         5512      M   F   N   FOOD-HEALTH OR SAFETY        OFF                                       12/00

1689 500.04                 9         5512      M   S   N   FOOD-HEALTH OR SAFETY        ALTER OR REMOVE FOOD LABELING 1ST OFF     12/00
                                                                                         FOOD MARK STAMP TAG LABEL ID DEVICE
1668 500.04                 10        2502      M   F   N   FORGERY OF                   SUBSQ OFF                                 12/00
                                                                                         FOOD MARK STAMP TAG LABEL ID DEVICE 1ST
1669 500.04                 10        2502      M   S   N   FORGERY OF                   OFF                                       12/00
                                                                                         SIM FOOD MARK STAMP TAG LABEL ID DVC
1670 500.04                 10        2503      M   F   N   COUNTERFEITING OF            SUBSQ OFF                                 12/00
                                                                                         SIM FOOD MARK STAMP TAG LABEL ID DVC
1671 500.04                 10        2503      M   S   N   COUNTERFEITING OF            1ST OFF
                                                                                         FALSE REP USE WO AUTH FOOD ID DEVICE
1672 500.04                 10        2699      M   F   N   FRAUD                        SUBSQ OFF                                 12/00
                                                                                         FALSE REP USE WO AUTH FOOD ID DEVICE
1673 500.04                 10        2699      M   S   N   FRAUD                        1ST OFF
                                                                                         DEFACE REMOVE DEPT CLOSED SIGN FOOD
4767 500.121                5         7399      M   S   N   PUBLIC ORDER CRIMES          BUSN                                      12/00




                                                                            115 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                              Change Effective Date
                                                                                           TRANSPORT FOOD IN VEH TRANSPORTS
4768 500.165                          5599      M   F   N   HEALTH-SAFETY                  WASTE                                    12/00
                                                                                           DISPOSE DETAINED OR SEIZED FOOD WO
1690 500.174                          4802      M   S   N   OBSTRUCT CRIMINAL INVEST       PERMISSION

4769 500.174                2         5599      M   S   N   HEALTH-SAFETY                  SELL CANDY W MORE THAN .05 PCT ALCOHOL 12/00
                                                                                           SELL PRODUCT NOT MEETING ENRICHMENT
1691 500.302                          5512      M   F   N   FOOD-HEALTH OR SAFETY          STANDARDS
                                                                                           SELL BUY POSS TRANSPORT HORSEMEAT WO
1692 500.451                          5599      F   T   J   HEALTH-SAFETY                  STAMP                                   07/10
                                                                                           OPERATE WATER VENDING MACHINE
1694 500.459                          5599      M   S   N   HEALTH-SAFETY                  WITHOUT PERMIT
                                                                                           VIOLATE DISCLOSURE STATEMENT RE SALE OF
1695 500.601                          5599      M   S   N   HEALTH-SAFETY                  MEAT
                                                                                           RECKLESS TAMPER W PRODUCT ETC RISK INJ
1696 501.001                2a        5599      F   F   J   HEALTH-SAFETY                  DEATH
                                                                                           WIT SERIOUS INJ BUSN BY FALSE LABEL
1697 501.001                2b        5599      F   S   J   HEALTH-SAFETY                  CONTAINER
                                                                                           WIT SERIOUSLY INJ BUSN BY TAMPER WITH
1698 501.001                2b        5599      F   S   J   HEALTH-SAFETY                  PRODUCT
                                                                                           INFORMATION REGARDING PRODUCT
1699 501.001                2c        2607      F   S   J   FRAUD-FALSE STATEMENT          TAMPERING
                                                                                           THREAT TO TAMPER W PRODUCT CAUSE
1700 501.001                2d        1316      F   T   J   INTIMIDATION                   DEATH INJURY

4770 501.011                2         7399      M   S   N   PUBLIC ORDER CRIMES            DELIVER UNSOLICITED CREDIT CARD IN STATE 12/00
                                                                                           PROHIBITED SALES ON SERVICE STATION
1701 501.0115                         6099      F   T   J   ANTITRUST                      CARD
4771 501.0117                         7399      M   S   N   PUBLIC ORDER CRIMES            IMPOSE CREDIT CARD SURCHARGE             12/00

7446 501.016                          5599      M   F   N   HEALTH-SAFETY                  VIOL HEALTH STUDIO BOND REQUIREMENTS     07/12
1702 501.019                1         5599      M   F   N   HEALTH-SAFETY                  VIOLATE HEALTH STUDIO REGULATIONS        07/12
                                                                                           FALSE INFO DEPT AGRICULTURE CONSUMER
1703 501.019                2         2699      F   T   J   FRAUD                          SRVC                                     07/01
                                                                                           HOME SOLICITATION SALE WITHOUT VALID
7447      501.022                     7399      M   F   N   PUBLIC ORDER   CRIMES          PERMIT                                   07/12
1704      501.025                     7399      M   F   N   PUBLIC ORDER   CRIMES          FAIL ALLOW BUYER TO CANCEL 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


                                                                              116 of 253
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                       Description                              Change Effective Date
                                                                                             FAIL OF PHONE SALE INCLUDE REGULATION
1709 501.046                2         7399      M   F   N   PUBLIC ORDER CRIMES              INFO                                     12/00
                                                                                             MISREPRESENT TERMS OF SALE IN HOME
1710 501.047                          2699      M   F   N   FRAUD                            SOLIC                                    12/00

1711 501.055                2         7399      F   T   J   PUBLIC ORDER CRIMES              HOME SOLICITATION WO PERMIT SUBSQ OFF 12/00
1712 501.055                2         7399      M   F   N   PUBLIC ORDER CRIMES              HOME SOLICITATION WO PERMIT 1ST OFF     12/00
                                                                                             FALSE NAME HOME SOLICITATION APPLIC
1713 501.055                3         2604      F   T   J   FRAUD-IMPERSON                   SUBSQ OFF                               12/00
                                                                                             FALSE NAME HOME SOLICITATION APPLIC 1ST
1714 501.055                3         2604      M   F   N   FRAUD-IMPERSON                   OFF

1715 501.055                3         2607      F   T   J   FRAUD-FALSE STATEMENT            HOME SOLICITATION APPLICATION SUBSQ OFF 12/00

1716 501.055                3         2607      M   F   N   FRAUD-FALSE STATEMENT            HOME SOLICITATION APPLICATION 1ST VIOL   12/00
                                                                                             OTHER FRAUD APPLIC HOME SOL PERMIT
1717 501.055                3         2699      F   T   J   FRAUD                            SUBSQ OFF                                12/00
                                                                                             OTHER FRAUD APPLIC HOME SOL PERMIT 1ST
1718 501.055                3         2699      M   F   N   FRAUD                            VIOL

1741 501.122                          5599      M   S   N   HEALTH-SAFETY                    USE UNREGISTERED LASER DEVICE PRODUCT
                                                                                             FAIL TO SELL COMMODITY AT APPROVED
1742 501.135                5         7399      M   S   N   PUBLIC ORDER CRIMES              PRICE
                                                                                             FAIL TO CORRECTLY ADVERTISE RETAIL
1743 501.135                6         7399      M   S   N   PUBLIC ORDER CRIMES              COMMODITY
1744 501.135                7         7399      M   S   N   PUBLIC ORDER CRIMES              VIOLATE CONSUMER UNIT PRICING ACT
                                                                                             DEVELOPER VIOLATE ESCROW ACCOUNT
1745 501.1375                         2799      F   T   J   EMBEZZLE                         FUNDS REGS
                                                                                             FAIL TO GIVE NOTICE OF RATINGS MOVIE
1746      501.138                     7399      M   S   N   PUBLIC ORDER CRIMES              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 DURING
5955      501.160           9         7399      M   S   N   PUBLIC   ORDER   CRIMES          EMERGENCY                                07/05
1749      501.623           1         7399      F   T   J   PUBLIC   ORDER   CRIMES          SOLICIT PURCHASE UNLICENSED 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

1752 501.623                4         2607      F   T   J   FRAUD-FALSE STATEMENT            FALSE INFORMATION LICENSE APPLICATION




                                                                                117 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         VIOLATE COMMERCIAL PHONE SELLER
1753 501.623                5         7399      F   T   J   PUBLIC ORDER CRIMES          REGULATIONS
                                                                                         COMMERCIAL PHONE SELLER REGULATIONS
1754 501.623                6         7399      F   S   J   PUBLIC ORDER CRIMES          SUBSQ VIOL
                                                                                         SALE USED WATCHES WITHOUT IDENTIFYING
1755 501.925                          2699      M   S   N   FRAUD                        AS USED
                                                                                         USE TERM CHAMBER OF COMMERCE WHEN
6323 501.973                2         2607      M   F   N   FRAUD-FALSE STATEMENT        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 WO
7214 502.053                1b        5512      M   S   N   FOOD-HEALTH OR SAFETY        PERMIT                                   07/11
                                                                                         MANUFACTURE IMITATION MILK PRODUCT WO
1757 502.165                          5512      M   S   N   FOOD-HEALTH OR SAFETY        PERMIT                                   07/11
                                                                                         MILK PRODUCTS FROZ DESSERT BUSINESS WO
4773 502.181                1         5512      M   S   N   FOOD-HEALTH OR SAFETY        PERMIT                                   07/11
                                                                                         PRODUCE POSS SELL ADULTERATED MILK
4774 502.181                2         5510      M   S   N   FOOD-ADULTERATED             PRODUCT                                  07/11
                                                                                         PRODUCE POSS SELL MISBRANDED MILK
4775      502.181           2         5511      M   S   N   FOOD-MISBRANDED              PRODUCT                                  07/11
4776      502.181           3         5512      M   S   N   FOOD-HEALTH OR SAFETY        DECEPTIVE AD LABEL SALE MILK 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

1770 506.24                           7399      M   F   N   PUBLIC ORDER CRIMES          POSSESS FIELD BOX WITH REGISTERED MARK
                                                                                         ALTER OBLITERATE MARK BRAND FIELD BOX
1771 506.25                           2589      M   S   N   FORGERY                      CRATE
                                                                                         REFUSE RETURN MARKED FIELD BOX TO
1772 506.27                           2699      M   F   N   FRAUD                        REGIST OWNER
                                                                                         SEND MARKED REGISTERED FIELD BOX OUT
1773 506.28                           7399      M   F   N   PUBLIC ORDER CRIMES          OF STATE
                                                                                         ILLEGAL USE OF DAIRY CASE OR EGG BASKET
1775 506.508                          7399      M   F   N   PUBLIC ORDER CRIMES          ETC
                                                                                         ILLEGAL POSSESS SHOPPING OR LAUNDRY
1776 506.509                          2804      M   F   N   POSSESS STOLEN PROP          CART
4782 506.511                          7399      M   F   N   PUBLIC ORDER CRIMES          CARRIER FAIL TO HAVE BILL OF LADING     12/00
                                                                                         RMV SHOPPING LAUNDRY CART DEPRIVE
1777 506.513                1         2399      M   F   N   LARC                         OWNER
                                                                                         RMV SHOPPING LAUNDRY CART WO WRITTEN
1778 506.513                2         2399      M   F   N   LARC                         AUTH OWN




                                                                            118 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                              Change Effective Date
                                                                                          RMV SHOPPING LAUNDRY CART WIT DEPRIVE
1779 506.513                3         2399      M   F   N   LARC                          WO AUTH
                                                                                          ALTER SERIAL NUMBER ON SHOPPING
1780 506.513                3         2502      M   F   N   FORGERY OF                    LAUNDRY CART
                                                                                          RMV OBLITERATE ETC SER NUMB SHOP
1781 506.513                3         2589      M   F   N   FORGERY                       LAUNDRY CART

1782 506.514                          2399      M   F   N   LARC                          REMOVE DAIRY CASE MARKED WITH WARNING
1783 506.515                          2399      M   F   N   LARC                          REMOVE EGG BASKET OR POULTRY BOX
6063 507.07                           7399      M   F   N   PUBLIC ORDER CRIMES           MOVER OR BROKER VIOL MOVING REGS      07/06

5365 507.11                 1         4801      F   T   J   RESIST OFFICER                MOVER REFUSE LEO ORDER RELEASE GOODS     07/02
5366 507.11                 2         7399      M   F   N   PUBLIC ORDER CRIMES           MOVER OR BROKER VIOL MOVING REGS         07/06
1784 509.141                          7099      M   S   N   CRIMES AGAINST PERSON         GUEST FAIL TO LEAVE AFTER REQUEST
                                                                                          RESIST DETENTION ARREST LAW
1785 509.143                4         4801      M   F   N   RESIST OFFICER                ENFORCEMENT OFC

1786 509.143                4         7099      M   F   N   CRIMES AGAINST PERSON         RESIST DETENTION PUBLIC LODGE OPERATOR
                                                                                          DELIVER PLACE HANDBILL AT PUBLIC
5897 509.144                2         7399      M   F   N   PUBLIC ORDER CRIMES           LODGING                                 07/05
                                                                                          DIRECT OTHER DELIVER PLACE HANDBILL PUB
5898 509.144                3         7399      M   F   N   PUBLIC ORDER CRIMES           LODG                                    07/05

1787 509.151                          2602      F   T   J   FRAUD-SWINDLE                 DEFRAUD INNKEEPER 300 DOLLARS OR MORE
1788 509.151                          2602      M   S   N   FRAUD-SWINDLE                 DEFRAUD INNKEEPER UNDER 300 DOLLARS
1789 509.162                3         4801      M   F   N   RESIST OFFICER                IN RECOVERY OF STOLEN PROPERTY
                                                                                          RESIST OPERATOR IN RECOVERY OF STOLEN
1790 509.162                3         7099      M   F   N   CRIMES AGAINST PERSON         PROPERTY
                                                                                          GUEST PROP BY EMPLOYEE CONTRCTR
1791 509.162                4         2399      F   T   J   LARC                          ESTABLISHMENT
                                                                                          ILLEGAL USE IN PUBLIC OF SPACE HEATING
1793 509.211                          5599      M   S   N   HEALTH-SAFETY                 EQUIP
                                                                                          OPR FOOD LODGING ESTABLISHMENT
1794 509.241                          7399      M   S   N   PUBLIC ORDER CRIMES           WITHOUT LICENSE
                                                                                          REMV DEFACE CLOSED OPER SIGN LODGING
4783 509.261                3         7399      M   F   N   PUBLIC ORDER CRIMES           FOOD BUSN                                12/00
                                                                                          OPERATE HOTEL RESTAURANT WITHOUT
1795 509.281                          7399      M   S   N   PUBLIC ORDER CRIMES           LICENSE
                                                                                          MISREPRESENT IDENTITY OF FOOD TO
1796 509.292                          2699      M   S   N   FRAUD                         PATRONS




                                                                             119 of 253
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                       Description                             Change Effective Date
                                                                                             NON CONFORMITY W FOOD DEFINITION
1797 509.292                          5511      M   S   N   FOOD-MISBRANDED                  STANDARDS ETC
                                                                                             CAMPGROUND OFFEROR TRUSTEE FTC TRUST
1798 509.506                4         2799      F   T   J   EMBEZZLE                         ACCOUNT
                                                                                             RECREATIONAL VEH PARK OPERATE WITHOUT
1799 513.054                          7399      M   S   N   PUBLIC ORDER CRIMES              PERMIT
                                                                                             OPERATE MOBILE HOME PARK WITHOUT
1800 513.10                           7399      M   S   N   PUBLIC ORDER CRIMES              PERMIT
                                                                                             RECREATIONAL VEH PK VIOL STANDARDS SITE
1801 513.111                          2699      M   S   N   FRAUD                            RATES
                                                                                             OBTAIN RV PK LOT WIT DEFRAUD 300 DOLS
1802 513.121                          2602      F   T   J   FRAUD-SWINDLE                    OR MORE
                                                                                             OBTAIN RV PARK LOT WIT DEFRAUD UNDER
1803 513.121                          2602      M   S   N   FRAUD-SWINDLE                    300 DOLS

1804 513.122                4         2399      F   T   J   LARC                             BY RECREATIONAL VEHICLE PARK EMPLOYEE
                                                                                             RV PARK GUEST FAIL TO LEAVE AFTER
1805 513.13                           5707      M   S   N   TRESPASSING                      REQUEST
                                                                                             FAIL TO USE AT LEAST ONE POOL SAFETY
4784 515.27                 2         7399      M   S   N   PUBLIC ORDER CRIMES              FEATURE                                    12/00
                                                                                             MAKE LOAN WO LICENSE CHARGE EXCESS
1806 516.02                           2699      M   F   N   FRAUD                            INTEREST
                                                                                             CONSUMER FINANCE CHARGE VIOL MAX
1807      516.031                     2699      M   F   N   FRAUD                            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
4788      516.07            1e        2699      M   F   N   FRAUD                            PRACTICE FRAUD DECEIT ILLEGAL ACTS         12/00
                                                                                             VIOLATE REGULATIONS REGARDING
1808 517.07                           7399      F   T   J   PUBLIC ORDER CRIMES              SECURITIES                                 07/03

4789 517.07                 1         7399      F   T   J   PUBLIC ORDER CRIMES              SELL UNREGISTERED NONEXEMPT SECURITY       12/00
                                                                                             FAIL PROVIDE PROSPECTUS MEETING
7307      517.07            2         7399      F   T   J   PUBLIC   ORDER   CRIMES          REQUIREMENTS                               07/12
4790      517.12            1         7399      F   T   J   PUBLIC   ORDER   CRIMES          SELL SECURITIES WO DEALER REGIS            12/00
4793      517.12            4         7399      F   T   J   PUBLIC   ORDER   CRIMES          ACT AS INVESTMENT ADVISOR WO 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
4792      517.12            16        7399      F   T   J   PUBLIC   ORDER   CRIMES          SECURITIES DEALER FAIL TO REGIS W SEC      12/00
                                                                                             FEDERAL COVERED ADVISOR FAIL FILE NOTICE
4795 517.1201               1         7399      F   T   J   PUBLIC ORDER CRIMES              W OFR                                      07/04
4796 517.2015               1         5799      F   T   J   INVADE PRIVACY                   BREACH CONFID INVESTIGATIONS EXAMS         12/00


                                                                                120 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
1809 517.301                           2699     F   T   J   FRAUD                        SALE OF SECURITY/INVESTMENT ADVICE         12/00
                                                                                         SECURITY TRANSACTN OVER 50000DOLS AND
1810 517.302                          2699      F   F   J   FRAUD                        5 PERSON
1811 517.302                          2699      F   T   J   FRAUD                        SECURITIES TRANSACTIONS VIOLATIONS

1812 517.311                          2607      F   T   J   FRAUD-FALSE STATEMENT        SECURITIES MISREPRESENTATION VIOLATION
                                                                                         SELL SECRTY INVST 50000DOLS OR 5 OR MORE
1813 517.312                1a        2699      F   F   J   FRAUD                        VICT                                       07/99
                                                                                         SELL SECURITY INVST UND 500000 DOLS UND
1814 517.312                1a        2699      F   T   J   FRAUD                        5 VICT                                     07/99
                                                                                         RUN BOILER ROOM 50000 DOLS AND 5 OR
1815 517.312                1b        2699      F   F   J   FRAUD                        MORE VICT                                  07/99
                                                                                         RUN BOILER ROOM UND 500000 DOLS OR UND
1816 517.312                1b        2699      F   T   J   FRAUD                        5 VICT                                     07/99

1817 520.12                           2699      M   F   N   FRAUD                        ENGAGE AS RETAIL INSTALL SELLER WO LIC     12/00
                                                                                         ENGAGE IN RETAIL INSTALL TRANSACTIONS
7467 520.34                           7399      M   F   N   PUBLIC ORDER CRIMES          WO LIC                                     07/12
                                                                                         ENGAGE IN RETAIL INSTALL TRANSACTIONS
1818 520.39                           7399      M   F   N   PUBLIC ORDER CRIMES          WO LIC                                     12/00
1819 520.57                           2699      M   F   N   FRAUD                        OPER SALES FINANCE CO WO LIC               12/00
                                                                                         FAIL TO PERFORM HOME IMPROVEMENT
1820 520.90                 1         2699      M   F   N   FRAUD                        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 GREATER
1830 520.90                 5         2699      M   F   N   FRAUD                        THAN WORK
                                                                                         FALSE DECEPTIVE MISLEADING HOME
1831 520.90                 6         2699      M   F   N   FRAUD                        IMPROVEMENT AD
                                                                                         VIOLATE BUILDING WORKERS COMPENSATION
1832 520.90                 7         7399      M   F   N   PUBLIC ORDER CRIMES          LAWS
                                                                                         CONDUCT HOME IMPROVEMENT WORK W
1833 520.90                 8         7399      M   F   N   PUBLIC ORDER CRIMES          UNLIC PERSON
                                                                                         MISREP FACT HOME IMPROVEMENT LICENSE
1834 520.90                 9         2699      M   F   N   FRAUD                        APPLICANT
                                                                                         FAIL NOTIFY CHANGES HOME IMPROVEMENT
1821 520.90                 10        7399      M   F   N   PUBLIC ORDER CRIMES          CONTRCTR




                                                                            121 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         CONDUCT HOME IMPROVEMENT BUSN UNDER
1822 520.90                 11        2699      M   F   N   FRAUD                        OTHER NAME
                                                                                         FAILURE TO COMPLY W ORDER OF DEPT OF
1823 520.90                 12        7399      M   F   N   PUBLIC ORDER CRIMES          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 AGREEMENT W
1825 520.90                 14        2699      M   F   N   FRAUD                        HOME OWNER
                                                                                         FAIL TO DISCLOSE REQUIRED INFO TO HOME
1826 520.90                 15        2699      M   F   N   FRAUD                        OWNER
                                                                                         UTTER FALSE HOME IMPROVEMENT
1835 520.91                           2699      M   F   N   FRAUD                        COMPLETION CERTIF
                                                                                         HOME IMPRV FINAN SELLR/SALES FINAN WO
1836 520.98                           7399      M   F   N   PUBLIC ORDER CRIMES          LIC                                       12/00
                                                                                         FTC W LAW HOME IMP FINANCE/RETAIL
4797 520.995                1a        7399      M   F   N   PUBLIC ORDER CRIMES          INSTALL                                   12/00
                                                                                         MISREP HOME IMP FINANCE OR RETAIL
4798 520.995                1b        2699      M   F   N   FRAUD                        INSTALL TRAN                              12/00
4799 520.995                1c        2699      M   F   N   FRAUD                        MISREP CONCEAL RETAIL BUYER OWNER         12/00
                                                                                         EXCESS CHARGE RETAIL INSTALL/HOME
4800 520.995                1d        2699      M   F   N   FRAUD                        IMPROV TRANS                              12/00
                                                                                         MISLEAD DECEPTIVE AD RE HOME IMPROV
4801 520.995                1e        2699      M   F   N   FRAUD                        FINANCE                                   12/00
4802 520.995                1f        7399      M   F   N   PUBLIC ORDER CRIMES          FAIL TO KEEP REQUIRED RECORDS             12/00

4803 520.995                1g        7399      M   F   N   PUBLIC ORDER CRIMES          REFUSE INSPECT REC/COMPLY W SUBPOENA      12/00
                                                                                         CRIM ACT SELLR/HOME IMPROV
4804 520.995                1h        7399      M   F   N   PUBLIC ORDER CRIMES          FINANCE/SALES FINAN                       12/00
4805 520.995                1i        7399      M   F   N   PUBLIC ORDER CRIMES          FAIL TO TIMELY PAY FEE CHARGE FINE        12/00
                                                                                         FAIL PRODUCE COMMISSION MERCHANT MAKE
1837 522.05                           7399      M   S   N   PUBLIC ORDER CRIMES          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

4807 525.037                1         2699      M   F   N   FRAUD                        SELL DISTR FUEL FAIL MEET DEPT STANDARD   12/00
                                                                                         OPR PROHIBITED GAS MEASURE DEVICE WO
1849 525.07                 5         7399      M   F   N   PUBLIC ORDER CRIMES          CONSENT                                   12/00
                                                                                         INSTALL OPR GAS MEASURE DVC GIVE SHORT
1847 525.07                 6         2699      M   F   N   FRAUD                        MEASURE                                   12/00




                                                                            122 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                       Description                            Change Effective Date
                                                                                             REMOVE ETC INSPECTION SEAL GAS MEASURE
1848 525.07                 7         2999      M   F   N   DAMAGE PROP                      DEVICE                                 12/00

4808 525.08                 3         7399      M   F   N   PUBLIC ORDER CRIMES              REFUSE DEPT INSPECT PETRO FUEL FACILITY     12/00
6079 525.16                 2         7399      M   F   N   PUBLIC ORDER CRIMES              VIOL GAS OIL INSPECTION LAW OR RULE         07/06

1850 526.01                           2699      M   F   N   FRAUD                            DECEPTIVE SALE LIQUID FUEL SUBSQ OFFENSE
1851 526.01                           2699      M   S   N   FRAUD                            DECEPTIVE SALE LIQUID FUEL 1ST OFF          12/00
                                                                                             KEEP EXP SEL PETRO PROD WO PROP CONT
4809 526.02                           2699      M   F   N   FRAUD                            SUBSQ OFF                                   12/00
                                                                                             KEEP EXP SEL PETRO PROD WO PROP CONT
4810 526.02                           2699      M   S   N   FRAUD                            1ST OFF                                     12/00
                                                                                             COPY TRADE NAME EQUIP LIQ FUEL BUSN
1852 526.03                           2699      M   F   N   FRAUD                            SUBSQ OFF
                                                                                             COPY TRADE NAME EQUIP LIQUID FUEL BUSN
1853 526.03                           2699      M   S   N   FRAUD                            1ST OFF
                                                                                             SELL LIQ FUEL UND TRADEMARK ANOTHER
1854 526.04                           2699      M   F   N   FRAUD                            SUBSQ OFF
                                                                                             SELL LIQUID FUEL UND TRADEMARK ANOTHER
1855 526.04                           2699      M   S   N   FRAUD                            1ST OFF
                                                                                             COMBINE LIQUID FUELS DIFFERENT MFG
1856 526.05                           2699      M   F   N   FRAUD                            SUBSQ OFF
                                                                                             COMBINE LIQUID FUELS OF DIFFERENT MFG
1857 526.05                           2699      M   S   N   FRAUD                            1ST OFF
                                                                                             COMBINE ADULTRTD LIQUID FUEL ONE MFG
1858 526.06                           2699      M   F   N   FRAUD                            SUBSQ OFF
                                                                                             COMBINE ADULTRTD LIQUID FUEL SAME MFG
1859 526.06                           2699      M   S   N   FRAUD                            1ST OFF
                                                                                             ASSIST ILLEGAL STORAGE LIQUID FUEL SUBSQ
1860 526.07                           7399      M   F   N   PUBLIC ORDER CRIMES              OFF
                                                                                             ASSIST ILLEGAL STORAGE OF LIQUID FUEL 1ST
1861      526.07                      7399      M   S   N   PUBLIC   ORDER   CRIMES          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
1864      526.111                     7399      M   S   N   PUBLIC   ORDER   CRIMES          PROHIBITED DISPLAY OF GASOLINE PRICES
4811      526.121                     2699      M   F   N   FRAUD                            IMPROPER PRICING GAS PUMPS SUBSQ OFF        12/00
4812      526.121                     2699      M   S   N   FRAUD                            IMPROPER PRICING GAS PUMPS 1ST OFF          12/00
                                                                                             SELF SERVE ATTENDANT FAIL ASSIST
1865 526.141                          7399      M   S   N   PUBLIC ORDER CRIMES              HANDICAPPED

6403 526.143                          7399      M   S   N   PUBLIC ORDER CRIMES              MOTOR FUEL FACILITY HAVE NO GENERATOR       07/07


                                                                                123 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         MOTOR FUEL FACIL HAVE NO GENERATOR
6404 526.143                          7399      M   F   N   PUBLIC ORDER CRIMES          SUBSQ OFF                                 07/07
                                                                                         SELL MOTOR FUEL AT RETAIL BELOW COST
4813 526.304                          2699      M   F   N   FRAUD                        SUBSQ OFF                                 12/00
                                                                                         SELL MOTOR FUEL AT RETAIL BELOW COST
4814 526.304                          2699      M   S   N   FRAUD                        1ST OFF                                   12/00
                                                                                         DISCRIM PRICE MOTOR FUEL FOR RESALE
4815 526.305                1         2699      M   F   N   FRAUD                        SUBSQ OFF                                 12/00
                                                                                         DISCRIM PRICE OF MOTOR FUEL FOR RESALE
4816 526.305                1         2699      M   S   N   FRAUD                        1ST OFF                                   12/00
                                                                                         REFINER PRICE DISCRIM DLR WHOLESALER
4817 526.305                4         2699      M   F   N   FRAUD                        SUBSQ OFF                                 12/00
                                                                                         REFINER PRICE DISCRIM W DLR WHOLESALER
4818 526.305                4         2699      M   S   N   FRAUD                        1ST OFF                                   12/00
                                                                                         MOTOR FUEL SUPPLR DISCRIM ALLOCATION
4819 526.306                          2699      M   F   N   FRAUD                        SUBSQ OFF                                 12/00
                                                                                         MOTOR FUEL SUPPLIER DISCRIM W ALLOC 1ST
4820 526.306                          2699      M   S   N   FRAUD                        OFF                                       12/00
                                                                                         REFINER/SUPPLR MOTOR FUEL FIX PRICE
4821 526.307                          2699      M   F   N   FRAUD                        SUBSQ OFF                                 12/00
                                                                                         REFINER/SUPPLR MOTOR FUEL FIX PRICE 1ST
4822 526.307                          2699      M   S   N   FRAUD                        OFF                                       12/00
                                                                                         SELL MTR FUEL RESALE ILLEGAL REBATE
4823 526.308                          2699      M   F   N   FRAUD                        SUBSQ OFF                                 12/00
                                                                                         SELL MTR FUEL RESALE ILLEGAL REBATE 1ST
4824 526.308                          2699      M   S   N   FRAUD                        OFF                                       12/00
                                                                                         SELL BRAKE FLUID NO PERMIT OR ADULTER
7392 526.55                 1a        2699      M   S   N   FRAUD                        MISBRAND                                  07/12
                                                                                         SELL BRAKE FLUID NO PERMIT OR MISBRND
7505 526.55                 1a        2699      M   F   N   FRAUD                        SUBS OFF                                  07/12
7388 526.55                 1b        2699      M   S   N   FRAUD                        REMOVE STOP SALE ORDER ON PRODUCT         07/12
                                                                                         REMOVE STOP SALE ORDER ON PRODUCT
7506 526.55                 1b        2699      M   F   N   FRAUD                        SUBS OFF                                  07/12
                                                                                         DEAL LIQUIFIED PETROLEUM GAS APPLIANCE
5606 527.02                 1         7399      F   T   J   PUBLIC ORDER CRIMES          WO LIC                                    07/03
                                                                                         VIOLATE SALE OF LIQUIFIED PETROLEUM GAS
1871 527.08                           7399      M   S   N   PUBLIC ORDER CRIMES          LAW                                       07/03
                                                                                         FAIL TO TESTIFY SUBPOENAED BY DEPT
1872 527.16                 7         5099      M   S   N   OBSTRUCT                     INSURANCE
                                                                                         REFUSE ENTRY INSPECT WEIGHTS MEASURES
1873 531.42                 2         7399      M   S   N   PUBLIC ORDER CRIMES          STAND                                     12/00


                                                                            124 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date

4825 531.43                           2699      M   S   N   FRAUD                        MISREPRESENT QUANTITY FOR SALE 1ST OFF     12/00
                                                                                         MISREPRESENT QUANTITY FOR SALE SUBSQ
4826 531.43                           2699      M   F   N   FRAUD                        OFF                                        12/00
4827 531.44                           2699      M   S   N   FRAUD                        MISREPRESENT PRICE PER UNIT 1ST OFF        12/00

4828 531.44                           2699      M   F   N   FRAUD                        MISREPRESENT PRICE PER UNIT SUBSQ OFF      12/00

4829 531.46                           7399      M   S   N   PUBLIC ORDER CRIMES          BULK SALE WO REQ DELIVERY TICKET 1ST OFF   12/00
                                                                                         BULK SALE WO REQ DELIVERY TICKET SUBSQ
4830 531.46                           7399      M   F   N   PUBLIC ORDER CRIMES          OFF                                        12/00
                                                                                         FAIL PUT REQ INFO ON PACKAGES FOR SALE
4831 531.47                           7399      M   S   N   PUBLIC ORDER CRIMES          1ST OFF                                    12/00
                                                                                         FAIL PUT REQ INFO ON PACKG FOR SALE
4832 531.47                           7399      M   F   N   PUBLIC ORDER CRIMES          SUBSQ OFF                                  12/00
                                                                                         UNAPPROVED INCORRECT WEIGHT MEASURES
1874 531.50                 3a        2699      M   F   N   FRAUD                        SUBSQ OFF                                  12/00
                                                                                         UNAPPROVED INCORRECT WEIGHT MEASURES
1875 531.50                 3a        2699      M   S   N   FRAUD                        1ST OFF                                    12/00
                                                                                         USE REJECTED WEIGHT MEASURES WO AUTH
1876 531.50                 3b        2699      M   F   N   FRAUD                        SUBSQ OFF                                  12/00
                                                                                         USE REJECTED WEIGHT MEASURES WO AUTH
1877 531.50                 3b        2699      M   S   N   FRAUD                        1ST OFF                                    12/00
                                                                                         DISPOSE WEIGHT MEASURES WO AUTH SUBSQ
1878 531.50                 3b        7399      M   F   N   PUBLIC ORDER CRIMES          OFF                                        12/00
                                                                                         DISPOSE WEIGHT MEASURES WO AUTH 1ST
1879 531.50                 3b        7399      M   S   N   PUBLIC ORDER CRIMES          OFF                                        12/00
                                                                                         RMV REJECT MARK WGT MEASURE WO AUTH
1880 531.50                 3c        2699      M   F   N   FRAUD                        SUBSQ OFF                                  12/00
                                                                                         RMV REJECT MARK WEIGHT MEASURE WO
1881 531.50                 3c        2699      M   S   N   FRAUD                        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 PERMIT
6902 531.65                           2699      M   F   N   FRAUD                        SUBSQ OFF                                  07/09
                                                                                         FAIL TO PROVIDE DEPOSITS FOR MINE
1882 533.01                           6205      M   S   N   CONSERVATION-ENVIRONMENT     WASTES
                                                                                         ALLOW MINE WASTES WASH DEBRIS TO
1883 533.02                           6205      M   S   N   CONSERVATION-ENVIRONMENT     ESCAPE

1884 534.021                          7399      M   S   N   PUBLIC ORDER CRIMES          FAIL TO RECORD LIVESTOCK MARKS BRANDS


                                                                            125 of 253
2012 Arrest Statute Table                                                                                                                      July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                 Description                              Change Effective Date
1885 534.061                           7399     M S     N PUBLIC ORDER CRIMES          FAIL TO TRANSFER OWNERSHIP OF CATTLE
                                                                                       FAIL LIVESTOCK HIDE DEALER TO KEEP REQ
1886 534.082                         7399     M   S   N   PUBLIC ORDER CRIMES          RECORD
4833 534.083                1        7399     M   S   N   PUBLIC ORDER CRIMES          HAUL LIVESTOCK FOR HIRE WO PERMIT        12/00
4834 534.083                4        7399     M   S   N   PUBLIC ORDER CRIMES          HAUL LIVESTOCK WO REQ BILL OF LADING     12/00
                                                                                       CLAIM OF LIVESTOCK CARCASS OWNERSHIP
1887 534.091                         2804     M   S   N   POSSESS STOLEN PROP          WO TITLE

1888 534.101                         7399     M   S   N   PUBLIC ORDER CRIMES          VIOLATE LIVESTOCK MARKS AND BRANDS LAW
1890 534.501                         2699     M   S   N   FRAUD                        DELAY PAYMENT OF LIVESTOCK DRAFT
                                                                                       FAIL TO COMPLY WITH LIVESTOCK CHECK
1891 534.52                          7399     M   S   N   PUBLIC ORDER CRIMES          DRAFT LAW

4835 535.08                 1        7399     M   S   N   PUBLIC ORDER CRIMES          GIVE HORSE DRUGS WO BEING VET 1ST OFF    12/00
                                                                                       GIVE HORSE DRUGS WO BEING VET SUBSQ
4836 535.08                 1        7399     M   F   N   PUBLIC ORDER CRIMES          OFF                                      12/00
                                                                                       SHOW HORSE AFT ADMINISTER FORBD SUBS
1892 535.11                 2        7399     M   F   N   PUBLIC ORDER CRIMES          SUBSQ OFF
                                                                                       SHOW HORSE AFT ADMINISTER FORBD SUBS
1893 535.11                 2        7399     M   S   N   PUBLIC ORDER CRIMES          1ST VIOL
                                                                                       GIVE HORSE FORBID SUBS PRIOR EXHIBIT
1894 535.11                 4        7399     M   F   N   PUBLIC ORDER CRIMES          SUBSQ OFF
                                                                                       GIVE HORSE FORBID SUBS PRIOR EXHIBIT 1ST
1895 535.11                 4        7399     M   S   N   PUBLIC ORDER CRIMES          VIOL
                                                                                       DENY EXHIBIT SALE HORSE EXAM OR TEST
1896 535.11                 6        7399     M   F   N   PUBLIC ORDER CRIMES          SUBSQ OFF
                                                                                       DENY EXHIBIT SALE HORSE EXAM OR TESTS
1897 535.11                 6        7399     M   S   N   PUBLIC ORDER CRIMES          1ST VIOL
                                                                                       FORBD SUBS AREA HORSE EXHIBIT SALE
1898 535.11                 7        7399     M   F   N   PUBLIC ORDER CRIMES          SUBSQ OFF
                                                                                       FORBD SUBS AREA HORSE EXHIBIT SALE 1ST
1899 535.11                 7        7399     M   S   N   PUBLIC ORDER CRIMES          VIOL
                                                                                       ALTER DEFACE RECORDED MARK BRAND
4837 536.18                          2399     M   S   N   LARC                         LUMBER/TIMBER                            12/00
                                                                                       UNLAWFUL USE OF RECORDING LOG BRAND
1900 536.19                          2699     M   S   N   FRAUD                        STAMP
1901 536.20                          2699     M   S   N   FRAUD                        BUY SELL TIMBER BY ILLEGAL STANDARD
                                                                                       FALSE MISSING CLASS TIMBER INSPECTION
1902 536.21                          2699     M   S   N   FRAUD                        CERTIF
                                                                                       INSTALL UNFIT LUMBER IN STRUCT BLDG FOR
1903 536.22                          5599     M   S   N   HEALTH-SAFETY                HUMANS


                                                                          126 of 253
2012 Arrest Statute Table                                                                                                                                   July 1, 2012




Rec #     Statute           Subsection   AON/FCIC   Lev   Deg   Juv   Code Value                    Description                              Change Effective Date
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 DEALER UNDER
6124 538.04                 4a           2504       F     T     J     PASS FORGED                   300 DOLS                                 07/06
                                                                                                    FALSE ID TO SECONDHAND DEALER UNDER
6125 538.04                 4a           2604       F     T     J     FRAUD-IMPERSON                300 DOLS                                 07/06
                                                                                                    VERIF OWNERSHIP 2NDHAND DEALER UNDER
6126 538.04                 4a           2607       F     T     J     FRAUD-FALSE STATEMENT         300 DOLS                                 07/06
                                                                                                    ALTERED ID SECONDHAND DEALER 300 DOLS
6127 538.04                 4b           2504       F     S     J     PASS FORGED                   OR MORE                                  07/06
                                                                                                    FALSE ID SECONDHAND DEALER 300 DOLS OR
6128 538.04                 4b           2604       F     S     J     FRAUD-IMPERSON                MORE                                     07/06
                                                                                                    VERIF OWNESHIP 2NDHAND DEALER 300 DOLS
6129 538.04                 4b           2607       F     S     J     FRAUD-FALSE STATEMENT         OR MORE                                  07/06
                                                                                                    ACCEPT TITLE AS SECURITY IN LIEU OF
1910 538.06                 2            7399       M     F     N     PUBLIC ORDER CRIMES           GOODS
1911 538.07                              7399       M     F     N     PUBLIC ORDER CRIMES           OTHER SECONDHAND DEALER VIOLATION
4841 538.09                 1            7399       M     F     N     PUBLIC ORDER CRIMES           ACT AS SECONDHAND DEALER WO REGIS        12/00
                                                                                                    SECONDHAND DEAL W PERSON UNDER THE
1912 538.15                 1a           7399       M     F     N     PUBLIC ORDER CRIMES           INFLUENCE
                                                                                                    SECONDHAND DEAL WITH PERSON UND
1913 538.15                 1b           7399       M     F     N     PUBLIC ORDER CRIMES           18YEARS OF AGE
                                                                                                    2NDHAND DEAL TRANSACT W PERSON USE
1914 538.15                 1c           2699       M     F     N     FRAUD                         FALSE NAME
                                                                                                    2NDHAND DEAL TRANSACT BETWEEN 10 PM
1915 538.15                 2            7399       M     F     N     PUBLIC ORDER CRIMES           AND 8 AM
                                                                                                    2ND HAND DEAL FAIL HAV SALE TAX NUM OR
1916 538.15                 3            6102       M     F     N     SALES TAX                     PAY TAX

7472 538.19                              7399       F     T     J     PUBLIC ORDER CRIMES           METAL RECYCLER FAIL TO KEEP REQ RECORDS 07/12
                                                                                                    FAIL TO KEEP REQUIRED RECORDS 3RD OR
7473 538.19                              7399       F     S     J     PUBLIC ORDER CRIMES           SUBSQ OFF                               07/12
7468 538.20                              5099       F     T     J     OBSTRUCT                      METAL RECYCLER REFUSE LEO INSPECTION    07/12

7469 538.20                              5099       F     S     J     OBSTRUCT                      REFUSE LEO INSPECTION 3RD OR SUBSQ OFF 07/12
                                                                                                    METAL RECYCLER REFUSE HONOR HOLD
7470 538.21                              5099       F     T     J     OBSTRUCT                      NOTICE                                 07/12
                                                                                                    REFUSE HONOR HOLD NOTICE 3RD OR SUBSQ
7471 538.21                              5099       F     S     J     OBSTRUCT                      OFF                                    07/12




                                                                                       127 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                               Change Effective Date
                                                                                           SEC METAL RECYCLER REFUSE LEO
7333 538.23                 1a1       5099      F   T   J   OBSTRUCT                       INSPECTION                                07/12
                                                                                           SEC METAL RECYCLER REFUSE HONOR HOLD
7334 538.23                 1a1       5099      F   T   J   OBSTRUCT                       NOTICE                                    07/12
                                                                                           SEC METAL RECYCLER FAIL TO KEEP REQ
7335 538.23                 1a2       7199      F   T   J   PROPERTY CRIMES                RECORDS                                   07/12
                                                                                           SEC METAL RECYCLER BUY WO SELLER
7336 538.23                 1a3       7199      F   T   J   PROPERTY CRIMES                HAVING VEH                                07/12
                                                                                           SEC METAL RECYCLER PAY CASH OVER 1K
7331 538.23                 1a4       7199      F   T   J   PROPERTY CRIMES                DOLS                                      07/12
                                                                                           SEC METAL RECYCLER VIOL LAW THIRD SUBSQ
7332 538.23                 1b        7199      F   S   J   PROPERTY CRIMES                TIME                                      07/12
1920 538.23                 2         2803      M   F   N   RECEIVE STOLEN PROP            REGULATED METALS                          12/00
                                                                                           ALTER ID REGULATED METALS PROP UND 300
1921 538.23                 3a        2504      F   T   J   PASS FORGED                    DOLS                                      07/08
                                                                                           FALSE ID REGULATED METALS PROP UND 300
1922 538.23                 3a        2604      F   T   J   FRAUD-IMPERSON                 DOLS                                      07/08
                                                                                           VERIF OWNERSHIP REGULATED METALS UND
1923 538.23                 3a        2607      F   T   J   FRAUD-FALSE STATEMENT          300 DOLS                                  07/08
                                                                                           ALTERED ID REG METAL PROP 300 DOLS OR
1924 538.23                 3b        2504      F   S   J   PASS FORGED                    MORE                                      07/08
                                                                                           FALSE ID REGULATED METALS PROP 300 DOLS
1925 538.23                 3b        2604      F   S   J   FRAUD-IMPERSON                 MORE                                      07/08
                                                                                           VERIF OWNRSHP REGULATED METALS 300
1926 538.23                 3b        2607      F   S   J   FRAUD-FALSE STATEMENT          DOLS MORE                                 07/08

6440 538.23                 5         7399      F   T   J   PUBLIC ORDER CRIMES            UNREGISTERED SECONDARY METAL RECYCLER     07/08
7474 538.235                          7399      F   T   J   PUBLIC ORDER CRIMES            RECYCLER VIOLATE PAYMENT METHOD           07/12
                                                                                           VIOLATE PAYMENT METHOD 3RD OR SUBSQ
7475 538.235                          7399      F   S   J   PUBLIC ORDER CRIMES            OFF                                       07/12
                                                                                           SECONDARY METAL RECYCLER WO
7481 538.25                           7399      M   F   N   PUBLIC ORDER CRIMES            REGISTRATION                              07/12
                                                                                           METAL RECYCLER PURCHASE METAL 7PM TO
4845 538.26                 1         7399      M   F   N   PUBLIC ORDER CRIMES            7AM                                       07/12
                                                                                           SEC METAL RECYCLER BUY WO SELLER HAVE
7476 538.26                 2         7399      F   T   J   PUBLIC ORDER CRIMES            VEHICLE                                   07/12
                                                                                           BUY WO SELLER HAVING VEHICLE 3RD OR
7477 538.26                 2         7399      F   S   J   PUBLIC ORDER CRIMES            SUBSQ OFF                                 07/12
                                                                                           METAL RECYCL PURCH METAL OTHER PLACE
7478 538.26                 3         7399      M   F   N   PUBLIC ORDER CRIMES            OF BUSN                                   07/12




                                                                              128 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                              Change Effective Date

7479 538.26                 4         7399      M   F   N   PUBLIC ORDER CRIMES           BUY REGULATED METAL FROM ILLEGAL BUYER   07/12
                                                                                          SEC METAL RECYCLER BUY RESTRIC METAL
7480 538.26                 5         7399      M   F   N   PUBLIC ORDER CRIMES           WO PROOF                                 07/12
                                                                                          FAIL REG AS MAIL-IN 2NDHAND PREC METAL
6909 538.36                 1         7399      F   T   J   PUBLIC ORDER CRIMES           DEALER                                   07/09
                                                                                          FAIL COMPLY W MAIL-IN 2NDHAND METAL
6914 538.36                 1         7399      F   T   J   PUBLIC ORDER CRIMES           DEALER LAW                               07/09
                                                                                          FALSE ID TO SECONDHAND DEALER UNDER
6910 538.36                 2a        2604      F   T   J   FRAUD-IMPERSON                300 DOLS                                 07/09
                                                                                          GIVE FALSE INFO TO 2NDHAND DLR UNDER
6911 538.36                 2a        2607      F   T   J   FRAUD-FALSE STATEMENT         300 DOLS                                 07/09
                                                                                          FALSE ID TO SECONDHAND DEALER 300 DOLS
6912 538.36                 2b        2604      F   S   J   FRAUD-IMPERSON                OR MORE                                  07/09
                                                                                          GIVE FALSE INFO TO 2NDHAND DLR 300 DOL
6913 538.36                 2b        2607      F   S   J   FRAUD-FALSE STATEMENT         OR MORE                                  07/09
                                                                                          FALSE OWNER INFO PAWN ITEMS LESS THAN
3922 539.001                8b8a      2699      F   T   J   FRAUD                         300 DOLS                                 07/03
                                                                                          FALSE OWNER INFO PAWNED ITEMS 300 DOLS
3923 539.001                8b8b      2699      F   S   J   FRAUD                         OR MORE                                  07/02
                                                                                          ENGAGE IN PAWNBROKER BUSINESS WITHOUT
1927 539.001                17a       7399      F   T   J   PUBLIC ORDER CRIMES           LICENSE

1928 539.001                17b       2699      M   F   N   FRAUD                         ENTRY IN RECORD REQ FOR PAWNBROKING   12/00
1929 539.001                17b       7399      M   F   N   PUBLIC ORDER CRIMES           VIOLATE FLORIDA PAWNBROKING ACT       12/00
                                                                                          UNFAIR COMMERCIAL DISCRIMINATION
1931 540.01                           6099      M   F   N   ANTITRUST                     COMPETITION                           07/11
                                                                                          UNAUTH COPYING SOUNDS 1K MORE OR 65
1933 540.11                 2a        2503      F   T   J   COUNTERFEITING OF             MORE VIDEO                            07/11
                                                                                          UNAUTH COPYING SOUNDS MORE 100 MORE 7
1934 540.11                 2a        2503      F   T   J   COUNTERFEITING OF             VIDEO                                 07/11

1935 540.11                 2a        2503      M   F   N   COUNTERFEITING OF             OTHER UNAUTH COPYING SOUNDS OR VIDEO 07/11
                                                                                          UNAUTH TRANSFER SOUND 1K MORE 65 MORE
1936 540.11                 3a        2505      F   T   J   PASS COUNTERFEITED            VIDEO                                 07/11
                                                                                          UNAUTH TRANSFER SOUND MORE 100 MORE 7
1937 540.11                 3a        2505      F   T   J   PASS COUNTERFEITED            VIDEO                                 07/11

1938 540.11                 3a        2505      M   F   N   PASS COUNTERFEITED            OTHER UNAUTH TRANSFER SOUNDS OR VIDEO 07/11
                                                                                          USE AUDIOVISUAL RECORDER IN MOVIE
5819 540.12                 2         7399      M   F   N   PUBLIC ORDER CRIMES           THEATER                               07/04


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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                              Change Effective Date
                                                                                           USE AUDIOVIS RECORDER MOVIE THEATER
5820 540.12                 2         7399      F   T   J   PUBLIC ORDER CRIMES            SUBSQ OFF                                07/04

1939 542.18                           6099      F   T   J   ANTITRUST                      CONTRACT IN RESTRAINT TRADE COMMERCE

1940 542.19                           6099      F   T   J   ANTITRUST                      INTEND TO MONOPOLIZE TRADE COMMERCE
                                                                                           AID ADVISE RESTRAINT MONOPOLY TRADE
1941 542.21                 2         6099      F   T   J   ANTITRUST                      COMMERCE
                                                                                           TAMPER W RECORDS DOC INVSTG OF TRADE
1942 542.28                 14a1      4804      F   T   J   EVIDENCE-DESTROYING            COMMERCE
                                                                                           PRODUCE FALSE REC DOC FOR TRADE
1943 542.28                 14a2      2699      F   T   J   FRAUD                          INVESTIGATION

1945 545.02                           6099      M   S   N   ANTITRUST                      CONTRACT DESIGNATES FINANCE COMPANY
                                                                                           GIVE TO FINANCE COMPANY TO LESSEN
1946 545.05                           6099      M   S   N   ANTITRUST                      COMPETITION
                                                                                           OF FINANCE COMPANY TO LESSEN
1947 545.06                           5103      M   S   N   BRIBE-RECEIVING                COMPETITION
                                                                                           BENEFIT BY FINANCE COMP TO LESSEN
1948 545.07                           5103      M   S   N   BRIBE-RECEIVING                COMPETITION
1949 545.12                           6099      M   S   N   ANTITRUST                      VIOLATE FINANCE OF MOTOR VEHICLE LAW
                                                                                           OPERATE AMUSEMENT ATTRACTION WITHOUT
1950 546.003                          7399      M   F   N   PUBLIC ORDER CRIMES            INSURANCE

6554 548.008                3a        7399      M   S   N   PUBLIC ORDER CRIMES            PARTICIPATE IN PROHIBITED BOXING MATCH   07/08
                                                                                           PROMOTE SPONSOR PROHIBITED BOXING
6555 548.008                3b        7399      F   T   J   PUBLIC ORDER CRIMES            MATCH                                    07/08
                                                                                           PROMOTE PROFESSIONAL FIGHT WITHOUT
1951 548.012                          7399      M   S   N   PUBLIC ORDER CRIMES            LICENSE
                                                                                           FOREIGN COPROMOTE PROFESSIONAL FIGHT
1952 548.013                          7399      M   S   N   PUBLIC ORDER CRIMES            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 SEATING
1954 548.037                          5599      M   S   N   HEALTH-SAFETY                  CAPACITY

5363 548.041                2         7399      M   S   N   PUBLIC ORDER CRIMES            PARTICIPATE IN BOX MATCH ETC W SUSPD LIC 07/02
                                                                                           COMM MEMB ETC PROHIBITED FINANCIAL
1955 548.056                1         7399      M   S   N   PUBLIC ORDER CRIMES            INTEREST                                 12/00




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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                Change Effective Date
                                                                                            TRAINER MGR PROHIB FINANCIAL INTEREST
4850 548.056                2         7399      M   S   N   PUBLIC ORDER CRIMES             IN OPPO                                    12/00
5364 548.057                6         7399      M   S   N   PUBLIC ORDER CRIMES             UNLAWFUL JUDGING OF BOX MATCH              07/02
1956 548.058                1         2602      M   S   N   FRAUD-SWINDLE                   PARTICIPATE IN SHAM BOXING CONTEST
                                                                                            FAIL NOTIFY ATHLETIC COMMISSION SHAM
1957      548.058           2         7399      M   S   N   PUBLIC ORDER CRIMES             CONTEST
5367      548.06            2         7399      M   S   N   PUBLIC ORDER CRIMES             FAIL FILE REPORT TELECAST RIGHTS           07/02
5368      548.06            3         7399      M   S   N   PUBLIC ORDER CRIMES             CONCESSIONAIRE FAIL TO FILE REPORT         07/02
1958      548.06            3a        5003      M   S   N   PERJURY                         FALSE REPORT TO ATHLETIC COMMISSION

1959 548.06                 3b        5099      M   S   N   OBSTRUCT                        BOXING PROMOTER REFUSE TO ALLOW EXAM

1960 548.06                 3b        6199      M   S   N   TAX REVENUE                     BOXING PROMOTER FAIL OR REFUSE PAY TAX
1961 548.06                 3b        7399      M   S   N   PUBLIC ORDER CRIMES             BOXING PROMOTER FAIL TO MAKE 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 WITHOUT
1964 549.05                           7399      M   S   N   PUBLIC ORDER CRIMES             NOTICE
                                                                                            SELF OR ANIMAL MTR VEH FROM AUTO
1965 549.06                           4813      M   S   N   FAILING TO MOVE ON              RACEWAY
                                                                                            INFLUENCE HORSE OR DOG RACE BY OWNER
1967 550.235                1         3919      F   T   J   SPORTS TAMPERING                ETC
                                                                                            GIVE DRUG TO DOG HORSE TO EFFECT RACE
1968 550.235                2         3919      F   T   J   SPORTS TAMPERING                RESULT
4851 550.255                          7399      M   S   N   PUBLIC ORDER CRIMES             CONDUCT UNAUTH RACE MEETING                12/00
                                                                                            OBTAIN RACE HORSE OR DOG SUPPLIES WIT
1972 550.285                          2602      M   S   N   FRAUD-SWINDLE                   DEFRAUD
                                                                                            TRANS RACE/JAI ALAI INFO FOR ILLEG GAMBL
4852 550.3551               1         3999      F   T   J   GAMBLING                        PURP                                       12/00
                                                                                            USE ELECTRONIC TRANSMITTING EQUIP WO
1975 550.3605                         3911      M   S   N   GAMBLING DEVICE                 PERMIT
                                                                                            AT HORSE DOG TRACK JAIALAI FRONTON 1ST
1978 550.3615               1         3901      F   T   J   BOOKMAKING                      OFFENSE
1979 550.3615               2         3901      F   S   J   BOOKMAKING                      AT HORSE DOG TRACK JAIALAI SUBSQ OFF       12/00
                                                                                            CONVICTED BOOKMAKER AT RACE PRIOR
1980 550.3615               3         7399      M   F   N   PUBLIC ORDER CRIMES             REINSTATE
                                                                                            INTERFERE WITH SLOT MACHINE REVENUES
6045 551.109                3         7399      F   T   J   PUBLIC ORDER CRIMES             OR WAGER                                   07/06
                                                                                            MANIPULATE SLOT MACHINE OPERATION
6046 551.109                4         7399      F   T   J   PUBLIC ORDER CRIMES             PAYOFF                                     07/06


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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                       Description                              Change Effective Date
                                                                                             EMPLOYEE THEFT OF SLOT MACH PROCEEDS
6047 551.109                5         7399      F   T   J   PUBLIC ORDER CRIMES              OR PROP                                  07/06
                                                                                             RES LEO SLOT OPER EFFORTS TO RECOVER
6048 551.109                6c        7399      M   F   N   PUBLIC ORDER CRIMES              PROCEEDS                                 07/06
                                                                                             MFGR DISTR SELL EXPLOSIVE TO PERSON WO
1981 552.111                1         5214      M   F   N   SELLING WEAPON                   LICENSE                                  07/02
                                                                                             DEALER DISPENSE EXPLOSIVE TO PERSON WO
1982 552.111                2         5214      M   F   N   SELLING WEAPON                   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 SHORTAGE OF
1985 552.113                          5299      M   F   N   WEAPON OFFENSE                   EXPLOSIVES
                                                                                             MFG TRANSPORT ETC WIT TO HARM LIFE OR
1986 552.22                 1         5211      F   S   J   EXPLOSIVES-POSSESSING            LIMB
1988 552.22                 2         2804      F   T   J   POSSESS STOLEN PROP              EXPLOSIVE
                                                                                             MISREPRESENT INFORMATION OBTAIN
1989 552.22                 3         2699      M   F   N   FRAUD                            EXPLOSIVE
                                                                                             MISREPRESENT REQUIRED EXPLOSIVES
1990 552.22                 4         2699      M   F   N   FRAUD                            RECORD
                                                                                             FAIL TO REPORT THEFT OR SHORTAGE OF
1991 552.22                 5         5299      M   F   N   WEAPON OFFENSE                   EXPLOSIVE
1992 552.22                 6         5099      M   F   N   OBSTRUCT                         VIOLATE CEASE AND DESIST ORDER
                                                                                             LICENSE HOLDER ABANDON EXPLOSIVE
1993 552.22                 7         5299      M   F   N   WEAPON OFFENSE                   MATERIAL
1987 552.22                 10        5211      M   F   N   EXPLOSIVES-POSSESSING            WITHOUT LICENSE
                                                                                             FTC W BUILDING CONSTRUCTION STANDARD
1994 553.10                           5599      M   S   N   HEALTH-SAFETY                    PLUMBING
                                                                                             FTC W BUILDING CONSTRUCTION STANDARD
1995 553.28                           5599      M   S   N   HEALTH-SAFETY                    FOR GLASS
                                                                                             FTC W BLDG STANDARD FOR FACTORY BUILT
1996      553.41                      5599      M   S   N   HEALTH-SAFETY                    HOUSING
4853      553.973           3         6299      M   F   N   CONSERVATION                     FTC W ENERGY CONSERV STANDARDS           12/00
4854      554.114                     5599      M   S   N   HEALTH-SAFETY                    VIOL BOILER OPERATOR REGULATIONS         12/00
4855      556.107           1c        5015      M   S   N   FAILURE TO APPEAR                CITATION UNDERGROUND FACILITY VIOL       12/00
                                                                                             REMOVE DESTROY UNDERGROUND FACILITY
7025 556.107                3         5599      M   S   N   HEALTH-SAFETY                    MARKING                                  07/10
                                                                                             FALSE REPRESENTATION BY TRADING STAMP
1997 559.02                           2699      M   F   N   FRAUD                            COMPANY
1998 559.02                           3915      M   F   N   LOTTERY-OPERATING                BY TRADING STAMP COMPANY


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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         VIOLATE REGULATIONS FOR TRADING STAMP
1999 559.06                           7399      M   F   N   PUBLIC ORDER CRIMES          BUSINESS

2000 559.13                           2799      M   S   N   EMBEZZLE                     VIOLATE REGULATIONS OF BUDGET PLANNING
                                                                                         GOING OUT OF BUSINESS/FIRE SALE WO
2001 559.21                           7399      M   S   N   PUBLIC ORDER CRIMES          PERMIT                                   12/00
2002 559.26                 1         7399      M   S   N   PUBLIC ORDER CRIMES          VIOL FIRE OR OUT OF BUSN SALE AUCTION    12/00
                                                                                         FTC W ADV REGS FIRE/GOING OUT OF BUSN
4857      559.26            2         7399      M   S   N   PUBLIC ORDER CRIMES          SALE                                     12/00
2003      559.27                      7399      M   S   N   PUBLIC ORDER CRIMES          FAIL TAG ITEM W VALUE SALE AUCTION
2004      559.548           1         7399      F   T   J   PUBLIC ORDER CRIMES          OPERATE UNREG COMML COLLECT 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
4859 559.548                2         7399      M   S   N   PUBLIC ORDER CRIMES          ASSIGN COMML COLLECT AGENCY REGIST       12/00
2006 559.785                          7399      M   F   N   PUBLIC ORDER CRIMES          FAIL REGIS CONSUMER COLLECT AGENCY       12/00

2007 559.805                          7399      F   T   J   PUBLIC ORDER CRIMES          FAIL TO REGISTER BUSINESS OPPORTUNITY
                                                                                         BUSINESS VIOLATE MISREP BUSINESS
2008 559.809                          2699      F   T   J   FRAUD                        AGREEMENT
                                                                                         DEFACE/REMOVE SIGN CLOSED BY ORDER OF
4069 559.904                11        2907      M   S   N   DAMAGE PROP-CRIM MISCH       DEPT                                     12/00
                                                                                         MOTOR VEH REPAIR SHOP OPERATE WO
4070 559.904                11        2699      M   S   N   FRAUD                        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 AFTER
2009      559.917                     2699      M   S   N   FRAUD                        POST BOND
2010      559.9238                    2699      M   S   N   FRAUD                        VIOLATE RENTAL PURCHASE AGREEMENT
2011      559.928                     7399      M   F   N   PUBLIC ORDER CRIMES          FAIL TO REGISTER AS SELLER OF TRAVEL
6012      559.9335          1         2699      M   F   N   FRAUD                        SELLER OF TRAVEL WO REGISTRATION         07/08

6013 559.9335               2         2699      M   F   N   FRAUD                        SELLER OF TRAVEL WO PERFORMANCE BOND     07/08

6410 559.9335               3         2699      M   F   N   FRAUD                        SELLER OF TRAVEL MAKE FALSE STATEMENT    07/08
                                                                                         SELL MARKET EXCESS VACATION
6411 559.9335               4         2699      M   F   N   FRAUD                        CERTIFICATES                             07/08
                                                                                         SELL VACATION CERTIF EXPIRING IN MORE 18
6016 559.9335               5         2699      M   F   N   FRAUD                        MOS                                      07/08

6017 559.9335               6         2699      M   F   N   FRAUD                        REQUIRE CREDIT CARD FOR TRAVEL PACKAGE 07/08


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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                Description                                Change Effective Date
6018 559.9335               7          2699     M F     N FRAUD                       IMPLY TRAVEL PACKAGE ONE TIME OFFER        07/08
                                                                                      MISREP BUYER RIGHT TO CANCEL AND
6412 559.9335               8         2699      M   F   N   FRAUD                     REFUND                                     07/08
                                                                                      SELL VACATION CERTIF OF EXCESSIVE
6413 559.9335               9         2699      M   F   N   FRAUD                     DURATION                                   07/08

6414 559.9335               10a       2699      M   F   N   FRAUD                     MISREP AVAILABILITY OF ACCOMMODATIONS      07/08
6415 559.9335               10b       2699      M   F   N   FRAUD                     MISREP LOCATION OF ACCOMMODATIONS          07/08

6416 559.9335               10c       2699      M   F   N   FRAUD                     MISREP DETAILS ABOUT ACCOMMODATIONS        07/08
                                                                                      MISREP NATURE EXTENT GOODS SERVICES
6417 559.9335               10d       2699      M   F   N   FRAUD                     AMENITIES                                  07/08

6418 559.9335               10e       2699      M   F   N   FRAUD                     MISREP BUYERS RIGHTS BENEFITS PRIVILEGES   07/08
                                                                                      MISREP INFO ABOUT OBTAINING
6419 559.9335               10f       2699      M   F   N   FRAUD                     RESERVATIONS                               07/08
                                                                                      MISREP RECEIVER OF AD OR PROMO IS
6420 559.9335               10g       2699      M   F   N   FRAUD                     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 AD OR
6422 559.9335               12        2699      M   F   N   FRAUD                     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 BUYER
6424 559.9335               14        2699      M   F   N   FRAUD                     RIGHTS                                     07/08
                                                                                      OFFER VAC CERTIF WO ACCOMMODATION
6425 559.9335               15        2699      M   F   N   FRAUD                     CONTRACT                                   07/08

6426 559.9335               16        2699      M   F   N   FRAUD                     FAIL TO DISCLOSE FIXED BUSINESS ADDRESS    07/08
                                                                                      USE TRADEMARK NAME LOGO WO
6427 559.9335               17        2699      M   F   N   FRAUD                     AUTHORIZATION                              07/08
                                                                                      REPRESENT AFFILIATION ENDORSEMENT WO
6428 559.9335               18        2699      M   F   N   FRAUD                     AUTH                                       07/08

6429 559.9335               19        2699      M   F   N   FRAUD                     SELL VACATION CERT TO INELIGIBLE BUYER     07/08
6430 559.9335               20        2699      M   F   N   FRAUD                     SELL EXCESSIVE VACATION CERTIFICATES       07/08
                                                                                      FAIL TO PROVIDE ALTERNATIVE
6431 559.9335               21        2699      M   F   N   FRAUD                     ACCOMMODATIONS                             07/08
                                                                                      SELL TRAVEL TO TERRORIST STATE WO
6504 559.9335               22        2699      M   F   N   FRAUD                     DISCLOSURE                                 07/08


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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          VIOL LAW RE COMMERCE WITH TERRORIST
6505 559.9335               23        2699      M   F   N   FRAUD                         STATE                                     07/08
6432 559.9335               24        2699      M   F   N   FRAUD                         COMMIT FRAUD MISREP FAIL DISCLOSE         07/08

6433 559.9335               25        2699      M   F   N   FRAUD                         FAIL TO DISCLOSE REQUIRED INFORMATION     07/08
                                                                                          MAKE FALSE STATEMENT TO GOVERNMENT
6434 559.9335               26        2699      M   F   N   FRAUD                         INQUIRY                                   07/08
2012 559.937                          7399      M   F   N   PUBLIC ORDER CRIMES           VIOLATE TRAVEL PROVIDER REGULATIONS
                                                                                          OFFER TO SELL TRAVEL SERVICES TERRORIST
6506 559.937                2         2699      F   T   J   FRAUD                         STATE                                     07/08
                                                                                          MONEY SERVICES FAIL TO KEEP REQUIRED
6553 560.110                          2699      F   T   J   FRAUD                         RECORDS                                   07/08
                                                                                          MONEY SERVICES TAKE PROPERTY OMIT TRUE
5283 560.111                1a        2699      F   T   J   FRAUD                         ENTRY                                     07/08
                                                                                          MONEY SERVICES EMBEZZLE MISAPPLY MONEY
2015 560.111                1b        2699      F   T   J   FRAUD                         PROP                                      07/08
                                                                                          MONEY SERVICES MAKE FALSE ENTRIES
5284 560.111                1c        2607      F   T   J   FRAUD-FALSE STATEMENT         ACCOUNTS ETC                              07/08

5285 560.111                1d        2699      F   T   J   FRAUD                         MONEY SERVICES VIOL FEDERAL STATE LAWS    07/08

5286 560.111                1e        2607      F   T   J   FRAUD-FALSE STATEMENT         MONEY SERVICES FILE FALSE INFO WITH OFR   07/08
                                                                                          MONEY SERVICES USE FRAUDULENT
7264 560.111                1f        2699      F   T   J   FRAUD                         WORTHLESS ASSETS                          07/12
                                                                                          MONEY SVCS KNOWING POSS FRAUD ID
7265 560.111                1g        2699      F   T   J   FRAUD                         PARAPHERNALIA                             07/12
                                                                                          DEFRAUD MONEY SERVICES BUSINESS OR
6552 560.111                2         2699      F   T   J   FRAUD                         VENDOR                                    07/08
                                                                                          PERSON NOT CONDUCTOR PROVIDE CUST PER
7266 560.111                3         2699      F   T   J   FRAUD                         ID INFO                                   07/12
                                                                                          DISCLOSE CONFIDENTIAL INFO RE MONEY
2016 560.121                4         5799      F   T   J   INVADE PRIVACY                SERVICES                                  07/08

2017 560.123                8a        2699      M   F   N   FRAUD                         VIOL FLA CONTROL MONEY LAUNDERING REGS 12/00

2019 560.123                8b1       2699      F   T   J   FRAUD                         MONEY LAUNDERING OVER 300 LESS 20K DOLS   07/08
2018 560.123                8b2       2699      F   S   J   FRAUD                         MONEY LAUNDERING 20K LESS 100K DOLS       07/08
2020 560.123                8b3       2699      F   F   J   FRAUD                         MONEY LAUNDERING 100K OR MORE DOLS        07/08
                                                                                          UNLICENSED MONEY SRVCES OVER 300 LESS
4863 560.125                5a        2699      F   T   J   FRAUD                         20K DOL                                   07/08




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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          UNLICENSED MONEY SERVICES 20K LESS 100K
4864 560.125                5b        2699      F   S   J   FRAUD                         DOLS                                       07/08
                                                                                          UNLICENSED MONEY SERVICES 100K OR MORE
4865 560.125                5c        2699      F   F   J   FRAUD                         DOLS                                       07/08
                                                                                          DISCLOSE CONFIDENTIAL INFO RE MONEY
2022 560.129                7         5799      F   T   J   INVADE PRIVACY                SERVICES                                   07/08
                                                                                          FUNDS ISSUER TRANSMITTER FAIL TO KEEP
4866 560.211                          2699      F   T   J   FRAUD                         RECORDS                                    07/08
                                                                                          CHECK CASHER EXCHANGER FAIL TO KEEP
4868 560.310                          2699      F   T   J   FRAUD                         RECORDS                                    07/08
                                                                                          UNLICENSED DEFERRED PRESENTMENT
5254 560.403                          2699      F   T   J   FRAUD                         PROVIDER                                   07/08
                                                                                          VIOL DEFERRED PRESENTMENT PROVIDER
5255 560.404                          2699      F   T   J   FRAUD                         REGS                                       07/08
                                                                                          PROVIDER PRESENT DRAWER CHECK BEFORE
5218 560.405                          2699      F   T   J   FRAUD                         DATE DUE                                   07/08

4869 561.221                3c        4199      M   S   N   LIQUOR                        DISTR MALT BEV PROHIB VEND MFGR 1ST OFF    12/00
                                                                                          DISTRIB MALT BEV PROHIB VENDOR MFGR
4870 561.221                3c        4199      F   T   J   LIQUOR                        SUBSQ OFF                                  12/00
                                                                                          MFGR MALT BEV PROHIB DISTR VEND MFGR
4871 561.221                3d        4199      M   S   N   LIQUOR                        1ST OFF                                    12/00
                                                                                          MFGR MALT BEV PROHIB DISTR VEND MFGR
4872 561.221                3d        4199      F   T   J   LIQUOR                        SUBSQ OFF                                  12/00
                                                                                          BEVERAGE LIC NOT DISPLAY PREMISES SUBSQ
2024 561.23                           4199      F   T   J   LIQUOR                        OFF                                        12/00
                                                                                          BEVERAGE LICENSE NOT DISPLAY PREMISES
2025 561.23                           4199      M   S   N   LIQUOR                        1ST OFF
                                                                                          UNLAW OBTAIN LIC DISTRIB EXPORT LIQUOR
2026 561.24                           4199      F   T   J   LIQUOR                        BY MFG
                                                                                          PUBLIC OFFICER ENGAGE IN BEVERAGE
2027 561.25                           4199      M   S   N   LIQUOR                        BUSINESS
                                                                                          ILLEGAL TRANSFER LIC CHANGE OFFICERS 1ST
4873 561.32                 2         4199      M   S   N   LIQUOR                        OFF                                        12/00
                                                                                          ILLEGAL TRANSFER LIC CHANGE OFFICERS
4874 561.32                 2         4199      F   T   J   LIQUOR                        SUBSQ OFF                                  12/00
                                                                                          MFGR DISTR GIVE VENDOR FINANC ASSIST
4875 561.42                 1         4199      M   S   N   LIQUOR                        1ST OFF                                    12/00
                                                                                          MFGR/DISTR GIVE VENDOR FINANC ASSIST
4876 561.42                 1         4199      F   T   J   LIQUOR                        SUBSQ OFF                                  12/00




                                                                             136 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          MUST HAVE LIC PREM TO SELL MALT BEV TO
3924 561.5101               1         4199      F   T   J   LIQUOR                        VENDOR                                     12/00
                                                                                          UNAUTH DELIVER ALCOHOL OUT OF STATE
2028 561.54                           5801      F   T   J   SMUGGLE CONTRABAND            SUBSQ OFF                                  12/00
                                                                                          UNAUTH DELIVER ALCOHOL OUT OF STATE
2029 561.54                           5801      M   S   N   SMUGGLE CONTRABAND            1ST VIOL
                                                                                          OUT OF STATE DISTRIBUTION TO UNLICENSED
3925 561.545                1         4199      F   T   J   LIQUOR                        VENDOR                                     07/99
                                                                                          OUT OF STATE TRANSPORT TO UNLICENSED
3926 561.545                2         4199      F   T   J   LIQUOR                        VENDOR                                     07/99

4877 561.55                           4199      M   S   N   LIQUOR                        LICENSEE FAIL KEEP REQ RECORDS 1ST OFF     12/00
                                                                                          LICENSEE FAIL KEEP REQ RECORDS SUBSQ
4878 561.55                           4199      F   T   J   LIQUOR                        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

2031 562.02                           4104      F   T   J   LIQUOR-POSSESS                TYPE NOT PERMITTED SOLD W LIC SUBSQ OFF 12/00
                                                                                          TYPE NOT PERMITTED SOLD W LICENSE 1ST
2032 562.02                           4104      M   S   N   LIQUOR-POSSESS                VIOL
                                                                                          UNAUTH STORE OF ALCOHOLIC BEVERAGE
2033 562.03                           4199      F   T   J   LIQUOR                        SUBSQ VIOL
                                                                                          UNAUTH STORE OF ALCOHOLIC BEVERAGE 1ST
2034 562.03                           4199      M   S   N   LIQUOR                        VIOL
                                                                                          BEVERAGE ON UNLICENSED PREMISE SUBSQ
2035 562.06                           4102      F   T   J   LIQUOR-SELL                   OFF                                     12/00

2036 562.06                           4102      M   S   N   LIQUOR-SELL                   BEVERAGE ON UNLICENSED PREMISE 1ST VIOL    12/00
                                                                                          MISREP BEVERAGE SOLD ON LIC PREMISE
2037 562.061                          2699      F   T   J   FRAUD                         SUBSQ OFF                                  12/00
                                                                                          MISREP BEVERAGE SOLD ON LIC PREMISE 1ST
2038 562.061                          2699      M   S   N   FRAUD                         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 OFF W/IN
7046 562.11                 1a        4199      M   F   N   LIQUOR                        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 OFF AFTER
7048 562.11                 1a        4199      F   T   J   LIQUOR                        YEAR                                       07/10
                                                                                          LICENSEE GIVE EMPLOYEE UNDER 21 1ST
5534 562.11                 1b        4199      M   F   N   LIQUOR                        OFFENSE                                    07/03


                                                                             137 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         LICENSEE GIVE EMPLOYEE UNDER 21 SUBSQ
5599      562.11            1b        4199      F   T   J   LIQUOR                       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
5583      562.12                      4102      F   T   J   LIQUOR-SELL                  ILLEGAL SALE OF BEVERAGES SUBSQ OFF      07/04
4880      562.121                     4199      M   S   N   LIQUOR                       OPERATE BOTTLE CLUB WO LIC               12/00
5584      562.121                     4199      F   T   J   LIQUOR                       OPERATE BOTTLE CLUB WO LIC SUBSQ OFF     07/03
                                                                                         ALCOHOL VENDER EMPLOY CERTAIN MINORS
2048 562.13                 1         4199      F   T   J   LIQUOR                       SUBSQ OFF                                12/00
                                                                                         ALCOHOL VENDER EMPLOY CERTAIN MINORS
2049 562.13                 1         4199      M   S   N   LIQUOR                       1ST VIOL
                                                                                         EMPLOY FELON AS MANAGER BARTENDER 1ST
2050 562.13                 3         4199      M   S   N   LIQUOR                       VIOL                                     12/00
                                                                                         EMPLOY FELON AS MANAGER BARTEND SUBSQ
2051      562.13            3         4199      F   T   J   LIQUOR                       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
7049      562.131           2         4199      M   S   N   LIQUOR                       PERMIT LOITERER ON LICENSED PREMISES     07/10
                                                                                         PERMIT LOITERER ON LIC PREMISES SUBSQ
7050 562.131                2         4199      F   T   N   LIQUOR                       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 USED
3927 562.14                 2         4199      M   S   N   LIQUOR                       AFTER HOURS                              12/00
                                                                                         ALLOW PREMISES USED AFTER HOURS SUBSQ
5587 562.14                 2         4199      F   T   J   LIQUOR                       OFF                                      07/03
                                                                                         POSSESS ALCOHOL BEV WO PAY TAX SUBSQ
2054 562.15                           6103      F   T   J   LIQUOR TAX                   OFF                                      07/01

5288 562.15                           6103      M   S   N   LIQUOR TAX                   POSSESS ALCOHOL BEV WO PAY TAX 1ST OFF   07/01
                                                                                         EXCESS PERSONAL PRODUCTION BEER WINE
4881 562.165                          4199      M   S   N   LIQUOR                       1ST OFF                                  12/00
                                                                                         EXCESS PERSONAL PRODUCTION BEER WINE
4882 562.165                          4199      F   T   J   LIQUOR                       SUBSQ OFF                                12/00

2055 562.18                           6103      F   T   J   LIQUOR TAX                   POSS ALCOHOL WO PAY FED TAX SUBSQ OFF    07/03


                                                                            138 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date
5588 562.18                            6103     M S     N LIQUOR TAX                     POSS ALCOHOL WO PAY FED TAX             07/07
5589 562.20                            4199     M S     N LIQUOR                         FAIL MAKE ALCOHOL TRANSPORT REPORTS     07/03
                                                                                         FAIL MAKE ALCOHOL TRANSPORT REPORTS
5590 562.20                          4199      F   T   J   LIQUOR                        SUBSQ OFF                               07/03
2056 562.23                          4199      F   T   J   LIQUOR                        CONSPIRACY VIOL BEVERAGE LAW FELONY     12/00

4883 562.23                          4199      M   S   N   LIQUOR                        CONSPIRACY TO VIOL BEV LAW MISDEMEANOR 12/00
5591 562.25                 1        4199      M   S   N   LIQUOR                        FAIL OBTAIN WAREHOUSE PERMIT           07/03

5592 562.25                 1        4199      F   T   J   LIQUOR                        FAIL OBTAIN WAREHOUSE PERMIT SUBSQ OFF 07/03
5593 562.25                 2        4199      M   S   N   LIQUOR                        FAIL MAKE WAREHOUSE REPORT             07/03

5594 562.25                 2        4199      F   T   J   LIQUOR                        FAIL MAKE WAREHOUSE REPORT SUBSQ OFF    07/03
2057 562.26                          6103      F   T   J   LIQUOR TAX                    DELIVER WO PAY ALCOHOL 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 MATERIAL
2058 562.27                          4199      F   T   J   LIQUOR                        LIQUOR

2059 562.28                          2699      F   T   J   FRAUD                         POSSESS ALCOHOLIC BEVERAGES SUBSQ OFF   12/00
2060 562.28                          2699      M   S   N   FRAUD                         POSSESS ALCOHOLIC BEVERAGES 1ST VIOL    12/00
                                                                                         FRAUD POSS ALCOHL BEV WIT EVADE TAX
2061 562.28                          6103      F   T   J   LIQUOR TAX                    SUBSQ VIOL
                                                                                         FRAUD POSS ALCOHOL BEV WIT EVADE TAX
2062 562.28                          6103      M   S   N   LIQUOR TAX                    1ST VIOL
                                                                                         MOVE CONCEAL ALCOHOL BEV TO DEFRAUD
2063 562.32                          6103      F   T   J   LIQUOR TAX                    STATE TAX
                                                                                         UNLAW POSSESS SELL TRANS ALCOHOL BEV
2064 562.34                          4199      F   T   J   LIQUOR                        CONTAINER

2065 562.41                          4801      M   S   N   RESIST OFFICER                OBSTRUCT OFFICE WHERE BEVERAGES SOLD
                                                                                         OBSTRUCT WHERE BEVERAGE SOLD SUBSQ
5596 562.41                          4801      F   T   J   RESIST OFFICER                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

2068 562.45                 1        7399      F   T   J   PUBLIC ORDER CRIMES           OTHER VIOLATION BEVERAGE LAW SUBSQ OFF 12/00

2069 562.45                 1        7399      M   S   N   PUBLIC ORDER CRIMES           OTHER VIOLATION BEVERAGE LAW 1ST VIOL   12/00
2070 562.451                         4104      F   T   J   LIQUOR-POSSESS                ONE GALLON OR MORE ILLEGAL LIQUOR       12/00
4884 562.451                         4104      M   S   N   LIQUOR-POSSESS                LESS THAN ONE GALLON ILLEGAL LIQUOR     12/00




                                                                            139 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         CURB SERVE INTOXICATING LIQUOR SUBSQ
2071 562.452                          4102      F   T   J   LIQUOR-SELL                  OFF                                       12/00

2072 562.452                          4102      M   S   N   LIQUOR-SELL                  CURB SERVE INTOXICATING LIQUOR 1ST VIOL   12/00
                                                                                         CURBSIDE DRINK INTOXICATING LIQUOR
2073 562.453                          4199      F   T   J   LIQUOR                       SUBSQ OFF                                 12/00
                                                                                         CURBSIDE DRINK INTOXICATING LIQUOR 1ST
2074 562.453                          4199      M   S   N   LIQUOR                       VIOL                                      12/00
2075 562.454                          4199      M   F   N   LIQUOR                       VENDOR FAIL TO CLOSE DURING RIOT          07/10

2076 562.455                          5599      F   T   J   HEALTH-SAFETY                PLACE SELL POISON LIQUOR INJURE HEALTH    12/00
                                                                                         ALLOW MINOR PATRONIZE VISIT LOITER
2077 562.48                           3805      M   S   N   CONTRIB DELINQ MINOR         DANCE HALL

5597 562.48                           3805      F   T   J   CONTRIB DELINQ MINOR         ALLOW VISIT LOITER DANCE HALL SUBSQ OFF   07/03
                                                                                         FURNISH LIQUOR HABITUAL DRUNKARD AFTER
2078 562.50                           5599      M   S   N   HEALTH-SAFETY                NOTICE
                                                                                         FURNISH LIQUOR HABITUAL DRUNK SUBSQ
5598 562.50                           5599      F   T   J   HEALTH-SAFETY                OFF                                       07/03
6059 562.61                 3a        4199      M   F   N   LIQUOR                       SELL BUY USE ALCOHOL VAPOR DEVICE         07/10
                                                                                         SELL OFFER ALCOHOL VAPOR DEVICE SUBSQ
6060 562.61                 3a        4199      F   T   J   LIQUOR                       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
4886 565.10                           4102      F   T   J   LIQUOR-SELL                  IN ILLEGAL CONTAINER SIZE SUBSQ OFF       12/00
                                                                                         REFILL LIQUOR BOTTLE MISREPRESENT
2081 565.11                           2699      M   S   N   FRAUD                        CONTENTS
                                                                                         VIOL LOCAL LIQUOR LAW ELECTION SUBSQ
2082 567.13                           4199      F   T   J   LIQUOR                       OFF                                       12/00
                                                                                         VIOLATE LOCAL LIQUOR LAW ELECTION 1ST
2083 567.13                           4199      M   S   N   LIQUOR                       OFFENSE
2084 568.05                           4102      M   S   N   LIQUOR-SELL                  ALCOHOLIC BEVERAGE IN DRY COUNTY
                                                                                         UNLAWFUL SALE OF SMOKING PIPES AND
7017 569.0073                         7399      M   F   N   PUBLIC ORDER CRIMES          DEVICES                                   07/10
3929 569.101                1         3805      M   S   N   CONTRIB DELINQ MINOR         SELL/BARTER/DELIVER TOBACCO TO MINOR      12/00
                                                                                         SELL/BARTER/DELIVER TOBACCO TO MINOR
3928 569.101                2         7399      M   F   N   PUBLIC ORDER CRIMES          2ND VIOL                                  12/00




                                                                            140 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                              Change Effective Date
                                                                                           FAIL TO POST SIGN ABOUT UNDERAGE
7448 569.14                           7399      M   S   N   PUBLIC ORDER CRIMES            TOBACCO SALES                            07/12
                                                                                           FAIL TO POST SIGN ABOUT UNDERAGE
6436 569.14                 1         7399      M   S   N   PUBLIC ORDER CRIMES            TOBACCO SALES                            07/08
                                                                                           FAIL TO STOP AT AGRICULTURE INSPECTION
2085 570.15                           5512      M   S   N   FOOD-HEALTH OR SAFETY          STATION                                  07/12
                                                                                           INTERFERE W AGRICULTURE CONSUMER SRVC
2086 570.16                           4801      M   S   N   RESIST OFFICER                 EMPLOYEE
5476 570.16                           2604      M   S   N   FRAUD-IMPERSON                 OF A DEPT OF AGRICULTURE EMPLOYEE        07/03
2087 570.55                 4         5512      M   F   N   FOOD                           FRUIT VEGETABLE SALES VIOL               12/00
                                                                                           REMOVE HOLD AGRICULTURAL PRODUCT
2088 571.08                 1         4802      M   F   N   OBSTRUCT CRIMINAL INVEST       SUBSQ OFFENSE
                                                                                           REMOVE HOLD AGRICULTURAL PRODUCT 1ST
2089 571.08                 1         4802      M   S   N   OBSTRUCT CRIMINAL INVEST       OFF                                      12/00
                                                                                           USE AGRICULTURAL SEAL QUALITY WO LIC
2090 571.08                 2         2502      M   F   N   FORGERY OF                     SUBSQ OFF
                                                                                           USE AGRICULTURAL SEAL QUALITY WO LIC
2091 571.08                 2         2502      M   S   N   FORGERY OF                     1ST OFF                                  12/00
                                                                                           SUPPLY AGRICLTR SEAL UNAUTH PERSON
2092 571.08                 3         2699      M   F   N   FRAUD                          SUBSQ OFF
                                                                                           SUPPLY AGRICLTR SEAL UNAUTH PERSON 1ST
2093      571.08            3         2699      M   S   N   FRAUD                          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 MARKET
2098 571.08                 5         2504      M   F   N   PASS FORGED                    SUBSQ OFF
                                                                                           AGRICLTR PRODUCT SEAL QUALITY MARKET
2099 571.08                 5         2504      M   S   N   PASS FORGED                    1ST OFF                                  12/00
                                                                                           AGRICULTURAL PRODUCT SEAL MARKET
2100 571.08                 5         2505      M   F   N   PASS COUNTERFEITED             SUBSQ OFF                                12/00
                                                                                           AGRICULTURAL PRODUCT SEAL MARKET 1ST
2101 571.08                 5         2505      M   S   N   PASS COUNTERFEITED             OFF                                      12/00
                                                                                           MARKET AGRICLTR PRODUCT WO LIC NAME
2102 571.08                 6         5511      M   F   N   FOOD-MISBRANDED                SUBSQ OFF
                                                                                           MARKET AGRICLTR PRODUCT WO LIC NAME
2103 571.08                 6         5511      M   S   N   FOOD-MISBRANDED                1ST OFF                                  12/00
                                                                                           FAIL REPORT SEAL QUALITY ADVERTISEMENT
2104 571.08                 7         7399      M   S   N   PUBLIC ORDER CRIMES            1ST OFF




                                                                              141 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         FAIL REPORT SEAL QUALITY ADVRT SUBSQ
2105 571.08                 7         7399      M   F   N   PUBLIC ORDER CRIMES          OFF                                       12/00
                                                                                         IMITATION SEAL QUALITY TO SELL ADVRT
2106 571.08                 8         2504      M   F   N   PASS FORGED                  SUBSQ OFF
                                                                                         USE IMITATION SEAL QUALITY SELL ADVRT
2107 571.08                 8         2504      M   S   N   PASS FORGED                  1ST OFF
                                                                                         SEAL QUALITY TO SELL ADVERTISEMENT
2108 571.08                 8         2505      M   F   N   PASS COUNTERFEITED           SUBSQ OFF
                                                                                         SEAL OF QUALITY TO SELL ADVERTISEMENT
2109 571.08                 8         2505      M   S   N   PASS COUNTERFEITED           1ST OFF
                                                                                         MISREP SEAL OF QUALITY TO SELL ADVRT
2110 571.08                 8         2699      M   F   N   FRAUD                        SUBSQ OFF
                                                                                         MISREP SEAL OF QUALITY TO SELL ADVRT ST
2111 571.08                 8         2699      M   S   N   FRAUD                        OFF                                       12/00
                                                                                         FTC SEAL QUALITY AGRICLTR PRODUCT SUBSQ
2112 571.08                 9         7399      M   F   N   PUBLIC ORDER CRIMES          OFF
                                                                                         FTC SEAL QUALITY AGRICULTURAL PRODUCT
2113 571.08                 9         7399      M   S   N   PUBLIC ORDER CRIMES          1ST OFF
                                                                                         OTHER VIOL FLORIDA SEAL OF QUALITY
2114 571.09                           7399      M   F   N   PUBLIC ORDER CRIMES          SUBSQ OFF
                                                                                         OTHER VIOL FLORIDA SEAL OF QUALITY 1ST
2115 571.09                           7399      M   S   N   PUBLIC ORDER CRIMES          OFF                                       12/00
                                                                                         REPROD FL AGRICULTURE CAMPAIGN LOGO
4172 571.29                 4         2589      M   S   N   FORGERY                      1ST OFF                                   12/00
                                                                                         REPRODUC FL AGRICULTURE CAMPGN LOGO
4173 571.29                 4         2589      M   F   N   FORGERY                      SUBSQ OFF                                 12/00
4887 573.124                1         7399      M   F   N   PUBLIC ORDER CRIMES          VIOL AG COMMODITY LAW ORDER AGRMT         12/00
                                                                                         FALSE REPORT TO DEPT RE MKTG ORDER
4889 573.124                8a        2699      F   T   J   FRAUD                        AGRMT                                     07/03

4888 573.124                8b        2699      F   T   J   FRAUD                        CONCEAL SOURCE QUANTITY OF COMMODITY 07/03
2116 574.12                           2699      M   S   N   FRAUD                        LEAF TOBACCO WAREHOUSE EXCESS FEES
4890 574.13                           7399      M   S   N   PUBLIC ORDER CRIMES          VIOL LEAF TOBACCO LAW                    12/00
                                                                                         FAIL TO USE ANTISIPHON DEVICE FERTILIZER
4891 576.087                2         6205      M   S   N   CONSERVATION-ENVIRONMENT     APPL                                     12/00
                                                                                         FALSE ADVRT RE SALE DISTRIBUTE COMM
2119 576.151                1         2699      M   S   N   FRAUD                        FERTILIZER
                                                                                         REFUSE ENTRY INSPECTOR COMMERCIAL
2120 576.151                2         7399      M   S   N   PUBLIC ORDER CRIMES          FERTILIZER
                                                                                         REMOVE DETAIN STOP SALE ORDER
2121 576.151                3         4802      M   S   N   OBSTRUCT CRIMINAL INVEST     FERTILIZER


                                                                            142 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                             Change Effective Date
                                                                                          DETACH ALTER DEFACE ETC COMM FERTILIZER
2122 576.151                4         5599      M   S   N   HEALTH-SAFETY                 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
2126      576.151           7         2503      M   S   N   COUNTERFEITING OF             SIMULATE COMMERCIAL FERTILIZER LABEL
                                                                                          FALSE REP IMPROPER USE COMM FERTILIZER
2127 576.151                7         2699      M   S   N   FRAUD                         LABEL

2128 576.151                8         5599      M   S   N   HEALTH-SAFETY                 SELL UNPROCESSED MATERIAL AS FERTILIZER
                                                                                          PROHIBITED ACTS RE COMMERCIAL
2129 576.151                9         7399      M   S   N   PUBLIC ORDER CRIMES           FERTILIZER
2130 576.161                          7399      M   S   N   PUBLIC ORDER CRIMES           VIOLATE AGRICULTURAL FERTILIZERS LAW
2131 578.09                           7399      M   S   N   PUBLIC ORDER CRIMES           FAIL TO MEET LABELING FOR SEED
                                                                                          FAIL TO MEET LABEL REQ FOR FOREST TREE
2132 578.091                          7399      M   S   N   PUBLIC ORDER CRIMES           SEED
                                                                                          DISTRIBUTE SEED WITHOUT GERMINATION
2133 578.13                 1a        7399      M   S   N   PUBLIC ORDER CRIMES           TEST
                                                                                          SELL DISTRIB AGRICULTURAL SEED W
2134 578.13                 1b        2699      M   S   N   FRAUD                         MISLEAD LABEL
                                                                                          SELL DISTRIBUTE AGRICULTURAL SEED FALSE
2135 578.13                 1c        2699      M   S   N   FRAUD                         ADVRT
                                                                                          DISTRIB AGRICULTURAL SEED CONTAIN
2136 578.13                 1d        7399      M   S   N   PUBLIC ORDER CRIMES           NOXIOUS WEED
                                                                                          SELL DISTRIBUTE AGRICULTURAL SEED WO
2137 578.13                 1e        7399      M   S   N   PUBLIC ORDER CRIMES           LICENSE
                                                                                          DISTRIB AGRICLTR SEED NOT CONFORM TO
2138      578.13            1f        7399      M   S   N   PUBLIC ORDER CRIMES           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
2141      578.13            2a        2999      M   S   N   DAMAGE PROP                   DETACH DEFACE DESTROY SEED LABEL
2142      578.13            2a        5599      M   S   N   HEALTH-SAFETY                 USE SEED LABEL AGAIN
                                                                                          FALSE ADVERTISEMENT RE AGRICULTURAL
2143 578.13                 2b        2699      M   S   N   FRAUD                         SEED
                                                                                          HINDER OBSTRUCT DUTIES RE AGRICULTURAL
2144 578.13                 2c        4801      M   S   N   RESIST OFFICER                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


                                                                             143 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date
                                                                                         FAIL TO KEEP REQ RECORDS SAMPLE ON SEED
2147 578.13                 2f        7399      M   S   N   PUBLIC ORDER CRIMES          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 DEALER
2150 578.23                           7399      M   S   N   PUBLIC ORDER CRIMES          RECORDS
                                                                                         SELL MIXED SEED FOR OAT PLANTING
2151 578.24                           7399      M   S   N   PUBLIC ORDER CRIMES          PURPOSES
                                                                                         DISTRIBUTE ADULTERATED MISBRANDED
2152 580.112                1         5599      M   S   N   HEALTH-SAFETY                COMM FEED

2157 580.112                2         5599      M   S   N   HEALTH-SAFETY                ADULTERATE MISBRANDED COMMERCIAL FEED
                                                                                         DISTRIBUTE COMM FEED NOT SAMPLED OR
2158 580.112                3         5599      M   S   N   HEALTH-SAFETY                ANALYZED
                                                                                         DISTRIB ADULTERATED AGRICULTURAL
2159 580.112                4         5599      M   S   N   HEALTH-SAFETY                COMMODITIES
                                                                                         FALSE ADVERTISEMENT DISTRIBUTION COMM
2160 580.112                5         2699      M   S   N   FRAUD                        FEED
                                                                                         REFUSE ENTRY INSPECTOR SAMPLE TAKING
2161 580.112                6         4802      M   S   N   OBSTRUCT CRIMINAL INVEST     COMM FEED
                                                                                         REMOVE DISPOSE DETAINED STOP SALE COMM
2162      580.112           7         4802      M   S   N   OBSTRUCT CRIMINAL INVEST     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

2166 580.112                9         2699      M   S   N   FRAUD                        FALSE REPRESENT COMMERCIAL FEED LABEL
                                                                                         PLACE FALSE OR MISLEADING INFO COMM
2153 580.112                10        2699      M   S   N   FRAUD                        FEED LABEL
                                                                                         REDISTRIBUTE CUSTOMER FORMULA
2154 580.112                11        7399      M   S   N   PUBLIC ORDER CRIMES          COMMERCIAL FEED
                                                                                         USE INJURIOUS FASTENERS IN ANIMAL COMM
2155 580.112                12        5599      M   S   N   HEALTH-SAFETY                FEED
                                                                                         FAIL OR REFUSE TO ACT CONCERNING COMM
2156 580.112                13        7399      M   S   N   PUBLIC ORDER CRIMES          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
                                                                                         COMMERCE FEED REGSTRNT FAIL PAY
7383 580.131                2b        5512      M   S   N   FOOD-HEALTH OR SAFETY        PENALTY 60 DAY                         07/12




                                                                            144 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         DISTRIBUTE REGULATED PLANT DECLARED
2168 581.091                1         5599      M   F   N   HEALTH-SAFETY                INFESTED
                                                                                         CONCEAL WITHHOLD INFORMATION RE
2169 581.091                3         5599      M   F   N   HEALTH-SAFETY                INFESTED WEED
2170 581.101                1         5599      M   F   N   HEALTH-SAFETY                VIOLATE PLANT QUARANTINE
                                                                                         REMOVE DESTROY QUARANTINE TAG PLANT
2171 581.101                3         2907      M   F   N   DAMAGE PROP-CRIM MISCH       PRODUCT
2172 581.121                          7399      M   F   N   PUBLIC ORDER CRIMES          UNLAWFUL TRANSFER OF NURSERY STOCK
                                                                                         TAKE NURSERY STOCK WITH INTENT TO
2173 581.122                1         2602      M   F   N   FRAUD-SWINDLE                DEFRAUD
                                                                                         TAKE DMG NURSERY STOCK WITH INTENT TO
2174 581.122                1         2907      M   F   N   DAMAGE PROP-CRIM MISCH       INJURE
2175 581.122                2         5707      M   F   N   TRESPASSING                  CLOSED PLANT NURSERY
2176 581.142                          7399      M   F   N   PUBLIC ORDER CRIMES          SELL NON VIABLE PLANT NURSERY STOCK
                                                                                         BRING CITRUS PRODUCT INTO STATE
2177 581.182                          5801      M   F   N   SMUGGLE CONTRABAND           WITHOUT PERMIT
2178 581.183                          5599      M   F   N   HEALTH-SAFETY                SELL NEW CITRUS VARIETY NOT CERTIFIED

6051 581.1843                         7399      M   F   N   PUBLIC ORDER CRIMES          GROW CITRUS FOR SALE WO SITE APPROVAL 07/06
                                                                                         DISTRIBUTE NURSERY STOCK WO SITE
6270 581.1843                         7399      M   F   N   PUBLIC ORDER CRIMES          APPROVAL                               07/07
                                                                                         HARVEST ENDANGERED PLANT WITHOUT
2179 581.185                          6205      M   F   N   CONSERVATION-ENVIRONMENT     PERMIT
2180 581.211                1a        5599      M   F   N   HEALTH-SAFETY                OTHER VIOLATION PLANT INDUSTRY LAW
                                                                                         DISGUISE PLANT INDUSTRY TAG CERTIF
2181 581.211                1b        2502      M   F   N   FORGERY OF                   PERMIT ETC
2182 581.211                1b        2503      M   F   N   COUNTERFEITING OF            PLANT INDUSTRY TAG CERTIF PERMIT ETC
                                                                                         IMPROPER USE PLANT INDUSTRY TAG CERTIF
2183 581.211                1b        2699      M   F   N   FRAUD                        ETC
                                                                                         REMOVE DESTROY PLANT INDUSTRY TAG
2184 581.211                1b        2907      M   F   N   DAMAGE PROP-CRIM MISCH       PERMIT ETC
                                                                                         OBSTRUCT PLANT INDUSTRY DIRECTOR AUTH
2185 581.211                1c        5099      M   F   N   OBSTRUCT                     DEPT REP
                                                                                         REFUSE IDENTIFY ORIGIN OR SOURCE OF
2186 581.211                1d        5599      M   F   N   HEALTH-SAFETY                PLANT ETC

2187 581.211                1e        5899      M   F   N   SMUGGLING                    POSSESS UNAUTHORIZED IMPORTED PLANTS
                                                                                         IMPORT CITRUS SPECIES AURANTIOIDEAE WO
2188 581.211                2         5801      F   T   J   SMUGGLE CONTRABAND           PERMIT
2189 583.02                 1         5511      M   S   N   FOOD-MISBRANDED              SELL IMPROPERLY LABELED EGGS




                                                                            145 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                               Change Effective Date
                                                                                           SELL BULK EGGS WITHOUT PROPER
2190 583.02                 2         5511      M   S   N   FOOD-MISBRANDED                INFORMATION
                                                                                           ADVERTISE EGGS WITHOUT GRADE AND SIZE
2191 583.02                 3         7399      M   S   N   PUBLIC ORDER CRIMES            INFO
                                                                                           USE NAME ON POULTRY AD OR PACKAGE WO
2192      583.02            4         2699      M   S   N   FRAUD                          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 GRADE AND
2197 583.13                 1         5511      M   S   N   FOOD-MISBRANDED                PART NAME
                                                                                           SELL UNPACK POULTRY WO GRADE AND PART
2198 583.13                 2         5511      M   S   N   FOOD-MISBRANDED                NAME
                                                                                           SELL PACK POULTRY WO GRADE AND PART
2199 583.13                 3         5511      M   S   N   FOOD-MISBRANDED                NAME ETC
                                                                                           USE POULTRY SERVE TO PUBLIC WO GRADE
2200 583.13                 4         5511      M   S   N   FOOD-MISBRANDED                PART NAME
                                                                                           ADVERTISE POULTRY WITHOUT GRADE AND
2201 583.13                 5         7399      M   S   N   PUBLIC ORDER CRIMES            PART NAME
                                                                                           DISPOSE OF DEAD POULTRY IN UNSANITARY
2202 583.181                2         5599      M   S   N   HEALTH-SAFETY                  MANNER
                                                                                           FTC W POULTRY DISPOSAL INSPECT
2203 583.181                5         5599      M   S   N   HEALTH-SAFETY                  QUARANTINE RULE
                                                                                           SELL LIVE OR DRESSED FOWL UNFIT FOR
2204 583.19                           5512      M   S   N   FOOD                           HUMAN
                                                                                           VIOLATE EGG POULTRY CLASSIFICATION SALE
2205 583.20                           7399      M   S   N   PUBLIC ORDER CRIMES            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 WO HEALTH
5721 585.145                2         5599      M   S   N   HEALTH-SAFETY                  TEST                                      07/04
                                                                                           ALTER CERTIF OF VET INSPECTION OR OTHER
2209 585.145                3         2502      F   T   J   FORGERY OF                     DOC
                                                                                           SIMULATE CERTIF OF VET INSPECTION OR
2210 585.145                3         2503      F   T   J   COUNTERFEITING OF              OTHER DOC




                                                                              146 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          USE PRESENT UTTER CERTIF VET INSPECTION
2211 585.145                3         2504      F   T   J   PASS FORGED                   ETC
                                                                                          USE PRESENT UTTER CERTIF OF VET
2212 585.145                3         2505      F   T   J   PASS COUNTERFEITED            INSPECTION ETC
                                                                                          ALTERED CERTIF OF VET INSPECTION OR
2213 585.145                3         2506      F   T   J   POSSESS FORGED                OTHER DOC
                                                                                          SIMULATED CERTIF OF VET INSPECT OR
2214 585.145                3         2507      F   T   J   POSSESS COUNTERFEITED         OTHER DOC
                                                                                          TENDER VET CERTIF OF ONE ANIMAL FOR
2215 585.145                3         2699      F   T   J   FRAUD                         ANOTHER
                                                                                          SELL MOVE DISEASED ANIMAL WO
4892 585.17                 1         5599      M   S   N   HEALTH-SAFETY                 PERMISSION                                12/00
                                                                                          FAIL KEEP DISEASED ANIMAL QUARANTINE
4893 585.17                 2         5599      M   S   N   HEALTH-SAFETY                 AREA                                      12/00
                                                                                          VET OR ANIMAL OWNER NO REPORT DANGER
2217 585.19                 4         5599      F   S   J   HEALTH-SAFETY                 DISEASE
                                                                                          INJURE PROP USED IN CATTLE DISEASE
2218      585.38                      2999      M   F   N   DAMAGE PROP                   ERADICATION
2219      585.40                      5599      M   S   N   HEALTH-SAFETY                 VIOLATE QUARANTINE REGULATIONS
2221      585.50                      5599      M   S   N   HEALTH-SAFETY                 FEED UNSTERILIZED GARBAGE TO ANIMALS
4894      586.025           1         7399      M   F   N   PUBLIC ORDER CRIMES           BRING IN UNWANTED HONEYBEES 1ST OFF       12/00

4895 586.025                1         7399      F   T   J   PUBLIC ORDER CRIMES           BRING IN UNWANTED HONEYBEES SUBSQ OFF     12/00
                                                                                          MISUSE CERTIF REGIST INSPECT HONEY 1ST
4896 586.025                2         2699      M   F   N   FRAUD                         OFF                                       12/00
                                                                                          MISUSE CERTIF REGIS INSPECT HONEY SUBSQ
4897 586.025                2         2699      F   T   J   FRAUD                         OFF                                       12/00
                                                                                          LABEL REP ADVRT SELL UNCERTIF HONEY 1ST
4898 586.025                3         2699      M   F   N   FRAUD                         OFF                                       12/00
                                                                                          LABEL REP ADVRT SELL UNCERTIF HONEY
4899 586.025                3         2699      F   T   J   FRAUD                         SUBSQ OFF                                 12/00
                                                                                          SELL DISTR UNWANT INFECT HONEYBEE PEST
4900 586.025                4         7399      M   F   N   PUBLIC ORDER CRIMES           1ST OFF                                   12/00
                                                                                          SELL DISTR INFECTD HONEYBEE PEST SUBSQ
4901 586.025                4         7399      F   T   J   PUBLIC ORDER CRIMES           OFF                                       12/00

4902 586.025                5         2699      M   F   N   FRAUD                         CONCEAL INFO RE HONEYBEE PEST 1ST OFF     12/00

4903 586.025                5         2699      F   T   J   FRAUD                         CONCEAL INFO RE HONEYBEE PEST SUBSQ OFF 12/00
                                                                                          VIOL FLORIDA HONEY CERTIFICATION LAW
2228 586.15                           7399      F   T   J   PUBLIC ORDER CRIMES           SUBSQ OFF


                                                                             147 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                             Change Effective Date
                                                                                           FLORIDA HONEY CERTIFICATION LAW 1ST
2229 586.15                           7399      M   F   N   PUBLIC ORDER CRIMES            VIOL                                    12/00
                                                                                           PERMIT LIVESTOCK TO RUN AT LARGE OR
2230 588.24                           5599      M   S   N   HEALTH-SAFETY                  STRAY
                                                                                           VIOLATION OF PROHIBITED ACTS ON STATE
3930 589.011                5         6299      M   S   N   CONSERVATION                   LAND                                    07/99
                                                                                           BURNING DURING EMERGENCY DROUGHT
2233 590.081                          5599      M   S   N   HEALTH-SAFETY                  CONDITIONS
                                                                                           TRAVEL FOREST/FIELD DURING PROCL FIRE
2234 590.082                          5599      M   S   N   HEALTH-SAFETY                  HAZARD                                  12/00
                                                                                           THROW LIGHTED MATCH ETC CAUSES
2236 590.10                           6205      M   F   N   CONSERVATION-ENVIRONMENT       WILDFIRE                                12/00
5454 590.11                           5599      M   S   N   HEALTH-SAFETY                  BUILD FIRE NOT ATTEND OR 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 FOREST
7217 590.14                 4a        6205      M   S   N   CONSERVATION-ENVIRONMENT       PROTECTION                              07/11
                                                                                           FALSE REPRESENTATION RE FOREST
7218 590.14                 4b        6205      M   S   N   CONSERVATION-ENVIRONMENT       PROTECTION                              07/11
                                                                                           PREVENT OR OBSTRUCT EXTINGUISH OF
2240 590.25                           5599      F   T   J   HEALTH-SAFETY                  WOODS FIRES
                                                                                           DESTROY STATE FORESTRY FIRE CONTROL
2241 590.27                           2903      M   S   N   DAMAGE PROP-PUBLIC             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 STATE
2246 593.116                          5801      F   T   J   SMUGGLE CONTRABAND             SUBSQ OFF                               12/00
                                                                                           MOVE QUARANTINED REG ARTICLE INTO ST
2247 593.116                          5801      M   F   N   SMUGGLE CONTRABAND             1ST OFF
                                                                                           MOVE QUARANTINED REG ARTICLE WI ST
2248 593.116                          7199      F   T   J   PROPERTY CRIMES                SUBSQ OFF                               12/00
                                                                                           MOVE QUARANTINED REG ARTICLE WI STATE
2249 593.116                          7199      M   F   N   PROPERTY CRIMES                1ST OFF




                                                                              148 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date

4904 597.0041               1a        5599      M   F   N   HEALTH-SAFETY              COMMINGLE AQUACULTURE WILD SHELLFISH      07/03
                                                                                       TRANSPORT WILD AQUACULTURE PROD SAME
4905      597.0041          1b        5599      M   F   N   HEALTH-SAFETY              TIME                                      12/00
4906      597.0041          1c        7399      M   F   N   PUBLIC ORDER CRIMES        VIOL AQUACULTURE OR FOOD 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 2ND SUBSQ
4909 597.010                1         6202      M   F   N   CONSERVATION-FISH          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 2ND SUBSQ
4929 597.010                4         7399      M   F   N   PUBLIC ORDER CRIMES        OFF                                       12/00
4930 597.010                8         6202      M   S   N   CONSERVATION-FISH          VIOL CULTIVATION REGS                     12/00
                                                                                       VIOL OF CULTIV REGS 2ND SUBSQ OFF WI 12
4931 597.010                8         6202      M   F   N   CONSERVATION-FISH          MOS                                       12/00
4932 597.010                9         7399      M   S   N   PUBLIC ORDER CRIMES        TRANSFER LEASE WO DEPT APPROVAL FEE       12/00
                                                                                       TRANSFER LEASE WO DEP APPRVL FEE 2ND
4933 597.010                9         7399      M   F   N   PUBLIC ORDER CRIMES        SUBSQ OFF                                 12/00
                                                                                       TAKE BEDDED PLANTED SHELLFISH WO
4910 597.010                13a       6202      M   S   N   CONSERVATION-FISH          OWNER PERM                                12/00
4911 597.010                13a       6202      M   F   N   CONSERVATION-FISH          TAKE SHELLFISH WO PERM 2ND SUBSQ OFF      12/00
4912 597.010                13a       2907      M   S   N   DAMAGE PROP-CRIM MISCH     INJURE ALTER OYSTER CLAM REEFS BEDS       12/00
                                                                                       INJR ALTER OYSTER CLAM REEF/BEDS 2ND
4913 597.010                13a       2907      M   F   N   DAMAGE PROP-CRIM MISCH     SUBSQ OFF                                 12/00
4914 597.010                13b       6202      M   S   N   CONSERVATION-FISH          TAKE SHELLFISH PROHIBITED AREA            12/00
                                                                                       TAKE SHELLFISH PROHIB AREA 2ND SUBSQ
4915 597.010                13b       6202      M   F   N   CONSERVATION-FISH          OFF                                       12/00
                                                                                       STAKE WATER BOTTOM BEDDING OYSTERS
4916 597.010                16        6204      M   S   N   CONSERVATION-LICENSE-STAMP WO LEASE                                  12/00
                                                                                       STAKE BOTTOM OYSTERS WO LEASE 2ND
4917 597.010                16        6204      M   F   N   CONSERVATION-LICENSE-STAMP SUBSQ OFF                                 12/00
                                                                                       USE UNAUTH SHELLFISH REMOVAL FROM
4918 597.010                18        6202      M   S   N   CONSERVATION-FISH          REEFS BEDS                                12/00
                                                                                       UNAUTH SHELLFISH RMVL REEF/BEDS 2ND
4919 597.010                18        6202      M   F   N   CONSERVATION-FISH          SUBSQ OFF                                 12/00
                                                                                       UNAUTH FISHING SHELLFISH RELAY OR
4920 597.010                19        6202      M   S   N   CONSERVATION-FISH          TRANSPLANT                                12/00
                                                                                       UNAUTH FISH RELAY TRANSPLNT 2ND SUBSQ
4921 597.010                19        6202      M   F   N   CONSERVATION-FISH          OFF                                       12/00




                                                                            149 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date

4922 597.010                21        6205      M   S   N   CONSERVATION-ENVIRONMENT      DREDGE DEAD SHELL DEPOSITS                12/00
                                                                                          DREDGE DEAD SHELL DEPOSITS 2ND SUBSQ
4923 597.010                21        6205      M   F   N   CONSERVATION-ENVIRONMENT      OFF                                       12/00
4924 597.010                23        7399      M   S   N   PUBLIC ORDER CRIMES           UNAUTH RETENTION OYSTER CLAM SHELLS       12/00
                                                                                          UNAUTH RETENT OYSTER CLAM SHELLS 2ND
4925 597.010                23        7399      M   F   N   PUBLIC ORDER CRIMES           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 SUBSQ
4927 597.010                25        5599      M   F   N   HEALTH-SAFETY                 OFF                                       12/00
                                                                                          VIOL SHELLFISH PROCESS PLANT CERTIF LIC
4934 597.020                          5599      M   S   N   HEALTH-SAFETY                 REGS                                      12/00
                                                                                          VIOL SHELLFISH PROC PLANT REGS 2ND
4935 597.020                          5599      M   F   N   HEALTH-SAFETY                 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 FEE OR
2255 601.37                           7399      M   F   N   PUBLIC ORDER CRIMES           TAX PAID                                  12/00

2256 601.41                           5599      M   F   N   HEALTH-SAFETY                 OPERATE CITRUS PACKING HOUSE WO REGS      12/00
                                                                                          DELIVER IMMATURE CITRUS FRUIT FOR
2257 601.46                           5512      M   F   N   FOOD                          MARKET                                    12/00
                                                                                          ALTER WEIGHT ON CITRUS FRUIT WEIGHT
2258 601.461                          2502      M   S   N   FORGERY OF                    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
2261 601.461                          2607      M   S   N   FRAUD-FALSE STATEMENT         CITRUS FRUIT WEIGHT ON CERTIFICATE
                                                                                          UTTER DELIVER FALSE CITRUS FRUIT WEIGHT
2262 601.461                          2699      M   S   N   FRAUD                         CERTIF
                                                                                          DELIVER PROCESSED CITRUS PRODUCT WO
2263 601.49                           5512      M   F   N   FOOD                          INSPECTION                                12/00
2264 601.53                           5512      M   F   N   FOOD                          PROCESS UNWHOLESOME CITRUS FRUIT          12/00
                                                                                          CITRUS FRUIT DEALER MAKE FRAUDULENT
2265      601.64            1         2699      M   F   N   FRAUD                         CHARGE                                    12/00
2266      601.64            2         2699      M   F   N   FRAUD                         FAIL TO DELIVER ON CONTRACT WO 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


                                                                             150 of 253
2012 Arrest Statute Table                                                                                                                                    July 1, 2012




Rec #     Statute           Subsection   AON/FCIC   Lev   Deg   Juv   Code Value                     Description                              Change Effective Date
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 CITRUS
2272 601.64                 6            7399       M     F     N     PUBLIC ORDER CRIMES            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 WITHOUT
2274 601.641                1            2604       M     S     N     FRAUD-IMPERSON                 LICENSE
2275 601.641                2            2699       M     S     N     FRAUD                          FALSELY ADVERTISE AS FRUIT DEALER
                                                                                                     ADVERTISE AS BONDED CITRUS SHIPPER WO
2276 601.641                3            2604       M     S     N     FRAUD-IMPERSON                 BOND
                                                                                                     FALSIFY OR KEEP FALSIFIED CITRUS FRUIT
2277 601.701                             2699       M     F     N     FRAUD                          RECORDS
                                                                                                     FAIL TO KEEP REQUIRED CITRUS FRUIT
2278 601.701                             5599       M     F     N     HEALTH-SAFETY                  RECORDS
2279 601.72                              7399       M     F     N     PUBLIC ORDER CRIMES            VIOLATE FLORIDA CITRUS CODE OF 1949
                                                                                                     TRANS CITRUS WO PROPER LETTERING ON
2280 601.731                1            5512       M     F     N     FOOD-HEALTH OR SAFETY          VEHICLE                                  07/12
                                                                                                     TRANSPORT CITRUS WO CERTIFICATE SUBSQ
2281 601.731                2            5512       F     T     J     FOOD-HEALTH OR SAFETY          OFF                                      07/12
                                                                                                     TRANSPORT CITRUS WITHOUT CERTIFICATE
2282 601.731                2            5512       M     F     N     FOOD-HEALTH OR SAFETY          1ST VIOL                                 07/12
                                                                                                     UNLAWFULLY USE COLOR ON GRAPEFRUIT
2285 601.79                              5599       M     F     N     HEALTH-SAFETY                  TANGERINE
                                                                                                     USE UNCERTIFIED COLORING MATERIAL ON
2286 601.80                              5599       M     F     N     HEALTH-SAFETY                  ORANGES

2288 601.88                 1            7399       M     F     N     PUBLIC ORDER CRIMES            USE OVERSIZED CITRUS BOX WITHOUT STAMP 07/03
                                                                                                     USE TRACTOR BOX HARVEST EQUIPMENT WO
2289 601.88                 2            7399       M     F     N     PUBLIC ORDER CRIMES            STAMP
                                                                                                     SELL TRANS PREPARE RECEIVE FREEZE DMG
2290 601.91                              5510       M     F     N     FOOD-ADULTERATED               CITRUS
                                                                                                     SELL DELIVER FRUIT GRAPEFRUIT CONTAIN
4936 601.93                              5599       M     F     N     HEALTH-SAFETY                  ARSENIC                                 12/00
                                                                                                     SELL TRANSPORT DISP FRUIT BEFORE CHEM
4937 601.95                              4802       M     F     N     OBSTRUCT CRIMINAL INVEST       ANALYSIS                                12/00
                                                                                                     SELL IMPORTED CITRUS PRODUCT AS FLORIDA
2291 601.98                              2699       M     F     N     FRAUD                          GROWN
                                                                                                     MISBRAND PACKAGES CONTAINING CITRUS
2292 601.99                              5511       M     F     N     FOOD-MISBRANDED                FRUIT




                                                                                        151 of 253
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                            Change Effective Date
                                                                                         SELL SHIP CAN TANGERINE JUICE WO STAND
4941      601.9908                    5512      M   F   N   FOOD-HEALTH OR SAFETY        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-HEALTH OR SAFETY        TRANSPORT UNINSPECTED PRODUCE
2295      603.152                     5512      M   S   N   FOOD-HEALTH OR SAFETY        TRANSPORT UNINSPECTED LIMES
2296      603.161                     7399      M   S   N   PUBLIC ORDER CRIMES          FRUIT SALE CERTIFICATION VIOLATION
                                                                                         OPR AGRICLTR PRODUCT DEALER WO LIC
2297 604.17                           7399      M   F   N   PUBLIC ORDER CRIMES          SUBSQ OFF
                                                                                         OPR AGRICULTURAL PRODUCT DEALER WO LIC
2298 604.17                           7399      M   S   N   PUBLIC ORDER CRIMES          1ST OFF
                                                                                         AGRICULTURAL DEALER FAIL TO MAINTAIN
2299 604.22                           7399      M   S   N   PUBLIC ORDER CRIMES          REQ REC
                                                                                         INTERFERE WITH AGRICULTURAL AGENT
2300 604.30                           4802      M   F   N   OBSTRUCT CRIMINAL INVEST     SUBSQ OFF
                                                                                         INTERFERE WITH AGRICULTURAL AGENT 1ST
2301 604.30                           4802      M   S   N   OBSTRUCT CRIMINAL INVEST     OFF                                    12/00
                                                                                         RE CORP SUBPOENA CONCEAL FALSIFY ETC
2302 607.0505               8         5006      F   T   J   OBSTRUCTING JUSTICE          FACT

2303 609.02                           7399      F   T   J   PUBLIC ORDER CRIMES          VIOLATION IN FILING DECLARATION OF TRUST
                                                                                         TRANSACT BUSINESS PRIOR TO COMPLIANCE
2304 609.04                           7399      F   T   J   PUBLIC ORDER CRIMES          WITH LAW
                                                                                         SELL SHARE SECURITY IN ASSOCIATION WO
2305 609.05                           7399      F   T   J   PUBLIC ORDER CRIMES          PERMIT

2306 609.06                           7399      F   T   J   PUBLIC ORDER CRIMES          VIOLATE COMMON LAW DECLARATION TRUST
                                                                                         WITC APPLICATION FOR FAIR PERMIT OR
7325 616.121                          2607      M   F   N   FRAUD-FALSE STATEMENT        DISTRIBUT                                  07/12
                                                                                         ON GROUNDS OR FACILITIES OF FAIR
2308 616.185                          5707      M   S   N   TRESPASSING                  ASSOCIATION                                07/12

3931 616.242                          7399      M   S   N   PUBLIC ORDER CRIMES          AMUSEMENT RIDES/INSPECTIONS VIOLATIONS
2309 617.0503               6         5099      M   F   N   OBSTRUCT                     DISCLOSE FALSE CORPORATION INFO        12/00
                                                                                         CONCEAL FALSIFY FACT NOT FOR PROFIT
2310 617.0503               8         5006      F   T   J   OBSTRUCTING JUSTICE          CORP
2313 624.15                           7399      M   S   N   PUBLIC ORDER CRIMES          VIOLATE FLORIDA INSURANCE CODE
                                                                                         VIOL INS EMERGENCY RULE ORDER BY UNLIC
6074 624.15                 2         7399      F   T   J   PUBLIC ORDER CRIMES          PERSON                                 07/06
                                                                                         UNLAWFUL AFFILIATED PARTY TRANSACT
5545 624.310                8         7399      F   T   J   PUBLIC ORDER CRIMES          INSURANCE                              07/03




                                                                            152 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          INS OFF INVESTIGATION EXAMINATION
5656 624.318                6         5099      M   S   N   OBSTRUCT                      RECORDS                                   07/03

2315 624.401                          2604      F   T   J   FRAUD-IMPERSON                ACTING AS INSURER WITHOUT CERTIFICATION
                                                                                          ACT INSURER WO CERT PREMIUM LESS THAN
5546 624.401                4b        2604      F   T   J   FRAUD-IMPERSON                20K DOLS                                  07/04
                                                                                          ACT INSURER WO CERT PREMIUM 20K TO 100K
5547 624.401                4b        2604      F   S   J   FRAUD-IMPERSON                DOLS                                      07/04
                                                                                          ACT INSURER WO CERT PREMIUM 100K DOLS
5548 624.401                4b        2604      F   F   J   FRAUD-IMPERSON                OR MORE                                   07/04
                                                                                          AFFIX ANOTHERS SIGNATURE INSUR ANNUAL
2316 624.424                7         2589      F   S   J   FORGERY                       STMENT
                                                                                          OPER MULT EMP WELFARE ARRANGE WO
4945      624.437           4c1       7399      F   T   J   PUBLIC ORDER CRIMES           CERTIF                                    12/00
2317      624.437           4c2       7399      M   F   N   PUBLIC ORDER CRIMES           VIOL MULT EMP WELFARE ARRANGE 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 REP WO
6075 626.112                9         7399      F   T   J   PUBLIC ORDER CRIMES           LICENSE                                   07/06
                                                                                          MISAPPLY INSURANCE PREMIUM 300 DOLLARS
2319 626.561                3a        2799      M   F   N   EMBEZZLE                      OR LESS
                                                                                          MISAPPLY INSUR PREMIUM OVER 300 UND 20K
2320 626.561                3b        2799      F   T   J   EMBEZZLE                      DOLS

2321 626.561                3c        2799      F   S   J   EMBEZZLE                      MISAP INSUR PREMIUM 20K UNDER 100K DOLS   07/02
                                                                                          MISAPPLY INSUR PREMIUM 100K DOLS OR
2322 626.561                3d        2799      F   F   J   EMBEZZLE                      MORE                                      07/02
                                                                                          MAKE FALSE FRAUDULENT INSUR AG LIC
2323 626.8453                         2699      M   S   N   FRAUD                         APPLICATION
4947 626.8453                         7399      M   S   N   PUBLIC ORDER CRIMES           VIOL INSURANCE LIC AGENCY LAW             12/00
                                                                                          FAIL TO TESTIFY INSURANCE AFFAIRS OF
2324 626.847                          5006      M   S   N   OBSTRUCTING JUSTICE           ANOTHER
                                                                                          RECEIVE MISAPPROP FUNDS 300 DOLS OR
2325 626.8473               7a        2699      M   F   N   FRAUD                         LESS                                      07/02
                                                                                          INSUR AGENT MISAPPROP FUNDS 300 DOLS
2326 626.8473               7a        2799      M   F   N   EMBEZZLE                      OR LESS                                   07/02
                                                                                          RECV MISAPPROP FUNDS OVER 300 UND 20K
2327 626.8473               7b        2699      F   T   J   FRAUD                         DOLS                                      07/02
                                                                                          MISAPPROPRIATE FUNDS OVER 300 UND 20K
2328 626.8473               7b        2799      F   T   J   EMBEZZLE                      DOLS                                      07/02




                                                                             153 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          RECV MISAPPROP FUNDS 20K UNDER 100K
2329 626.8473               7c        2699      F   S   J   FRAUD                         DOLS                                       07/02
2330 626.8473               7c        2799      F   S   J   EMBEZZLE                      MISAPPROP FUNDS 20K UNDER 100K DOLS        07/02
                                                                                          RECEIVE MISAPPROP FUNDS 100K DOLS OR
2331 626.8473               7d        2699      F   F   J   FRAUD                         MORE                                       07/02
2332 626.8473               7d        2799      F   F   J   EMBEZZLE                      MISAPPROP FUNDS 100K DOLS OR MORE          07/02

3932 626.8738                         2604      F   T   J   FRAUD-IMPERSON                OF PUBLIC ADJUSTER WO LIC FROM INS DEPT    07/04
                                                                                          PROOF OF LOSS STATEMENT FALSE
6897 626.8797                         2699      F   T   J   FRAUD                         INFORMATION                                07/09
                                                                                          AGENT REPRESENT OR AID UNAUTHORIZED
2333 626.902                1a        2699      F   T   J   FRAUD                         INSURER                                    10/02
5400 626.902                1a        2699      F   S   J   FRAUD                         AGENT AID UNAUTH INSURER SUBSQ OFF         10/02
                                                                                          NON AGENT REP OR AID UNAUTHORIZED
2334 626.902                1b        2699      F   T   J   FRAUD                         INSURER

5401 626.902                1b        2699      F   S   J   FRAUD                         NON AGENT AID UNAUTH INSURER SUBSQ OFF 10/02

6526 626.9521               3a        2699      M   F   N   FRAUD                         INSURANCE POLICY TWISTING OR CHURNING      07/08
                                                                                          FALSE SIGNATURE INSURANCE APP POLICY
6527 626.9521               3b        2604      F   T   J   FRAUD-IMPERSON                DOCUMENT                                   07/08
5402 626.9541               1u1       2607      M   S   N   FRAUD-FALSE STATEMENT         PRESENT FALSE CLAIM TO INSURER             07/02
5403 626.9541               1u2       2607      M   S   N   FRAUD-FALSE STATEMENT         TO OBTAIN CASH ADVANCE KEEP MONEY          07/02
                                                                                          INSUR REP SOL ACCEPT RISKS BY IMPAIRED
2335 626.9541               1w2       6099      F   T   J   ANTITRUST                     INSURER

4948 626.99275              1a        2607      F   T   J   FRAUD-FALSE STATEMENT         VIATICAL INS OBT W FLS INF LESS 20K DOLS   07/02
                                                                                          VIATICAL OBT W FALSE INF 20K LESS 100K
4949 626.99275              1a        2607      F   S   J   FRAUD-FALSE STATEMENT         DOLS                                       07/02

4950 626.99275              1a        2607      F   F   J   FRAUD-FALSE STATEMENT         VIATICAL INS OBT W FLS INF 100K DOLS MORE 07/02

5924 626.99275              1b        2699      F   T   J   FRAUD                         USE FALSE LIFE EXPECTANCY LESS 20K DOLS    07/05
                                                                                          USE FALSE LIFE EXPECTANCY 20K LESS 100K
5925 626.99275              1b        2699      F   S   J   FRAUD                         DOLS                                       07/05
                                                                                          USE FALSE LIFE EXPECTANCY 100K DOLS OR
5926 626.99275              1b        2699      F   F   J   FRAUD                         MORE                                       07/05
                                                                                          VIOL VIATICAL NOTIC REGS LESS THAN 20K
4954 626.99275              1c        7399      F   T   J   PUBLIC ORDER CRIMES           DOLS                                       07/02
                                                                                          VIOL VIATICAL NOTIC REGS 20K LESS 100K
4955 626.99275              1c        7399      F   S   J   PUBLIC ORDER CRIMES           DOLS                                       07/02


                                                                             154 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date

4956 626.99275              1c        7399      F   F   J   PUBLIC ORDER CRIMES          VIOL VIATICAL NOTICE REGS 100K DOLS MORE   07/02
5927 626.99275              1d        7399      F   T   J   PUBLIC ORDER CRIMES          CHANGE STATE RESIDENCY LESS 20K DOLS       07/05
                                                                                         CHANGE STATE RESIDENCY 20K LESS 100K
5928 626.99275              1d        7399      F   S   J   PUBLIC ORDER CRIMES          DOLS                                       07/05
                                                                                         CHANGE STATE RESIDENCY 100K DOLS OR
5929 626.99275              1d        7399      F   F   J   PUBLIC ORDER CRIMES          MORE                                       07/05
7311 627.707                5f        2699      F   T   J   FRAUD                        REPAIR SINKHOLE DAMAGE OFFER REBATE        07/12
                                                                                         PROVIDE UTTER FALSE MITIGATION
7117 627.711                7         2607      M   F   N   FRAUD-FALSE STATEMENT        VERIFICATION                               07/10
                                                                                         INFORMATION REPORT RE VEHICLE AND
2336 627.734                2a        2607      M   F   N   FRAUD-FALSE STATEMENT        INSURANCE
                                                                                         SIGN WO AUTHORITY VEHICLE PROOF OF
2337 627.734                2b        2502      M   F   N   FORGERY OF                   SECURITY
                                                                                         OFFER FILE FORGED WO AUTH VEH PROOF
2338 627.734                2c        2589      M   F   N   FORGERY                      SECURITY
                                                                                         INSURER WITH CONTROL ACCEPT COMPEN WO
2339 628.255                          5199      F   T   J   BRIBERY                      APPROVAL
                                                                                         REMOVE CONCEAL RECORD ASSETS OF DOM
2340 628.271                          7399      F   T   J   PUBLIC ORDER CRIMES          INSURER

2341 628.391                          2799      M   S   N   EMBEZZLE                     AUTHORIZE PAYMENT OF ILLEGAL DIVIDEND
                                                                                         MISREP INS OFF APPROVAL TO CONTROL
2342 628.461                          2699      F   T   J   FRAUD                        STOCK                                      07/03
                                                                                         MISREP INS OFF APPROVAL RE SPECIALTY INS
2343      628.4615                    2699      F   T   J   FRAUD                        STOCK                                      07/03
2344      628.803                     2607      F   T   J   FRAUD-FALSE STATEMENT        BY INS HOLDING COMPANY TO INS OFF          07/03
2347      629.401           6b7       4802      M   S   N   OBSTRUCT CRIMINAL INVEST     OF INS OFF RE INSURANCE EXCHANGE           07/03
2345      629.401           6b20      5006      M   S   N   OBSTRUCTING JUSTICE          FAIL TO TESTIFY RECIPROCAL INSURANCE
                                                                                         MISREP INS OFF APPROVAL RE INSURANCE
2346 629.401                6b43i     2699      F   T   J   FRAUD                        EXCHANGE                                   07/03
                                                                                         FAIL RECORD OR KEEP MINUTES RE INSUR
2360 631.262                          2699      M   F   N   FRAUD                        TRANSFERS
                                                                                         AGENCY FTC NOTICE INSOLVENCY TO POLICY
2361 631.341                          7399      M   F   N   PUBLIC ORDER CRIMES          HOLDER
                                                                                         INSOLVENT INSURER FAIL COOPERATE W INS
2362 631.391                          4802      M   F   N   OBSTRUCT CRIMINAL INVEST     OFF                                        07/03
                                                                                         APPLY TO FRATERNAL SOCIETY TO OBTAIN
2363 632.636                1a        2699      M   S   N   FRAUD                        MONEY
                                                                                         SOL MEMBERSHIP UNLIC FRATERNAL BENEFIT
2364 632.636                1b        7399      M   S   N   PUBLIC ORDER CRIMES          SOCIETY


                                                                            155 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          FAIL TO COMPLY W FRATERNAL BENEFIT
2365 632.636                1c        7399      M   S   N   PUBLIC ORDER CRIMES           SOCIETY LAW

2366 632.636                2         5003      M   S   N   PERJURY                       REGARDING FRATERNAL BENEFIT SOCIETIES

6472 633.027                1         5599      M   S   N   HEALTH-SAFETY                 FAIL TO HAVE LIGHT-FRAME TRUSS-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 SPECIFIC
4958 633.061                2         7399      M   S   N   PUBLIC ORDER CRIMES           PERMIT                                     12/00
                                                                                          FIRE EQUIP DEALER TRAIN OTHER WO
4959 633.061                4         7399      M   S   N   PUBLIC ORDER CRIMES           REGISTRATION                               12/00
                                                                                          GIVE SELL CERTAIN PROHIBITED FIRE
2368 633.083                          5599      M   S   N   HEALTH-SAFETY                 EXTINGUISHER
                                                                                          STATE FIRE MARSHAL INSPECTOR DURING A
2369 633.151                          2604      F   F   J   FRAUD-IMPERSON                FELONY
                                                                                          STATE FIRE MARSHAL INSPECTOR NOT
2370 633.151                          2604      F   T   J   FRAUD-IMPERSON                DURING A FEL
                                                                                          VIOL FIRE MARSHAL CEASE AND DESIST
2371 633.171                1         5599      M   S   N   HEALTH-SAFETY                 ORDER ETC
                                                                                          RENDER FIRE EXTINGUISHING SYSTEM
2372 633.171                2a        5599      M   F   N   HEALTH-SAFETY                 INOPERABLE
                                                                                          OBLITR SER NUMB FIRE EXTINGSHR FALSE
2373 633.171                2b        2699      M   F   N   FRAUD                         SRVC REC
                                                                                          IMPROP SRVC INSPECTION FIRE EXTINGUISH
2374 633.171                2c        5599      M   F   N   HEALTH-SAFETY                 SYSTEM
                                                                                          USE ANOTHERS FIRE EXTINGUISH SYS LIC ETC
2375 633.171                2d        2699      M   F   N   FRAUD                         NUMB
                                                                                          ALLOW OTHER USE FIRE EXTINGUISHING SYS
2376 633.171                2e        7399      M   F   N   PUBLIC ORDER CRIMES           PERMIT
                                                                                          USE FIRE EXTINGUISH SYS LIC NOT ORIGINAL
2377 633.171                2f        2699      M   F   N   FRAUD                         NAME
                                                                                          HAVE PYROTECHNIC DISPLAY IN UNAUTH
5854 633.171                3b        5599      F   T   J   HEALTH-SAFETY                 STRUCTURE                                  07/05
2378 633.175                          2699      M   F   N   FRAUD                         INSURANCE CLAIMS REGARDING FIRE LOSS
                                                                                          FALSIFY QUALIFICATIONS OF NEW
2379 633.353                          2699      M   S   N   FRAUD                         FIREFIGHTER
                                                                                          OPR AS FIRE PROTECT SYS CONTRACTOR WO
2380 633.541                          7399      M   S   N   PUBLIC ORDER CRIMES           CERTIF




                                                                             156 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         OPR AS FIRE SPRINKLER SYS CONTRACTOR
2381 633.60                           7399      M   S   N   PUBLIC ORDER CRIMES          WO CERTIF

4960 633.702                1         5599      M   S   N   HEALTH-SAFETY                SELL GIVE UNAPPROVED FIRE ALARM SYSTEM   12/00

4961 633.702                3a        5599      M   F   N   HEALTH-SAFETY                RENDER INOPERATIVE FIRE ALARM SYSTEM     12/00
                                                                                         IMPROP INSTALL TEST SVC INSPECT FIRE
4962 633.702                3b        5599      M   F   N   HEALTH-SAFETY                ALARM SYS                                12/00
                                                                                         LET UNCERT PERS USE CERT EVADE FIRE
4963 633.702                3c        7399      M   F   N   PUBLIC ORDER CRIMES          PREVNT LAW                               12/00
                                                                                         INSTALL SERVICE INSPECT FIRE ALARM WO
6043 633.702                4         5599      M   F   N   HEALTH-SAFETY                LICENSE                                  07/06

5413 633.815                          7399      M   S   N   PUBLIC ORDER CRIMES          FIREFIGHTER EMPR REFUSE INVEST INSPECT   07/02
5414 633.818                          2607      M   S   N   FRAUD-FALSE STATEMENT        BY FIREFIGHTER EMPLOYER TO INSURER       07/02
                                                                                         SELL MOTOR VEH SERVICE AGREEMENT WO
7031 634.031                7         7399      M   F   N   PUBLIC ORDER CRIMES          LICENSE                                  07/10
4964 634.095                          7399      M   S   N   PUBLIC ORDER CRIMES          VIOL MOTOR VEH SVC AGREEMENT REGS        12/00
                                                                                         APPLICATION FOR LICENSE RE VEHICLE
2382 634.251                          2699      M   S   N   FRAUD                        WARRANTY
                                                                                         SELL VEHICLE SERVICE AGREEMENT UNLIC
2383 634.2515                         7399      M   S   N   PUBLIC ORDER CRIMES          COMPANY
                                                                                         FALSE CLAIM ON MTR VEH SERVICE
5252 634.282                15a       2607      M   S   N   FRAUD-FALSE STATEMENT        AGREEMENT CO                             07/01
5253 634.282                15b       2799      M   S   N   EMBEZZLE                     FROM MTR VEH SERVICE AGREEMENT CO        07/01
                                                                                         PROVIDE HOME WARRANTY WO SUBSISTING
7032 634.303                4         7399      M   F   N   PUBLIC ORDER CRIMES          LICENSE                                  07/10
                                                                                         FALSE APPLICATION RE HOME WARRANTY
2384 634.328                          2699      M   S   N   FRAUD                        ASSOCIATION
                                                                                         PROVIDE SERVICE WARRANTY WO SUBSISTING
7208 634.403                6         7399      M   F   N   PUBLIC ORDER CRIMES          LICENSE                                  07/11

2385 634.431                          2699      M   S   N   FRAUD                        FALSE APPLICATION RE SERVICE WARRANTY
5788 636.238                1         7399      M   S   N   PUBLIC ORDER CRIMES          VIOL DISCOUNT MEDICAL ORG PLAN LAW       07/04
                                                                                         OPERATE UNLIC DISCOUNT MED PLAN LESS
5789 636.238                2         7399      F   T   J   PUBLIC ORDER CRIMES          20K DOLS                                 07/04
                                                                                         OPER UNLIC DISCOUNT MED PLAN 20K LESS
5790 636.238                2         7399      F   S   J   PUBLIC ORDER CRIMES          100K DOL                                 07/04
                                                                                         OPER UNLIC DISCOUNT MED PLAN 100K OR
5791 636.238                2         7399      F   F   J   PUBLIC ORDER CRIMES          MORE DOL                                 07/04




                                                                            157 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          PAY FEE NO BENEFIT MED PLAN 100K MORE
5792 636.238                3         2399      F   F   J   LARC                          DOLS                                       07/04
                                                                                          PAY FEE NO BENEFIT MED PLAN 20K LESS
5793 636.238                3         2399      F   S   J   LARC                          100K DOL                                   07/04
                                                                                          PAY FEE NO BENEFIT MED PLAN 300 LESS 20K
5794 636.238                3         2399      F   T   J   LARC                          DOLS                                       07/04
                                                                                          PAY FEE NO BENEFIT MED PLAN 100 LESS 300
5795 636.238                3         2399      M   F   J   LARC                          DOLS                                       07/04
                                                                                          PAY FEE NO BENEFIT MED PLAN LESS 100
5796 636.238                3         2399      M   S   J   LARC                          DOLS                                       07/04
2387 641.365                          2799      M   S   N   EMBEZZLE                      ILLEGAL PAYMENT OF DIVIDENDS
                                                                                          ISSUE HEALTH CARE CONTRACT WITHOUT
2388 641.37                 1         2699      F   T   J   FRAUD                         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 HMO
2391 641.37                 4         2799      M   S   N   EMBEZZLE                      FUNDS
                                                                                          COLLECT FUNDS CONDUCT HEALTH CARE
2392 641.37                 5         2699      M   S   N   FRAUD                         BUSN WO AUTH
                                                                                          NEW RENEW CONTRACT INSOLVENT IMPAIRED
4965 641.39001              1         7399      F   T   J   PUBLIC ORDER CRIMES           HMO                                        12/00
                                                                                          USE SERVICES OF UNLICENSED SERVICE
2393 641.432                          7399      F   T   J   PUBLIC ORDER CRIMES           PROVIDER
                                                                                          OPR PREPAID HEALTH CLINIC WO OBT CERTIF
2394 641.442                          7399      F   T   J   PUBLIC ORDER CRIMES           AUTH
                                                                                          HEALTH CARE SVC USE UNLIC UNAUTH
2395 641.52                 7         5599      F   T   J   HEALTH-SAFETY                 PROVIDER                                   12/00
4125 648.30                 1         7399      F   T   J   PUBLIC ORDER CRIMES           ACT AS BAIL BOND AGENT WO LICENSE          07/09
                                                                                          IMPERSONATE BAIL BOND AGENT BOUNTY
4126 648.30                 2         2604      F   T   J   FRAUD-IMPERSON                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
2396 648.365                          2699      M   F   N   FRAUD                         FAIL FILE REPORT REGARDING STATISTICS
                                                                                          BAIL BOND AGENT SUGGEST ATTORNEY TO
2397 648.44                 1a        7399      M   F   N   PUBLIC ORDER CRIMES           CLIENT
                                                                                          BAIL BOND AGENT SOL BUSN IN COURTHOUSE
2398 648.44                 1b        7399      M   F   N   PUBLIC ORDER CRIMES           ETC

5384 648.44                 1c        7399      M   F   N   PUBLIC ORDER CRIMES           BAIL BOND AGENT SOLICIT UNLAWFUL HOURS 07/02




                                                                             158 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          BAIL BOND AGENT WEAR DISP UNAUTH ID
4967 648.44                 1d        7399      M   S   N   PUBLIC ORDER CRIMES           JAIL COURT                                 07/02

2399 648.44                 1e        5199      F   T   J   BRIBERY                       BAIL BOND   AGENT   PAY FEE TO 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 TRIAL
2402 648.44                 1h        5105      M   F   N   CONFLICT OF INTEREST          HEARING                                    07/02

4968 648.44                 1i        7399      M   S   N   PUBLIC ORDER CRIMES           BAIL BOND AGENT LOITER JAIL COURTHOUSE     07/02
                                                                                          BAIL BOND AGENT ACCEPT VALUABLES AS
2403 648.44                 1j        5199      F   T   J   BRIBERY                       BOND                                       07/02
                                                                                          BAIL BOND AGENT WRITE OVR 1 PWR ATTNY A
2404 648.44                 1k        7399      M   F   N   PUBLIC ORDER CRIMES           CHARGE                                     07/02
                                                                                          BAIL BOND AGENT EXECUTE BOND OWN
4969 648.44                 1l        7399      M   S   N   PUBLIC ORDER CRIMES           BEHALF                                     07/02
                                                                                          BAIL BOND AGENT EXECUTE BOND AFTER
2405 648.44                 1m        7399      M   F   N   PUBLIC ORDER CRIMES           JUDGMENT                                   07/02
                                                                                          BONDSMAN MAKE FALSE STATEMENT UNDER
2406 648.44                 1n        5003      F   T   J   PERJURY                       OATH                                       07/02
                                                                                          BONDSMAN MAKE STATEMENT TO COURT NOT
2407 648.44                 1n        5005      F   T   J   CONTEMPT OF COURT             UND OATH                                   07/02
5385 648.44                 1o        1316      M   F   N   INTIMIDATION                  BAIL BOND AGENT COLLECT W THREAT           07/02
                                                                                          BAIL BOND AGENT DOES BUSINESS JAIL
5386 648.44                 1p        7399      M   F   N   PUBLIC ORDER CRIMES           COURTHOUSE                                 07/09
                                                                                          UNAUTHORIZED PERSON ACT AS BAIL BOND
2408 648.44                 2         5105      F   T   J   CONFLICT OF INTEREST          AGENT                                      07/09
                                                                                          BAIL AGENT COUNTERSIGN BOND OR GIVE
2409 648.44                 3         7399      M   F   N   PUBLIC ORDER CRIMES           PWR ATTNY
                                                                                          OPR BOND OFFICE WO LICENSED BAIL BOND
2410 648.44                 4         7399      M   F   N   PUBLIC ORDER CRIMES           AGENT
                                                                                          SHARE BOND COMMISSION W NON LICENSED
2411 648.44                 5         7399      M   F   N   PUBLIC ORDER CRIMES           PERSON
                                                                                          ADVERTISE AS BAIL BOND OR SURETY
6998 648.44                 6a        2607      M   S   N   FRAUD-FALSE STATEMENT         COMPANY                                    07/09
                                                                                          MISLEADING FALSE ADS DECEPTIVE TRADE
6999 648.44                 6b        2607      M   S   N   FRAUD-FALSE STATEMENT         PRACTICE                                   07/09
7000 648.44                 6c        2699      M   S   N   FRAUD                         ADVERTISE REDUCED PREMIUM RATES            07/09
                                                                                          USE NAME THAT IMPLIES REDUCED PREMIUM
7001 648.44                 6d        2699      M   S   N   FRAUD                         RATES                                      07/09




                                                                             159 of 253
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                                Change Effective Date
                                                                                           MAKE FALSE MISLEADING STATEMENTS OR
6997 648.44                 6e        2607      M   S   N   FRAUD-FALSE STATEMENT          ADS                                        07/09
                                                                                           ALLOW CONVICTED PERSON TO BE A BAIL
2413 648.44                 8         7399      F   T   J   PUBLIC ORDER CRIMES            BOND AGENT
                                                                                           UNLAWFULLY FURNISH BLANK BOND FORM
2414 648.441                          7399      M   F   N   PUBLIC ORDER CRIMES            SUPPLIES
                                                                                           BOND AGENT VIOL COLLATERAL SECURITY
2415 648.442                          2799      F   T   J   EMBEZZLE                       REGS                                       12/00
                                                                                           REFUSE TESTIFY WHEN SUBPOENAED AND
6995 648.48                 7         5006      M   S   N   OBSTRUCTING JUSTICE            REQUESTED                                  07/09
                                                                                           ACT AS BAIL BOND AGENT W SUSP REVKD
6996 648.49                 3         2699      F   T   J   FRAUD                          LICENSE                                    07/09
                                                                                           BOND AGENT FAIL RETURN COLLATERAL UND
2419 648.571                3c1       2699      M   F   N   FRAUD                          100 DOLS                                   07/02
                                                                                           BOND AGENT NO RETURN COLLATRL 100 TO
2420 648.571                3c2       2699      F   T   J   FRAUD                          1500 DOLS                                  07/02
                                                                                           BOND AGENT NO RETURN COLLATRL 1500 TO
2421 648.571                3c3       2699      F   S   J   FRAUD                          10K DOLS                                   07/02
                                                                                           BOND AGENT NO RETURN COLLATRL 10K DOLS
2422 648.571                3c4       2699      F   F   J   FRAUD                          OVER                                       07/02
                                                                                           CONT CARE PROVIDER RMV REC ASSETS WO
2423 651.051                          2799      F   T   J   EMBEZZLE                       CONSENT
                                                                                           CONT CARE DISCHARGE RESIDENT WO JUST
2424 651.061                          5599      F   T   J   HEALTH-SAFETY                  CAUSE
                                                                                           VIOL CONTINUING CARE ADVERTISEMENT
2425 651.095                          7399      F   T   J   PUBLIC ORDER CRIMES            REQUIREMENT
                                                                                           ENTER IN CONT CARE AGREEMENT WO VALID
2426 651.125                          7399      F   T   J   PUBLIC ORDER CRIMES            CERTIF
2427 655.0322               2         5103      F   T   J   BRIBE-RECEIVING                FINANCIAL INSTITUTION FOR LOAN ETC
                                                                                           FINANCIAL INSTITUTION ASK BRIBE FOR LOAN
2428 655.0322               2         5104      F   T   J   BRIBE                          ETC
                                                                                           FINANCIAL INSTITUTION FALSE ENTRY WIT
2429 655.0322               3a        2602      F   T   J   FRAUD-SWINDLE                  DEFRAUD                                    07/01
                                                                                           MISAPPROP FINANCIAL INSTITUTION PROP
2431 655.0322               3b        2799      F   T   J   EMBEZZLE                       MONEY ETC                                  07/01
5289 655.0322               3c        7399      F   T   J   PUBLIC ORDER CRIMES            FINAN INST ACT WO BOARD APP                07/01

5290      655.0322          3d        2607      F   T   J   FRAUD-FALSE   STATEMENT        FINAN INST MAKE FALSE ENTRY WIT DEFRAUD 07/01
2430      655.0322          3e        2607      F   T   J   FRAUD-FALSE   STATEMENT        DISCLOSE FALSE EXAMINATION REPORT       07/01
2432      655.0322          4         2607      F   T   J   FRAUD-FALSE   STATEMENT        BY FINANCIAL INSTITUTION RE ASSETS
2433      655.0322          5         2607      F   S   J   FRAUD-FALSE   STATEMENT        ON REPORT TO OVERVALUE LAND ETC         07/03


                                                                              160 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
2434 655.0322               6          2602     F   S   J   FRAUD-SWINDLE                 DEFRAUD FINANCIAL INSTITUTION
4970 655.057                           5799     F   T   J   INVADE PRIVACY                DISCLOSE CONFID INVESTIGATIVE INFO         12/00
                                                                                          DISCLOSE CONFID INFO FINANCIAL
2435 655.059                2c       5799      F   T   J   INVADE PRIVACY                 INSTITUTION REC

4971 655.091                         7399      M   F   N   PUBLIC ORDER CRIMES            FINANC INSTIT ILLEGAL CAMPAIGN CONTRIB     12/00
                                                                                          VIOL FL CNTRL MONEY LAUNDER FINANCIAL
2436 655.50                          7399      M   F   N   PUBLIC ORDER CRIMES            INST ACT
                                                                                          TRANSACT CURRENCY PATTERN 300 TO UND
2439 655.50                 10b1     2699      F   T   J   FRAUD                          20K DOLS                                   07/02
                                                                                          TRANSACT CURRENCY PATTERN 20K LESS 100K
2438 655.50                 10b2     2699      F   S   J   FRAUD                          DOLS                                       07/02
                                                                                          TRANSACT CURRENCY PATTERN 100K DOLS OR
2437 655.50                 10b3     2699      F   F   J   FRAUD                          MORE                                       07/02
                                                                                          UNAUTHORIZED OPERATION OF BANKING
2440 655.922                1        2699      F   T   J   FRAUD                          BUSINESS
                                                                                          TRANSMIT EMAIL USE 3RD PARTY DOMAIN
6136 668.603                1a       7399      M   F   N   PUBLIC ORDER CRIMES            NAME                                       07/06
6137 668.603                1b       7399      M   F   N   PUBLIC ORDER CRIMES            TRANSMIT EMAIL FALSIFY ROUTING INFO        07/06
                                                                                          TRANSMIT EMAIL MISLEADING INFO SUBJECT
6138 668.603                1c       7399      M   F   N   PUBLIC ORDER CRIMES            LINE                                       07/06

6139 668.603                1d       7399      M   F   N   PUBLIC ORDER CRIMES            TRANSMIT EMAIL FALSE INFO DAMAGE DEVICE    07/06
                                                                                          DISTRIB SYSTEM TO FALSIFY EMAIL ROUTING
6140 668.603                2        7399      M   F   N   PUBLIC ORDER CRIMES            INFO                                       07/06
                                                                                          TRANSMIT UNSOLIC EMAIL EXCEED 2500 IN 24
6141 668.608                2a       7399      F   T   J   PUBLIC ORDER CRIMES            HRS                                        07/06
                                                                                          TRANSMIT UNSOLIC EMAIL EXCEED 25K IN 30
6142 668.608                2b       7399      F   T   J   PUBLIC ORDER CRIMES            DAYS                                       07/06
                                                                                          TRANSMIT UNSOLIC EMAIL EXCEED 250K IN 1
6143 668.608                2c       7399      F   T   J   PUBLIC ORDER CRIMES            YEAR                                       07/06
                                                                                          TRANSMIT UNSOLIC EMAIL EXCEED 1K DOLS
6144 668.608                2d       7399      F   T   J   PUBLIC ORDER CRIMES            REVENUE                                    07/06
                                                                                          TRANSMIT UNSOLIC EMAIL EXCEED 50K DOLS
6145 668.608                2e       7399      F   T   J   PUBLIC ORDER CRIMES            REVENUE                                    07/06
                                                                                          TRANSMIT UNSOLIC EMAIL USE MINOR TO
6146 668.608                2f       7399      F   T   J   PUBLIC ORDER CRIMES            ASSIST                                     07/06
                                                                                          TRANSMIT UNSOLIC EMAIL SUBSQ OFF WI 5
6147 668.608                2g       7399      F   T   J   PUBLIC ORDER CRIMES            YEARS                                      07/06
                                                                                          LOAN SHARKING INTEREST EXCEEDS 25 UP TO
4972 687.071                2        2699      M   S   N   FRAUD                          45 PCT                                     12/00


                                                                             161 of 253
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                 Change Effective Date

2453 687.071                3         2699      F   T   J   FRAUD                         LOAN SHARKING INTEREST EXCEEDS 45 PCT       07/02
2454 687.071                4         2199      F   S   J   EXTORT                        LOAN SHARKING CREDIT EXTENSION
4973 687.071                5         2699      M   F   N   FRAUD                         POSS LOAN SHARKING EXTORTION DOCS           12/00

2455 687.141                1         2699      F   T   J   FRAUD                         LOAN BROKER ASSESS COLLECT ADVANCE FEE      07/99
                                                                                          LOAN BROKER MAKE USE FALSE MISLEAD
2456 687.141                2         2699      F   T   J   FRAUD                         OFFER SALE                                  07/99
                                                                                          LOAN BROKER MAKE USE FALSE OR DECEPTIVE
2457      687.141           3         2699      F   T   J   FRAUD                         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 CONDEMNED FOR
2462 703.17                           2502      F   T   J   FORGERY OF                    PUB USE
                                                                                          FILE UNTRUE COPY OF ABSTRACT ORDER FOR
2463 703.19                           2699      F   T   J   FRAUD                         PUB USE
                                                                                          APPRP REFUSE DEL LOST ABAN PROP 100K
4974 705.102                4         2399      F   F   J   LARC                          DOLS MORE                                   07/02
                                                                                          APPR REFUS DEL LST ABN PROP 20K LESS 100K
4975 705.102                4         2399      F   S   J   LARC                          DOLS                                        07/02
                                                                                          APPRO REFUS DEL LST ABN PROP 300 LESS
4976 705.102                4         2399      F   T   J   LARC                          20K DOLS                                    07/02
                                                                                          APPRO REFUS DEL LST ABN PROP 100 LESS 300
4977 705.102                4         2399      M   F   N   LARC                          DOLS                                        07/02
                                                                                          APPROP REFUS DEL LOST ABAND PROP LESS
4978 705.102                4         2399      M   S   N   LARC                          100 DOLS                                    07/02
                                                                                          REF DEL LOST ABND PRP LESS 300 DOLS 2ND
4979 705.102                4         2399      F   T   J   LARC                          OFF                                         07/02
4980 705.103                5         4801      M   S   N   RESIST OFFICER                DISPOSE ABANDON LOST PROP                   12/00
                                                                                          REFUSE ENTRY PASTURE TO SEEK STRAY DOM
2464 707.21                           7399      M   S   N   PUBLIC ORDER CRIMES           ANIMAL
                                                                                          BY OWNER CONTRACTOR CERTIFICATION OF
2465 713.245                12        2607      F   T   J   FRAUD-FALSE STATEMENT         PAYMENT
2466 713.31                           2699      F   T   J   FRAUD                         FILE A FRAUDULENT LIEN
                                                                                          MISAPPROP CONSTRUCTION FUNDS 100K
2468 713.345                1b1       2799      F   F   J   EMBEZZLE                      DOLS OR MORE                                07/05
                                                                                          MISAPPROP CONSTR FUNDS 1K DOLS LESS
2469 713.345                1b2       2799      F   S   J   EMBEZZLE                      100K DOLS                                   07/05
                                                                                          MISAPPROP CONSTRUCTION FUNDS UNDER 1K
2470 713.345                1b3       2799      F   T   J   EMBEZZLE                      DOLS                                        07/05


                                                                             162 of 253
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                             Change Effective Date
2471 713.35                            2607     F   T   J   FRAUD-FALSE STATEMENT        REGARDING SUBCONTRACTOR
2472 713.35                            2607     F   T   J   FRAUD-FALSE STATEMENT        WRITTEN AFFIDAVIT SUBCONTRACTOR
                                                                                         RMV PERSONAL PROP LIEN LABOR SRVC WIT
2473 713.58                          2602      M   S   N   FRAUD-SWINDLE                 DEFRAUD
                                                                                         RMV PROP UND LIEN HOTEL APT ETC 50 DOLS
2474 713.69                          2699      M   S   N   FRAUD                         OR UND
                                                                                         RMV PROP UND LIEN HOTEL APT ETC OVER 50
2475 713.69                          2699      F   T   J   FRAUD                         DOLS
                                                                                         FAIL RETURN RELEASE LIEN PROP AFTER
2476 713.76                          2699      M   S   N   FRAUD                         BOND POST

2477 713.78                          7399      M   F   N   PUBLIC ORDER CRIMES           VIOLATE LIENS RECOVER TOW STORE VEHICLE
                                                                                         WRECKER CO CHARGE STORAGE FOR LESS
3783 713.78                 2        7399      M   F   N   PUBLIC ORDER CRIMES           THAN 6 HRS                                 07/04
                                                                                         WRECKER CO FAIL TO GIVE REQUIRED
3784 713.78                 4        7399      M   F   N   PUBLIC ORDER CRIMES           NOTICES                                    07/04
                                                                                         WRECKER CO FAIL RELEASE VEH AFTER BOND
3786 713.78                 5        7399      M   F   N   PUBLIC ORDER CRIMES           NOTICE                                     07/04
5670 713.78                 6        7399      M   F   N   PUBLIC ORDER CRIMES           WRECKER CO VIOLATE SALE REQS               07/04

5671 713.78                 7        7399      M   F   N   PUBLIC ORDER CRIMES           WRECKER CO FAIL TO USE REASONABLE CARE     07/04
2481 713.78                 8        7399      F   T   J   PUBLIC ORDER CRIMES           WRECKER TOW TRUCK ETC WO ID ON VEH         12/00
                                                                                         FTC WITH GOOD FAITH BEST EFFORT NOTICE
2482 713.78                 9        7399      F   T   J   PUBLIC ORDER CRIMES           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

2479 713.78                 12c      2604      F   T   J   FRAUD-IMPERSON                FALSE NAME APPLICATION AFFIDAVIT RE LIEN   12/00
2480 713.78                 12c      2607      F   T   J   FRAUD-FALSE STATEMENT         APPLICATION AFFIDAVIT REGARDING LIEN       12/00
5394 713.78                 12d      7399      M   F   N   PUBLIC ORDER CRIMES           FAIL TO KEEP OR PRODUCE TOW RECORDS        07/02
                                                                                         MOBILE HOME TRANSPORTER FAIL GIVE LIEN
5871 713.785                3        7399      M   F   N   PUBLIC ORDER CRIMES           NOTICE                                     07/05
                                                                                         MOBILE HOME TRANSPORTER FAIL GIVE SALE
5872 713.785                5        7399      M   F   N   PUBLIC ORDER CRIMES           NOTICE                                     07/05
                                                                                         M/H TRANSPORTER FAIL DEPOSIT PROCEEDS
5873 713.785                5        7399      M   F   N   PUBLIC ORDER CRIMES           W CLERK                                    07/05
                                                                                         M/H TRANSPORTER NOT USE REASONABLE
5874 713.785                6        7399      M   F   N   PUBLIC ORDER CRIMES           CARE                                       07/05




                                                                            163 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         M/H TRANSPORTER FAIL GET CERTIF OF
5875 713.785                7         7399      M   F   N   PUBLIC ORDER CRIMES          DESTRUCTION                               07/05
                                                                                         M/H TRANSPORTER NOT ALLOW SEARCH AND
5876 713.785                9         7399      M   F   N   PUBLIC ORDER CRIMES          PERS PROP                                 07/05

5867 715.07                 2a1       7399      F   T   J   PUBLIC ORDER CRIMES          FAIL TO MEET STORAGE SITE REGULATIONS     07/05

4981 715.07                 2a2       7399      M   F   N   PUBLIC ORDER CRIMES          FAIL NOTIFY LE OF TOWED VEHICLE VESSEL    07/05
                                                                                         TOW TRUCK NOT STOP AT OWNER REQUEST
5869 715.07                 2a3       7399      F   T   J   PUBLIC ORDER CRIMES          PAYMENT                                   07/05
                                                                                         PAY ACCEPT MONEY TO TOW FROM CERTAIN
5868 715.07                 2a4       7399      F   T   J   PUBLIC ORDER CRIMES          SITE                                      07/05

4982 715.07                 2a6       7399      M   F   N   PUBLIC ORDER CRIMES          FAIL TO KEEP POST TOWING STORAGE FEES     07/05
                                                                                         TOW TRUCK WRECKER NOT HAVE ID INFO ON
2484 715.07                 2a7       7399      F   T   J   PUBLIC ORDER CRIMES          SIDE                                      07/05
                                                                                         FAIL TO TIMELY RELEASE INSPECTION
5870 715.07                 2a9       7399      F   T   J   PUBLIC ORDER CRIMES          RECEIPT                                   07/05
                                                                                         CONCEAL DESTROY DAMAGE UNCLAIMED PROP
4983 717.134                3         2699      M   S   N   FRAUD                        RECORDS                                   12/00
                                                                                         INVALID CLAIM UNCLAIMED PROP 50K MORE
5814 717.1341               4a        2699      F   F   J   FRAUD                        DOLS                                      07/04
                                                                                         INVALID CLAIM UNCLAIMED PROP 10K TO 50K
5373 717.1341               4b        2699      F   S   J   FRAUD                        DOLS                                      07/04
                                                                                         INVALID CLAIM UNCLAIMED PROP 250 TO 10K
5816 717.1341               4c        2699      F   T   J   FRAUD                        DOLS                                      07/04
                                                                                         INVALID CLAIM UNCLAIMED PROP 50 TO 250
5817 717.1341               4d        2699      M   F   N   FRAUD                        DOLS                                      07/04
                                                                                         INVALID CLAIM UNCLAIMED PROP UP TO 50
5818 717.1341               4e        2699      M   S   N   FRAUD                        DOLS                                      07/04
                                                                                         CONDOMINIUM DEVELOPER FTC ESCROW
2485 718.202                          2799      F   T   J   EMBEZZLE                     ACCOUNT REQ
                                                                                         COOP DEVELOPER FAIL PAY ALL REQ FUNDS
2486 719.202                          2799      F   T   J   EMBEZZLE                     ESCROW
                                                                                         TIME SHARE DEVELOPER SELLER AGENT FTC W
2487 721.08                           2799      F   T   J   EMBEZZLE                     ESCROW
                                                                                         VIOL TIMESHARE TRUST OR OWNERS ASSOC
5757 721.08                 10b       7399      F   T   J   PUBLIC ORDER CRIMES          REGS                                      07/04
                                                                                         TIME SHARE RESERV SELLER AGENT FTC W
2488 721.09                           2799      F   T   J   EMBEZZLE                     ESCROW




                                                                            164 of 253
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          MISAPPROPRIATE PROPERTY OR FUNDS OF
2489 721.13                           2799      F   T   J   EMBEZZLE                      TIME SHARE

2490 721.56                           2799      F   T   J   EMBEZZLE                      FTC ESTAB ESCROW DEPOSIT ETC VACAT CLUB   12/00
                                                                                          TRUSTEE FAIL FOLLOW ASSESS LIEN
7022 721.855                14        7399      F   T   J   PUBLIC ORDER CRIMES           FORECLOSE PROC                            07/10
                                                                                          TRUSTEE FAIL FOLLOW MORT LIEN
7023 721.856                13        7399      F   T   J   PUBLIC ORDER CRIMES           FORECLOSE PROC                            07/10
2491 723.041                          2699      M   S   N   FRAUD                         AGREE TO SPLIT MOBILE HOME PARK FEES      07/03
                                                                                          GIVE FALSE INFO RE MOBILE HOME
5463 723.0612               10        2607      M   S   N   FRAUD-FALSE STATEMENT         RELOCATION FUND                           07/03

2492 741.03                           7399      M   F   N   PUBLIC ORDER CRIMES           SEND MARRIAGE LICENSE SIGNED IN BLANK
2493 741.04                           7399      M   F   N   PUBLIC ORDER CRIMES           VIOLATE ISSUE OF MARRIAGE LICENSE
                                                                                          PRE TRIAL RELEASE COND VIOL FOR DOMEST
3934 741.29                 6         5013      M   F   N   CONDIT RELEASE VIOLATION      VIOL                                      12/00
                                                                                          VIOL INJUNCTION PROTECTION DOMESTIC
2494 741.31                 4a        5005      M   F   N   CONTEMPT OF COURT             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 PROSEC
4986 741.403                6         5099      F   T   J   OBSTRUCT                      CIVIL LIAB                                12/00
                                                                                          PUBLISH NAMES OF PATERNITY
2495 742.09                           5099      M   F   N   OBSTRUCT                      DETERMINATION CASES
                                                                                          INFORMATION REGARDING PATERNITY OF
2496 742.108                          4803      M   S   N   MAKING FALSE REPORT           CHILD
                                                                                          FALSE INFORMATION REGARDING PATERNITY
2497 742.108                          5003      M   S   N   PERJURY                       OF CHILD
                                                                                          HRC EMP DISCLOSE DISCRIM HOUSING COMPL
4987 760.34                           5799      M   F   N   INVADE PRIVACY                INFO                                      12/00
                                                                                          ILLEGAL PERFORM DISCLOSURE OF DNA
2498 760.40                           5799      M   F   N   INVADE PRIVACY                ANALYSIS

4400 765.1115               1         2502      F   T   J   FORGERY OF                    INTERF W END OF LIFE INSTR WAS 765.310(1) 12/00
4401 765.1115               1         2699      F   T   J   FRAUD                         CONCEAL CANCEL ETC END OF LIFE INSTR      12/00
                                                                                          END LIFE INSTR OF ANOTH RESLT HASTEN
4402 765.1115               2         2502      F   S   J   FORGERY OF                    DEATH                                     12/00


                                                                             165 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date

4403      765.1115          2         2699      F   S   J   FRAUD                        INTERF W END OF LIFE INSTR 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
2507      767.13            3         7099      F   T   J   CRIMES AGAINST PERSON        INJURY OR DEATH BY DANGEROUS DOG
4988      771.05                      7399      M   S   N   PUBLIC ORDER CRIMES          FILE ALIENATION OF AFFECTION SUIT         12/00
                                                                                         ACTION RE ABOLISH CONTRACT MARRIAGE
2508 771.06                           7399      M   S   N   PUBLIC ORDER CRIMES          AFFECTION                                 12/00
4989 775.02                           7399      M   S   N   PUBLIC ORDER CRIMES          COMMON LAW OFFENSES                       12/00
                                                                                         AGG WHITE COL CRIME 10 ELDER VICT 50K
5213 775.0844               5a        7099      F   F   J   CRIMES AGAINST PERSON        DOL MORE                                  07/01
                                                                                         AGG WHITE COLLAR CRIME 20 VICT 50K DOLS
5214 775.0844               5b        7099      F   F   J   CRIMES AGAINST PERSON        MORE                                      07/01
                                                                                         AGG WHITE COLLAR CRIME GOVT 50K DOL
5215 775.0844               5c        7399      F   F   J   PUBLIC ORDER CRIMES          MORE                                      07/01
                                                                                         COMMIT 2ND DEGREE MISD WEARING MASK
5174 775.0845               1a        7399      M   F   N   PUBLIC ORDER CRIMES          OR HOOD                                   07/01
                                                                                         COMMIT 1ST DEGREE MISD WEARING MASK
5175 775.0845               1b        7399      F   T   J   PUBLIC ORDER CRIMES          OR HOOD                                   07/01
                                                                                         COMMIT 3RD DEGREE FELONY WEARING MASK
5176 775.0845               2a        7399      F   S   J   PUBLIC ORDER CRIMES          OR HOOD                                   07/01
                                                                                         COMMIT 2ND DEGREE FELONY WEARING MASK
5177 775.0845               2b        7399      F   F   J   PUBLIC ORDER CRIMES          OR HOOD                                   07/01
                                                                                         POSS BULLETPROOF VEST DURING CERTAIN
2509 775.0846                         7399      F   T   J   PUBLIC ORDER CRIMES          OFFENSES                                  07/08
                                                                                         COMMIT 2ND DEGREE MISD EVIDENCE
5178 775.085                1a1       7399      M   F   N   PUBLIC ORDER CRIMES          PREJUDICE                                 07/01
                                                                                         COMMIT 1ST DEGREE MISD EVIDENCE
5179 775.085                1a2       7399      F   T   J   PUBLIC ORDER CRIMES          PREJUDICE                                 07/01
                                                                                         COMMIT 3RD DEGREE FELONY EVIDENCE
5180 775.085                1a3       7399      F   S   J   PUBLIC ORDER CRIMES          PREJUDICE                                 07/01
                                                                                         COMMIT 2ND DEGREE FELONY EVIDENCE
5181 775.085                1a4       7399      F   F   J   PUBLIC ORDER CRIMES          PREJUDICE                                 07/01
                                                                                         COMMIT 1ST DEGREE FELONY EVIDENCE
5182 775.085                1a5       7399      F   L   J   PUBLIC ORDER CRIMES          PREJUDICE                                 07/01
                                                                                         COMMIT MISD 2ND VIOLENCE IN RELIGIOUS
5825 775.0861               3a        7399      M   F   J   PUBLIC ORDER CRIMES          INST                                      07/05
                                                                                         COMMIT MISD 1ST VIOLENCE IN RELIGIOUS
5826 775.0861               3b        7399      F   T   J   PUBLIC ORDER CRIMES          INST                                      07/05
                                                                                         COMMIT FELONY 3RD VIOLENCE IN RELIGIOUS
5827 775.0861               3c        7399      F   S   J   PUBLIC ORDER CRIMES          INST                                      07/05


                                                                            166 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                               Change Effective Date
                                                                                           COMMIT FELONY 2ND VIOLENCE IN RELIGIOUS
5828 775.0861               3d        7399      F   F   J   PUBLIC ORDER CRIMES            INST                                      07/05
                                                                                           COMMIT FELONY 1ST VIOLENCE IN RELIGIOUS
5829      775.0861          3e        7399      F   L   J   PUBLIC ORDER CRIMES            INST                                      07/05
5183      775.087           1a        5299      F   L   J   WEAPON OFFENSE                 COMMIT 1ST DEGREE FELONY W WEAPON         07/01
5184      775.087           1a        1318      F   L   J   AGGRAV BATTERY                 COMMIT 1ST DEGREE FELONY W AGG BATT       07/01
5185      775.087           1b        5299      F   F   J   WEAPON OFFENSE                 COMMIT 2ND DEGREE FELONY W WEAPON         07/01
5186      775.087           1b        1318      F   F   J   AGGRAV BATTERY                 COMMIT 2ND DEGREE FELONY W AGG BATT       07/01
5187      775.087           1c        5299      F   S   J   WEAPON OFFENSE                 COMMIT 3RD DEGREE FELONY W WEAPON         07/01
5188      775.087           1c        1318      F   S   J   AGGRAV BATTERY                 COMMIT 3RD DEGREE FELONY W AGG BATT       07/01
                                                                                           UNLAWFUL TAKE LAW ENFORCEMENT
2510 775.0875               1         5299      F   T   J   WEAPON OFFENSE                 OFFICERS FIREARM
                                                                                           COMMIT 1ST DEGREE FELONY W STOLEN LEO
5189 775.0875               2a1       5299      F   L   J   WEAPON OFFENSE                 FIREARM                                   07/01
                                                                                           COMMIT 2ND DEGREE FELONY W STOLEN LEO
5190 775.0875               2a2       5299      F   F   J   WEAPON OFFENSE                 FIREARM                                   07/01
                                                                                           COMMIT 3RD DEGREE FELONY W STOLEN LEO
5191 775.0875               2a3       5299      F   S   J   WEAPON OFFENSE                 FIREARM                                   07/01
                                                                                           UNLAWFUL POSS LAW ENFORCEMENT OFFICER
2511 775.0875               3         5299      M   F   N   WEAPON OFFENSE                 FIREARM
2512 775.0877                         7099      F   T   J   CRIMES AGAINST PERSON          CRIMINAL TRANSMISSION HIV
                                                            CRIMINAL REGISTRATION (NOT
2513 775.13                           9040      N   N   N   AN ARREST)                                                               12/00
6533 775.13                 5a        9041      M   S   N   FAIL TO REG AS CRIM REG        CONVICTED FELON FAIL TO REGISTER          07/08

6534 775.13                 5b        9043      F   T   J   FAIL TO REG AS GANG REG        CONVICTED GANG FELON FAIL TO REGISTER     07/08
                                                            SEX PREDATOR REGISTRATION
2515 775.21                 6         9050      N   N   N   (NOT AN ARREST)                                                          07/03
4145 775.21                 6a        9053      F   T   J   SEX PRED VIOLATION             FAIL TO PROVIDE LOCATION OTHER INFO       12/00
                                                                                           FAIL TO REPORT NAME OR RESIDENCE
6148 775.21                 6g1       9053      F   T   J   SEX PRED VIOLATION             CHANGE                                    07/06
                                                                                           FAIL TO REPORT VACATING PERMANENT
6150 775.21                 6g2       9053      F   T   J   SEX PRED VIOLATION             RESIDENCE                                 07/06
                                                                                           FAIL TO WITHDRAW VACATE RESIDENCE
6149 775.21                 6g3       9053      F   S   J   SEX PRED VIOLATION             NOTICE                                    07/06
                                                                                           FAIL REPORT RESIDENCE CHANGE OTH STATE
3939 775.21                 6i        9053      F   T   J   SEX PRED VIOLATION             JURIS                                     07/06
                                                                                           FAIL CANCEL OTH STATE JURIS RES CHANGE
3938 775.21                 6j        9053      F   S   J   SEX PRED VIOLATION             NOTICE                                    07/06
2516 775.21                 10a       9051      F   T   J   FAIL TO REG AS SEX PRED        WI 48 HOURS                               12/00




                                                                              167 of 253
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          FAIL CHANGE/RENEW INFO ON ID CARD WI 48
4146 775.21                 10a       9053      F   T   J   SEX PRED VIOLATION            HRS                                        12/00
                                                                                          FAIL CHANGE/RENEW INFO ON DRIV LIC WI 48
4147 775.21                 10a       9053      F   T   J   SEX PRED VIOLATION            HRS                                        12/00
                                                                                          FAIL TO GIVE NAME CHANGE OR LOCATION
5830 775.21                 10a       9053      F   T   J   SEX PRED VIOLATION            INFO                                       07/05
                                                                                          FAIL TO REPORT VACATING PERMANENT
5831 775.21                 10a       9053      F   T   J   SEX PRED VIOLATION            RESIDENCE                                  07/05
5840 775.21                 10a       9053      F   T   J   SEX PRED VIOLATION            FAIL TO REREGISTER AS REQUIRED             07/05
5841 775.21                 10a       9053      F   T   J   SEX PRED VIOLATION            FAIL TO RESPOND TO AV LETTER WI 3 WKS      07/06
                                                                                          FAIL TO REPORT EMAIL ADDRESS INSTANT
6335 775.21                 10a       9053      F   T   J   SEX PRED VIOLATION            MSG NAME                                   07/07
                                                                                          FAIL TO PROVIDE HOME AND CELL PHONE
6955 775.21                 10a       9053      F   T   J   SEX PRED VIOLATION            NUMBERS                                    07/09
                                                            SEX PRED WORK WHERE
2517 775.21                 10b       9052      F   T   J   CHILDREN GATHER               IF VICTIM OF SEX PRED WAS MINOR            12/00
                                                                                          MISUSE PUBLIC SEXUAL PREDATOR
3941 775.21                 10c       2699      M   F   N   FRAUD                         INFORMATION                                07/99
                                                                                          DISTR/PUBLISH FALSE INFO ABOUT SEX
4148 775.21                 10c       5799      M   F   N   INVADE PRIVACY                OFFENDER                                   12/00
                                                                                          ALTER PUB REC OF SEX PRED FOR PERSONAL
4149 775.21                 10c       2502      M   F   N   FORGERY OF                    GAIN                                       12/00
                                                                                          ALTER PUB REC OF SEX OFFENDER INFO FOR
4150 775.21                 10c       2502      M   F   N   FORGERY OF                    GAIN                                       12/00
                                                                                          DISTRIBUTE/PUBLISH FALSE INFO ABOUT SEX
4151 775.21                 10c       5799      M   F   N   INVADE PRIVACY                PRED                                       12/00
                                                                                          W/H INFO FAIL NOTIFY LE OF SEX PRED NON
5842 775.21                 10g1      9053      F   T   J   SEX PRED VIOLATION            COMPLY                                     07/06
                                                                                          HARBOR ATT HARBOR ASSIST HARBORING SEX
5843 775.21                 10g2      9053      F   T   J   SEX PRED VIOLATION            PRED                                       07/06
                                                                                          CONCEAL ATT CONCEAL ASSIST CONCEALING
5844 775.21                 10g3      9053      F   T   J   SEX PRED VIOLATION            SEX PRED                                   07/06

5845 775.21                 10g4      9053      F   T   J   SEX PRED VIOLATION            PROVIDE FALSE INFO TO LE ABOUT SEX PRED    07/05

7073 775.215                2         9062      F   T   J   SEXUAL OFFENDER VIOLATION     1ST DEG FELON LIVE W/IN 1K FT SCHOOL ETC 07/10
                                                                                          2ND 3RD DEG FELON LIVE W/IN 1K FT SCHOOL
7074 775.215                2         9062      M   F   N   SEXUAL OFFENDER VIOLATION     ETC                                      07/10
                                                                                          1ST DEG FELON OTHR JURIS LIVE 1K FT
7075 775.215                3         9062      F   T   J   SEXUAL OFFENDER VIOLATION     SCHOOL ETC                               07/10




                                                                             168 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                              Change Effective Date
                                                                                          2D 3D DEG FELON OTHER JURI LIVE IK FT
7076 775.215                3         9062      M   F   N   SEXUAL OFFENDER VIOLATION     SCHL ETC                                 07/10
                                                            CAREER OFFENDER
                                                            REGISTRATION (NOT AN ARREST
5404 775.261                          9070      N   N   N   )                                                                      07/02

5405 775.261                4g        9072      F   S   J   CAREER OFF VIOLATION          FAIL TO WITHDRAW INTENT TO MOVE NOTICE   07/02
5406 775.261                8a        9071      F   T   J   FAIL TO REG AS CAREER OFF     FAIL TO REG OR PROVIDE INFO              07/02
5407 775.261                8b        7399      M   F   N   PUBLIC ORDER CRIMES           MISUSE ALTER CAREER OFF INFO             07/02
                                                                                          WITHHOLD INFO FAIL NOTIFY LE RE CAREER
7011 775.261                10a       9072      M   F   N   CAREER OFFENDER VIOLATIONS    OFF                                      07/10

7012 775.261                10b       9072      M   F   N   CAREER OFFENDER VIOLATIONS    HARBOR ATTEMPT ASSIST CAREER OFFENDER    07/10

7013 775.261                10c       9072      M   F   N   CAREER OFFENDER VIOLATIONS    CONCEAL ATTEMPT ASSIST CAREER OFFENDER   07/10
                                                                                          PROVIDE FALSE INFO TO LE RE CAREER
7014 775.261                10d       9072      M   F   N   CAREER OFFENDER VIOLATIONS    OFFENDER                                 07/10
                                                                                          COMMIT 2ND DEGREE MISD FURTHER
5332 775.31                 1a        7399      M   F   N   PUBLIC ORDER CRIMES           TERRORISM                                07/02
                                                                                          COMMIT 1ST DEGREE MISD FURTHER
5333 775.31                 1b        7399      F   T   J   PUBLIC ORDER CRIMES           TERRORISM                                07/02
                                                                                          COMMIT 3RD DEGREE FELONY FURTHER
5334 775.31                 1c        7399      F   S   J   PUBLIC ORDER CRIMES           TERRORISM                                07/02
                                                                                          COMMIT 2ND DEGREE FELONY FURTHER
5335 775.31                 1d        7399      F   F   J   PUBLIC ORDER CRIMES           TERRORISM                                07/02
                                                                                          COMMIT 1ST DEGREE FELONY FURTHER
5336 775.31                 1e        7399      F   L   J   PUBLIC ORDER CRIMES           TERRORISM                                07/02
                                                                                          ACCESSORY AFTER THE FACT OF CAPITAL
2519 777.03                           7399      F   F   J   PUBLIC ORDER CRIMES           FELONY
                                                                                          ACCESSORY AFTER THE FACT OF 1ST DEGREE
2520 777.03                           7399      F   S   J   PUBLIC ORDER CRIMES           FEL                                      12/00

2521 777.03                           7399      F   S   J   PUBLIC ORDER CRIMES           ACCESSORY AFTER THE FACT OF LIFE FELONY
                                                                                          ACCESSORY AFT THE FACT 3RD DEG FEL LVL 3
2522 777.03                           7399      F   T   J   PUBLIC ORDER CRIMES           TO 10
                                                                                          ACCESSORY AFTER THE FACT 2ND DEGREE
2523 777.03                           7399      F   T   J   PUBLIC ORDER CRIMES           FELONY                                   12/00
                                                                                          ACCESSORY AFT THE FACT 3RD DEG FEL LVL 1
2524 777.03                           7399      M   F   N   PUBLIC ORDER CRIMES           OR 2
                                                                                          CRIMINAL ATTEMPT SOLICIT CONSPIRE LEVEL
2525 777.04                 4a        7399      M   F   N   PUBLIC ORDER CRIMES           1 OR 2


                                                                             169 of 253
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         CRIMINAL ATTEMPT SOLICIT CONSPIRE
2526 777.04                 4b        7399      F   F   J   PUBLIC ORDER CRIMES          CAPITAL FEL
                                                                                         CRIMINAL ATTEMPT SOLICIT CONSPIRE 1ST
2527 777.04                 4c        7399      F   S   J   PUBLIC ORDER CRIMES          DEG FEL
                                                                                         CRIMINAL ATTEMPT SOLICIT CONSPIRE LIFE
2528 777.04                 4c        7399      F   S   J   PUBLIC ORDER CRIMES