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Arrest Statute Table - Florida Department of Law Enforcement

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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
                                                                                           FALSE INFO TO DETERMINE CRIMINAL
5921 27.52                  7c        2607      M   F   N   FRAUD-FALSE STATEMENT          INDIGENCY                               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
                                                                                           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
                                                                                           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


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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
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

2355 63.212                 1g       7399      M   S   N   PUBLIC ORDER CRIMES           NONENTITY ADVERTISE MINOR FOR 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 FAIL
3374 88.8011                2a       4905      N   N   N   OUT-OF-STATE-FUG              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
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


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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
                                                                                        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 POLL
5203 101.68                 2a        5999      F   T   J   ELECTION LAWS               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
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



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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
                                                                                       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
                                                                                       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



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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
                                                                                         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
                                                                                         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


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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                              Change Effective Date
                                                                                        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 BALLOTS
62       104.29                       5999      M   F   N   ELECTION LAWS               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

66       104.31             1b        2199      M   F   N   EXTORT                      COMMAND COERCE OTHER OFFICER 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
                                                                                        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



                                                                             7 of 231
2012 Arrest Statute Table                                                                                                                     July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                             Change Effective Date
                                                                                        CASHIERS CHECK CAMPAIGN CONTRIB OVER 50
6400 106.09                 2a        5999      M   F   N   ELECTION LAWS               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
                                                                                        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



                                                                             8 of 231
2012 Arrest Statute Table                                                                                                                      July 1, 2012




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


                                                                              9 of 231
2012 Arrest Statute Table                                                                                                                      July 1, 2012




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

131      129.09                      2799     M   S   N   EMBEZZLE                      WILLFULLY SIGN ILLEGAL PAYMENT 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 MAP
142      177.121                     2903     M   S   N   DAMAGE PROP-PUBLIC            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



                                                                            10 of 231
2012 Arrest Statute Table                                                                                                                            July 1, 2012




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

144      192.037            6f        2799      F   T   J   EMBEZZLE                        FAIL TO ESTABLISH OR USE ESCROW ACCOUNT
                                                                                            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 EXCISE
157      201.12                       7399      M   S   N   PUBLIC ORDER CRIMES             TAX
                                                                                            FAILURE TO PAY REQUIRED DOCUMENT EXCISE
158      201.17                       6199      M   F   N   TAX REVENUE                     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
                                                                                            FAIL TO STATE COMMUN SVCS TAX RETURN
4419 202.27                 5         6199      M   F   N   TAX REVENUE                     CORRECT


                                                                                11 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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


                                                                              12 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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

180      206.23             2         6199      M   S   N   TAX REVENUE                   ADVERTISE REFUND OF FUEL TAX 1ST 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
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



                                                                              13 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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 SUBSQ
199      210.18             1         6199      F   T   J   TAX REVENUE                   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
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



                                                                              14 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




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


                                                                              15 of 231
2012 Arrest Statute Table                                                                                                                             July 1, 2012




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



                                                                                    16 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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
                                                                                          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 OUTSIDE
305      245.16                       7399      M   F   N   PUBLIC ORDER CRIMES           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


                                                                              17 of 231
2012 Arrest Statute Table                                                                                                                    July 1, 2012




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


                                                                         18 of 231
2012 Arrest Statute Table                                                                                                                            July 1, 2012




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

319      255.518            8         5199      F   T   J   BRIBERY                         PAY FINDER FEE RE SALE OF PUBLIC 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 WO
6462 258.008                3a        6299      M   S   N   CONSERVATION                    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



                                                                                19 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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


                                                                              20 of 231
2012 Arrest Statute Table                                                                                                                      July 1, 2012




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



                                                                             21 of 231
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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          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
                                                                                          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


                                                                              22 of 231
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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                Change Effective Date
                                                                                            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
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



                                                                                23 of 231
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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 W
6492 316.302                8         4801      F   T   J   RESIST OFFICER                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
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



                                                                              24 of 231
2012 Arrest Statute Table                                                                                                                               July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                         Description                                 Change Effective Date
                                                                                               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-HWY
5450 317.0012               3b        2506      F   T   J   POSSESS FORGED                     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
                                                                                               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


                                                                                   25 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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

5393 319.30                 2c        7199      F   T   J   PROPERTY CRIMES               VIOL DERELICT MOTOR VEHICLE 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
                                                                                          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


                                                                              26 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                              Change Effective Date
                                                                                            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
                                                                                            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 OF
423      319.34                       2699      M   S   N   FRAUD                           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


                                                                                27 of 231
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Rec #    Statute            Subsection AON/FCIC   Lev   Deg   Juv   Code Value                      Description                                Change Effective Date
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
                                                                                                    REGISTER MTR VEH FALSE REPRESENT
438      320.02             6         2699        M     S     N     FRAUD                           APPLICATION
                                                                                                    FALSE PROOF ON EXEMPT OF VEHICLE WEIGHT
439      320.02             7         2699        M     F     N     FRAUD                           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 BELONGS
3885 320.0848               7         2699        M     S     N     FRAUD                           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


                                                                                        28 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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


                                                                              29 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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

473      322.051            6f        2503      M   S   N   COUNTERFEITING OF               UNLAWFUL REPRODUCE IDENTIFICATION 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


                                                                                30 of 231
2012 Arrest Statute Table                                                                                                                                   July 1, 2012




Rec #    Statute            Subsection   AON/FCIC   Lev   Deg   Juv   Code Value                    Description                                Change Effective Date
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
                                                                                                    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 LIC
4472 322.30                 1            5405       M     S     N     MOVING TRAFFIC VIOL           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


                                                                                        31 of 231
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                        Description                               Change Effective Date
493 322.32                  1          2699     M S     N FRAUD                               POSSESS FICTITIOUS DRIVERS LICENSE
                                                                                              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
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



                                                                                  32 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          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 RESPONSIBILITY
517      324.221            2         5406      M   S   N   NONMOVING TRAFFIC VIOL        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
                                                                                          VIOL NAVIGATN RULES CAUSE SER BOD INJURY
547      327.33             3a        5599      M   S   N   HEALTH-SAFETY                 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


                                                                              33 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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



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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
                                                                                            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
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 OWNER
594      328.05             3d        2699      F   T   J   FRAUD                           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



                                                                                35 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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


                                                                              36 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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



                                                                              37 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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


                                                                              38 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                Change Effective Date
                                                                                            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
                                                                                            VIOLATE WATER RESOURCE WELL
762      373.336                      6205      M   S   N   CONSERVATION-ENVIRONMENT        REGULATIONS
                                                                                            TAMPER WITH MEASURING DEVICE FOR WATER
763      373.409                      2999      M   S   N   DAMAGE PROP                     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 CONTINGENCY
4367 376.071                2c        4801      M   S   N   RESIST OFFICER                  PLAN                                       12/00



                                                                                39 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




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

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
                                                                                          INTERFERE W TAKING FISH OR GAME SUBSQ
6606 379.105                          6299      M   F   N   CONSERVATION                  OFF                                        07/08



                                                                              40 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                Change Effective Date
                                                                                            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 SUBSQ
6623 379.2421               3         6202      M   F   N   CONSERVATION-FISH               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
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



                                                                                41 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                               Change Effective Date
                                                                                            POSS 11 OR FEWER MARINE TURTLE EGGS
6632 379.2431               1e3       6201      F   T   J   CONSERVATION-ANIMALS            SUBSQ OFF                                 07/08

6633 379.2431               1e4       6201      F   T   J   CONSERVATION-ANIMALS            POSSESS MORE THAN 11 MARINE TURTLE 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
                                                                                            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



                                                                                42 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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


                                                                                43 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                Change Effective Date
                                                                                            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
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 SUBSQ
6699 379.3504                         2607      M   F   N   FRAUD-FALSE STATEMENT           OFF                                        07/08
6700 379.3511                         6299      M   S   N   CONSERVATION                    VIOL SUBAGENT LAW OR RULES                 07/08



                                                                                44 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                Change Effective Date
                                                                                            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 SUBSQ
6709 379.361                2b        6204      M   F   N   CONSERVATION-LICENSE-STAMP      OFF                                        07/08
                                                                                            FAIL TO HAVE LICENSE AND ENDORSEMENT ON
6710 379.361                2c        6204      M   S   N   CONSERVATION-LICENSE-STAMP      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
                                                                                            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



                                                                                45 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                               Change Effective Date
                                                                                            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 SALTWATER
6727 379.362                1         6204      M   S   N   CONSERVATION-LICENSE-STAMP      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
                                                                                            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



                                                                                46 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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


                                                                                47 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                Change Effective Date
                                                                                            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
                                                                                            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 LOBSTER
6800 379.3671               2c6a      6204      F   T   J   CONSERVATION-LICENSE-STAMP      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

7057 379.372                1d        6201      M   F   N   CONSERVATION-ANIMALS            TRANSPORT REPTILES IMPROPERLY SUBSQ 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 SUBSQ
6808 379.374                1         6201      M   F   N   CONSERVATION-ANIMALS            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


                                                                                48 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




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


                                                                              49 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                Change Effective Date
                                                                                            TAKE KILL POSS DEER OR TURKEY CLOSED
6838 379.404                1         6201      M   F   N   CONSERVATION-ANIMALS            SEASON                                     07/08
                                                                                            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 2ND
6854 379.407                2b3       6204      M   F   N   CONSERVATION-LICENSE-STAMP      OFF                                        07/08
                                                                                            DRAG SHRIMP NETS IN TORTUGAS WO LIC 3RD
6855 379.407                2b3       6204      F   T   J   CONSERVATION-LICENSE-STAMP      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 SUBSQ
6859 379.407                2f        6202      M   F   N   CONSERVATION-FISH               OFF                                        07/08
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



                                                                                50 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                               Change Effective Date
                                                                                            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 4TH
6877 379.407                6d        6204      F   T   J   CONSERVATION-LICENSE-STAMP      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 OR
6879 379.411                          6299      F   T   J   CONSERVATION                    NEST                                      07/08

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



                                                                                51 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         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 BUSN
4026 381.0075               8a1       5599      F   T   J   HEALTH-SAFETY                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
                                                                                         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


                                                                             52 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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

3897 382.026                6         2699      M   S   N   FRAUD                        CHARGE FEE FOR MAKING A VITAL STATS CERT   12/00
                                                                                         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



                                                                             53 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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
                                                                                          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 EMPLOYMENT
827      393.0674           1c        5799      M   F   N   INVADE PRIVACY                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


                                                                              54 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                               Change Effective Date
                                                                                            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 HOSPITAL
834      394.458            1b        5299      F   T   J   WEAPON OFFENSE                  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
                                                                                            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



                                                                                55 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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
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 1ST
858      400.464                      5599      M   S   N   HEALTH-SAFETY                 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


                                                                              56 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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
                                                                                          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 DR
869      401.41             3a        5399      M   S   N   PUBLIC PEACE                  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 CHILD
875      402.319            1a        2699      M   F   N   FRAUD                         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



                                                                              57 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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

4052 402.319                1f1       2699      M   F   N   FRAUD                        CHILDCARE- FALSE INFO RE NUM OF 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 OR
4053 402.319                1f3       2699      M   F   N   FRAUD                        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
                                                                                         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


                                                                             58 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          TRANSPORT HAZARDOUS WASTE WITHOUT
898      403.727            3b5       6205      F   T   J   CONSERVATION-ENVIRONMENT      MANIFEST
                                                                                          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



                                                                              59 of 231
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 SUBSQ
7302 409.175                12b2      5599      F   T   J   HEALTH-SAFETY                 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

924      409.176            12e       5799      F   T   J   INVADE PRIVACY                ILLEGAL USE RELEASE JUVENILE INFORMATION
                                                                                          VIOL CONFIDENTIALITY TITLE IV-D CHILD
925      409.2579                     5799      M   F   N   INVADE PRIVACY                SUPPORT
                                                                                          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


                                                                              60 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         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 50K
6984 409.920                2a7       2699      F   S   J   FRAUD                        DOLS                                       07/09
                                                                                         UNAUTH USE OF PROVIDER ID 50K DOLS OR
6985 409.920                2a7       2699      F   F   J   FRAUD                        MORE                                       07/09
                                                                                         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


                                                                             61 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                 Change Effective Date
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 OR
5781 409.9201               4c        2607      F   F   J   FRAUD-FALSE STATEMENT         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

5358 413.081                2         7399      M   F   N   PUBLIC ORDER CRIMES           RECKLESS KILL INJURE GUIDE SERVICE 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



                                                                              62 of 231
2012 Arrest Statute Table                                                                                                                     July 1, 2012




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


                                                                         63 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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



                                                                              64 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          INS CO CANCEL INS BC EMP FILED WORK COMP
4610 440.105                2b        7399      M   F   N   PUBLIC ORDER CRIMES           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 20K
988      440.105            4a2       2699      F   T   J   FRAUD                         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
                                                                                          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



                                                                              65 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                 Change Effective Date
                                                                                          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 100K
4621 440.105                4c        2699      F   S   J   FRAUD                         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
                                                                                          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 REEMPLY
1004 443.071                3         7399      M   S   N   PUBLIC ORDER CRIMES           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


                                                                              66 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




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

1027 448.05                           5599      M   S   N   HEALTH-SAFETY                 FAIL TO FURNISH SEATS TO STORE EMPLOYEES
                                                                                          EMPLOY RECRUIT REFER ILLEGAL ALIEN SUBSQ
1028 448.09                           0399      M   S   N   IMMIGRATION                   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


                                                                              67 of 231
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                        Description                               Change Effective Date
                                                                                              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
                                                                                              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 CAUSE
5736 450.33                 6         7399      F   T   J   PUBLIC ORDER CRIMES               HARM                                      07/04
                                                                                              FAIL GIVE WORKER ITEMIZED DEDUCTIONS NO
1038 450.33                 7         7399      M   S   N   PUBLIC ORDER CRIMES               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



                                                                                  68 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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
                                                                                          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 NO
5719 450.39                 2         7399      M   S   N   PUBLIC ORDER CRIMES           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


                                                                              69 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
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 12
5329 456.065                2d3      5599      F   T   J   HEALTH-SAFETY                 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
                                                                                         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


                                                                             70 of 231
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
                                                                                          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


                                                                              71 of 231
2012 Arrest Statute Table                                                                                                                      July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
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 REVOKED
1101 462.17                 6        5599      F   T   J   HEALTH-SAFETY                 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
                                                                                         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


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



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


                                                                              74 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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


                                                                              75 of 231
2012 Arrest Statute Table                                                                                                                     July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                             Change Effective Date
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
                                                                                        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 RESPIRATORY
1180 468.366                1f       5599     F   T   J   HEALTH-SAFETY                 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



                                                                            76 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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
                                                                                          VIOL COMMUNITY ASSOCIATION MANAGEMENT
4653 468.437                          7399      M   S   N   PUBLIC ORDER CRIMES           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


                                                                              77 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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

5315 468.629                1a        2604      F   T   J   FRAUD-IMPERSON                BUILDING CODE INSPECTOR SUBSQ VIOLATION 07/01
5316 468.629                1a        2604      M   F   N   FRAUD-IMPERSON                BUILDING CODE INSPECTOR 1ST VIOL        07/01

1215 468.629                1b        2604      F   T   J   FRAUD-IMPERSON                BUILDING CODE INSPECTOR SUBSQ 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 SUBSQ
4665 468.629                1c        2604      F   T   J   FRAUD-IMPERSON                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 1ST
1218 468.629                1d        2504      M   F   N   PASS FORGED                   VIOL
                                                                                          EVID OBT BUILDING INSPECTOR CERTIF SUBSQ
1219 468.629                1d        2607      F   T   J   FRAUD-FALSE STATEMENT         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


                                                                              78 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                              Change Effective Date
                                                                                          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 PEDORTHICS
4671 468.809                1b        7399      M   S   N   PUBLIC ORDER CRIMES           WO LIC                                   07/03
                                                                                          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

7120 468.8419               1c        5599      F   T   J   HEALTH-SAFETY                 USE TITLE WO COMPLY W LAW 3RD SUBSQ 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


                                                                              79 of 231
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 SUBSQ
7101 468.8419               2b        5599      F   T   J   HEALTH-SAFETY               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
                                                                                        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


                                                                            80 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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


                                                                              81 of 231
2012 Arrest Statute Table                                                                                                                      July 1, 2012




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


                                                                            82 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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


                                                                              83 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




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

1314 478.53                 6        5599     M   F   N   HEALTH-SAFETY                 ILLEGAL PRACTICE PERMANENT HAIR 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
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 1ST
7270 480.0535               2a       5006     M   S   N   OBSTRUCTING JUSTICE           OFF                                        07/12



                                                                            84 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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



                                                                              85 of 231
2012 Arrest Statute Table                                                                                                                      July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                            Change Effective Date
                                                                                          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
                                                                                          PERMIT UNLIC PERSON PERFORM LAB
1353 483.23                 1a3       5599      M   S   N   HEALTH-SAFETY                 PROCEDURE

1354 483.23                 1a4       5599      M   S   N   HEALTH-SAFETY                 VIOLATE CLINICAL LABORATORY 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

4680     483.828            2a        7399      M   F   N   PUBLIC ORDER CRIMES           CONCEAL INFO RE VIOL HEALTH TESTING 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


                                                                              86 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                                Change Effective Date
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
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 LICENSE
1374 484.053                1g       7399     F   T   J   PUBLIC ORDER CRIMES           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 SUBSQ
1382 487.031                1        5599     M   F   N   HEALTH-SAFETY                 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



                                                                            87 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                              Change Effective Date
                                                                                         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 1ST
1431 487.031                4         5599      M   S   N   HEALTH-SAFETY                VIOL
                                                                                         REVEAL PESTICIDE FORMULA GAIN ADVTG
1432 487.031                5         2799      M   F   N   EMBEZZLE                     SUBSQ VIOL
                                                                                         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



                                                                             88 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                               Change Effective Date
                                                                                         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
                                                                                         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 SUBSQ
1404 487.031                13h       5599      M   F   N   HEALTH-SAFETY                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 SUBSQ
1410 487.031                13k       5599      M   F   N   HEALTH-SAFETY                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


                                                                             89 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                  Change Effective Date
                                                                                          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
                                                                                          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 1ST
1443 487.064                          5599      M   S   N   HEALTH-SAFETY                 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



                                                                              90 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          USE DRIVE SCHOOL VEH WO VEH ID
7443 488.05                           7399      M   F   N   PUBLIC ORDER CRIMES           CERTIFICATE                               07/12
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
                                                                                          USE SUSP RVKD CONTRCTR LIC REGIST ST
1472 489.127                1e        7399      F   T   J   PUBLIC ORDER CRIMES           EMERGENCY



                                                                              91 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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

4701 489.127                1h        7399      F   T   J   PUBLIC ORDER CRIMES           PERFORM WORK WO BLDG PERMIT SUBSQ 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
                                                                                          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


                                                                              92 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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 CONTRACTOR
1489 489.531                1d        7399      M   F   N   PUBLIC ORDER CRIMES           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
                                                                                          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


                                                                              93 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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 SUBSQ
4718 489.531                1f        2607      F   T   J   FRAUD-FALSE STATEMENT         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 SUBSQ
4720 489.531                1f        2504      F   T   J   PASS FORGED                   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 SUBSQ
4724 489.531                1h        7399      F   T   J   PUBLIC ORDER CRIMES           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
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


                                                                              94 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                 Change Effective Date
                                                                                          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 REGIS
4745 491.012                1k        7399      M   F   N   PUBLIC ORDER CRIMES           INTERN                                      01/02
                                                                                          USE INTERN COUNSELOR THERAPIST TITLE WO
4746 491.012                1l        2604      M   F   N   FRAUD-IMPERSON                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
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


                                                                              95 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          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 DOLS
1509 494.0025               4a        2699      F   F   J   FRAUD                         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
                                                                                          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


                                                                              96 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          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 SUBSQ
5686 496.409                          7399      F   S   J   PUBLIC ORDER CRIMES           OFF                                        07/04
5687 496.410                          7399      F   T   J   PUBLIC ORDER CRIMES           FAIL TO REGISTER AS PROF SOLICITOR         07/04

5688 496.410                          7399      F   S   J   PUBLIC ORDER CRIMES           FAIL TO REGIS AS PROF SOLICITOR SUBSQ OFF 07/04

5689 496.411                          7399      F   T   J   PUBLIC ORDER CRIMES           CHARITY OR SPONSOR FAIL TO DISCLOSE 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



                                                                              97 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          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 1ST
1561 496.415                7         2607      F   T   J   FRAUD-FALSE STATEMENT         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
                                                                                          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 1ST
1565 496.415                9         2699      F   T   J   FRAUD                         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


                                                                              98 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          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
                                                                                          SOLICITATION OF CONTRIBUTIONS ACT SUBSQ
1566 496.417                          7399      F   S   J   PUBLIC ORDER CRIMES           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


                                                                              99 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




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

1583 496.425                7a4       7399      M   S   N   PUBLIC ORDER CRIMES           SOLICITOR USE BELL DRUM HORN ETC 1ST OFF
                                                                                          SOL AS EMPLOYEE PUB TRANS FACILITY SUBSQ
1584 496.425                7a5       2604      M   F   N   FRAUD-IMPERSON                OFF                                        12/00
                                                                                          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 SUBSQ
1613 499.005                1         5599      M   F   N   HEALTH-SAFETY                 OFF                                        07/03
                                                                                          MFG SELL MISBRAND DEVICE COSMETIC 1ST
1614 499.005                1         5599      M   S   N   HEALTH-SAFETY                 OFF                                        07/03



                                                                             100 of 231
2012 Arrest Statute Table                                                                                                                             July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                  Change Effective Date
                                                                                            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
                                                                                            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 SUBSQ
1625 499.005                13        5503      M   F   N   DRUGS-HEALTH OR SAFETY          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



                                                                               101 of 231
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                         Description                             Change Effective Date
                                                                                               DISTRIBUTE DEVICE WO PRESCRIPTION 1ST
5168 499.005                24        5599      M   S   N   HEALTH-SAFETY                      OFF                                     07/08
                                                                                               DISTRIBUTE DEVICE WO PRESCRIPTION SUBSQ
5169 499.005                24        5599      M   F   N   HEALTH-SAFETY                      OFF                                     07/08

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

5514 499.0051               1b        5503      F   T   J   DRUGS-HEALTH OR SAFETY             WHOLESALER FAIL ACQUIRE PEDIGREE 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



                                                                                  102 of 231
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

6586 499.0051               12h       5503      M   F   J   DRUGS-HEALTH OR SAFETY            FAIL TO MAINTAIN DRUG RECORDS SUBSQ 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

6556 499.0051               13e       5503      F   T   J   DRUGS-HEALTH OR SAFETY            IMPORT DRUG FOR WHOLESALE 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 UNFIT
6597     499.0051           14a       5503      F   S   J   DRUGS-HEALTH   OR   SAFETY        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
                                                                                              OBTAIN DISTRIBUTE DRUG BY FRAUD
6602 499.0051               14f       5503      F   S   J   DRUGS-HEALTH OR SAFETY            MISREPRESENT                              07/08

6603 499.0051               14g       5503      F   S   J   DRUGS-HEALTH OR SAFETY            REMOVE DISPENSING LABEL DISTRIBUTE DRUG 07/08
6604 499.0051               14h       5503      F   S   J   DRUGS-HEALTH OR SAFETY            DISTRIBUTE DRUG PREVIOUSLY DISPENSED    07/08


                                                                                 103 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
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 COSMETIC
1659 499.75                 3        2699      M   F   N   FRAUD                          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
                                                                                          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 FOOD
1677 500.04                 3        5512      M   S   N   FOOD-HEALTH OR SAFETY          1ST OFF

1678 500.04                 4        5512      M   F   N   FOOD-HEALTH OR SAFETY          OFFER FOOD FOR SELL WO PERMIT SUBSQ OFF 12/00
                                                                                          OFFER FOOD FOR SALE WITHOUT PERMIT 1ST
1679 500.04                 4        5512      M   S   N   FOOD-HEALTH OR SAFETY          OFFENSE


                                                                             104 of 231
2012 Arrest Statute Table                                                                                                                            July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                       Description                                Change Effective Date
                                                                                             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 1ST
1671 500.04                 10        2503      M   S   N   COUNTERFEITING OF                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 1ST
1673 500.04                 10        2699      M   S   N   FRAUD                            OFF
                                                                                             DEFACE REMOVE DEPT CLOSED SIGN FOOD
4767 500.121                5         7399      M   S   N   PUBLIC ORDER CRIMES              BUSN                                       12/00
                                                                                             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 WITHOUT
1694 500.459                          5599      M   S   N   HEALTH-SAFETY                    PERMIT



                                                                                105 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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


                                                                               106 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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


                                                                               107 of 231
2012 Arrest Statute Table                                                                                                                     July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                  Description                             Change Effective Date
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 OF
1773 506.28                          7399     M   F   N   PUBLIC ORDER CRIMES           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
                                                                                        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

5897 509.144                2        7399     M   F   N   PUBLIC ORDER CRIMES           DELIVER PLACE HANDBILL AT PUBLIC 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


                                                                           108 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                                Change Effective Date
                                                                                           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
                                                                                           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 OR
1802 513.121                          2602      F   T   J   FRAUD-SWINDLE                  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


                                                                              109 of 231
2012 Arrest Statute Table                                                                                                                                     July 1, 2012




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



                                                                                         110 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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



                                                                             111 of 231
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
                                                                                              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


                                                                                 112 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          SELL MOTOR FUEL AT RETAIL BELOW COST 1ST
4814 526.304                          2699      M   S   N   FRAUD                         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 SUBS
7506 526.55                 1b        2699      M   F   N   FRAUD                         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
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



                                                                             113 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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

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
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


                                                                             114 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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

4836 535.08                 1         7399      M   F   N   PUBLIC ORDER CRIMES           GIVE HORSE DRUGS WO BEING VET SUBSQ 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
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 300
6125 538.04                 4a        2604      F   T   J   FRAUD-IMPERSON                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


                                                                             115 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                            Change Effective Date
                                                                                           VERIF OWNESHIP 2NDHAND DEALER 300 DOLS
6129 538.04                 4b        2607      F   S   J   FRAUD-FALSE STATEMENT          OR MORE                                07/06

1910 538.06                 2         7399      M   F   N   PUBLIC ORDER CRIMES            ACCEPT TITLE AS SECURITY IN LIEU OF 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
                                                                                           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 HAVING
7336 538.23                 1a3       7199      F   T   J   PROPERTY CRIMES                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


                                                                              116 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
                                                                                          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 OF
7478 538.26                 3         7399      M   F   N   PUBLIC ORDER CRIMES           BUSN                                      07/12
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 WO
7480 538.26                 5         7399      M   F   N   PUBLIC ORDER CRIMES           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 300
6910 538.36                 2a        2604      F   T   J   FRAUD-IMPERSON                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



                                                                             117 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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



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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                            Change Effective Date
                                                                                            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 WITHOUT
1953 548.017                          7399      M   S   N   PUBLIC ORDER CRIMES             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
                                                                                            TRAINER MGR PROHIB FINANCIAL INTEREST IN
4850 548.056                2         7399      M   S   N   PUBLIC ORDER CRIMES             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


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


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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                      Description                                 Change Effective Date
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
                                                                                            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 POST
2009     559.917                     2699     M   S   N   FRAUD                             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


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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                Description                                Change Effective Date
6017 559.9335               6          2699     M F     N FRAUD                       REQUIRE CREDIT CARD FOR TRAVEL PACKAGE     07/08
6018 559.9335               7          2699     M F     N FRAUD                       IMPLY TRAVEL PACKAGE ONE TIME OFFER        07/08

6412 559.9335               8         2699      M   F   N   FRAUD                     MISREP BUYER RIGHT TO CANCEL AND 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
                                                                                      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



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


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Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                   Description                                Change Effective Date
                                                                                         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 1ST
4875 561.42                 1         4199      M   S   N   LIQUOR                       OFF                                        12/00
                                                                                         MFGR/DISTR GIVE VENDOR FINANC ASSIST
4876 561.42                 1         4199      F   T   J   LIQUOR                       SUBSQ OFF                                  12/00
                                                                                         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 1ST
2029 561.54                           5801      M   S   N   SMUGGLE CONTRABAND           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

4878 561.55                           4199      F   T   J   LIQUOR                       LICENSEE FAIL KEEP REQ RECORDS SUBSQ OFF 12/00


                                                                            124 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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


                                                                              125 of 231
2012 Arrest Statute Table                                                                                                                     July 1, 2012




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


                                                                          126 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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

2080 564.05                           4101      M   S   N   LIQUOR-MFG                    UNLAWFUL SIZE INDIVIDUAL WINE 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


                                                                             127 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          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
                                                                                          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 1ST
2091 571.08                 2         2502      M   S   N   FORGERY OF                    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 SUBSQ
2100 571.08                 5         2505      M   F   N   PASS COUNTERFEITED            OFF                                        12/00



                                                                             128 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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

2105 571.08                 7         7399      M   F   N   PUBLIC ORDER CRIMES            FAIL REPORT SEAL QUALITY ADVRT SUBSQ 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 SUBSQ
2114 571.09                           7399      M   F   N   PUBLIC ORDER CRIMES            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



                                                                              129 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                       Description                              Change Effective Date
                                                                                             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
                                                                                             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 MISLEAD
2134 578.13                 1b        2699      M   S   N   FRAUD                            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



                                                                                130 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                             Change Effective Date
                                                                                          FTC STOP SALE SEIZURE ORDER
2145 578.13                 2d        4801      M   S   N   RESIST OFFICER                AGRICULTURAL SEED
                                                                                          DISTRIB SOLICIT ORDER UNLAWFUL
2146 578.13                 2e        7399      M   S   N   PUBLIC ORDER CRIMES           PRODUCED SEED
                                                                                          FAIL TO KEEP REQ RECORDS SAMPLE 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 PENALTY
7383 580.131                2b        5512      M   S   N   FOOD-HEALTH OR SAFETY         60 DAY                                  07/12


                                                                             131 of 231
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
                                                                                             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



                                                                                132 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




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



                                                                                133 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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

4892 585.17                 1         5599      M   S   N   HEALTH-SAFETY                 SELL MOVE DISEASED ANIMAL WO 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
                                                                                          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


                                                                             134 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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


                                                                              135 of 231
2012 Arrest Statute Table                                                                                                                            July 1, 2012




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

4915 597.010                13b       6202      M   F   N   CONSERVATION-FISH                TAKE SHELLFISH PROHIB AREA 2ND SUBSQ OFF   12/00
                                                                                             STAKE WATER BOTTOM BEDDING OYSTERS WO
4916 597.010                16        6204      M   S   N   CONSERVATION-LICENSE-STAMP       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
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

4927 597.010                25        5599      M   F   N   HEALTH-SAFETY                    VIOL REGS OYSTER CLAM VESL 2ND SUBSQ 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 SUBSQ
4935 597.020                          5599      M   F   N   HEALTH-SAFETY                    OFF                                        12/00
                                                                                             EVADE CITRUS TAX REFUSE INSPECT PREMISES
2251 601.15                           6199      M   S   N   TAX REVENUE                      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


                                                                                136 of 231
2012 Arrest Statute Table                                                                                                                           July 1, 2012




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


                                                                                137 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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

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
                                                                                            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


                                                                               138 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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

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

2310 617.0503               8         5006      F   T   J   OBSTRUCTING JUSTICE           CONCEAL FALSIFY FACT NOT FOR PROFIT 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
                                                                                          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



                                                                             139 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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

2325 626.8473               7a        2699      M   F   N   FRAUD                         RECEIVE MISAPPROP FUNDS 300 DOLS OR LESS    07/02
                                                                                          INSUR AGENT MISAPPROP FUNDS 300 DOLS OR
2326 626.8473               7a        2799      M   F   N   EMBEZZLE                      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
                                                                                          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


                                                                             140 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          VIOL VIATICAL NOTIC REGS 20K LESS 100K
4955 626.99275 1c                     7399      F   S   J   PUBLIC ORDER CRIMES           DOLS                                       07/02

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



                                                                             141 of 231
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 DURING
2370 633.151                          2604      F   T   J   FRAUD-IMPERSON                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
                                                                                          OPR AS FIRE SPRINKLER SYS CONTRACTOR WO
2381 633.60                           7399      M   S   N   PUBLIC ORDER CRIMES           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


                                                                             142 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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

5796 636.238                3         2399      M   S   J   LARC                          PAY FEE NO BENEFIT MED PLAN LESS 100 DOLS 07/04
2387 641.365                          2799      M   S   N   EMBEZZLE                      ILLEGAL PAYMENT OF DIVIDENDS


                                                                             143 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                     Description                                Change Effective Date
                                                                                           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 BUSN
2392 641.37                 5         2699      M   S   N   FRAUD                          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

4127 648.30                 3         7399      F   T   J   PUBLIC ORDER CRIMES            UNAUTH PERSON APPREHEND BOND 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
                                                                                           BAIL BOND   AGENT WEAR DISP UNAUTH ID JAIL
4967     648.44             1d        7399      M   S   N   PUBLIC ORDER CRIMES            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


                                                                              144 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




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



                                                                              145 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




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


                                                                             146 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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

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
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 20K
4976 705.102                4         2399      F   T   J   LARC                          DOLS                                        07/02
                                                                                          APPRO REFUS DEL LST ABN PROP 100 LESS 300
4977 705.102                4         2399      M   F   N   LARC                          DOLS                                        07/02


                                                                             147 of 231
2012 Arrest Statute Table                                                                                                                             July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                        Description                                Change Effective Date
                                                                                              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 DOLS
2468 713.345                1b1       2799      F   F   J   EMBEZZLE                          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
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 BOND
2476 713.76                           2699      M   S   N   FRAUD                             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


                                                                                 148 of 231
2012 Arrest Statute Table                                                                                                                          July 1, 2012




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

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
                                                                                          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

5870 715.07                 2a9       7399      F   T   J   PUBLIC ORDER CRIMES           FAIL TO TIMELY RELEASE INSPECTION 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


                                                                             149 of 231
2012 Arrest Statute Table                                                                                                                       July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                             Change Effective Date
                                                                                          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
                                                                                          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 FORECLOSE
7023 721.856                13        7399      F   T   J   PUBLIC ORDER CRIMES           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


                                                                             150 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                               Change Effective Date
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
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 OR
5175 775.0845               1b        7399      F   T   J   PUBLIC ORDER CRIMES           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


                                                                             151 of 231
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

6148 775.21                 6g1       9053      F   T   J   SEX PRED VIOLATION                FAIL TO REPORT NAME OR RESIDENCE 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
                                                                                              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


                                                                                 152 of 231
2012 Arrest Statute Table                                                                                                                             July 1, 2012




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


                                                                                 153 of 231
2012 Arrest Statute Table                                                                                                                         July 1, 2012




Rec # Statute               Subsection AON/FCIC Lev Deg Juv Code Value                    Description                                Change Effective Date
                                                                                          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
                                                                                          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           FELONY
                                                                                          CRIM ATT SOL CONSPIRE 3RD DEG FEL LVL 3
2529 777.04                 4d        7399      F   T   J   PUBLIC ORDER CRIMES           TO 10
                                                                                          CRIMINAL ATTEMPT SOLICIT CONSPIRE 2ND
2530 777.04                 4d        7399      F   T   J   PUBLIC ORDER CRIMES           DEG FEL
                                                                                          CRIM ATT SOL CONSP 3RD DEGREE FELONY
2531 777.04                 4d        7399      F   T   J   PUBLIC ORDER CRIMES           BURGLARY                                   07/09



                                                                             154 of 231
2012 Arrest Statute Table                                                                                                                        July 1, 2012




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