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					                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value          Description                       Change Repeal   Effective Date
                                                 FEDERAL CHARGE
1      0.00                 9500     N   N   J   VIOLATION                                             12/00
                                                                     DEFINITION ONLY-NO CRIMINAL
3861   1.01      15       7399     M   S   N   PUBLIC ORDER CRIMES   OFFENSE
                                                                     GIVE TAKE CONTINGENCY FEE FOR
5133   11.047     3       7399     M   F   N   PUBLIC ORDER CRIMES   LEGIS OUTCOME                     07/01
                                                                     FALSE SWEARING BEFORE
5134   11.143     4a      2607     F   S   J   FRAUD-FALSE STATEMENT LEGISLATIVE COMMITTEE             07/01
                                                                     FAIL REFUSE TO MAKE PROPER
5135   11.47      2       7399     M   F   N   PUBLIC ORDER CRIMES   AUDIT                             07/01
                                                                     FAIL TO FURNISH INFO TO AUD
5136   11.47      3       7399     M   F   N   PUBLIC ORDER CRIMES   GENERAL OR OPPAGA                 07/01
134    15.03              7399     M   S   N   PUBLIC ORDER CRIMES   STATE SEAL VIOLATION
154    20.19              5099     M   S   N   OBSTRUCT              NO OFF OR PENALTY                 12/00
                                                                     PERSON UNDER 18 YOA PURCHASE
280    24.1055    1       3917     M   S   N   LOTTERY-PLAYING       LOTTERY TICKET
                                                                     SELL TICKETS BY MACHINE WITHOUT
281    24.1055    2       3915     M   F   N   LOTTERY-OPERATING     PROPER SIGNS
                                                                     UNLAWFUL PURCHASE OF LOTTERY
282    24.116             3917     M   F   N   LOTTERY-PLAYING       TICKETS
                                                                     UNLAWFUL SALE OF LOTTERY
283    24.117             3915     M   F   N   LOTTERY-OPERATING     TICKETS
                                                                     EXTEND CREDIT TO PURCHASE
284    24.118     1       3918     M   S   N   LOTTERY               LOTTERY TICKET
                                                                     TRANSFER OFFER RIGHT TO CLAIM
285    24.118     2       3918     M   F   N   LOTTERY               LOTTERY PRIZE
                                                                     PRESENT ALTERED STATE LOTTERY
286    24.118     3a      2504     F   T   J   PASS FORGED           TICKET
287    24.118     3a      2505     F   T   J   PASS COUNTERFEITED    STATE LOTTERY TICKET PRESENT
                                                                     TRANSFER ALTERED ST LOTTERY
288    24.118     3b      2504     F   T   J   PASS FORGED           TICKET FOR PAYMENT
                                                                     TRANSFER STATE LOTTERY TICKET
289    24.118     3b      2505     F   T   J   PASS COUNTERFEITED    FOR PAYMENT
                                                                     OR ALTER LOTTERY TICKET WITH
290    24.118     3c      2502     F   T   J   FORGERY OF            INTENT TO DEFRAUD
                                                                     FALSELY MAKE LOTTERY TICKET WIT
291    24.118     3c      2503     F   T   J   COUNTERFEITING OF     DEFRAUD
                                                                     PASS LOTTERY TICKET WITH INTENT
292    24.118     3c      2602     F   T   J   FRAUD-SWINDLE         TO DEFRAUD

293    24.118     3d      2607     F   T   J   FRAUD-FALSE STATEMENT FILE FALSE CLAIM FOR PAYMENT




                                                                    Page 1 of 260
                                                                                                                                               August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                           Change Repeal   Effective Date
                                                                        BREACH LOTTERY CONFIDENTIALITY
294    24.118     4        2602     F    F   J   FRAUD-SWINDLE          WIT DEFRAUD
                                                                        BREACH LOTTERY CONFID PROVIDE
295    24.118     4        2799     F    F   J   EMBEZZLE               ADVANTAGE
                                                                        UNLAWFUL REPRESENTATION OF
296    24.118     5a       2699     M    F   N   FRAUD                  LOTTERY PROGRAM
                                                                        UNAUTHORIZED USE TERMS OF
297    24.118     5b       2699     M    F   N   FRAUD                  FLORIDA ST LOTTERY
                                                                        SIMULATE SHERIFFS COLORS ON
354    30.46      3        2604     M    F   N   FRAUD-IMPERSON         MOTOR VEHICLE ETC                     12/00
                                                                        WEAR OFFICIAL SHERIFFS
4410   30.46      4        2604     M    F   N   FRAUD-IMPERSON         BADGE/INSIGNIA                        12/00
355    30.56               5001     M    S   N   BAIL-SECURED BOND      DELETE INFRACTION                     12/00
356    30.56               5002     M    S   N   BAIL-PERSONAL RECOG    DELETE INFRACTION                     12/00
781    38.22               5005     F    F   J   CONTEMPT OF COURT      NO OFF OR PENALTY                     12/00
782    38.22               5005     M    S   N   CONTEMPT OF COURT      NO OFF OR PENALTY                     12/00
                                                                        SCH BOARD EMP DISCLOSE INFO ON
4411   39.0132    4b       7399     M    S   N   PUBLIC ORDER CRIMES    JUV SEX OFF                           12/00
3907   39.0195    1a       3899     M    F   N   FAMILY OFFENSE         REPEALED -98-403                      12/00   1998
3908   39.0195    1b       3899     M    F   N   FAMILY OFFENSE         REPEALED -98-403                      12/00   1998
                                                                        REPEALED 1990 FAILURE TO COMPLY
817    39.04               5005     N    N   N   CONTEMPT OF COURT      W COURT ORDER                         12/00   1990
                                                                        FAIL REPRT SUSP CHILD
4044   39.205     1        7399     M    F   N   PUBLIC ORDER CRIMES    ABUSE/ABANDON/NEGLEC                  12/00
                                                                        ADULT IN HOME FAILS TO REP CHILD
4045   39.205     2        3899     F    T   J   FAMILY OFFENSE         ABUSE WI HOME                         12/00
                                                                        CONF INFO IN CENTRAL ABUSE
4046   39.205     3        5799     M    S   N   INVADE PRIVACY         HOTLINE RELEASED                      12/00
                                                                        MAKE FALSE REPORT OF CHILD
4047   39.205     6        4803     F    T   J   MAKING FALSE REPORT    ABUSE                                 12/00
                                                                        UNLAWFUL RELEASE INFO RELATED
4048   39.301    16        5799     M    S   N   INVADE PRIVACY         TO CHILD ABUSE                        12/00
                                                                        DISCLOSE CONF INFO OF CHILD
4112   39.301    16        5799     M    S   N   INVADE PRIVACY         ABUSE INVEST                          12/00
                                                                        NO SUCH SECTION-SEE 39.0132 (4)(b)-
3909   39.400     4b       7399     M    S   N   PUBLIC ORDER CRIMES    Rec # 4411                            12/00
                                                                        FTC W INJUNCT TO PREVENT CHILD
4412   39.504              5099     M    F   N   OBSTRUCT               ABUSE                                 12/00
                                                                        ON APPLICA TO WORK W GUARDIAN
4413   39.821     3        2604     M    F   N   FRAUD-IMPERSON         AD LITEM PROGRAM                      12/00




                                                                       Page 2 of 260
                                                                                                                                         August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                      FAIL TO DISCL INF ON APP FOR
4414   39.821    3        2607     M    F   N   FRAUD-FALSE STATEMENT GUARDIAN AD LITEM                 12/00
                                                                      MISREP ON APP FOR GUARDIAN AD
4415   39.821    3        2699     M    F   N   FRAUD                 LITEM PROG                        12/00
                                                                      PROCESS SERVER EXECUTE FALSE
1318   48.021    4        2699     F    T   J   FRAUD                 RETURN OF SERVICE
                                                                      PROCESS SERVER OTHERWISE VIOL
1319   48.021    4        7399     F    T   J   PUBLIC ORDER CRIMES   OATH OF OFFICE
                                                                      EXECUTE FALSE RETURN OF
1320   48.31     2        2699     F    T   J   FRAUD                 SERVICE
2348   63.212    1a       3899     F    T   J   FAMILY OFFENSE        ERRONEOUS ENTRY                   07/02
                                                                      PLACE MINOR FOR ADOPTION
2349   63.212    1a       3899     F    T   J   FAMILY OFFENSE        OUTSIDE THE STATE                 10/01
                                                                      NONENTITY PLACE MINOR FOR
2350   63.212    1b       3899     F    T   J   FAMILY OFFENSE        ADOPTION WI STATE                 10/01
                                                                      SELL OR SURRENDER MINOR FOR
2351   63.212    1c       3899     F    T   J   FAMILY OFFENSE        MONEY OR PROPERTY                 10/01
                                                                      SELL OR ASSIGN PARENTAL RIGHTS
2352   63.212    1d       3899     F    T   J   FAMILY OFFENSE        OF MINOR                          10/01
                                                                      ASSIST IN ILLEGAL ADOPTION
2353   63.212    1e       3899     F    T   J   FAMILY OFFENSE        PRACTICES                         10/01
                                                                      CHARGE OR ACCEPT FEE FOR
2354   63.212    1f       5199     F    T   J   BRIBERY               ADOPTION REFERRAL                 10/01
                                                                      NONENTITY ADVERTISE MINOR FOR
2355   63.212    1g       7399     M    S   N   PUBLIC ORDER CRIMES   ADOPTION                          07/03
                                                                      ADVERTISE MINOR FOR ADOPTION
5538   63.212    1g       7399     M    S   N   PUBLIC ORDER CRIMES   WO LIC NUMBER                     07/03
                                                                      CONTRACT PURCH SELL CHILD
2356   63.212    1h       3899     F    T   J   FAMILY OFFENSE        FETUS FOR CONSID                  10/01
                                                                      PROVIDE FALSE WITHHOLD
5151   63.212    2a       3899     M    S   N   FAMILY OFFENSE        ADOPTION INFORMATION              07/03
                                                                      FAIL TO DISCLOS PREGNANCY
5152   63.212    2b       3899     M    S   N   FAMILY OFFENSE        BENEFITS RE ADOPTION              07/03
                                                                      FILE PETITION TO TERM PARENT
5153   63.212    2c       3899     M    S   N   FAMILY OFFENSE        RIGHTS WRONG CO                   10/01
                                                                      ENTITY FAIL TO REPORT PLACEMENT
2357   63.212    4        7399     F    T   J   PUBLIC ORDER CRIMES   OF MINOR                          10/01
                                                                      UNLAWFUL ADOPTION PLACEMENT
2358   63.212    5        7399     F    T   J   PUBLIC ORDER CRIMES   FEES                              10/01
                                                                      COUNSEL MOTHER TO LEAVE ST
2359   63.212    6        7399     F    T   J   PUBLIC ORDER CRIMES   GIVE BIRTH FOR FEE                10/01




                                                                     Page 3 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                          FAIL TO DISCLOSE HOME
4416   63.212      7        7399     F    T   J   PUBLIC ORDER CRIMES     STUDY/INVESTIGATION              07/02
                                                                          RELEASE CONFID EMINENT DOMAIN
5704   73.0155     3        5799     M    F   N   INVADE PRIVACY          BUSINESS INFO                    07/04           10/01/04
                                                                          INTERSTATE RENDITION REGARDING
3374   88.8011     2a       4902     N    N   N   FLIGHT TO AVOID         FAMILY SUPPORT                   12/00
                                                                          INTERSTATE RENDITION REGARDING
3375   88.8011     2b       4905     N    N   N   OUT-OF-STATE-FUG-REF    FAMILY SUPPORT                   12/00
                                                                          WITNESS MAKE FALSE WRITTEN
3802   92.525      3        5003     F    T   J   PERJURY                 DECLARATION
                                                                          NON QUALIFIED ELECTOR
2      100.241     5        5999     M    F   N   ELECTION LAWS           FREEHOLDER                       12/00
                                                                          PURCHASE OR SELL VOTING
3      101.295              7399     M    F   N   PUBLIC ORDER CRIMES     EQUIPMENT
                                                                          ACCEPT CONSIDERATION FROM
4      101.341              5105     M    F   N   CONFLICT OF INTEREST    VOTING EQUIP VENDOR
                                                                          RELEASE ELECTION RESULTS PRIOR
5202   101.5614    9        5999     F    T   J   ELECTION LAWS           TO POLL CLOSING                  01/02
                                                                          RELSE CANVAS ABSENTE RESLT
5203   101.68      2a       5999     F    T   J   ELECTION LAWS           PRIOR TO POLL CLOSE              01/02
                                                                          POLITICAL PARTY IMPROPER
5      103.121     4        2799     F    T   J   EMBEZZLE                ACCOUNTING OF FUNDS
                                                                          SUBMIT FALSE VOTER
6      104.011              2699     F    T   J   FRAUD                   REGISTRATION OR INFORMATION      12/00
                                                                          FALSE SWEAR OATH AFFIRM OR
7      104.011              5003     F    T   J   PERJURY                 PROCURE ANOTHER FOR
                                                                          GIVE ANYTHING OF VALUE FOR
8      104.012     1        5999     F    T   J   ELECTION LAWS           REGISTERING TO VOTE              12/00
                                                                          NO PENALTY FOR RECEIVER OF
3865   104.012     1        5999     F    T   J   ELECTION LAWS           CONSIDERATION                    12/00
                                                                          BRIBE/MENACE/THREAT TO STOP
3862   104.012     2        5999     F    T   J   ELECTION LAWS           VOTER REGISTRATION
                                                                          BRIBE MENACE THREAT STOP VOTER
5128   104.012     2        5999     F    S   J   ELECTION LAWS           REGIS SUBSQ OFF                  12/00
                                                                          PAY TO SOLICIT VOTER
3863   104.012     3        5999     F    T   J   ELECTION LAWS           REGISTRATION                     12/00
                                                                          ALTER VOTER REGISTRATION WO
3864   104.012     4        5999     F    T   J   ELECTION LAWS           KNOWLEDGE CONSENT                12/00
                                                                          VOTER REGISTRATION
9      104.013     1        2506     F    T   J   POSSESS FORGED          IDENTIFICATION CARD
                                                  POSSESS                 VOTER REGISTRATION
10     104.013     1        2507     F    T   J   COUNTERFEITED           IDENTIFICATION CARD



                                                                         Page 4 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal      Effective Date
                                                                        POSS BLANK FICT OR UNLAW ISSUED
11     104.013     1        2699     F    T   J   FRAUD                 VOTER ID CARD
                                                                        VOTER REGISTRATION
12     104.013     1        2804     F    T   J   POSSESS STOLEN PROP   IDENTIFICATION CARD
                                                                        BARTER TRADE SELL GIVE AWAY
13     104.013     2        2699     F    T   J   FRAUD                 VOTER ID CARD
                                                  DAMAGE PROP-CRIM      DESTROY DEFACE VOTER
14     104.013     3        2907     F    T   J   MISCH                 REGISTRATION ID CARD
                                                                        FALSE DECLARATION IN PREPARING
15     104.031              2607     M    F   N   FRAUD-FALSE STATEMENT A BALLOT
16     104.041              2699     F    T   J   FRAUD                 IN CASTING VOTE
                                                                        OFFER TO VOTE FOR MONEY OR
17     104.045     1        5104     F    T   J   BRIBE                 BENEFIT
                                                                        ACCEPT MONEY OR BENEFIT TO
18     104.045     2        5103     F    T   J   BRIBE-RECEIVING       VOTE
                                                                        RECEIVE COMPENSATION TO USE
3870   104.047     1        5999     F    T   J   ELECTION LAWS         ABSENTEE BALLOT                   12/00
                                                                        REQUEST ABSENTEE BALLOT ON
3868   104.047     2        5999     F    T   J   ELECTION LAWS         BEHALF OF ELECTOR
                                                                        DESIGNATE CHOICE ON BALLOT OF
3866   104.047     3        5999     F    T   J   ELECTION LAWS         ANOTHER                           01/02
3867   104.047     3        5999     M    F   N   ELECTION LAWS         REPEALED CH 2001-40               07/02   1/1/2002
3869   104.047     5        5999     M    F   N   ELECTION LAWS         REPEALED CH 2001-40               07/02   1/1/2002
                                                                        WILLFULLY REFUSE OR NEGLECT TO
19     104.051     2        5999     M    F   N   ELECTION LAWS         PERFORM DUTIES
                                                                        OFFICIAL FRAUDULENTLY PERFORM
20     104.051     3        2699     F    T   J   FRAUD                 DUTIES
                                                                        FRAUDULENTLY OR CORRUPTLY
21     104.051     3        5999     F    T   J   ELECTION LAWS         PERFORM DUTIES
                                                                        OFFICIAL CORRUPTLY PERFORM
22     104.051     3        5999     F    T   J   ELECTION LAWS         DUTIES
                                                                        INFLUENCE OR INTERFERE WITH
23     104.051     4        5999     F    T   J   ELECTION LAWS         VOTING
                                                                        APPLY DISTINCTION BY RACE COLOR
24     104.0515    1        5699     F    T   J   CIVIL RIGHTS          SERVITUDE                         12/00
                                                                        APPLY VOTE STANDARD PRACT DIF
25     104.0515    2a       5699     F    T   J   CIVIL RIGHTS          THAN ESTAB                        12/00
                                                                        DENY VOTING RIGHT BECAUSE OF
26     104.0515    2b       5699     F    T   J   CIVIL RIGHTS          ERROR/OMISSION                    12/00
                                                                        THREATEN COERCE TO INTERFERE
27     104.0515    3        1316     F    T   J   INTIMIDATION          W VOTING RIGHTS                   12/00




                                                                       Page 5 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                         APPLY VOTE QUALIF DENY RIGHTS
28     104.0515    4        5699     F    T   J   CIVIL RIGHTS           BY RACE COLOR                      12/00
3871   104.0515    5        5999     F    T   J   ELECTION LAWS          ELECTION PROVISIONS VIOLATIONS
                                                                         CORRUPTLY INFLU VOTE THREAT
29     104.061     1        1316     F    S   J   INTIMIDATION           MENACE SUBSQ OFF                   12/00
                                                                         CORRUPTLY INFLU VOTE BY THREAT
30     104.061     1        1316     F    T   J   INTIMIDATION           MENACE 1ST OFF                     12/00
                                                                         TO CORRUPTLY INFLUENCE VOTE
31     104.061     1        5199     F    S   J   BRIBERY                SUBSQ OFF                          12/00
                                                                         TO CORRUPTLY INFLUENCE VOTE
32     104.061     1        5199     F    T   J   BRIBERY                1ST OFF                            07/03
                                                                         INFLUENCE VOTE BY OTHER
33     104.061     1        5999     F    S   J   ELECTION LAWS          CORRUPT SUBSQ OFF                  12/00
                                                                         INFLUENCE VOTING BY OTHER
34     104.061     1        5999     F    T   J   ELECTION LAWS          CORRUPTION 1ST OFF                 12/00
35     104.061     2        5199     F    T   J   BRIBERY                BUY PERSONS VOTE
                                                                         GIVE EMPLOYMENT MONEY ETC TO
36     104.071     1a       5101     F    T   J   BRIBE-GIVING           SUPPORT CANDIDATE                  12/00
                                                                         OFFER EMPLOYMENT MONEY ETC
37     104.071     1a       5102     F    T   J   BRIBE-OFFERING         SUPPORT CANDIDATE                  12/00
                                                                         COMML MEDIA ACCEPT FROM
38     104.071     1b       5103     F    T   J   BRIBE-RECEIVING        CANDIDATE                          12/00
                                                                         CONTRIBUTE TO FURTHER
39     104.071     1c       5999     F    T   J   ELECTION LAWS          OPPOSING CANDIDATE
                                                                         CANDIDATE GIVE VALUABLE VIOLATE
40     104.071     1d       5999     F    T   J   ELECTION LAWS          ELECTION LAW
                                                                         THREATS BY EMPLOYER TO
41     104.081              1316     F    T   J   INTIMIDATION           CONTROL EMPLOYEE VOTES             12/00
                                                                         EMPLOYER DISCHARGE EMPLOYEE
42     104.081              2199     F    T   J   EXTORT                 TO CONTROL VOTES                   12/00
                                                  REFUSING TO AID
43     104.101              4807     M    F   N   OFFICER                FAIL TO ASSIST OFFICERS AT POLLS
                                                                         NEGLECT ELECTION DUTY BY
44     104.11               7399     M    F   N   PUBLIC ORDER CRIMES    SHERIFF OR OFFICER
                                                                         INTERMINGLE VALID WITH INVALID
45     104.13               5999     F    T   J   ELECTION LAWS          BALLOTS
                                                                         ELECTION VOTING BY UNQUALIFIED
46     104.15               2699     F    T   J   FRAUD                  VOTER
47     104.16               2699     F    T   J   FRAUD                  VOTING FRAUDULENT BALLOT
                                                                         VOTING IN PERSON AFTER CASTING
48     104.17               2699     F    T   J   FRAUD                  ABSENTEE BALLOT




                                                                        Page 6 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       CAST MORE THAN ONE BALLOT AT
49     104.18              2699     F    T   J   FRAUD                 ANY ELECTION
                                                                       SIGN PETITION FOR CANDIDATE
3873   104.185    1        5999     M    F   N   ELECTION LAWS         MORE THAN ONCE                   12/00
                                                                       SIGN ANOTHER NAME TO SECURE
3872   104.185    2        5999     M    F   N   ELECTION LAWS         BALLOT POSITION                  12/00
                                                                       KNOWINGLY SIGN PETITION MORE
50     104.185             2699     M    F   N   FRAUD                 THAN ONE TIME
                                                                       CARRY STICKERS RUBBER STAMP
51     104.19     1a       5999     M    S   N   ELECTION LAWS         ETC IN VOTE BOOTH
                                                                       CAST WRITE IN BALLOT WITH
52     104.19     1b       5999     M    S   N   ELECTION LAWS         UNAUTH HANDWRITING
                                                                       SHOW REMOVE MARK BALLOT
53     104.20              5999     M    F   N   ELECTION LAWS         VOTING VIOLATIONS
54     104.21              2699     F    T   J   FRAUD                 CHANGE ELECTORS BALLOT
                                                                       STEAL MOVE SECURE DETAIN
55     104.22              2399     F    T   J   LARC                  BALLOT BOX REC ETC
                                                                       PERMIT ENTRY OR ALTER BALLOT
56     104.22              2699     F    T   J   FRAUD                 BOX RECORDS
                                                                       DESTROY MUTILATE DEFACE BALLOT
57     104.22              2903     F    T   J   DAMAGE PROP-PUBLIC    BOX RECORDS ETC
58     104.23              5999     F    T   J   ELECTION LAWS         DISCLOSE HOW ELECTOR VOTES
                                                                       USE ASSUMED NAME IN VOTING
59     104.24              2604     F    T   J   FRAUD-IMPERSON        REGISTERING                      12/00
                                                                       DESTROY ETC BALLOT BOOTH
60     104.26              2903     M    F   N   DAMAGE PROP-PUBLIC    DURING PRIOR ELECTION
                                                                       MALICIOUS CHARGES AGAINST
61     104.271             5999     F    T   J   ELECTION LAWS         OPPOSING CANDIDATE
                                                                       REFUSE TO ALLOW WATCHERS
62     104.29              5999     M    F   N   ELECTION LAWS         WHILE BALLOTS COUNTED

63     104.30     1        5999     M    F   N   ELECTION LAWS         UNAUTH POSS VOTING SYSTEM KEY 01/02
                                                                       TAMPER W VOTING SYSTEM OR
64     104.30     2        2903     F    T   J   DAMAGE PROP-PUBLIC    EQUIPMENT                     01/02
                                                                       USE AUTHORITY TO INFLU
65     104.31     1a       2199     M    F   N   EXTORT                INTERFERE W ELECTION
                                                                       COMMAND COERCE OTHER OFFICER
66     104.31     1b       2199     M    F   N   EXTORT                EMPLOYEE
67     104.31     1b       5999     M    F   N   ELECTION LAWS         DUPLICATE - SEE 1c - REC#69   12/00
                                                                       COERCE WHERE PURCH COMMODITY
68     104.31     1c       2199     M    F   N   EXTORT                INTRF PERS RIGHTS




                                                                      Page 7 of 260
                                                                                                                                       August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value       Description                        Change Repeal   Effective Date
                                                                   ADVISE WHERE PURCH COMMODITY
69     104.31      1c       5999     M    F   N   ELECTION LAWS    INTRF PERS RIGHTS
                                                                   FAILURE TO DELIVER BOOKS TO
70     104.32               5999     M    F   N   ELECTION LAWS    SUCCESSOR
71     104.36               5999     M    F   N   ELECTION LAWS    REPEALED CH 87-363                 12/00   1987
72     104.41               5999     M    F   N   ELECTION LAWS    VIOLATION OF ELECTION CODE

73     105.071              5999     M    F   N   ELECTION LAWS    REPEALED 1999 (SBO756) CH 99-326   07/99   1999
                                                                   POLITICAL PARTY ENDORSE
74     105.09               5999     M    S   N   ELECTION LAWS    JUDICIAL CANDIDATE
                                                                   CANDIDATE HOLD ILLEGAL
75     106.025              5999     M    F   N   ELECTION LAWS    CAMPAIGN FUND RAISER
                                                                   CERTIFY FALSE CAMPAIGN FINANCE
76     106.04      4d       2699     M    F   N   FRAUD            REPORT                             07/02
                                                                   CERTIFY FALSE CAMPAIGN
77     106.07               2699     M    F   N   FRAUD            CONTRIBUTION REPORT
                                                                   FAIL TO PROVIDE POLITICAL
78     106.071              5999     M    F   N   ELECTION LAWS    DISCLAIMER
3875   106.08      1        5999     M    F   N   ELECTION LAWS    EXCEEDING CAP ON CONTRIBUTIONS     07/02
3876   106.08      1        5999     F    T   J   ELECTION LAWS    EXCEED CAP 2ND OR SUBSQ VIOL       07/02
5337   106.08      3        5999     M    F   N   ELECTION LAWS    FAIL TO RETURN CONTRIBUTION        07/02
                                                                   UNLAWFUL CAMPAIGN
5338   106.08      5        5999     M    F   N   ELECTION LAWS    CONTRIBUTION                       07/02
                                                                   UNLAWFUL CONTRIBUTION 2ND
5339   106.08      5        5999     F    T   J   ELECTION LAWS    SUBSQ VIOL                         07/02
                                                                   AGENT AID ABET ADVISE OR
3874   106.08      7a       5999     M    F   N   ELECTION LAWS    PARTICIPATE IN VIOL                07/02
79     106.08      7b       5999     F    T   J   ELECTION LAWS    AID ABET ADVISE 2ND SUBSQ VIOL     07/02
                                                                   VIOL COMMIS OF AG ELECTION
5127   106.082              5999     M    F   N   ELECTION LAWS    CONTRIB LAW                        12/00
                                                                   CAMPAIGN CONTRI OVER 100 DOLS
80     106.09               5999     M    F   N   ELECTION LAWS    W CASHIERS CHECK                   07/02
                                                                   IMPROPER EXPENDITURE OF
81     106.11               2799     M    F   N   EMBEZZLE         CAMPAIGN FUNDS
82     106.14               5999     M    F   N   ELECTION LAWS    NO OFFENSE/PENALTY                 12/00
                                                                   ACCEPT CAMPAIGN CONTRIBUTION
84     106.141     9        2799     M    F   N   EMBEZZLE         AFTER INELIGIBLE
                                                                   FAIL TO PROPERLY DISPOSE OF
83     106.141    10        5999     M    F   N   ELECTION LAWS    CAMPAIGN FUNDS
                                                                   FAIL TO INCLUDE ELECTIONEERING
5744   106.1439             5999     M    F   N   ELECTION LAWS    DISCLAIMER                         07/04




                                                                  Page 8 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        PHONE SOLICITA FAIL REGIS W DIV
3877   106.1475    1        5999     M    F   N   ELECTION LAWS         OF ELECTIONS                      12/00
                                                                        PAY OR GIVE TO SPEAK AT A
85     106.15      1        5999     M    F   N   ELECTION LAWS         POLITICAL MEETING
                                                                        USE ST AIRCRAFT MTR VEH SOLELY
86     106.15      2        2799     M    F   N   EMBEZZLE              FOR CANDIDACY
                                                                        USE SERVICES OF OFFICER OR
87     106.15      3        2799     M    F   N   EMBEZZLE              EMPLOYEE OF STATE
                                                                        SOL OR ACCEPT CONTRIBUTION IN
88     106.15      4        5999     M    F   N   ELECTION LAWS         GVMNT OWNED BLDG
                                                                        ACCEPT CAMPAIGN CONTRIBUTION
89     106.19      1a       5999     M    F   N   ELECTION LAWS         IN EXCESS AMOUNT
                                                                        FAIL TO REPORT REQUIRED
90     106.19      1b       5999     M    F   N   ELECTION LAWS         CONTRIBUTION
                                                                        CANDIDATE FALSELY REPORT OMIT
91     106.19      1c       2699     M    F   N   FRAUD                 REQUIRED INFO
                                                                        CANDIDATE AUTHORIZE PROHIBITED
92     106.19      1d       2799     M    F   N   EMBEZZLE              EXPENDITURE
                                                                        DISCLOSE CONFIDENTIAL ELECTION
93     106.25      7        5799     M    F   N   INVADE PRIVACY        INFORMATION                       12/00
                                                                        FILE FALSE ALLEGATION CAMPAIGN
94     106.25      8        2607     M    F   N   FRAUD-FALSE STATEMENT FINANCE MATTERS
                                                                        FALSELY SWEAR TO CAMPAIGN
95     106.26     10        5003     F    T   J   PERJURY               FINANCE MATTERS                   07/01
                                                                        FILE FALSE POLITICAL PARTY
96     106.29      2        2699     F    T   J   FRAUD                 FINANCIAL REPORT
                                                                        FAIL TO DISCLOSE FACT RE QUALIF
97     110.1127    3 d1     2604     M    F   N   FRAUD-IMPERSON        OF EMPLOYMENT
                                                                        FAIL TO DISCLOSE FACT RE QUALIF
98     110.1127    3 d1     2607     M    F   N   FRAUD-FALSE STATEMENT EMPLOYMENT
                                                                        FAIL TO DISCLOSE FACT RE QUALIF
99     110.1127    3 d1     2699     M    F   N   FRAUD                 OF EMPLOYMENT
                                                                        USE RELEASE REC INFO FOR NON
100    110.1127    3 d2     5799     M    F   N   INVADE PRIVACY        SCREENING PURPOSE
                                                                        UNAUTHORIZED USE JUVENILE
101    110.1127    3e       5799     F    T   J   INVADE PRIVACY        RECORDS INFORMATION
102    110.127              7399     M    S   N   PUBLIC ORDER CRIMES   STATE EMPLOYMENT VIOLATIONS
                                                                        HOLD CONSENT TO UNLAWFUL
103    111.012              5999     M    F   N   ELECTION LAWS         TESTIMONIAL
104    112.061    10        2699     M    S   N   FRAUD                 CLAIM FOR TRAVEL EXPENSES




                                                                       Page 9 of 260
                                                                                                                                            August 24, 2004


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

5395   112.19      2 h1b    2607     M    F   N   FRAUD-FALSE STATEMENT TO OBTAIN LEO HEALTH INSURANCE    07/02
                                                                        TO OBTAIN FIREFIGHTER HEALTH
5396   112.191     2 g1b    2607     M    F   N   FRAUD-FALSE STATEMENT INSURANCE                         07/02
                                                                        DISCLOSE PROCEEDING BEFORE
105    112.317              5099     M    F   N   OBSTRUCT              ETHICS COMMISSION
                                                                        DISCLOSE CONFIDENTIAL WHISTLE-
106    112.3188             5799     M    F   N   INVADE PRIVACY        BLOWERS INFO
107    112.3217             5101     M    F   N   BRIBE-GIVING          CONTINGENCY FEE
108    112.3217             5103     M    F   N   BRIBE-RECEIVING       CONTINGENCY FEE
                                                                        DISCLOSE INFORMATION OF
109    112.533     4        5099     M    F   N   OBSTRUCT              INTERNAL INVESTIGATION            12/00
                                                                        UNLAWFUL PAYMENT OF
110    116.02               2799     M    F   N   EMBEZZLE              COMMISSIONS
                                                                        FALSE REPORT FEES COMMISSIONS
111    116.04               2699     M    F   N   FRAUD                 REMUNERATION
                                                                        FAIL TO FILE ETC FEES
112    116.04               7399     M    F   N   PUBLIC ORDER CRIMES   COMMISSIONS REMUNERATION
                                                                        SELL STATE PROPERTY WITHOUT
113    116.13               7399     M    S   N   PUBLIC ORDER CRIMES   PERMISSION
                                                                        FAIL TO REQUIRE RECEIPTS FROM
114    116.14               7399     M    S   N   PUBLIC ORDER CRIMES   PURCHASERS
                                                                        WO AUTHORITY USE FACSIM
115    116.34               2502     F    S   J   FORGERY OF            SIGNATURE OR AG SEAL
                                                                        USE FACSIM SIGNTR OR AG SEAL
116    116.34               2602     F    S   J   FRAUD-SWINDLE         ETC WIT DEFRAUD
117    117.01               2699     F    T   J   FRAUD                 NO OFFENSE AND PENALTY            12/00
                                                                        UNLAWFUL USE OF NOTARY
118    117.05      1        2699     F    T   J   FRAUD                 COMMISSION
                                                                        UNLAWFUL POSSESSION OF NOTARY
121    117.05      3e       2699     M    S   N   FRAUD                 SEAL OR PAPERS                    12/00
                                                                        ACT AS A NOTARY PUBLIC WO
120    117.05      7        2604     M    S   N   FRAUD-IMPERSON        COMMISSION                        12/00
                                                                        ACT AS NOTARY AFTER COMMISSION
119    117.05      8        2604     M    S   N   FRAUD-IMPERSON        EXPIRED                           12/00
122    117.09      2        2699     F    T   J   FRAUD                 REPEALED 1991                     12/00   1991
                                                                        NOTARY FALSELY CERTIFY ANY
123    117.105              2699     F    T   J   FRAUD                 INSTRUMENT
124    119.02               7399     M    F   N   PUBLIC ORDER CRIMES   REPEALED 2004-335                 07/04   2004-335 10/01/04
                                                                        TRANSFERRED TO 119.07(6)(s) REC
3878   119.07      3s       7399     M    F   N   PUBLIC ORDER CRIMES   #5786                             07/04            10/01/04




                                                                      Page 10 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          REVEAL IDENTITY OF MINOR IN SEX
5786   119.07      6s       7399     M    F   N   PUBLIC ORDER CRIMES     CRIME INVEST                      07/04           10/01/04

5353   119.0721    4        2607     F    T   J   FRAUD-FALSE STATEMENT TO OBTAIN SSN                       07/03
5354   119.0721    4        7399     F    T   J   PUBLIC ORDER CRIMES   VIOL SSN PRIVACY LAW                07/03
                                                                        REFUSE TO KEEP ALLOW INSPECT
5787   119.10      1b       7399     M    F   N   PUBLIC ORDER CRIMES   COPY PUB RECORD                     07/04           10/01/04
125    119.10               7399     M    F   N   PUBLIC ORDER CRIMES   VIOLATE PUBLIC RECORDS LAW
                                                                        USE VICTIM INFO FOR COMMER
5208   119.105              7399     F    T   J   PUBLIC ORDER CRIMES   SOLICITATION                        07/01
                                                                        FAIL REFUSE TO CHARGE COLLECT
126    125.0104    8a       6199     M    F   N   TAX REVENUE           RENTAL LEASE TAX
                                                                        ADVERTISE TO ABSORB OR REFUND
127    125.0104    8b       6199     M    F   N   TAX REVENUE           RENTAL LEASE TAX                    12/00
                                                                        TOURIST DEVELOPMENT TAX
128    125.0108             6199     M    S   N   TAX REVENUE           VIOLATION
129    125.56               5599     M    S   N   HEALTH-SAFETY         VIOLATE COUNTY BUILDING CODE
                                                  CONSERVATION-         VIOLATE WATER ABATEMENT
130    125.563              6205     M    S   N   ENVIRONMENT           ORDINANCE
                                                                        WILLFULLY SIGN ILLEGAL PAYMENT
131    129.09               2799     M    S   N   EMBEZZLE              WARRANTS
                                                                        UNLAWFUL USE OF MONEY TO
132    138.11               5999     F    T   J   ELECTION LAWS         CHANGE CTY SEAT                     12/00
                                                                        UNLAWFUL SUPPLEMENTAL SALARY
133    145.17               5105     M    F   N   CONFLICT OF INTEREST  COMPENSATION
135    157.11               7399     M    S   N   PUBLIC ORDER CRIMES   COUNTY DRAIN CODE VIOLATION
                                                  CONSERVATION-         CONSTRUCT ON SAND DUNE
136    161.052              6205     M    F   N   ENVIRONMENT           BEYOND SETBACK LINE                 12/00
                                                  CONSERVATION-         VIOLATE COASTAL CONSTRUCTION
137    161.053     8        6205     M    F   N   ENVIRONMENT           EXCAVATION REGS
                                                  CONSERVATION-         DRIVE VEHICLE ON SAND DUNE AND
138    161.053     8        6205     M    S   N   ENVIRONMENT           CAUSE DAMAGE
                                                  CONSERVATION-         BEACH AND SHORE PRESERVATION
139    161.121              6205     M    F   N   ENVIRONMENT           VIOLATIONS
                                                  CONSERVATION-
5146   161.242     2        6205     M    F   N   ENVIRONMENT           HARVEST SEA OAT OR SEA GRAPE        07/01
                                                  CONSERVATION-         DRIVING ON DUNES OR VEGETATION
140    161.58               6205     M    S   N   ENVIRONMENT           ON BEACH
                                                                        REFUSE SIGN ACCEPT CODE
5455   162.21      6        4801     M    S   N   RESIST OFFICER        ENFORCE CITATION                    07/03




                                                                        Page 11 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       ILLEGAL USE OF COUNTY OR
141    165.043             2699     M    S   N   FRAUD                 MUNICIPAL SEAL
                                                                       MAKE AID FALSE MUNICIPAL TRAVEL
5605   166.021   10 c      2607     M    S   N   FRAUD-FALSE STATEMENT CLAIM                              07/03
                                                                       FALSE STATEMENT FOR
4032   175.195    2        2607     M    F   N   FRAUD-FALSE STATEMENT FIREFIGHTERS RETIRE BEN            12/00
                                                                       MOLEST MONUMENT OR DEFACE
142    177.121             2903     M    S   N   DAMAGE PROP-PUBLIC    DESTROY MAP OR PLAT
                                                                       DISTURB OR MODIFY REFERENCE
143    177.510             2903     M    F   N   DAMAGE PROP-PUBLIC    MARKER
                                                                       FALSE STATEMENT FOR LEO
4034   185.185    2        2607     M    F   N   FRAUD-FALSE STATEMENT RETIREMENT BENEFITS                12/00
                                                                       FAIL TO ESTABLISH OR USE ESCROW
144    192.037    6f       2799     F    T   J   EMBEZZLE              ACCOUNT
                                                                       UNLAWFUL DISCLOSURE OF
145    192.105             5799     M    F   N   INVADE PRIVACY        FEDERAL TAX INFORMATION            07/99
                                                                       BREACH OF CONFIDENTIALITY ON
146    195.084             5799     M    F   N   INVADE PRIVACY        PROPERTY ASSESS                    07/99

147    196.131             2607     M    F   N   FRAUD-FALSE STATEMENT HOMESTEAD TAX EXEMPTION
148    198.37              6199     M    F   N   TAX REVENUE           FAIL TO MAKE ESTATE TAX RETURN
                                                                       MAKE FALSE FRAUDULENT ESTATE
149    198.38              2699     F    T   J   FRAUD                 TAX RETURN

150    198.39              2607     M    F   N   FRAUD-FALSE STATEMENT ON ESTATE TAX RETURN
                                                                       FAIL TO PAY OR EVADE PAYING
151    198.40              6199     F    T   J   TAX REVENUE           ESTATE TAX
                                                                       FAIL TO FILE INTANGIBLE PERSONAL
153    199.282    8        6199     M    F   N   TAX REVENUE           PROPERTY TAX
                                                                       VIOLATE INTANGIBLE PERSONAL
152    199.282             6199     F    T   J   TAX REVENUE           PROPERTY TAX
                                                                       FAIL TO PAY TAX PROMISSORY NON
155    201.08              6199     M    F   N   TAX REVENUE           NEGOTIABLE NOTE
                                                 OBSTRUCT CRIMINAL     REFUSE INSPECTION OF RECORDS
156    201.11              4802     M    S   N   INVEST                EXCISE TAX DOC
                                                                       FAILURE TO REPORT FAILURE TO
157    201.12              7399     M    S   N   PUBLIC ORDER CRIMES   AFFIX EXCISE TAX
                                                                       FAILURE TO PAY REQUIRED
158    201.17              6199     M    F   N   TAX REVENUE           DOCUMENT EXCISE TAX
                                                                       AFFIX REMOVE STAMP FROM
159    201.18     1        2589     F    T   J   FORGERY               ANOTHER DOC FORG STAMP




                                                                      Page 12 of 260
                                                                                                                                          August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
160   201.18     1         2599     F   T   J   COUNTERFEITING         AFFIX COUNTERFEITED STAMP
                                                                       AFFIX STAMP OF INSUFFICIENT
161    201.18    1       2699     F   T    J   FRAUD                   VALUE
                                                                       REMOVE CANCELLATION MARKS ON
162    201.18    2       2502     F   T    J   FORGERY OF              DOCUMENT STAMP
                                                                       PREPARE COUNTERFEIT DOCUMENT
163    201.18    3       2503     F   T    J   COUNTERFEITING OF       STAMP
                                                                       SELL OR OFFER COUNTERFEIT
164    201.18    3       2505     F   T    J   PASS COUNTERFEITED
                                               POSSESS                 DOCUMENT STAMP
165    201.18    3       2507     F   T    J   COUNTERFEITED           DOCUMENT STAMP
                                                                       BUY COUNTERFEIT DOCUMENT
166    201.18    3       2599     F   T    J   COUNTERFEITING          STAMP
                                                                       AVOID PAYING DOCUMENT TAX ON
167    201.20            6199     M   F    N   TAX REVENUE             PROMISSORY NOTE                   12/00
                                                                       PROVIDE COMMUNICATION
4417   202.17    2       7399     M   F    N   PUBLIC ORDER CRIMES     SERVICES WO CERTIFICATE
                                                                       FAIL TO FILE RETURN OR PAY
4418   202.27    5       6199     M   F    N   TAX REVENUE             COMMUN SVCS TAX
                                                                       FAIL TO STATE COMMUN SVCS TAX
4419   202.27    5       6199     M   F    N   TAX REVENUE             RETURN CORRECT
                                                                       FAIL FILE 6 CONSEC COMMUN SVCS
4420   202.28    2b      6199     F   T    J   TAX REVENUE             TAX RETURNS
                                                                       FALSE COM SVC TAX RETURN LESS
4421   202.28    2 c1    6199     M   S    N   TAX REVENUE             THAN 300 DOLS                     07/02
                                                                       FALSE COM SVC TAX RETURN LESS
4422   202.28    2 c1    6199     M   F    N   TAX REVENUE             300 DOLS 2ND OFF                  07/02
                                                                       FALSE COM SVC TAX RETURN LESS
4423   202.28    2 c1    6199     F   T    J   TAX REVENUE             300 DOLS 3RD OFF                  07/02
                                                                       FALSE COM SV TAX RETRN 300 DOLS
4424   202.28    2 c2    6199     F   T    J   TAX REVENUE             LESS 20K DOLS                     07/02
                                                                       FALSE COM SV TAX RETRN 20K DOLS
4425   202.28    2 c3    6199     F   S    J   TAX REVENUE             LESS 100K DOLS                    07/02
                                                                       FALSE COMMUN SVCS TAX RETURN
4426   202.28    2 c4    6199     F   F    J   TAX REVENUE             100K DOLS OR MORE                 07/02
                                                                       FAIL PAY COMMUN SVCS TAX UPON
4427   202.31            6199     M   F    N   TAX REVENUE             SALE OF BUSN
                                                                       STOLEN REVENUE LESS THAN 300
4428   202.33    2a      2399     M   S    N   LARC                    DOLS                              07/02
                                                                       STOLEN REVENUE LESS THAN 300
4429   202.33    2a      2399     M   F    N   LARC                    DOLS 2ND OFF                      07/02




                                                                     Page 13 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        STOLEN REVENUE LESS THAN 300
4430   202.33      2a       2399     F    T   J   LARC                  DOLS 3RD OFF                      07/02
                                                                        STOLEN REVENUE 300 DOLS LESS
4431   202.33      2b       2399     F    T   J   LARC                  THAN 20K DOLS                     07/02
                                                                        STOLEN REVENUE 20K DOLS LESS
4432   202.33      2c       2399     F    S   J   LARC                  THAN 100K DOLS                    07/02
                                                                        STOLEN REVENUE 100K DOLS OR
4433   202.33      2d       2399     F    F   J   LARC                  MORE                              07/02
                                                                        FAIL TO KEEP/PRODUCE COMMUN
4434   202.34      1a       6199     M    F   N   TAX REVENUE           SVCS TAX RECORDS
                                                                        FAIL KEEP/PRODUC COMMUN SVCS
4435   202.34      1a       6199     F    T   J   TAX REVENUE           TAX REC SUBSQ OFF
                                                                        ADVERTISE COMMUN SVCS TAX
4436   202.35      5        6199     M    S   N   TAX REVENUE           RELIEF OR REFUND
                                                                        ADVERTIS COMM SVCS TAX RELIEF
5154   202.35      5        6199     M    F   N   TAX REVENUE           REFUND SUBSQ OFF                  07/01
168    203.01      2b       2699     M    S   N   FRAUD                 FALSELY REPORT ON UTILITY TAX
                                                                        ATTEMPT TO EVADE PAYING UTILITY
169    203.01      2b       6199     M    S   N   TAX REVENUE           TAX                               12/00
                                                                        FAIL TO REMIT TAX ON UTILITY
170    203.01      7        6199     M    F   N   TAX REVENUE           SERVICE
                                                                        RECEIVE PAYMENT NOT COMPLY
5138   203.03      1        6199     M    F   N   TAX REVENUE           GROSS RECEIPT TAX                 07/01
171    203.03      2        6199     M    F   N   TAX REVENUE           GROSS RECEIPT TAX VIOLATION       07/01
172    203.63      3        6199     M    F   N   TAX REVENUE           REPEALED                          07/03   02-2
                                                                        SUPPLY IMPORT EXPORT MOTOR
5464   206.02      1        6199     F    T   J   TAX REVENUE           FUEL WO LICENSE                   07/03

173    206.021     4        5406     M    F   N   NONMOVING TRAFFIC VIOL TRANSPORT FUEL WO LIC            12/00
                                                                         MOTOR FUEL PROVIDER RETAIN TAX
5727   206.0261             6199     F    T   J   TAX REVENUE            DENY BENEFIT                     07/04
                                                                         TRANSPORT FUEL WO LICENSE OR
174    206.04               5406     F    T   J   NONMOVING TRAFFIC VIOL BILL OF LADING
                                                                         GIVE FALSE REPORT REQUIRED BY
175    206.11      1        5003     M    F   N   PERJURY                GAS TAX LAW
                                                                         FAIL MAKE TAX RETURN REPORT
5467   206.11      2a       6199     F    T   J   TAX REVENUE            STATEMENT                        07/03
                                                                         ASSIST W FALSE TAX RETURN
5468   206.11      2b       6199     F    T   J   TAX REVENUE            REPORT STMT                      07/03
5672   206.11      2d       6199     F    T   J   TAX REVENUE            OTHER GAS TAX VIOLATION          07/04




                                                                      Page 14 of 260
                                                                                                                                    August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value      Description                      Change Repeal   Effective Date
                                                                  GAS TAX COLLECT UNENTITLED
176    206.11      2        2699     F    T   J   FRAUD           REFUND
                                                                  FAIL NOTIFY DISCONTIN TRANSFER
177    206.18               6199     F    T   J   TAX REVENUE     BUSN TAX LIABIL
                                                                  MTR FUEL PIPE SHIP BARGE OPTR
5139   206.199              6199     M    F   N   TAX REVENUE     WO DEL TICKET                    07/01
                                                                  MTR FUEL VEH PUBLIC ROADS WO
5140   206.20               6199     M    F   N   TAX REVENUE     DEL TICKET                       07/01
                                                                  MTR FUEL VSL NAV WATER WO DEL
5141   206.204              6199     M    F   N   TAX REVENUE     TICKET                           07/01
                                                                  FAIL OBTAIN LIC AS MOTOR FUEL
5142   206.205     2        6199     M    F   N   TAX REVENUE     CARRIER                          07/01
                                                                  FAIL TO SEPARATELY STATE OR
178    206.23      1        6199     F    T   J   TAX REVENUE     COLLECT FUEL TAX
                                                                  ADVERTISE REFUND OF FUEL TAX
179    206.23      2        6199     M    F   N   TAX REVENUE     SUBSQ OFFENSE
                                                                  ADVERTISE REFUND OF FUEL TAX
180    206.23      2        6199     M    S   N   TAX REVENUE     1ST OFFENSE
                                                                  VIOL MOTOR FUEL DEALER
181    206.404              6199     M    F   N   TAX REVENUE     RESELLER LICENSE REQ
182    206.426              2699     F    T   J   FRAUD           REPEALED CH 97-94                12/00   1997
                                                                  FAIL REPORT TRACKING OF PETRO
5465   206.485     2        6199     F    T   J   TAX REVENUE     PRODUCT                          07/03
183    206.56      2a       2399     F    F   J   LARC            STATE FUNDS OVER 100K DOLLARS    07/02
                                                                  STATE FUNDS 20K DOLS LESS 100K
184    206.56      2b       2399     F    S   J   LARC            DOLS                             07/02
                                                                  STATE FUNDS 300 DOLS LESS 20K
185    206.56      2c       2399     F    T   J   LARC            DOLS                             07/02
                                                                  STATE FUNDS UNDER 300 DOLS 3RD
186    206.56      2d       2399     F    T   J   LARC            OFF                              07/02
                                                                  STATE FUNDS UNDER 300 DOLS 2ND
187    206.56      2d       2399     M    F   N   LARC            OFF                              07/02
188    206.56      2d       2399     M    S   N   LARC            STATE FUNDS UNDER 300 DOLS       07/02
189    206.87               2699     F    T   J   FRAUD           NO OFF/PENALTY                   12/00
5282   206.8735    4        6199     F    T   J   TAX REVENUE     REFUSE FUEL TAX INSPECTION       07/01
190    206.877              6199     M    F   N   TAX REVENUE     VIOLATE GAS TAX DECAL FEE        12/00
                                                                  RETAIL ALTERNATIVE FUEL WO
5466   206.89      1        6199     F    T   J   TAX REVENUE     LICENSE                          07/03
                                                                  NEGLECT TO MAKE REPORT
191    207.007     3a       6102     F    T   J   SALES TAX       COMMERCIAL MTR VEH TAX




                                                                Page 15 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       MAKE FALSE REPORT VEHICLE TAX
192    207.007    3b       2607     F    T   J   FRAUD-FALSE STATEMENT ON COMMERCIAL
                                                                       VIOLATE LAW OPERATION TAX
193    207.007    3c       6199     F    T   J   TAX REVENUE           COMMERCIAL MTR VEH
                                                                       SELL TAX EXEMPT CIGS PUR FROM
4438   210.04     4a       6199     M    F   N   TAX REVENUE           MIL BASE 1ST OFF                 12/00
                                                                       SELL TAX EX CIG PUR FROM MIL
4439   210.04     4a       6199     F    T   J   TAX REVENUE           BASE SUBSQ OFF                   12/00
194    210.04     6        7399     M    F   N   PUBLIC ORDER CRIMES   SELL SINGLE CIGARETTES 1ST OFF   12/00
                                                                       SELL SINGLE CIGARETTES SUBSQ
4437   210.04     6        7399     F    T   J   PUBLIC ORDER CRIMES   OFF                              12/00
195    210.15              6199     M    F   N   TAX REVENUE           SELL CIGARETTES WITHOUT PERMIT
                                                                       SELL OFFER UNSTAMPED
196    210.18     1        2699     F    T   J   FRAUD                 CIGARETTES SUBSQ OFF             07/03
                                                                       SELL OFFER UNSTAMPED
197    210.18     1        2699     M    F   N   FRAUD                 CIGARETTES 1ST OFF               12/00
                                                                       ATTEMPT TO EVADE OR DEFEAT TAX
198    210.18     1        6199     F    T   J   TAX REVENUE           SUBSQ OFF                        12/00
                                                                       POSS TRANS UNSTAMPED CIG FOR
199    210.18     1        6199     F    T   J   TAX REVENUE           SALE SUBSQ OFF                   12/00
                                                                       ATTEMPT TO EVADE OR DEFEAT TAX
200    210.18     1        6199     M    F   N   TAX REVENUE           1ST OFF                          12/00
                                                                       POSS TRANS UNSTAMPED CIG FOR
201    210.18     1        6199     M    F   N   TAX REVENUE           SALE 1ST VIOL
                                                                       DEALER VIOL CIG TAX REGS SUBSQ
202    210.18     2        6199     F    T   J   TAX REVENUE           OFF                              12/00
                                                                       DEALER VIOLATE CIG TAX
203    210.18     2        6199     M    F   N   TAX REVENUE           REGULATIONS 1ST VIOL
                                                                       ALTER FALSELY MAKE STAMP
204    210.18     3        2502     F    T   J   FORGERY OF            IMPRESSION DIE
                                                                       CAUSE STAMP OR DIE IMPRESSION
205    210.18     3        2502     F    T   J   FORGERY OF            ALTERED FORGED
                                                                       CAUSE STAMP OR DIE IMPRESSION
206    210.18     3        2503     F    T   J   COUNTERFEITING OF     TO BE CONTRFT
207    210.18     3        2503     F    T   J   COUNTERFEITING OF     STAMP IMPRESSION DIE
                                                                       UTTER FALSE ALTERED STAMP OR
208    210.18     3        2504     F    T   J   PASS FORGED           DIE IMPRESSION
209    210.18     3        2505     F    T   J   PASS COUNTERFEITED    STAMP OR DIE IMPRESSION
                                                                       PROCURE ALTERED OR FORGED
210    210.18     3        2589     F    T   J   FORGERY               STAMP DIE IMPRESSION




                                                                     Page 16 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          PURCHASE FALSE ALTERED STAMP
211    210.18      3        2589     F    T   J   FORGERY                 OR DIE IMPRESSION
                                                                          PROCURE COUNTERFEIT STAMP OR
212    210.18      3        2599     F    T   J   COUNTERFEITING          DIE IMPRESSION
                                                                          PURCHASE COUNTERFEIT STAMP OR
213    210.18      3        2599     F    T   J   COUNTERFEITING          DIE IMPRESSION
                                                                          JAM TAMPER WITH ALTER MACHINE
214    210.18      3        2903     F    T   J   DAMAGE PROP-PUBLIC      WIT EVADE TAX
                                                                          POSS REMOVE ETC UNSTAMPED CIG
4440   210.18      6a       6199     M    S   N   TAX REVENUE             50 CART OR LESS                   12/00
                                                                          POSS REMOVE ETC UNSTAMPED CIG
215    210.18      6b       6199     F    T   J   TAX REVENUE             OVER 50 CARTONS
                                                                          CONSPIRACY TO VIOLATE FS 210-18
216    210.18      8 a1     6199     M    S   N   TAX REVENUE             MISD LEVEL
                                                                          CONSPIRACY TO VIOLATE FS 210-18
217    210.18      8 a2     6199     F    T   J   TAX REVENUE             FELONY LEVEL
                                                                          SELL DIST POSS IMPORT CIGS W
4441   210.185     1 a1a    7399     F    T   J   PUBLIC ORDER CRIMES     LABEL PROHIBITING                 12/00
                                                                          SELL DIST POSS IMPORT CIGS WO
4442   210.185     1 a1b    7399     F    T   J   PUBLIC ORDER CRIMES     FED LAW COMPLI                    12/00
4443   210.185     1b       2502     F    T   J   FORGERY OF              ALTER CIG PKG TO CONCEAL LABEL    12/00
                                                                          AFFIX STAMP TO ALTERED OR
4444   210.185     1c       2502     F    T   J   FORGERY OF              NONCOMPLIANT CIG PKG              07/02
                                                                          DISTRIBUTOR OR OTHER TOBACCO
218    210.65      1        6199     M    F   N   TAX REVENUE             TAX LAW 1ST VIOL
                                                                          PURCH TOBACCO FROM UNLIC
219    210.65      2        6199     M    F   N   TAX REVENUE             DISTRIBUTOR 1ST VIOL
                                                                          TOBACCO TAX LAW DISTRIBUTOR OR
220    210.65      3        6199     F    T   J   TAX REVENUE             OTHER SUBSQ OFF                   12/00
221    211.25      1        2699     M    F   N   FRAUD                   FILE FRAUDULENT RETURN
                                                                          FAIL FILE RETURN KEEP BOOKS ON
222    211.25      1        6199     M    F   N   TAX REVENUE             TAXABLE PRODUCT
                                                                          WITHHOLD TAX FOR PRODUCTION OF
223    211.25      2        6199     F    T   J   TAX REVENUE             OIL
                                                                          FILE FRAUDULENT SOLID MINERALS
224    211.335     1        2699     F    T   J   FRAUD                   TAX RETURN
225    211.335     2        6199     F    T   J   TAX REVENUE             WITHHOLD SOLID MINERALS TAX
                                                                          FAIL TO COLLECT CONVENTION
226    212.0305    3i       6199     M    F   N   TAX REVENUE             DEVELOPMENT TAX
                                                                          ADVRT ABSORB REFUND
227    212.0305    3j       6199     M    F   N   TAX REVENUE             CONVENTION DEVELOPMENT TAX




                                                                        Page 17 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                        REPORT LESS THAN ACTUAL SALE
228    212.05      1 a1b    2607     M    F   N   FRAUD-FALSE STATEMENT PRICE VEHICLE
                                                                        ACT IN RELATION TO DECAL TO
229    212.05      1 a2f    2699     M    F   N   FRAUD                 EVADE TAX

230    212.05      1 a2f    2699     M    F   N   FRAUD                  NONRESIDENT REMOVE BOAT DECAL
                                                                         VIOL COIN OPERATED AMUSEMENT
4445   212.05      1 i5     6199     M    S   N   TAX REVENUE            MACHINE TAX REGS                   12/00
231    212.05      1 j5     6199     M    S   N   TAX REVENUE            INCORRECT OFF                      12/00
                                                                         VIOLATE VENDING MACHINE TAX
232    212.0515             6199     M    S   N   TAX REVENUE            REGULATIONS                        12/00
233    212.054     2 b3     2699     F    T   J   FRAUD                  OBTAIN SALES SURTAX REFUND
234    212.07      3        6102     M    F   N   SALES TAX              FAIL TO COLLECT SALES TAX          12/00
                                                                         ADVERTISE SALES TAX
4446   212.07      4        6102     M    S   N   SALES TAX              RELIEF/REFUND                      12/00
                                                                         ADVERTISE SALES TAX
4447   212.07      4        6102     M    F   N   SALES TAX              RELIEF/REFUND 2ND OFF              12/00

235    212.085              2607     F    T   J   FRAUD-FALSE STATEMENT TAX CLAIM EXEMPTION
                                                                        CLAIM ENTERPRISE ZONE TAX
4448   212.096    11        2699     M    S   N   FRAUD                 CREDIT                              01/02
                                                                        CLAIM CREDIT FOR RURAL JOB TAX
3879   212.098    10        2699     M    S   N   FRAUD                 CREDIT PROGRAM                      07/01
                                                                        VIOLATE LIABILITY TAX FOR SALE OF
236    212.10               6102     M    F   N   SALES TAX             BUSINESS                            12/00
239    212.12      2a       2699     M    F   N   FRAUD                 REPEALED 1999 (SB888)               07/99   1999
4056   212.12      2b       6199     F    T   J   TAX REVENUE           RENUMBERED AS 212.12-2c             07/03
                                                                        FAIL FILE 6 CONSECUTIVE TAX
5469   212.12      2   c    6199     F    T   J   TAX REVENUE           RETURNS                             07/03
4057   212.12      2   c1   6199     M    S   N   TAX REVENUE           RENUMBERED AS 212.12-2d1            07/03
4058   212.12      2   c1   6199     M    F   N   TAX REVENUE           RENUMBERED AS 212.12-2d1            07/03
4059   212.12      2   c1   6199     F    T   J   TAX REVENUE           RENUMBERED AS 212.12-2d1            07/03
4060   212.12      2   c2   6199     F    T   J   TAX REVENUE           RENUMBERED AS 212.12-2d2            07/03
4061   212.12      2   c3   6199     F    S   J   TAX REVENUE           RENUMBERED AS 212.12-2d3            07/03
4062   212.12      2   c4   6199     F    F   J   TAX REVENUE           RENUMBERED AS 212.12-2d4            07/03
                                                                        UNREPORTED TAX LESS THAN 300
5470   212.12      2 d1     6199     M    S   N   TAX REVENUE           DOLS 1ST OFFENSE                    07/03
                                                                        UNREPORTED TAX LESS THAN 300
5471   212.12      2 d1     6199     M    F   N   TAX REVENUE           DOLS 2ND OFFENSE                    07/03
                                                                        UNREPORTED TAX LESS THAN 300
5472   212.12      2 d1     6199     F    T   J   TAX REVENUE           DOLS 3RD OFFENSE                    07/03




                                                                       Page 18 of 260
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                         Change Repeal   Effective Date
                                                                         UNREPORTED 300 DOLS TO LESS
5473   212.12     2 d2     6199     F    T   J   TAX REVENUE             THAN 20K DOLS                       07/03
                                                                         UNREPORTED TAX 20K DOLS TO 100K
5474   212.12     2 d3     6199     F    S   J   TAX REVENUE             DOLS                                07/03
                                                                         UNREPORTED TAX 100K DOLS OR
5475   212.12     2 d4     6199     F    F   J   TAX REVENUE             MORE                                07/03
                                                                         FAIL MAINTAIN LEASE RENTAL
237    212.12    13        6199     M    F   N   TAX REVENUE             RECORDS SUBSQ OFF
                                                                         FAIL TO MAINTAIN LEASE RENTAL
238    212.12    13        6199     M    S   N   TAX REVENUE             RECORDS 1ST OFF
                                                                         VIOL INTENT DESTR REC WIT EVADE
4063   212.12    13        6199     F    T   J   TAX REVENUE             TAX SUBSQ OFF                       12/00
                                                 OBSTRUCT CRIMINAL       TRANSPORTATION CO FAIL ALLOW
240    212.13     1        4802     M    F   N   INVEST                  EXAM OF TAX REC
                                                                         INTENT DESTROY REC TO EVADE
4064   212.13     1        6199     F    T   J   TAX REVENUE             TAX SUBSQ VIOL                      12/00
                                                                         DEALER FAIL TO KEEP REQUIRED
241    212.13     2        7399     M    F   N   PUBLIC ORDER CRIMES     TAX RECORDS                         07/04
                                                                         DEALER DESTROY RECORD EVADE
4065   212.13     2        6199     F    T   J   TAX REVENUE             TAX SUBSQ VIOL                      07/04
242    212.14     3        6102     M    F   N   SALES TAX               REFUSAL TO PAY OR FILE RETURN       12/00
                                                                         SALE TAX FAIL REMIT UND 300 DOLS
243    212.15     2a       2399     F    T   J   LARC                    3RD SUBSQ OFF                       07/02
                                                                         SALES TAX FAIL TO REMIT UNDER
244    212.15     2a       2399     M    F   N   LARC                    300 DOLS 2ND OFF                    07/02
                                                                         SALES TAX FAIL TO REMIT UNDER
245    212.15     2a       2399     M    S   N   LARC                    300 DOLS 1ST OFF                    07/02
                                                                         SALES TAX FAIL REMIT 300 DOLS
246    212.15     2b       2399     F    T   J   LARC                    UNDER 20K DOLS                      07/02
                                                                         SALES TAX FAIL REMIT 20K UND 100K
247    212.15     2c       2399     F    S   J   LARC                    DOLS                                07/02

248    212.15     2d       2399     F    F   J   LARC                    SALES TAX FAIL TO REMIT 100K DOLS   07/02
                                                                         FAIL TO APPLY FOR TAX CERTIF TO
249    212.18              6102     M    F   N   SALES TAX               OPR BUSINESS
250    212.62              6102     M    S   N   SALES TAX               REPEALED CH 97-94                   12/00   1997
                                                                         ERROR -- NO SUCH SECTION -- SEE
4066   212.757             6199     F    T   J   TAX REVENUE             REC # 4450                          12/00
                                                                         ERROR -- NO SUCH SECTION -- SEE
4067   212.757             6199     F    T   J   TAX REVENUE             REC # 4450                          12/00




                                                                       Page 19 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal      Effective Date
                                                                       OFC EMPLOYEE DEPT REVENUE
251    213.053    2        5799     M    F   N   INVADE PRIVACY        DIVULGE CONFID INFO
                                                                       BREACH OF CONFID INFO RE STATE
252    213.053    7        5799     M    F   N   INVADE PRIVACY        REVENUE REPORT
                                                                       BREACH OF CONFID BY COLLECTION
253    213.27     7        5799     M    F   N   INVADE PRIVACY        OR AUDITING AG                   12/00
                                                                       BREACH OF CONFID BY TAX
4068   213.27     8c       6199     M    F   N   TAX REVENUE           COLLECTION AGENTS                12/00
                                                                       BREACH OF CONFID BY TAX
4449   213.27     9c       5799     M    F   N   INVADE PRIVACY        COLLECT VENDOR                   12/00
                                                                       TAX AGENT FAIL TO PAY TAX OR
4450   213.757             6199     F    T   J   TAX REVENUE           DESTROY RECORDS                  07/04
                                                                       CONTRACT IN EXCESS OF
254    216.311             2799     M    F   N   EMBEZZLE              APPROPRIATION
255    218.386             5104     F    T   J   BRIBE                 ILLEGAL PAYING OF FINDERS FEES
                                                                       CLAIM ENTERPRISE ZONE JOBS
256    220.181    8a       2699     F    T   J   FRAUD                 CREDIT
                                                                       UNDERPAY TAX OVERSTATE
257    220.181    8b       2607     F    T   J   FRAUD-FALSE STATEMENT ENTERPRISE ZONE CREDIT
                                                                       FILE FRAUDULENT NON PROPERTY
258    220.901             2607     M    F   N   FRAUD-FALSE STATEMENT TAX RETURN
                                                                       FAIL FILE RECORDS EVADE DEFEAT
259    220.901             6199     M    F   N   TAX REVENUE           VIOL TAX REGS
260    220.903             6199     F    T   J   TAX REVENUE           FAIL TO REMIT TAX PAYMENT
                                                                       CONSPIRE COMMIT FELONY NON
261    220.905             6199     F    T   J   TAX REVENUE           PROPERTY TAX VIOL
                                                                       CONSPIRE TO COMMIT MISD NON
262    220.905             6199     M    F   N   TAX REVENUE           PROPERTY TAX VIOL
263    228.091    1        5707     M    S   N   TRESPASSING            SEE RECORD 4404                 07/99
264    228.091    2        5707     M    F   N   TRESPASSING            SEE RECORD 4405                 07/99
265    228.111             2799     M    S   N   EMBEZZLE              REPEALED BY CH. 2002-387         01/03   1/7/2003
266    228.301             7399     M    F   N   PUBLIC ORDER CRIMES   REPEALED BY CH. 2002-387         01/03   1/7/2003
267    229.805             5999     M    S   N   ELECTION LAWS         REPEALED BY CH. 2002-387         01/03   1/7/2003
4451   229.808    3b       7399     M    F   N   PUBLIC ORDER CRIMES   REPEALED BY CH. 2002-387         01/03   1/7/2003
268    229.808    7        2699     M    S   N   FRAUD                 REPEALED BY CH. 2002-387         01/03   1/7/2003
                                                                       REPEALED 1996 SCHOOL
269    231.06     1        1399     M    F   N   ASSAULT               PERSONNEL                        07/99   1996
                                                                       REPEALED 1996 SCHOOL
270    231.06     2        1319     F    T   J   BATTERY               PERSONNEL                        07/99   1996
271    231.07              5312     M    S   N   DISTURBING PEACE      REPEALED BY CH. 2002-387         01/03   1/7/2003
3880   232.19     7 c1     3805     M    S   N   CONTRIB DELINQ MINOR  REPEALED BY CH. 2002-387         01/03   1/7/2003




                                                                     Page 20 of 260
                                                                                                                                                        August 24, 2004


Rec #   Statute    Subsection AON/FCIC Lev   Deg   Juv   Code Value               Description                      Change   Repeal     Effective Date
3881    232.19      7 c2      3805     M     S     N     CONTRIB DELINQ MINOR     REPEALED BY CH. 2002-387         01/03    1/7/2003
272     232.19                3805     M     S     N     CONTRIB DELINQ MINOR     REPEALED BY CH. 2002-387         01/03    1/7/2003
273     233.45                5105     M     S     N     CONFLICT OF INTEREST     REPEALED BY CH. 2002-387         01/03    1/7/2003

274     234.041              7399      M     S     N     PUBLIC ORDER CRIMES   TRANSFERRED TO 316.72 - CH 97-190   12/00
275     235.09               2903      M     S     N     DAMAGE PROP-PUBLIC    REPEALED BY CH. 2002-387            01/03    1/7/2003
276     235.32               2699      M     S     N     FRAUD                 REPEALED BY CH. 2002-387            01/03    1/7/2003
                                                                               TO DEFRAUD TEACHER RETIREMENT
277     238.14               2607      M     S     N     FRAUD-FALSE STATEMENT SYSTEM
                                                                               FALSIFY REC DEFRAUD TEACHER
278     238.14               2699      M     S     N     FRAUD                 RETIREMENT SYSTEM
                                                                               VIOLATE SCHOOL TEACHERS
279     238.16               7399      M     S     N     PUBLIC ORDER CRIMES   RETIREMENT SYSTEM LAW
                                                                               REPEALED 1996 COMMUNITY
298     240.381     1        1399      M     F     N     ASSAULT               COLLEGE SECURITY OFC                07/99    1996
                                                                               REPEALED 1996 COMMUNITY
299     240.381     2        1319      F     T     J     BATTERY               COLLEGE SECURITY OFC                07/99    1996
                                                         CONSERVATION-
300     240.5162             6205      M     S     N     ENVIRONMENT           REPEALED BY CH. 2002-387            01/03    1/7/2003
                                                                               REPLD 1995 STUDENT ATHLETE FAIL
301     240.5337    2        2699      M     F     N     FRAUD                 NOTIF CONTRACT                      07/99    1995
                                                                               REPEALED 1995 STUDENT ATHLETE
302     240.5337    2        7399      M     F     N     PUBLIC ORDER CRIMES   FAIL TO NOTIFY                      07/99    1995
                                                                               REPEALED 1995 AGENT FAIL TO
303     240.5337    3        2699      F     T     J     FRAUD                 NOTIFY RE CONTRACT                  07/99    1995
                                                                               REPEALED 1995 AGENT FAIL TO
304     240.5337    3        7399      F     T     J     PUBLIC ORDER CRIMES   NOTIFY RE CONTRACT                  07/99    1995

4452    242.335     5   a    2607      M     F     N     FRAUD-FALSE STATEMENT    REPEALED BY CH. 2002-387         01/03    1/7/2003
4453    242.335     5   a    2699      M     F     N     FRAUD                    REPEALED BY CH. 2002-387         01/03    1/7/2003
4454    242.335     5   b    7399      M     F     N     PUBLIC ORDER CRIMES      REPEALED BY CH. 2002-387         01/03    1/7/2003
4455    242.335     5   b    5799      M     F     N     INVADE PRIVACY           REPEALED BY CH. 2002-387         01/03    1/7/2003
                                                                                  SELL BUY CONVEY DEAD BODY
305     245.16               7399      M     F     N     PUBLIC ORDER CRIMES      PARTS OUTSIDE STATE
306     246.151              7399      M     F     N     PUBLIC ORDER CRIMES      REPEALED BY CH. 2002-387         01/03    1/7/2003
307     246.151              7399      M     S     N     PUBLIC ORDER CRIMES      REPEALED BY CH. 2002-387         01/03    1/7/2003
308     246.231              7399      M     F     N     PUBLIC ORDER CRIMES      REPEALED BY CH. 2002-387         01/03    1/7/2003
309     246.231              7399      M     S     N     PUBLIC ORDER CRIMES      REPEALED BY CH. 2002-387         01/03    1/7/2003
                                                                                  FAIL TO COMPLY WITH ORDER TO
310     250.29               0299      M     F     N     MILITARY                 AID CIVIL AUTH                   07/03




                                                                                Page 21 of 260
                                                                                                                                        August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value         Description                         Change Repeal   Effective Date
                                                                   WEAR UNIFORM INSIGNIA MILITARY
311    250.43             2604     M    F   N   FRAUD-IMPERSON     RANK                                07/03
                                                                   SELL GIVE LOAN MILITARY PROP
5607   250.44    1        2399     F    F   J   LARC               100K OR MORE                        07/03
                                                                   SELL GIVE LOAN MILITARY PROP 20K
5608   250.44    1        2399     F    S   J   LARC               TO 100K                             07/03
                                                                   SELL GIVE LOAN MILITARY PROP 300
5609   250.44    1        2399     F    T   J   LARC               DOLS TO 20K                         07/03
                                                                   SELL GIVE LOAN MILITARY PRO 100
5610   250.44    1        2399     M    F   J   LARC               DOL TO 300 DOL                      07/03
                                                                   SELL GIVE LOAN MILITARY PROP
5611   250.44    1        2399     M    S   J   LARC               LESS THAN 100 DOL                   07/03
                                                                   SELL GIVE LOAN MILI PRO UNDER 100
5612   250.44    1        2399     M    F   J   LARC               DOL 2ND OFF                         07/03
                                                                   SELL GIVE LOAN MILI PRO UND 100
5613   250.44    1        2399     F    T   J   LARC               DO 3D SUB OFF                       07/03
                                                                   MEMBER FAIL RETURN MILI PROP
5614   250.44    2        2399     F    F   J   LARC               100K DOLS OR MORE                   07/03
                                                                   MEMBER FAIL RETURN MILI PROP 20K
5615   250.44    2        2399     F    S   J   LARC               TO 100K DOLS                        07/03
                                                                   MEMBER FAIL RETURN MILI PROP 300
5616   250.44    2        2399     F    T   J   LARC               DOLS TO 20K                         07/03
                                                                   MEMBER FAIL RETURN MILI PROP 100
5617   250.44    2        2399     M    F   J   LARC               TO 300 DOLS                         07/03
                                                                   MEMBER FAIL RETURN MILI PROP
5618   250.44    2        2399     M    S   J   LARC               UNDER 100 DOLS                      07/03
                                                                   MEMB FAIL RETURN MILI PROP UND
5619   250.44    2        2399     M    F   J   LARC               100 DOLS 2ND OF                     07/03
                                                                   MEMB FAIL RETURN MILI PROP UND
5620   250.44    2        2399     F    T   J   LARC               100 DOL 3RD SUB                     07/03
                                                                   NONMEMBER POSS MILI PROP 100K
5621   250.44    3        2399     F    F   J   LARC               DOLS OR MORE                        07/03
                                                                   NONMEMBER POSS MILI PROP 20K
5622   250.44    3        2399     F    S   J   LARC               TO 100K DOLS                        07/03
                                                                   NONMEMBER POSS MILI PROP 300
5623   250.44    3        2399     F    T   J   LARC               DOLS TO 20K                         07/03
                                                                   NONMEMBER POSS MILI PROP 100
5624   250.44    3        2399     M    F   J   LARC               DOLS TO 300 DOLS                    07/03
                                                                   NONMEMBER POSS MILI PROP
5625   250.44    3        2399     M    S   J   LARC               UNDER 100 DOLS                      07/03
                                                                   NONMEMBER POSS MILI PROP UND
5626   250.44    3        2399     M    F   J   LARC               100 DOLS 2ND OFF                    07/03



                                                                 Page 22 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       NONMEMBER POSS MILI PROP UND
5627   250.44     3        2399     F    T   J   LARC                  100 DOLS 3RD SUB                   07/03
                                                                       THEFT MILITARY PROP 100K DOLS OR
312    250.44              2399     F    F   J   LARC                  MORE                               07/03
                                                                       THEFT MILITARY PROP 20K TO 100K
5628   250.44              2399     F    S   J   LARC                  DOLS                               07/03
                                                                       THEFT MILITARY PROP 300 DOLS TO
5629   250.44              2399     F    T   J   LARC                  20K DOLS                           07/03
                                                                       THEFT MILITARY PROP 100 DOLS TO
5630   250.44              2399     M    F   J   LARC                  300 DOLS                           07/03
                                                                       THEFT MILITARY PROP UNDER 100
5631   250.44              2399     M    S   J   LARC                  DOLS                               07/03
                                                                       THEFT MILITARY PROP UNDER 100
5632   250.44              2399     M    F   J   LARC                  DOLS 2ND OFF                       07/03
                                                                       THEFT MILITARY PROP UNDER 100
5633   250.44              2399     F    T   J   LARC                  DOLS 3RD SUBSQ                     07/03
                                                                       DISCRIM AGAINST PERSON IN
313    250.45              5699     M    F   N   CIVIL RIGHTS          MILITARY UNIFORM                   07/03
                                                                       INSULT BY WORD SIGN GESTURE
314    250.51              5399     M    F   N   PUBLIC PEACE          ORGANIZED MILITARY                 07/03
315    250.52              0105     M    F   N   SEDITION              PERSUADE CITIZEN NOT TO ENLIST     07/03
                                                                       VIOL DISASTER PREPAREDNESS
316    252.50              5599     M    S   N   HEALTH-SAFETY         EMERGENCY MGT
                                                                       FALSE INFO TO EPCRA WITH INTENT
317    252.86     2        2607     F    T   J   FRAUD-FALSE STATEMENT TO MISLEAD
                                                                       VIOL POSTED RESTRICTIONS
318    253.72     2        5707     M    S   N   TRESPASSING           LEASED STATE LANDS                 12/00
                                                                       HARVEST SHELLFISH 25
3882   253.72     3        6202     M    S   N   CONSERVATION-FISH     FT/PROTECTED BOUNDARIES            12/00
                                                                       PAY FINDER FEE RE SALE OF PUBLIC
319    255.518    8        5199     F    T   J   BRIBERY               PROPERTY
                                                                       IMPROPER USE SYMBOL OF
320    256.05              5310     M    S   N   DESECRATING FLAG      AUTHORITY

321    256.06              5310     M    S   N   DESECRATING FLAG        DISRESPECT TO STATE OR USA FLAG
                                                                         VIOL CONFID PUBLIC LIBRARY REGIS
322    257.261             5799     M    S   N   INVADE PRIVACY          CIRCU RECORDS                    07/03
5120   258.007    2        7399     M    S   N   PUBLIC ORDER CRIMES     VIOLATE STATE PARK RULES         12/00
                                                                         TAKE CORAL FROM PENNEKAMP
323    258.083             2903     M    S   N   DAMAGE PROP-PUBLIC      CORAL REEF ST PARK




                                                                       Page 23 of 260
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                         ATV/FIREARM SAVANNAS STATE
5125   258.157             7399     M    S   N   PUBLIC ORDER CRIMES     RESERVE                            12/00
                                                                         VIOLATE WILD AND SCENIC RIVERS
324    258.501             6299     M    S   N   CONSERVATION            LAW
                                                                         CUSTODIAN VIOL HISTORIC
325    267.061    3m       7399     M    S   N   PUBLIC ORDER CRIMES     PROPERTY REGULATIONS               12/00
                                                                         REMOVE OR ATT ARTIFACT WO
326    267.13     1a       2399     M    F   N   LARC                    PERMIT NO EXCAVATE
                                                                         DEFACE ARCHEOLOGIC SITE WO
327    267.13     1a       2903     M    F   N   DAMAGE PROP-PUBLIC      PERMIT NO EXCAVATE
                                                 CONSERVATION-           ARCHEOLOGY FIELD INVSTG NO
328    267.13     1a       6205     M    F   N   ENVIRONMENT             EXCAVATE WO PERMIT
                                                                         REMOVE ATT ARCHEOLOGICAL
329    267.13     1b       2399     F    T   J   LARC                    ARTIFACTS BY EXCAVATE
                                                                         DEFACE ALT ARCHEOLOGIC SITE WO
330    267.13     1b       2903     F    T   J   DAMAGE PROP-PUBLIC      PERMIT EXCAVATE
                                                 CONSERVATION-           ARCHEOLOGICAL INVSTG BY
331    267.13     1b       6205     F    T   J   ENVIRONMENT             EXCAVATION WO PERMIT
                                                                         OFFER TO SELL ILLEGALLY TAKEN
332    267.13     1c       2801     F    T   J   SALE OF STOLEN PROP     ARTIFACTS
333    267.13     3a       2502     M    F   N   FORGERY OF              HISTORICAL OBJECT FROM SITE
                                                                         FALSE LABEL DESCRIBE IDENTIFY AS
334    267.13     3b       2699     M    F   N   FRAUD                   ETC ARTIFACT
                                                                         VIOL STATE OWNED TANGIBLE
335    273.09              2799     M    S   N   EMBEZZLE                PERSONAL PROP LAW
                                                                         VIOL TANGIBLE PERS PROP OWN BY
336    274.08              7399     M    S   N   PUBLIC ORDER CRIMES     LOCAL GVMNT LAW
                                                                         VIOLATE ORDER OF CHIEF FINALCIAL
4456   280.06     1        5099     M    S   N   OBSTRUCT                OFFICER                            07/03
                                                                         FALSE INFO FORM UND OATH
337    280.06     2        5003     F    T   J   PERJURY                 SECURITY PUB DEPOSIT
                                                                         SAFETY AND CRIME PREVENTION
338    281.08              2604     M    F   N   FRAUD-IMPERSON          AGENT
339    286.011    3        7399     M    S   N   PUBLIC ORDER CRIMES     PUBLIC MEETING LAW VIOLATION       12/00
                                                                         INSPECT BIDDERS INCOME TAX
340    286.041             6099     M    S   N   ANTITRUST               RETURN
                                                                         ILLEGAL PROCURE PERSONAL
341    287.055    6        5199     M    F   N   BRIBERY                 PROPERTY SERVICES                  12/00
                                                                         FALSE REPRESENT BUSINESS AS
342    287.094    1        2699     F    S   J   FRAUD                   MINORITY BUSINESS




                                                                       Page 24 of 260
                                                                                                                                                August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal      Effective Date
                                                                          FAIL NOTIFY CHANGE OF
343    287.0943    9        2699     M    F   N   FRAUD                   OWNERSHIP MINORITY BUSN           12/00
                                                                          REPEALED 1996 TRAVEL
344    288.011              2699     M    S   N   FRAUD                   ENTERTAINMENT EXPENSE             07/99   1996
                                                                          CLAIM TAX REFUND FOR YOUTH
4457   288.039     2c       2607     F    T   J   FRAUD-FALSE STATEMENT   EMPLOYEE                          12/00
                                                                          DISCLOSE ECONOMIC
345    288.075     7        7399     M    S   N   PUBLIC ORDER CRIMES     DEVELOPMENT AGENCY RECORDS        10/01
                                                                          REPLD 1996 CLAIM ECONOMIC
346    288.104     2g       2607     F    T   J   FRAUD-FALSE STATEMENT   DEVELOP TRUST REFUND              07/99   1996
                                                                          CLAIM ELIGIBLE ECONOMIC DEVELOP
347    288.1045    2g       2607     F    T   J   FRAUD-FALSE STATEMENT   TRUST REFUND
                                                                          TARGET INDUSTRY CLAIM TAX
348    288.106     2 e2     2607     F    T   J   FRAUD-FALSE STATEMENT   REFUND                            07/01

4458   288.107     4e       2607     F    T   J   FRAUD-FALSE STATEMENT CLAIM BROWNFIELD BONUS REFUND       12/00
                                                                        TRANSACTION INVOLVING
349    288.853     3        7399     F    T   J   PUBLIC ORDER CRIMES   CONFISCATED CUBAN PROP
                                                                        IMPORT CUBAN SUGAR SYRUP
350    288.853     6a       5801     F    T   J   SMUGGLE CONTRABAND    MOLASSES
351    298.65               5003     M    F   N   PERJURY               REPEALED CH 2001-266                07/01   7/1/2001
352    298.65               5006     M    F   N   OBSTRUCTING JUSTICE   REPEALED CH 2001-266                07/01   7/1/2001
                                                                        OBSTRUCT IMPEDE ETC WATER
353    298.66      2        2999     F    T   J   DAMAGE PROP           COURSE
                                                                        ACT AS PORT SHIPPING MASTER
357    308.04               2604     M    S   N   FRAUD-IMPERSON        WITHOUT LICENSE
                                                                        PILOT VESSEL WITHOUT LICENSE OR
358    310.161              7399     M    S   N   PUBLIC ORDER CRIMES   CERTIFICATION
                                                                        OR OBSTRUCT HARBOR MASTER
359    313.06               4801     M    S   N   RESIST OFFICER        DISOBEY ORDER
                                                                        FAIL TO STOP REMAIN AT CRASH
360    316.027     1a       5401     F    T   J   HIT AND RUN           INVOLVE INJURY                      12/00
                                                                        FAIL TO STOP REMAIN CRASH
361    316.027     1b       5401     F    S   J   HIT AND RUN           INVOLVE DEATH                       12/00
                                                                        LEAVE SCENE OF CRASH INVOLVE
362    316.061              5401     M    S   N   HIT AND RUN           DAMAGE TO PROP                      12/00
                                                                        ACC-UNATTENDED VEH OR PROP WO
3883   316.063     1        5401     M    S   N   HIT AND RUN           LEAVING ID                          12/00
                                                                        REPAIR VEHICLE W BULLET DAMAGE
363    316.065     4        7399     M    F   N   PUBLIC ORDER CRIMES   WO REPORT                           12/00




                                                                        Page 25 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                          DISCLOSE CRASH REPORT TO
5204   316.066     3d       7399     F    T   J   PUBLIC ORDER CRIMES     UNAUTH PERSON                      07/01
                                                                          UNAUTH PERSON OBTAIN CRASH
5205   316.066     3e       7399     F    T   J   PUBLIC ORDER CRIMES     REPORT                             07/01
5636   316.066     3f       7399     F    T   J   PUBLIC ORDER CRIMES     USE CONF CRASH REPORT INFO         10/03
                                                                          GIVE FALSE INFORMATION OR
364    316.067              4803     M    S   N   MAKING FALSE REPORT     REPORTS TO POLICE
                                                                          FAIL TO OBEY POLICE OR FIRE
365    316.072     3        4801     M    S   N   RESIST OFFICER          DEPARTMENT                         07/99
                                                                          NONGOV ENT USE OF TRAF CONT
4094   316.0747    1        7399     M    S   N   PUBLIC ORDER CRIMES     DEV NOT DOT SPEC                   12/00
                                                                          FAIL TO INSTALL TRAF CONT DEV W
4095   316.0747    2        7399     M    S   N   PUBLIC ORDER CRIMES     DOT SPEC                           12/00
                                                  DAMAGE PROP-CRIM        INTRF W TRF CONT DEV/RR SIGN 200
4459   316.0775             2907     M    S   N   MISCH                   DOLS LESS DAM                      07/02
                                                  DAMAGE PROP-CRIM        INTERF W TRAF CONT DEV 200 DOLS
4460   316.0775             2907     F    T   J   MISCH                   LESS SUBSQ OFF                     07/02
                                                  DAMAGE PROP-CRIM        INTRF W TRF CONT DEV MORE 200
4461   316.0775             2907     M    F   N   MISCH                   LESS 1K DOLS                       07/02
                                                  DAMAGE PROP-CRIM        INTER TRAF CONT DEV 200 LESS 1K
4462   316.0775             2907     F    T   J   MISCH                   DOLS SUBSQ OFF                     07/02
                                                  DAMAGE PROP-CRIM        INTER W TRAF CONT DEV 1K DOLS
4463   316.0775             2907     F    T   J   MISCH                   OR MORE                            07/02
                                                  TRANS DANGEROUS
5348   316.08      1        5402     F    T   J   MATERIAL                SEE REC #3845                      07/04
5349   316.08      2        2699     F    T   J   FRAUD                   SEE REC #3846                      07/04
                                                                          NON BLIND PERSON CARRY WHITE
366    316.1301    1        2604     M    S   N   FRAUD-IMPERSON          CANE
367    316.1301    2        5405     I    S   N   MOVING TRAFFIC VIOL     DELETED BECAUSE IT IS INFRACTION   07/99
368    316.1305             5499     I    N   N   TRAFFIC OFFENSE         DELETED BECAUSE IT IS INFRACTION   07/99
5355   316.191     2a       5499     M    S   N   TRAFFIC OFFENSE         PARTICIPATE IN UNLAWFUL RACE       10/02
                                                                          PARTICIPATE IN UNLAWFUL RACE
5356   316.191     2b       5499     M    F   N   TRAFFIC OFFENSE         SUBSQ OFF                          10/02
369    316.192     2a       5405     M    S   N   MOVING TRAFFIC VIOL     RECKLESS DRIVING 1ST OFF           12/00
370    316.192     2b       5405     M    F   N   MOVING TRAFFIC VIOL     RECKLESS DRIVING SUBSQ OFF         12/00
                                                                          RECKLESS DRIVE DAMAGE PERSON
5198   316.192     3 c1     5405     M    F   N   MOVING TRAFFIC VIOL     OR PROPERTY                        10/01
                                                                          RECKLESS DRIVE CAUSE SERIOUS
5199   316.192     3 c2     5405     F    T   J   MOVING TRAFFIC VIOL     BODILY INJURY                      10/01
5456   316.193     1        5499     M    S   N   TRAFFIC OFFENSE         DUI ALCOHOL OR DRUGS 1ST OFF       07/03
373    316.193     2a       5499     M    F   N   TRAFFIC OFFENSE         DUI ALCOHOL OR DRUGS 2ND OFF       12/00




                                                                        Page 26 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
375   316.193      2a        5499     M   S   N   TRAFFIC OFFENSE       DUI ALCOHOL OR DRUGS 1ST OFF       12/00
4168 316.193       2a        5499     M   F   N   TRAFFIC OFFENSE       DELETED BY CH 2002-263             07/02
                                                                        DUI ALCOHOL OR DRUGS 3RD VIOL
371    316.193     2b      5499     F    T   J   TRAFFIC OFFENSE        W/IN 10 YEARS                      07/04
                                                                        DUI ALCOHOL OR DRUGS 3RD VIOL
5657   316.193     2 b2    5499     M    F   N   TRAFFIC OFFENSE        MORE THAN 10 YRS                   07/04
                                                                        DUI ALCOHOL OR DRUGS 4TH OR
5387   316.193     2 b3    5499     F    T   J   TRAFFIC OFFENSE        SUBSQ OFF                          07/02
374    316.193     3 c1    5499     M    F   N   TRAFFIC OFFENSE        DUI AND DAMAGE PROPERTY            07/99
                                                                        DUI AND SERIOUS BODILY INJURY TO
372    316.193     3 c2    5499     F    T   J   TRAFFIC OFFENSE        ANOTHER                            07/99
                                                 HOMICIDE-NEGLIG MANSL-
376    316.193     3 c3a   0909     F    S   J   VEH                    DUI CAUSE DEATH TO ANY HUMAN
                                                 HOMICIDE-NEGLIG MANSL- DUI FAIL TO GIVE INFORMATION OR
377    316.193     3 c3b   0909     F    F   J   VEH                    RENDER AID
                                                                        ACCOMPANIED BY PERS UNDER 18
378    316.193     4       5407     M    F   N   DUI-UNLAW BLD ALCH     YOA 1ST OFF                        12/00
                                                                        ACCOMPANIED BY PERS UNDER 18
379    316.193     4       5407     M    F   N   DUI-UNLAW BLD ALCH     YOA 2ND OFF                        12/00
                                                                        ACCOMPANIED BY PERS UNDER 18
380    316.193     4       5407     M    F   N   DUI-UNLAW BLD ALCH     YOA 3RD OFF                        12/00
4154   316.1935    1       4814     M    F   N   FLEE/ELUDE POLICE      FAIL TO OBEY LEO ORDER TO STOP     07/02
                                                                        FLEE ELUDE LEO WITH LIGHTS SIREN
382    316.1935    2       4801     F    T   J   RESIST OFFICER         ACTIVE                             07/04
                                                                        FLEE DISREGARD SAFETY CAUSE
5745   316.1935    3b      4814     F    F   J   FLEE/ELUDE POLICE      INJURY OR DEATH                    07/04
3884   316.1935    3       4814     F    S   J   FLEE/ELUDE POLICE      FLEE ELUDE LEO AT HIGH SPEED       07/04
                                                                        FLEE W DISREGARD OF SAFETY TO
4096   316.1935    3       4814     F    S   J   FLEE/ELUDE POLICE      PERSONS OR PROP                    12/00
                                                                        FLEE ATTEMPT TO ELUDE LAW
381    316.1935    4a      4801     F    S   J   RESIST OFFICER         ENFORCEMENT                        07/04
                                                                        REFUSE STOP FLEE AFTER ORDER
4097   316.1935    4a      4801     F    S   J   RESIST OFFICER         INJURY OR DEATH                    07/04
                                                                        AGGRAV FLEE ATT ELUDE LEO W
383    316.1935    4b      4801     F    S   J   RESIST OFFICER         INJURY OR PROP DMG                 07/04
                                                                        AGGRAV FLEE CAUSE SERIOUS
4098   316.1935    4b      4814     F    F   J   FLEE/ELUDE POLICE      INJURY DEATH                       07/04
                                                                        REFUSE TO SUBMIT DUI TEST AFTER
5388   316.1939    1e      5499     M    F   N   TRAFFIC OFFENSE        LIC SUSP                           07/03
                                                                        OBSTRUCTION OF PUBLIC STREETS
4144   316.2045    2       7399     M    S   N   PUBLIC ORDER CRIMES    WO PERMIT                          12/00




                                                                      Page 27 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                         VEH DEALER TAMPER W POLLUTION
384    316.2935    5a       5599     M    F   N   HEALTH-SAFETY          DEVICE 1ST VIOL
                                                                         TAMPER W POLLUTION CONTROL
385    316.2935    5a       5599     M    S   N   HEALTH-SAFETY          DEVICE 1ST VIOL
                                                                         TAMPER WITH POLLUTION CONTROL
386    316.2935    5b       5599     M    F   N   HEALTH-SAFETY          DEVICE SUBSQ OFF
                                                                         SELL INSTALL ILLEGAL SUNSCREEN
387    316.2956    3        5406     M    S   N   NONMOVING TRAFFIC VIOL FOR MOTOR VEH                    07/01
                                                  TRANS DANGEROUS        HAZARDOUS WO COMPLY W FED
388    316.302     4        5402     M    F   N   MATERIAL               REGS                             12/00
                                                                         DRIVE COM MTR VEH W OUT OF
5635   316.3026    2        5499     F    T   J   TRAFFIC OFFENSE        SERVICE ORDER                    07/03
                                                                         VEHICLE LOAD ESCAPE CAUSE
5350   316.520     3b       5405     M    S   N   MOVING TRAFFIC VIOL    INJURY DEATH                     07/02
                                                                         RESIST OBSTRUCT OPPOSE WEIGHT
389    316.545     1        4801     F    T   J   RESIST OFFICER         SAFETY OFFICER
390    316.545     1        4801     M    F   N   RESIST OFFICER         REFUSE WEIGHT SAFETY OFFICER
                                                                         DRIVER PRESENT NON CURRENT
391    316.646     4        5406     M    F   N   NONMOVING TRAFFIC VIOL INSURANCE                        07/01
                                                                         SIMULATE COLOR OF BUS TO
4464   316.72               7399     M    S   N   PUBLIC ORDER CRIMES    RESEMBLE SCH BUS                 12/00
                                                  TRANS DANGEROUS
3845   316.80      1        5204     F    T   J   MATERIAL               UNLAWFUL CONVEYANCE OF FUEL      07/04
3846   316.80      2        2699     F    T   J   FRAUD                  OBTAIN FUEL BY FRAUD             07/04
                                                                         MFGR DEAL ISSUE FALSE CERT
5445   317.0009    2        2607     F    T   J   FRAUD-FALSE STATEMENT ORIGIN OFF-HWY VEH                07/03
                                                                         OBTAIN FALSE CERT ORIGIN FOR
5446   317.0009    2        2607     F    T   J   FRAUD-FALSE STATEMENT OFF-HWY VEH                       07/03
                                                                         PROCURE PASS CERTIF OF TITLE
5447   317.0012    1        2699     F    T   J   FRAUD                  STLEN OFF-HWY VEH                07/03
                                                                         POS SEL FORG CERT TITLE SALE
5448   317.0012    2        2699     F    T   J   FRAUD                  BILL OFF-HWY VEH                 07/03
                                                                         ALTR FORG CRT TITL ASIGN LIEN
5449   317.0012    3a       2502     F    T   J   FORGERY OF             CNCL OFF-HWY VEH                 07/03
                                                                         POS USE FORG CRT ASIGN LIEN
5450   317.0012    3b       2506     F    T   J   POSSESS FORGED         CNCL OFF-HWY VEH                 07/03
                                                                         USE FLS NM ADR ON AP AFDVT SAL
5451   317.0012    3c       2607     F    T   J   FRAUD-FALSE STATEMENT BIL OFF-HWY VEH                   07/03
                                                                         OBT GDS CRD MNY FALS STOL TITL
5452   317.0012    3d       2699     F    T   J   FRAUD                  BIL OFF-HWY VEH                  07/03




                                                                      Page 28 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                          OBT GOODS CRD MNY TITL TO BE
5453   317.0012    3e       2699     F    T   J   FRAUD                   SUREN OFF-HWY VEH                  07/03
                                                                          REFUSE TO ACCEPT SIGN CITATION
392    318.14               4801     M    S   N   RESIST OFFICER          OR POST BOND
                                                                          SELL TAXI POLICE REBUILT CAR WO
393    319.14      3        2699     M    S   N   FRAUD                   NOTICE OF USE                      07/01
                                                                          UNLAWFUL INTENT TO SELL/EXCH
4292   319.14      5        2699     M    S   N   FRAUD                   VEH OR MOTOR HOME                  12/00
                                                                          REMOVE REBUILT DECAL CONCEAL
5391   319.14      6        2699     F    T   J   FRAUD                   STATUS                             07/02
                                                                          TRANSFER MTR VEH TITLE WO
5392   319.22      5        2699     M    F   N   FRAUD                   BUYER NAME                         07/02
                                                                          FAIL TO COMPL ODOMETER FORM W
4293   319.225     4        2699     M    S   N   FRAUD                   SALE VEH OR M/H                    12/00
                                                                          FAIL TO COMPL ALL DOCS FOR
4294   319.225     6d       2699     M    S   N   FRAUD                   TRANSF OF VEH TITLE                12/00
                                                                          FAIL TO COMPL REQ INFO FOR USED
4295   319.225     8        2699     M    S   N   FRAUD                   VEH AT AUCT                        12/00
                                                                          FAIL RETURN CERTIFICATE TITLE OR
394    319.24      7        7399     M    S   N   PUBLIC ORDER CRIMES     LIEN DOCUMENT                      12/00
                                                                          MISREPRESENT INFO RE TITLE TO
5634   319.261     9        2607     M    S   N   FRAUD-FALSE STATEMENT   MOBILE HOME                        07/03
                                                                          VIOL OF DOC REQ FOR
4296   319.28      1b       7399     F    T   J   PUBLIC ORDER CRIMES     REPOSSESSED MOTOR VEHICLES         07/04
                                                                          FAIL TO TRANSF OWNERSHIP VEH
4099   319.28      2b       7399     F    T   J   PUBLIC ORDER CRIMES     M/H                                07/04
                                                                          FAILURE TO DISCLOSE VEH SOLD
4297   319.28      2b       7399     F    T   J   PUBLIC ORDER CRIMES     WAS REPOSSESSED                    12/00
                                                                          FAIL TO SURRENDER CERTIFICATE
4074   319.30      2a       7199     M    S   N   PROPERTY CRIMES         OF TITLE                           07/04
                                                                          FAIL OBT CERTIF OF SALVAGE
395    319.30      2b       7199     F    T   J   PROPERTY CRIMES         DESTRUCT OR TITLE
                                                                          FALSIFY AFFID-CERT OF
4075   319.30      2b       2607     F    T   J   FRAUD-FALSE STATEMENT   SALVAGE/DEST FOR TITLE             12/00
                                                                          INDUCE SIGN AFFIDAVIT RE VEH
5393   319.30      2c       2607     F    T   J   FRAUD-FALSE STATEMENT   TITLE SURRENDER                    07/02
                                                                          FALSE DOC RELATING TO SALVAGE
4076   319.30      3b       2607     M    F   N   FRAUD-FALSE STATEMENT   OF VEH/MOB HOME                    12/00
                                                                          POSSESS VEHICLE WO ID SERIAL
396    319.30      4        7199     F    T   J   PROPERTY CRIMES         PLATE                              12/00
4077   319.30      4        7199     F    T   J   PROPERTY CRIMES         DUPLICATE ENTRY                    07/02




                                                                        Page 29 of 260
                                                                                                                                         August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                       SELL EXCHANGE TITLE SERIAL PLATE
397    319.30    5a       2699     F    T   J   FRAUD                  SALVAGED VEH

4078   319.30    5a       5406     M    S   N   NONMOVING TRAFFIC VIOL DUPLICATE ENTRY                   07/02
                                                                       POSSESS SELL EXCHANGE TITLE
398    319.30    5b       2699     F    T   J   FRAUD                  SERIAL PLATE VEH
                                                                       FAIL TO KEEP RECORDS OF
4079   319.30    6a       7399     M    F   N   PUBLIC ORDER CRIMES    SALVAGED MATERIAL                 12/00
                                                                       FAIL TO OBTAIN DOC FOR SALVAGED
4080   319.30    6b       7399     M    F   N   PUBLIC ORDER CRIMES    MATERIAL                          12/00
                                                                       NO REC OF CERT OF REG BY 2ND
4081   319.30    7        7399     F    T   J   PUBLIC ORDER CRIMES    METALS RECYCLER                   12/00
                                                                       METAL RECYCLER FAIL TO RETURN
399    319.30    8a       7399     F    T   J   PUBLIC ORDER CRIMES    CERTIF TO STATE
                                                                       FAIL TO KEEP RECYCLE SALVAGE
400    319.30    8b       7399     F    T   J   PUBLIC ORDER CRIMES    RECORD
                                                                       DENY THE DEPT OR ITS AGENTS THE
4082   319.30    8        7399     F    T   J   PUBLIC ORDER CRIMES    RT OF INSPECT                     12/00
                                                                       MTR VEH MOBILE HOME TITLE LIEN
401    319.33    1a       2502     F    T   J   FORGERY OF             CANCELLATION
                                                                       USE MTR VEH ETC TITLE LIEN
402    319.33    1b       2504     F    T   J   PASS FORGED            CANCELLATION
                                                                       RETAIN MTR VEH ETC TITLE LIEN
403    319.33    1b       2506     F    T   J   POSSESS FORGED         CANCELLATION
404    319.33    1c       2699     F    T   J   FRAUD                  OBTAIN MOTOR VEHICLE TITLE
                                                                       SELL VEHICLE WITH ALTERED
405    319.33    1d       2504     F    T   J   PASS FORGED            NUMBERS
                                                                       POSSESS VEHICLE WITH ALTERED
406    319.33    1d       7199     F    T   J   PROPERTY CRIMES        NUMBERS

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




                                                                     Page 30 of 260
                                                                                                                                        August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                     Change Repeal   Effective Date
                                                                       MTR VEH TITLE REGISTRATION BILL
413   319.33     4        2506     F    T   J   POSSESS FORGED         OF SALE ETC
                                                POSSESS                MTR VEH TITLE REGISTRATION BILL
414   319.33     4        2507     F    T   J   COUNTERFEITED          OF SALE ETC
                                                                       POSSESS BLANK FRAUD OBTAINED
415   319.33     4        2699     F    T   J   FRAUD                  MTR VEH TITLE ETC
                                                                       SELL BLANK FRAUD OBTAINED MTR
416   319.33     4        2699     F    T   J   FRAUD                  VEH TITLE ETC
                                                                       MTR VEH TITLE REGISTRATION BILL
417   319.33     4        2801     F    T   J   SALE OF STOLEN PROP    OF SALE ETC
                                                                       MTR VEH TITLE REGISTRATION BILL
418   319.33     4        2804     F    T   J   POSSESS STOLEN PROP    OF SALE ETC
                                                                       MTR VEH TITLE REGISTRATION BILL
419   319.33     4        2806     F    T   J   STOLEN PROP-DEAL IN    OF SALE ETC
                                                                       MTR VEH IDENTIFICATION NUMBER
420   319.33     5        2503     F    T   J   COUNTERFEITING OF      PLATES OR DECAL
                                                                       SELL SUPPLY BLANK MTR VEH ID
421   319.33     5        2505     F    T   J   PASS COUNTERFEITED     NUMB PLATE DECAL
                                                POSSESS                MTR VEH IDENTIFICATION NUMBER
422   319.33     5        2507     F    T   J   COUNTERFEITED          PLATES OR DECAL
                                                                       SELL TRANSFER WO DELIVERY
423   319.34              2699     M    S   N   FRAUD                  CERTIFICATE OF TITLE
                                                                       OPR MTR VEH MOBILE HOME W CANC
424   319.34              5406     M    S   N   NONMOVING TRAFFIC VIOL OR WO TITLE ETC
                                                                       FAIL TO SURRENDER CERTIFICATE
425   319.34              5499     M    S   N   TRAFFIC OFFENSE        OF TITLE
426   319.35     1a       2699     F    T   J   FRAUD                  TAMPER WITH VEHICLE ODOMETER

427   319.35     1b       2607     F    T   J   FRAUD-FALSE STATEMENT FALSE ODOMETER READING
                                                                      POSS SELL DISPOSE MTR VEH W
428   319.35     1c       2699     F    T   J   FRAUD                 TAMPERED ODOMETER
                                                                      FAIL ADJUST ODOMETER AFFIX
429   319.35     2b       2699     F    T   J   FRAUD                 NOTICE AFTER REPAIR
                                                                      REMOVE ALTER AFFIX ODOMETER
430   319.35     2c       2502     F    T   J   FORGERY OF            NOTICE WIT DEFRAUD
                                                                      REPEALED 1991 VESSEL ID NUMBER
431   319.36              2589     F    T   J   FORGERY               FALSIFIED                        07/99   1991
                                                                      REPEALED 1991 VESSEL ID NUMBER
432   319.36              2599     F    T   J   COUNTERFEITING        FALSIFIED                        07/99   1991
                                                                      REPEALED 1991 VESSEL ID NUMBER
433   319.36              2699     F    T   J   FRAUD                 FALSIFIED                        07/99   1991




                                                                     Page 31 of 260
                                                                                                                                            August 24, 2004


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

5155   320.02      1        5406     M    S   N   NONMOVING TRAFFIC VIOL FAIL TO REGISTER MOTOR VEH        07/01
                                                                         FAIL TO NOTIFY HSMV CHG OF
5525   320.02      4        5406     M    S   N   NONMOVING TRAFFIC VIOL ADDRESS                           07/03
                                                                         ALTER MOTOR VEHICLE PROOF OF
434    320.02      5c       2502     M    F   N   FORGERY OF             INSURANCE
                                                                         MOTOR VEHICLE PROOF OF
435    320.02      5c       2503     M    F   N   COUNTERFEITING OF      INSURANCE
                                                                         FALSE AFFIDAVIT MOTOR VEH
436    320.02      5c       2607     M    F   N   FRAUD-FALSE STATEMENT PROOF OF INSURANCE
                                                                         PERMIT OTHER FURNISH FALSE MTR
437    320.02      5c       2699     M    F   N   FRAUD                  VEH PROOF INSUR
                                                                         REGISTER MTR VEH FALSE
438    320.02      6        2699     M    S   N   FRAUD                  REPRESENT APPLICATION
                                                                         FALSE PROOF ON EXEMPT OF
439    320.02      7        2699     M    F   N   FRAUD                  VEHICLE WEIGHT TAX
                                                                         WIT TO DISABLE REMOV/TAMP/DAM
4298   320.02     14 d      5499     M    S   N   TRAFFIC OFFENSE        IMMOBLIZE DEV                     12/00
                                                                         ALTER LICENSE PLATE VALIDATION
440    320.061              2502     M    S   N   FORGERY OF             STICKER
                                                                         EXPIRED MTR VEH REG OVER 6 MOS
441    320.07      3c       5406     M    S   N   NONMOVING TRAFFIC VIOL SUBSQ OFF                         07/01
                                                                         NO LICENSE PLATE FRONT/REAR OF
4465   320.0706             5406     M    S   N   NONMOVING TRAFFIC VIOL COMML TRUCK                       12/00
                                                                         USE MOBILE HOME VALIDATION
442    320.071              7399     M    S   N   PUBLIC ORDER CRIMES    STICKER WO AUTH
4466   320.0803             7399     M    S   N   PUBLIC ORDER CRIMES    FAIL TO REGISTER MOPED            12/00
                                                                         DISPLAY SPECIAL STATE PLATES WO
443    320.0807             5406     M    S   N   NONMOVING TRAFFIC VIOL APPLICATION
                                                                         GIVE FALSE/MISLEAD INFO OBT
4299   320.0848    6        2607     M    F   N   FRAUD-FALSE STATEMENT DISABLE PARK PRMT                  12/00
                                                                         DISPLAY HANDICAP PARK PRMT
3885   320.0848    7        2699     M    S   N   FRAUD                  THAT BELONGS ANOTH                12/00
444    320.0898    5        2699     M    S   N   FRAUD                  OBTAIN SPECIAL TAG                07/99
                                                                         MISUSE DEALER OR MANUFACTURER
4467   320.13               5406     M    S   N   NONMOVING TRAFFIC VIOL LICENSE PLATE                     12/00
                                                                         IMPROPER TEMPORARY TAG
445    320.131     3        2699     M    S   N   FRAUD                  UNLAWFUL USE                      07/99
                                                                         MIUSE OF TEMP TAG TO AVOID
4083   320.131     5        2699     M    F   N   FRAUD                  REGISTR VEH                       12/00




                                                                       Page 32 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                         ISSUE TEMP TAG TO AVOID
4084   320.131     6        2699     F    T   J   FRAUD                  DISCLOSURE TRUE OWNER             12/00
                                                                         FAIL TO KEEP RECORD OF
4085   320.131     7        7399     M    S   N   PUBLIC ORDER CRIMES    TEMPORARY TAGS                    12/00
                                                                         LIC PLATES VALIDATION STICKERS
446    320.26      1a       2503     F    T   J   COUNTERFEITING OF
                                                  POSSESS                MOBILE HOME                       12/00
447    320.26      1a       2507     F    T   J   COUNTERFEITED          LICENSE PLATES ETC                12/00
                                                                         MFG SELL DISPOSE WO AUTH LIC
448    320.26      1a       2699     F    T   J   FRAUD                  PLATE STICKER ETC
                                                                         ALTER INTERNATIONAL REGIST PLAN
449    320.26      1b       2502     F    T   J   FORGERY OF             CAB CARD ETC
                                                                         INTERNATIONAL REGISTRATION
450    320.26      1b       2503     F    T   J   COUNTERFEITING OF      PLAN CAB CARDS ETC
                                                                         MFG SELL DISPOSE INTERNAT
451    320.26      1b       2699     F    T   J   FRAUD                  REGIST CARD WO AUTH
                                                                         ATTACH REGISTRATION LICENSE
452    320.261              5406     M    S   N   NONMOVING TRAFFIC VIOL PLATE NOT ASSIGNED
453    320.27      8        7399     M    S   N   PUBLIC ORDER CRIMES    VIOL MTR VEH DEALER REGS          07/02
                                                                         NON RESIDENT SECONDHAND
454    320.28               7399     M    S   N   PUBLIC ORDER CRIMES    DEALER WITH NO LICENSE
                                                                         VIOL NONRESIDENT EXEMPTION
4468   320.38               7399     M    S   N   PUBLIC ORDER CRIMES    FROM REGIS                        12/00
                                                                         VIOL OF MOTOR VEH LIC REG NOT
4300   320.57      1        5499     M    S   N   TRAFFIC OFFENSE        SPECIFIED                         12/00
                                                                         REFUSE SURRENDER DL REG CERT
4301   320.58      2        5499     M    S   N   TRAFFIC OFFENSE        LIC UPON DEMAND                   12/00
                                                                         MFGR/FACTORY REP VIOL MFGR
4469   320.70               7399     M    F   N   PUBLIC ORDER CRIMES    DISTRIB DEALER REGS               12/00
                                                                         NO VALID MOBILE HOME DEALERSHIP
455    320.77               7399     M    S   N   PUBLIC ORDER CRIMES    LICENSE
                                                                         VIOLATE LICENSE BY RECREATIONAL
456    320.771              2699     M    S   N   FRAUD                  VEHICLE BROKER
                                                                         VIOL LICENSE RECREATIONAL VEH
457    320.771              7399     M    S   N   PUBLIC ORDER CRIMES    BROKER NOT FRAUD
                                                                         DOC MOBILE HOME/REC VEH
4470   320.781    11        2607     M    S   N   FRAUD-FALSE STATEMENT PROTECT TRUST FUND                 12/00
                                                                         EVIDENCE TO DEPT RE MOBILE
459    320.8249    7d       2504     M    F   N   PASS FORGED            HOME INSTALLER
                                                                         GIVE FALSE EVID TO DEPT RE
460    320.8249    7d       2699     M    F   N   FRAUD                  MOBILE HOME INSTALL




                                                                      Page 33 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                           USE SUSP REVOKED MOBILE HOME
461    320.8249    7e       7399     M    F   N   PUBLIC ORDER CRIMES      INSTALLER LICENSE
                                                                           ENGAGE ACT AS LIC MOBILE HOME
462    320.8249    7f       7399     M    F   N   PUBLIC ORDER CRIMES      INSTALLER WO LIC
                                                                           AS LICENSED MOBILE HOME
458    320.8249    7        2604     M    F   N   FRAUD-IMPERSON           INSTALLER
                                                                           VIOL NAT MOBILE HOME CONSTR
463    320.831              5599     M    F   N   HEALTH-SAFETY            SAFE STANDARD ACT
                                                                           IMITATE FLORIDA HIGHWAY PATROL
464    321.03               2604     M    F   N   FRAUD-IMPERSON           INSIGNIA ETC
465    321.05               5002     M    S   N   BAIL-PERSONAL RECOG      DELETE INFRACTION                 12/00
                                                                           UNAUTH WRECKER SOLI BUSN AT
4131   321.051     3b       7399     M    S   N   PUBLIC ORDER CRIMES      SCENE OF WRECK                    12/00
                                                                           FAIL TO DISCLOSE ID/UNAUTH
4132   321.051     3c       7399     M    S   N   PUBLIC ORDER CRIMES      WRECKER SC OF WRECK               12/00
                                                                           IMPLY IDENTITY AS AUTHORIZED
4133   321.051     3d       7399     M    F   N   PUBLIC ORDER CRIMES      WRECKER AT SCENE                  07/03
466    321.12               5499     M    S   N   TRAFFIC OFFENSE          REPEALED CH 99-248                12/00   1999
                                                                           PROVIDE FALSE AFFIDAVIT ABOUT
4155   322.03      1a       2607     M    F   N   FRAUD-FALSE STATEMENT    COML DRIVERS LIC                  12/00
                                                                           POSSESS MORE THAN ONE VALID
4156   322.03      1b       5406     M    S   N   NONMOVING TRAFFIC VIOL   DRIVERS LIC                       07/03
                                                                           OPERATE MOTOR VEHICLE WO VALID
467    322.03      1        5406     M    S   N   NONMOVING TRAFFIC VIOL   LICENSE                           07/01
                                                                           OPERATE COM VEH WO VALID CDL
4288   322.03      3        5406     M    F   N   NONMOVING TRAFFIC VIOL   MORE THAN 30 DAYS                 07/01
                                                                           OPERATE MOTORCYCLE WO
4142   322.03      4        5406     M    S   N   NONMOVING TRAFFIC VIOL   LICENSE                           07/01
                                                                           DRIVE WITH EXPIRED LIC FOR MORE
4143   322.03      5        5406     M    S   N   NONMOVING TRAFFIC VIOL   THAN 4 MOS                        12/00
                                                                           VIOL NONRESIDENT EXEMPTION
4471   322.031              7399     M    S   N   PUBLIC ORDER CRIMES      DRIVERS LIC                       12/00
                                                                           DISPLAY POSSESS FICTITIOUS
468    322.051     6a       2604     M    S   N   FRAUD-IMPERSON           IDENTIFICATION CARD
                                                                           LEND PERMIT USE OF
469    322.051     6b       2699     M    S   N   FRAUD                    IDENTIFICATION CARD
                                                                           DISPLAY IDENTIFICATION CARD OF
470    322.051     6c       2604     M    S   N   FRAUD-IMPERSON           ANOTHER
                                                                           PERMIT UNLAWFUL USE OF ISSUED
471    322.051     6d       2699     M    S   N   FRAUD                    IDENTIFICATION




                                                                        Page 34 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       FORBIDDEN ACT REGARDING
472    322.051    6e       7399     M    S   N   PUBLIC ORDER CRIMES   IDENTIFICATION CARD
                                                                       UNLAWFUL REPRODUCE
473    322.051    6f       2503     M    S   N   COUNTERFEITING OF     IDENTIFICATION CARD
                                                                       FAIL SURRENDER DR LIC REGIST
474    322.13              5499     M    S   N   TRAFFIC OFFENSE       CERTIF LIC PLATE
                                                                       VIOLATE RESTRICTIONS PLACED ON
475    322.16              5405     M    S   N   MOVING TRAFFIC VIOL   DRIVERS LICENSE
476    322.18     8e       2506     M    S   N   POSSESS FORGED        LICENSE EXTENSION                  12/00
477    322.18     8e       2507     M    S   N   COUNTERFEITED         LICENSE EXTENSION                  12/00
                                                                       POSS FICT UNLAWFULLY ISSUED ETC
478    322.18     8e       2699     M    S   N   FRAUD                 LIC EXTENSION                      12/00
479    322.18     8e       2804     M    S   N   POSSESS STOLEN PROP   LICENSE EXTENSION                  12/00
                                                                       POSS DISPLAY BLANK FORGED
3892   322.212    1a       2699     F    T   J   FRAUD                 STOLEN DR LIC OR ID                07/04
3889   322.212    1b       2699     F    T   J   FRAUD                 POSSESS SIMILITUDE OF DRIVER LIC   12/00
3891   322.212    1c       2699     F    T   J   FRAUD                 POSSESS SIMILITUDE ID CARD         12/00
                                                                       SELL MFG ETC BLANK STOLEN ETC
5369   322.212    1d       2699     F    T   J   FRAUD                 DRIVER LIC ID                      07/04
                                                                       SELL MFGR DEL FORGED STOLEN DR
5383   322.212    1d       2699     F    T   J   FRAUD                 LICENSE OR ID                      07/04
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   COUNTERFEITED         DRIVERS LICENSE OR ID CARD         07/04
                                                                       POSS BLANK FICTITIOUS UNLAWFUL
482    322.212    1        2699     F    T   J   FRAUD                 DRIV LIC OR ID                     07/04
483    322.212    1        2804     F    T   J   POSSESS STOLEN PROP   DRIVERS LICENSE OR ID CARD         07/04
                                                                       TRADE SELL ETC OR CONSPIRE TO
484    322.212    2        2699     F    T   J   FRAUD                 DR LIC ID CARD                     07/04
                                                                       SELL BARTER TRADE GIVE AWAY DR
3887   322.212    2        2699     F    T   J   FRAUD                 LICENSE OR ID                      07/04
485    322.212    3        2699     F    T   J   FRAUD                 UNLAWFUL ISSUE DRIVERS LICENSE     07/04
                                                                       DMV EMPLOYEE ISSUE UNLAWFUL
3886   322.212    3        2699     F    T   J   FRAUD                 DR LICENSE OR ID                   07/04
                                                                       SUPPLY TO ANOTHER UNLAWFUL DR
486    322.212    4        2699     F    T   J   FRAUD                 LICENSE OR ID                      07/04
                                                                       ISSUE DR LICENSE OR ID TO
3890   322.212    4        2699     F    T   J   FRAUD                 UNAUTHORIZED PERSON                07/04
                                                                       USE FALSE INFO EXCEPT DOB TO
3888   322.212    5a       2607     F    T   J   FRAUD-FALSE STATEMENT GET DR LICENSE/ID                  07/04
                                                                       POSS DRIVER LIC/ID CARD W
3893   322.212    5b       2502     M    S   N   FORGERY OF            ALTERED DOB                        12/00




                                                                     Page 35 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                        USE FALS NAME ON DR LICENSE OR
487    322.212    5        2604     F    T   J   FRAUD-IMPERSON         ID APPLICATION                   07/04
                                                                        USE FALSE AGE ON DR LICENSE OR
488    322.212    5        2604     M    S   N   FRAUD-IMPERSON         ID APPLICATION                   07/04

489    322.212    5        2607     F    T   J   FRAUD-FALSE STATEMENT ON DR LICENSE OR ID APPLICATION 07/04
                                                                        DRIVE W LIC FROM OTHER STATE
4472   322.30     1        5406     M    S   N   NONMOVING TRAFFIC VIOL WHEN FL LIC SUSP                12/00
                                                                        DISPLAY CAUSE PERMIT DISPLAY
490    322.32     1        2504     M    S   N   PASS FORGED            ALTERED DR LIC
                                                                        FRAUDULENTLY ALTERED DRIVERS
491    322.32     1        2506     M    S   N   POSSESS FORGED         LICENSE
                                                                        DISPLAY CAUSE PERMIT DISPLAY OF
492    322.32     1        2604     M    S   N   FRAUD-IMPERSON         FICT DR LIC
                                                                        POSSESS FICTITIOUS DRIVERS
493    322.32     1        2699     M    S   N   FRAUD                  LICENSE
                                                                        POSSESS DISPLAY ETC OF CANC
494    322.32     1        5499     M    S   N   TRAFFIC OFFENSE        REVOKED ETC DR LIC
                                                                        UNLAWFUL LENDING OF DRIVERS
495    322.32     2        2699     M    S   N   FRAUD                  LICENSE
                                                                        DISPLAY ANOTHERS DRIVERS
496    322.32     3        2604     M    S   N   FRAUD-IMPERSON         LICENSE
                                                                        REFUSE TO SURRENDER
497    322.32     4        5499     M    S   N   TRAFFIC OFFENSE        SUSPENDED DRIVERS LICENSE
                                                                        PERMIT UNLAWFUL USE OF ISSUED
498    322.32     5        5499     M    S   N   TRAFFIC OFFENSE        DRIVERS LICENSE
                                                                        HAVE ISSUED 2 PHOTO DR LIC IN
499    322.32     6        5499     M    S   N   TRAFFIC OFFENSE        DIFFERENT NAMES
500    322.32     7        5499     M    S   N   TRAFFIC OFFENSE        VIOLATE DRIVERS LICENSE LAW
501    322.33              5003     M    F   N   PERJURY                MAKE FALSE AFFIDAVIT            07/01

502    322.34     2a       5406     M    S   N   NONMOVING TRAFFIC VIOL DRIVE WHILE LIC SUSP 1ST OFF     12/00

505    322.34     2a       5406     M    F   N   NONMOVING TRAFFIC VIOL ERRONEOUS ENTRY                  07/02

503    322.34     2b       5406     M    F   N   NONMOVING TRAFFIC VIOL DRIVE WHILE LIC SUSP 2ND OFF     12/00
                                                                        DRIVE WHILE LIC SUSP 3RD OR
504    322.34     2c       5406     F    T   J   NONMOVING TRAFFIC VIOL SUBSQ OFF                        12/00
                                                                        DRIVE WHILE LIC SUSP HABITUAL
506    322.34     5        5406     F    T   J   NONMOVING TRAFFIC VIOL OFFENDER                         07/01




                                                                      Page 36 of 260
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                          DRIVE WHILE LIC SUSPENDED DEATH
507    322.34     6b       5406     F    T   J   NONMOVING TRAFFIC VIOL   SERIOUS INJURY                    07/99
                                                                          DRIVE WO LIC CAUSES
4086   322.34     6b       5406     F    T   J   NONMOVING TRAFFIC VIOL   DEATH/SERIOUS INJURY W VEH        12/00
                                                                          DRIVE WHILE LIC SUSP COMML VEH
508    322.34     7a       5406     M    F   N   NONMOVING TRAFFIC VIOL   1ST OFF                           12/00
                                                                          DRIVE LIC SUSP COMML VEH 2ND OR
509    322.34     7b       5406     F    T   J   NONMOVING TRAFFIC VIOL   SUBSQ OFF                         12/00
                                                                          DRIVE ON PERMANENTLY REVOKED
3894   322.341             5405     F    T   J   MOVING TRAFFIC VIOL      DRIVER LICENSE                    12/00
                                                                          PERMIT UNLICENSED MINOR TO
4473   322.35              5406     M    S   N   NONMOVING TRAFFIC VIOL   DRIVE                             12/00
                                                                          PERMIT UNAUTHORIZED PERSON TO
510    322.36              5406     M    S   N   NONMOVING TRAFFIC VIOL   DRIVE
                                                                          FAIL TO KEEP VEHICLE RENTAL
4474   322.38     3        7399     M    S   N   PUBLIC ORDER CRIMES      RECORDS                           12/00

511    322.39              5406     M    S   N   NONMOVING TRAFFIC VIOL VIOLATE DRIVERS LICENSE LAW
                                                                        OPERATE COM VEH WO VALID CDL
4409   322.54     4a       5499     M    F   N   TRAFFIC OFFENSE        MORE THAN 30 DAYS                   07/01
                                                                        DRIVE WO VALID COMML DRIVERS
4475   322.54              5406     M    S   N   NONMOVING TRAFFIC VIOL LICENSE                             07/02
                                                                        FAIL TO HAVE REQ ENDORSEMENT
3847   322.57     2        5499     M    S   N   TRAFFIC OFFENSE        ON DRIVERS LIC                      07/04
                                                                        OPERATE COM VEH WO VALID CDL
512    322.57     4a       5499     M    F   N   TRAFFIC OFFENSE        MORE THAN 30 DAYS                   07/01
                                                                        POSS MORE THAN ONE COMMERICAL
4302   322.60              5499     M    F   N   TRAFFIC OFFENSE        DRIVER'S LIC                        12/00
                                                                        UNLAWFUL WRECKER SVC
4303   323.002    2b       7399     M    S   N   PUBLIC ORDER CRIMES    SOLICITING BUSN AT SCENE            12/00
                                                                        FAIL DISCLOSE ID AUTH WRECKER
4304   323.002    2c       2699     M    S   N   FRAUD                  AT SC OF WRECK                      12/00
                                                                        GIVE FALSE ID AS BEING AUTH
4305   323.002    2d       2604     M    F   N   FRAUD-IMPERSON         WRECKER                             12/00
                                                                        FAIL TO HAVE MTR VEH LIABILITY
5574   324.022             5499     M    S   N   TRAFFIC OFFENSE        INSURANCE                           07/03
                                                                        FAIL RETURN DR LIC OR REGIST
513    324.201             5406     M    S   N   NONMOVING TRAFFIC VIOL WHEN INSUR CANC
                                                                        NOTICE RE VIOLATE FINANCIAL
514    324.221    1        2502     M    S   N   FORGERY OF             RESPONSIBILITY LAW
                                                                        VIOL FINANCIAL RESPONSIBILITY
515    324.221    1        2607     M    S   N   FRAUD-FALSE STATEMENT LAW MISSTATEMENT



                                                                       Page 37 of 260
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal    Effective Date
                                                                         VIOL FINANCIAL RESPONSIBILITY
516    324.221    1        5003     M    S   N   PERJURY                 FALSE AFFIDAVIT
                                                                         OTHER VIOLATION FINANCIAL
517    324.221    2        5499     M    S   N   TRAFFIC OFFENSE         RESPONSIBILITY LAW
                                                                         OPR VEH PLATE NOT UND OWNER
518    324.221    3        5499     M    F   N   TRAFFIC OFFENSE         DR LIC REGIST SUSP

519    325.203             2607     M    F   N   FRAUD-FALSE STATEMENT   REPEALED                           12/00   00-266
520    325.216    1        2502     F    T   J   FORGERY OF              REPEALED                           12/00   00-266
521    325.216    1        2503     F    T   J   COUNTERFEITING OF       REPEALED                           12/00   00-266
522    325.216    1        2699     F    T   J   FRAUD                   REPEALED                           12/00   00-266
523    325.216    2        2699     F    T   J   FRAUD                   REPEALED                           12/00   00-266
4306   325.216    3        2502     M    F   N   FORGERY OF              REPEALED                           12/00   00-266
4307   325.216    4        2699     M    F   N   FRAUD                   REPEALED                           12/00   00-266
4308   325.216    5        5199     F    T   J   BRIBERY                 REPEALED                           12/00   00-266
4309   325.616    6        5199     F    T   J   BRIBERY                 ERROR - NO SUCH SECTION            12/00
                                                                         SHIP BROKER FAIL ESTABLISH USE
524    326.005    3        2799     F    T   J   EMBEZZLE                TRUST ACCOUNT
                                                                         TRANSF TO 328.46 (CH99-289) SEE
525    327.10              7399     I    S   N   PUBLIC ORDER CRIMES     RECORD 4383                        07/03
                                                                         TRANSF TO 328.48 -CH 99-289 SEE
526    327.11     1        7399     I    S   N   PUBLIC ORDER CRIMES     RECORD 4384                        12/00
                                                                         TRANSF TO 328.48 -CH 99-289 SEE
527    327.11     4        7399     I    N   N   PUBLIC ORDER CRIMES     RECORD 4385                        12/00
                                                                         TRANSF TO 328.48 -CH 99-289 SEE
528    327.11     5        7399     I    N   N   PUBLIC ORDER CRIMES     RECORD 4386                        12/00
                                                                         TRANSF TO 328.52 -CH 99-289 SEE
529    327.13     2        7399     I    N   N   PUBLIC ORDER CRIMES     RECORD 4387                        12/00
                                                                         TRANSF TO 328.54 -CH 99-289 SEE
530    327.14              7399     I    N   N   PUBLIC ORDER CRIMES     RECORD 4388                        12/00
                                                                         TRANSF TO 328.58 -CH 99-289-SEE
531    327.16              7399     M    S   N   PUBLIC ORDER CRIMES     RECORD 4389                        12/00
                                                                         TRANSF TO 328.60 -CH 99-289-SEE
532    327.17              7399     I    S   N   PUBLIC ORDER CRIMES     RECORD 4390                        12/00
                                                                         TRANSF TO 328.62 -CH 99-289 -SEE
533    327.18              7399     M    S   N   PUBLIC ORDER CRIMES     RECORD 4398                        12/00
                                                                         TRANSF TO 328.64 -CH 99-289 -SEE
534    327.19              7399     M    S   N   PUBLIC ORDER CRIMES     RECORD 4397                        12/00
                                                                         TRANSF TO 328.68 CH99-289-SEE
535    327.23              7399     M    S   N   PUBLIC ORDER CRIMES     RECORD 4399                        12/00




                                                                       Page 38 of 260
                                                                                                                                               August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                          Change Repeal   Effective Date
                                                                         TRANSF TO 328.72 (13) CH99-289-SEE
536    327.25     9         7399    I    N   N   PUBLIC ORDER CRIMES     REC # 4391                           12/00
                                                                         TRANSF TO 328.78 -CH99-289-SEE
537    327.29     1         2502    F    T   J   FORGERY OF              RECORD 4392                          12/00
                                                                         TRANSF TO 328.78 -CH99-289-SEE
538    327.29     1         2503    F    T   J   COUNTERFEITING OF       RECORD 4393                          12/00
                                                                         TRANSF TO 328.78 -CH99-289-SEE
539    327.29     2         2506    F    T   J   POSSESS FORGED          RECORD 4394                          12/00
                                                 POSSESS                 TRANSF TO 328.78 -CH99-2898-SEE
540    327.29     2         2507    F    T   J   COUNTERFEITED           RECORD 4395                          12/00
                                                                         TRANSF TO 328.78 -CH99-289-SEE
541    327.29     3         2699    F    T   J   FRAUD                   RECORD 4396                          12/00
                                                                         LEAVE SCENE OF VESSEL ACCIDENT
543    327.30     5         7399    F    T   J   PUBLIC ORDER CRIMES     OR INJURY
                                                                         LEAVE SCENE OF VESSEL ACCIDENT
544    327.30     5         7399    M    S   N   PUBLIC ORDER CRIMES     PROP DMG ONLY
542    327.30               7399    M    S   N   PUBLIC ORDER CRIMES     FAIL TO REPORT BOAT ACCIDENT
545    327.33     1         7399    M    F   N   PUBLIC ORDER CRIMES     RECKLESS OPERATION OF VESSEL
546    327.33     2         7399    I    N   N   PUBLIC ORDER CRIMES     DELETED INFRACTIONS                  07/99
                                                                         VIOLATE NAVIGATION RULES RESULT
547    327.33     3a        7399    M    S   N   PUBLIC ORDER CRIMES     IN ACCIDENT
548    327.33     3b        7399    I    N   N   PUBLIC ORDER CRIMES     DELETED INFRACTIONS                  07/99

4476   327.331              5599    N    N   N   HEALTH-SAFETY           NON-CRIMINAL INFRACTION 2000-362     07/02
                                                                         UNLAWFUL TO ALLOW INCAP PERS
4310   327.34               7399    M    S   N   PUBLIC ORDER CRIMES     TO OPER VES                          12/00
553    327.35     2   a1b   7399    M    F   N   PUBLIC ORDER CRIMES     BUI 2ND OFF                          12/00
554    327.35     2   a1c   7399    M    F   N   PUBLIC ORDER CRIMES     DELETED BY CH 2002-263               07/02
551    327.35     2   b1    7399    F    T   J   PUBLIC ORDER CRIMES     BUI 3RD VIOL                         07/02
5389   327.35     2   b3    7399    F    T   J   PUBLIC ORDER CRIMES     BUI 4TH OR SUBSQ OFF                 07/02
                                                                         BUI AND DAMAGE PROPERTY OR
555    327.35     3 c1      7399    M    F   N   PUBLIC ORDER CRIMES     PERSON                               07/99
                                                                         BUI AND CAUSE SERIOUS BODILY
552    327.35     3 c2      7399    F    T   J   PUBLIC ORDER CRIMES     INJURY                               07/99
550    327.35     3 c3a     0910    F    S   J   HOMICIDE-NEGLIG MANSL   BUI AND CAUSE DEATH                  12/00
                                                                         BUI AND FAIL TO GIVE INFORMATION
549    327.35     3 c3b     0910    F    F   J   HOMICIDE-NEGLIG MANSL   OR RENDER AID                        07/02
556    327.35               7399    M    S   N   PUBLIC ORDER CRIMES     BUI 1ST OFF                          12/00
                                                                         REPEALED 1996 DWI VESSEL RESULT
557    327.351              0910    F    S   J   HOMICIDE-NEGLIG MANSL   IN DEATH                             07/99   1996




                                                                       Page 39 of 260
                                                                                                                                                August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal      Effective Date
                                                                           REPEALED 1996 DWI VESSEL
558    327.351               7399     F    T   J   PUBLIC ORDER CRIMES     SERIOUS BODILY INJURY            07/99   1996
                                                                           REPEALED 1996 DWI VESSEL PROP
559    327.351               7399     M    F   N   PUBLIC ORDER CRIMES     OR PERSONAL DMG                  07/99   1996
                                                                           UNLAWFUL OPER VES W OUTSTAND
4311   327.35215    4        7399     M    F   N   PUBLIC ORDER CRIMES     CIVIL PENALTY                    12/00
                                                                           OPERATE VESSEL WHILE UNDER
3895   327.355      6        7399     M    F   N   PUBLIC ORDER CRIMES     SUSP OF LIC                      12/00
5390   327.359      5        7399     M    F   N   PUBLIC ORDER CRIMES     REFUSE TO SUBMIT TO BUI TEST     07/02
560    327.37                5599     I    N   N   HEALTH-SAFETY           DELETED INFRACTION               12/00
                                                                           WATER SKI WHILE UNDER
561    327.38                5599     M    S   N   HEALTH-SAFETY           INFLUENCE LIQUOR DRUGS
                                                                           UNLAWFUL TO ALLOW PERSON UND
4312   327.39       6a       7399     M    S   N   PUBLIC ORDER CRIMES     14YOA TO OPER VES                12/00
                                                                           ALLOW USE LEASED PER
4477   327.39       6b       7399     M    S   N   PUBLIC ORDER CRIMES     WATERCRAFT WO INSTR              12/00
                                                                           MOOR OR FASTEN VESSEL TO
562    327.42       1        5599     M    S   N   HEALTH-SAFETY           MARKER BUOY
                                                   DAMAGE PROP-CRIM        DAMAGE OR ALTER AID TO
563    327.42       2        2907     M    S   N   MISCH                   NAVIGATION MARKER
564    327.42       2        5599     M    S   N   HEALTH-SAFETY           MOVE AID TO NAVIGATION MARKER
4313   327.43       3        7399     M    S   N   PUBLIC ORDER CRIMES     REPEALED 2003-143                07/03   2003-143
4314   327.43       4        7399     M    S   N   PUBLIC ORDER CRIMES     REPEALED 2003-143                07/03   2003-143
4478   327.43                4801     M    S   N   RESIST OFFICER          REPEALED 2003-143                07/03   2003-143
565    327.44                5599     I    N   N   HEALTH-SAFETY           DELETED INFRACTION               07/99
566    327.46                5599     I    N   N   HEALTH-SAFETY           DELETED INFRACTION               07/99
                                                                           OPERATE VESSEL IN RESTRICTED
5722   327.461      2        7399     M    F   N   PUBLIC ORDER CRIMES     ZONE                             07/04
                                                                           OPERATE VESSEL IN ZONE AFTER
5723   327.461      3        7399     F    T   J   PUBLIC ORDER CRIMES     WARNING                          07/04
                                                                           SWIM WADE DIVE IN RESTRICTED
5724   327.461      4        7399     M    F   N   PUBLIC ORDER CRIMES     ZONE                             07/04
                                                                           STAY REENTER RESTRICTED ZONE
5725   327.461      5        7399     F    T   J   PUBLIC ORDER CRIMES     AFTER WARNING                    07/04
567    327.48                5599     I    N   N   HEALTH-SAFETY           DELETED INFRACTION               07/99
                                                                           UNLAWFUL USE OF SIREN/FLASHING
4175   327.50       3        5599     M    S   N   HEALTH-SAFETY           LIGHTS ON VES                    12/00
568    327.50                5599     I    N   N   HEALTH-SAFETY           DELETED INFRACTION               07/99
                                                                           SELL VESSEL NO MAX LOAD SAFETY
569    327.52       2        5599     M    S   N   HEALTH-SAFETY           PLATE                            12/00




                                                                         Page 40 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         VIOLATE LEASE OF VESSEL
570    327.54              5599     M    S   N   HEALTH-SAFETY           REGULATIONS
                                                 CONSERVATION-
571    327.65     1        6205     I    N   N   ENVIRONMENT             DELETED INFRACTION                07/99
                                                                         REFUSE SOUND LEVEL TEST
572    327.65     2 a2     4801     M    S   N   RESIST OFFICER          MUFFLING DEVICE REGS
                                                                         VIOLATE VESSEL REGULATIONS
573    327.72              5599     M    S   N   HEALTH-SAFETY           SAFETY LAW
                                                                         REFUSE POST BOND ACCEPT
575    327.73     3        4801     M    S   N   RESIST OFFICER          SUMMONS RE VESSEL VIOL
574    327.73              5015     M    S   N   FAILURE TO APPEAR       RESPOND TO BOATING CITATION
                                                                         PERSON OPER VES WO MEETING
4350   327.731    2        7399     M    S   N   PUBLIC ORDER CRIMES     MANDATORY EDU REQ                 12/00
                                                                         FAIL TO MAKE APPLICATION FOR
576    328.01              7399     M    S   N   PUBLIC ORDER CRIMES     TITLE OF VES                      12/00
                                                                         SELL OR TRANSFER BOAT WO
577    328.03              7399     M    S   N   PUBLIC ORDER CRIMES     DELIVERY OF TITLE
                                                                         OBTAIN VESSEL TITLE IF VESSEL
578    328.05     1        2804     F    T   J   POSSESS STOLEN PROP     STOLEN
                                                                         CERTIFICATE TITLE BILL OF SALE
579    328.05     2        2503     F    T   J   COUNTERFEITING OF       ETC VESSEL
                                                                         TITLE BILL OF SALE ETC VESSEL
580    328.05     2        2504     F    T   J   PASS FORGED             SELL SUPPLY
                                                                         TITLE BILL OF SALE ETC VESSEL
581    328.05     2        2505     F    T   J   PASS COUNTERFEITED      SELL SUPPLY
                                                                         CERTIFICATE TITLE OR BILL OF SALE
582    328.05     2        2506     F    T   J   POSSESS FORGED          ETC VESSEL
                                                 POSSESS                 CERTIFICATE TITLE OR BILL OF SALE
583    328.05     2        2507     F    T   J   COUNTERFEITED           ETC VESSEL
                                                                         POSS SELL ETC UNLAWFUL OBT
584    328.05     2        2699     F    T   J   FRAUD                   TITLE ETC VESSEL
                                                                         CERTIFICATE TITLE BILL OF SALE
585    328.05     2        2801     F    T   J   SALE OF STOLEN PROP     ETC VESSEL
                                                                         CERTIFICATE TITLE OR BILL OF SALE
586    328.05     2        2804     F    T   J   POSSESS STOLEN PROP     ETC VESSEL
                                                                         SUPPLY TITLE BILL OF SALE ETC
587    328.05     2        2806     F    T   J   STOLEN PROP-DEAL IN     VESSEL
                                                                         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




                                                                       Page 41 of 260
                                                                                                                                        August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                      VESSEL TITLE ASSIGNMENT LIEN
590    328.05    3b       2506     F    T   J   POSSESS FORGED        CANCELLATION

591    328.05    3c       2607     F    T   J   FRAUD-FALSE STATEMENT VESSEL APPLICATION
                                                                      OWNERS IDENTIFICATION OBTAIN
592    328.05    3d       2504     F    T   J   PASS FORGED           GOODS
                                                                      DUPLICATED OWNERS ID OBTAIN
593    328.05    3d       2505     F    T   J   PASS COUNTERFEITED    GOODS
                                                                      OBT GOODS INVALID FICT STOLEN
594    328.05    3d       2699     F    T   J   FRAUD                 ETC OWNER ID
                                                                      OBTAIN GOODS BY TITLE REQUIRED
595    328.05    3e       2699     F    T   J   FRAUD                 SURRENDERED
                                                                      NO OR IMPROPER DISPLAY OF HULL
596    328.07    1        7399     M    S   N   PUBLIC ORDER CRIMES   ID NUMBER                        12/00
                                                                      OPERATE VESSEL WO HULL ID
597    328.07    2        7399     M    S   N   PUBLIC ORDER CRIMES   NUMBER DISPLAYED                 12/00
                                                                      ALT REMOVE DESTROY DEFACE
598    328.07    3        2502     M    S   N   FORGERY OF            HULL ID NUMB PLATE               12/00
                                                                      COVER HULL ID SERIAL NUMBER
599    328.07    3        2699     M    S   N   FRAUD                 PLATE                            12/00
                                                                      MANUFACTURE HULL ID PLATE
600    328.07    4a       2503     F    T   J   COUNTERFEITING OF     ASSIGNED TO ANOTHER
                                                                      HULL ID SELL EXCHANGE SUPPLY
601    328.07    4a       2505     F    T   J   PASS COUNTERFEITED
                                                POSSESS               BLANK GIVE AWAY
602    328.07    4a       2507     F    T   J   COUNTERFEITED         HULL IDENTIFICATION PLATE
                                                                      POSS SELL ETC HULL ID PLATE
603    328.07    4a       2699     F    T   J   FRAUD                 ASSIGNED TO OTHER
                                                                      CONCEAL MISREPRESENT
604    328.07    4b       2699     F    T   J   FRAUD                 MAINTAINED VESSELS ID
                                                                      SELL DISPOSE ETC VESSEL PART W
605    328.07    4b       2699     F    T   J   FRAUD                 ALT ETC HULL ID
                                                                      BUY POSS VESSEL PART WITH
606    328.07    4b       7199     F    T   J   PROPERTY CRIMES       ALTERED ETC HULL ID
                                                                      FAIL DISPLAY HULL ID NUM PRIOR
4479   328.07    6        7399     M    S   N   PUBLIC ORDER CRIMES   SALE/DELIVERY                    12/00
                                                                      HULL ID NUM ALT BY MFG AFTER
4480   328.07    6        2699     M    S   N   FRAUD                 OFFER SALE/DEL                   12/00
                                                                      ASSIGN SAME HULL ID NUM MORE
4481   328.07    7        7399     M    S   N   PUBLIC ORDER CRIMES   THAN ONE VESSEL                  12/00
                                                                      FAIL TO FURNISH MFGR STATE OF
607    328.13    1        7399     F    T   J   PUBLIC ORDER CRIMES   ORIGIN                           12/00




                                                                    Page 42 of 260
                                                                                                                                         August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                      FALSE INFO ON MFGR CERTIF OF
4482   328.13    2        2699     F    T   J   FRAUD                 ORIGIN                            12/00
                                                                      FAIL TO SUBMIT CERTF OF TITLE FOR
4087   328.15    9        7399     M    S   N   PUBLIC ORDER CRIMES   VESSEL                            12/00
                                                                      VIOLATE VESSEL TITLE
608    328.19             7399     M    S   N   PUBLIC ORDER CRIMES   CERTIFICATES ON LIEN LAW
                                                                      OPERATE OR USE VESSEL WO
609    328.21    1        7399     M    S   N   PUBLIC ORDER CRIMES   CERTIFICATE OF TITLE
                                                                      SELL TRANSFER VESSEL WO
610    328.21    1        7399     M    S   N   PUBLIC ORDER CRIMES   DELIVERY CERTIF TITLE
                                                                      FAIL TO SURRENDER CANC TITLE OR
611    328.21    2        7399     M    S   N   PUBLIC ORDER CRIMES   REGIST STICKER
                                                                      FAIL TO SURRENDER TITLE OF
612    328.21    3        7399     M    S   N   PUBLIC ORDER CRIMES   DESTROYED VESSEL
                                                                      VIOL VESSEL TITLE CERTIF OR LIEN
613    328.21    4        7399     M    S   N   PUBLIC ORDER CRIMES   REGULATIONS
                                                                      DELETED INFRAC SB1270 (CH99-248)-
4383   328.46             7399     I    S   N   PUBLIC ORDER CRIMES   WAS 327.10                        12/00
                                                                      FAIL TO APPLY FOR TRANSF OF
4384   328.48    1        7399     M    S   N   PUBLIC ORDER CRIMES   BOAT OWNERSHIP                    12/00
                                                                      DELETED INFRACTIONS HB589-CH 99-
4385   328.48    4        7399     I    N   N   PUBLIC ORDER CRIMES   289-WAS 327.11                    12/00
                                                                      DELETED INFRACTIONS HB589-CH 99-
4386   328.48    5        7399     I    N   N   PUBLIC ORDER CRIMES   289-WAS 327.11                    12/00
                                                                      FALSIFY FACTS RELATING TO VESL
4315   328.48    8        2607     M    S   N   FRAUD-FALSE STATEMENT ON DOCS                           12/00
                                                                      DELETED INFRACTIONS HB589-CH 99-
4387   328.52    2        7399     I    N   N   PUBLIC ORDER CRIMES   289-WAS 327.13                    12/00
                                                                      USE DEALER REG VESL OTHER THAN
4483   328.52    4        7399     M    S   N   PUBLIC ORDER CRIMES   DEMO PROMO TEST                   12/00
                                                                      DELETED INFRACTIONS HB589-CH 99-
4388   328.54             7399     I    N   N   PUBLIC ORDER CRIMES   289-WAS 327.14                    12/00
                                                                      FAIL TO DISPLAY FL REG NUMBER ON
4316   328.56             7399     M    S   N   PUBLIC ORDER CRIMES   VESSEL                            12/00
                                                                      FAIL RECORD NONRES ALIEN VES
4389   328.58             7399     M    S   N   PUBLIC ORDER CRIMES   REGIS NUM W DHSMV                 12/00
                                                                      DELETED INFRACTIONS CH 99-289-
4390   328.60             7399     I    S   N   PUBLIC ORDER CRIMES   WAS 327.23                        12/00
                                                                      DISPLAY OF UNAUTH NUMBER ON
4398   328.62             7399     M    S   N   PUBLIC ORDER CRIMES   BOAT-WAS 327.18                   12/00
                                                                      FAIL TO CHANGE BOAT TITL OR ADDR-
4397   328.64             7399     M    S   N   PUBLIC ORDER CRIMES   WAS 327.19                        12/00



                                                                     Page 43 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                       FAIL PAY BOAT REGIST CERTIF LIC
4399   328.68              7399     M    S   N   PUBLIC ORDER CRIMES   FEE WAS 327.23                    12/00
                                                                       DELETED INFRACTION CH99-289-WAS
4391   328.72    13        7399     I    N   N   PUBLIC ORDER CRIMES   327.25 (9)                        12/00
                                                                       USE OF VESSEL DECAL WITHOUT
4317   328.735    3        7399     M    S   N   PUBLIC ORDER CRIMES   LAWFUL AUTHORITY                  12/00
                                                                       WILLFULLY VIOL VES REG
4318   328.735    3        7399     M    S   N   PUBLIC ORDER CRIMES   PROCEDURES                        12/00
                                                                       ALTER VESSEL REGISTRATION
4392   328.78     1        2502     F    T   J   FORGERY OF            DECAL-WAS 327.29                  12/00
                                                                       REPRODUCE VESSEL REG DECAL-
4393   328.78     1        2503     F    T   J   COUNTERFEITING OF     WAS 327.29                        07/02
                                                                       VESSEL REGISTRATION DECAL-WAS
4394   328.78     2        2506     F    T   J   POSSESS FORGED        327.29                            12/00
                                                 POSSESS               VESSEL REGISTRATION DECAL-WAS
4395   328.78     2        2507     F    T   J   COUNTERFEITED         327.29                            12/00
                                                                       TRADE SELL SUPPLY ETC VES
4396   328.78     3        2699     F    T   J   FRAUD                 REGIST DECAL                      12/00
614    329.10     1        7199     F    T   J   PROPERTY CRIMES       POSSESS UNREGISTERED AIRCRAFT
                                                                       POSS OPR AIRCRAFT BY NON LEGAL
615    329.10     2        7199     F    T   J   PROPERTY CRIMES       ENTITY PERSON
                                                                       GIVE FALSE INFO REGARDING
616    329.10     3        2607     F    T   J   FRAUD-FALSE STATEMENT AIRCRAFT OWNER
                                                                       RE AIRCRAFT OWNER BY NON LEGAL
617    329.10     4        2607     F    T   J   FRAUD-FALSE STATEMENT ENTITY PERSON
                                                                       BUY/SELL/POSS/DISP/CONCEAL
618    329.11     1a       7199     F    T   J   PROPERTY CRIMES       AIRCRAFT/PARTS                    12/00
                                                                       OMIT ALTER COVER DEFACE
4484   329.11     1b       2699     F    T   J   FRAUD                 REMOVE AIRCRAFT ID NUM            12/00
                                                                       MFGR AIRCRAFT ID NUM
4485   329.11     1c       2503     F    T   J   COUNTERFEITING OF     PLATE/DECAL                       12/00
                                                                       MFGR AIRCRAFT ID NUMBER
4486   329.11     1c       2505     F    T   J   PASS COUNTERFEITED    PLATE/DECAL                       12/00
                                                 POSSESS               MFGR AIRCRAFT ID NUM
4487   329.11     1c       2507     F    T   J   COUNTERFEITED         PLATE/DECAL                       12/00
                                                                       REMOVE OR ATTEMPT TO REMOVE
619    329.40              2699     M    S   N   FRAUD                 AIRCRAFT UND LIEN
4488   330.04              7399     M    S   N   PUBLIC ORDER CRIMES   FLY WO PILOTS LICENSE             12/00
                                                                       FAIL TO PRESENT PILOTS LICENSE
4489   330.04              7399     M    S   N   PUBLIC ORDER CRIMES   UPON DEMAND                       12/00




                                                                     Page 44 of 260
                                                                                                                                                August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal    Effective Date
                                                                           FAIL TO OBT PRIOR APPR OF AIRPRT
4319   330.30      1        7399     M    S   N   PUBLIC ORDER CRIMES      SITE FROM DEP                      12/00
                                                                           FAILURE TO OBT LIC PRIOR TO OPER
4320   330.30      2        7399     M    S   N   PUBLIC ORDER CRIMES      OF AIRCRAFT                        12/00
                                                                           VIOLATE AIRCRAFT PILOT AIRPORT
620    330.33               7399     M    S   N   PUBLIC ORDER CRIMES      REGULATIONS
621    330.40               5599     F    T   J   HEALTH-SAFETY            AIRCRAFT FUEL TANKS VIOLATION
4321   333.13               7399     M    S   N   PUBLIC ORDER CRIMES      VIOL OF REGS RE AIRPORT ZONING     12/00
                                                                           BY TRANSPORTATION OFFICER
622    334.193              5105     M    F   N   CONFLICT OF INTEREST     AGENT
                                                                           SOLICIT ACCEPT FUNDS BY
623    334.195              5105     M    S   N   CONFLICT OF INTEREST     TRANSPORT DEPT OFFICER             12/00
                                                                           REP BUSN SOCIAL ECONOMIC
624    337.135     1        2699     F    S   J   FRAUD                    DISADVANT FOR ASSIST
                                                  CONSERVATION-            DAMAGE VEGETATION ON STATE
625    337.405              6205     M    S   N   ENVIRONMENT              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
4322   337.4061    2        5499     M    S   N   TRAFFIC OFFENSE        CABLE SVC WO AUTH                    12/00
                                                                         REMOVE OR APPROPRIATE BENCHES
627    337.409              2399     M    S   N   LARC                   OR SHELTERS
                                                  DAMAGE PROP-CRIM       TAMPER WITH BENCHES OR
628    337.409              2907     M    S   N   MISCH                  SHELTERS
                                                                         ROAD SIGN BOUNDARY MARKER
629    339.28               2903     M    S   N   DAMAGE PROP-PUBLIC     GUIDEPOST
                                                                         ERROR--NO SUCH OFFENSE IN THIS
630    339.28               7399     M    F   N   PUBLIC ORDER CRIMES    SECTION                              12/00
631    341.329              5199     F    T   J   BRIBERY                ILLEGAL PAYING OF FINDERS FEE
                                                                         TRANSPORT FOR HIRE WI 1 MILE OF
632    347.24               7399     M    S   N   PUBLIC ORDER CRIMES    FERRY TERMINAL
                                                                         FAIL GIVE VISUAL/WHISTLE TRAIN
633    351.03               5406     M    S   N   NONMOVING TRAFFIC VIOL WARNING                              12/00
                                                                         DISCLOSE PHONE MESSAGE BY
634    364.24      1        5799     M    S   N   INVADE PRIVACY         PHONE COMP EMPLOYEE
                                                                         DISCLOSE CUSTOMER ACCOUNT
635    364.24      2        5799     M    S   N   INVADE PRIVACY         INFORMATION
636    365.15      1        7399     M    S   N   PUBLIC ORDER CRIMES    REPEALED 2000-334                    07/04   00-334
637    365.15      3        7399     M    S   N   PUBLIC ORDER CRIMES    REPEALED 2000-334                    07/04   00-334
                                                  OBSCENE
638    365.16      1a       3707     M    S   N   COMMUNICATION          PHONE CALL




                                                                         Page 45 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                 HARASSING
639    365.16      1b       5309     M   S   N   COMMUNICATION           PHONE CALL
                                                 HARASSING               CAUSE ANOTHERS PHONE TO RING
640    365.16      1c       5309     M   S   N   COMMUNICATION           REPEATEDLY
                                                 HARASSING
641    365.16      1d       5309     M   S   N   COMMUNICATION           REPEATED PHONE CALLS
                                                 HARASSING               PERMIT OBSCENE OR HARASSING
642    365.16      2        5309     M   S   N   COMMUNICATION           PHONE CALLS
                                                 OBSCENE                 PHONE SVC SUBSCRIBER MAKES
4323   365.161     2a       3707     M   S   N   COMMUNICATION           CALL FOR PYMNT                    12/00
                                                 OBSCENE                 SUBSCRIBER ALLOWS ANOTH TO
4324   365.161     2b       3707     M   S   N   COMMUNICATION           MAKE CALL FOR PYMNT               12/00
643    365.171    16        5399     M   F   N   PUBLIC PEACE            MAKE FALSE 911 CALLS
4030   365.172    11        7399     M   F   N   PUBLIC ORDER CRIMES     MISUSE OF WIRELESS 911 SYSTEM     12/00
                                                                         MISUSE OF WIRELESS 911 SYSTEM
4031   365.172   11       7399     F    T   J   PUBLIC ORDER CRIMES      4TH OFF                           12/00
                                                                         MISUSE WIRELESS 911 SYS SVC VAL
5129   365.172   11       7399     F    T   J   PUBLIC ORDER CRIMES      OVER 100 DOLS                     07/02

644    367.081    4c      2607     F    T   J   FRAUD-FALSE STATEMENT ABOUT ACCURACY OF FIGURES            12/00
                                                                      ABANDON WATER SERVICE
645    367.165            7399     M    F   N   PUBLIC ORDER CRIMES   CUSTOMER WO 60DAY NOTICE
                                                CONSERVATION-         IMPORT AQUATIC PLANT SPECIES
646    369.25             6205     M    S   N   ENVIRONMENT           WO PERMIT LICENSE
                                                CONSERVATION-         SELL POSSESS GROW UNLAWFUL
5143   369.251    1       6205     M    S   N   ENVIRONMENT           PLANTS                               07/01
                                                CONSERVATION-         AIRBOATS PROHIBITED ON WEKIVA
647    369.309            6205     M    S   N   ENVIRONMENT           RIVER
648    370.021    1a      6202     M    S   N   CONSERVATION-FISH     VIOL SALTWATER FISH REGS             12/00
                                                                      VIOL SALT FISH REGS 2ND SUBSQ
4490   370.021    1b      6202     M    F   N   CONSERVATION-FISH     OFF W IN 12 MOS                      07/03
                                                                      FLAGRANT VIOLATION OF FISHING
5706   370.021    3 b1    6202     F    T   J   CONSERVATION-FISH     NET LAW                              07/04
5144   370.021    3 c1    6202     M    S   N   CONSERVATION-FISH     DELETED BY CH 2002-264               07/02
                                                                      FISH W SUSP RVKED LIC 1ST OR 2ND
5145   370.021    3 c1    6202     M    F   N   CONSERVATION-FISH     OFF                                  07/02
                                                                      FISHING W SUSP REVOKED LIC
4491   370.021    3 c2    6202     F    T   J   CONSERVATION-FISH     3RD/SUBSQ OFF                        12/00
                                                                      SELL BUY SALTWATER FISH WO LIC
5551   370.021    6 a1    6202     M    S   N   CONSERVATION-FISH     1ST OFF                              07/03




                                                                       Page 46 of 260
                                                                                                                                               August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                         Change Repeal    Effective Date
                                                                         SELL BUY SALTWATER FISH WO LIC
5552   370.021    6 a2     6202     M    F   N   CONSERVATION-FISH       2ND OFF                             07/03
                                                                         SELL BUY SALTWATER FISH WO LIC
5553   370.021    6 a3     6202     M    F   N   CONSERVATION-FISH       3RD OFF                             07/03
                                                                         SELL BUY SALTWATER FISH WO LIC
5554   370.021    6 a4     6202     F    T   J   CONSERVATION-FISH       3RD OFF IN 1 YR                     07/03
                                                                         SELL BUY SALTWAT FISH WO LIC 4TH
5555   370.021    6 a5     6202     F    T   J   CONSERVATION-FISH       OR SUBSQ OFF                        07/03
                                                                         SELL BUY SALTWATER FISH WITH
5556   370.021    6b       6202     F    T   J   CONSERVATION-FISH       REVOKED LIC                         07/03
                                                                         SELL BUY SALTWAT FISH W SUSP LIC
5557   370.021    6 c1     6202     M    F   N   CONSERVATION-FISH       1ST OFF                             07/03
                                                                         SELL BUY SALT FISH W SUSP LIC 2ND
5558   370.021    6 c1     6202     M    F   N   CONSERVATION-FISH       OFF MOR 12 M                        07/03
                                                                         SELL BUY SALT FISH W SUSP LIC 2ND
5559   370.021    6 c2     6202     F    T   J   CONSERVATION-FISH       OFF IN 12 M                         07/03
                                                                         SELL BUY SALT FISH W SUSP LIC 3RD
5560   370.021    6 c3     6202     F    T   J   CONSERVATION-FISH       OFF IN 24 MO                        07/03
                                                                         HARVEST SALTWATER PROD WO LIC
5561   370.021    6 d1     6202     M    S   N   CONSERVATION-FISH       ENDORSEMENT                         07/03
                                                                         HARVEST SALTWATER PROD WO LIC
5562   370.021    6 d2     6202     M    F   N   CONSERVATION-FISH       ENDORSE 2ND OFF                     07/03
                                                                         HARVEST SALTWATER PROD WO LIC
5563   370.021    6 d3     6202     M    F   N   CONSERVATION-FISH       ENDORSE 3RD OFF                     07/03
                                                                         HARV SALTWAT PROD WO LIC
5564   370.021    6 d4     6202     F    T   J   CONSERVATION-FISH       ENDOR 3RD OFF IN 1 YR               07/03
                                                                         HARV SALTWAT PROD WO LIC
5565   370.021    6 d5     6202     F    T   J   CONSERVATION-FISH       ENDOR 4TH SUBSQ OFF                 07/03
4492   370.034    1        7399     M    S   N   PUBLIC ORDER CRIMES     REPEALED 2000-197                   07/04   00-197
650    370.036             5707     F    T   J   TRESPASSING             REPEALED 2000-197                   07/04   00-197
649    370.036             2602     F    T   J   FRAUD-SWINDLE           REPEALED 2000-197                   07/04   00-197
                                                 CONSERVATION-           TRANSFERRED TO S 161.242 REC #
651    370.041             6205     M    S   N   ENVIRONMENT             5146                                07/01
                                                 CONSERVATION-LICENSE-   VIOL SALTWATER PRODUCTS
4495   370.06     2a       6204     M    S   N   STAMP                   LICENSE REGS                        12/00
                                                 CONSERVATION-LICENSE-   FAIL HAVE RESTRICTED SPECIES
4496   370.06     2 b1     6204     M    S   N   STAMP                   ENDORSE ON LIC                      07/02
                                                 CONSERVATION-LICENSE-   FAIL HAVE RESTRICTED SPCIES
5575   370.06     2c       6204     M    S   N   STAMP                   ENDORSE ON VESH                     07/03
                                                 CONSERVATION-LICENSE-   FAIL HAVE SALTWATER PRODUCTS
4497   370.06     2d       6204     M    S   N   STAMP                   LIC DECAL ON VESL                   07/02




                                                                     Page 47 of 260
                                                                                                                                                August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal      Effective Date
                                                                          DLR BUY RESTRICT SPECIES FR PER
4498   370.06      2f       7399     M    S   N   PUBLIC ORDER CRIMES     WO REQ ENDORS                     07/02
                                                                          FAIL HAVE CATCH PRESERVATION
5409   370.06      2h       6202     M    S   N   CONSERVATION-FISH       METHOD                            07/02
                                                  CONSERVATION-LICENSE-   FAIL HAVE SALTWATER PRODUCTS
5410   370.06      2i       6204     M    S   N   STAMP                   LIC                               07/02
                                                  CONSERVATION-LICENSE-   FAIL HAVE MARINE LIFE FISH
4499   370.06      2j       6204     M    S   N   STAMP                   ENDORSE ON LIC                    07/02
                                                  CONSERVATION-LICENSE-   FAIL TO HAVE REQUIRED NET
4493   370.06      3        6204     M    S   N   STAMP                   LICENSE                           12/00
                                                  CONSERVATION-LICENSE-   FAIL OBT SPECIAL ACTIVIT LIC
4494   370.06      4        6204     M    S   N   STAMP                   NONCONFORM GEAR                   12/00
                                                  CONSERVATION-LICENSE-   VIOL APALACH BAY OYSTER
652    370.06      5        6204     M    S   N   STAMP                   HARVEST LIC                       12/00
                                                  CONSERVATION-LICENSE-
4502   370.0605    1a       6204     M    S   N   STAMP                 REPEALED CH 2002-46                 07/02   7/1/2002
                                                  CONSERVATION-LICENSE-
4503   370.0605    1a       6204     M    S   N   STAMP                 REPEALED CH 2002-46                 07/02   7/1/2002
4500   370.0605    7        7399     M    S   N   PUBLIC ORDER CRIMES   REPEALED CH 2002-46                 07/02   7/1/2002

4501   370.0605    8        2607     M    S   N   FRAUD-FALSE STATEMENT   REPEALED CH 2002-46               07/02   7/1/2002
653    370.0605   10        2502     F    T   J   FORGERY OF              REPEALED CH 2002-46               07/02   7/1/2002
654    370.0605   10        2503     F    T   J   COUNTERFEITING OF       REPEALED CH 2002-46               07/02   7/1/2002
655    370.0605   10        2506     F    T   J   POSSESS FORGED          REPEALED CH 2002-46               07/02   7/1/2002
656    370.0605   10        2507     F    T   J   COUNTERFEITED           REPEALED CH 2002-46               07/02   7/1/2002
                                                  CONSERVATION-
659    370.0605   11 a      6205     I    N   N   ENVIRONMENT           DELETED INFRACTION                  12/00
657    370.0605   11 c      4801     M    S   N   RESIST OFFICER        REPEALED CH 2002-46                 07/02   7/1/2002
658    370.0605   11 h      5015     M    S   N   FAILURE TO APPEAR     REPEALED CH 2002-46                 07/02   7/1/2002
                                                  CONSERVATION-LICENSE- FAIL TO HAVE WHOLESALE DEALER
4505   370.07      1a       6204     M    S   N   STAMP                 LICENSE                             12/00
                                                  CONSERVATION-LICENSE- FAIL TO HAVE RETAIL DEALER
4506   370.07      1b       6204     M    S   N   STAMP                 LICENSE                             12/00
                                                                        VIOLATES SALTWATER PRODUCTS
661    370.07      4        7399     M    F   N   PUBLIC ORDER CRIMES   TRANSPORT REGS
                                                                        SEAFOOD DEALER FAIL TO KEEP
660    370.07      6        7399     M    S   N   PUBLIC ORDER CRIMES   RECORDS                             12/00
                                                  CONSERVATION-LICENSE- BUY SEAFOOD FROM UNLICENSED
4504   370.07      8        6204     M    S   N   STAMP                 DEALER                              12/00
662    370.08      1        6202     M    S   N   CONSERVATION-FISH     ILLEGAL POSSESSION NET SEINE




                                                                        Page 48 of 260
                                                                                                                                                August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal      Effective Date
                                                                         OBSTRUCT WATERWAY WITH NET
663    370.08      2a       6202     M    S   N   CONSERVATION-FISH      ETC
                                                                         ATTACH NET TO STATE ROAD
664    370.08      2b       6202     M    S   N   CONSERVATION-FISH      BRIDGE
                                                                         TAKE FOOD FISH WITH ILLEGAL
665    370.08      3        6202     M    S   N   CONSERVATION-FISH      PURSE NET
                                                                         FAIL TO RETURN UNDERSIZE FISH TO
666    370.08      4        6202     M    S   N   CONSERVATION-FISH      WATER
                                                                         THROW EXPLOSIVE USE FIREARM TO
667    370.08      5        6202     M    S   N   CONSERVATION-FISH      KILL FISH
                                                  CONSERVATION-          PLACE POISON DRUG CHEMICALS IN
668    370.08      7a       6205     M    S   N   ENVIRONMENT            MARINE WATER                       12/00
                                                                         RELEASE NON-NATIVE SPECIES IN
4507   370.081     5        6202     M    S   N   CONSERVATION-FISH      STATE WATERS                       12/00
                                                                         IMPORT HARMFUL NON NATIVE
669    370.081              5599     M    S   N   HEALTH-SAFETY          MARINE PLANT ANIMAL
5147   370.0821             6202     M    S   N   CONSERVATION-FISH      UNLAWFUL NET ST JOHNS CO           07/01
                                                  CONSERVATION-          DISCHARGE OR ALLOW OIL DEPOSIT
670    370.09               6205     M    S   N   ENVIRONMENT            INTO SALTWATERS
4138   370.092              6202     M    S   N   CONSERVATION-FISH      VIOLATION OF NETS IN FL WATERS     12/00

4139   370.093              6202     M    S   N   CONSERVATION-FISH      ILLEGAL USE OF NETS IN FL WATERS   12/00
                                                                         TAKE FOOD FISH FOR OIL
671    370.11      1        6202     M    S   N   CONSERVATION-FISH      FERTILIZER COMPOST                 12/00
672    370.11      2        6202     M    S   N   CONSERVATION-FISH      VIOLATE TARPON LIMIT REGS          12/00
673    370.1105    1        6202     M    S   N   CONSERVATION-FISH      FISH W UNLAWFUL FINFISH TRAP       07/01
                                                                         LAND TAKE SELL FINFISH CAUGHT W
5148   370.1105    2        6202     M    S   N   CONSERVATION-FISH      UNLAWFUL TRAP                      07/01
                                                                         UNLWFL POSS LESS THAN 3 LIC
4508   370.1107    2a       6202     M    F   N   CONSERVATION-FISH      SALTWTR FISH TRAPS                 07/01
                                                                         UNLAWFUL POSS 3 OR MORE LIC
674    370.1107    2b       6202     F    T   J   CONSERVATION-FISH      SALTWTR FISH TRAPS                 07/01
                                                                         POSS LICENSED TRAP REGIS TO
4073   370.1107    2        6299     M    S   N   CONSERVATION           ANOTHER                            07/03
                                                                         UNLAW POSS/INTER/REMOV LIVE
4072   370.1107    3        6299     M    F   N   CONSERVATION           BAIT FR ANOTH TRAP                 12/00
4509   370.1111             6202     M    S   N   CONSERVATION-FISH      REPEALED CH 2002-46                07/02   7/1/2002
                                                                         VIOLATE REGULATIONS REGARDING
675    370.1121             6202     M    S   N   CONSERVATION-FISH      BONEFISH
676    370.1125             6202     M    S   N   CONSERVATION-FISH      REPEALED 98-277                    12/00   98-277
5149   370.12      1c       6201     M    S   N   CONSERVATION-ANIMALS   RENUMBERED AS 370.12-1e5           07/03




                                                                      Page 49 of 260
                                                                                                                                          August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal    Effective Date
                                                                       POSS 11 OR FEWER MARINE TURTLE
5537   370.12    1 e2     6201     M    F   N   CONSERVATION-ANIMALS   EGGS 1ST OFF                     07/03
                                                                       POSS 11 OR FEWER MARINE TURTLE
5600   370.12    1 e3     6201     F    T   J   CONSERVATION-ANIMALS   EGGS SUBSQ OFF                   07/03
                                                                       POSS MORE THAN 11 MARINE
5601   370.12    1 e4     6201     F    T   J   CONSERVATION-ANIMALS   TURTLE EGGS                      07/03
                                                                       POSS SELL MOLEST MARINE TURTLE
5528   370.12    1 e5     6201     F    T   J   CONSERVATION-ANIMALS   EGGS NEST                        07/03
                                                                       SOLICIT CONSPIRE VIOL MARINE
5602   370.12    1 e6     6201     F    T   J   CONSERVATION-ANIMALS   TURTLE ACT                       07/03
                                                                       HARASS MOLEST INJURE HUNT KILL
4510   370.12    2d       6201     M    S   N   CONSERVATION-ANIMALS   CAPTURE MANATEE                  12/00
                                                                       REFUSE POST BOND OR
4511   370.12    2r       4801     M    S   N   RESIST OFFICER         ACCEPT/SIGN CITATION             07/03
                                                                       VIOLATE MANATEE PROTECTION
5751   370.12    2s       6201     M    S   N   CONSERVATION-ANIMALS   LAW                              07/04
                                                                       VIOL MANATEE PROTECT LAW SUBQ
5752   370.12    2s       6201     M    F   N   CONSERVATION-ANIMALS   OFF W/IN 12 MOS                  07/04
                                                                       VIOLATE RESTRICTED MANATEE
5753   370.12    2 s2     6201     M    S   N   CONSERVATION-ANIMALS   ZONE                             07/04
                                                                       VIOL REST MANATEE ZONE SUBSQ
5754   370.12    2 s2     6201     M    F   N   CONSERVATION-ANIMALS   OFF W/IN 12 MO                   07/04
                                                CONSERVATION-LICENSE-
678    370.12    3d       6204     M    S   N   STAMP                 DELETED Ch 98-227                 12/00   98-227
679    370.12    3e       6201     M    S   N   CONSERVATION-ANIMALS DELETED CH 98-227                  12/00   98-227
                                                                      CATCH INJURE KILL ETC MAMMALIAN
677    370.12    3        6201     M    S   N   CONSERVATION-ANIMALS DOLPHIN                            12/00
680    370.13    1a       6202     M    S   N   CONSERVATION-FISH     RENUMBERED SEE REC # 4513         12/00
4513   370.13    2a       6202     M    S   N   CONSERVATION-FISH     VIOL OF FWCC STONE CRAB RULES     12/00
                                                                      REMOVE CONTENTS STONE CRAB
4514   370.13    2b       7199     M    S   N   PROPERTY CRIMES       TRAP WO CONSENT                   12/00
4517   370.13    2c       2503     F    T   J   COUNTERFEITING OF     STONE CRAB TRAP TAGS              12/00
                                                                      MOLEST STONE CRAB TRAP LINE
4515   370.13    2 c1     7199     F    T   J   PROPERTY CRIMES       BUOY WO PERMISSION                12/00
                                                                      UNAUTH TRADE SALE SUPPLY STONE
4516   370.13    2 c2     2699     F    T   J   FRAUD
                                                POSSESS               CRAB TAGS/CERT                    12/00
4518   370.13    2 c4     2507     F    T   J   COUNTERFEITED         STONE CRAB TRAP TAGS              12/00
                                                                      HARVEST STONE CRABS COMMERL
4519   370.13    2 c5     7399     F    T   J   PUBLIC ORDER CRIMES   W SUSP RVKD ENDORS                12/00
                                                                      SELL EXCH STONE BLUE CRAB TAKE
4512   370.13    3        7399     M    S   N   PUBLIC ORDER CRIMES   W DEPRED PERMIT                   07/01




                                                                    Page 50 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal     Effective Date
681   370.13       4a        7199     F   T   J   PROPERTY CRIMES       RENUMBERED SEE REC # 4515          12/00
                                                  CONSERVATION-LICENSE-
682    370.135     1         6204     M   S   N   STAMP                 TRAP FOR BLUE CRAB WO VALID LIC
                                                                        MOLEST BLUE CRAB TRAP LINE
683    370.135     1         7199     F   T   J   PROPERTY CRIMES       BUOYS WO PERMISSION
                                                                        REMOVE CONTENTS BLUE CRAB
4520   370.135     1         7199     M   S   N   PROPERTY CRIMES       TRAP WO CONSENT                    12/00
                                                  CONSERVATION-LICENSE- FAIL HAVE LISC RESTCT SPCIES
5576   370.135     2         6204     M   S   N   STAMP                 BLUE CRAB ENDORSE                  07/03
                                                  CONSERVATION-LICENSE-
5577   370.14      2a        6204     M   S   N   STAMP                 FAIL HAVE CRAWFISH TRAP NUMBER     07/03
                                                  CONSERVATION-LICENSE- FAIL TO OBTAIN EXHIBIT CRAWFISH
5726   370.14      2         6204     M   S   N   STAMP                 TRAP NUMBER                        07/04
                                                  CONSERVATION-LICENSE-
5578   370.14      3         6204     M   S   N   STAMP                 FAIL HAVE CRAWFISH LIC ON VESSEL   07/03
                                                                        MOLEST CRAWFISH TRAP LINE BUOY
685    370.14      4         6202     F   T   J   CONSERVATION-FISH     WO PERMISSION
684    370.14      6         6202     M   S   N   CONSERVATION-FISH     REPEALED 2004-72                   07/04   2004-72
5579   370.1405    2         6202     M   S   N   CONSERVATION-FISH     FAIL SUBMIT CRAWFISH REPORTS       07/03
                                                  CONSERVATION-LICENSE- POSS USE SPINY LOBSTER TRAP WO
4529   370.142     2 c1      6204     M   S   N   STAMP                 TAG                                12/00
                                                                        USE GEAR NOT TRAP TO TAKE SPINY
4990   370.142     2 c1      6202     M   S   N   CONSERVATION-FISH     LOBSTER                            12/00
                                                  CONSERVATION-LICENSE- POSS USE TRAP TAG WO
4991   370.142     2 c2      6204     M   S   N   STAMP                 CERTIFICATES                       12/00
                                                                        REMOVE CONTENTS SPINY LOBSTER
4521   370.142     2 c3      7199     M   S   N   PROPERTY CRIMES       TRAP WO CONSENT                    12/00
                                                                        COMML HARVEST VIOL SPINY
4522   370.142     2 c4      6202     M   S   N   CONSERVATION-FISH     LOBSTER REGS                       12/00
686    370.142     2 c4a     2502     F   T   J   FORGERY OF            RENUMBERED SEE REC #4523           12/00
687    370.142     2 c4a     2503     F   T   J   COUNTERFEITING OF     RENUMBERED SEE REC #4524           12/00
688    370.142     2 c4b     2506     F   T   J   POSSESS FORGED        RENUMBERED SEE REC #4525           12/00
689    370.142     2 c4b     2507     F   T   J   COUNTERFEITED         RENUMBERED SEE REC #4526           12/00
690    370.142     2 c4c     2699     F   T   J   FRAUD                 RENUMBERED SEE REC #4527           12/00
                                                  CONSERVATION-LICENSE-
691    370.142     2 c5a     6204     F   T   J   STAMP                 RENUMBERED SEE REC #4528           12/00
                                                                        SPINY LOBSTER TRAP TAG OR
4523   370.142     2 c5a     2502     F   T   J   FORGERY OF            CERTIFICATE                        12/00
                                                                        SPINY LOBSTER TRAP TAG OR
4524   370.142     2 c5a     2503     F   T   J   COUNTERFEITING OF     CERTIFICATE                        12/00




                                                                      Page 51 of 260
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal      Effective Date
                                                                        SPINY LOBSTER TRAP TAG OR
4525   370.142     2 c5b    2506     F    T   J   POSSESS FORGED        CERTIFICATE                        12/00
                                                  POSSESS               SPINY LOBSTER TRAP TAG OR
4526   370.142     2 c5b    2507     F    T   J   COUNTERFEITED         CERTIFICATE                        12/00
                                                                        BARTER SELL SPINY LOBSTER TAG
4527   370.142     2 c5c    2699     F    T   J   FRAUD                 OR CERTIFICATE                     12/00
                                                  CONSERVATION-LICENSE- COMML HARV TRAP POSS SPINY
4528   370.142     2 c6a    6204     F    T   J   STAMP                 LOBSTER WO TRAP NUM                12/00
692    370.15      2        6202     M    S   N   CONSERVATION-FISH     VIOLATE NIGHT SHRIMPING REGS       12/00
694    370.15      3        6202     M    S   N   CONSERVATION-FISH     ILLEGAL SHRIMP TRAP                12/00
                                                  CONSERVATION-LICENSE-
693    370.15      4        6204     M    S   N   STAMP                 SHRIMP TRAWLING WO REGIS/LIC       12/00
                                                                        NON BAIT SHRIMP SANTA ROSA
696    370.15      5        6202     F    T   J   CONSERVATION-FISH     SOUND SUBSQ OFF                    12/00
                                                                        NON BAIT SHRIMP SANTA ROSA
697    370.15      5        6202     M    S   N   CONSERVATION-FISH     SOUND 1ST 2ND OFF                  12/00
                                                  CONSERVATION-LICENSE-
695    370.15      6        6204     M    S   N   STAMP                 REPEALED 2003-143                  07/03   2003-143
                                                  CONSERVATION-LICENSE- SHRIMP CLOSED AREA WO PERMIT
698    370.15      7        6204     F    T   J   STAMP                 SUBSQ OFF                          12/00
                                                  CONSERVATION-LICENSE- SHRIMP CLOSED AREA WO PERMIT
699    370.15      7        6204     M    S   N   STAMP                 1ST OFF                            12/00
                                                  CONSERVATION-LICENSE- SHRIMP VES WO LIVE BAIT TANKS
700    370.151     3        6204     F    T   J   STAMP                 WO LIC SUBSQ OFF                   12/00
                                                  CONSERVATION-LICENSE- SHRIMP WO LIVE BAIT TANKS WO LIC
701    370.151     3        6204     M    S   N   STAMP                 1ST 2ND OFF                        12/00
                                                                        SHRIMP TRAWLING IN PROHIBITED
702    370.153     8        6202     M    S   N   CONSERVATION-FISH     AREAS
                                                                        VIOL TAMPA BAY DEAD SHRIMP
5580   370.1535             6202     M    S   N   CONSERVATION-FISH     REGS                               07/03
                                                  CONSERVATION-LICENSE- SHRIMP FISHING IN REG AREA WITH
703    370.155              6204     M    S   N   STAMP                 OVERSIZED NETS
704    370.156              6202     M    S   N   CONSERVATION-FISH     REPEALED CH 98-227                 12/00   98-227
705    370.157              6202     M    S   N   CONSERVATION-FISH     REPEALED CH 98-227                 12/00   98-227
706    370.16      1        6202     M    S   N   CONSERVATION-FISH     REPEALED                           12/00   00-364
4530   370.16      2        6202     M    S   N   CONSERVATION-FISH     TAKE SHELLFISH OUT OF SEASON       07/03
719    370.16      3        7399     M    S   N   PUBLIC ORDER CRIMES   REPEALED                           12/00   00-364
                                                  CONSERVATION-LICENSE-
4531   370.16      3        6204     M    S   N   STAMP                 SHELLFISH REMOVAL VIOLATIONS       07/03
                                                                        FALSE AFFIDAVIT SHELLFISH
4532   370.16      4        5003     M    S   N   PERJURY               PURCHASED OR HANDLED               12/00




                                                                       Page 52 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal    Effective Date
                                                                          FAIL TO MAKE SHELLFISH HANDLED
4533   370.16      4        6202     M    S   N   CONSERVATION-FISH       RETURN                           07/03
                                                                          FAIL KEEP RECORDS SHELLFISH
4534   370.16      5        6202     M    S   N   CONSERVATION-FISH       HARVEST                          12/00
                                                  CONSERVATION-
4535   370.16      7        6205     M    S   N   ENVIRONMENT             DREDGE DEAD SHELL DEPOSITS       07/03
                                                                          VIOLATE REQUIREMENTS FOR
4536   370.16      8        5599     M    S   N   HEALTH-SAFETY           OYSTER VESSEL                    12/00
                                                  DAMAGE PROP-CRIM
707    370.16     11        2907     M    S   N   MISCH                   REPEALED                         12/00   00-364
708    370.16     11        6202     M    S   N   CONSERVATION-FISH       REPEALED                         12/00   00-364
709    370.16     11        6202     M    S   N   CONSERVATION-FISH       REPEALED                         12/00   00-364
                                                  CONSERVATION-LICENSE-
710    370.16     13        6204     M    S   N   STAMP                   REPEALED                         12/00   00-364
711    370.16     14        6202     M    S   N   CONSERVATION-FISH       RENUMBERED SEE NEW REC # 4530    12/00
                                                  CONSERVATION-LICENSE-
712    370.16     15        6204     F    T   J   STAMP                   RENUMBERED SEE NEW REC # 4531    12/00
713    370.16     16        6202     M    S   N   CONSERVATION-FISH       REPEALED                         12/00   00-364
714    370.16     18        5003     M    F   N   PERJURY                 RENUMBERED SEE NEW REC #4532     12/00   00-364
715    370.16     18        6202     M    S   N   CONSERVATION-FISH       RENUMBERED SEE NEW REC # 4533    12/00   00-364
                                                  CONSERVATION-
716    370.16     23        6205     M    S   N   ENVIRONMENT             RENUMBERED SEE NEW REC # 4535    12/00   00-364
                                                  CONSERVATION-LICENSE-
717    370.16     27        6204     M    S   N   STAMP                   REPEALED                         12/00   00-364
718    370.16     28        5599     M    S   N   HEALTH-SAFETY           RENUMBERED SEE NEW REC #4536     12/00   00-364
                                                                          SELL OUT OF STATE OYSTER
720    370.1603             5599     M    S   N   HEALTH-SAFETY           WITHOUT PROPER LABEL
                                                                          POSSESS UNDERSIZED SPONGE 1ST
4537   370.17      6        6202     M    S   N   CONSERVATION-FISH       OFF                              12/00
                                                                          POSSESS UNDERSIZED SPONGE 2ND
721    370.17               6202     F    T   J   CONSERVATION-FISH       OFF                              12/00
                                                                          SPEARFISH PENNEKAMP ST PK OR
722    370.172              6202     M    S   N   CONSERVATION-FISH       RESTRICTED AREA
                                                                          SELL UNLAWFULLY LANDED
4538   370.23               6202     M    S   N   CONSERVATION-FISH       SALTWATER LIFE                   12/00
                                                                          ARTIF REEF CONST MATRL OUTSIDE
4539   370.25      6a       7399     M    F   N   PUBLIC ORDER CRIMES     PRMT ZONES                       12/00
                                                                          ARTIF REEF CONST MAT OUTSIDE
4540   370.25      6a       7399     F    T   J   PUBLIC ORDER CRIMES     ZONES SUBSQ OFF                  12/00
                                                                          UNAUTH TRANSPORT ARTIF REEF
4541   370.25      6b       7399     M    F   N   PUBLIC ORDER CRIMES     CONST MATRL                      12/00




                                                                        Page 53 of 260
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal     Effective Date
                                                                        UNAUTH TRANS ARTIF REEF CONST
4542   370.25      6b       7399     F    T   J   PUBLIC ORDER CRIMES   MATRL SUBSQ OFF                     12/00
                                                                        FTC W RET PORT ORD ARTIF REEF
4543   370.25      7b       4801     F    T   J   RESIST OFFICER        CONST MAT VIOL                      07/03
                                                                        RESIST/INTERFERE W WILDLIFE
4544   372.07      3        4801     M    S   N   RESIST OFFICER        OFFICER 1ST OFF                     12/00
                                                                        RESIST WILDLIFE OFFICER 2ND
4545   372.07      3        4801     M    F   N   RESIST OFFICER        SUBSQ OFF                           12/00
                                                                        WOUND KILL ENDANGERED THREAT
4325   372.0725             6299     F    T   J   CONSERVATION          SPECIAL SPECIES                     12/00
4351   372.0725             6299     F    T   J   CONSERVATION          DELETE DUPLICATE SEE REC # 4325     12/00
                                                                        DESTROY EGGS/NEST OF
4352   372.0725             6299     F    T   J   CONSERVATION          ENDANGERED FISH/WILDLIFE            12/00
723    372.121              6201     M    S   N   CONSERVATION-ANIMALS VIOLATE GAME OR FISH RULES           12/00
                                                  CONSERVATION-LICENSE- RECV DOM GAME WO PERMIT SHOW
724    372.16               6204     M    F   N   STAMP                 QUANT SUBSQ OFF
                                                  CONSERVATION-LICENSE- RECV DOM GAME WO PERMIT SHOW
725    372.16               6204     M    S   N   STAMP                 QUANTITY 1ST VIOL
                                                  CONSERVATION-LICENSE-
726    372.26               6204     M    F   N   STAMP                 IMPORT FISH WITHOUT PERMIT
                                                  CONSERVATION-LICENSE- IMPORT FOREIGN ANIMALS WITHOUT
727    372.265              6204     M    F   N   STAMP                 PERMIT
                                                                        FISH AT SILVERS SPRINGS OR
728    372.27               6202     M    S   N   CONSERVATION-FISH     RAINBOW SPRINGS
                                                  CONSERVATION-LICENSE-
729    372.57               6204     M    S   N   STAMP                 DELETE INFRACTION                   12/00
                                                  CONSERVATION-LICENSE-
4327   372.57               6204     M    F   N   STAMP                 DELETE INFRACTION                   12/00
730    372.5717             6299     I    N   N   CONSERVATION          DELETED INFRACTION                  07/99
4353   372.574     1        2699     M    S   N   FRAUD                 REPEALED 2002-46                    07/03   2002-46
                                                                        SUBAGENTS VIOL REQ TO SELL
4354   372.574     1        2699     M    S   N   FRAUD                 HUNT/FISH LIC/PRMTS                 07/03
                                                                        FOR HUNTING OR FISHING LICENSE
731    372.58               2607     M    S   N   FRAUD-FALSE STATEMENT OR PERMIT
                                                                        GIVE FALSE INFO HUNT/FISH LIC 2ND
4328   372.58               2607     M    F   N   FRAUD-FALSE STATEMENT SUBSQ OFF                           12/00
                                                                        GIVE FALSE INFO LIC/PRMT
4329   372.581              2607     M    S   N   FRAUD-FALSE STATEMENT FISH/HUNT 1ST OFF                   12/00
                                                                        GIVE FALSE INFO LIC FISH/HUNT 2ND
4330   372.581              2607     M    F   N   FRAUD-FALSE STATEMENT OR SUBSQ OFF                        12/00




                                                                       Page 54 of 260
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value           Description                       Change Repeal   Effective Date
                                                  CONSERVATION-LICENSE-UNLAW USE NONTRANSF LIC
4355   372.59                6204     M   S   N   STAMP                FISH/HUNT 1ST OFF                 12/00
                                                  CONSERVATION-LICENSE-USE UNAUTH LIC FISH/HUNT 2ND OR
4356   372.59                6204     M   F   N   STAMP                SUBSQ OFF                         12/00
                                                  CONSERVATION-LICENSE-SELL FRESHWATER FISH OR FROG
732    372.65                6204     M   S   N   STAMP                WITHOUT PERMIT
                                                  CONSERVATION-LICENSE-SELL FRESHWATER FISH/FROG WO
4331   372.65                6204     M   F   N   STAMP                PRMT SUBSQ OFF                    12/00
                                                                       TAKE NON TAGGED GAME FISH FROM
733    372.653             6202     M   S    N   CONSERVATION-FISH     LAKE
                                                                       TAKE NON TAGGED GAME FISH FROM
4332   372.653             6202     M   F    N   CONSERVATION-FISH     LAKE SUBSQ OFF                    12/00
                                                 CONSERVATION-LICENSE- BUY ALLIGATOR SKINS OR FURS
734    372.66              6204     M   S    N   STAMP                 WITHOUT LICENSE
                                                 CONSERVATION-LICENSE- BUY FURS/ALLIGATOR SKINS WO LIC
4333   372.66              6204     M   F    N   STAMP                 SUBSQ OFF                         12/00
                                                                       POSSESS SELL TRANSPORT
735    372.662             6201     M   F    N   CONSERVATION-ANIMALS ALLIGATOR SKIN
736    372.663             6201     F   T    J   CONSERVATION-ANIMALS ALLIGATOR POACHING
                                                 CONSERVATION-LICENSE- SELL ALLIGATOR PRODUCTS
737    372.6645            6204     M   F    N   STAMP                 WITHOUT LICENSE
                                                                       USE WORD GATOR OR ALLIGATOR IN
738    372.665             6299     M   S    N   CONSERVATION          SALE OF SKINS
                                                                       FEED ANY WILD AMERICAN
739    372.667             6201     M   S    N   CONSERVATION-ANIMALS ALLIGATOR CROCODILE
                                                                       UNLAW TAKE/POSS ALLIGATOR/EGG
4334   372.6673            6201     M   S    N   CONSERVATION-ANIMALS WO LIC 1ST OFF                     12/00
                                                                       POSS ALLIGATOR/EGGS WO LIC 2ND
4335   372.6673            6201     M   F    N   CONSERVATION-ANIMALS OR SUBSQ OFF                       12/00
                                                                       POSS/TAKE ANY ALLIGATOR WO
4336   372.6674            6201     M   S    N   CONSERVATION-ANIMALS PROPER TAG 1ST OFF                 12/00
                                                                       POSS/TAKE ALLIGATOR WO PROP
4337   372.6674            6201     M   F    N   CONSERVATION-ANIMALS TAG 2ND SUBSQ OFF                  12/00
740    372.671             6201     F   T    J   CONSERVATION-ANIMALS DESTROY FLORIDA WILD PANTHER
                                                                       FAIL TO RESPOND TO GAME
741    372.701             5015     M   S    N   FAILURE TO APPEAR     OFFICERS CITATION
                                                                       HARASS/INTERF/DISTURB TRAPPERS
4326   372.705             6299     M   S    N   CONSERVATION          OR FISHERS                        12/00
                                                                       VIOLATE COOPERATIVE
742    372.74              6299     M   S    N   CONSERVATION          AGREEMENTS




                                                                      Page 55 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       USE PROHIBITED SUBSTANCES IN
743    372.75              6299     M    S   N   CONSERVATION          FRESHWATER
                                                                       USE PROHIB SUBSTANCE
4338   372.75              6299     M    F   N   CONSERVATION          FRESHWATER 2ND SUBSQ OFF           12/00
                                                                       FAIL PAY FINE VIOL GAME FISH
4339   372.83     1        6299     M    S   N   CONSERVATION          RULES                              12/00
4340   372.83     1        5015     M    S   N   FAILURE TO APPEAR     IN COURT VIOL GAME FISH RULES      12/00
744    372.83     2        6299     M    S   N   CONSERVATION          VIOLATE GAME FISH RULES            12/00
                                                                       UNAUTH MAKING POSS FISH HUNT
4546   372.83     3        6299     F    T   J   CONSERVATION          LIC                                12/00
4547   372.83     4        6299     M    S   N   CONSERVATION          VIOLATE GAME/FISH LAWS             12/00
                                                                       VIOLATE GAME/FISH LAWS 2ND
4548   372.83     4        6299     M    F   N   CONSERVATION          SUBSQ OFFENSE                      12/00
                                                 CONSERVATION-         CONTAMINATE FRESH WATERS
745    372.85              6205     M    F   N   ENVIRONMENT           SUBSQ OFF                          12/00
                                                 CONSERVATION-         CONTAMINATE FRESH WATERS 1ST
746    372.85              6205     M    S   N   ENVIRONMENT           OFF                                12/00
                                                 CONSERVATION-LICENSE- POSSESS EXHIBIT VENOMOUS
747    372.86              6204     M    S   N   STAMP                 REPTILE WO LIC                     12/00
                                                 CONSERVATION-LICENSE- POSS/EXHBT VENOMOUS REPT WO
4341   372.86              6204     M    F   N   STAMP                 LIC 2ND SUBSQ OFF                  12/00
                                                                       IMPROPER TRANS
4342   372.90              6299     M    S   N   CONSERVATION          POISON/VENOMOUS REPT 1ST OFF       12/00
                                                                       IMPROPER TRANS DANGEROUS
4343   372.90              6299     M    F   N   CONSERVATION          REPT 2ND SUBSQ OFF                 12/00
                                                                       UNAUTH PERSON OPEN CAGE W
748    372.91              5599     M    S   N   HEALTH-SAFETY         POISONOUS REPTILES
                                                                       UNAUTH PERS OPEN POISON REPT
4344   372.91              5599     M    F   N   HEALTH-SAFETY         CAGE SUBSQ OFF                     12/00
                                                 CONSERVATION-LICENSE-
749    372.921    1        6204     M    S   N   STAMP                 EXHIBIT WILDLIFE WITHOUT LICENSE
                                                 CONSERVATION-LICENSE- EXHIBIT WILDLIFE WO LIC 2ND OR
4346   372.921    1        6204     M    F   N   STAMP                 SUBSQ OFF                          12/00
750    372.921    6        5599     M    S   N   HEALTH-SAFETY         FAIL TO IMMUNIZE ANIMAL            12/00
                                                                       FAIL TO IMMUNIZE ANIMAL 2ND OR
4345   372.921    6        5599     M    F   N   HEALTH-SAFETY         SUBSQ OFF                          12/00
                                                 CONSERVATION-LICENSE- POSSESS WILDLIFE WITHOUT
751    372.922             6204     M    S   N   STAMP                 PERMIT
                                                 CONSERVATION-LICENSE- POSSESS WILDLIFE WO PERMIT 2ND
4347   372.922             6204     M    F   N   STAMP                 OR SUBSQ OFF                       12/00
752    372.98     1        6201     M    S   N   CONSERVATION-ANIMALS RELEASE ANIMAL SPECIES NUTRIA




                                                                      Page 56 of 260
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                  CONSERVATION-LICENSE- POSSESS FOR SALE NUTRIA WO
753    372.98      2         6204     M   S   N   STAMP                 LICENSE                          07/03
                                                                        FAIL TO SAFEGUARD AGAINST
754    372.98      3         6299     M   S   N   CONSERVATION          ESCAPE BY NUTRIA
                                                                        DELETED NEW WORDING SEE
755    372.988               5599     M   S   N   HEALTH-SAFETY         RECORD 4348                      07/99
4348   372.988               5599     M   S   N   HEALTH-SAFETY         DELETE INFRACTION                12/00
4349   372.988               5599     M   F   N   HEALTH-SAFETY         DELETE INFRACTION                12/00
756    372.99      1         6299     M   F   N   CONSERVATION          HUNTING WITH LIGHT AT NIGHT
                                                                        TAKE KILL POSS DEER TURKEY OUT
4549   372.99      1         6201     M   F   N   CONSERVATION-ANIMALS OF SEASON                         12/00
757    372.99      3         6201     M   F   N   CONSERVATION-ANIMALS KILL DOE FAWN OR BABY DEER
758    372.99      5         6201     F   T   J   CONSERVATION-ANIMALS SELL DEER TAKEN ILLEGALLY
                                                                        ENTER AND SHINE LIGHT ON
759    372.99      6         6201     M   S   N   CONSERVATION-ANIMALS PRIVATE PROPERTY
                                                                        ILLEGAL TRANSPORT COMMERCIAL
760    372.9903              6202     M   F   N   CONSERVATION-FISH     QUANT GAME FISH
                                                  CONSERVATION-         ALLOW SALT WATER TO MOVE
761    373.123               6205     M   S   N   ENVIRONMENT           INLAND
                                                  CONSERVATION-         VIOLATE WATER RESOURCE WELL
762    373.336               6205     M   S   N   ENVIRONMENT           REGULATIONS
                                                                        TAMPER WITH MEASURING DEVICE
763    373.409               2999     M   S   N   DAMAGE PROP           FOR WATER STORAGE
                                                                        CAUSE POLLUTION WHICH
4357   373.430     1a        5599     F   T   J   HEALTH-SAFETY         HARMS/INJURES HUMAN              12/00
                                                                        CAUSE POLLUTION WHICH HARMS
4358   373.430     1a        5599     F   T   J   HEALTH-SAFETY         OR INJURES ANIMALS               12/00
                                                                        CAUSE POLLUTION THAT
4359   373.430     1a        5599     F   T   J   HEALTH-SAFETY         HARMS/INJURE PLANTS ETC          12/00
                                                                        CARELESS POLLUTION THAT
4360   373.430     1a        5599     M   S   N   HEALTH-SAFETY         HARMS/INJURES HUMAN              12/00
                                                                        CARELESS POLLUTION HARM OR
4361   373.430     1a        5599     M   S   N   HEALTH-SAFETY         INJURES ANIMALS                  12/00
                                                                        CARELESS POLLUTION HARMS
4362   373.430     1a        5599     M   S   N   HEALTH-SAFETY         INJURES PLANTS ETC               12/00
                                                                        FAIL OBT PRMT FROM LAWFUL
4363   373.430     1b        5599     M   F   N   HEALTH-SAFETY         WATER MGMT AUTH                  12/00

4364   373.430     1b      5599     M   F    N   HEALTH-SAFETY         VIOL OR FTC W WATER MGMT RULES 12/00
                                                                       ON APPL REC OR REP RE WATER
4365   373.430     1c      2607     M   F    N   FRAUD-FALSE STATEMENT MGMT RULES                     12/00




                                                                      Page 57 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         FALSIFY/TAMPER/INACCURATE INF
4366   373.430    1c       2699     M    F   N   FRAUD                   WATER MGMT RULES                  12/00
                                                 CONSERVATION-           VIOLATE RULE DEPARTMENT
764    373.613             6205     M    S   N   ENVIRONMENT             ENVIRONMENTAL REGS
                                                                         DAMAGE TO PUBLIC LAND BY MOTOR
765    375.314             2903     M    S   N   DAMAGE PROP-PUBLIC      VEHICLE
                                                                         FAIL POST BOND/SIGN CITATION RE
4550   376.065    5        4801     M    S   N   RESIST OFFICER          TERM REGS VIOL                    12/00
4551   376.065    5        5015     M    S   N   FAILURE TO APPEAR       FOR VIOL OF TERMINAL REGS         12/00
                                                                         FAIL POST BOND/SIGN CIT RE
4552   376.07     3        4801     M    S   N   RESIST OFFICER          INADEQUATE BOOMING                12/00
                                                                         FOR VIOLATION OF BOOMING
4553   376.07     3        5015     M    S   N   FAILURE TO APPEAR       REGULATIONS                       12/00
                                                                         VIOL SHIP SPECIFIC DISCHARGE
4367   376.071    2c       4801     M    S   N   RESIST OFFICER          CONTINGENCY PLAN                  12/00
                                                                         FAIL TO MAKE RESTIT FOR VES
4368   376.071    2h       5005     M    S   N   CONTEMPT OF COURT       CONTI PLAN VIOL                   12/00
                                                                         FOR VIOL OF VESSEL CONTINGENCY
4369   376.071    2h       5015     M    S   N   FAILURE TO APPEAR       PLAN                              12/00
                                                 CONSERVATION-           FAIL NOTIFY OF POLLUTANT
766    376.12              6205     F    T   J   ENVIRONMENT             DISCHARGE OVER 5 GAL
                                                 CONSERVATION-           VESSEL MASTER FAIL TO REMAIN IN
767    376.12              6205     F    T   J   ENVIRONMENT             DISTRICT
                                                                         ABANDON VESSEL ON PUBLIC
768    376.15              7399     M    F   N   PUBLIC ORDER CRIMES     WATERS
                                                                         FAIL POST BOND POLLUTANTS MORE
4370   376.16    11        5005     M    S   N   CONTEMPT OF COURT       THAN 5 GAL                        12/00
                                                                         FAIL PAY CIVIL FINE POLLUTANTS
4371   376.16    11        5005     M    S   N   CONTEMPT OF COURT       MORE THAN 5 GAL                   12/00
                                                                         FOR VIOL POLLUTANT DISCHARGE
4554   376.16    11        5015     M    S   N   FAILURE TO APPEAR       REGS                              12/00

4372   376.16    12        2607     F    S   J   FRAUD-FALSE STATEMENT REGARDING POLLUTANT DISCHARGE       12/00
                                                 CONSERVATION-
769    376.302    1a       6205     M    F   N   ENVIRONMENT           POLLUTE WATER OR LAND               12/00
                                                                       FAIL TO COMPLY OR VIOL DEPT
4555   376.302    1b       7399     M    F   N   PUBLIC ORDER CRIMES   REGS                                12/00
                                                                       REGARDING POLLUTANT
4556   376.302    1c       2607     M    F   N   FRAUD-FALSE STATEMENT DISCHARGE/REPORTS                   12/00
                                                                       FALSIFY TAMPER MONITORING
4557   376.302    1c       2699     M    F   N   FRAUD                 DEVICE                              12/00




                                                                       Page 58 of 260
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                        REQUEST REIMBURS INLAND
770    376.302     5        2699     F    T   J   FRAUD                 PROTECTION TRUST FUND
                                                                        FALSIFY RECORDS TO CONCEAL
771    376.3071   10 a      2607     F    T   J   FRAUD-FALSE STATEMENT PETROL LEAK                      12/00
                                                  CONSERVATION-         INTENT DAMAGE PETROL STORAGE
4558   376.3071   10 b      6205     F    T   J   ENVIRONMENT           SYS                              12/00
                                                  CONSERVATION-         DEPOSIT MOTOR FUEL IN UNREGIS
4559   376.3077             6205     M    F   N   ENVIRONMENT           TANK                             12/00
                                                  CONSERVATION-         FAIL REGISTER AS SELLER USER
5150   376.75      2        6205     M    F   N   ENVIRONMENT           PERCHLOROETHYLENE                07/01
                                                                        CERT DOC REQ'D BROWNFIELD
4373   376.83      1        2607     M    F   N   FRAUD-FALSE STATEMENT REDEVELOPEMENT ACT               12/00
                                                                        FALSIFY/TAMPER DEV USED IN
4374   376.83      2        2699     M    F   N   FRAUD                 BROWNFIELD REDEVEL               12/00
                                                                        DISCLOSE CONFID INFO
772    377.2409    2        2799     F    T   J   EMBEZZLE              GEOPHYSICAL ACT PERS GAIN

773    377.36               2607     M    F   N   FRAUD-FALSE STATEMENT TO EVADE ENERGY RESOURCE LAW
                                                  CONSERVATION-
774    377.371              6205     M    S   N   ENVIRONMENT           DELETE-NO PENALTY-SEE (4)        12/00
                                                                        RELEASE CONFID INFO OF ENERGY
4375   377.606              5799     M    S   N   INVADE PRIVACY        RESOURCES DEP                    12/00
                                                                        FAILURE TO SUBMIT INFORMATION
775    377.607              2607     M    F   N   FRAUD-FALSE STATEMENT FILE FALSE INFO
                                                                        FAIL TO SUBMIT REQUIRED INFO
776    377.701              2607     M    F   N   FRAUD-FALSE STATEMENT SUBMIT FALSE INFO
                                                                        VIOLATE PROVISION OF PETROLEUM
777    377.701              7399     M    F   N   PUBLIC ORDER CRIMES   ALLOCATION ACT
                                                                        SOLICIT RESEARCH INSTITUTE
778    378.102     6b       5102     M    F   N   BRIBE-OFFERING        CONTRACTS
                                                                        PAY CONSIDERATION CONTINGENT
779    378.102     6c       5102     M    F   N   BRIBE-OFFERING        UPON CONTRACT
                                                                        SOLICIT EMPLOYEE TO SECURE
780    378.102     6d       5102     M    F   N   BRIBE-OFFERING        CONTRACT
                                                                        PAY FEE RE SALE OF LAND WATER
783    380.0668    7        5104     F    T   J   BRIBE                 MGT REV BONDS                    12/00
                                                                        VIOL DEPT QUARANTINE OTHER
784    381.0025    1        5599     M    S   N   HEALTH-SAFETY         REGS                             12/00
                                                                        INTERFERE OPPOSE HINDER HEALTH
785    381.0025    2        4801     M    S   N   RESIST OFFICER        OFFICER
                                                                        FALSE RUMOR OF INFECTIOUS
786    381.0025    3        7099     M    S   N   CRIMES AGAINST PERSON DISEASE



                                                                      Page 59 of 260
                                                                                                                                                       August 24, 2004


Rec #   Statute    Subsection   AON/FCIC   Lev   Deg   Juv   Code Value            Description                       Change Repeal    Effective Date
787     381.0025    4a          1399       M     F     N     ASSAULT               REPEALED 1996 ON HRS EMPLOYEE     07/99  1996
788     381.0025    4b          1319       F     T     J     BATTERY               REPEALED 1996 ON HRS EMPLOYEE     07/99  1996
4560    381.004     6b          5799       M     F     N     INVADE PRIVACY        VIOLATE HIV CONFIDENTIALITY       12/00
                                                                                   DISSEM INFO ON PERS WHO HAS
3896    381.004     6c          7099       F     T     J     CRIMES AGAINST PERSON SEX TRANS DISEASE                 12/00
                                                                                   FAIL TO TEST BLOOD TRANSPLANT
789     381.0041   11 a         5599       M     F     N     HEALTH-SAFETY         ORGANS ETC
790     381.0041   11 a         5799       M     F     N     INVADE PRIVACY        VIOLATE DONOR CONFIDENTIALITY
                                                                                   KNOWINGLY DONATE HIV INFECTED
791     381.0041   11 b         5599       F     T     J     HEALTH-SAFETY         BLOOD ORGAN
                                                                                   VIOLATION OF WATER SYSTEM
792     381.0062    5           7399       M     S     N     PUBLIC ORDER CRIMES   REGULATIONS
                                                                                   REFUSE ACCEPT SIGN CITATION
4561    381.0065    5           4801       M     S     N     RESIST OFFICER        SEPTIC TANK VIOL                  12/00
4562    381.0072    3           7399       M     S     N     PUBLIC ORDER CRIMES   OPERATE WO FOOD SERVICE LIC       12/00
                                                                                   BODY PIERCE SALON OWN/OPER
4026    381.0075    8 a1        7399       F     T     J     PUBLIC ORDER CRIMES   SOLICIT BUSN WO LIC               12/00
                                                                                   BODY PIERCE SALON
4027    381.0075    8 a2        2699       F     T     J     FRAUD                 FRAUDULENTLY OBTAIN LIC           12/00
                                                                                   BODY PIERCE SALON FAIL TO KEEP
4028    381.0075    8 b1        2699       M     S     N     FRAUD                 RECORDS                           12/00
                                                                                   BODY PIERCE SALON WO PARENT
4029    381.0075    8 b2        7399       M     S     N     PUBLIC ORDER CRIMES   CONSENT MINOR                     12/00
                                                                                   REFUSE ACCEPT SIGN CITATION
4563    381.0075    9           4801       M     S     N     RESIST OFFICER        BODY PIERCING VIOL                12/00
                                                                                   OPERATE UNSANITARY MIGRANT
794     381.0081    3           5599       F     T     J     HEALTH-SAFETY         HOUSING
                                                                                   OPERATE MIGRANT HOUSING LABOR
793     381.0081                7399       M     F     N     PUBLIC ORDER CRIMES   CAMP WO PERMIT
                                                                                   REFUSE ACCEPT SIGN CITATION
4564    381.0087    6           4801       M     S     N     RESIST OFFICER        MIGRANT HOUSE VIOL                12/00
                                                                                   PUB PLACE HAVE PAY TOILET WHEN
795     381.009                 5599       M     S     N     HEALTH-SAFETY         REQ TO PROVIDE
4565    381.0098    6           5599       M     S     N     HEALTH-SAFETY         FAIL TO TRACK BIOMEDICAL WASTE    12/00
796     381.698                 5599       M     F     N     HEALTH-SAFETY         REPEALED                          12/00   97-237
797     381.698                 5599       M     S     N     HEALTH-SAFETY         REPEALED                          12/00   97-237
                                                                                   DISCLOSE INFO BRAIN SPINAL CORD
4566    381.775     1           5799       M     S     N     INVADE PRIVACY        INJURY SVCS                       12/00
                                                                                   OWN OPER SOLICIT BSN AS TANNING
4567    381.89     10 a         7399       F     T     J     PUBLIC ORDER CRIMES   FAC WO LIC                        12/00
4568    381.89     10 a         2699       F     T     J     FRAUD                 OBTAIN TAN FACILITY LIC           12/00




                                                                                 Page 60 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal   Effective Date
                                                                         FAIL TO MAINTAIN ACCURATE
4569   381.89    10 b      7399     M    S   N   PUBLIC ORDER CRIMES     RECORDS                         12/00
                                                                         ALLOW UNAUTH MINOR TO USE
4570   381.89    10 b      7399     M    S   N   PUBLIC ORDER CRIMES     TANNING FACILITY                12/00
798    382.026    1        2502     M    S   N   FORGERY OF              NEW WORDING SEE RECORD 3903     07/99
                                                                         DELETED BECAUSE SECTION
799    382.026    1        2503     M    S   N   COUNTERFEITING OF       REVISED SEE REC # 3903          07/01

800    382.026    1        2607     M    S   N   FRAUD-FALSE STATEMENT DELETE DUPLICATE SEE REC # 3903   12/00
                                                                       PROVIDE FALSE STATEMENT ON
3903   382.026    1        2607     F    T   J   FRAUD-FALSE STATEMENT VITAL STATS CERT                  12/00
801    382.026    2        7099     M    S   N   CRIMES AGAINST PERSON DELETED SEE RECORD 3899           07/99
                                                                       ALTERS VITAL STATISTICS
3899   382.026    2        2502     F    T   J   FORGERY OF            CERTIFICATE
802    382.026    3        7099     M    S   N   CRIMES AGAINST PERSON DELETED SEE RECORD 3902           07/99
                                                                       POSSESS/SELL COUNTERFEIT VITAL
3902   382.026    3        2699     F    T   J   FRAUD                 STATS CERT                        12/00
                                                                       EMPLOYEE POSS/ISSUE FRAUD
3898   382.026    4        2699     F    T   J   FRAUD                 VITAL STATS CERT                  12/00
                                                                       FRAUDULENTLY OBT VITAL STATS
3901   382.026    5        2699     F    T   J   FRAUD                 CERT                              12/00
                                                                       CHARGE FEE FOR MAKING A VITAL
3897   382.026    6        2699     M    S   N   FRAUD                 STATS CERT                        12/00
                                                                       TRANSPORT DEAD BODY WITHOUT
3900   382.026    7        7099     M    S   N   CRIMES AGAINST PERSON PROPER PERMIT
4571   382.026    8        7399     M    S   N   PUBLIC ORDER CRIMES   VIOL VITAL STATISTICS REGS        12/00
                                                                       FAIL USE EFFECTIVE PROPHYLACTIC
803    383.04              5599     M    S   N   HEALTH-SAFETY         IN NEWBORN EYE
                                                                       FAIL REPORT INFLAMMATION
804    383.06              5599     M    S   N   HEALTH-SAFETY         DISCHARGE INFANT EYES
                                                                       VIOL OF CONF INFO RELATED TO
4033   383.410    6        5799     M    F   N   INVADE PRIVACY        CHILD ABUSE DEATH                 12/00
                                                                       STD INFECTED PERS HAVE SEX W
805    384.24     1        5599     M    F   N   HEALTH-SAFETY         UNINFORMED PERS                   12/00
                                                                       HIV INFECTED PERS HAVE SEX WO
4123   384.24     2        7099     F    T   J   CRIMES AGAINST PERSON INFORM PARTNER                    12/00
                                                                       HIV INFCT PER HAS SEX WO INFORM
4124   384.24     2        7099     F    F   J   CRIMES AGAINST PERSON PART SUBSQ OFF                    07/03
                                                                       DISCLOSE VENEREAL DISEASE
806    384.26              5799     M    F   N   INVADE PRIVACY        CONTACT INVSTG                    07/99
4376   384.287    6        5799     M    F   N   INVADE PRIVACY        DISCLOSE RESULTS OF HIV TESTING   07/99




                                                                       Page 61 of 260
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal    Effective Date
                                                                          DISCLOSE INFO RE SEXUALLY
807    384.29               5799     M    F   N   INVADE PRIVACY          TRANSMITTED DISEASE
                                                                          FALSE REPORT EXISTENCE OF
808    384.34      3        7099     F    T   J   CRIMES AGAINST PERSON   SEXUAL DISEASE
3904   384.34      5        7099     F    F   J   CRIMES AGAINST PERSON   DELETE DUPLICATE SEE REC #4124     12/00
3906   384.34      5        7099     F    T   J   CRIMES AGAINST PERSON   DELETE DUPLICATE SEE REC # 4123    12/00
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
                                                  CONSERVATION-
811    387.06               6205     M    S   N   ENVIRONMENT             REPEALED                           12/00   97-237
                                                  DAMAGE PROP-CRIM
812    387.07               2907     M    F   N   MISCH                   REPEALED                           12/00   97-237
                                                  CONSERVATION-
813    387.07               6205     M    F   N   ENVIRONMENT             REPEALED                           12/00   97-237
814    387.08               5599     M    S   N   HEALTH-SAFETY           REPEALED                           12/00   97-237
815    388.401              2903     M    S   N   DAMAGE PROP-PUBLIC      OF MOSQUITO CONTROL WORKS
                                                                          OBST OPR VIOL PROVISIONS
816    388.401              7399     M    S   N   PUBLIC ORDER CRIMES     MOSQUITO CNTRL WORKS
820    390.001     7        5599     M    S   N   HEALTH-SAFETY           RENUMBERED SEE REC # 4574          12/00
818    390.001    10 a      1499     F    T   J   ABORTION                RENUMBERED SEE REC # 4572          12/00
819    390.001    10 b      1499     F    S   J   ABORTION                RENUMBERED SEE REC # 4573          12/00
                                                                          PARTIAL BIRTH ABORTION-MOTHER
3910   390.0111    5        1499     F    S   J   ABORTION                DIES
                                                                          PARTIAL BIRTH ABORTION-MOTHER
3911   390.0111    5        1499     F    T   J   ABORTION                SURVIVES
                                                                          FAIL TO PROPERLY DISPOSE OF
4574   390.0111    7        5599     M    S   N   HEALTH-SAFETY           FETAL REMAINS                      12/00
                                                                          UNLAWFUL TERMINATION OF
4572   390.0111   10 a      1499     F    T   J   ABORTION                PREGNANCY                          12/00
                                                                          UNLAWFUL TERM OF PREG RESULT
4573   390.0111   10 b      1499     F    S   J   ABORTION                DEATH OF MOTHER                    12/00
                                                                          ABORTN CLINIC FAIL PROPER
821    390.012              5599     M    F   N   HEALTH-SAFETY           DISPOSE FETAL REMAIN
                                                                          ABORTN REFERL AG ACCEPT FEE
822    390.025              5104     M    F   N   BRIBE                   ETC FROM PHYSICIAN
                                                                          RENUMBERED CH 98-288 SEE REC #
823    391.205              5599     F    T   J   HEALTH-SAFETY           4589                               12/00
                                                                          DISSEMINATE FALSE INFO OR
4378   392.67      3        5799     M    S   N   INVADE PRIVACY          REPORT ABOUT TB                    12/00




                                                                        Page 62 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                           UNLAWFULLY EXPOSE OTHERS TO
824    392.67               5599     M    S   N   HEALTH-SAFETY            TUBERCULOSIS
                                                                           MISREP QUALIFICATION FOR
825    393.0674    1a       2699     M    F   N   FRAUD                    CARETAKER OF DISABLED
                                                                           OPR FACILITY FOR DISABLED WO
826    393.0674    1b       7399     M    F   N   PUBLIC ORDER CRIMES      MEET MIN STANDARD
                                                                           RELEASE INFO FOR OTHER THAN
827    393.0674    1c       5799     M    F   N   INVADE PRIVACY           EMPLOYMENT SCREEN                 07/99
                                                                           USE RELEASE JUVENILE INFO FOR
828    393.0674    2        5799     F    T   J   INVADE PRIVACY           ILLEGAL PURPOSES                  07/99
                                                                           EMPLOYEE HAVE SEX WITH
5760   393.135     2        3699     F    S   J   SEX OFFENSE              DISABILITY CLIENT                 07/04
                                                                           SEX OFFENSE AGAINST DISABILITY
5761   393.135     6a       4812     M    F   N   FAILURE REPORT CRIME     CLIENT                            07/04
                                                                           SEX OFFENSE AGAINST DISABILITY
5762   393.135     6b       4803     M    F   N   MAKING FALSE REPORT      CLIENT                            07/04
                                                                           TO CHANGE REPORT OF SEX WITH
5763   393.135     6c       1316     F    T   J   INTIMIDATION             DISABILITY CLIENT                 07/04
                                                                           INTRO INTOX BEVERAGE IN MENTAL
829    394.458     1 a1     5801     F    T   J   SMUGGLE CONTRABAND       HEALTH FACILITY
                                                                           INTRO CONTROLLED SUBS MENTAL
830    394.458     1 a2     5801     F    T   J   SMUGGLE CONTRABAND       HEALTH FACILITY
                                                                           INTRO FA OR DEADLY WEAP MENTAL
831    394.458     1 a3     5801     F    T   J   SMUGGLE CONTRABAND       HEALTH FACILITY
                                                                           TRANSMIT PATIENT CNTRL SUBS OFF
832    394.458     1b       3556     F    T   J   DRUGS-DELIV/DISTR        HOSPITAL GRNDS
                                                                           TRANSMIT PATIENT INTOX BEV OFF
833    394.458     1b       4199     F    T   J   LIQUOR                   HOSPITAL GRNDS
                                                                           TRANSMIT PATIENT FA WEAPON OFF
834    394.458     1b       5299     F    T   J   WEAPON OFFENSE           HOSPITAL GRNDS
                                                                           EMPLOYEE HAVE SEX WITH MENTAL
5764   394.4593    2        3699     F    S   J   SEX OFFENSE              PATIENT                           07/04
                                                                           SEX OFFENSE AGAINST MENTAL
5765   394.4593    6a       4812     M    F   N   FAILURE REPORT CRIME     PATIENT                           07/04
                                                                           SEX OFFENSE AGAINST MENTAL
5766   394.4593    6b       4803     M    F   N   MAKING FALSE REPORT      PATIENT                           07/04
                                                                           TO CHANGE REPORT OF SEX WITH
5767   394.4593    6c       1316     F    T   J   INTIMIDATION             MENTAL PATIENT                    07/04
                                                                           ALTER DEFACE CLINICAL MENTAL
835    394.4615   10        2502     M    S   N   FORGERY OF               HEALTH RECORD
                                                                           FALSIFY CLINICAL MENTAL HEALTH
836    394.4615   10        2699     M    S   N   FRAUD                    RECORD



                                                                         Page 63 of 260
                                                                                                                                                August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                         Change Repeal    Effective Date
                                                                          CRISIS STABILIZE UNIT/RESID TREAT
4575   394.875     2        7399     M    F   N   PUBLIC ORDER CRIMES     CTR WO LIC                          12/00
                                                                          VIOLENT SEX PRED
4114   394.927     1        4901     F    S   J   ESCAPE                  ATTEMPT/ESCAPES FROM CUSTODY        12/00
837    395.0141             5599     M    S   N   HEALTH-SAFETY           REPEALED                            12/00   92-289
                                                                          FALSE ALLEGATION OF SEXUAL
3779   395.0197   11        4803     M    S   N   MAKING FALSE REPORT     MISCONDUCT                          07/04
                                                                          FALSE ALLEGATION OF SEXUAL
838    395.0197   12        4803     M    S   N   MAKING FALSE REPORT     MISCONDUCT                          07/04
                                                                          VIOL EMERGENCY SERVICES AND
4576   395.1041    5        5599     M    S   N   HEALTH-SAFETY           CARE LAW                            12/00
                                                                          EST/CONDUCT/MNG/OPER HOSP FAC
4377   395.1065    1        2699     M    S   N   FRAUD                   WO LIC                              12/00

839    395.302              2699     M    S   N   FRAUD                 FALSIFY PATIENT HOSPITAL RECORD
                                                                        DEPT AGENTS DISCLOSE PATIENT
840    395.3025    5        5799     M    F   N   INVADE PRIVACY        HOSPITAL RECORDS                      12/00
                                                                        REPEALED 1993 USE JUVENILE REC
841    396.0427    2        7399     F    T   J   PUBLIC ORDER CRIMES   INFO ILLEGALLY                        07/99   1993
                                                                        REPEALED 1993 FALSE INFO SECURE
842    397.056     1        2607     F    T   J   FRAUD-FALSE STATEMENT DRUG TREATMENT                        07/99   1993
                                                                        REPLD 1993 RELEASE JUVENILE INFO
843    397.0716    2        7399     F    T   J   PUBLIC ORDER CRIMES   ILLEGAL PURP                          07/99   1993
                                                                        ACT AS SUBSTANCE ABUSE
844    397.401              2604     M    F   N   FRAUD-IMPERSON        PROVIDER
                                                                        FAIL TO COMPLY W EXEMPTION
4577   397.405              7399     M    F   N   PUBLIC ORDER CRIMES   REGS                                  12/00
                                                                        SUB ABUSE SVC PROVIDER EMPLOY
4379   397.461     2        2699     M    F   N   FRAUD                 BELOW MIN STAND                       12/00
                                                                        USE/DISCLOSE CRIM JUV CENTRAL
4380   397.461     3        5799     M    F   N   INVADE PRIVACY        ABUSE REG INFO                        12/00
                                                                        FAIL TO DISCLOSE INFORMATION IN
845    397.461              2699     M    F   N   FRAUD                 APPLICATION
                                                                        CAUSE/SECURE SUB ABUSE SVC
4381   397.581     2        5599     M    F   N   HEALTH-SAFETY         TREAT FOR ANOTHER                     12/00
                                                                        CAUSE/CONSPIRE DENIAL OF TREAT
4382   397.581     3        5599     M    F   N   HEALTH-SAFETY         FOR SUB ABUSE                         12/00
846    397.581              2699     M    F   N   FRAUD                 OBTAIN SERVICES
847    399.11      1        7399     M    S   N   PUBLIC ORDER CRIMES   VIOLATE ELEVATOR SAFETY LAW           07/04
                                                                        FALSELY REPRESENT SELF AS
848    399.11      2        2604     M    S   N   FRAUD-IMPERSON        CREDENTIALED                          01/02




                                                                        Page 64 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
849   400.0085               5006     M   S   N   OBSTRUCTING JUSTICE     ACT AGAINST COMPLAINANT
                                                                          RENUMBERED CH 99-394 SEE REC #
850    400.0231            2699     M   S    N   FRAUD                    4578                               12/00
                                                                          FALSIFY UNAUTH RELEASE NURSING
4578   400.1415            2699     M   S    N   FRAUD                    HOME RECORDS                       07/01
851    400.17              5199     M   F    N   BRIBERY                  NURSING HOME BRIBE KICKBACK
                                                                          OPERATE NURSING HOME WO VALID
852    400.241     1       7399     M   S    N   PUBLIC ORDER CRIMES      LIC                                12/00

4579   400.241     2       2699     M   S    N   FRAUD                    ADVERTISE AS FACILITY WO LICENSE   12/00
                                                                          INTERFERE W UNANNOUNCED
4580   400.241     3       5099     M   S    N   OBSTRUCT                 FACILITY INSPECTIONS               12/00
4581   400.241     4       7399     M   S    N   PUBLIC ORDER CRIMES      VIOL NURSING HOME LAW/REGS         12/00
                                                                          OPERATE ADULT LIVING FACILITY
853    400.407             7399     F   T    J   PUBLIC ORDER CRIMES      WITHOUT LICENSE
                                                                          OWN/OPER ASSISTED LIVING FAC
3914   400.408     1b      7399     F   T    J   PUBLIC ORDER CRIMES      WO LIC                             12/00
                                                                          OWN/OPR ASSIST LIVING FAC WO LIC
3912   400.408     1c      7399     F   S    J   PUBLIC ORDER CRIMES      2ND SUBSQ OFF                      12/00
                                                                          FAIL CEASE OPER/REAPPLY FOR LIC
3913   400.408     1d      7399     F   T    J   PUBLIC ORDER CRIMES      AFT LAW CH                         12/00
                                                                          WITHHOLD PROPERTY OF NURSING
854    400.427     6a      2799     M   F    N   EMBEZZLE                 HOME RESIDENT
                                                                          ADMIN MISUSE NURSING HOME
855    400.427     6b      2799     F   T    J   EMBEZZLE                 RESIDENT FUNDS
                                                                          WITHHOLD FINANCIAL INSTABILITY
4582   400.447     2       7399     M   S    N   PUBLIC ORDER CRIMES      INFO FROM DEPT                     12/00
                                                                          OFFER PERSONAL SERVICES
856    400.447             7399     M   S    N   PUBLIC ORDER CRIMES      WITHOUT VALID LICENSE
                                                                          FRAUD ALTER FALSIFY RECORD
5200   400.449     1       2699     M   S    N   FRAUD                    ASSIST LIVING FAC                  07/01
                                                                          OFFER ADVRT HOME HEALTH SRVC
857    400.464             5599     M   F    N   HEALTH-SAFETY            WO LIC SUBSQ VIOL
                                                                          OFFER ADVRT HOME HEALTH SRVC
858    400.464             5599     M   S    N   HEALTH-SAFETY            WO LIC 1ST VIOL

4119   400.474     3b      2699     F   T    J   FRAUD                 OPERATE HOME HEALTH SVC WO LIC 12/00
                                                                       GIVE FALSE INFO ON APPLIC FOR
4120   400.512     7 a1    2607     M   F    N   FRAUD-FALSE STATEMENT EMPLOYMENT                     12/00
                                                                       OPER LIC ENTIT WHERE PERS NOT
4121   400.512     7 a2    2699     M   F    N   FRAUD                 MEET STAND                     12/00




                                                                        Page 65 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                          MISUSE INFO OBT FROM CRIM
4122   400.512     7 a3     5799     M    F   N   INVADE PRIVACY          REC/ABUSE HOTLINE                  12/00
                                                                          ILLEGAL USE OF JUVENILE
859    400.512     7b       5799     F    T   J   INVADE PRIVACY          INFORMATION                        07/99
                                                                          OFFER ADULT DAY CARE SERVICES
860    400.564              7399     M    S   N   PUBLIC ORDER CRIMES     WO VALID LICENSE

4583   400.6065    8 a1     2607     M    F   N   FRAUD-FALSE STATEMENT APPLICATION FOR EMPLOYMENT           12/00
                                                                        OPER LIC HOSPICE ENT WHERE
4584   400.6065    8 a2     2699     M    F   N   FRAUD                 PERS NOT MEET STAND                  12/00
                                                                        MISUSE INFO OBT FROM CRIM
4585   400.6065    8 a3     5799     M    F   N   INVADE PRIVACY        REC/ABUSE HOTLINE                    12/00
                                                                        ILLEGAL USE OF JUVENILE
4586   400.6065    8b       5799     F    T   J   INVADE PRIVACY        INFORMATION                          12/00
                                                                        OPER OFFER ADVER HOME SPECIAL
4587   400.801     8        7399     M    F   N   PUBLIC ORDER CRIMES   SVCS WO LIC                          12/00
                                                                        OPER OFFER ADVER TRAD LIVING
4588   400.805     7        7399     M    F   N   PUBLIC ORDER CRIMES   FAC WO LIC                           12/00
                                                                        OPER MAINT PERS PEDIATRIC EXT
4589   400.905              5599     F    T   J   HEALTH-SAFETY         CARE CNTR WO LIC                     12/00
                                                                        TRANSFERRED TO 400.9935 REC
5640   400.911     5        5599     F    T   J   HEALTH-SAFETY         #5767                                07/04

5637   400.913     2        5599     F    T   J   HEALTH-SAFETY           TRANSFERRED TO 400.993 REC #5673 07/04

5638   400.913     3        5599     F    S   J   HEALTH-SAFETY           TRANSFERRED TO 400.993 REC #5674 07/04

5639   400.913     4        5599     F    T   J   HEALTH-SAFETY           TRANSFERRED TO 400.993 REC #5675   07/04
                                                                          OFFER ADVER PPEC BASIC SVCS WO
4590   400.916              7399     M    S   N   PUBLIC ORDER CRIMES     LIC                                12/00
                                                                          MISREPRESENT MEDICAL EQUIP
4035   400.93      6c       7399     M    S   N   PUBLIC ORDER CRIMES     PROVIDER LIC                       12/00
                                                                          MISREP OF MED EQUIP PROVIDER
4036   400.93      6c       7399     M    F   N   PUBLIC ORDER CRIMES     LIC 2ND OFF                        12/00
                                                                          OPERATING HOME-MEDICAL EQUIP
4037   400.93      6 d1     7399     F    T   J   PUBLIC ORDER CRIMES     PROVIDER WO LIC                    12/00
                                                                          MISREP QUALIF EMPLOYMENT AS
4038   400.953     7 a1     7399     M    F   N   PUBLIC ORDER CRIMES     MED EQUIP PROV                     12/00
                                                                          OPER/ATT TO OPER LIC ENT WO
4039   400.953     7 a2     7399     M    F   N   PUBLIC ORDER CRIMES     MEET MIN STAND                     12/00
                                                                          MISUSE INFO FOR REASONS OTHER
4040   400.953     7 a3     5799     M    F   N   INVADE PRIVACY          THAN EMPLOYMENT                    12/00



                                                                        Page 66 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                        ILLEGAL USE OF JUVENILE RECORD
4041   400.953     7b       5799     F    T   J   INVADE PRIVACY        INFO                               07/99
                                                                        VIOL REGS RE FACILITY FOR
4113   400.969     2        5599     M    F   N   HEALTH-SAFETY         DEVELOP DISABLED                   07/02
                                                                        GIVE FALSE INFO ON APPLICATION
4591   400.980     5a       2607     M    F   N   FRAUD-FALSE STATEMENT FOR EMPLOYMENT                     12/00
                                                                        OPER LIC HEALTH CARE ENT PERS
4592   400.980     5b       2699     M    F   N   FRAUD                 NOT MEET STAND                     12/00
                                                                        MISUSE INFO OBT FROM CRIM
4593   400.980     5c       5799     M    F   N   INVADE PRIVACY        REC/ABUSE HOTLINE                  12/00
                                                                        ILLEGAL USE OF JUVENILE
4594   400.980     6        5799     F    T   J   INVADE PRIVACY        INFORMATION                        12/00
                                                                        OWN OPERATE UNLICENSED
5673   400.993     2        5599     F    T   J   HEALTH-SAFETY         HEALTHCLINIC                       07/04
                                                                        OWN OPERATE UNLIC HEALTH CLINIC
5674   400.993     3        5599     F    S   J   HEALTH-SAFETY         SUBSQ OFF                          07/04
                                                                        UNLIC HEALTH CLINIC CEASE OPR
5675   400.993     4        5599     F    T   J   HEALTH-SAFETY         APPLY FOR LIC                      07/04
                                                                        MISLEADING HEALTH CLINIC LIC APP
5676   400.9935    5        5599     F    T   J   HEALTH-SAFETY         OR INFO                            07/04
                                                                        USE TERMINATED EMT PARAMEDIC
861    401.41      1a       7399     M    F   N   PUBLIC ORDER CRIMES   AMBULANCE DRIVER
                                                                        PRACTICE EMT PARAMEDIC
862    401.41      1b       2604     M    F   N   FRAUD-IMPERSON        AMBULANCE DR WO CERTIF
                                                                        CONCEAL INFO RE NONCERTIF EMT
863    401.41      1c       7399     M    F   N   PUBLIC ORDER CRIMES   PARAMED AMBU DR
                                                                        FALSE CLAIM EMT PARAMED AMBU
864    401.41      1d       2607     M    F   N   FRAUD-FALSE STATEMENT DR ETC CERTIF LIC
                                                                        REPEALED 1996 EMT PARAMEDIC
865    401.41      2a       1399     M    F   N   ASSAULT               AMBULANCE DRIVER                   07/99   1996
                                                                        OBT SRVC EMT PARAMED ETC WIT
866    401.41      2a       2602     M    S   N   FRAUD-SWINDLE         DEFRAUD 1ST OFF
                                                                        REPEALED 1996 EMT PARAMEDIC
867    401.41      2b       1319     F    T   J   BATTERY               AMBULANCE DRIVER                   07/99   1996
                                                                        OBT SRVC EMT PARAMED ETC WIT
868    401.41      2b       2602     M    F   N   FRAUD-SWINDLE         DEFRAUD SUBSQ OFF
                                                                        UNNECESS SUMMON EMT
869    401.41      3a       5399     M    S   N   PUBLIC PEACE          PARAMEDIC AMBU DR 1ST OFF
                                                                        UNNECESS SUMMON EMT PARAMED
870    401.41      3b       5399     M    F   N   PUBLIC PEACE          AMBU DR SUBSQ OFF
                                                                        DISCLOSE CONFID INFO OF HUMAN
4595   402.165     8        5799     M    S   N   INVADE PRIVACY        RGTS ADV COMM                      12/00



                                                                      Page 67 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                          ILLEGAL USE OF OR FAIL TO
871    402.3025    2 d4     2699     M    F   N   FRAUD                   DISCLOSE INFORMATION
                                                                          ILLEGAL USE OF INFO FOR NON
872    402.3025    2 d4     5799     M    F   N   INVADE PRIVACY          SCREENING PURPOSE

873    402.3025    2 d5     5799     F    T   J   INVADE PRIVACY          ILLEGAL USE OF JUVENILE RECORDS
                                                                          ADVER CHILD CARE FACILITY WO LIC
874    402.318              7399     M    F   N   PUBLIC ORDER CRIMES     NUM IN AD                          12/00
                                                                          FALSE QUALIFY FOR EMPLOYMENT
875    402.319     1a       2699     M    F   N   FRAUD                   WITH CHILD CARE                    07/99
                                                                          OPERATE CHILD DAY CARE CENTER
876    402.319     1b       7399     M    F   N   PUBLIC ORDER CRIMES     WITHOUT LICENSE                    07/99
                                                                          OPERATE FAMILY DAY CARE HOME
879    402.319     1c       7399     M    F   N   PUBLIC ORDER CRIMES     WITHOUT LICENSE                    07/99
                                                                          OPERATE CHILD DAY CARE CENTER
877    402.319     1d       7399     M    F   N   PUBLIC ORDER CRIMES     W SUSPENDED LIC                    07/99
878    402.319     1e       2699     M    F   N   FRAUD                   DELETE DUPLICATE SEE REC # 4051    12/00
                                                                          CHILD/FAMILY CARE MISREP LIC OR
4051   402.319     1e       2699     M    F   N   FRAUD                   OPER WO LIC                        12/00
                                                                          CHILDCARE- FALSE INFO RE NUM OF
4052   402.319     1 f1     2699     M    F   N   FRAUD                   CHILDREN                           12/00
                                                                          CHILDCARE-FALSE INFO RE PART
4596   402.319     1 f2     2699     M    F   N   FRAUD                   USED FOR CARE                      12/00
                                                                          CHILDCARE FAC MISREP PERSONNEL
4053   402.319     1 f3     2699     M    F   N   FRAUD                   QUALF OR CRED                      12/00
                                                                          CHILDCARE/FAMILY DAY CARE
4054   402.319     1 f4     2699     M    F   N   FRAUD                   MISREP SCREENING REQ               12/00
                                                                          CHILDCARE-FALSE INFO RE PERS
4597   402.319     1 f5     2699     M    F   N   FRAUD                   TRAINING                           12/00
                                                                          CHILDCARE FAC FALSE INF GIVEN
4055   402.319     2        2699     F    S   J   FRAUD                   RESTS GREAT HARM                   12/00
880    402.61     10   a1   7399     F    T   J   PUBLIC ORDER CRIMES     RENUMBERED SEE REC # 4567          12/00
881    402.61     10   a2   2699     F    T   J   FRAUD                   RENUMBERED SEE REC # 4568          12/00
882    402.61     10   b1   2699     M    S   N   FRAUD                   RENUMBERED SEE REC # 4569          12/00
883    402.61     10   b2   7399     M    S   N   PUBLIC ORDER CRIMES     RENUMBERED SEE REC # 4570          12/00
                                                  CONSERVATION-           POLLUTE TO HARM HUMANS
884    403.161     1a       6205     F    T   J   ENVIRONMENT             ANIMALS PLANT ETC
                                                  CONSERVATION-           RECKLESS CARELESS POLLUTE
885    403.161     1a       6205     M    S   N   ENVIRONMENT             CAUSE HARM
                                                  CONSERVATION-           FAIL TO COMPLY WITH
886    403.161     1b       6205     M    F   N   ENVIRONMENT             ENVIRONMENTAL RULES




                                                                        Page 68 of 260
                                                                                                                                         August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                     Change Repeal   Effective Date
                                                                        TAMPER W FALSIFY
887    403.161     1c       2699     M    F   N   FRAUD                 ENVIRONMENTAL RULE SPEC
                                                                        APPLY LIC TO CONDUCT WEATHER
888    403.411              2607     M    S   N   FRAUD-FALSE STATEMENT MODIFICATION OPR
                                                  CONSERVATION-LICENSE- CONDUCT WEATHER MODIFICATION
889    403.411              6204     M    S   N   STAMP                 OPERATION WO LIC
                                                  CONSERVATION-         OTHER VIOL OF WEATHER
890    403.411              6205     M    S   N   ENVIRONMENT           MODIFICATION OPERATION
                                                  CONSERVATION-
4598   403.413     5        6205     M    S   N   ENVIRONMENT           DUMP RAW HUMAN WASTE            12/00
                                                  CONSERVATION-         DUMP RAW HUMAN WASTE EXCEED
4599   403.413     5        6205     F    T   J   ENVIRONMENT           500 LBS                         12/00
                                                  CONSERVATION-
891    403.413     6a       6205     I    N   N   ENVIRONMENT           DELETED INFRACTION              07/99
                                                  CONSERVATION-         LITTER 15 POUNDS TO UNDER 500
892    403.413     6b       6205     M    F   N   ENVIRONMENT           POUNDS
                                                  CONSERVATION-         LITTER OVER 500 LBS COMMRCAL
893    403.413     6c       6205     F    T   J   ENVIRONMENT           HAZARDOUS ANY AMT               07/03
                                                                        ABOUT PHOSPHOGYPSUM STACK
5693   403.4154    2c       2607     F    T   J   FRAUD-FALSE STATEMENT FINANCES                        07/04
                                                  CONSERVATION-         FAIL COMPLY W/DEP RULES
5694   403.4154    2d       6205     F    T   J   ENVIRONMENT           PHOSPHOGYPSUM STACKS            07/04
                                                  CONSERVATION-         VIOLATE BATTERY/DISPOSAL
4600   403.7192   10        6205     M    S   N   ENVIRONMENT           REGULATIONS                     12/00
                                                                        CONSUMER PRODUCT RE ENVIRON
4601   403.7193             2607     M    F   N   FRAUD-FALSE STATEMENT IMPACT                          12/00
                                                                        TRANSPORT HAZARDOUS WASTE TO
894    403.727     3 b1     5599     F    T   J   HEALTH-SAFETY         NONLICENSED FACIL               12/00
                                                                        DISPOSE OF HAZARDOUS WASTE
895    403.727     3 b2     5599     F    T   J   HEALTH-SAFETY         WITHOUT PERMIT                  12/00
                                                                        ON HAZARDOUS WASTE
896    403.727     3 b3     2607     F    T   J   FRAUD-FALSE STATEMENT APPLICATION
                                                  CONSERVATION-         TRANSPORT HAZARDOUS WASTE
897    403.727     3 b4     6205     F    T   J   ENVIRONMENT           DESTROY RECORDS
                                                  CONSERVATION-         TRANSPORT HAZARDOUS WASTE
898    403.727     3 b5     6205     F    T   J   ENVIRONMENT           WITHOUT MANIFEST
899    403.772              7399     F    T   J   PUBLIC ORDER CRIMES   REPEALED 90-74                  07/04   1990
                                                  CONSERVATION-         VIO WATER/WASTEWATER
4602   403.875              6205     M    F   N   ENVIRONMENT           TREATMENT PLANT REGS            12/00
                                                                        USE MFG TRANS OWN POSS ETC
900    404.141              5599     F    T   J   HEALTH-SAFETY         RADIATION WO LIC                07/99




                                                                      Page 69 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                 CONSERVATION-          VIOLATE FLORIDA RADIATION
901    404.161    1         6205     F   T   J   ENVIRONMENT            PROTECTION ACT
                                                                        HINDER AGENT REGARDING
902    404.161    2       4801     F   T    J   RESIST OFFICER          RADIATION PROTECTION
                                                                        FAIL COMPLY W LAWFUL ORDER OF
903    404.161    3       4801     F   T    J   RESIST OFFICER          RADIATION AGENT
                                                CONSERVATION-           VIOLATE LOW LEVEL RADIOACTIVE
904    404.161    4       6205     M   S    N   ENVIRONMENT             WASTE COMPACT
                                                CONSERVATION-           FAIL GIVE NOTICE OF SHIP
905    404.20             6205     M   F    N   ENVIRONMENT             RADIOACTIVE MATERIAL
                                                                        FAIL TO REPORT DEATH TO MEDICAL
906    406.12             7399     M   F    N   PUBLIC ORDER CRIMES     EXAMINER
                                                                        CUSTODIAN REVEAL AUTOPSY
5130   406.135    3a      7399     F   T    J   PUBLIC ORDER CRIMES     PHOTO VIDEO AUDIO                 07/01
                                                                        VIOL COURT ORDER RE AUTOPSY
5131   406.135    3b      7399     F   T    J   PUBLIC ORDER CRIMES     PHOTO VIDEO AUDIO                 07/01
                                                                        AG PLACE CHILD FOSTER HOME WO
907    409.175   11 a1    7399     F   T    J   PUBLIC ORDER CRIMES     LIC SUBSQ VIOL
                                                                        AG PLACE CHILD IN FOSTER HOME
908    409.175   11 a1    7399     M   F    N   PUBLIC ORDER CRIMES     WO LIC 1ST VIOL
                                                                        ON FOSTER HOME LICENSE
909    409.175   11 a2    2607     F   T    J   FRAUD-FALSE STATEMENT   APPLICATION SUBSQ VIOL
                                                                        ON FOSTER HOME LICENSE
910    409.175   11 a2    2607     M   F    N   FRAUD-FALSE STATEMENT   APPLICATION 1ST VIOL              12/00
                                                                        IMPROPER SCREEN DAY CARE
911    409.175   11 b1    7399     F   T    J   PUBLIC ORDER CRIMES     PERSONNEL SUBSQ VIOL
                                                                        IMPROPER SCREENING DAY CARE
912    409.175   11 b1    7399     M   F    N   PUBLIC ORDER CRIMES     PERSONNEL 1ST VIOL
                                                                        USE RELEASE CRIM ABUSE REGIST
913    409.175   11 b2    5799     F   T    J   INVADE PRIVACY          INFO SUBSQ VIOL
                                                                        USE RELEASE CRIM ABUSE
914    409.175   11 b2    5799     M   F    N   INVADE PRIVACY          REGISTRY INFO 1ST VIOL
                                                                        CHILD CARE FACIL USE RELEASE
915    409.175   11 c     5799     F   T    J   INVADE PRIVACY          JUVENILE REC INFO
                                                                        PROVIDE PLACE CHILD FACIL WO
916    409.176   12 a     7399     F   T    J   PUBLIC ORDER CRIMES     CERTIF SUBSQ VIOL
                                                                        PROVIDE PLACE CHILD FACIL WO
917    409.176   12 a     7399     M   F    N   PUBLIC ORDER CRIMES     CERTIF 1ST VIOL
                                                                        RESIDENTIAL CARE FOSTER HOME
918    409.176   12 b     2607     F   T    J   FRAUD-FALSE STATEMENT   APPLIC SUBSQ VIOL
                                                                        RESIDENTIAL CARE FOSTER HOME
919    409.176   12 b     2607     M   F    N   FRAUD-FALSE STATEMENT   APPLIC 1ST VIOL



                                                                      Page 70 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                        FAIL COMPLY W EMPLOYMENT
920    409.176    12 c      2607     F    T   J   FRAUD-FALSE STATEMENT SCREEN REQ SUBSQ VIOL
                                                                        FAIL COMPLY W EMPLOYMENT
921    409.176    12 c      2607     M    F   N   FRAUD-FALSE STATEMENT SCREEN REQ 1ST VIOL
                                                                        USE RELEASE INFO NON EMPLOY
922    409.176    12 d      5799     F    T   J   INVADE PRIVACY        SCREEN SUBSQ VIOL
                                                                        USE RELEASE INFO NON EMPLOYEE
923    409.176    12 d      5799     M    F   N   INVADE PRIVACY        SCREEN 1ST VIOL
                                                                        ILLEGAL USE RELEASE JUVENILE
924    409.176    12 e      5799     F    T   J   INVADE PRIVACY        INFORMATION
                                                                        VIOL CONFIDENTIALITY TITLE IV-D
925    409.2579             5799     M    F   N   INVADE PRIVACY        CHILD SUPPORT
5292   409.325     1a       2604     F    T   J   FRAUD-IMPERSON        RENUMBERED SEE REC 947             07/01
5293   409.325     1a       2604     M    F   N   FRAUD-IMPERSON        RENUMBERED SEE REC 948             07/01

5294   409.325     1a       2607     F    T   J   FRAUD-FALSE STATEMENT RENUMBERED SEE REC 949             07/01

5295   409.325     1   a    2607     M    F   N   FRAUD-FALSE STATEMENT   RENUMBERED SEE REC 950           07/01
5296   409.325     1   a    2699     F    T   J   FRAUD                   RENUMBERED SEE REC 951           07/01
5297   409.325     1   a    2699     M    F   N   FRAUD                   RENUMBERED SEE REC 952           07/01
5298   409.325     1   b    2699     F    T   J   FRAUD                   RENUMBERED SEE REC 953           07/01
5299   409.325     1   b    2699     M    F   N   FRAUD                   RENUMBERED SEE REC 954           07/01
5300   409.325     2        2502     F    T   J   FORGERY OF              RENUMBERED SEE REC 955           07/01
5301   409.325     2        2502     M    F   N   FORGERY OF              RENUMBERED SEE REC 956           07/01
5302   409.325     2        2699     F    T   J   FRAUD                   RENUMBERED SEE REC 957           07/01
5303   409.325     2        2699     M    F   N   FRAUD                   RENUMBERED SEE REC 958           07/01
5304   409.325     3   a    2799     F    T   J   EMBEZZLE                RENUMBERED SEE REC 959           07/01
5305   409.325     3   a    2799     M    F   N   EMBEZZLE                RENUMBERED SEE REC 960           07/01
5306   409.325     3   b    2799     F    T   J   EMBEZZLE                RENUMBERED SEE REC 961           07/01
5307   409.325     3   b    2799     M    F   N   EMBEZZLE                RENUMBERED SEE REC 962           07/01
5308   409.325     4   a    2699     F    T   J   FRAUD                   RENUMBERED SEE REC 963           07/01
5309   409.325     4   a    2699     M    F   N   FRAUD                   RENUMBERED SEE REC 964           07/01
5310   409.325     4   b    2699     F    T   J   FRAUD                   RENUMBERED SEE REC 965           07/01
5311   409.325     4   b    2699     M    F   N   FRAUD                   RENUMBERED SEE REC 966           07/01
5312   409.325     4   c    2699     F    T   J   FRAUD                   RENUMBERED SEE REC 967           07/01
5313   409.325     4   c    2699     M    F   N   FRAUD                   RENUMBERED SEE REC 968           07/01
5314   409.325     6        2699     M    F   N   FRAUD                   RENUMBERED SEE REC 969           07/01
                                                                          DISCLOSE FLA KIDCARE APPLICANT
5544   409.821              5799     M    S   N   INVADE PRIVACY          OR ENROLLEE                      07/03

926    409.920     2a       2607     F    T   J   FRAUD-FALSE STATEMENT MAKE FALSE MEDICAID CLAIM




                                                                       Page 71 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                          MAKE MEDICAID CLAIM NOT
927    409.920     2b       2699     F    T   J   FRAUD                   AUTHORIZED
                                                                          KNOWINGLY RECEIVE ADD PAYMENT
928    409.920     2c       2699     F    T   J   FRAUD                   FROM THIRD PARTY
                                                                          OF MATERIAL FACT RE MEDICAID
929    409.920     2d       2607     F    T   J   FRAUD-FALSE STATEMENT   PAYMENT DOCUMENTS
                                                                          RECEIVE FOR REFERRAL OF
930    409.920     2e       5113     F    T   J   KICKBACK                SERVICE RE MEDICAID
                                                                          REPLD 1996 FAIL TO BILL COLLECT
931    409.920     2f       2699     F    T   J   FRAUD                   COPAY MEDICAID                     07/99   1996
                                                                          FOR ACCEPTANCE AS A MEDICAID
932    409.920     2f       2607     F    T   J   FRAUD-FALSE STATEMENT   PROVIDER                           12/00
                                                                          USE MEDICAID ID MAKE CLAIM FOR
5772   409.920     2g       2699     F    T   J   FRAUD                   UNAUTH SERVICE                     07/04
                                                                          SELL MEDICAID DRUG LESS THAN
5773   409.9201    2a       2699     F    T   J   FRAUD                   20K DOLS                           07/04
                                                                          SELL MEDICAID DRUG 20K LESS 100K
5774   409.9201    2b       2699     F    S   J   FRAUD                   DOLS                               07/04
                                                                          SELL MEDICAID DRUG 100K DOLS OR
5775   409.9201    2c       2699     F    F   J   FRAUD                   MORE                               07/04
                                                                          PURCHASE MEDICAID DRUG LESS
5776   409.9201    3a       2699     F    T   J   FRAUD                   THAN 20K DOLS                      07/04
                                                                          PURCHASE MEDICAID DRUG 20K
5777   409.9201    3b       2699     F    S   J   FRAUD                   LESS 100K DOLS                     07/04
                                                                          PURCHASE MEDICAID DRUG 100K
5778   409.9201    3c       2699     F    F   J   FRAUD                   DOLS OR MORE                       07/04
                                                                          TO OBTAIN MEDICAID SERVICES
5779   409.9201    4a       2607     F    T   J   FRAUD-FALSE STATEMENT   LESS THAN 20K DOLS                 07/04
                                                                          TO OBTAIN MEDICAID SERVICES 20K
5780   409.9201    4b       2607     F    S   J   FRAUD-FALSE STATEMENT   LESS 100K DOLS                     07/04
                                                                          TO OBTAIN MEDICAID SERVICES 100K
5781   409.9201    4c       2607     F    F   J   FRAUD-FALSE STATEMENT   DOLS OR MORE                       07/04
                                                                          DISCLOSE CONFID VOCATIONAL
933    413.012              5799     M    S   N   INVADE PRIVACY          REHABILITATION REC
                                                                          DISTRIBUTE PRODUCT AS MADE BY
934    413.021              2699     M    S   N   FRAUD                   BLIND WO CERTIF
                                                                          ST PURCHASING AGENT BUY NON
935    413.031              2799     M    S   N   EMBEZZLE                CERTIFIED PRODUCT
                                                                          SOLICIT FUNDS FOR BLIND WITHOUT
936    413.061              7399     M    S   N   PUBLIC ORDER CRIMES     APPROVAL
                                                                          FAIL FILE APPLICATION SOLICIT
937    413.062              7399     M    S   N   PUBLIC ORDER CRIMES     FUNDS FOR BLIND



                                                                        Page 72 of 260
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal    Effective Date
                                                                         VIOL DEPARTMENT EDUCATION
938    413.067             7399     M    S   N   PUBLIC ORDER CRIMES     RULES RE THE BLIND
                                                                         DISCRIMINATE AGAINST THE
940    413.08     1a       5699     M    S   N   CIVIL RIGHTS            PHYSICALLY DISABLED
                                                                         REFUSE TO ACCOMMODATE
941    413.08     1b       5699     M    S   N   CIVIL RIGHTS            TRAINED GUIDE DOG
                                                                         INTERFERE WITH RIGHTS OF
942    413.08     2        5699     M    S   N   CIVIL RIGHTS            PHYSICALLY DISABLED
                                                                         INTERF W TRAINER OF GUIDE DOG
3915   413.08     2        5699     M    S   N   CIVIL RIGHTS            WHILE TRAINING                     12/00
                                                                         DISCR AGAINST PHYSIC DISABLED
943    413.08     3        5699     M    S   N   CIVIL RIGHTS            BY PUB EMP/SCH                     12/00
                                                                         DISCRIMINATE IN HOUSING
944    413.08     4        5699     M    S   N   CIVIL RIGHTS            PHYSICALLY DISABLED
                                                                         DISCRIMINATION IN HIRING
939    413.08              5699     M    S   N   CIVIL RIGHTS            PHYSICALLY DISABLED
                                                                         INTERFERE W USE OF GUIDE
5357   413.081    1        7399     M    S   N   PUBLIC ORDER CRIMES     SERVICE ANIMAL                     07/02
                                                                         RECKLESS KILL INJURE GUIDE
5358   413.081    2        7399     M    F   N   PUBLIC ORDER CRIMES     SERVICE ANIMAL                     07/02
                                                                         INTEND KILL INJURE GUIDE SERVICE
5359   413.081    3        7399     F    T   J   PUBLIC ORDER CRIMES     ANIMAL                             07/02
                                                                         VIOL APPLICANT CLIENT RECORD
945    413.341             5799     M    S   N   INVADE PRIVACY          CONFIDENTIALITY
946    414.29              7399     M    S   N   PUBLIC ORDER CRIMES     REPEALED                           12/00   99-241
947    414.39     1a       2604     F    T   J   FRAUD-IMPERSON          FOR PUBLIC AID 200 DOLS OR MORE    07/02
948    414.39     1a       2604     M    F   N   FRAUD-IMPERSON          FOR PUBLIC AID UND 200 DOLS        07/02

949    414.39     1a       2607     F    T   J   FRAUD-FALSE STATEMENT FOR PUBLIC AID 200 DOLS OR MORE      07/02

950    414.39     1a       2607     M    F   N   FRAUD-FALSE STATEMENT FOR PUBLIC AID UNDER 200 DOLS        07/02
                                                                       MISREP FAIL DISCLOSE PUB AID 200
951    414.39     1a       2699     F    T   J   FRAUD                 DOLS OR MORE                         07/02
                                                                       MISREP FAIL DISCLOSE PUBLIC AID
952    414.39     1a       2699     M    F   N   FRAUD                 UND 200 DOLS
                                                                       NON DISCLOSE CHG STAT PUB AID
953    414.39     1b       2699     F    T   J   FRAUD                 200 DOLS OR MORE                     07/02
                                                                       NON DISCLOSE CHANGE STAT PUB
954    414.39     1b       2699     M    F   N   FRAUD                 AID UND 200 DOLS                     07/02
                                                                       ALTER PUB ASST STAMP ID ETC 200
955    414.39     2        2502     F    T   J   FORGERY OF            DOLS OR MORE                         07/02




                                                                       Page 73 of 260
                                                                                                                                          August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                      ALTER PUBLIC ASSIST STAMP ID ETC
956   414.39     2        2502     M    F   N   FORGERY OF            UND 200 DOLS
                                                                      UNAUTH USE ETC PUBLIC ASSIST 200
957   414.39     2        2699     F    T   J   FRAUD                 DOLS OR MORE                       07/02
                                                                      UNAUTH USE TRANSFER ETC PUB
958   414.39     2        2699     M    F   N   FRAUD                 ASST UND 200 DOLS                  07/02
                                                                      MISAPPROP PUB ASSIST FUNDS 200
959   414.39     3a       2799     F    T   J   EMBEZZLE              DOLS OR MORE                       07/02
                                                                      MISAPPROPRIATE PUBLIC ASST
960   414.39     3a       2799     M    F   N   EMBEZZLE              FUNDS UND 200 DOLS                 07/02
                                                                      MISAPPROP FOOD STAMP FUNDS 200
961   414.39     3b       2799     F    T   J   EMBEZZLE              DOLS OR MORE                       07/02
                                                                      MISAPPROPRIATE FOOD STAMP
962   414.39     3b       2799     M    F   N   EMBEZZLE              FUNDS UNDER 200 DOLS
                                                                      FALSE PUB ASSIST CLAIM 200 DOLS
963   414.39     4a       2699     F    T   J   FRAUD                 MORE                               07/02
                                                                      FALSE PUBLIC ASSISTANCE CLAIM
964   414.39     4a       2699     M    F   N   FRAUD                 UNDER 200 DOLS
                                                                      FAIL CREDIT OTHER PAY PUB ASST
965   414.39     4b       2699     F    T   J   FRAUD                 200 DOLS MORE                      07/02
                                                                      FAIL TO CREDIT OTHER PAY PUB
966   414.39     4b       2699     M    F   N   FRAUD                 ASST UND 200 DOLS                  07/02
                                                                      RECEIPT UNAUTH PUB ASSIST CLAIM
967   414.39     4c       2699     F    T   J   FRAUD                 200 DOLS MORE                      07/02
                                                                      RECEIPT UNAUTH PUB ASSIST CLAIM
968   414.39     4c       2699     M    F   N   FRAUD                 UND 200 DOLS                       07/02
                                                                      FAIL NOTIFY DEP OF PYMT FROM
969   414.39     6        2699     M    F   N   FRAUD                 PUB ASSIST RECIP                   12/00
                                                                      FAIL REPORT ABUSE NEGLECT OF
970   415.111    1        7099     M    S   N   CRIMES AGAINST PERSON VULNERABLE ADULT                   12/00
                                                                      DISCLOSE CONFIDENTIAL INFO FROM
971   415.111    2        5799     M    S   N   INVADE PRIVACY        ABUSE HOTLINE                      12/00
                                                                      REFUSE ACCESS ABROGATED
972   415.111    3        7399     M    S   N   PUBLIC ORDER CRIMES   CONFIDENTIAL RECORD
973   415.111    4        4803     F    T   J   MAKING FALSE REPORT   OF ABUSE ON VULNERABLE ADULT       12/00
                                                                      REPEALED 1996 UPON PROTECTIVE
974   415.111    5a       1399     M    F   N   ASSAULT               INVESTIGATOR                       07/99   1996
                                                                      REPEALED 1996 UPON PROTECTIVE
975   415.111    5b       1319     F    T   J   BATTERY               INVESTIGATOR                       07/99   1996
                                                                      REPEALED 1996 UPON PROTECTIVE
976   415.111    5c       1315     F    S   J   AGGRAV ASSLT - WEAPON INVESTIGATOR                       07/99   1996




                                                                     Page 74 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal    Effective Date
                                                                          REPEALED 1996 UPON PROTECTIVE
977    415.111     5d       1318     F    F   J   AGGRAV BATTERY          INVESTIGATOR                      07/99   1996
978    415.505              5799     M    S   N   INVADE PRIVACY          REPEALED                          12/00   98-403
979    415.5077    3        2604     M    F   N   FRAUD-IMPERSON          RENUMBERED SEE REC # 4413         12/00

980    415.5077    3        2607     M    F   N   FRAUD-FALSE STATEMENT   RENUMBERED SEE REC # 4414         12/00
981    415.5077    3        2699     M    F   N   FRAUD                   RENUMBERED SEE REC # 4415         12/00
982    415.513     1        3802     M    S   N   CRUELTY TOWARD CHILD    RENUMBERED SEE REC # 4044         12/00
983    415.513     2        5799     M    S   N   INVADE PRIVACY          RENUMBERED SEE REC # 4046         12/00
984    415.513     4        4803     F    T   J   MAKING FALSE REPORT     RENUMBERED SEE REC # 4047         12/00
                                                                          PAY FEE FOR SALE OF GEN HOUSING
985    420.509              5104     F    T   J   BRIBE                   REVENUE BONDS

986    421.101              2607     M    S   N   FRAUD-FALSE STATEMENT TO OBTAIN LOWER RENT
                                                                        MISREP FAIL DISCLOSE INFO ON EMP
4603   435.11      1a       2699     M    F   N   FRAUD                 APP                                 12/00
                                                                        USE RELEASE INFO FOR OTHER
4604   435.11      1b       5799     M    F   N   INVADE PRIVACY        THAN SCREEN PURP                    12/00
                                                                        USE RELEASE JUV RECORDS OTHER
4605   435.11      2        5799     F    T   J   INVADE PRIVACY        THAN SCREENING                      12/00
                                                                        FAIL TO OBTAIN FLORIDA WORK
5647   440.10      1g       7399     F    S   J   PUBLIC ORDER CRIMES   COMP POLICY                         10/03
                                                                        COERCE EMPL TO OBT CERTIF OF
4606   440.105     2 a1     7399     M    F   N   PUBLIC ORDER CRIMES   WORK COMP EXEMPT                    10/03
                                                                        FIRE/NOT HIRE EMP/APP BC FILED
4607   440.105     2 a2     7399     M    F   N   PUBLIC ORDER CRIMES   WORK COMP CLAIM                     10/03
                                                                        ADVER EMP ACTION BC REP VIOL OF
4608   440.105     2 a3     7399     M    F   N   PUBLIC ORDER CRIMES   WORK COMP REGS                      10/03
4609   440.105     2 a4     7399     M    F   N   PUBLIC ORDER CRIMES   VIOLATE STOP WORK ORDER             10/03
                                                                        INS CO CANCEL INS BC EMP FILED
4610   440.105     2b       7399     M    F   N   PUBLIC ORDER CRIMES   WORK COMP CLAIM                     10/03
                                                                        FAIL UPDATE APP POST NOT RE
4611   440.105     3a       7399     M    F   N   PUBLIC ORDER CRIMES   WORK COMP COVERAGE                  12/00
                                                                        EMPLOYER HIRE EMPLOYEE WHO
4612   440.105     3b       7399     M    F   N   PUBLIC ORDER CRIMES   USED FALSE ID                       10/03
                                                                        ATTY OTHERS RECEIVE
5648   440.105     3c       7399     M    F   N   PUBLIC ORDER CRIMES   UNAPPROVED WORK COMP FEE            10/03
                                                                        EVID BY EMP COMPLY CLAIM/INS
987    440.105     4 a1     2607     F    T   J   FRAUD-FALSE STATEMENT LESS 20K DOLS                       07/02
                                                                        EVID EMP CMPLY COMP CLAIM 20K
4613   440.105     4 a1     2607     F    S   J   FRAUD-FALSE STATEMENT LESS 100K DOLS                      07/02




                                                                       Page 75 of 260
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                         Change Repeal   Effective Date
                                                                         EVID BY EMP COMPLY COMP CLAIM
4614   440.105    4 a1     2607     F    F   J   FRAUD-FALSE STATEMENT   100K DOLS MORE                      07/02
                                                                         EMPE PAY EMPR W/C CONTRIB
988    440.105    4 a2     2699     F    T   J   FRAUD                   CLAIM LESS 20K DOLS                 07/02
                                                                         EMP PAY EMPR W/C CONTR CLAIM
4615   440.105    4 a2     2699     F    S   J   FRAUD                   20K LESS 100K DOL                   07/02
                                                                         EMPE PAY EMPR CONTRIB CLAIM
4616   440.105    4 a2     2699     F    F   J   FRAUD                   100KDOLS MORE                       07/02
                                                                         EMP FAIL SECURE PYT COMP CLAIM
989    440.105    4 a3     2699     F    T   J   FRAUD                   UND 20K DOLS                        07/02
                                                                         EMP FAIL SECUR PYT COMP CLM 20K
4617   440.105    4 a3     2699     F    S   J   FRAUD                   LESS 100KDOLS                       07/02
                                                                         EMP FAIL SEC PYT COMP CLAIM/INS
4618   440.105    4 a3     2699     F    F   J   FRAUD                   100K DOLS MORE                      07/02
                                                                         MISREP OMIT INF RE W/C CLAIM LESS
990    440.105    4b       2607     F    T   J   FRAUD-FALSE STATEMENT   20K DOLS                            07/02
                                                                         MISREP OMIT INFO W/C CLAIM 20K
4619   440.105    4b       2607     F    S   J   FRAUD-FALSE STATEMENT   LESS 100K DOLS                      07/02
                                                                         MISREP OMIT INF RE W/C CLAIM 100K
4620   440.105    4b       2607     F    F   J   FRAUD-FALSE STATEMENT   DOLS MORE                           07/02
                                                                         VIOL WORK COMP STOP WORK
5649   440.105    4 b8     2699     F    F   J   FRAUD                   ORDER 100K DOLS OR MO               10/03
                                                                         VIOL WORK COMP STOP WORK
5650   440.105    4 b8     2699     F    S   J   FRAUD                   ORDER 20K TO 100K DOL               10/03
                                                                         VIOL WORK COMP STOP WORK
5651   440.105    4 b8     2699     F    T   J   FRAUD                   ORDER LESS THAN 20K                 10/03
                                                                         USE FALSE ID FOR WC CLAIM 100K
5652   440.105    4 b9     2699     F    F   J   FRAUD                   DOLS OR MORE                        10/03
                                                                         USE FALSE ID FOR WC CLAIM 20K TO
5653   440.105    4 b9     2699     F    S   J   FRAUD                   100K DOLS                           10/03
                                                                         USE FALSE ID FOR WC CLAIM LESS
5654   440.105    4 b9     2699     F    T   J   FRAUD                   THAN 20K DOLS                       10/03
                                                                         PHYS ASSIST WORK COMP FRAUD
991    440.105    4c       2699     F    T   J   FRAUD                   CLAIM LESS 20K DOL                  07/02
                                                                         PHYS ASSIST W/C FRAUD CLAIM 20K
4621   440.105    4c       2699     F    S   J   FRAUD                   LESS 100K DOLS                      07/02
                                                                         PHYS ASST CONSP W/C FRAUD
4622   440.105    4c       2699     F    F   J   FRAUD                   CLAIM 100K DOLS MORE                07/02
                                                                         OPR HOSP ALLW W/C FRAUD CLAIM
992    440.105    4d       2699     F    T   J   FRAUD                   LESS 20K DOLS                       07/02
                                                                         HOSPTL ALLW W/C FRAUD CLAIM 20K
4623   440.105    4d       2699     F    S   J   FRAUD                   LESS 100K DOLS                      07/02



                                                                    Page 76 of 260
                                                                                                                                                August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal     Effective Date
                                                                          HOSP ALLOW W/C FRAUD CLAIM 100K
4624   440.105     4d       2699     F    F   J   FRAUD                   DOLS MORE                          07/02
                                                                          ATTY OTHER AST VIOL W/C LAW CLM
993    440.105     4e       2699     F    T   J   FRAUD                   LESS 20K DOLS                      07/02
                                                                          ATTY OTHER ASST VIOL W/C CLM 20K
4625   440.105     4e       2699     F    S   J   FRAUD                   LESS 100K DOL                      07/02
                                                                          ATTY OTHER ASST VIOL W/C CLAIM
4626   440.105     4   e    2699     F    F   J   FRAUD                   100K DOLS MORE                     07/02
3917   440.105     4   f1   2699     F    T   J   FRAUD                   ERROR                              12/00
3918   440.105     4   f2   2699     F    S   J   FRAUD                   ERROR                              12/00
3919   440.105     4   f3   2699     F    F   J   FRAUD                   ERROR                              12/00
3920   440.105     4   f4   2699     F    T   J   FRAUD                   ERROR                              12/00
3916   440.105     4        2699     F    T   J   FRAUD                   NO SUCH OFFENSE                    12/00
                                                                          ATTORNEY OR OTHER SOLICIT WORK
994    440.105     5        7399     F    S   J   PUBLIC ORDER CRIMES     COMP CLAIM                         10/03

995    440.105     7        2607     F    T   J   FRAUD-FALSE STATEMENT ERROR--NO SUCH OFFENSE IN (7)        12/00
                                                                        OF WORK COMP FRAUD/RETALIAT
4627   440.1051    3        4803     F    T   J   MAKING FALSE REPORT   FALSE REPORTER                       10/03
996    440.13               7399     M    S   N   PUBLIC ORDER CRIMES   NO CRIMINAL OFFENSE/PENALTY          12/00
997    440.21               7399     M    S   N   PUBLIC ORDER CRIMES   NO CRIMINAL OFFENSE/PENALTY          12/00
998    440.34               5109     M    S   N   GRATUITY              NO CRIMINAL OFFENSE/PENALTY          12/00
                                                                        REPEALED 1993 WORKERS
999    440.37               2699     F    T   J   FRAUD                 COMPENSATION FRAUD                   07/99   1993
                                                                        SUBMIT MISLEADING WORK COMP
5655   440.381     2        2699     F    S   J   FRAUD                 APPLICATION                          10/03
                                                                        REQ WAGE DEDUCTIONS TO PAY
1000   443.041     1        2799     M    S   N   EMBEZZLE              UNEMPLOYMENT COMPEN
                                                                        RECV PAY FOR SRVC RENDERED
1001   443.041     2d       5109     M    S   N   GRATUITY              UNEMPLOYMENT COMPEN
                                                                        TO OBTAIN UNEMPLOYMENT
1002   443.071     1        2607     F    T   J   FRAUD-FALSE STATEMENT COMPENSATION
                                                                        BY EMPLOYER TO AVOID
1003   443.071     2        2607     F    T   J   FRAUD-FALSE STATEMENT UNEMPLOYMENT COMPENSATION
                                                                        FAIL SUBMIT REPORT MAKE
1004   443.071     3        7399     M    S   N   PUBLIC ORDER CRIMES   PAYMENT UNEMPLY COMPEN
1005   443.071     4        7399     M    S   N   PUBLIC ORDER CRIMES   REPEALED 2003-36                     10/03   2003-36
                                                                        DISCLOSE CONFID UNEMPLOYMENT
5526   443.171     5        5799     M    S   N   INVADE PRIVACY        COMP REC                             10/03
1006   443.171     7        5799     M    S   N   INVADE PRIVACY        RENUMBERED AS 443.171-5              10/03
5527   443.171     7        5099     M    S   N   OBSTRUCT              DISOBEY AGENCY SUBPOENA              10/03




                                                                        Page 77 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
1007 443.171       9         5099     M   S   N   OBSTRUCT                RENUMBERED AS 443.171-7          10/03
                                                                          DISCLOSE CONFID UNEMPLOYMENT
5536   443.1715    1        5799     M   S    N   INVADE PRIVACY          ID INFORMATION                   10/03
                                                                          PREVENT UNION MEMBER FROM
1008   447.09      1        5699     M   S    N   CIVIL RIGHTS            RIGHT OF FRANCHISE
                                                                          PREVENT ELECTION LABOR UNION
1015   447.09      2        7399     M   S    N   PUBLIC ORDER CRIMES     OFFICERS
                                                                          STRIKE WALKOUT STOP WORK
1016   447.09      3        7399     M   S    N   PUBLIC ORDER CRIMES     WITHOUT MAJORITY VOTE
                                                                          CONDUCT ELECTION WITHOUT
1017   447.09      4        7399     M   S    N   PUBLIC ORDER CRIMES     SECRET BALLOT
                                                                          CHARGE UNAUTHORIZED LABOR
1018   447.09      5        2799     M   S    N   EMBEZZLE                UNION DUES
                                                                          ACT AS LABOR UNION BUSINESS
1019   447.09      6        2604     M   S    N   FRAUD-IMPERSON          AGENT WO VALID LIC
                                                                          SOLICIT UNION MEMBERSHIP OR
1020   447.09      7        2604     M   S    N   FRAUD-IMPERSON          REPRESENT WO AUTH

1021   447.09      8        2607     M   S    N   FRAUD-FALSE STATEMENT LICENSE APPLICATION
                                                                        SEIZE OCCUPY PROPERTY DURING
1022   447.09      9        7399     M   S    N   PUBLIC ORDER CRIMES   LABOR DISPUTE
                                                                        STOP WORK RE UNION DISPUTE
1009   447.09     10        7399     M   S    N   PUBLIC ORDER CRIMES   GRIEVANCE DISAGREE
                                                                        EMPLOYEE REGARDING RIGHT NOT
1010   447.09     11        1316     M   S    N   INTIMIDATION          TO ORGANIZE
                                                                        PICKET BEYOND LABOR DISPUTE
1011   447.09     12        5307     M   S    N   ASSEMBLY-UNLAWFUL     AREA
                                                                        PICKET PREVENT INGRESS AND
1012   447.09     13        5307     M   S    N   ASSEMBLY-UNLAWFUL     EGRESS OF PREMISE
                                                                        SOLICIT AD IN NAME OF LBR UNION
1013   447.09     14        2699     M   S    N   FRAUD                 WO PERMISSION
                                                                        PUBLICATION REPRESENT LABOR
1014   447.09     15        2699     M   S    N   FRAUD                 UNION WO CONTRACT

1023   447.14               7399     M   S    N   PUBLIC ORDER CRIMES     VIOLATE LABOR ORGANIZATION ACT
                                                                          THREATEN TO DISCHARGE
1024   448.03               2199     M   F    N   EXTORT                  EMPLOYEE
                                                                          OFFICER OR AGENCY THREAT TO
1025   448.04               2199     M   S    N   EXTORT                  DISCHARGE EMPLOYEE
                                                                          UNLAWFUL CONSPIRACY AGAINST
1026   448.045              1316     M   F    N   INTIMIDATION            HIRING OR EMPLOYEE




                                                                        Page 78 of 260
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                         FAIL TO FURNISH SEATS TO STORE
1027   448.05              5599     M    S   N   HEALTH-SAFETY           EMPLOYEES
                                                                         EMPLOY RECRUIT REFER ILLEGAL
1028   448.09              0399     M    S   N   IMMIGRATION             ALIEN SUBSQ OFF                    12/00
                                                                         ENDANGER CHILD EMP BY
1029   450.132             5599     M    S   N   HEALTH-SAFETY           ENTERTAIN. INDUSTRY                12/00
                                                                         EMPLOY MINOR CHILD IN VIOLATION
1030   450.141             5599     M    S   N   HEALTH-SAFETY           OF LAW
                                                                         HIRE EMPLOY CHILD AND INFLICT
1031   450.151             5599     F    S   J   HEALTH-SAFETY           PAIN SUFFERING
                                                                         FAIL TO CARRY FARM LABOR REGIS
1032   450.33     1        7399     M    S   N   PUBLIC ORDER CRIMES     CERTIF NO HARM                     07/04
                                                                         FAIL TO CARRY FARM LABOR REGIS
5731   450.33     1        7399     F    T   J   PUBLIC ORDER CRIMES     CAUSE HARM                         07/04
                                                                         FAIL TO PAY MONEY DUE CAUSE
3849   450.33     2        2799     F    T   J   EMBEZZLE                HARM                               07/04
1033   450.33     2        2799     M    S   N   EMBEZZLE                FAIL TO PAY MONEY DUE NO HARM      07/04
                                                                         FAIL TO COMPLY W VALID
1034   450.33     3        7399     M    S   N   PUBLIC ORDER CRIMES     CONTRACTS NO HARM                  07/04
                                                                         FAIL TO COMPLY W VALID
5733   450.33     3        7399     F    T   J   PUBLIC ORDER CRIMES     CONTRACTS CAUSE HARM               07/04
                                                                         FAIL DISPLAY FORM AT SITE ON VEH
5734   450.33     4        7399     F    T   J   PUBLIC ORDER CRIMES     CAUSE HARM                         07/04
                                                                         FAIL DISPLAY AT SITE ON VEH REG
1035   450.33     4        7399     M    S   N   PUBLIC ORDER CRIMES     FORM NO HARM                       07/04
                                                                         FAIL TO TAKE OUT INSURANCE
1036   450.33     5        7399     M    S   N   PUBLIC ORDER CRIMES     POLICY NO HARM                     07/04
                                                                         FAIL TO TAKE OUT INSURANCE
5735   450.33     5        7399     F    T   J   PUBLIC ORDER CRIMES     POLICY CAUSE HARM                  07/04
                                                                         FAIL TO MAINTAIN REQUIRED
1037   450.33     6        7399     M    S   N   PUBLIC ORDER CRIMES     RECORDS NO HARM                    07/04
                                                                         FAIL TO MAINTAIN REQUIRED
5736   450.33     6        7399     F    T   J   PUBLIC ORDER CRIMES     RECORDS CAUSE HARM                 07/04
                                                                         FAIL GIVE WORKER ITEMIZED
1038   450.33     7        7399     M    S   N   PUBLIC ORDER CRIMES     DEDUCTIONS NO HARM                 07/04
                                                                         FAIL TO GIVE ITEMIZED DEDUCTIONS
5737   450.33     7        7399     F    T   J   PUBLIC ORDER CRIMES     CAUSE HARM                         07/04
                                                                         FAIL TO FILE REQUIRED
1039   450.33     8        7399     M    S   N   PUBLIC ORDER CRIMES     FINGERPRINTS NO HARM               07/04
                                                                         FAIL TO FILE REQ FINGERPRINTS
5738   450.33     8        7399     F    T   J   PUBLIC ORDER CRIMES     CAUSE HARM                         07/04




                                                                       Page 79 of 260
                                                                                                                                           August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                        FAIL PRODUCE REQ VEHICLE
1040   450.33    9        7399     M    S   N   PUBLIC ORDER CRIMES     EVIDENCE NO HARM                  07/04
                                                                        FAIL PRODUCE REQ VEH EVIDENCE
5739   450.33    9        7399     F    T   J   PUBLIC ORDER CRIMES     CAUSE HARM                        07/04
                                                                        VIOLATE EMPLOYMENT LAW NO
5740   450.33   10        7399     M    S   N   PUBLIC ORDER CRIMES     HARM                              07/04
                                                                        VIOLATE EMPLOYMENT LAW CAUSE
5741   450.33   10        7399     F    T   J   PUBLIC ORDER CRIMES     HARM                              07/04
                                                                        FAIL TO KEEP FIELD RECORDS NO
5742   450.33   11        7399     M    S   N   PUBLIC ORDER CRIMES     HARM                              07/04
                                                                        FAIL TO KEEP FIELD RECORDS
5743   450.33   11        7399     F    T   J   PUBLIC ORDER CRIMES     CAUSE HARM                        07/04
                                                                        ON APP FOR CERTIFICATE OR REGIS
4628   450.34    1        2607     M    S   N   FRAUD-FALSE STATEMENT   NO HARM                           07/04
                                                                        ON APP FOR CERTIFICATE OR REGIS
5709   450.34    1        2607     F    T   J   FRAUD-FALSE STATEMENT   CAUSE HARM                        07/04
                                                                        RE TERMS CONDITIONS OF
4629   450.34    2        2607     M    S   N   FRAUD-FALSE STATEMENT   EMPLOYMENT NO HARM                07/04
                                                                        RE TERMS CONDITIONS OF
5710   450.34    2        2607     F    T   J   FRAUD-FALSE STATEMENT   EMPLOYMENT CAUSE HARM             07/04
                                                                        UNLAWFUL DEDUCTION FROM
5375   450.34    3        7399     M    S   N   PUBLIC ORDER CRIMES     WAGES NO HARM                     07/04
                                                                        UNLAWFUL DEDUCTION FROM
5711   450.34    3        7399     F    T   J   PUBLIC ORDER CRIMES     WAGES CAUSE HARM                  07/04
                                                                        RETALIATE AGAINST COMPLAINTANT
5712   450.34    4        7399     M    S   N   PUBLIC ORDER CRIMES     NO HARM                           07/04
                                                                        RETALIATE AGAINST COMPLAINTANT
5713   450.34    4        7399     F    T   J   PUBLIC ORDER CRIMES     CAUSE HARM                        07/04
                                                                        CONTRACT WITH EMPLOY UNREGIS
5714   450.34    5        7399     M    S   N   PUBLIC ORDER CRIMES     PERSON NO HARM                    07/04
                                                                        CONTRACT WITH EMPLOY UNREGIS
5715   450.34    5        7399     F    T   J   PUBLIC ORDER CRIMES     PERSON CAUSE HARM                 07/04
                                                                        EMPLOY CONTRACTOR NOT
1041   450.35             7399     M    S   N   PUBLIC ORDER CRIMES     SHOWING REGIS NO HARM             07/04
                                                                        EMPLOY CONTRACTOR NOT
5716   450.35             7399     F    T   J   PUBLIC ORDER CRIMES     SHOWING REGIS CAUSE HARM          07/04
                                                                        CONTRACTOR REQUIRE WORKER
5717   450.39    1        7399     M    S   N   PUBLIC ORDER CRIMES     PURCHASES NO HARM                 07/04
                                                                        CONTRACTOR REQUIRE WORKER
5717   450.39    1        7399     F    T   J   PUBLIC ORDER CRIMES     PURCHASES CAUSE HARM              07/04
                                                                        CONTRACTOR CHARGE WORKER
5719   450.39    2        7399     M    S   N   PUBLIC ORDER CRIMES     TOO MUCH NO HARM                  07/04



                                                                      Page 80 of 260
                                                                                                                                                 August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal      Effective Date
                                                                          CONTRACTOR CHARGE WORKER
5720   450.39      2        7399     F    T   J   PUBLIC ORDER CRIMES     TOO MUCH CAUSE HARM                07/04
                                                                          VIOL REGS RE EMPLOYMENT BONDS
1042   452.05               7399     M    S   N   PUBLIC ORDER CRIMES     COMMON CARRIERS
                                                                          MISREPRESENT SELF AS QUALIFIED
1043   454.23               2604     F    T   J   FRAUD-IMPERSON          TO PRACTICE LAW                    07/04              10/01/04
                                                                          PRACTICE LAW WHILE DISBARRED
1044   454.31               7399     F    T   J   PUBLIC ORDER CRIMES     SUSPENDED                          07/04              10/01/04
                                                                          AID ASSIST DISBARRED OR
1045   454.32               7399     F    T   J   PUBLIC ORDER CRIMES     SUSPENDED ATTORNEY                 07/04              10/01/04
                                                                          THEFT OF EXAM ADMINISTERED BY
1046   455.2175             2399     F    T   J   LARC                    DEPARTMENT                         12/00
                                                                          REPRODUCE COPY DEPARTMENT
1047   455.2175             2589     F    T   J   FORGERY                 EXAM                               12/00

1048   455.2275             2607     F    T   J   FRAUD-FALSE STATEMENT ON LIC APPLICATION                   12/00
                                                                        DISCLOSE CONFID PROFESSIONAL
1049   455.232              5799     M    F   N   INVADE PRIVACY        REGS MEETINGS
4631   455.577              2589     F    T   J   FORGERY               TRANSFERRED TO S.456.018             07/04
4630   455.577              2399     F    T   J   LARC                  TRANSFERRED TO S. 456.018            07/02

4632   455.631              2607     F    T   J   FRAUD-FALSE STATEMENT   TRANSFERRED TO S. 456.067          07/02
4633   455.637     2   d1   5599     F    T   J   HEALTH-SAFETY           TRANSFERRED TO S. 456.065(2)(d)1   07/02
4634   455.637     2   d2   5599     F    S   J   HEALTH-SAFETY           TRANSFERRED TO S. 456.065(2)(d)2   07/02
4635   455.637     2   d3   5599     M    F   N   HEALTH-SAFETY           TRANSFERRED TO S. 456.065(2)(d)3   07/02
4636   455.637     2   d3   5599     F    T   J   HEALTH-SAFETY           TRANSFERRED TO S. 456.065(2)(d)3   07/02
4115   455.651              5799     M    F   N   INVADE PRIVACY          RENUMBERED SEE REC # 4637          12/00
3844   456.018              2589     F    T   J   FORGERY                 REPRODUCE DEPT OF HEALTH EXAM      07/04
                                                                          THEFT OF EXAM ADMINISTERED BY
5351   456.018              2399     F    T   J   LARC                    DEPT OF HEALTH                     07/02
5209   456.0375    4b       5599     F    T   J   HEALTH-SAFETY           REPEALED 2003-411                  07/04   3/1/2004
                                                                          PRACTICE WO LIC OR W SUSP RVKD
5326   456.065     2 d1     5599     F    T   J   HEALTH-SAFETY           VOID LIC                           07/02
                                                                          PRACTICE WO LIC RESULT BODILY
5327   456.065     2 d2     5599     F    S   J   HEALTH-SAFETY           INJURY                             07/02
                                                                          PRACTICE W INACT DELINQ LIC UP
5328   456.065     2 d3     5599     M    F   N   HEALTH-SAFETY           TO 12 MOS                          07/02
                                                                          PRACTICE W INACT DELINQ LIC
5329   456.065     2 d3     5599     F    T   J   HEALTH-SAFETY           MORE THAN 12 MOS                   07/02

5352   456.067              2607     F    T   J   FRAUD-FALSE STATEMENT ON APP HEALTH CARE LIC               07/02




                                                                        Page 81 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                           DISCLOSE CONF INFO BY PERS
4637   456.082              5799     M    F   N   INVADE PRIVACY           UNDER CONTR TO DEP                12/00
1050   456.33               5599     M    S   N   HEALTH-SAFETY            RENUMBERED SEE REC # 4688         12/00
                                                                           PRACTICE ACUPUNCTURE WO VALID
1052   457.116     1a       5599     M    S   N   HEALTH-SAFETY            CERTIFICATION                     12/00
                                                                           MISREP SELF AS LIC
1051   457.116     1b       2604     M    S   N   FRAUD-IMPERSON           ACUPUNCTURIST                     12/00
1053   457.116     1c       2699     M    S   N   FRAUD                    NOT A LISTED OFF                  12/00
                                                                           USE ACUPUNTURIST LIC OF
4638   457.116     1c       2604     M    S   N   FRAUD-IMPERSON           ANOTHER                           12/00
                                                                           GIVE FALSE EVIDENCE TO BOARD OR
4639   457.116     1d       2699     M    S   N   FRAUD                    MEMBER                            12/00
                                                                           GIVE FORGED EVIDENCE TO BOARD
4640   457.116     1d       2589     M    S   N   FORGERY                  OR MEMBER                         12/00
                                                                           USE SUSP RVKD INACTIVE DELINQ
4641   457.116     1e       5599     M    S   N   HEALTH-SAFETY            LICENSE                           12/00
                                                                           EMPLOY NON CERTIFIED
1054   457.116     1f       5599     M    S   N   HEALTH-SAFETY            ACUPUNCTURIST                     12/00
                                                                           CONCEAL INFO RE ACUPUNCTURIST
4642   457.116     1g       7399     M    S   N   PUBLIC ORDER CRIMES      LIC VIOL                          12/00
                                                                           PRACTICE MEDICINE WITHOUT
1055   458.327     1a       5599     F    T   J   HEALTH-SAFETY            ACTIVE LICENSE
                                                                           USE SUSPENDED OR REVOKED
1056   458.327     1b       5599     F    T   J   HEALTH-SAFETY            MEDICAL LICENSE
                                                                           OBTAIN OR ATT TO OBT MEDICAL
1057   458.327     1c       2699     F    T   J   FRAUD                    LICENSE BY MISREP
                                                                           OBTAIN MEDICAL POSITION BY
1058   458.327     1d       2699     F    T   J   FRAUD                    MISREP EDUCATION
                                                                           CONCEAL INFO RE VIOLATIONS OF
1059   458.327     2a       7399     M    F   N   PUBLIC ORDER CRIMES      MEDICAL LICENSES
                                                                           MAKE FALSE OATH FOR MEDICAL
1060   458.327     2b       5003     M    F   N   PERJURY                  LICENSE
                                                                           REFER PATIENT TO ENTITY W
1061   458.327     2c       5105     M    F   N   CONFLICT OF INTEREST     PHYSICIAN INTEREST
                                                                           ADVERTISE AS MED DOCTOR WO
4643   458.327     2d       2699     M    F   N   FRAUD                    LICENSE                           12/00
                                                                           PRACTICE MEDICINE W INACTIVE
4644   458.327     2e       5599     M    F   N   HEALTH-SAFETY            DELINQ LIC                        12/00
                                                                           REPLD 1992 REPRESENT IMPAIRED
1062   458.3315             2699     F    T   J   FRAUD                    PHYSICIAN REHAB                   07/99   1992




                                                                         Page 82 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                           EMPLOY UNLICENSED MEDICAL
1063   458.345              5599     M    F   N   HEALTH-SAFETY            PERSONNEL                         12/00
                                                                           NON CERTIFIED PHYSICIANS
1064   458.347              5599     F    T   J   HEALTH-SAFETY            ASSISTANT
                                                                           PRETEND TO BE ANESTHESIOLOGIST
5755   458.3475    8        5599     F    T   J   HEALTH-SAFETY            ASSISTANT                         07/04
                                                                           PRACTICE OSTEOPATHIC MEDICINE
1065   459.013     1a       5599     F    T   J   HEALTH-SAFETY            WO ACTIVE LIC
                                                                           PRACTICE BEYOND SCOPE
1066   459.013     1b       5599     F    T   J   HEALTH-SAFETY            OSTEOPATHIC LIMITED LIC           12/00
                                                                           OBTAIN OSTEOPATHIC LICENSE BY
1067   459.013     1c       2699     F    T   J   FRAUD                    MISREP
                                                                           OBT OSTEOPATHIC POSITION BY
1068   459.013     1d       2699     F    T   J   FRAUD                    MISREP EDUCATION
                                                                           CONCEAL VIOLATION OSTEOPATHIC
1069   459.013     2a       7399     M    F   N   PUBLIC ORDER CRIMES      MEDICAL LICENSE
                                                                           FALSE OATH REGARDING
1070   459.013     2b       5003     M    F   N   PERJURY                  OSTEOPATHIC REGULATIONS
                                                                           OSTEOPATHIC RESIDENT/INTERN WO
1071   459.013     2c       5599     M    F   N   HEALTH-SAFETY            VALID REG
                                                                           FALSIFY PATIENT CARE TREATMENT
1072   459.013     3a       2502     M    S   N   FORGERY OF               RECORDS                           12/00
                                                                           REFER PATIENT TO ENTITY W
1073   459.013     3b       5105     M    S   N   CONFLICT OF INTEREST     PHYSICIAN INTEREST
                                                                           ENGAGE IN FEE SPLITTING FOR
1074   459.013     3c       5113     M    S   N   KICKBACK                 PATIENT
                                                                           REPEALED 1992 REP IMPAIRED
1075   459.0155             2699     F    T   J   FRAUD                    OSTEO MD REHAB                    07/99   1992
                                                                           HIRE OSTEOPATHIC INTERN OR
1076   459.021     5a       5599     M    S   N   HEALTH-SAFETY            RESIDENT WO LIC
                                                                           HOSPITAL FAIL TO FURNISH INTERN
1077   459.021     5b       7399     M    S   N   PUBLIC ORDER CRIMES      RESIDENT LIST
                                                                           CERTIFIED OSTEOPATHIC
1078   459.022              2604     F    T   J   FRAUD-IMPERSON           PHYSICIANS ASSISTANT
                                                                           PRETEND TO BE ANESTHESIOLOGIST
5756   459.023     8        5599     F    T   J   HEALTH-SAFETY            ASSISTANT                         07/04
                                                                           ERROR--NO SUCH OFFENSE IN THIS
4117   459.026     5a       7399     M    S   N   PUBLIC ORDER CRIMES      SECTION                           12/00
                                                                           ERROR--NO SUCH OFFENSE IN THIS
4118   459.026     5b       7399     M    S   N   PUBLIC ORDER CRIMES      SECTION                           12/00
                                                                           PRACTICE CHIROPRACTIC W
1079   460.411     1a       2604     F    T   J   FRAUD-IMPERSON           FRAUDULENTLY OBT LIC



                                                                         Page 83 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                          PRACTICE CHIROPRACTIC WITHOUT
1080   460.411     1a       5599     F    T   J   HEALTH-SAFETY           ACTIVE LICENSE
                                                                          USE SUSPENDED REVOKED
1081   460.411     1b       5599     F    T   J   HEALTH-SAFETY           CHIROPRACTIC LICENSE
                                                                          SELL FRAUDULENTLY OBTAINED
1082   460.411     2a       2699     M    F   N   FRAUD                   CHIROPRACTIC LIC
                                                                          MAKE FALSE OATH CHIROPRACTIC
1083   460.411     2b       5003     M    F   N   PERJURY                 LICENSE
                                                                          USE TITLE CHIROPRACTIC PHYSICIAN
1084   460.411     2c       2604     M    F   N   FRAUD-IMPERSON          WO LIC
                                                                          CONCEAL INFORMATION REGARDING
1085   460.411     2d       7399     M    F   N   PUBLIC ORDER CRIMES     CHIROPRACTIC LIC
                                                                          NON CERTIFIED CHIROPRACTIC
1086   460.4165             5599     F    T   J   HEALTH-SAFETY           PHYSICIAN ASSISTANT
                                                                          PRACTICE PODIATRY W
1087   461.012     1a       2604     F    T   J   FRAUD-IMPERSON          FRAUDULENTLY OBTAINED LIC
                                                                          PRACTICE PODIATRY WITHOUT
1088   461.012     1a       5599     F    T   J   HEALTH-SAFETY           LICENSE
                                                                          ADVRT PEDIATRIC SRVC WO LIC OR
1089   461.012     1b       2699     F    T   J   FRAUD                   FRAUD OBT LIC
                                                                          USE SUSPENDED OR REVOKED
1090   461.012     1c       5599     F    T   J   HEALTH-SAFETY           PODIATRY LICENSE
                                                                          SELL FRAUDULENTLY OBT PODIATRY
1091   461.012     2a       2699     M    F   N   FRAUD                   DIPLOMA OR LIC
                                                                          MAKE FALSE OATH REGARDING
1092   461.012     2b       5003     M    F   N   PERJURY                 PODIATRY LICENSE
                                                                          UNLAW USE TITLE OF PODIATRIST
1093   461.012     2c       2604     M    F   N   FRAUD-IMPERSON          ETC
                                                                          CONCEAL INFORMATION RE
1094   461.012     2d       7399     M    F   N   PUBLIC ORDER CRIMES     PODIATRY LICENSING
                                                                          REPEALED 1992 REP IMPAIRED
1095   461.0132             2699     F    T   J   FRAUD                   PODIATRIST AS REHAB              07/99  1992
                                                                          SELL FRAUDULENTLY OBTAINED
1096   462.17      1        2699     F    T   J   FRAUD                   NATUROPATHIC LIC
                                                                          PRACTICE NATUROPATHY WITHOUT
1097   462.17      2        5599     F    T   J   HEALTH-SAFETY           LICENSE
                                                                          ADVERTISE NATUROPATHIC UNDER
1098   462.17      3        2604     F    T   J   FRAUD-IMPERSON          FALSE NAME
1099   462.17      4        2604     F    T   J   FRAUD-IMPERSON          NATUROPATHIC PRACTITIONER
                                                                          UNLAWFUL USE OF TITLE
1100   462.17      5        2604     F    T   J   FRAUD-IMPERSON          NATUROPATHIC




                                                                        Page 84 of 260
                                                                                                                                        August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                    Change Repeal   Effective Date
                                                                        PRACTICE NATUROPATHY W SUSP
1101   462.17      6        5599     F    T   J   HEALTH-SAFETY         OR REVOKED LIC
                                                                        PRACTICE OPTOMETRY WITHOUT
1102   463.015     1a       5599     F    T   J   HEALTH-SAFETY         ACTIVE LICENSE
                                                                        OBTAIN OPTOMETRY LICENSE BY
1103   463.015     1b       2699     F    T   J   FRAUD                 FALSE MISREP
                                                                        USE SUSPENDED REVOKED
1104   463.015     1c       5599     F    T   J   HEALTH-SAFETY         OPTOMETRIST LICENSE
                                                                        USE OF TITLE OPTOMETRIST OR DR
1105   463.015     2a       2604     M    S   N   FRAUD-IMPERSON        OF OPTOMETRY
1106   463.015     2b       5599     M    S   N   HEALTH-SAFETY         EMPLOY UNLICENSED OPTOMETRIST
                                                                        CONCEAL INFORMATION OF
1107   463.015     2c       7399     M    S   N   PUBLIC ORDER CRIMES   OPTOMETRIST LICENSING
                                                                        MAKE FALSE OATH REGARDING
1108   463.015     2d       5003     M    S   N   PERJURY               OPTOMETRY LICENSE
                                                                        USE TITLE REGISTERED NURSE
1109   464.015     1        2604     M    F   N   FRAUD-IMPERSON        WITHOUT LICENSE
                                                                        USE TITLE LICENSED PRACTICAL
1110   464.015     2        2604     M    F   N   FRAUD-IMPERSON        NURSE
1111   464.015     3        2604     M    F   N   FRAUD-IMPERSON        USE TITLE GRADUATE NURSE
                                                                        USE TITLE GRADUATE PRACTICAL
1112   464.015     4        2604     M    F   N   FRAUD-IMPERSON        NURSE
                                                                        USE TITLE ADVANCED REGISTERED
1113   464.015     5        2604     M    F   N   FRAUD-IMPERSON        NURSE PRACTITNR
                                                                        PRACTICE OR ADVERTISE AS NURSE
1114   464.015     6        5599     M    F   N   HEALTH-SAFETY         WO LIC CERTIF
                                                                        PRACTICE ADVANCED NURSING WO
1115   464.016     1a       5599     F    T   J   HEALTH-SAFETY         LIC CERTIFICATE
                                                                        USE SUSPENDED REVOKED NURSING
1116   464.016     1b       5599     F    T   J   HEALTH-SAFETY         CERTIFICATE LIC
1117   464.016     1c       5599     F    T   J   HEALTH-SAFETY         EMPLOY UNLICENSED NURSE
                                                                        OBTAIN ATT TO OBT NURSING
1118   464.016     1d       2699     F    T   J   FRAUD                 LICENSE BY MISREP
                                                                        UNLAWFUL USE OF TITLE LICENSED
1119   464.016     2a       2604     M    F   N   FRAUD-IMPERSON        CERTIFIED NURSE
                                                                        CONCEAL INFO NURSING LICENSING
1120   464.016     2b       7399     M    F   N   PUBLIC ORDER CRIMES   OR CERTIF
                                                                        REPEALED 1992 REP IMPAIRED
1121   464.0185             2699     F    T   J   FRAUD                 NURSE AS REHAB                 07/99  1992
                                                                        FALSE STATEMENT APP NURSING
4645   464.207              2607     M    F   N   FRAUD-FALSE STATEMENT ASSIST LIC OR EMP              12/00




                                                                      Page 85 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        OWN OPERATE NON REGISTERED
1122   465.015     1a       5599     M    F   N   HEALTH-SAFETY         PHARMACY
                                                                        OWN OPERATE PHARMACY WO
1123   465.015     1b       5599     M    F   N   HEALTH-SAFETY         LICENSED PHARMACIST
                                                                        ON APPLICATION FOR LICENSED
1124   465.015     2a       2607     F    T   J   FRAUD-FALSE STATEMENT PHARMACY
                                                  DRUGS-HEALTH OR       DISPENSE PRESCRIPTION WO
1125   465.015     2b       5503     F    T   J   SAFETY                LICENSE
                                                  DRUGS-HEALTH OR       SELL DISPENSE DRUGS WO
1126   465.015     2c       5503     F    T   J   SAFETY                PRESCRIPTION
                                                  DRUGS-HEALTH OR       PROVIDE SAMPLE OF DRUG
1127   465.015     2d       5503     F    T   J   SAFETY                PRODUCTS ILLEGALLY
                                                                        USE TITLE OF PHARMACIST OR
1128   465.015     3a       2604     M    F   N   FRAUD-IMPERSON        DRUGGIST WO LICENSE
                                                                        USE TITLE PHARMACY WITHOUT
1129   465.015     3b       2604     M    F   N   FRAUD-IMPERSON        REGISTERED LICENSE
                                                                        USE NAME SIGN AD TERM IMPLY LIC
5696   465.015     3c       2699     M    F   N   FRAUD                 PHARMACY                          07/04
                                                  DRUGS-HEALTH OR       INTERNET PHARMACY OPERATE
5758   465.0161             5503     F    S   J   SAFETY                WITHOUT PERMIT                    07/04
                                                                        REPEALED 1992 REP IMPAIRED
1130   465.0165             2699     F    T   J   FRAUD                 PHARMACIST AS REHAB               07/99   1992
                                                  DRUGS-HEALTH OR       ORDERING DISPENSING MEDICINAL
1131   465.186              5503     M    F   N   SAFETY                DRUG VIOLATIONS
                                                                        FAIL TO KEEP COPY OF DENTAL
1132   466.021              7399     M    S   N   PUBLIC ORDER CRIMES   WORK ORDER
                                                                        PRACTICE DENTAL HYGIENE
1133   466.026     1a       5599     F    T   J   HEALTH-SAFETY         WITHOUT ACTIVE LICENSE
                                                                        USE ATT TO USE SUSP REVOKED
1134   466.026     1b       5599     F    T   J   HEALTH-SAFETY         DENTAL HYGIENE LIC
                                                                        EMPLOY PERSON DENTAL DUTIES
1135   466.026     1c       5599     F    T   J   HEALTH-SAFETY         OUTSIDE LIC SCOPE
                                                                        EVIDENCE TO OBTAIN DENTAL
1136   466.026     1d       2504     F    T   J   PASS FORGED           HYGIENIST LICENSE
                                                                        GIVE FALSE EVID TO OBT DENTAL
1137   466.026     1d       2607     F    T   J   FRAUD-FALSE STATEMENT HYGIENIST LIC
                                                                        SELL OR BUY DIPLOMA OR LIC OF
1138   466.026     1e       2699     F    T   J   FRAUD                 DENTAL HYGIENIST
                                                                        USE TITLE DENTIST DDS DMD
1139   466.026     2a       2604     M    F   N   FRAUD-IMPERSON        WITHOUT LICENSE
                                                                        USE TITLE DENTAL HYGIENIST RDH
1140   466.026     2b       2604     M    F   N   FRAUD-IMPERSON        WITHOUT LICENSE



                                                                       Page 86 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                          PRESENT DENTAL HYGIENIST
1141   466.026     2c       2604     M    F   N   FRAUD-IMPERSON          LICENSE OF ANOTHER               07/99
                                                                          CONCEAL INFORMATION DENTAL
1142   466.026     2d       7399     M    F   N   PUBLIC ORDER CRIMES     HYGIENIST LICENSING
                                                                          PERFORM DENTAL ASSIST SRVC
1143   466.026     2e       5599     M    F   N   HEALTH-SAFETY           OUTSIDE LIC OFFICE
                                                                          REPEALED 1992 FALSE REP
1144   466.0283             2699     F    T   J   FRAUD                   PRACTITIONER AS REHAB                    1992
                                                                          NON LIC PERSON HIRE DENTIST
1145   466.0285    1a       5599     F    T   J   HEALTH-SAFETY           DENTAL HYGIENIST
                                                                          NON LIC PERSON CONTROL DENTAL
1146   466.0285    1b       5599     F    T   J   HEALTH-SAFETY           EQUIP                            07/01
                                                                          NON LIC PERSON INTERFERE W
5137   466.0285    1c       5599     F    T   J   HEALTH-SAFETY           DENTIST JUDGEMNT                 07/01
                                                                          NON DENTIST INFLU INTRF W
1147   466.0285    2        5599     F    T   J   HEALTH-SAFETY           TREATMENT OR REC ETC
                                                                          OPERATE NON REGISTERED DENTAL
1148   466.039              5599     M    S   N   HEALTH-SAFETY           LABORATORY
                                                                          PRACTICE MIDWIFERY WITHOUT
1149   467.201     1        5599     F    T   J   HEALTH-SAFETY           ACTIVE LICENSE
                                                                          USE ATTEMPT TO USE SUSP
1150   467.201     2        5599     F    T   J   HEALTH-SAFETY           REVOKED MIDWIFE LIC
                                                                          STUDENT MIDWIFE PRACT WO
1151   467.201     3        5599     F    T   J   HEALTH-SAFETY           PHYSICIAN LIC MIDWIFE
                                                                          LET STUDENT MIDWIFE PRACT WO
1152   467.201     4        5599     F    T   J   HEALTH-SAFETY           PHYSICIAN MIDWIFE
                                                                          OBTAIN OR ATTEMPT TO OBT
1153   467.201     5        2699     F    T   J   FRAUD                   MIDWIFE LIC BY MISREP
                                                                          TO OBTAIN ATTEMPT TO OBTAIN
1154   467.201     5        5199     F    T   J   BRIBERY                 MIDWIFE LICENSE
                                                                          USE TITLE OF LICENSED MIDWIFE
1155   467.201     6        2604     F    T   J   FRAUD-IMPERSON          WITHOUT LICENSE
                                                                          CONCEAL INFORMATION RE MIDWIFE
1156   467.201     7        7399     F    T   J   PUBLIC ORDER CRIMES     LICENSING
                                                                          PRACTICE SPEECH PATHOLOGY
5223   468.1285    1a       5599     M    S   N   HEALTH-SAFETY           AUDIOLOGY WO LIC                 07/01
                                                                          USE TITLE SPEECH THERAPIST ETC
5317   468.1285    1b       2604     M    S   N   FRAUD-IMPERSON          WO LIC                           07/01
5318   468.1285    1c       2604     M    S   N   FRAUD-IMPERSON          USE TITLE AUDIO ETC WO LIC       07/01
                                                                          PRESENT SPEECH PATH AUDIO LIC
5319   468.1285    1d       2604     M    S   N   FRAUD-IMPERSON          OF ANOTHER                       07/01




                                                                        Page 87 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        USE SUSP RVKD SPEECH PATH
5320   468.1285    1e       5599     M    S   N   HEALTH-SAFETY         AUDIO LIC                         07/01
                                                                        GIVE FALSE INFO TO BOARD OR
5321   468.1285    1f       2699     M    S   N   FRAUD                 MEMBER                            07/01
5322   468.1285    1g       5599     M    S   N   HEALTH-SAFETY         EMPLOY UNLIC SPEECH PATH AUDIO    07/01
                                                                        SELL OBT SPEECH PATH AUDIO LIC
5323   468.1285    1h       2699     M    S   N   FRAUD                 DIPLOMA                           07/01
                                                                        CONCEAL INFO SPEECH PATH AUDIO
5324   468.1285    1i       5599     M    S   N   HEALTH-SAFETY         VIOL                              07/01
                                                                        PRACTICE AS NURSING HOME
1157   468.1745    1a       5599     M    S   N   HEALTH-SAFETY         ADMINISTRATOR WO LIC
                                                                        USE TITLE NURSING HOME
1158   468.1745    1b       2604     M    S   N   FRAUD-IMPERSON        ADMINISTRATOR WO LIC
                                                                        PRESENT NURSING HOME ADMIN
1159   468.1745    1c       2604     M    S   N   FRAUD-IMPERSON        LICENSE OF ANOTHER
                                                                        EVIDENCE TO OBT NURSING HOME
1160   468.1745    1d       2504     M    S   N   PASS FORGED           ADMINISTRATOR LIC
                                                                        GIVE FALSE EVIDENCE OBT NURSING
1161   468.1745    1d       2607     M    S   N   FRAUD-FALSE STATEMENT HOME ADMIN LIC
                                                                        USE SUSPENDED REVOKED NURSING
1162   468.1745    1e       5599     M    S   N   HEALTH-SAFETY         HOME ADMIN LIC
                                                                        EMPLOY UNLICENSED NURSING
1163   468.1745    1f       5599     M    S   N   HEALTH-SAFETY         HOME ADMINISTRATOR
                                                                        CONCEAL INFO NURSING HOME
1164   468.1745    1g       7399     M    S   N   PUBLIC ORDER CRIMES   ADMINISTRATOR LIC
                                                                        PRACTICE OCCUPATIONAL THERAPY
4646   468.223     1a       5599     M    S   N   HEALTH-SAFETY         WO LIC                            12/00
                                                                        USE TITLE OCCUPATIONAL
1165   468.223     1b       2604     M    S   N   FRAUD-IMPERSON        THERAPIST WO LIC                  12/00
                                                                        PRESENT OCCUPATIONAL THERAPY
4647   468.223     1c       2604     M    S   N   FRAUD-IMPERSON        LIC OF ANOTHER                    12/00
4648   468.223     1d       2504     M    S   N   PASS FORGED           EVIDENCE TO BOARD OR MEMBER       12/00

4649   468.223     1d       2607     M    S   N   FRAUD-FALSE STATEMENT EVIDENCE TO BOARD OR MEMBER       12/00
                                                                        USE SUSP RVKD INACTIVE
4650   468.223     1e       5599     M    S   N   HEALTH-SAFETY         OCCUPATION THERAPY LIC            12/00
                                                                        EMPLOY UNLIC OCCUPATIONAL
4651   468.223     1f       5599     M    S   N   HEALTH-SAFETY         THERAPIST                         12/00
                                                                        CONCEAL INFO RE OCCUPATIONAL
4652   468.223     1g       7399     M    S   N   PUBLIC ORDER CRIMES   THERAPY LIC VIOL                  12/00




                                                                      Page 88 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal   Effective Date
                                                                         PRACT RADIOLOGIC TECHNOLOGY
1166   468.311    1        5599     M    S   N   HEALTH-SAFETY           WO ACTIVE CERTIF
                                                                         USE ATT TO USE SUSP RVKD
1167   468.311    2        5599     M    S   N   HEALTH-SAFETY           RADIOLOGIC TECH LIC
                                                                         STUDENT PRACT RADIOLOGIC TECH
1168   468.311    3        5599     M    S   N   HEALTH-SAFETY           WO SUPERVISION
                                                                         ALLOW RADIOLOGIC STUDENT
1169   468.311    4        5599     M    S   N   HEALTH-SAFETY           PRACT WO SUPERVISION
                                                                         OBTAIN ATT OBT RADIOLOGIC
1170   468.311    5        2699     M    S   N   FRAUD                   TECHNOLOGIST CERTIF
                                                                         OBTAIN ATT OBT RADIOLOGIC
1171   468.311    5        5199     M    S   N   BRIBERY                 TECHNOLOGIST CERTIF
                                                                         USE TITLE RADIOLOGIC
1172   468.311    6        2604     M    S   N   FRAUD-IMPERSON          TECHNOLOGIST WO CERTIF
                                                                         CONCEAL INFO RADIOLOGIC
1173   468.311    7        7399     M    S   N   PUBLIC ORDER CRIMES     TECHNOLOGIST LICENSE
                                                                         EMPLOY NON CERTIF PERSON USE
1174   468.311    8        5599     M    S   N   HEALTH-SAFETY           RADIOLOGIC EQUIP
                                                                         SELL FURNISH RESPIRATORY
1175   468.366    1a       2699     F    T   J   FRAUD                   THERAPY DIPLOMA LIC
                                                                         DELIVER RESPIRATORY CARE W
1176   468.366    1b       2604     F    T   J   FRAUD-IMPERSON          FRAUD OBT CERTIF
                                                                         NON CERTIFIED DELIVER
1177   468.366    1c       5599     F    T   J   HEALTH-SAFETY           RESPIRATORY CARE SRVC
                                                                         USE TITLE RESPIRATORY THERAPIST
1178   468.366    1d       2604     F    T   J   FRAUD-IMPERSON          WO CERTIFICATE
                                                                         ADVRT NONAPRVD RESPIRATORY
1179   468.366    1e       2699     F    T   J   FRAUD                   PRG AS MEETING REGS
                                                                         EMPLOY NONCERTIF NONREGIST
1180   468.366    1f       5599     F    T   J   HEALTH-SAFETY           RESPIRATORY CARE
                                                                         CONCEAL INFO RESPIRATORY CARE
1181   468.366    1g       7399     F    T   J   PUBLIC ORDER CRIMES     SRVC CERTIF VIOL
1182   468.388             7399     F    T   J   PUBLIC ORDER CRIMES     ILLEGAL CONDUCT OF AN AUCTION
                                                                         PROHIBITED ACTS IN CONDUCTING
1183   468.389    1        7399     F    T   J   PUBLIC ORDER CRIMES     AN AUCTION                      07/01
                                                                         AUCTIONEER OR BUSINESS
1184   468.391             7399     F    T   J   PUBLIC ORDER CRIMES     OPERATION WO LICENSE
                                                                         OWN OPERATE SOL BUSINESS
1185   468.413    1a       7399     F    T   J   PUBLIC ORDER CRIMES     TALENT AGENCY WO LIC
                                                                         OBTAIN ATTEMPT OBT TALENT
1186   468.413    1b       2699     F    T   J   FRAUD                   AGENCY LIC BY MISREP




                                                                       Page 89 of 260
                                                                                                                                               August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal      Effective Date
                                                                         OPERATE TALENT AGENCY UNDER
1187   468.413      2a       7399     M    S   N   PUBLIC ORDER CRIMES   NAME NOT ON LIC
                                                                         ASSIGN ATT TO ASSIGN ISSUED
1188   468.413      2b       7399     M    S   N   PUBLIC ORDER CRIMES   TALENT AGENCY LIC
                                                                         FAIL TO SHOW IN TALENT AGENCY
1189   468.413      2c       5105     M    S   N   CONFLICT OF INTEREST  APPLICATION
                                                                         FALSE ENTRY TALENT AGENCY
1190   468.413      2d       2607     M    S   N   FRAUD-FALSE STATEMENT RECORDS
                                                                         FAIL TO KEEP RECORDS FOR TALENT
1191   468.413      2d       7399     M    S   N   PUBLIC ORDER CRIMES   AGENCY
                                                                         TALENT AG REQ CONDITION TO
1192   468.413      2e       7399     M    S   N   PUBLIC ORDER CRIMES   REGISTER APPLICANT
                                                                         TALENT AG FAIL TO GIVE COPY OF
1193   468.413      2f       7399     M    S   N   PUBLIC ORDER CRIMES   CONTRACT FEE
                                                                         TALENT AGENCY FAIL MAINTAIN
1194   468.413      2g       7399     M    S   N   PUBLIC ORDER CRIMES   REQUIRED RECORDS
                                                                         TALENT AGENCY SEND ARTIST TO
1195   468.413      2h       7399     M    S   N   PUBLIC ORDER CRIMES   ILLEGAL EMPLOYER
                                                                         VIOL COMMUNITY ASSOCIATION
4653   468.437               7399     M    S   N   PUBLIC ORDER CRIMES   MANAGEMENT REGS                   12/00
1196   468.454               7399     F    T   J   PUBLIC ORDER CRIMES   REPEALED CH 2002-24               07/02   7/1/2002
                                                                         UNLICENSED ACTIVITY BY ATHLETIC
1197   468.4561              7399     F    T   J   PUBLIC ORDER CRIMES   AGENT
                                                                         BRIBE BY AGENT TO INDUCE
4654   468.45615    1        5102     F    S   J   BRIBE-OFFERING        STUDENT ATHLETE                   12/00
                                                                         CONV AGNT USE OTHER AGENT
4655   468.45615    2a       7399     F    S   J   PUBLIC ORDER CRIMES   RECRUIT STUDENT ATHL              12/00
                                                                         ASSIST CONV AGENT W RECRUITING
4656   468.45615    2b       7399     F    S   J   PUBLIC ORDER CRIMES   STUDENT ATHLETE                   12/00
                                                                         AGENT USE ILLEGAL CONTRACT
5341   468.45615    4a       7399     F    S   J   PUBLIC ORDER CRIMES   INDUCEMENT                        07/02
                                                                         AGENT VIOL LICENSE CONTRACT
5342   468.45615    4b       7399     F    S   J   PUBLIC ORDER CRIMES   REGS                              07/02
                                                                         ENGAGE IN DIETETICS PRACTICE
1198   468.517      1a       5599     M    F   N   HEALTH-SAFETY         WITHOUT LICENSE
                                                                         USE NAME TITLE DIETITIAN ETC WO
1199   468.517      1b       2604     M    F   N   FRAUD-IMPERSON        LICENSE
                                                                         PRESENT ANOTHERS DIETETIC
1200   468.517      1c       2604     M    F   N   FRAUD-IMPERSON        PRACTICE LIC AS OWN
                                                                         EVIDENCE TO DIETETICS BOARD OR
1201   468.517      1d       2504     M    F   N   PASS FORGED           MEMBER




                                                                       Page 90 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal    Effective Date
                                                                       GIVE FALSE EVID TO DIETETICS
1202   468.517    1d       2607     M    F   N   FRAUD-FALSE STATEMENT BOARD OR MEMBER
                                                                       USE SUSPENDED REVOKED
1203   468.517    1e       5599     M    F   N   HEALTH-SAFETY         INACTIVE DIETETICS LIC
                                                                       EMPLOY UNLICENSED PERSON IN
1204   468.517    1f       5599     M    F   N   HEALTH-SAFETY         DIETETICS PRACTICE
                                                                       CONCEAL INFO VIOLATION OF
1205   468.517    1g       7399     M    F   N   PUBLIC ORDER CRIMES   DIETETICS PRACTICE
                                                                       PRACTICE EMPLOYEE LEASING WO
4657   468.531    1a       7399     M    F   N   PUBLIC ORDER CRIMES   LIC                               12/00
                                                                       CONTROL EMPLOYEE LEASING
4658   468.531    1b       7399     M    F   N   PUBLIC ORDER CRIMES   COMPANY WO LIC                    12/00
                                                                       USE NAME TITLE EMP LEASING WO
4659   468.531    1c       2604     M    F   N   FRAUD-IMPERSON        LIC                               12/00
                                                                       PRESENT AS OWN EMP LEASING LIC
4660   468.531    1d       2604     M    F   N   FRAUD-IMPERSON        OF ANOTHER                        12/00

4661   468.531    1   e    2607     M    F   N   FRAUD-FALSE STATEMENT   EVIDENCE TO BOARD OR MEMBER     12/00
4662   468.531    1   e    2504     M    F   N   PASS FORGED             EVIDENCE TO BOARD OR MEMBER     12/00
4663   468.531    1   f    7399     M    F   N   PUBLIC ORDER CRIMES     USE SUSP RVKD EMP LEASING LIC   12/00
1206   468.531    2        7399     M    F   N   PUBLIC ORDER CRIMES     VIOL EMPLOYEE LEASING REGS      12/00
1207   468.551    1   a    2699     M    F   N   FRAUD                   REPEALED                        12/00   97-236
1208   468.551    1   b    2604     M    F   N   FRAUD-IMPERSON          REPEALED                        12/00   97-236
1209   468.551    1   c    2604     M    F   N   FRAUD-IMPERSON          REPEALED                        12/00   97-236
1210   468.551    1   d    2504     M    F   N   PASS FORGED             REPEALED                        12/00   97-236

1211   468.551    1   d    2607     M    F   N   FRAUD-FALSE STATEMENT   REPEALED                        12/00   97-236
1212   468.551    1   e    7399     M    F   N   PUBLIC ORDER CRIMES     REPEALED                        12/00   97-236
1213   468.551    1   f    7399     M    F   N   PUBLIC ORDER CRIMES     REPEALED                        12/00   97-236
1214   468.551    1   g    7399     M    F   N   PUBLIC ORDER CRIMES     REPEALED                        12/00   97-236
                                                                         BUILDING CODE INSPECTOR SUBSQ
5315   468.629    1a       2604     F    T   J   FRAUD-IMPERSON          VIOLATION                       07/01
                                                                         BUILDING CODE INSPECTOR 1ST
5316   468.629    1a       2604     M    F   N   FRAUD-IMPERSON          VIOL                            07/01
                                                                         BUILDING CODE INSPECTOR SUBSQ
1215   468.629    1b       2604     F    T   J   FRAUD-IMPERSON          VIOLATION                       07/01
                                                                         BUILDING CODE INSPECTOR 1ST
1216   468.629    1b       2604     M    F   N   FRAUD-IMPERSON          VIOL                            07/01
                                                                         PRESENT BLDG INSPEC CERT OF
4664   468.629    1c       2604     M    F   N   FRAUD-IMPERSON          ANOTH 1ST VIOL                  12/00




                                                                     Page 91 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       PRESENT BLDG INSPEC CERT OF
4665   468.629    1c       2604     F    T   J   FRAUD-IMPERSON        ANOTH SUBSQ VIOL                   12/00
                                                                       EVID TO OBT BUILDING CODE CERTIF
1217   468.629    1d       2504     F    T   J   PASS FORGED           SUBSQ VIOL
                                                                       EVIDENCE TO OBT BUILDING CODE
1218   468.629    1d       2504     M    F   N   PASS FORGED           CERTIF 1ST VIOL
                                                                       EVID OBT BUILDING INSPECTOR
1219   468.629    1d       2607     F    T   J   FRAUD-FALSE STATEMENT CERTIF SUBSQ VIOL
                                                                       EVID TO OBT BUILDING INSPECTOR
1220   468.629    1d       2607     M    F   N   FRAUD-FALSE STATEMENT CERTIF 1ST VIOL
                                                                       USE SUSP RVKD BLDG CODE CERTIF
1221   468.629    1e       5599     F    T   J   HEALTH-SAFETY         SUBSQ VIOL
                                                                       USE SUSP RVKD BLDG CODE CERTIF
1222   468.629    1e       5599     M    F   N   HEALTH-SAFETY         1ST VIOL
                                                                       THREATEN ETC BUILDING CODE
1223   468.629    1f       1316     M    F   N   INTIMIDATION          INSPECTOR 1ST VIOL
                                                                       THREATEN ETC BUILDING CODE
1224   468.629    1f       1316     F    T   J   INTIMIDATION          INSPECTOR SUBSQ OFF                12/00
                                                                       TO BUILDING CODE ADMIN
1225   468.629    1g       5102     F    T   J   BRIBE-OFFERING        INSPECTOR SUBSQ VIOL
                                                                       TO BUILDING CODE ADMIN
1226   468.629    1g       5102     M    F   N   BRIBE-OFFERING        INSPECTOR 1ST VIOL
                                                                       BUILDING CODE ADMIN INSPECTOR
1227   468.629    2        5599     F    T   J   HEALTH-SAFETY         REGS SUBSQ VIOL
                                                                       BUILDING CODE ADMIN INSPECTOR
1228   468.629    2        5599     M    F   N   HEALTH-SAFETY         REGS 1ST VIOL
                                                                       PRACTICE ATHLETIC TRAINING WO
4666   468.717    1        7399     M    F   N   PUBLIC ORDER CRIMES   ACTIVE LIC                         12/00
                                                                       USE SUSP RVKD ATHLETIC TRAINER
4667   468.717    2        7399     M    F   N   PUBLIC ORDER CRIMES   LIC                                12/00
4668   468.717    3        7399     M    F   N   PUBLIC ORDER CRIMES   EMPLOY UNLIC ATHLETIC TRAINER      12/00
                                                                       OBTAIN ATHLETIC TRAINER LICENSE
4669   468.717    4        2607     M    F   N   FRAUD-FALSE STATEMENT W MISREPR                          12/00

4670   468.809    1a       2607     M    S   N   FRAUD-FALSE STATEMENT TO BOARD                           12/00
                                                                       PRACT ORTHODICS PROSTHETICS
4671   468.809    1b       7399     M    S   N   PUBLIC ORDER CRIMES   PEDORTHICS WO LIC                  07/03

4116   468.827             2607     M    F   N   FRAUD-FALSE STATEMENT RENUMBERED SEE REC # 4645          12/00
                                                                       PRACT DIRECT DISPOSITION DEAD
1229   470.023             7399     M    S   N   PUBLIC ORDER CRIMES   BODY WO REGIST




                                                                      Page 92 of 260
                                                                                                                                        August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                    Change Repeal   Effective Date
                                                                        PRACTICE FUNERAL DIRECTING WO
1230   470.031     1a       7399     M    S   N   PUBLIC ORDER CRIMES   LICENSE
                                                                        USE TITLE FUNERAL DIRECTOR ETC
1231   470.031     1b       2604     M    S   N   FRAUD-IMPERSON        WO LICENSE
                                                                        DISPLAY ANOTHERS FUNERAL
1232   470.031     1c       2604     M    S   N   FRAUD-IMPERSON        DIRECTORS LICENSE
                                                                        EVIDENCE TO OBTAIN FUNERAL
1233   470.031     1d       2504     M    S   N   PASS FORGED           LICENSE
                                                                        EVIDENCE TO OBTAIN FUNERAL
1234   470.031     1d       2607     M    S   N   FRAUD-FALSE STATEMENT LICENSE
                                                                        USE SUSPENDED REVOKED
1235   470.031     1e       7399     M    S   N   PUBLIC ORDER CRIMES   FUNERAL DIRECTORS LIC
                                                                        EMPLOY UNLICENSED FUNERAL
1236   470.031     1f       7399     M    S   N   PUBLIC ORDER CRIMES   DIRECTOR
                                                                        CONCEAL INFORMATION FUNERAL
1237   470.031     1g       7399     M    S   N   PUBLIC ORDER CRIMES   DIRECTORS LIC VIOL
                                                                        FUNERAL HOME OPERATION
3921   470.0315             7399     M    F   N   PUBLIC ORDER CRIMES   VIOLATIONS
                                                                        PRACTICE ENGINEERING WITHOUT
1238   471.031     1a       7399     M    F   N   PUBLIC ORDER CRIMES   REGISTRATION                   07/03
                                                                        USE TITLE REGISTERED ENGINEER
1239   471.031     1b       2604     M    F   N   FRAUD-IMPERSON        WO REGISTRATION
                                                                        PRESENT ANOTHERS ENGINEER WO
1240   471.031     1c       2604     M    F   N   FRAUD-IMPERSON        REGISTRATION
                                                                        EVIDENCE TO ENGINEER REGS
1241   471.031     1d       2504     M    F   N   PASS FORGED           BOARD OR MEMBER
                                                                        EVIDENCE TO ENGINEER REGS
1242   471.031     1d       2607     M    F   N   FRAUD-FALSE STATEMENT BOARD OR MEMBER
                                                                        USE SUSP REVOKED INACTIVE
1243   471.031     1e       7399     M    F   N   PUBLIC ORDER CRIMES   ENGINEER REGIST
1244   471.031     1f       7399     M    F   N   PUBLIC ORDER CRIMES   EMPLOY UNLICENSED ENGINEER
                                                                        CONCEAL INFO RE ENGINEERING
1245   471.031     1g       7399     M    F   N   PUBLIC ORDER CRIMES   REGULATIONS VIOL
                                                                        PRACTICE LAND SURVEYING
1246   472.031     1a       7399     M    F   N   PUBLIC ORDER CRIMES   WITHOUT REGISTRATION
                                                                        USE TITLE REGIST LAND SURVEYOR
1247   472.031     1b       2604     M    F   N   FRAUD-IMPERSON        MAPPR WO REGIST                07/02
                                                                        PRESENT ANOTHERS LAND
1248   472.031     1c       2604     M    F   N   FRAUD-IMPERSON        SURVEYOR REGISTRATION
                                                                        EVID LAND SURVEYOR REGULATION
1249   472.031     1d       2504     M    F   N   PASS FORGED           BOARD OR MEMBER




                                                                      Page 93 of 260
                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                     Change Repeal   Effective Date
                                                                       EVID LAND SURVEYOR REGULATION
1250   472.031    1d       2607     M    F   N   FRAUD-FALSE STATEMENT BOARD OR MEMBER
                                                                       USE SUSPENDED REVOKED LAND
1251   472.031    1e       7399     M    F   N   PUBLIC ORDER CRIMES   SURVEYOR REGIST
                                                                       NON CPA OR PUB ACCOUNTANT
1252   473.322    1a       7399     M    F   N   PUBLIC ORDER CRIMES   PRACT AS ACCOUNTANT
                                                                       USE TITLE CERTIF PUB ACCOUNTANT
1253   473.322    1b       2604     M    F   N   FRAUD-IMPERSON        WO ACTIVE LIC
                                                                       ATTEST SELF AS ACCOUNTANT
1254   473.322    1c       2604     M    F   N   FRAUD-IMPERSON        EXPERT
                                                                       PRESENT ANOTHERS ACCOUNTANT
1255   473.322    1d       2604     M    F   N   FRAUD-IMPERSON        LICENSE
                                                                       EVIDENCE TO ACCOUNTING LICENSE
1256   473.322    1e       2504     M    F   N   PASS FORGED           BOARD OR MEMBER
                                                                       EVIDENCE TO ACCOUNTING LICENSE
1257   473.322    1e       2607     M    F   N   FRAUD-FALSE STATEMENT BOARD OR MEMBER
                                                                       USE SUSPENDED REVOKED
1258   473.322    1f       7399     M    F   N   PUBLIC ORDER CRIMES   INACTIVE ACCOUNTING LIC
                                                                       EMPLOY UNLICENSED PUBLIC
1259   473.322    1g       7399     M    F   N   PUBLIC ORDER CRIMES   ACCOUNTANT
                                                                       CONCEAL INFO RE PUBLIC
1260   473.322    1h       7399     M    F   N   PUBLIC ORDER CRIMES   ACCOUNTANT LIC VIOL
                                                                       PRACTICE VETERINARIAN MEDICINE
1261   474.213    1a       5599     F    T   J   HEALTH-SAFETY         WO LICENSE
                                                                       USE TITLE VETERINARIAN WO
1262   474.213    1b       2604     F    T   J   FRAUD-IMPERSON        LICENSE
                                                                       USE ANOTHERS VETERINARIAN
1263   474.213    1c       2604     F    T   J   FRAUD-IMPERSON        LICENSE
1264   474.213    1d       2504     F    T   J   PASS FORGED           EVIDENCE OBT VETERINARIAN LIC
                                                                       EVIDENCE TO OBTAIN VETERINARIAN
1265   474.213    1d       2607     F    T   J   FRAUD-FALSE STATEMENT LICENSE
                                                                       USE SUSPENDED REVOKED
1266   474.213    1e       7399     F    T   J   PUBLIC ORDER CRIMES   VETERINARIAN LICENSE

1267   474.213    1f       7399     F    T   J   PUBLIC ORDER CRIMES     EMPLOY UNLICENSED VETERINARIAN
                                                                         CONCEAL INFORMATION RE
1268   474.213    1g       7399     F    T   J   PUBLIC ORDER CRIMES     VETERINARIAN LIC VIOL
1269   474.213    1h       2699     F    T   J   FRAUD                   OBTAIN VETERINARIAN LICENSE BY
                                                                         PRACTICE VETERINARIAN MEDICINE
1270   474.213    1i       5599     F    T   J   HEALTH-SAFETY           WITHOUT LICENSE




                                                                       Page 94 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                         SELL OR OBTAIN WIT SELL
1271   474.213    1j       2699     F    T   J   FRAUD                   VETERINARIAN DIPLOMA
                                                                         OPERATE VETERINARY BUSINESS
4672   474.213    1k       7399     F    T   J   PUBLIC ORDER CRIMES     WO PERMIT                        12/00
5217   475.011   13        7399     M    S   N   PUBLIC ORDER CRIMES     VIOL REFERRAL FEE EXEMPTION      07/01
                                                                         UNLICENSED REAL ESTATE BROKER
1272   475.42     1a       7399     F    T   J   PUBLIC ORDER CRIMES     SALESMAN                         07/03
                                                                         LIC REAL ESTATE SALESMAN
1273   475.42     1b       7399     M    S   N   PUBLIC ORDER CRIMES     OPERATE AS BROKER
                                                                         EMPLOY UNLICENSED REAL ESTATE
1274   475.42     1c       7399     M    S   N   PUBLIC ORDER CRIMES     SALESMAN
                                                                         COLLECT ILLEGAL REAL ESTATE
1275   475.42     1d       2699     M    S   N   FRAUD                   BROKER FEES
                                                                         VIOLATE REAL ESTATE COMMISSION
1276   475.42     1e       7399     M    S   N   PUBLIC ORDER CRIMES     RULES OR REGS
                                                                         ILLEGAL REAL ESTATE PRACTICES
1277   475.42     1f       7399     M    S   N   PUBLIC ORDER CRIMES     CONDUCT
                                                                         FALSE TESTIFY IN REAL ESTATE
1278   475.42     1g       5003     M    S   N   PERJURY                 PROCEEDING
                                                                         FAIL ANSWER SUBPOENA REAL
1279   475.42     1h       5099     M    S   N   OBSTRUCT                ESTATE PROCEEDING
                                                                         REAL ESTATE COMMISSION MEMBER
1280   475.42     1i       1316     M    S   N   INTIMIDATION            OR EMPLOYEE
                                                                         INTIMIDATE REAL ESTATE
1281   475.42     1i       5006     M    S   N   OBSTRUCTING JUSTICE     COMMISSION WITNESS
                                                                         REAL ESTATE COMMISSION MEMBER
1282   475.42     1i       5099     M    S   N   OBSTRUCT                ENFORCE RULES
                                                                         TO REAL ESTATE COMMISSION
1283   475.42     1i       5102     M    S   N   BRIBE-OFFERING          MEMBER OR WITNESS
                                                                         COERCE PAYMENT FALSE
1284   475.42     1j       2199     M    S   N   EXTORT                  TRANSACTION PUB RECORD
                                                                         RECORD IN PUBLIC RECORDS FALSE
1285   475.42     1j       2699     M    S   N   FRAUD                   TRANSACTION
                                                                         ILLEGALLY OPERATE AS REAL
1286   475.42     1k       7399     M    S   N   PUBLIC ORDER CRIMES     ESTATE BROKER
                                                                         CONCEAL INFO RE REAL ESTATE
1287   475.42     1l       7399     M    S   N   PUBLIC ORDER CRIMES     LICENSE VIOLATIONS
4673   475.42     1m       7399     M    S   N   PUBLIC ORDER CRIMES     SELL TIMESHARE WO LIC            12/00
                                                                         FAIL DISCLOSE DETAILS OF
4674   475.42     1n       7399     M    S   N   PUBLIC ORDER CRIMES     TIMESHARE CONTRACT               12/00




                                                                       Page 95 of 260
                                                                                                                                             August 24, 2004


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

5477   475.42      1o       2607     M    S   N   FRAUD-FALSE STATEMENT TO SELL INDUCE PURCHASE LEASE    07/03

1288   475.421              2607     M    F   N   FRAUD-FALSE STATEMENT REPEALED 2003-164                07/03   2003-164
                                                                        REAL ESTATE COURSE WITHOUT
1289   475.451              7399     M    S   N   PUBLIC ORDER CRIMES   PERMIT
                                                                        COLLECT ADVANCED FEE WITHOUT
1290   475.452     1        2699     M    F   N   FRAUD                 DEPOSIT PERCENT
                                                                        FAIL TO PROVIDE VERIFIED COPY OF
1291   475.452     3        7399     M    F   N   PUBLIC ORDER CRIMES   TRUST ACCOUNT
                                                                        PROVIDE RENTAL INFO FOR FEE WO
1292   475.453              2699     M    F   N   FRAUD                 CONTRACT
                                                                        FILE FALSE REPORTS WITH
4675   475.486              2607     M    S   N   FRAUD-FALSE STATEMENT COMMISSION                       12/00
                                                                        VIOLATION OF APPRAISER
1293   475.626              7399     M    S   N   PUBLIC ORDER CRIMES   REGULATIONS
                                                                        BARBERING WITHOUT ACTIVE
1294   476.194     1a       5599     M    S   N   HEALTH-SAFETY         LICENSE
                                                                        VIOLATE RULES REGULATION
1295   476.194     1b       5599     M    S   N   HEALTH-SAFETY         REGARDING BARBERING
                                                                        EMPLOY BARBER WITHOUT VALID
1296   476.194     1c       5599     M    S   N   HEALTH-SAFETY         LICENSE
                                                                        OBTAIN UNLAWFUL BARBERING
1297   476.194     1d       2699     M    S   N   FRAUD                 LICENSE
                                                                        OPERATE BARBERSHOP WITHOUT
1298   476.194     1e       5599     M    S   N   HEALTH-SAFETY         LICENSED BARBER
                                                                        USE SUSPENDED REVOKED
1299   476.194     1f       5599     M    S   N   HEALTH-SAFETY         BARBERING LICENSE
                                                                        PRACTICE COSMETOLOGY
1300   477.0265    1a       5599     M    S   N   HEALTH-SAFETY         SPECIALTY WO LICENSE
                                                                        OPERATE COSMETOLOGY SALON
1301   477.0265    1b       5599     M    S   N   HEALTH-SAFETY         WITHOUT LICENSE
                                                                        VIOLATE BOARD OF COSMETOLOGY
1302   477.0265    1c       7399     M    S   N   PUBLIC ORDER CRIMES   RULES
                                                                        PERMIT PERSON WO LIC TO
1303   477.0265    1d       5599     M    S   N   HEALTH-SAFETY         PRACTICE COSMETOLOGY
                                                                        OBTAIN COSMETOLOGY LIC BY
1304   477.0265    1e       2699     M    S   N   FRAUD                 MISREPRESENTATION
                                                                        USE SUSPENDED REVOKED
1305   477.0265    1f       5599     M    S   N   HEALTH-SAFETY         COSMETOLOGY LICENSE
                                                                        IMPLY SKIN CARE SVCS RELATE TO
4676   477.0265    1g       2699     M    S   N   FRAUD                 MASSAGE THERAPY                  12/00



                                                                       Page 96 of 260
                                                                                                                                         August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                     Change Repeal   Effective Date
                                                                        COSMOTOLOGIST USE LIQUID NAIL
5759   477.0265    1h       5599     M    S   N   HEALTH-SAFETY         MONOMER WITH MMA                07/04
                                                                        HOLD ONESELF TO BE AN
1306   478.53      1        2604     M    F   N   FRAUD-IMPERSON        ELECTROLOGIST
                                                                        PRACTICE ELECTROLOGY WITHOUT
1307   478.53      1        5599     M    F   N   HEALTH-SAFETY         ACTIVE LICENSE
                                                                        PRACTICE ELECTROLOGY UNDER
1308   478.53      2        2604     M    F   N   FRAUD-IMPERSON        OTHER NAME
                                                                        USE ELECTROLOGY LICENSE OF
1309   478.53      3        2604     M    F   N   FRAUD-IMPERSON        ANOTHER
                                                                        USE REVOKED SUSPENDED LICENSE
1310   478.53      3        5599     M    F   N   HEALTH-SAFETY         ELECTROLOGY
                                                                        OBTAIN ELECTROLOGY LIC BY
1311   478.53      4        2699     M    F   N   FRAUD                 MISREPRESENTATION
1312   478.53      4        5199     M    F   N   BRIBERY               TO OBTAIN ELECTROLOGY LICENSE
                                                                        EMPLOY UNLICENSED PERSON
1313   478.53      5        5599     M    F   N   HEALTH-SAFETY         PRACTICE ELECTROLOGY
                                                                        ILLEGAL PRACTICE PERMANENT HAIR
1314   478.53      6        5599     M    F   N   HEALTH-SAFETY         REMOVAL
                                                  DAMAGE PROP-CRIM      DESTROY DISPLACE HIGHWAY
1315   479.12               2907     M    S   N   MISCH                 MILEBOARD SIGN ETC
                                                                        UNLAWFUL ADVERTISE ON
1316   479.12               7199     M    S   N   PROPERTY CRIMES       MILEBOARD HIGHWAY SIGN
                                                                        REMOVE DESTROY ETC PERMITTED
1317   479.21               2999     M    S   N   DAMAGE PROP           OUTDOOR ADVERTISE
                                                                        MISREPRESENT SELF AS LICENSED
1321   480.047     1a       2604     M    F   N   FRAUD-IMPERSON        MASSEUR
                                                                        OPERATE MASSAGE
1322   480.047     1b       7399     M    F   N   PUBLIC ORDER CRIMES   ESTABLISHMENT WITHOUT LICENSE
                                                                        PERMIT UNLICENSED PERSON TO
1323   480.047     1c       7399     M    F   N   PUBLIC ORDER CRIMES   PRACTICE MASSAGE
                                                                        PRESENT ANOTHERS MASSEURS
1324   480.047     1d       2604     M    F   N   FRAUD-IMPERSON        LICENSE
                                                                        LEND MASSEUR LICENSE TO
1325   480.047     1e       2699     M    F   N   FRAUD                 ANOTHER
                                                                        EVIDENCE TO OBTAIN MASSEUR
1326   480.047     1f       2504     M    F   N   PASS FORGED           LICENSE
                                                                        EVIDENCE TO OBTAIN MASSEUR
1327   480.047     1f       2607     M    F   N   FRAUD-FALSE STATEMENT LICENSE
1328   480.047     1g       2604     M    F   N   FRAUD-IMPERSON        AS LICENSED MASSEUR




                                                                      Page 97 of 260
                                                                                                                                       August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                    Change Repeal   Effective Date
                                                                       USE ATTEMPT TO USE REVOKED
1329   480.047    1h       7399     M    F   N   PUBLIC ORDER CRIMES   MASSAGE LICENSE
1330   480.047    1i       7399     M    F   N   PUBLIC ORDER CRIMES   VIOLATE MASSAGE PRACTICE ACT
                                                                       PRACTICE ARCHITECTURE WITHOUT
1331   481.223    1a       7399     M    F   N   PUBLIC ORDER CRIMES   BEING REGISTERED
                                                                       PRACTICE INTERIOR DESIGN
1332   481.223    1b       7399     M    F   N   PUBLIC ORDER CRIMES   WITHOUT REGISTRATION
                                                                       USE REGISTERED ARCHITECT TITLE
1333   481.223    1c       2604     M    F   N   FRAUD-IMPERSON        WITHOUT LICENSE
                                                                       PRESENT ANOTHERS ARCHITECT
1334   481.223    1d       2604     M    F   N   FRAUD-IMPERSON        LICENSE
                                                                       EVIDENCE TO ARCHITECT LICENSE
1335   481.223    1e       2504     M    F   N   PASS FORGED           BOARD OR MEMBER
                                                                       EVIDENCE TO ARCHITECT LICENSE
1336   481.223    1e       2607     M    F   N   FRAUD-FALSE STATEMENT BOARD OR MEMBER
                                                                       USE SUSPENDED REVOKED
1337   481.223    1f       7399     M    F   N   PUBLIC ORDER CRIMES   INACTIVE ARCHITECT LIC
1338   481.223    1g       7399     M    F   N   PUBLIC ORDER CRIMES   EMPLOY UNLICENSED ARCHITECT
                                                                       CONCEAL INFORMATION ARCHITECT
1339   481.223    1h       7399     M    F   N   PUBLIC ORDER CRIMES   LIC VIOLATION
                                                                       PRACTICE AS LANDSCAPE
1340   481.323    1a       7399     M    F   N   PUBLIC ORDER CRIMES   ARCHITECT WO LICENSE
                                                                       USE TITLE LANDSCAPE ARCHITECT
1341   481.323    1b       2604     M    F   N   FRAUD-IMPERSON        WITHOUT LICENSE
                                                                       PRESENT ANOTHERS LANDSCAPE
1342   481.323    1c       2604     M    F   N   FRAUD-IMPERSON        ARCHITECT LICENSE
                                                                       EVID LANDSCAPE ARCHITECT LIC
1343   481.323    1d       2504     M    F   N   PASS FORGED           BOARD OR MEMBER
                                                                       EVID LANDSCAPE ARCHITECT LIC
1344   481.323    1d       2607     M    F   N   FRAUD-FALSE STATEMENT BOARD OR MEMBER
                                                                       USE SUSPENDED ETC LANDSCAPE
1345   481.323    1e       7399     M    F   N   PUBLIC ORDER CRIMES   ARCHITECT LICENSE
                                                                       EMPLOY UNLICENSED LANDSCAPE
1346   481.323    1f       7399     M    F   N   PUBLIC ORDER CRIMES   ARCHITECT
                                                                       AID AND ABET UNAUTH PRACT
1347   481.323    1g       7399     M    F   N   PUBLIC ORDER CRIMES   LANDSCAPE ARCHITECT
                                                                       CONCEAL LANDSCAPE ARCHITECT
1348   481.323    1h       7399     M    F   N   PUBLIC ORDER CRIMES   LICENSE VIOLATION
                                                                       PERFORM ADVERTISE ETC
1349   482.191    1        7399     M    S   N   PUBLIC ORDER CRIMES   UNLAWFUL PEST CONTROL




                                                                     Page 98 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                    Change Repeal   Effective Date
                                                                         VIOL LAW REGARDING PEST
3782   482.191    2        7399     M    S   N   PUBLIC ORDER CRIMES     CONTROL                        07/04
                                                                         VIOL DACS RULES REGARDING PEST
1350   482.191    3        7399     M    S   N   PUBLIC ORDER CRIMES     CONTROL                        07/01
                                                                         OPERATE CLINICAL LABORATORY
1351   483.23     1 a1     5599     M    S   N   HEALTH-SAFETY           WITHOUT LICENSE
                                                                         OPERATE CLINICAL LABORATORY
1352   483.23     1 a2     5599     M    S   N   HEALTH-SAFETY           WO LIC PERSONNEL
                                                                         PERMIT UNLIC PERSON PERFORM
1353   483.23     1 a3     5599     M    S   N   HEALTH-SAFETY           LAB PROCEDURE
                                                                         VIOLATE CLINICAL LABORATORY
1354   483.23     1 a4     5599     M    S   N   HEALTH-SAFETY           REGULATIONS
                                                                         USE ATTEMPT TO USE FORGED
1355   483.23     2        2504     F    T   J   PASS FORGED             CLINICAL LAB LICENSE
                                                                         OPR MULTIPHASIC HEALTH TESTING
1356   483.322    1        5599     M    S   N   HEALTH-SAFETY           CENTER WO LIC
                                                                         OPR MULTIPHASIC HEALTH TEST
1357   483.322    2        5599     M    S   N   HEALTH-SAFETY           CENTER WO DIRECTOR
                                                                         VIOLATE MULTIPHASIC HEALTH
1358   483.322    3        5599     M    S   N   HEALTH-SAFETY           TESTING RULES

1359   483.325    1        5599     M    S   N   HEALTH-SAFETY         VIOLATE HEALTH TESTING SERVICES
                                                                       USE MULTIPHASIC HEALTH TEST
1360   483.325    2        2504     F    T   J   PASS FORGED           CENTER LICENSE
                                                                       REPEALED 1996 OPR CHOLESTEROL
1361   483.623             5599     M    F   N   HEALTH-SAFETY         CENTER WO LIC                     07/99   1996
4677   483.828    1a       2604     F    T   J   FRAUD-IMPERSON        ACT CLINICAL LAB PERSON WO LIC    12/00
                                                                       USE SUSP RVKD CLINICAL LAB
4678   483.828    1b       5599     F    T   J   HEALTH-SAFETY         LICENSE                           12/00
                                                                       OBTAIN CLINICAL LAB LICENSE BY
4679   483.828    1c       2607     F    T   J   FRAUD-FALSE STATEMENT MISREP                            12/00
                                                                       CONCEAL INFO RE VIOL HEALTH
4680   483.828    2a       7399     M    F   N   PUBLIC ORDER CRIMES   TESTING REGS                      12/00
                                                                       MAKE FALSE OATH RE HEALTH
4681   483.828    2b       5003     M    F   N   PERJURY               TESTING SVCS                      12/00
4682   483.828    2c       2699     M    F   N   FRAUD                 MISLEAD PUBLIC RE LIC             12/00
4683   483.901    9a       2604     F    T   J   FRAUD-IMPERSON        PRACTICE MEDICAL PHYSICS WO LIC   12/00
                                                                       PRACTICE MED PHYSICS UNDER
4684   483.901    9b       2604     F    T   J   FRAUD-IMPERSON        FALSE NAME                        12/00
                                                                       USE SUSP RVKD MED PHYSICS
4685   483.901    9c       5599     F    T   J   HEALTH-SAFETY         LICENSE                           12/00




                                                                       Page 99 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                         USE MED PHYSICS LICENSE OF
4686   483.901     9c       2604     F    T   J   FRAUD-IMPERSON         ANOTHER                           12/00

1362   484.013     1a       2607     M    S   N   FRAUD-FALSE STATEMENT ON OPTICIAN LICENSE APPLICATION
1363   484.013     1b       5599     M    S   N   HEALTH-SAFETY         PRACTICE AS OPTICIAN WO LIC        12/00
                                                                        DISPENSE OPTICAL DEVICES
1364   484.013     1c       5599     F    T   J   HEALTH-SAFETY         WITHOUT PRESCRIPTION               07/01
                                                                        USE TITLE OPTICIAN WITHOUT
1365   484.013     2        2604     M    S   N   FRAUD-IMPERSON        LICENSE
                                                                        UNLAWFUL TREATMENT AILMENT OF
1366   484.013     3        5599     M    S   N   HEALTH-SAFETY         THE HUMAN EYE                      07/03
                                                                        OPERATE OPTICAL ESTABLISHMENT
4687   484.013     4        7399     M    S   N   PUBLIC ORDER CRIMES   WO PERMIT                          12/00
                                                                        SELLER FAIL REFUND HEARING AID
5457   484.0512    3        5599     M    F   N   HEALTH-SAFETY         MONEY                              07/03
                                                                        DISPENSE HEARING AID WITHOUT
1367   484.053     1a       5599     F    T   J   HEALTH-SAFETY         LICENSE                            07/99
                                                                        USE TITLE HEARING AID SPECIALIST
1368   484.053     1b       2604     F    T   J   FRAUD-IMPERSON        WITHOUT LIC                        07/99
                                                                        PRESENT ANOTHERS HEARING AID
1369   484.053     1c       2604     F    T   J   FRAUD-IMPERSON        SPECIALIST LIC                     07/99
                                                                        EVIDENCE TO OBTAIN HEARING AID
1370   484.053     1d       2504     F    T   J   PASS FORGED           LICENSE                            07/99
                                                                        EVIDENCE TO OBTAIN HEARING AID
1371   484.053     1d       2607     F    T   J   FRAUD-FALSE STATEMENT LICENSE                            07/99
                                                                        USE SUSP RVKD INACT HEARING AID
1372   484.053     1e       5599     F    T   J   HEALTH-SAFETY         SPECIALIST LIC                     07/99
                                                                        EMPLOY UNLICENSED HEARING AID
1373   484.053     1f       5599     F    T   J   HEALTH-SAFETY         SPECIALIST                         07/99
                                                                        CONCEAL INFORMATION HEARING
1374   484.053     1g       7399     F    T   J   PUBLIC ORDER CRIMES   AID LICENSE VIOL                   07/99
                                                                        SELL DISTRIBUTE HEARING AID BY
1375   484.054              7399     M    S   N   PUBLIC ORDER CRIMES   MAIL
4688   485.004              5599     M    S   N   HEALTH-SAFETY         UNLAWFUL PRACTICE OF HYPNOSIS      12/00
                                                                        PRACTICE PHYSICAL THERAPY
1376   486.151     1a       5599     M    F   N   HEALTH-SAFETY         WITHOUT LICENSE
                                                                        USE SUSPENDED REVOKED
1377   486.151     1b       5599     M    F   N   HEALTH-SAFETY         PHYSICAL THERAPY LICENSE

1378   486.151     1c       2699     M    F   N   FRAUD                  OBTAIN PHYSICAL THERAPY LICENSE




                                                                      Page 100 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                         USE TITLE PHYSICAL THERAPIST
1379   486.151    1d       2604     M    F   N   FRAUD-IMPERSON          WITHOUT LICENSE
                                                                         MAKE FALSE OATH REGARDING
1380   486.151    1e       5003     M    F   N   PERJURY                 PHYSICAL THERAPY
                                                                         CONCEAL PHYSICAL THERAPY LIC
1381   486.151    1f       7399     M    F   N   PUBLIC ORDER CRIMES     VIOL                             12/00
                                                                         APPLY PESTICIDE WO LIC OR
1382   487.031    1        5599     M    F   N   HEALTH-SAFETY           SUPERVSN SUBSQ VIOL
                                                                         APPLY PESTICIDE WO LIC OR
1383   487.031    1        5599     M    S   N   HEALTH-SAFETY           SUPERVISION 1ST VIOL
                                                                         DISTRIBUTE ETC NONREGIST
1426   487.031    2        5599     M    F   N   HEALTH-SAFETY           PESTICIDE SUBSQ VIOL
                                                                         DISTRIB SELL ETC NONREGIST
1427   487.031    2        5599     M    S   N   HEALTH-SAFETY           PESTICIDE 1ST VIOL
                                                                         DISTRIB SELL ADULTRTD PESTICIDE
1428   487.031    3        5599     M    F   N   HEALTH-SAFETY           DVC SUBSQ VIOL
                                                                         DISTRIB SELL ADULTRTD PESTICIDE
1429   487.031    3        5599     M    S   N   HEALTH-SAFETY           DVC 1ST VIOL
                                                                         DETACH ALTER ETC PESTICIDE
1430   487.031    4        5599     M    F   N   HEALTH-SAFETY           LABEL SUBSQ VIOL
                                                                         DETACH ALTER DESTROY PESTICIDE
1431   487.031    4        5599     M    S   N   HEALTH-SAFETY           LABEL 1ST VIOL
                                                                         REVEAL PESTICIDE FORMULA GAIN
1432   487.031    5        2799     M    F   N   EMBEZZLE                ADVTG SUBSQ VIOL
                                                                         REVEAL PESTICIDE FORMULA GAIN
1433   487.031    5        2799     M    S   N   EMBEZZLE                ADVTG 1ST VIOL
                                                                         DISSEMINATE FALSE ADVRT
1434   487.031    6        2699     M    F   N   FRAUD                   PESTICIDE SUBSQ VIOL
                                                                         DISSEMINATE FALSE ADVRT RE
1435   487.031    6        2699     M    S   N   FRAUD                   PESTICIDE 1ST VIOL
                                                                         DISPOSE PESTICIDE WO WRITTEN
1436   487.031    7        5599     M    F   N   HEALTH-SAFETY           AUTH SUBSQ VIOL
                                                                         DISPOSE PESTICIDE WO WRITTEN
1437   487.031    7        5599     M    S   N   HEALTH-SAFETY           AUTH 1ST VIOL
                                                                         SELL RESTRICTED PESTICIDE WO LIC
1438   487.031    8        5599     M    F   N   HEALTH-SAFETY           SUBSQ VIOL
                                                                         SELL RESTRICTED PESTICIDE WO LIC
1439   487.031    8        5599     M    S   N   HEALTH-SAFETY           1ST VIOL
                                                                         PURCH RESTRICTED PESTICIDE WO
1440   487.031    9        5599     M    F   N   HEALTH-SAFETY           LIC SUBSQ VIOL
                                                                         PURCH RESTRICTED PESTICIDE WO
1441   487.031    9        5599     M    S   N   HEALTH-SAFETY           LIC 1ST VIOL



                                                                       Page 101 of 260
                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                     Change Repeal   Effective Date
                                                                       USE DISPOSE PESTICIDE OR
1384   487.031   10        5599     M    F   N   HEALTH-SAFETY         CONTAINER SUBSQ VIOL
                                                                       USE DISPOSE PESTICIDE OR
1385   487.031   10        5599     M    S   N   HEALTH-SAFETY         CONTAINER 1ST VIOL
                                                                       HANDLE PESTICIDE ENDANGER
1386   487.031   11        5599     M    F   N   HEALTH-SAFETY         HUMAN ETC SUBSQ VIOL
                                                                       HANDLE PESTICIDES ENDANGER
1387   487.031   11        5599     M    S   N   HEALTH-SAFETY         HUMAN ETC 1ST VIOL
                                                                       DISPOSE PESTICIDE CONTAIN CAUSE
1388   487.031   12        5599     M    F   N   HEALTH-SAFETY         INJ SUBSQ VIOL
                                                                       DISPOSE PESTICIDE CONTAIN CAUSE
1389   487.031   12        5599     M    S   N   HEALTH-SAFETY         INJ 1ST VIOL
                                                                       MISREP EFFECT METHOD PESTICIDE
1390   487.031   13 a      2607     M    F   N   FRAUD-FALSE STATEMENT USE SUBSQ VIOL
                                                                       MISREP EFFECT OR METHOD
1391   487.031   13 a      2607     M    S   N   FRAUD-FALSE STATEMENT PESTICIDE USE 1ST VIOL
                                                                       IMPROPER RECOMMEND APPLY
1392   487.031   13 b      5599     M    F   N   HEALTH-SAFETY         PESTICIDE SUBSQ VIOL
                                                                       IMPROPER RECOMMEND APPLY
1393   487.031   13 b      5599     M    S   N   HEALTH-SAFETY         PESTICIDE 1ST VIOL              12/00
                                                                       OPR UNSAFE PESTICIDE EQUIP
1394   487.031   13 c      5599     M    F   N   HEALTH-SAFETY         SUBSQ VIOL
                                                                       OPR FAULTY OR UNSAFE PESTICIDE
1395   487.031   13 c      5599     M    S   N   HEALTH-SAFETY         EQUIP 1ST VIOL
                                                                       OPR FAULTY CARELESS NEGLIG
1396   487.031   13 d      5599     M    F   N   HEALTH-SAFETY         MANNER SUBSQ VIOL
                                                                       OPR IN FAULTY CARELESS NEGLIG
1397   487.031   13 d      5599     M    S   N   HEALTH-SAFETY         MANNER 1ST VIOL
                                                                       APPLY PESTICIDE NEAR ON PERSON
1398   487.031   13 e      5599     M    F   N   HEALTH-SAFETY         AREA SUBSQ VIOL
                                                                       APPLY PESTICIDE NEAR ON PERSON
1399   487.031   13 e      5599     M    S   N   HEALTH-SAFETY         AREA 1ST VIOL
                                                                       FAIL DISCLOSE INFO PESTICIDE
1400   487.031   13 f      5599     M    F   N   HEALTH-SAFETY         GROWER SUBSQ VIOL
                                                                       FAIL DISCLOSE INFO PESTICIDE
1401   487.031   13 f      5599     M    S   N   HEALTH-SAFETY         GROWER 1ST VIOL
                                                                       REFUSE NEGLECT PESTICIDE
1402   487.031   13 g      5599     M    F   N   HEALTH-SAFETY         PROVISIONS SUBSQ VIOL
                                                                       REFUSE NEGLECT PESTICIDE
1403   487.031   13 g      5599     M    S   N   HEALTH-SAFETY         PROVISIONS 1ST VIOL
                                                                       REFUSE NEGLECT KEEP REC
1404   487.031   13 h      5599     M    F   N   HEALTH-SAFETY         PESTICIDES SUBSQ VIOL



                                                                     Page 102 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         REFUSE NEGLECT KEEP REC RE
1405   487.031   13 h      5599     M    S   N   HEALTH-SAFETY           PESTICIDES 1ST VIOL
                                                                         PESTICIDE RECORDS INVOICES
1406   487.031   13 i      2607     M    F   N   FRAUD-FALSE STATEMENT   REPORTS SUBSQ VIOL
                                                                         PESTICIDE RECORDS INVOICES
1407   487.031   13 i      2607     M    S   N   FRAUD-FALSE STATEMENT   REPORTS 1ST VIOL
                                                                         MISREP APPLICATION PESTICIDE LIC
1408   487.031   13 j      2699     M    F   N   FRAUD                   SUBSQ VIOL
                                                                         MISREP APPLICATION PESTICIDE
1409   487.031   13 j      2699     M    S   N   FRAUD                   LICENSE 1ST VIOL
                                                                         REFUSE NEGLECT LIMITS PESTICIDE
1410   487.031   13 k      5599     M    F   N   HEALTH-SAFETY           LIC SUBSQ VIOL
                                                                         REFUSE NEGLECT LIMITS PESTICIDE
1411   487.031   13 k      5599     M    S   N   HEALTH-SAFETY           LIC 1ST VIOL
                                                                         AID ABET COMBINE VIOL PESTICIDE
1412   487.031   13 l      5599     M    F   N   HEALTH-SAFETY           LAW SUBSQ VIOL
                                                                         AID ABET COMBINE VIOL PESTICIDE
1413   487.031   13 l      5599     M    S   N   HEALTH-SAFETY           LAW 1ST VIOL
                                                                         RE INFESTATION INFECTION PESTS
1414   487.031   13 m      2607     M    F   N   FRAUD-FALSE STATEMENT   SUBSQ VIOL
                                                                         RE INFESTATION INFECTION PESTS
1415   487.031   13 m      2607     M    S   N   FRAUD-FALSE STATEMENT   1ST VIOL
                                                                         FAIL REPORT DMG ILL INJ PESTICIDE
1416   487.031   13 n      2607     M    F   N   FRAUD-FALSE STATEMENT   SUBSQ VIOL
                                                                         FAIL REPORT DMG ILL INJ PESTICIDE
1417   487.031   13 n      2607     M    S   N   FRAUD-FALSE STATEMENT   1ST VIOL
                                                                         STATE COUNTY CITY INSPECTOR OR
1418   487.031   13 o      2604     M    F   N   FRAUD-IMPERSON          OFC SUBSQ VIOL
                                                                         STATE COUNTY CITY INSPECTOR OR
1419   487.031   13 o      2604     M    S   N   FRAUD-IMPERSON          OFC 1ST VIOL
                                                                         FAIL TO MAINTAIN INSURANCE OR
1420   487.031   13 p      5599     M    F   N   HEALTH-SAFETY           BOND SUBSQ VIOL
                                                                         FAIL TO MAINTAIN INSURANCE OR
1421   487.031   13 p      5599     M    S   N   HEALTH-SAFETY           BOND 1ST VIOL
                                                                         FAIL TO TRAIN APPLICATOR
1422   487.031   13 q      5599     M    F   N   HEALTH-SAFETY           PESTICIDE SUBSQ VIOL
                                                                         FAIL TO TRAIN APPLICATOR
1423   487.031   13 q      5599     M    S   N   HEALTH-SAFETY           PESTICIDE 1ST VIOL
                                                 OBSTRUCT CRIMINAL       FAIL PROVIDE REC ACCESS
1424   487.031   13 r      4802     M    F   N   INVEST                  PESTICIDE SUBSQ VIOL
                                                 OBSTRUCT CRIMINAL       FAIL PROVIDE REC OR ACCESS
1425   487.031   13 r      4802     M    S   N   INVEST                  PESTICIDE 1ST VIOL



                                                                     Page 103 of 260
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                        APPLY CHEMICAL WO ANTISYPHON
1442   487.064              5599     M    F   N   HEALTH-SAFETY         DEVICE SUBSQ VIOL
                                                                        APPLY CHEMICAL WO ANTISYPHON
1443   487.064              5599     M    S   N   HEALTH-SAFETY         DEVICE 1ST VIOL
                                                                        PESTICIDE DEFICIENCY OVER
1444   487.091              5599     M    F   N   HEALTH-SAFETY         TOLERANCE SUBSQ VIOL
                                                                        PESTICIDE DEFICIENCY OVER
1445   487.091              5599     M    S   N   HEALTH-SAFETY         TOLERANCE 1ST VIOL
                                                                        STOP SALE PESTICIDE OR DESTROY
1446   487.101              5599     M    F   N   HEALTH-SAFETY         SAME SUBSQ VIOL
                                                                        STOP SALE PESTICIDE OR DESTROY
1447   487.101              5599     M    S   N   HEALTH-SAFETY         SAME 1ST VIOL
1448   487.175              5599     M    F   N   HEALTH-SAFETY         PESTICIDE LAW SUBSQ VIOL         12/00
1449   487.175              5599     M    S   N   HEALTH-SAFETY         PESTICIDE LAW 1ST VIOL           12/00
                                                                        OPERATE COMML DRIVING SCHOOL
1450   488.01               7399     M    F   N   PUBLIC ORDER CRIMES   WO LIC                           12/00
                                                                        VIOLATE COMMERCIAL DRIVING
1451   488.07               7399     M    F   N   PUBLIC ORDER CRIMES   SCHOOL LAW
                                                                        NO CRIMINAL PENALTY IN THIS
1452   489.113              7399     M    F   N   PUBLIC ORDER CRIMES   SECTION                          12/00
                                                                        NO CRIMINAL PENALTY IN THIS
1453   489.119              2607     M    S   N   FRAUD-FALSE STATEMENT SECTION                          12/00
                                                                        RENUMBERED SEE REC # 1479 1481
1454   489.1265    4a       2699     M    F   N   FRAUD                 1483                             12/00
                                                                        RENUMBERED SEE REC # 1478 1480
1455   489.1265    4b       2699     F    T   J   FRAUD                 1482                             12/00
                                                                        CONTRACTOR DURING STATE OF
1456   489.127     1a       2604     F    T   J   FRAUD-IMPERSON        EMERGENCY
                                                                        FALSELY IDENTIFY SELF AS
1457   489.127     1a       2604     F    T   J   FRAUD-IMPERSON        CONTRACTOR SUBSQ VIOL
                                                                        FALSELY IDENTIFY SELF AS
1458   489.127     1a       2604     M    F   N   FRAUD-IMPERSON        CONTRACTOR
                                                                        SELF AS CONTRACTOR POLLUTANT
4689   489.127     1a       2604     F    T   J   FRAUD-IMPERSON        STORAGE SYS                      12/00
                                                                        CONTRACTING LICENSE SUBSQ
1459   489.127     1b       2604     F    T   J   FRAUD-IMPERSON        VIOLATION
                                                                        LICENSED CONTRACTOR STATE OF
1460   489.127     1b       2604     F    T   J   FRAUD-IMPERSON        EMERGENCY
                                                                        CONTRACTING LICENSE 1ST
1461   489.127     1b       2604     M    F   N   FRAUD-IMPERSON        VIOLATION




                                                                     Page 104 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                         LIC CONTRACTOR POLLUTANT
4690   489.127    1b       2604     F    T   J   FRAUD-IMPERSON          STORAGE SYS                      12/00
                                                                         CONTRACTOR PRESENT OTHERS LIC
1462   489.127    1c       2604     F    T   J   FRAUD-IMPERSON          STATE EMERGENCY
                                                                         PRESENT CONTRACTOR LIC OF
1463   489.127    1c       2604     F    T   J   FRAUD-IMPERSON          ANOTHER SUBSQ VIOL
                                                                         PRESENT CONTRACTOR LICENSE OF
1464   489.127    1c       2604     M    F   N   FRAUD-IMPERSON          ANOTHER 1ST VIOL
                                                                         PRESENT CONTRACT LIC OF ANOTHR
4691   489.127    1c       2604     F    T   J   FRAUD-IMPERSON          POLLUT STOR SYS                  12/00
                                                                         EVID CONTRACTOR BOARD OR
1465   489.127    1d       2504     F    T   J   PASS FORGED             MEMBER ST EMERGENCY
                                                                         EVID CONTRACTOR LIC BOARD OR
1466   489.127    1d       2504     F    T   J   PASS FORGED             MEMBER SUBSQ VIOL
                                                                         VIOL EVID CONTRCT LIC BOARD OR
1467   489.127    1d       2504     M    F   N   PASS FORGED             MEMB 1ST VIOL
                                                                         EVID CONTRACTOR BOARD OR
1468   489.127    1d       2607     F    T   J   FRAUD-FALSE STATEMENT   MEMBER ST EMERGENCY
                                                                         EVID CONTRACTOR LIC BOARD OR
1469   489.127    1d       2607     F    T   J   FRAUD-FALSE STATEMENT   MEMBER SUBSQ VIOL
                                                                         EVID CONTRACTOR LIC BOARD OR
1470   489.127    1d       2607     M    F   N   FRAUD-FALSE STATEMENT   MEMBER 1ST VIOL
                                                                         EVID CONTRACTOR BOARD MEMBER
4692   489.127    1d       2607     F    T   J   FRAUD-FALSE STATEMENT   POLLUT STOR SYS                  12/00
                                                                         EVID CONTRACTOR BOARD MEMBER
4693   489.127    1d       2504     F    T   J   PASS FORGED             POLLUT STOR SYS                  12/00
                                                                         USE SUSP RVKD CONTRACTOR LIC
1471   489.127    1e       7399     F    T   J   PUBLIC ORDER CRIMES     REGIST SUBSQ VIOL
                                                                         USE SUSP RVKD CONTRCTR LIC
1472   489.127    1e       7399     F    T   J   PUBLIC ORDER CRIMES     REGIST ST EMERGENCY
                                                                         USE SUSP RVKD CONTRACTOR LIC
1473   489.127    1e       7399     M    F   N   PUBLIC ORDER CRIMES     REGIST 1ST VIOL
                                                                         USE SUSP RVKD CONTRACT LIC
4694   489.127    1e       7399     F    T   J   PUBLIC ORDER CRIMES     POLLUT STOR SYS                  12/00
                                                                         ENGAGE CONTRACTING BUSN WO
1474   489.127    1f       7399     F    T   J   PUBLIC ORDER CRIMES     CERTIF SUBSQ VIOL
                                                                         ST EMERGENCY ENGAGE
1475   489.127    1f       7399     F    T   J   PUBLIC ORDER CRIMES     CONTRACTING BUSN WO CERTIF
                                                                         ENGAGE CONTRACTING BUSN WO
1476   489.127    1f       7399     M    F   N   PUBLIC ORDER CRIMES     CERTIF 1ST VIOL
                                                                         ENGAGE CONTRACT BUSN WO
4695   489.127    1f       7399     F    T   J   PUBLIC ORDER CRIMES     CERTIF POLLUT STOR SYS           12/00



                                                                       Page 105 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal   Effective Date
                                                                         OPER CONTRACT BUSN WO QUAL
4696   489.127    1g       7399     M    F   N   PUBLIC ORDER CRIMES     AGENT 1ST VIOL                  12/00
                                                                         OPER CONTRACT BUSN WO QUAL
4697   489.127    1g       7399     F    T   J   PUBLIC ORDER CRIMES     AGENT SUBSQ VIOL                12/00
                                                                         OPER CONTRACT BUSN WO QUAL
4698   489.127    1g       7399     F    T   J   PUBLIC ORDER CRIMES     AGENT ST EMERGENCY              12/00
                                                                         OPER CONTR BUSN WO QUAL AGENT
4699   489.127    1g       7399     F    T   J   PUBLIC ORDER CRIMES     POLLUT STOR SYS                 12/00
                                                                         PERFORM WORK WO BLDG PERMIT
4700   489.127    1h       7399     M    F   N   PUBLIC ORDER CRIMES     1ST VIOL                        12/00
                                                                         PERFORM WORK WO BLDG PERMIT
4701   489.127    1h       7399     F    T   J   PUBLIC ORDER CRIMES     SUBSQ VIOL                      12/00
                                                                         PERFORM WORK WO BLDG PERMIT
4702   489.127    1h       7399     F    T   J   PUBLIC ORDER CRIMES     ST OF EMERGENCY                 12/00
                                                                         PERFORM WORK WO BLDG PERMIT
4703   489.127    1h       7399     F    T   J   PUBLIC ORDER CRIMES     POLLUT STOR SYS                 12/00
                                                                         VIOL CITY COUNTY CONTRACT
4704   489.127    1i       7399     M    F   N   PUBLIC ORDER CRIMES     ORDINANCE 1ST VIOL              12/00
                                                                         VIOL CITY COUNTY CONTRACT
4705   489.127    1i       7399     F    T   J   PUBLIC ORDER CRIMES     ORDINANCE SUBSQ VIOL            12/00
                                                                         VIOL CITY COUNTY CONTRACT ORD
4706   489.127    1i       7399     F    T   J   PUBLIC ORDER CRIMES     ST EMERGENCY                    12/00
                                                                         VIOL CITY COUNTY CONTRACT ORD
4707   489.127    1i       7399     F    T   J   PUBLIC ORDER CRIMES     POLLUT STOR SYS                 12/00
                                                                         OPERATE POLLUTANT STORAGE
1477   489.127    2d       5599     F    T   J   HEALTH-SAFETY           SYSTEM WO CERTIF
                                                                         CONTRCTR CONTRACT W NON
1478   489.127    4a       7399     F    T   J   PUBLIC ORDER CRIMES     CERTIF BUSN SUBSQ VIOL
                                                                         CONTRCTR CONTRACT W NON
1479   489.127    4a       7399     M    F   N   PUBLIC ORDER CRIMES     CERTIF BUSN 1ST VIOL
                                                                         CONTRCTR ALLOW UNREG BUSN
1480   489.127    4b       7399     F    T   J   PUBLIC ORDER CRIMES     USE NUMB SUBSQ VIOL
                                                                         CONTRCTR ALLOW UNREG BUSN
1481   489.127    4b       7399     M    F   N   PUBLIC ORDER CRIMES     USE NUMB 1ST VIOL
                                                                         CONTRCTR APPLY PERMIT WO
1482   489.127    4c       7399     F    T   J   PUBLIC ORDER CRIMES     CONTRACT SUBSQ VIOL
                                                                         CONTRCTR APPLY FOR PERMIT WO
1483   489.127    4c       7399     M    F   N   PUBLIC ORDER CRIMES     CONTRACT 1ST VIOL
                                                                         VIOLATE POLLUTANT STORAGE
1484   489.133             5599     F    T   J   HEALTH-SAFETY           SYSTEM REGULATIONS
                                                                         FALSE CLAIM TO CONSTRUCTION
5730   489.143    9        2699     F    T   J   FRAUD                   RECOVERY FUND                   07/04



                                                                       Page 106 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                         ADVERTISE AS REGISTERED
1485   489.521    7b       2607     M    S   N   FRAUD-FALSE STATEMENT   CONTRACTOR                       12/00
                                                                         UNREGISTERED ELECTRIC
1486   489.531    1a       7399     M    F   N   PUBLIC ORDER CRIMES     CONTRACTOR
                                                                         UNREGIS ELECT CONTRACTOR
4708   489.531    1a       7399     F    T   J   PUBLIC ORDER CRIMES     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
1487   489.531    1b       2604     M    F   N   FRAUD-IMPERSON          LIC REGIST
                                                                         USE TITLE ELECT CONTRACTOR WO
4710   489.531    1b       2604     F    T   J   FRAUD-IMPERSON          LIC SUBSQ OFF                    12/00
                                                                         USE TITLE ELECT CONTRACTOR WO
4711   489.531    1b       2604     F    T   J   FRAUD-IMPERSON          LIC ST EMERGENCY                 12/00
                                                                         PRESENT ELECTRIC CONTRACTOR
1488   489.531    1c       2604     M    F   N   FRAUD-IMPERSON          LIC OF ANOTHER
                                                                         PRESENT ELECT CONTRACT LIC OF
4712   489.531    1c       2604     F    T   J   FRAUD-IMPERSON          ANOTHR SUBSQ OFF                 12/00
                                                                         PRESENT ELECT CONTRACT LIC OF
4713   489.531    1c       2604     F    T   J   FRAUD-IMPERSON          ANOTH ST EMERG                   12/00
                                                                         USE SUSP RVKD INACT ELECTRIC
1489   489.531    1d       7399     M    F   N   PUBLIC ORDER CRIMES     CONTRACTOR LIC
                                                                         USE SUSP RVKD INACT ELECT
4714   489.531    1d       7399     F    T   J   PUBLIC ORDER CRIMES     CONTR LIC SUBSQ OFF              12/00
                                                                         USE SUSP RVKD INACT ELECT
4715   489.531    1d       7399     F    T   J   PUBLIC ORDER CRIMES     CONTR LIC ST EMERG               12/00
                                                                         EMPLOY UNLICENSED ELECTRICAL
1490   489.531    1e       7399     M    F   N   PUBLIC ORDER CRIMES     CONTRACTOR
                                                                         EMPLOY UNLIC ELECT CONTRACTOR
4716   489.531    1e       7399     F    T   J   PUBLIC ORDER CRIMES     SUBSQ OFF                        12/00
                                                                         EMPLOY UNLIC ELECT CONTRACTOR
4717   489.531    1e       7399     F    T   J   PUBLIC ORDER CRIMES     ST OF EMERGENCY                  12/00
                                                                         EVIDENCE TO DEPT BOARD MEMBER
1491   489.531    1f       2504     M    F   N   PASS FORGED             CONTRACTING LIC
                                                                         EVIDENCE TO DEPT BOARD MEMBER
1492   489.531    1f       2607     M    F   N   FRAUD-FALSE STATEMENT   CONTRACTING LIC
                                                                         EVID TO DEP BRD MEMB CONTRACT
4718   489.531    1f       2607     F    T   J   FRAUD-FALSE STATEMENT   LIC SUBSQ OFF                    12/00
                                                                         EVID TO DEP BRD MEMB CONTRACT
4719   489.531    1f       2607     F    T   J   FRAUD-FALSE STATEMENT   LIC ST OF EMERG                  12/00
                                                                         EVID TO DEP BRD MEMB CONTRACT
4720   489.531    1f       2504     F    T   J   PASS FORGED             LIC SUBSQ OFF                    12/00



                                                                       Page 107 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          EVID TO DEP BRD MEMB CONTRACT
4721   489.531     1f       2504     F    T   J   PASS FORGED             LIC ST OF EMERG                   12/00
                                                                          OPER BUSN ELECT CONTRACTING
1493   489.531     1g       7399     M    F   N   PUBLIC ORDER CRIMES     WO QUAL AGENT                     12/00
                                                                          OPER BUSN ELECT CONTR WO QUAL
4722   489.531     1g       7399     F    T   J   PUBLIC ORDER CRIMES     AGENT SUBSQ OFF                   12/00
                                                                          OPR BUSN ELECT CONTRACT WO
4723   489.531     1g       7399     F    T   J   PUBLIC ORDER CRIMES     QUAL AGENT ST EMERG               12/00
                                                                          CONCEAL ELECTRIC CONTRACTOR
1494   489.531     1h       7399     M    F   N   PUBLIC ORDER CRIMES     LICENSE VIOLATION
                                                                          CONCEAL ELECT CONTRACTOR LIC
4724   489.531     1h       7399     F    T   J   PUBLIC ORDER CRIMES     VIOL SUBSQ OFF                    12/00
                                                                          CONCEAL ELECT CONTRACT LIC VIOL
4725   489.531     1h       7399     F    T   J   PUBLIC ORDER CRIMES     ST OF EMERG                       12/00
                                                                          PERFORM WORK WO BUILDING
4726   489.531     1i       7399     M    F   N   PUBLIC ORDER CRIMES     PERMIT                            12/00
                                                                          PERFORM WORK WO BUILDING
4727   489.531     1i       7399     F    T   J   PUBLIC ORDER CRIMES     PERMIT SUBSQ OFF                  12/00
                                                                          PERFORM WORK WO BLDG PRMT ST
4728   489.531     1i       7399     F    T   J   PUBLIC ORDER CRIMES     OF EMERGENCY                      12/00
                                                                          VIOL CITY COUNTY CONTRACTOR
4729   489.531     1j       7399     M    F   N   PUBLIC ORDER CRIMES     ORDINANCE                         12/00
                                                                          VIOL CITY COUNTY CONTRACTOR
4730   489.531     1j       7399     F    T   J   PUBLIC ORDER CRIMES     ORD SUBSQ OFF                     12/00
                                                                          VIOL CITY COUNTY CONTRACT ORD
4731   489.531     1j       7399     F    T   J   PUBLIC ORDER CRIMES     ST OF EMERG                       12/00
                                                                          REFUSE TO SIGN OR ACCEPT
1495   489.531     4m       4801     M    S   N   RESIST OFFICER          CITATION                          12/00
                                                                          VIOL SEPTIC TANK CONTRACTOR
4732   489.558              7399     M    F   N   PUBLIC ORDER CRIMES     REGS                              12/00
5220   490.012     6        7399     M    F   N   PUBLIC ORDER CRIMES     PRACTICE PSYCHOLOGY WO LIC        07/01
                                                                          PRACTICE PSYCHOLOGY IN SCHOOL
5221   490.012     7        7399     M    F   N   PUBLIC ORDER CRIMES     WO LIC                            07/01
                                                                          PRACTICE JUV SEX OFF THERAPY
5222   490.012     8        7399     M    F   N   PUBLIC ORDER CRIMES     WO LIC                            07/01
                                                                          MISREPRESENT SELF AS
1496   490.012              2604     M    F   N   FRAUD-IMPERSON          PSYCHOLOGIST THERAPIST
                                                                          PSYCHOTHERAPIST ENGAGE IN SEX
1497   491.0112    1        1199     F    T   J   SEX ASSLT               WITH CLIENT
                                                                          PSYCHOTHERAP ENGAGE SEX W
4733   491.0112    1        1199     F    S   J   SEX ASSLT               CLIENT 2ND SUBSQ OFF              12/00




                                                                        Page 108 of 260
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                        PSYCHOTHERAPIST ENGAGE SEX W
1498   491.0112    2        1199     F    S   J   SEX ASSLT             CLIENT DECEPTION
                                                                        USE TITLE SOCIAL WORKER WO
4734   491.012     1a       2604     M    F   N   FRAUD-IMPERSON        LICENSE                          12/00
                                                                        USE TITLE MARRIAGE/FAM THERAP
4735   491.012     1b       2604     M    F   N   FRAUD-IMPERSON        COUNSEL WO TITLE                 12/00
                                                                        USE TITLE MENTL HEALTH THERAP
4736   491.012     1c       2604     M    F   N   FRAUD-IMPERSON        COUNSLR WO TITLE                 12/00
                                                                        USE PSYCHOTHERAP SEX/JUV SEX
4737   491.012     1d       2604     M    F   N   FRAUD-IMPERSON        OFF THERAP WO LIC                12/00
                                                                        USE SOC WRK THERAPY MENTL
4738   491.012     1e       2604     M    F   N   FRAUD-IMPERSON        HEALTH LIC OF ANOTH              12/00
                                                                        TO BOARD OR MEMBER TO OBTAIN
4739   491.012     1f       2607     M    F   N   FRAUD-FALSE STATEMENT LIC                              12/00
                                                                        TO BOARD OR MEMBER TO OBTAIN
4740   491.012     1f       2504     M    F   N   PASS FORGED           LIC                              12/00
4741   491.012     1g       7399     M    F   N   PUBLIC ORDER CRIMES   USE SUSP RVKD COUNSELING LIC     12/00
                                                                        CONCEAL INFO RE COUNSELING LIC
4742   491.012     1h       7399     M    F   N   PUBLIC ORDER CRIMES   VIOL                             12/00
                                                                        PRAC CLINICAL SOCIAL WORK WO
4743   491.012     1i       7399     M    F   N   PUBLIC ORDER CRIMES   LIC REGIS INTERN                 01/02
                                                                        PRAC MARRIAGE FAM THERAPY WO
4744   491.012     1j       7399     M    F   N   PUBLIC ORDER CRIMES   LIC REGIS INTERN                 01/02
                                                                        PRAC MENTAL HEALTH COUNSEL WO
4745   491.012     1k       7399     M    F   N   PUBLIC ORDER CRIMES   LIC REGIS INTERN                 01/02
                                                                        USE INTERN COUNSELOR THERAPIST
4746   491.012     1l       2604     M    F   N   FRAUD-IMPERSON        TITLE WO REGIST                  12/00
                                                                        USE PROVIS COUNS THERAPIST
4747   491.012     1m       2604     M    F   N   FRAUD-IMPERSON        TITLE WO PROVIS LIC              12/00
                                                                        PRACTICE JUVENILE SEX OFFENDER
4748   491.012     1n       7399     M    F   N   PUBLIC ORDER CRIMES   THERAPY WO LIC                   12/00
                                                                        USE FALSE DESCRIPTION OF
4749   491.012     2        2699     M    F   N   FRAUD                 SERVICES                         12/00
4750   492.112     1a       7399     M    F   N   PUBLIC ORDER CRIMES   PRACTICE GEOLOGY WO LIC          12/00
                                                                        USE TITLE PROFESSIONAL
4751   492.112     1b       2604     M    F   N   FRAUD-IMPERSON        GEOLOGIST WO LIC                 12/00
                                                                        PRESENT GEOLOGIST TITLE OF
4752   492.112     1c       2604     M    F   N   FRAUD-IMPERSON        ANOTHER                          12/00

4753   492.112     1d       2607     M    F   N   FRAUD-FALSE STATEMENT GIVE TO DEPARTMENT               12/00
4754   492.112     1d       2504     M    F   N   PASS FORGED           PASS FORGED LIC TO DEPARTMENT    12/00




                                                                     Page 109 of 260
                                                                                                                                              August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                           USE SUSP RVKD INACTIVE DELINQ
4755   492.112      1e       7399     M    F   N   PUBLIC ORDER CRIMES     GEOLOGY LIC                       12/00
4756   492.112      1f       7399     M    F   N   PUBLIC ORDER CRIMES     EMPLOY GEOLOGIST WO LIC           12/00
                                                                           CONCEAL INFO RE GEOLOGY LIC
4757   492.112      1g       7399     M    F   N   PUBLIC ORDER CRIMES     VIOL                              12/00
                                                                           OFFER MTG BROKERAGE COURSE
4758   493.00311    3a       7399     M    S   N   PUBLIC ORDER CRIMES     WO PERMIT                         12/00
                                                                           VIOL PRIVATE INVESTIGATIVE
4759   493.612      1        7399     M    F   N   PUBLIC ORDER CRIMES     SECURITY LAW                      12/00
                                                                           VIOL DISREGARD CEASE DESIST
4760   493.612      3        5099     M    F   N   OBSTRUCT                ORDER                             12/00
                                                                           CLASS E/EE LIC FAIL SUBMIT
1499   493.6405     1        7399     F    T   J   PUBLIC ORDER CRIMES     PROCDS REPOSS SALE                07/04
                                                                           CLASS E/EE LIC SELL REPOSSESSED
5677   493.6405     1        7399     F    T   J   PUBLIC ORDER CRIMES     VEH WO AUTH                       07/04
                                                                           CLASS E/EE LIC SELL REPOSSESSED
1500   493.6405     2        7399     F    T   J   PUBLIC ORDER CRIMES     VEH WO AUTH                       07/04
                                                                           CLASS E/EE LIC FAIL SUBMIT
5678   493.6405     2        7399     F    T   J   PUBLIC ORDER CRIMES     PROCDS REPOSS SALE                07/04
                                                                           MORTG BROKER VIOL UND 50000
1501   494.0018     1        7399     F    T   J   PUBLIC ORDER CRIMES     DOLS OR UND 5 VICT
                                                                           MORTG BROKER VIOL OVER 50000
1502   494.0018     2        7099     F    F   J   CRIMES AGAINST PERSON   DOLS W 5 VICTIMS
                                                                           MORTG LENDER WO LIC OVER 50000
1503   494.0025     1        7099     F    F   J   CRIMES AGAINST PERSON   DOLS W 5VICTIMS
                                                                           MORTG LENDER WO LIC UND
1504   494.0025     1        7399     F    T   J   PUBLIC ORDER CRIMES     50000DOLS OR UND 5VICT
                                                                           MORTG LENDER VIOL OVER 50000
1505   494.0025     2        7099     F    F   J   CRIMES AGAINST PERSON   DOLS W 5 VICTIMS
                                                                           MORTG LENDER VIOL UND 50000
1506   494.0025     2        7399     F    T   J   PUBLIC ORDER CRIMES     DOLS OR UND 5 VICT
                                                                           MORTG BROKER WO LIC OVER 50000
1507   494.0025     3        7099     F    F   J   CRIMES AGAINST PERSON   DOLS W 5 VICT
                                                                           MORTG BROKER WO LIC UNDER
1508   494.0025     3        7399     F    T   J   PUBLIC ORDER CRIMES     50000DOLS UND 5 VICT
                                                                           MORTG DEFRAUD OBT OVER 50000
1509   494.0025     4a       2602     F    F   J   FRAUD-SWINDLE           DOLS W 5 VICT
                                                                           MORTG DEFRAUD OBT UND 50000
1510   494.0025     4a       2602     F    T   J   FRAUD-SWINDLE           DOLS UND 5 VICTIMS
                                                                           MORTG TRANSACTION OVER
1511   494.0025     4b       2699     F    F   J   FRAUD                   50000DOLS W 5 MORE VICT




                                                                         Page 110 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        MORTG TRANSACTION UNDER
1512   494.0025    4b       2699     F    T   J   FRAUD                 50000DOLS OR UND 5VICT
                                                                        MORTG TRANSACTION OVER
1513   494.0025    4c       2699     F    F   J   FRAUD                 50000DOLS W 5 MORE VICT
                                                                        MORTG TRANSACTION UND 50000
1514   494.0025    4c       2699     F    T   J   FRAUD                 DOLS OR UND 5 VICT
                                                                        MORTG TRANSACTION OVER 50000
1515   494.0025    5        2607     F    F   J   FRAUD-FALSE STATEMENT DOLS W 5 VICTIM
                                                                        MORTG TRANSACTION UND 50000
1516   494.0025    5        2607     F    T   J   FRAUD-FALSE STATEMENT DOLS UND 5 VICT
                                                                        OFFER MORTG BUS COURSE WO
5195   494.0029    3a       7399     M    S   N   PUBLIC ORDER CRIMES   PERMIT                            10/01

5196   494.0029    3a       7399     M    S   N   PUBLIC ORDER CRIMES     GUARANTEE PASS MORTG BUS EXAM 10/01
                                                                          MORTG BROKER FUNDS 50000 DOLS
1517   494.0041    2e       2799     F    F   J   EMBEZZLE                W 5 OR MORE VICT
                                                                          MORTG BROKER FUNDS UND 50000
1518   494.0041    2e       2799     F    T   J   EMBEZZLE                DOLS OR UND 5VICT
                                                                          MORTG BROKER PROP 50000 DOLS W
1519   494.0041    2f       2799     F    F   J   EMBEZZLE                5 OR MORE VICT
                                                                          MORTG BROKER PROP UND 50000
1520   494.0041    2f       2799     F    T   J   EMBEZZLE                DOLS OR UND 5 VICT
                                                                          BROKER NO DISBURSE 50000 DOLS
1521   494.0041    2g       2799     F    F   J   EMBEZZLE                W 5 OR MORE VICT
                                                                          BROKER NO DISBURSE UND
1522   494.0041    2g       2799     F    T   J   EMBEZZLE                50000DOLS OR UND 5 VICT
                                                                          LENDER NO MAINTN ACCT 50000
1523   494.0072    2e       2799     F    F   J   EMBEZZLE                DOLS W 5 MORE VICT
                                                                          LENDER NO MAINTAIN ACCT UND
1524   494.0072    2e       2799     F    T   J   EMBEZZLE                50000 OR UND 5VICT
                                                                          LENDR FAIL ACCT ETC 50000DOLS W
1525   494.0072    2f       2799     F    F   J   EMBEZZLE                5 OR MORE VICT
                                                                          LENDER NO MAINTN ACCT UND 50000
1526   494.0072    2f       2799     F    T   J   EMBEZZLE                DOLS UND 5VICT
                                                                          LENDR FAIL DISBURSE 50000DOLS W
1527   494.0072    2g       2799     F    F   J   EMBEZZLE                5 OR MORE VICT
                                                                          LENDR FAIL DISBURSE UND
1528   494.0072    2g       2799     F    T   J   EMBEZZLE                50000DOLS OR UND 5VICT
                                                                          CHARITY ORG OR SPONSOR FAIL TO
5679   496.405              7399     F    T   J   PUBLIC ORDER CRIMES     REGIS W/DACS                    07/04
                                                                          CHARITY ORG SPON FAIL REGIS
5680   496.405              7399     F    S   J   PUBLIC ORDER CRIMES     W/DACS SUBSQ OFF                07/04



                                                                        Page 111 of 260
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                         CHARITY ORG SPON CLAIM UNLAW
5681   496.406             7399     F    T   J   PUBLIC ORDER CRIMES     REGIS EXEMPTION                    07/04
                                                                         CHAR ORG SPON CLAIM UNLAW REG
5682   496.406             7399     F    S   J   PUBLIC ORDER CRIMES     EXEMPT SUBSQ OFF                   07/04
                                                                         CHARITY OR SPONSOR VIOL
5683   496.407             7399     F    T   J   PUBLIC ORDER CRIMES     FINANCIAL REGS                     07/04
                                                                         CHARITY OR SPON VIOL FINANCE
5684   496.407             7399     F    S   J   PUBLIC ORDER CRIMES     REGS SUBSQ OFF                     07/04
                                                                         FAIL REGISTER FUNDRAISING
5685   496.409             7399     F    T   J   PUBLIC ORDER CRIMES     CONSULTANT W/DACS                  07/04
                                                                         FAIL REGIS FUND CONSULTANT
5686   496.409             7399     F    S   J   PUBLIC ORDER CRIMES     W/DACS SUBSQ OFF                   07/04
                                                                         FAIL TO REGISTER AS PROF
5687   496.410             7399     F    T   J   PUBLIC ORDER CRIMES     SOLICITOR                          07/04
                                                                         FAIL TO REGIS AS PROF SOLICITOR
5688   496.410             7399     F    S   J   PUBLIC ORDER CRIMES     SUBSQ OFF                          07/04
                                                                         CHARITY OR SPONSOR FAIL TO
5689   496.411             7399     F    T   J   PUBLIC ORDER CRIMES     DISCLOSE INFO                      07/04
                                                                         CHARITY OR SPON FAIL DISCLOSE
5690   496.411             7399     F    S   J   PUBLIC ORDER CRIMES     INFO SUBSQ OFF                     07/04
                                                                         PROF SOLICITOR FAIL TO DISCLOSE
5691   496.412             7399     F    T   J   PUBLIC ORDER CRIMES     INFO                               07/04
                                                                         PROF SOLICITOR FAIL DISCLOSE
5692   496.412             7399     F    S   J   PUBLIC ORDER CRIMES     INFO SUBSQ OFF                     07/04
                                                                         VIOL SOLICIT CONTRIBUTIONS FOR
1529   496.413             7099     F    T   J   CRIMES AGAINST PERSON   AN INDIVIDUAL
                                                                         OPR FTC SOL OF CONTRIBUTIONS
1530   496.415    1        7399     F    S   J   PUBLIC ORDER CRIMES     ACT SUBSQ OFF                      12/00
                                                                         OPR FTC SOL OF CONTRIBUTIONS
1531   496.415    1        7399     F    T   J   PUBLIC ORDER CRIMES     ACT 1ST VIOL
                                                                         INFO TO DEPT RE SOL OF FUNDS
1550   496.415    2        2607     F    S   J   FRAUD-FALSE STATEMENT   SUBSQ OFF                          12/00
                                                                         INFO TO DEPT RE SOLICIT OF FUNDS
1551   496.415    2        2607     F    T   J   FRAUD-FALSE STATEMENT   1ST VIOL
                                                                         RE SPONSOR ENDORSEMENT
1552   496.415    3        2607     F    S   J   FRAUD-FALSE STATEMENT   SOLICITATION SUBSQ OFF             12/00
                                                                         RE SPONSOR ENDORSEMENT
1553   496.415    3        2607     F    T   J   FRAUD-FALSE STATEMENT   SOLICITATION 1ST VIOL
                                                                         REP SOL AS CHARITY SPONSORED
1554   496.415    4        2699     F    S   J   FRAUD                   WO AUTH SUBSQ OFF                  12/00
                                                                         REP SOL AS CHARITY SPONSORED
1555   496.415    4        2699     F    T   J   FRAUD                   WO AUTH 1ST VIOL



                                                                       Page 112 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                         SOLICIT WITH MISLEADING NAME
1556   496.415    5        2607     F    S   J   FRAUD-FALSE STATEMENT   SYMBOL SUBSQ OFF                 12/00
                                                                         SOLICIT WITH MISLEADING NAME
1557   496.415    5        2607     F    T   J   FRAUD-FALSE STATEMENT   SYMBOL 1ST VIOL
                                                                         REP LEO OR EMERGENCY SRVC
1558   496.415    6        2607     F    S   J   FRAUD-FALSE STATEMENT   SOLICIT SUBSQ VIOL
                                                                         REP LEO OR EMERGENCY SERVICES
1559   496.415    6        2607     F    T   J   FRAUD-FALSE STATEMENT   SOLICIT 1ST VIOL
                                                                         MISREPRESENT SOLICITATION AS
1560   496.415    7        2607     F    S   J   FRAUD-FALSE STATEMENT   CHARITY SUBSQ OFF                12/00
                                                                         MISREPRESENT SOLICITATION AS
1561   496.415    7        2607     F    T   J   FRAUD-FALSE STATEMENT   CHARITY 1ST VIOL
                                                                         RE AMOUNT PROCEEDS CHARITY TO
1562   496.415    8        2607     F    S   J   FRAUD-FALSE STATEMENT   RECV SUBSQ OFF                   12/00
                                                                         RE AMOUNT PROCEEDS CHARITY TO
1563   496.415    8        2607     F    T   J   FRAUD-FALSE STATEMENT   RECEIVE 1ST VIOL
                                                                         REP SOL REGIST FILING AS
1564   496.415    9        2699     F    S   J   FRAUD                   ENDORSEMENT SUBSQ OFF            12/00
                                                                         REP SOL REGIST FILING AS
1565   496.415    9        2699     F    T   J   FRAUD                   ENDORSEMENT 1ST VIOL
                                                                         SOL MISREP ENTITLEMENT LEO ETC
1532   496.415   10        2607     F    S   J   FRAUD-FALSE STATEMENT   SRVC SUBSQ OFF                   12/00
                                                                         SOL MISREP ENTITLEMENT LEO ETC
1533   496.415   10        2607     F    T   J   FRAUD-FALSE STATEMENT   SRVC 1ST VIOL
                                                                         SOL IN UNIFORM EMERGENCY SRVC
1534   496.415   11        7399     F    S   J   PUBLIC ORDER CRIMES     OR LEO SUBSQ OFF                 12/00
                                                                         SOL ON DUTY EMERGENCY SRVC OR
1535   496.415   11        7399     F    S   J   PUBLIC ORDER CRIMES     LEO SUBSQ OFF                    12/00
                                                                         SOL IN UNIFORM EMERGENCY
1536   496.415   11        7399     F    T   J   PUBLIC ORDER CRIMES     SERVICES LEO 1ST VIOL
                                                                         SOL ON DUTY EMERGENCY SRVC OR
1537   496.415   11        7399     F    T   J   PUBLIC ORDER CRIMES     LEO 1ST VIOL
                                                                         SUGGEST FAIL CONTRIB REDUCE
1538   496.415   12        2699     F    S   J   FRAUD                   LEO SRVC SUBSQ OFF               12/00
                                                                         SUGGEST FAIL CONTRIB REDUCE
1539   496.415   12        2699     F    T   J   FRAUD                   LEO SRVC 1ST VIOL
                                                                         EMPLOY SOL DEVICE TO DEFRAUD
1540   496.415   13        2602     F    S   J   FRAUD-SWINDLE           SUBSQ OFF                        12/00
                                                                         EMPLOY SOLICITATION DEVICE TO
1541   496.415   13        2602     F    T   J   FRAUD-SWINDLE           DEFRAUD 1ST VIOL
                                                                         NOTIFY OF PRIZE W REQ PURCH
1542   496.415   14        2699     F    S   J   FRAUD                   PAYMENT SUBSQ OFF                12/00



                                                                       Page 113 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         NOTIFY OF PRIZE W REQ PURCH
1543   496.415   14        2699     F    T   J   FRAUD                   PAYMENT 1ST VIOL
                                                                         FAIL PROVIDE CHARITY SOL
1544   496.415   15        2799     F    S   J   EMBEZZLE                PROCEEDS SUBSQ OFF                12/00
                                                                         FAIL PROVIDE CHARITY SOL
1545   496.415   15        2799     F    T   J   EMBEZZLE                PROCEEDS 1ST VIOL
                                                                         FAIL APPLY CONTRIB CONSISTENT W
1546   496.415   16        2799     F    S   J   EMBEZZLE                SOL SUBSQ OFF                     12/00
                                                                         FAIL APPLY CONTRIB CONSISTENT W
1547   496.415   16        2799     F    T   J   EMBEZZLE                SOL 1ST VIOL
                                                                         SOL FAIL ID RELATION W
1548   496.415   17        2699     F    S   J   FRAUD                   BENEFICIARY SUBSQ OFF             12/00
                                                                         SOL FAIL ID RELATION W
1549   496.415   17        2699     F    T   J   FRAUD                   BENEFICIARY 1ST VIOL
                                                                         SOLICITATION OF CONTRIBUTIONS
1566   496.417             7399     F    S   J   PUBLIC ORDER CRIMES     ACT SUBSQ OFF                     12/00
                                                                         SOLICITATION OF CONTRIBUTIONS
1567   496.417             7399     F    T   J   PUBLIC ORDER CRIMES     ACT 1ST VIOL
                                                                         SOL IN PUB TRANS FACILITY WO
1568   496.425    2        7399     M    F   N   PUBLIC ORDER CRIMES     PERMIT SUBSQ OFF                  12/00
                                                                         SOL IN PUB TRANS FACILITY WO
1569   496.425    2        7399     M    S   N   PUBLIC ORDER CRIMES     PERMIT 1ST OFF
                                                                         SOLICIT FUNDS IN UNDESIGNATED
1570   496.425    4        7399     M    F   N   PUBLIC ORDER CRIMES     AREA SUBSQ OFF                    12/00
                                                                         SOLICIT FUNDS IN UNDESIGNATED
1571   496.425    4        7399     M    S   N   PUBLIC ORDER CRIMES     AREA 1ST OFF
                                                                         FAIL TO NOTIFY PUBLIC TRANSPORT
1572   496.425    5        7399     M    F   N   PUBLIC ORDER CRIMES     AUTH SUBSQ OFF                    12/00
                                                                         FAIL TO NOTIFY PUBLIC TRANSPORT
1573   496.425    5        7399     M    S   N   PUBLIC ORDER CRIMES     AUTH 1ST OFF
                                                                         SOL WO BADGE INSIGNIA W REQ
1574   496.425    6        7399     M    F   N   PUBLIC ORDER CRIMES     INFO SUBSQ OFF                    12/00
                                                                         SOL WO BADGE INSIGNIA W
1575   496.425    6        7399     M    S   N   PUBLIC ORDER CRIMES     REQUIRED INFO 1ST OFF
                                                                         SOL OBST INTRF ETC PERSON OR
1576   496.425    7a       7399     M    F   N   PUBLIC ORDER CRIMES     BUSN SUBSQ OFF                    12/00
                                                                         SOL OBST INTERFERE ETC PERSON
1577   496.425    7a       7399     M    S   N   PUBLIC ORDER CRIMES     OR BUSN 1ST OFF
                                                                         SOL W SOUND AMPLIFYING
1578   496.425    7 a2     7399     M    F   N   PUBLIC ORDER CRIMES     APPARATUS SUBSQ OFF               12/00
                                                                         SOL W SOUND VOICE AMPLIFYING
1579   496.425    7 a2     7399     M    S   N   PUBLIC ORDER CRIMES     APPARATUS 1ST OFF



                                                                       Page 114 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                       SOL FUNDS ACCEPT DONATION
1580   496.425    7 a3     7399     M    F   N   PUBLIC ORDER CRIMES   ILLEGALLY SUBSQ OFF
                                                                       SOL FUNDS ACCEPT DONATION
1581   496.425    7 a3     7399     M    S   N   PUBLIC ORDER CRIMES   ILLEGALLY 1ST OFF
                                                                       SOLICITOR USE BELL DRUM HORN
1582   496.425    7 a4     7399     M    F   N   PUBLIC ORDER CRIMES   ETC SUBSQ OFF                     12/00
                                                                       SOLICITOR USE BELL DRUM HORN
1583   496.425    7 a4     7399     M    S   N   PUBLIC ORDER CRIMES   ETC 1ST OFF
                                                                       SOL AS EMPLOYEE OF PUB TRANS
1585   496.425    7 a5     2604     M    S   N   FRAUD-IMPERSON        FACILITY 1ST OFF
                                                                       SOL AS EMPLOYEE PUB TRANS
1584   496.425    7 a5     2604     M    F   N   FRAUD-IMPERSON        FACILITY SUBSQ OFF                12/00
                                                                       SOLICITOR MISREPRESENT IDENTITY
1586   496.425    7 a6     2604     M    F   N   FRAUD-IMPERSON        SUBSQ OFF                         12/00
                                                                       SOLICITOR MISREPRESENT IDENTITY
1587   496.425    7 a6     2604     M    S   N   FRAUD-IMPERSON        1ST OFF
                                                                       FAIL TO STOP SOL FUNDS IN
1588   496.425    8        5599     M    F   N   HEALTH-SAFETY         EMERGENCY SUBSQ OFF               12/00
                                                                       FAIL TO STOP SOL FUNDS IN
1589   496.425    8        5599     M    S   N   HEALTH-SAFETY         EMERGENCY 1ST OFF
                                                                       APPLICATION TO OBTAIN FUNERAL
1590   497.135             2607     F    T   J   FRAUD-FALSE STATEMENT CEMETERY LICENSE
                                                                       OPERATE CEMETERY WITHOUT
1591   497.201             7399     F    T   J   PUBLIC ORDER CRIMES   LICENSE
                                                                       CEMETERY COMP DISCRIM AGAINST
1592   497.341             5699     M    S   N   CIVIL RIGHTS          A PERSONS RACE
                                                                       SELL RECEIVE PRENEED CONTRACT
1593   497.405             7399     F    T   J   PUBLIC ORDER CRIMES   WO AUTH
4761   497.409             7399     F    T   J   PUBLIC ORDER CRIMES   UNAUTH PRENEED CONTRACT FORM      12/00
                                                                       VIOL DISPO PROCEEDS RECV
1594   497.417             2799     F    T   J   EMBEZZLE              PRENEED CONTRACT
                                                                       FTC W EVID FINANCIAL
1595   497.423    3        2699     F    T   J   FRAUD                 RESPONSIBILITY REQ
                                                                       PRENEED CONTRACT FAIL MEET PAY
1596   497.429    3        2699     F    T   J   FRAUD                 DEPOSIT REQ
                                                                       PRENEED SALES AGENT WO
4762   497.439    1        7399     F    T   J   PUBLIC ORDER CRIMES   REGISTRATION                      12/00
                                                                       UNAFFILIATED PRENEED SALES
4763   497.439    2        7399     F    T   J   PUBLIC ORDER CRIMES   AGENT                             12/00

1597   497.519             2607     F    T   J   FRAUD-FALSE STATEMENT ON REPORT BY CEMETERY OFFICER




                                                                     Page 115 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                       CEMETERY OFC FAIL DEPOSIT OR
1598   497.519             2799     F    T   J   EMBEZZLE              WITHDRAW FUNDS
                                                                       CEMETERY OFFICER VIOLATE OTHER
1599   497.519             7399     M    S   N   PUBLIC ORDER CRIMES   PROVISION
                                                                       OFFER DISPOSE 5 OR MORE LOTS
1600   498.022    1a       2602     F    T   J   FRAUD-SWINDLE         ETC WIT DEFRAUD                   12/00
                                                                       OFFER DISPOSE 5 OR MORE LOTS
1601   498.022    1b       2607     F    T   J   FRAUD-FALSE STATEMENT OBT MONEY PROP                    12/00
                                                                       OPR ON PURCHASER OFFER
1602   498.022    1c       2699     F    T   J   FRAUD                 DISPOSE 5 MORE LOTS               12/00
                                                                       REP ON DOC OFFER DISPOSE 5 OR
1603   498.022    1d       2607     F    T   J   FRAUD-FALSE STATEMENT MORE LOTS                         12/00
                                                                       OFFER DISPOSE OF 5 OR MORE LOTS
1604   498.022    1e       2602     F    T   J   FRAUD-SWINDLE         FALSIFY FACT                      12/00
                                                                       DISPOSE CONCEAL DIVERT FUNDS 5
4764   498.022    1f       2799     F    T   J   EMBEZZLE              OR MORE LOTS                      12/00
                                                                       SUBDIVIDER FAIL TO COMPLY W
1605   498.024    6        2799     F    T   J   EMBEZZLE              ESCROW REQUIREMENT
                                                                       DISPOSE OF SUBDIVIDED LANDS
1606   498.059    1        7399     F    T   J   PUBLIC ORDER CRIMES   ILLEGALLY
                                                                       DISPOSE OF SUBDIVIDED LANDS WO
1607   498.059    2        7399     F    T   J   PUBLIC ORDER CRIMES   PUBLIC ADVRT
                                                                       DISPOSE OF INDEBTEDNESS
1608   498.059    3        2699     F    T   J   FRAUD                 EVIDENCE
                                                                       FAIL OBT APPROVAL FOR CHANGE IN
1609   498.059    4        2699     F    T   J   FRAUD                 REGISTERED AD
                                                                       REMOVE SECURITY OF ASSURANCE
1610   498.059    5        2799     F    T   J   EMBEZZLE              SUBDIVIDED LAND
                                                                       MISREPRESENTATION RE OFFER OF
1611   498.059    6        2699     F    T   J   FRAUD                 SUBDIVIDED LAND
                                                                       DISPOSE FUNDS AFFECT INTEREST
1612   498.059    7        2799     F    T   J   EMBEZZLE              SUBDIVIDED LAND

4765   498.059    8        2607     F    T   J   FRAUD-FALSE STATEMENT TO DIVISION RE SUBDIVIDED LAND    12/00
                                                                       VIOL TRUST ESCROW
4766   498.059    9        7399     F    T   J   PUBLIC ORDER CRIMES   REQUIREMENTS                      12/00
                                                                       MFG SELL MISBRAND DEVICE
1613   499.005    1        5599     M    F   N   HEALTH-SAFETY         COSMETIC SUBSQ OFF                07/03
                                                                       MFG SELL MISBRAND DEVICE
1614   499.005    1        5599     M    S   N   HEALTH-SAFETY         COSMETIC 1ST OFF                  07/03
                                                                       ADULTERATE MISBRAND DEVICE
1635   499.005    2        5599     M    F   N   HEALTH-SAFETY         COSMETIC SUBSQ OFF                07/03



                                                                     Page 116 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       ADULTERATE MISBRAND DEVICE
1636   499.005    2        5599     M    S   N   HEALTH-SAFETY         COSMETIC 1ST OFF                 07/03
                                                                       RECEIVE MISBRANDED DEVICE
1637   499.005    3        2699     M    F   N   FRAUD                 COSMETIC SUBSQ OFF               07/03
                                                                       RECEIVE MISBRANDED DEVICE
1638   499.005    3        2699     M    S   N   FRAUD                 COSMETIC 1ST OFF                 07/03
                                                                       SELL PRODUCT VIOL DRUG
1639   499.005    4        5599     M    F   N   HEALTH-SAFETY         COSMETIC ACT SUBSQ OFF           12/00
                                                                       SELL PRODUCT VIOL DRUG
1640   499.005    4        5599     M    S   N   HEALTH-SAFETY         COSMETIC ACT 1ST OFF
                                                                       DISSEMINATE FALSE
1641   499.005    5        2699     M    F   N   FRAUD                 ADVERTISEMENT SUBSQ OFF          12/00
                                                                       DISSEMINATE FALSE
1642   499.005    5        2699     M    S   N   FRAUD                 ADVERTISEMENT 1ST OFF
                                                 OBSTRUCT CRIMINAL     REFUSE INSPEC ESTAB VEH
1643   499.005    6        4802     M    F   N   INVEST                RECORDS SUBSQ OFF                07/03
                                                 OBSTRUCT CRIMINAL     REFUSE INSPEC ESTAB VEH
1644   499.005    6        4802     M    S   N   INVEST                RECORDS 1ST OFF                  07/03
1645   499.005    7        2699     M    F   N   FRAUD                 PENALTY DELETED 2003-155         07/03
1646   499.005    7        2699     M    S   N   FRAUD                 PENALTY DELETED 2003-155         07/03
1647   499.005    8        2503     F    T   J   COUNTERFEITING OF     DEVICE COSMETIC SUBSQ OFF        07/03
1648   499.005    8        2503     M    S   N   COUNTERFEITING OF     DEVICE COSMETIC 1ST OFF          07/03
                                                                       REMOVE ALTER LABEL DEVICE
1649   499.005    9        5502     M    F   N   DRUGS-MISBRANDED      COSMETIC SUBSQ OFF               07/03
                                                                       REMOVE ALTER LABEL DEVICE
1650   499.005    9        5502     M    S   N   DRUGS-MISBRANDED      COSMETIC 1ST OFF                 07/03
                                                                       MARK STAMP DEVICE COSMETIC
1615   499.005   10        2502     F    T   J   FORGERY OF            SUBSQ OFF                        07/03
                                                                       MARK STAMP DEVICE COSMETIC 1ST
1616   499.005   10        2502     M    S   N   FORGERY OF            OFF                              07/03
                                                                       SIMULATE MARK STAMP DEVICE
1617   499.005   10        2503     F    T   J   COUNTERFEITING OF     COSMETIC SUBSQ OFF               07/03
                                                                       SIMULATE MARK STAMP DEVICE
1618   499.005   10        2503     M    S   N   COUNTERFEITING OF     COSMETIC 1ST OFF                 07/03
                                                                       MISREP MARK STAMP DEVICE
1619   499.005   10        2699     F    T   J   FRAUD                 COSMETIC SUBSQ OFF               07/03
                                                                       MISREP MARK STAMP DEVICE
1620   499.005   10        2699     M    S   N   FRAUD                 COSMETIC 1ST OFF                 07/03
1621   499.005   11        2699     M    F   N   FRAUD                 PENALTY DELETED 2003-155         07/03
1622   499.005   11        2699     M    S   N   FRAUD                 PENALTY DELETED 2003-155         07/03




                                                                     Page 117 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                 DRUGS-HEALTH OR
1623   499.005    12        5503     M   F   N   SAFETY                PENALTY DELETED 2003-155          07/03
                                                 DRUGS-HEALTH OR
1624   499.005    12        5503     M   S   N   SAFETY                PENALTY DELETED 2003-155          07/03
                                                 DRUGS-HEALTH OR       SELL DELIV ETC HIV AIDS SELFTEST
1625   499.005    13        5503     M   F   N   SAFETY                KIT SUBSQ OFF                     12/00
                                                 DRUGS-HEALTH OR       SELL DELIV ETC HIV AIDS SELF TEST
1626   499.005    13        5503     M   S   N   SAFETY                KIT 1ST OFF
1627   499.005    14        3599     F   T   J   DANGEROUS DRUGS       PENALTY DELETED 2003-155          07/03
                                                 DRUGS-HEALTH OR
1628   499.005    14        5503     M   S   N   SAFETY                PENALTY DELETED 2003-155          07/03
                                                 DRUGS-HEALTH OR
1629   499.005    15        5503     F   T   J   SAFETY                PENALTY DELETED 2003-155          07/03
                                                 DRUGS-HEALTH OR
1630   499.005    15        5503     M   S   N   SAFETY                PENALTY DELETED 2003-155          07/03
1631   499.005    16        3599     M   F   N   DANGEROUS DRUGS       PENALTY DELETED 2003-155          07/03
                                                 DRUGS-HEALTH OR
1632   499.005    16        5503     M   S   N   SAFETY                PENALTY DELETED 2003-155          07/03
                                                 DRUGS-HEALTH OR
1633   499.005    17        5503     F   T   J   SAFETY                PENALTY DELETED 2003-155          07/03
                                                 DRUGS-HEALTH OR
1634   499.005    17        5503     M   S   N   SAFETY                PENALTY DELETED 2003-155          07/03
                                                                       FAIL MAINTAIN REQ RECORDS
5156   499.005   18       7399     M   S   N   PUBLIC ORDER CRIMES     SUBSQ OFF                         07/03
                                                                       FAIL MAINTAIN REQ RECORDS 1ST
5157   499.005   18       7399     M   F   N   PUBLIC ORDER CRIMES     OFF                               07/03
                                                                       PROVIDE DEPT FALSE FRAUD
5158   499.005   19       2699     M   S   N   FRAUD                   RECORD INFO 1ST OFF               07/01
                                                                       PROVIDE DEPT FALSE FRAUD
5159   499.005   19       2699     M   F   N   FRAUD                   RECORD INFO SUBSQ OFF             07/01
                                               DRUGS-HEALTH OR
5160   499.005   20       5503     M   S   N   SAFETY                  PENALTY DELETED 2003-155          07/03
                                               DRUGS-HEALTH OR
5161   499.005   20       5503     M   F   N   SAFETY                  PENALTY DELETED 2003-155          07/03
                                               DRUGS-HEALTH OR
5162   499.005   21       5503     M   S   N   SAFETY                  PENALTY DELETED 2003-155          07/03
                                               DRUGS-HEALTH OR
5163   499.005   21       5503     M   F   N   SAFETY                  PENALTY DELETED 2003-155         07/03
                                               DRUGS-HEALTH OR         FAIL OBTAIN REQ PERMIT REGIS 1ST
5164   499.005   22       5503     M   S   N   SAFETY                  OFF                              07/03




                                                                     Page 118 of 260
                                                                                                                                          August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value          Description                       Change Repeal   Effective Date
                                                   DRUGS-HEALTH OR     FAIL OBTAIN REQ PERMIT REGIS
5165   499.005      22        5503     M   F   N   SAFETY              SUBSQ OFF                         07/03
                                                                       FRAUD OBTAIN DISTRIB DEVICE 1SR
5166   499.005     23       2699     M   S   N   FRAUD                 OFF                               07/03
                                                                       FRAUD OBTAIN DISTRIB DEVICE
5167   499.005     23       2699     M   F   N   FRAUD                 SUBSQ OFF                         07/03
                                                 DRUGS-HEALTH OR       DISTR LEGEN DEVICE WO PRESCR
5168   499.005     24       5503     M   S   N   SAFETY                OR ORDER 1ST OFF                  07/04
                                                 DRUGS-HEALTH OR       DISTR LEGEN DEVIC WO PRESCR OR
5169   499.005     24       5503     M   F   N   SAFETY                ORDER SUBSQ OFF                   07/04
                                                 DRUGS-HEALTH OR
5170   499.005     25       5503     M   S   N   SAFETY                PENALTY DELETED 2003-155          07/04
                                                 DRUGS-HEALTH OR
5171   499.005     25       5503     M   F   N   SAFETY                PENALTY DELETED 2003-155          07/04
                                                 DRUGS-HEALTH OR
5172   499.005     26       5503     M   S   N   SAFETY                PENALTY DELETED 2003-155          07/04
                                                 DRUGS-HEALTH OR
5173   499.005     26       5503     M   F   N   SAFETY                PENALTY DELETED 2003-155          07/04
                                                 DRUGS-HEALTH OR       WHOLESALER FAIL DELIVER
5513   499.0051     1a      5503     F   T   J   SAFETY                PEDIGREE PAPERS                   07/03
                                                 DRUGS-HEALTH OR       WHOLESALER FAIL ACQUIRE
5514   499.0051     1b      5503     F   T   J   SAFETY                PEDIGREE PAPERS                   07/03
                                                 DRUGS-HEALTH OR       DESTROY CONCEAL ALTER
5515   499.0051     1c      5503     F   T   J   SAFETY                PEDIGREE PAPERS                   07/03
                                                 DRUGS-HEALTH OR       FAIL TO AUTHENTICATE PEDIGREE
5516   499.0051     2       5503     F   T   J   SAFETY                PAPERS                            07/03
                                                 DRUGS-HEALTH OR       FORGE MISREPRESENT PEDIGREE
5517   499.0051     3       5503     F   S   J   SAFETY                PAPERS                            07/03
                                                 DRUGS-HEALTH OR       BUY RECEIVE UNAUTH WHOLESALE
5518   499.0051     4       5503     F   S   J   SAFETY                LEGEND DRUG                       07/03
                                                 DRUGS-HEALTH OR       SELL GIVE LEGEND DRUG UNAUTH
5519   499.0051     5       5503     F   S   J   SAFETY                PERSON                            07/03
                                                 DRUGS-HEALTH OR       POSS SELL DELIVER CONTRABAND
5520   499.0051     6       5503     F   S   J   SAFETY                DRUG                              07/03
                                                 DRUGS-HEALTH OR       FORGE MISREPRESENT PRESCRIP
5521   499.0051     7       5503     F   F   J   SAFETY                DRUG LABEL                        07/03
                                                 DRUGS-HEALTH OR       TRAFFIC POSS CONTRABAND DRUG
5522   499.0052             5503     F   F   J   SAFETY                25K DOLS OR MORE                  07/03
                                                 DRUGS-HEALTH OR       TRAFFIC CONTRABAND DRUG
5523   499.00535            5503     F   F   J   SAFETY                BODILY HARM                       07/04
                                                 DRUGS-HEALTH OR
5524   499.00545            5503     F   F   J   SAFETY                TRAFFIC CONTRABAND DRUG DEATH 07/04



                                                                     Page 119 of 260
                                                                                                                                        August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value          Description                      Change Repeal   Effective Date
                                                  DRUGS-HEALTH OR     POSS WIT SELL ETC NEW LEGEND
1652   499.03      3         5503     F   T   J   SAFETY              DRUG WO PRESCR
                                                  DRUGS-HEALTH OR     POSSESS NEW LEGEND DRUG WO
1651   499.03                5503     M   S   N   SAFETY              PRESCRIPTION
                                                                      USE EMBARGOED DRUG
1653   499.06              5099     F   S   J   OBSTRUCT              PROCESSING EQUIPMENT
                                                                      DISPOSE SEIZED DRUG COSMETIC
1654   499.063             5099     F   S   J   OBSTRUCT              DEVICE WO PERMIT
1655   499.069             2699     M   S   N   FRAUD                 PENALTY NOT IN THIS SECTION      12/00
                                                DRUGS-HEALTH OR       MFGR SELL ALTERED OR
5478   499.0691    1a      5503     M   S   N   SAFETY                MISBRANDED DRUG 1ST OFF          07/04
                                                DRUGS-HEALTH OR       MFGR SELL ALTERED OR
5479   499.0691    1a      5503     M   F   N   SAFETY                MISBRANDED DRUG SUBSQ OFF        07/04
                                                DRUGS-HEALTH OR       ADULTERATE OR MISBRAND DRUG
5480   499.0691    1b      5503     M   S   N   SAFETY                1ST OFF                          07/03
                                                DRUGS-HEALTH OR       ADULTERATE OR MISBRAND DRUG
5481   499.0691    1b      5503     M   F   N   SAFETY                SUBSQ OFF                        07/03
                                                DRUGS-HEALTH OR       RECV DELIVR ALTERED MISBRANDED
5482   499.0691    1c      5503     M   S   N   SAFETY                DRUG 1ST OFF                     07/03
                                                DRUGS-HEALTH OR       RECV DELIVR ALTERED MISBRANDED
5483   499.0691    1c      5503     M   F   N   SAFETY                DRUG SUBSQ OFF                   07/03
                                                DRUGS-HEALTH OR       USE FALSE MISLEADING DRUG AD
5484   499.0691    1d      5503     M   S   N   SAFETY                1ST OFF                          07/03
                                                DRUGS-HEALTH OR       USE FALSE MISLEADING DRUG AD
5485   499.0691    1d      5503     M   F   N   SAFETY                SUBSQ OFF                        07/03
                                                DRUGS-HEALTH OR       MISREPRESENT DRUG AS EFFECTIVE
5486   499.0691    1e      5503     M   S   N   SAFETY                1ST OFF                          07/03
                                                DRUGS-HEALTH OR       MISREPRESENT DRUG AS EFFECTIVE
5487   499.0691    1e      5503     M   F   N   SAFETY                SUBSQ OFF                        07/03
                                                DRUGS-HEALTH OR       RECEIVE MED GAS FROM UNAUTH
5488   499.0691    1f      5503     M   S   N   SAFETY                PERSON 1ST OFF                   07/03
                                                DRUGS-HEALTH OR       RECEIVE MED GAS FROM UNAUTH
5489   499.0691    1f      5503     M   F   N   SAFETY                PERSON SUBSQ OFF                 07/03
                                                DRUGS-HEALTH OR       CHARGE DISPENSING FEE FOR DRUG
5490   499.0691    1g      5503     M   S   N   SAFETY                SAMPLE 1ST OFF                   07/03
                                                DRUGS-HEALTH OR       CHARG DISPENSING FEE FOR DRUG
5491   499.0691    1g      5503     M   F   N   SAFETY                SAMPLE SUBSQ OFF                 07/03
                                                DRUGS-HEALTH OR       FAIL MAINTAIN DRUG RECORDS 1ST
5492   499.0691    1h      5503     M   S   N   SAFETY                OFF                              07/03
                                                DRUGS-HEALTH OR       FAIL MAINTAIN DRUG RECORDS
5493   499.0691    1h      5503     M   F   N   SAFETY                SUBSQ OFF                        07/03




                                                                    Page 120 of 260
                                                                                                                                         August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value          Description                       Change Repeal   Effective Date
                                                  DRUGS-HEALTH OR     POSS DRUG IN VIOL OF DRUG ACT
5494   499.0691    1i        5503     M   S   N   SAFETY              1ST OFF                           07/03
                                                  DRUGS-HEALTH OR     POSS DRUG IN VIOL OF DRUG ACT
5495   499.0691    1i        5503     M   F   N   SAFETY              SUBSQ OFF                         07/03
                                                  DRUGS-HEALTH OR     REFUSE INSPECT OF ESTAB VEH
5496   499.0691    2a        5503     F   T   J   SAFETY              RECORDS SAMPLE                    07/03
                                                  DRUGS-HEALTH OR
5497   499.0691    2b        5503     F   T   J   SAFETY              VIOLATE DRUG SAMPLE LAW           07/03
                                                  DRUGS-HEALTH OR     PROVIDE DEPT FALSE FRAUD DRUG
5498   499.0691    2c        5503     F   T   J   SAFETY              INFO                              07/03
                                                  DRUGS-HEALTH OR     FAIL KEEP PROVIDE DRUG INVOICE
5499   499.0691    2d        5503     F   T   J   SAFETY              SHIP DOCS                         07/03
                                                  DRUGS-HEALTH OR     IMPORT DRUG FOR WHOLESALE
5500   499.0691    2e        5503     F   T   J   SAFETY              DISTRIB                           07/03
                                                  DRUGS-HEALTH OR     VIOL WHOLESALE DISTRIB PRESCRIP
5501   499.0691    2f        5503     F   T   J   SAFETY              DRUG                              07/03
                                                  DRUGS-HEALTH OR     FAIL OBT PERMIT PRESCRIP DRUG
5502   499.0691    2g        5503     F   T   J   SAFETY              WHOLESALER                        07/03
                                                  DRUGS-HEALTH OR     POSS ALTERED MISBRAND DRUG
5503   499.0691    2h        5503     F   T   J   SAFETY              OUTSIDE DESIG AREA                07/03
                                                  DRUGS-HEALTH OR     BUY SELL DRUGS WHOLESALE
5504   499.0691    2i        5503     F   T   J   SAFETY              DISTRIB CASH                      07/03
                                                  DRUGS-HEALTH OR     MFG SELL POSS ALTERED MISBRAND
5505   499.0691    3a        5503     F   S   J   SAFETY              UNFIT DRUG                        07/03
                                                  DRUGS-HEALTH OR     ADULTERATE DRUG FOR
5506   499.0691    3b        5503     F   S   J   SAFETY              DISTRIBUTION                      07/03
                                                  DRUGS-HEALTH OR     RECEIVE DELIVER ADULTERATED
5507   499.0691    3c        5503     F   S   J   SAFETY              DRUG                              07/03
                                                  DRUGS-HEALTH OR
5508   499.0691    3d        5503     F   S   J   SAFETY              SELL DISPENSE COUNTERFEIT DRUG    07/03
                                                  DRUGS-HEALTH OR     MISREPRESENT DRUG MISUSE ID
5509   499.0691    3e        5503     F   S   J   SAFETY              LABEL                             07/03
                                                  DRUGS-HEALTH OR     OBTAIN DRUG FOR DISTRIB BY
5510   499.0691    3f        5503     F   S   J   SAFETY              MISREPRESENTATION                 07/03
                                                  DRUGS-HEALTH OR     REMOVE DISPENSING LABEL DISTRIB
5511   499.0691    3g        5503     F   S   J   SAFETY              DRUG                              07/03
                                                  DRUGS-HEALTH OR     DISPENSE DRUG PREVIOUSLY
5512   499.0691    3h        5503     F   S   J   SAFETY              DISPENSED                         07/03
                                                  DRUGS-HEALTH OR
1656   499.75      1         5503     F   S   J   SAFETY              MANUFACTURE ETHER WO VALID LIC 12/00
                                                  DRUGS-HEALTH OR     PURCHASE ETHER WITHOUT VALID
1658   499.75      2         5503     F   T   J   SAFETY              PERMIT



                                                                    Page 121 of 260
                                                                                                                                        August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                      PRESENT FALSE APPLICATION DRUG
1659   499.75    3        2699     M    F   N   FRAUD                 COSMETIC LIC
                                                DRUGS-HEALTH OR       POSSESS ETHER WITHOUT VALID
1660   499.75    4        5503     F    T   J   SAFETY                PERMIT OR LICENSE
                                                DRUGS-HEALTH OR       SELL ETHER TO NON LICENSED
1661   499.75    5        5503     F    T   J   SAFETY                PERSON
                                                                      FALSE ENTRY ON ETHER SALES
1662   499.75    6        2607     M    F   N   FRAUD-FALSE STATEMENT TICKET
                                                                      FAIL TO MAINTAIN REQUIRED
1663   499.75    7        7399     M    F   N   PUBLIC ORDER CRIMES   WRITTEN INVENTORY
                                                                      FAIL TO MAINTAIN REQUIRED
1664   499.75    8        7399     M    F   N   PUBLIC ORDER CRIMES   WRITTEN RECORDS
                                                                      FAIL TO REPORT SHORTAGE OR
1665   499.75    9        7399     M    F   N   PUBLIC ORDER CRIMES   THEFT OF ETHER
                                                                      POSS ETHER NEAR RESIDENTIAL
1657   499.75   10        5599     F    S   J   HEALTH-SAFETY         HOUSING STRUCTURE
                                                                      MFG SELL ADULTRTD MISBRANDED
1666   500.04    1        5512     M    F   N   FOOD                  FOOD SUBSQ OFF                   12/00
                                                                      MFG SELL ADULTERATED
1667   500.04    1        5512     M    S   N   FOOD                  MISBRANDED FOOD 1ST OFF
                                                                      ADULTERATE MISBRAND FOOD
1674   500.04    2        5512     M    F   N   FOOD                  SUBSQ OFF                        12/00
                                                                      ADULTERATE MISBRAND FOOD 1ST
1675   500.04    2        5512     M    S   N   FOOD                  OFF                              12/00
                                                                      RECV DELIV ADULTRTD MISBRANDED
1676   500.04    3        5512     M    F   N   FOOD                  FOOD SUBSQ OFF                   12/00
                                                                      RECV DELIV ADULTERATED
1677   500.04    3        5512     M    S   N   FOOD                  MISBRANDED FOOD 1ST OFF
                                                                      OFFER FOOD FOR SELL WO PERMIT
1678   500.04    4        5512     M    F   N   FOOD                  SUBSQ OFF                        12/00
                                                                      OFFER FOOD FOR SALE WITHOUT
1679   500.04    4        5512     M    S   N   FOOD                  PERMIT 1ST OFFENSE
                                                                      DISSEMINATE FALSE ADVRT RE
1680   500.04    5        2699     M    F   N   FRAUD                 FOOD SUBSQ OFF                   12/00
                                                                      DISSEMINATE FALSE ADVRT
1681   500.04    5        2699     M    S   N   FRAUD                 REGARDING FOOD 1ST OFF
                                                                      REFUSE ENTRY TAKE AUTH FOOD
1682   500.04    6        5099     M    F   N   OBSTRUCT              SAMPLE SUBSQ OFF                 12/00
                                                                      REFUSE ENTRY TO TAKE AUTH FOOD
1683   500.04    6        5099     M    S   N   OBSTRUCT              SAMPLE 1ST OFF
                                                                      FALSE FOOD GUARANTEE SUBSQ
1684   500.04    7        2699     M    F   N   FRAUD                 OFF                              12/00



                                                                   Page 122 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal    Effective Date
1685 500.04       7         2699     M   S   N   FRAUD                  FALSE FOOD GUARANTEE 1ST OFF     12/00
                                                 OBSTRUCT CRIMINAL      RMV DISPOSE USE DETAINED FOOD
1686   500.04     8         4802     M   F   N   INVEST                 EQUIP SUBSQ OFF                  12/00
                                                 OBSTRUCT CRIMINAL      REMOVE DISPOSE USE DETAINED
1687   500.04     8         4802     M   S   N   INVEST                 FOOD EQUIP 1ST OFF
                                                                        ALTER OR REMOVE FOOD LABELING
1688   500.04     9       5512     M   F    N   FOOD                    SUBSQ OFF                        12/00
                                                                        ALTER OR REMOVE FOOD LABELING
1689   500.04     9       5512     M   S    N   FOOD                    1ST OFF                          12/00
                                                                        FOOD MARK STAMP TAG LABEL ID
1668   500.04    10       2502     M   F    N   FORGERY OF              DEVICE SUBSQ OFF                 12/00
                                                                        FOOD MARK STAMP TAG LABEL ID
1669   500.04    10       2502     M   S    N   FORGERY OF              DEVICE 1ST OFF                   12/00
                                                                        SIM FOOD MARK STAMP TAG LABEL
1670   500.04    10       2503     M   F    N   COUNTERFEITING OF       ID DVC SUBSQ OFF                 12/00
                                                                        SIM FOOD MARK STAMP TAG LABEL
1671   500.04    10       2503     M   S    N   COUNTERFEITING OF       ID DVC 1ST OFF
                                                                        FALSE REP USE WO AUTH FOOD ID
1672   500.04    10       2699     M   F    N   FRAUD                   DEVICE SUBSQ OFF                 12/00
                                                                        FALSE REP USE WO AUTH FOOD ID
1673   500.04    10       2699     M   S    N   FRAUD                   DEVICE 1ST OFF
                                                                        DEFACE REMOVE DEPT CLOSED
4767   500.121    5       7399     M   S    N   PUBLIC ORDER CRIMES     SIGN FOOD BUSN                   12/00
                                                                        TRANSPORT FOOD IN VEH
4768   500.165            5599     M   F    N   HEALTH-SAFETY           TRANSPORTS WASTE                 12/00
                                                                        SELL CANDY W MORE THAN .05 PCT
4769   500.174    2       5599     M   S    N   HEALTH-SAFETY           ALCOHOL                          12/00
                                                OBSTRUCT CRIMINAL       DISPOSE DETAINED OR SEIZED
1690   500.174            4802     M   S    N   INVEST                  FOOD WO PERMISSION
                                                                        SELL PRODUCT NOT MEETING
1691   500.302            5512     M   F    N   FOOD                    ENRICHMENT STANDARDS
1692   500.451            5512     M   S    N   FOOD                    UNLAWFUL SALE OF HORSE MEAT
1693   500.457            5599     M   S    N   HEALTH-SAFETY           REPEALED                         12/00   97-220
                                                                        OPERATE WATER VENDING MACHINE
1694   500.459            5599     M   S    N   HEALTH-SAFETY           WITHOUT PERMIT
                                                                        VIOLATE DISCLOSURE STATEMENT
1695   500.601            5599     M   S    N   HEALTH-SAFETY           RE SALE OF MEAT
                                                                        RECKLESS TAMPER W PRODUCT ETC
1696   501.001    2a      5599     F   F    J   HEALTH-SAFETY           RISK INJ DEATH
                                                                        WIT SERIOUS INJ BUSN BY FALSE
1697   501.001    2b      5599     F   S    J   HEALTH-SAFETY           LABEL CONTAINER




                                                                      Page 123 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                        WIT SERIOUSLY INJ BUSN BY
1698   501.001     2b       5599     F    S   J   HEALTH-SAFETY         TAMPER WITH PRODUCT
                                                                        INFORMATION REGARDING PRODUCT
1699   501.001     2c       2607     F    S   J   FRAUD-FALSE STATEMENT TAMPERING
                                                                        THREAT TO TAMPER W PRODUCT
1700   501.001     2d       1316     F    T   J   INTIMIDATION          CAUSE DEATH INJURY
                                                                        DELIVER UNSOLICITED CREDIT CARD
4770   501.011     2        7399     M    S   N   PUBLIC ORDER CRIMES   IN STATE                           12/00
                                                                        PROHIBITED SALES ON SERVICE
1701   501.0115             6099     F    T   J   ANTITRUST             STATION CARD
4771   501.0117             7399     M    S   N   PUBLIC ORDER CRIMES   IMPOSE CREDIT CARD SURCHARGE       12/00
                                                                        VIOLATE HEALTH STUDIO
1702   501.019     1        7399     M    F   N   PUBLIC ORDER CRIMES   REGULATIONS
                                                                        FALSE INFO DEPT AGRICULTURE
1703   501.019     2        2699     F    T   J   FRAUD                 CONSUMER SRVC                      07/01
                                                                        FAIL ALLOW BUYER TO CANCEL
1704   501.025              7399     M    F   N   PUBLIC ORDER CRIMES   ORDER                              12/00

1705   501.031              7399     M    F   N   PUBLIC ORDER CRIMES     FAIL TO OBTAIN BUYERS SIGNATURE 12/00
1706   501.041              2799     M    F   N   EMBEZZLE                FAIL TO RETURN DOWN PAYMENT     12/00

1707   501.045              2799     M    F   N   EMBEZZLE              FAILURE OF BUYER TO FULFILL DUTY   12/00
1708   501.046     1        7399     M    F   N   PUBLIC ORDER CRIMES   FAIL TO HAVE RECOGNIZABLE ID       12/00
                                                                        FAIL OF PHONE SALE INCLUDE
1709   501.046     2        7399     M    F   N   PUBLIC ORDER CRIMES   REGULATION INFO                    12/00
                                                                        MISREPRESENT TERMS OF SALE IN
1710   501.047              2699     M    F   N   FRAUD                 HOME SOLIC                         12/00
                                                                        HOME SOLICITATION WO PERMIT
1711   501.055     2        7399     F    T   J   PUBLIC ORDER CRIMES   SUBSQ OFF                          12/00
                                                                        HOME SOLICITATION WO PERMIT 1ST
1712   501.055     2        7399     M    F   N   PUBLIC ORDER CRIMES   OFF                                12/00
                                                                        FALSE NAME HOME SOLICITATION
1713   501.055     3        2604     F    T   J   FRAUD-IMPERSON        APPLIC SUBSQ OFF                   12/00
                                                                        FALSE NAME HOME SOLICITATION
1714   501.055     3        2604     M    F   N   FRAUD-IMPERSON        APPLIC 1ST OFF
                                                                        HOME SOLICITATION APPLICATION
1715   501.055     3        2607     F    T   J   FRAUD-FALSE STATEMENT SUBSQ OFF                          12/00
                                                                        HOME SOLICITATION APPLICATION
1716   501.055     3        2607     M    F   N   FRAUD-FALSE STATEMENT 1ST VIOL                           12/00
                                                                        OTHER FRAUD APPLIC HOME SOL
1717   501.055     3        2699     F    T   J   FRAUD                 PERMIT SUBSQ OFF                   12/00




                                                                        Page 124 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal    Effective Date
                                                                          OTHER FRAUD APPLIC HOME SOL
1718   501.055     3        2699     M    F   N   FRAUD                   PERMIT 1ST VIOL
1719   501.075     1        2602     M    F   N   FRAUD-SWINDLE           REPEALED                         12/00   97-237
1720   501.075     1        5599     M    F   N   HEALTH-SAFETY           REPEALED                         12/00   97-237
1721   501.075     1        5599     M    S   N   HEALTH-SAFETY           REPEALED                         12/00   97-237
1722   501.075     2        2602     M    F   N   FRAUD-SWINDLE           REPEALED                         12/00   97-237
1723   501.075     2        5599     M    F   N   HEALTH-SAFETY           REPEALED                         12/00   97-237
1724   501.075     2        5599     M    S   N   HEALTH-SAFETY           REPEALED                         12/00   97-237
1725   501.075     3        2602     M    F   N   FRAUD-SWINDLE           REPEALED                         12/00   97-237
1726   501.075     3        2699     M    F   N   FRAUD                   REPEALED                         12/00   97-237
1727   501.075     3        2699     M    S   N   FRAUD                   REPEALED                         12/00   97-237
1728   501.075     4        2602     M    F   N   FRAUD-SWINDLE           REPEALED                         12/00   97-237
1729   501.075     4        2699     M    F   N   FRAUD                   REPEALED                         12/00   97-237
1730   501.075     4        2699     M    S   N   FRAUD                   REPEALED                         12/00   97-237
1731   501.075     5        2602     M    F   N   FRAUD-SWINDLE           REPEALED                         12/00   97-237
1732   501.075     5        7399     M    F   N   PUBLIC ORDER CRIMES     REPEALED                         12/00   97-237
1733   501.075     5        7399     M    S   N   PUBLIC ORDER CRIMES     REPEALED                         12/00   97-237
1734   501.075     6        2602     M    F   N   FRAUD-SWINDLE           REPEALED                         12/00   97-237
1735   501.075     6        5599     M    F   N   HEALTH-SAFETY           REPEALED                         12/00   97-237
1736   501.075     6        5599     M    S   N   HEALTH-SAFETY           REPEALED                         12/00   97-237
1737   501.075     7        2799     M    F   N   EMBEZZLE                REPEALED                         12/00   97-237
1738   501.075     7        2799     M    F   N   EMBEZZLE                REPEALED                         12/00   97-237
1739   501.075     7        2799     M    S   N   EMBEZZLE                REPEALED                         12/00   97-237
1740   501.081              2699     M    F   N   FRAUD                   REPEALED                         12/00   97-237
                                                                          USE UNREGISTERED LASER DEVICE
1741   501.122              5599     M    S   N   HEALTH-SAFETY           PRODUCT
                                                                          FAIL TO SELL COMMODITY AT
1742   501.135     5        7399     M    S   N   PUBLIC ORDER CRIMES     APPROVED PRICE
                                                                          FAIL TO CORRECTLY ADVERTISE
1743   501.135     6        7399     M    S   N   PUBLIC ORDER CRIMES     RETAIL COMMODITY
                                                                          VIOLATE CONSUMER UNIT PRICING
1744   501.135     7        7399     M    S   N   PUBLIC ORDER CRIMES     ACT
                                                                          DEVELOPER VIOLATE ESCROW
1745   501.1375             2799     F    T   J   EMBEZZLE                ACCOUNT FUNDS REGS
                                                                          FAIL TO GIVE NOTICE OF RATINGS
1746   501.138              7399     M    S   N   PUBLIC ORDER CRIMES     MOVIE PREVIEW
1747   501.143              7399     M    F   N   PUBLIC ORDER CRIMES     VIOLATE DANCE STUDIO ACT         12/00
4772   501.143              7399     M    S   N   PUBLIC ORDER CRIMES     FAIL TO REGISTER DANCE STUDIO    12/00
1748   501.2045             2699     M    F   N   FRAUD                   REPEALED                         12/00   93-38
                                                                          SOLICIT PURCHASE UNLICENSED
1749   501.623     1        7399     F    T   J   PUBLIC ORDER CRIMES     SELLER                           12/00




                                                                        Page 125 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value           Description                     Change Repeal      Effective Date
1750 501.623      2         7399     F   T   J   PUBLIC ORDER CRIMES  EMPLOY UNLICENSED SALESMAN
1751 501.623      3         7399     F   T   J   PUBLIC ORDER CRIMES  SOLICIT SALE WITHOUT LICENSE
                                                                      FALSE INFORMATION LICENSE
1752   501.623    4       2607     F    T   J   FRAUD-FALSE STATEMENT APPLICATION
                                                                      VIOLATE COMMERCIAL PHONE
1753   501.623    5       7399     F    T   J   PUBLIC ORDER CRIMES   SELLER REGULATIONS
                                                                      COMMERCIAL PHONE SELLER
1754   501.623    6       7399     F    S   J   PUBLIC ORDER CRIMES   REGULATIONS SUBSQ VIOL
                                                                      SALE USED WATCHES WITHOUT
1755   501.925            2699     M    S   N   FRAUD                 IDENTIFYING AS USED
                                                                      OPERATE AS MILK FAT TESTER
1756   502.032            5512     M    S   N   FOOD                  WITHOUT PERMIT
                                                                      UNLAWFUL LABELING IMITATION
1757   502.165            5512     M    S   N   FOOD                  MILK PRODUCT
                                                                      ENGAGE IN MILK/MILK PRODUCTS
4773   502.181    1       5512     M    S   N   FOOD                  BUSN WO PERMIT                  12/00
                                                                      POSS SELL PRODUCE ADULTERATE
4774   502.181    2       5510     M    S   N   FOOD-ADULTERATED      MILK/MILK PRODUCT               12/00
                                                                      POSS SELL PRODUCE MISBRANDED
4775   502.181    2       5511     M    S   N   FOOD-MISBRANDED       MILK/MILK PRODUCT               12/00
                                                                      DCPTV ADV LABL SELL MILK/MILK
4776   502.181    3       5512     M    S   N   FOOD                  PROD SUB IMITAT                 12/00
1758   502.181    4       5512     M    S   N   FOOD                  RE PASTEURIZE MILK              12/00
                                                                      OBSTRUCT INSPECTOR MILK
1759   502.181    5       4801     M    S   N   RESIST OFFICER        PROCESS                         12/00
                                                                      ERROR--NO SUCH OFFENSE THIS
1760   502.222            2799     M    S   N   EMBEZZLE              SECTION                         12/00
1761   502.231            7399     M    S   N   PUBLIC ORDER CRIMES   VIOLATE MILK PRODUCTS ACT
1762   503.071            7399     M    S   N   PUBLIC ORDER CRIMES   VIOLATE FROZEN DESSERTS LAW     12/00
4777   504.25     1       5512     M    S   N   FOOD                  REPEALED 2001-279               07/04   2001-279
4778   504.25     2       5511     M    S   N   FOOD-MISBRANDED       REPEALED 2001-279               07/04   2001-279
4779   504.25     3       5512     M    S   N   FOOD                  REPEALED 2001-279               07/04   2001-279
4780   504.25     4       5512     M    S   N   FOOD                  REPEALED 2001-279               07/04   2001-279
4781   504.35             5512     M    S   N   FOOD                  REPEALED 2001-279               07/04   2001-279
1763   506.05             2699     M    F   N   FRAUD                 REPEALED                        12/00   00-272
1764   506.05             2699     M    S   N   FRAUD                 REPEALED                        12/00   00-272
                                                                      REPEALED 1995 IMPROPER USE OF
1765   506.10             2599     M    S   N   COUNTERFEITING        TRADEMARK BRAND                         1995
1766   506.11             2699     M    S   N   FRAUD                 UNLAWFUL USE OF TRADEMARK
                                                                      FILE TRADEMARK ADVERTISEMENT
1767   506.12             2699     M    S   N   FRAUD                 FORM




                                                                       Page 126 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal    Effective Date
                                                                       USE NAME SEAL OF ANOTHER TO
1768   506.13              2604     M    S   N   FRAUD-IMPERSON        SELL GOODS
1769   506.14              2699     M    S   N   FRAUD                 REPEALED                         12/00   00-272
                                                                       POSSESS FIELD BOX WITH
1770   506.24              7399     M    F   N   PUBLIC ORDER CRIMES   REGISTERED MARK
                                                                       ALTER OBLITERATE MARK BRAND
1771   506.25              2589     M    S   N   FORGERY               FIELD BOX CRATE
                                                                       REFUSE RETURN MARKED FIELD BOX
1772   506.27              2699     M    F   N   FRAUD                 TO REGIST OWNER
                                                                       SEND MARKED REGISTERED FIELD
1773   506.28              7399     M    F   N   PUBLIC ORDER CRIMES   BOX OUT OF STATE
1774   506.36              7399     M    F   N   PUBLIC ORDER CRIMES   REPEALED                         12/00   00-272
                                                                       ILLEGAL USE OF DAIRY CASE OR
1775   506.508             7399     M    F   N   PUBLIC ORDER CRIMES   EGG BASKET ETC
                                                                       ILLEGAL POSSESS SHOPPING OR
1776   506.509             2804     M    F   N   POSSESS STOLEN PROP   LAUNDRY CART
                                                                       CARRIER FAIL TO HAVE BILL OF
4782   506.511             7399     M    F   N   PUBLIC ORDER CRIMES   LADING                           12/00
                                                                       RMV SHOPPING LAUNDRY CART
1777   506.513    1        2399     M    F   N   LARC                  DEPRIVE OWNER
                                                                       RMV SHOPPING LAUNDRY CART WO
1778   506.513    2        2399     M    F   N   LARC                  WRITTEN AUTH OWN
                                                                       RMV SHOPPING LAUNDRY CART WIT
1779   506.513    3        2399     M    F   N   LARC                  DEPRIVE WO AUTH
                                                                       ALTER SERIAL NUMBER ON
1780   506.513    3        2502     M    F   N   FORGERY OF            SHOPPING LAUNDRY CART
                                                                       RMV OBLITERATE ETC SER NUMB
1781   506.513    3        2589     M    F   N   FORGERY               SHOP LAUNDRY CART
                                                                       REMOVE DAIRY CASE MARKED WITH
1782   506.514             2399     M    F   N   LARC                  WARNING
                                                                       REMOVE EGG BASKET OR POULTRY
1783   506.515             2399     M    F   N   LARC                  BOX
                                                                       MOVER REFUSE LEO ORDER
5365   507.11     1        4801     F    T   J   RESIST OFFICER        RELEASE GOODS                    07/02
5366   507.11     2        7399     M    F   N   PUBLIC ORDER CRIMES   MOVER VIOL MOVER REGS            07/02
                                                                       GUEST FAIL TO LEAVE AFTER
1784   509.141             7099     M    S   N   CRIMES AGAINST PERSON REQUEST
                                                                       RESIST DETENTION ARREST LAW
1785   509.143    4        4801     M    F   N   RESIST OFFICER        ENFORCEMENT OFC
                                                                       RESIST DETENTION PUBLIC LODGE
1786   509.143    4        7099     M    F   N   CRIMES AGAINST PERSON OPERATOR




                                                                    Page 127 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                     Change Repeal   Effective Date
                                                                        DEFRAUD INNKEEPER 300 DOLLARS
1787   509.151             2602     F    T   J   FRAUD-SWINDLE          OR MORE
                                                                        DEFRAUD INNKEEPER UNDER 300
1788   509.151             2602     M    S   N   FRAUD-SWINDLE          DOLLARS

1789   509.162    3        4801     M    F   N   RESIST OFFICER        IN RECOVERY OF STOLEN PROPERTY
                                                                       RESIST OPERATOR IN RECOVERY OF
1790   509.162    3        7099     M    F   N   CRIMES AGAINST PERSON STOLEN PROPERTY
                                                                       GUEST PROP BY EMPLOYEE
1791   509.162    4        2399     F    T   J   LARC                  CONTRCTR ESTABLISHMENT
                                                                       VIOLATE STANDARDS IN POSTING
1792   509.201             2699     M    S   N   FRAUD                 ROOM RATES
                                                                       ILLEGAL USE IN PUBLIC OF SPACE
1793   509.211             5599     M    S   N   HEALTH-SAFETY         HEATING EQUIP
                                                                       OPR FOOD LODGING
1794   509.241             7399     M    S   N   PUBLIC ORDER CRIMES   ESTABLISHMENT WITHOUT LICENSE
                                                                       REMV DEFACE CLOSED OPER SIGN
4783   509.261    3        7399     M    F   N   PUBLIC ORDER CRIMES   LODGING FOOD BUSN                12/00
                                                                       OPERATE HOTEL RESTAURANT
1795   509.281             7399     M    S   N   PUBLIC ORDER CRIMES   WITHOUT LICENSE
                                                                       MISREPRESENT IDENTITY OF FOOD
1796   509.292             2699     M    S   N   FRAUD                 TO PATRONS
                                                                       NON CONFORMITY W FOOD
1797   509.292             5511     M    S   N   FOOD-MISBRANDED       DEFINITION STANDARDS ETC
                                                                       CAMPGROUND OFFEROR TRUSTEE
1798   509.506    4        2799     F    T   J   EMBEZZLE              FTC TRUST ACCOUNT
                                                                       RECREATIONAL VEH PARK OPERATE
1799   513.054             7399     M    S   N   PUBLIC ORDER CRIMES   WITHOUT PERMIT
                                                                       OPERATE MOBILE HOME PARK
1800   513.10              7399     M    S   N   PUBLIC ORDER CRIMES   WITHOUT PERMIT
                                                                       RECREATIONAL VEH PK VIOL
1801   513.111             2699     M    S   N   FRAUD                 STANDARDS SITE RATES
                                                                       OBTAIN RV PK LOT WIT DEFRAUD 300
1802   513.121             2602     F    T   J   FRAUD-SWINDLE         DOLS OR MORE
                                                                       OBTAIN RV PARK LOT WIT DEFRAUD
1803   513.121             2602     M    S   N   FRAUD-SWINDLE         UNDER 300 DOLS
                                                                       BY RECREATIONAL VEHICLE PARK
1804   513.122    4        2399     F    T   J   LARC                  EMPLOYEE
                                                                       RV PARK GUEST FAIL TO LEAVE
1805   513.13              5707     M    S   N   TRESPASSING           AFTER REQUEST
                                                                       FAIL TO USE AT LEAST ONE POOL
4784   515.27     2        7399     M    S   N   PUBLIC ORDER CRIMES   SAFETY FEATURE                   12/00



                                                                     Page 128 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                        MAKE LOAN WO LICENSE CHARGE
1806   516.02               2699     M    F   N   FRAUD                 EXCESS INTEREST
                                                                        CONSUMER FINANCE CHARGE VIOL
1807   516.031              2699     M    F   N   FRAUD                 MAX FINANCE RATE
4785   516.05      3        7399     M    F   N   PUBLIC ORDER CRIMES   VIOLATE ONE BUSINESS PER LIC       12/00
                                                                        FAIL TO NOTIFY DEPT OF
4786   516.05      4        7399     M    F   N   PUBLIC ORDER CRIMES   RELOCATION                         12/00
4787   516.05      5        7399     M    F   N   PUBLIC ORDER CRIMES   VIOLATE BUSINESS LOCATION LAW      12/00
                                                                        PRACTICE FRAUD DECEIT ILLEGAL
4788   516.07      1e       2699     M    F   N   FRAUD                 ACTS                               12/00
                                                                        SELL UNREGISTERED NONEXEMPT
4789   517.07      1        7399     F    T   J   PUBLIC ORDER CRIMES   SECURITY                           12/00
                                                                        VIOLATE REGULATIONS REGARDING
1808   517.07               7399     F    T   J   PUBLIC ORDER CRIMES   SECURITIES                         07/03
4790   517.12      1        7399     F    T   J   PUBLIC ORDER CRIMES   SELL SECURITIES WO DEALER REGIS    12/00
                                                                        ACT AS INVESTMENT ADVISOR WO
4793   517.12      4        7399     F    T   J   PUBLIC ORDER CRIMES   REGIS                              12/00
4794   517.12      5        7399     F    T   J   PUBLIC ORDER CRIMES   FAIL TO REGISTER BRANCH OFFICE     12/00
4791   517.12     14        7399     F    T   J   PUBLIC ORDER CRIMES   FAIL TO KEEP CURRENCY RECORDS      12/00
                                                                        SECURITIES DEALER FAIL TO REGIS
4792   517.12     16        7399     F    T   J   PUBLIC ORDER CRIMES   W SEC                              12/00
                                                                        FEDERAL COVERED ADVISOR FAIL
4795   517.1201    1        7399     F    T   J   PUBLIC ORDER CRIMES   FILE NOTICE W OFR                  07/04
                                                                        BREACH CONFID INVESTIGATIONS
4796   517.2015    1        5799     F    T   J   INVADE PRIVACY        EXAMS                              12/00
                                                                        SALE OF SECURITY/INVESTMENT
1809   517.301              2699     F    T   J   FRAUD                 ADVICE                             12/00
                                                                        SECURITY TRANSACTN OVER
1810   517.302              2699     F    F   J   FRAUD                 50000DOLS AND 5 PERSON
                                                                        SECURITIES TRANSACTIONS
1811   517.302              2699     F    T   J   FRAUD                 VIOLATIONS
                                                                        SECURITIES MISREPRESENTATION
1812   517.311              2607     F    T   J   FRAUD-FALSE STATEMENT VIOLATION
                                                                        SELL SECRTY INVST 50000DOLS OR 5
1813   517.312     1a       2699     F    F   J   FRAUD                 OR MORE VICT                       07/99
                                                                        SELL SECURITY INVST UND 500000
1814   517.312     1a       2699     F    T   J   FRAUD                 DOLS UND 5 VICT                    07/99
                                                                        RUN BOILER ROOM 50000 DOLS AND
1815   517.312     1b       2699     F    F   J   FRAUD                 5 OR MORE VICT                     07/99
                                                                        RUN BOILER ROOM UND 500000 DOLS
1816   517.312     1b       2699     F    T   J   FRAUD                 OR UND 5 VICT                      07/99




                                                                      Page 129 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         ENGAGE AS RETAIL INSTALL SELLER
1817   520.12              2699     M    F   N   FRAUD                   WO LIC                            12/00
                                                                         ENGAGE IN RETAIL INSTALL
1818   520.39              7399     M    F   N   PUBLIC ORDER CRIMES     TRANSACTIONS WO LIC               12/00
1819   520.57              2699     M    F   N   FRAUD                   OPER SALES FINANCE CO WO LIC      12/00
                                                                         FAIL TO PERFORM HOME
1820   520.90     1        2699     M    F   N   FRAUD                   IMPROVEMENT CONTRACT
                                                                         FAIL REMIT PAYMENT FROM HOME
1827   520.90     2        2799     M    F   N   EMBEZZLE                IMPROVEMENT SALE
                                                                         FALSE PROMISE HOME
1828   520.90     3        2699     M    F   N   FRAUD                   IMPROVEMENT CONTRACT
1829   520.90     4        2699     M    F   N   FRAUD                   HOME IMPROVEMENT CONTRACT
                                                                         HOME IMPROVEMENT MORTGAGE
1830   520.90     5        2699     M    F   N   FRAUD                   GREATER THAN WORK
                                                                         FALSE DECEPTIVE MISLEADING
1831   520.90     6        2699     M    F   N   FRAUD                   HOME IMPROVEMENT AD
                                                                         VIOLATE BUILDING WORKERS
1832   520.90     7        7399     M    F   N   PUBLIC ORDER CRIMES     COMPENSATION LAWS
                                                                         CONDUCT HOME IMPROVEMENT
1833   520.90     8        7399     M    F   N   PUBLIC ORDER CRIMES     WORK W UNLIC PERSON
                                                                         MISREP FACT HOME IMPROVEMENT
1834   520.90     9        2699     M    F   N   FRAUD                   LICENSE APPLICANT
                                                                         FAIL NOTIFY CHANGES HOME
1821   520.90    10        7399     M    F   N   PUBLIC ORDER CRIMES     IMPROVEMENT CONTRCTR
                                                                         CONDUCT HOME IMPROVEMENT
1822   520.90    11        2699     M    F   N   FRAUD                   BUSN UNDER OTHER NAME
                                                                         FAILURE TO COMPLY W ORDER OF
1823   520.90    12        7399     M    F   N   PUBLIC ORDER CRIMES     DEPT OF BANKING                   07/03
                                                                         FAILURE TO COMPLY VIOL HOME
1824   520.90    13        7399     M    F   N   PUBLIC ORDER CRIMES     IMPROVEMENT LAW
                                                                         FAIL TO PERFORM WRITTEN
1825   520.90    14        2699     M    F   N   FRAUD                   AGREEMENT W HOME OWNER
                                                                         FAIL TO DISCLOSE REQUIRED INFO
1826   520.90    15        2699     M    F   N   FRAUD                   TO HOME OWNER
                                                                         UTTER FALSE HOME IMPROVEMENT
1835   520.91              2699     M    F   N   FRAUD                   COMPLETION CERTIF
                                                                         HOME IMPRV FINAN SELLR/SALES
1836   520.98              7399     M    F   N   PUBLIC ORDER CRIMES     FINAN WO LIC                      12/00
                                                                         FTC W LAW HOME IMP
4797   520.995    1a       7399     M    F   N   PUBLIC ORDER CRIMES     FINANCE/RETAIL INSTALL            12/00




                                                                       Page 130 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal    Effective Date
                                                                         MISREP HOME IMP FINANCE OR
4798   520.995    1b       2699     M    F   N   FRAUD                   RETAIL INSTALL TRAN              12/00
                                                                         MISREP CONCEAL RETAIL BUYER
4799   520.995    1c       2699     M    F   N   FRAUD                   OWNER                            12/00
                                                                         EXCESS CHARGE RETAIL
4800   520.995    1d       2699     M    F   N   FRAUD                   INSTALL/HOME IMPROV TRANS        12/00
                                                                         MISLEAD DECEPTIVE AD RE HOME
4801   520.995    1e       2699     M    F   N   FRAUD                   IMPROV FINANCE                   12/00
4802   520.995    1f       7399     M    F   N   PUBLIC ORDER CRIMES     FAIL TO KEEP REQUIRED RECORDS    12/00
                                                                         REFUSE INSPECT REC/COMPLY W
4803   520.995    1g       7399     M    F   N   PUBLIC ORDER CRIMES     SUBPOENA                         12/00
                                                                         CRIM ACT SELLR/HOME IMPROV
4804   520.995    1h       7399     M    F   N   PUBLIC ORDER CRIMES     FINANCE/SALES FINAN              12/00
                                                                         FAIL TO TIMELY PAY FEE CHARGE
4805   520.995    1i       7399     M    F   N   PUBLIC ORDER CRIMES     FINE                             12/00
                                                                         FAIL PRODUCE COMMISSION
1837   522.05              7399     M    S   N   PUBLIC ORDER CRIMES     MERCHANT MAKE RETURN
                                                                         VIOLATE REGS RE SALE PRODUCE
1838   522.07              7399     M    S   N   PUBLIC ORDER CRIMES     ON COMMISSIONS
1839   523.02              5599     M    F   N   HEALTH-SAFETY           REPEALED                         12/00   00-272
1840   523.03              2699     M    S   N   FRAUD                   REPEALED                         12/00   00-272
1841   523.04              2699     M    F   N   FRAUD                   REPEALED                         12/00   00-272
1842   523.05              2699     M    S   N   FRAUD                   REPEALED                         12/00   00-272
1843   523.06              2699     M    F   N   FRAUD                   REPEALED                         12/00   00-272
1844   523.07              2699     M    S   N   FRAUD                   REPEALED                         12/00   00-272
1845   523.16              7399     M    S   N   PUBLIC ORDER CRIMES     REPEALED                         12/00   00-272
1846   523.20              2699     M    S   N   FRAUD                   REPEALED                         12/00   00-272
4806   525.035    1        2699     M    F   N   FRAUD                   MISLABEL PETROLEUM FUEL          12/00
                                                                         SELL DISTR FUEL FAIL MEET DEPT
4807   525.037    1        2699     M    F   N   FRAUD                   STANDARD                         12/00
                                                                         OPR PROHIBITED GAS MEASURE
1849   525.07     5        7399     M    F   N   PUBLIC ORDER CRIMES     DEVICE WO CONSENT                12/00
                                                                         INSTALL OPR GAS MEASURE DVC
1847   525.07     6        2699     M    F   N   FRAUD                   GIVE SHORT MEASURE               12/00
                                                                         REMOVE ETC INSPECTION SEAL GAS
1848   525.07     7        2999     M    F   N   DAMAGE PROP             MEASURE DEVICE                   12/00
                                                                         REFUSE DEPT INSPECT PETRO FUEL
4808   525.08     3        7399     M    F   N   PUBLIC ORDER CRIMES     FACILITY                         12/00
                                                                         DECEPTIVE SALE LIQUID FUEL
1850   526.01              2699     M    F   N   FRAUD                   SUBSQ OFFENSE




                                                                       Page 131 of 260
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                         DECEPTIVE SALE LIQUID FUEL 1ST
1851   526.01              2699     M    S   N   FRAUD                   OFF                                12/00
                                                                         KEEP EXP SEL PETRO PROD WO
4809   526.02              2699     M    F   N   FRAUD                   PROP CONT SUBSQ OFF                12/00
                                                                         KEEP EXP SEL PETRO PROD WO
4810   526.02              2699     M    S   N   FRAUD                   PROP CONT 1ST OFF                  12/00
                                                                         COPY TRADE NAME EQUIP LIQ FUEL
1852   526.03              2699     M    F   N   FRAUD                   BUSN SUBSQ OFF
                                                                         COPY TRADE NAME EQUIP LIQUID
1853   526.03              2699     M    S   N   FRAUD                   FUEL BUSN 1ST OFF
                                                                         SELL LIQ FUEL UND TRADEMARK
1854   526.04              2699     M    F   N   FRAUD                   ANOTHER SUBSQ OFF
                                                                         SELL LIQUID FUEL UND TRADEMARK
1855   526.04              2699     M    S   N   FRAUD                   ANOTHER 1ST OFF
                                                                         COMBINE LIQUID FUELS DIFFERENT
1856   526.05              2699     M    F   N   FRAUD                   MFG SUBSQ OFF
                                                                         COMBINE LIQUID FUELS OF
1857   526.05              2699     M    S   N   FRAUD                   DIFFERENT MFG 1ST OFF
                                                                         COMBINE ADULTRTD LIQUID FUEL
1858   526.06              2699     M    F   N   FRAUD                   ONE MFG SUBSQ OFF
                                                                         COMBINE ADULTRTD LIQUID FUEL
1859   526.06              2699     M    S   N   FRAUD                   SAME MFG 1ST OFF
                                                                         ASSIST ILLEGAL STORAGE LIQUID
1860   526.07              7399     M    F   N   PUBLIC ORDER CRIMES     FUEL SUBSQ OFF
                                                                         ASSIST ILLEGAL STORAGE OF LIQUID
1861   526.07              7399     M    S   N   PUBLIC ORDER CRIMES     FUEL 1ST OFF

1862   526.11              7399     M    F   N   PUBLIC ORDER CRIMES     SALE LIQUID FUELS LAW SUBSQ VIOL   12/00
1863   526.11              7399     M    S   N   PUBLIC ORDER CRIMES     SALE LIQUID FUELS LAW 1ST VIOL     12/00
                                                                         PROHIBITED DISPLAY OF GASOLINE
1864   526.111             7399     M    S   N   PUBLIC ORDER CRIMES     PRICES
                                                                         IMPROPER PRICING GAS PUMPS
4811   526.121             2699     M    F   N   FRAUD                   SUBSQ OFF                          12/00
                                                                         IMPROPER PRICING GAS PUMPS 1ST
4812   526.121             2699     M    S   N   FRAUD                   OFF                                12/00
                                                                         SELF SERVE ATTENDANT FAIL
1865   526.141             7399     M    S   N   PUBLIC ORDER CRIMES     ASSIST HANDICAPPED
                                                                         SELL MOTOR FUEL AT RETAIL BELOW
4813   526.304             2699     M    F   N   FRAUD                   COST SUBSQ OFF                     12/00
                                                                         SELL MOTOR FUEL AT RETAIL BELOW
4814   526.304             2699     M    S   N   FRAUD                   COST 1ST OFF                       12/00




                                                                       Page 132 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         DISCRIM PRICE MOTOR FUEL FOR
4815   526.305    1        2699     M    F   N   FRAUD                   RESALE SUBSQ OFF                  12/00
                                                                         DISCRIM PRICE OF MOTOR FUEL FOR
4816   526.305    1        2699     M    S   N   FRAUD                   RESALE 1ST OFF                    12/00
                                                                         REFINER PRICE DISCRIM DLR
4817   526.305    4        2699     M    F   N   FRAUD                   WHOLESALER SUBSQ OFF              12/00
                                                                         REFINER PRICE DISCRIM W DLR
4818   526.305    4        2699     M    S   N   FRAUD                   WHOLESALER 1ST OFF                12/00
                                                                         MOTOR FUEL SUPPLR DISCRIM
4819   526.306             2699     M    F   N   FRAUD                   ALLOCATION SUBSQ OFF              12/00
                                                                         MOTOR FUEL SUPPLIER DISCRIM W
4820   526.306             2699     M    S   N   FRAUD                   ALLOC 1ST OFF                     12/00
                                                                         REFINER/SUPPLR MOTOR FUEL FIX
4821   526.307             2699     M    F   N   FRAUD                   PRICE SUBSQ OFF                   12/00
                                                                         REFINER/SUPPLR MOTOR FUEL FIX
4822   526.307             2699     M    S   N   FRAUD                   PRICE 1ST OFF                     12/00
                                                                         SELL MTR FUEL RESALE ILLEGAL
4823   526.308             2699     M    F   N   FRAUD                   REBATE SUBSQ OFF                  12/00
                                                                         SELL MTR FUEL RESALE ILLEGAL
4824   526.308             2699     M    S   N   FRAUD                   REBATE 1ST OFF                    12/00
                                                                         SELL FALSIFIED PERMIT BRAKE
1866   526.55     1        2699     M    F   N   FRAUD                   FLUID SUBSQ OFF
                                                                         SELL FALSIFIED PERMIT BRAKE
1867   526.55     1        2699     M    S   N   FRAUD                   FLUID 1ST OFFENSE
                                                                         REMOVE STOP ORDER BRAKE FLUID
1868   526.55     2        7399     M    F   N   PUBLIC ORDER CRIMES     SUBSQ OFFENSE
                                                                         REMOVE STOP ORDER BRAKE FLUID
1869   526.55     2        7399     M    S   N   PUBLIC ORDER CRIMES     1ST OFF                           12/00
1870   527.02     1a       7399     F    T   J   PUBLIC ORDER CRIMES     RENUMBERED AS 527.02-1            07/03
                                                                         DEAL LIQUIFIED PETROLEUM GAS
5606   527.02     1        7399     F    T   J   PUBLIC ORDER CRIMES     APPLIANCE WO LIC                  07/03
                                                                         VIOLATE SALE OF LIQUIFIED
1871   527.08              7399     M    S   N   PUBLIC ORDER CRIMES     PETROLEUM GAS LAW                 07/03
                                                                         FAIL TO TESTIFY SUBPOENAED BY
1872   527.16     7        5099     M    S   N   OBSTRUCT                DEPT INSURANCE
                                                                         REFUSE ENTRY INSPECT WEIGHTS
1873   531.42     2        7399     M    S   N   PUBLIC ORDER CRIMES     MEASURES STAND                    12/00
                                                                         MISREPRESENT QUANTITY FOR SALE
4825   531.43              2699     M    S   N   FRAUD                   1ST OFF                           12/00
                                                                         MISREPRESENT QUANTITY FOR SALE
4826   531.43              2699     M    F   N   FRAUD                   SUBSQ OFF                         12/00




                                                                       Page 133 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         MISREPRESENT PRICE PER UNIT 1ST
4827   531.44              2699     M    S   N   FRAUD                   OFF                               12/00
                                                                         MISREPRESENT PRICE PER UNIT
4828   531.44              2699     M    F   N   FRAUD                   SUBSQ OFF                         12/00
                                                                         BULK SALE WO REQ DELIVERY
4829   531.46              7399     M    S   N   PUBLIC ORDER CRIMES     TICKET 1ST OFF                    12/00
                                                                         BULK SALE WO REQ DELIVERY
4830   531.46              7399     M    F   N   PUBLIC ORDER CRIMES     TICKET SUBSQ OFF                  12/00
                                                                         FAIL PUT REQ INFO ON PACKAGES
4831   531.47              7399     M    S   N   PUBLIC ORDER CRIMES     FOR SALE 1ST OFF                  12/00
                                                                         FAIL PUT REQ INFO ON PACKG FOR
4832   531.47              7399     M    F   N   PUBLIC ORDER CRIMES     SALE SUBSQ OFF                    12/00
                                                                         UNAPPROVED INCORRECT WEIGHT
1874   531.50     3a       2699     M    F   N   FRAUD                   MEASURES SUBSQ OFF                12/00
                                                                         UNAPPROVED INCORRECT WEIGHT
1875   531.50     3a       2699     M    S   N   FRAUD                   MEASURES 1ST OFF                  12/00
                                                                         USE REJECTED WEIGHT MEASURES
1876   531.50     3b       2699     M    F   N   FRAUD                   WO AUTH SUBSQ OFF                 12/00
                                                                         USE REJECTED WEIGHT MEASURES
1877   531.50     3b       2699     M    S   N   FRAUD                   WO AUTH 1ST OFF                   12/00
                                                                         DISPOSE WEIGHT MEASURES WO
1878   531.50     3b       7399     M    F   N   PUBLIC ORDER CRIMES     AUTH SUBSQ OFF                    12/00
                                                                         DISPOSE WEIGHT MEASURES WO
1879   531.50     3b       7399     M    S   N   PUBLIC ORDER CRIMES     AUTH 1ST OFF                      12/00
                                                                         RMV REJECT MARK WGT MEASURE
1880   531.50     3c       2699     M    F   N   FRAUD                   WO AUTH SUBSQ OFF                 12/00
                                                                         RMV REJECT MARK WEIGHT
1881   531.50     3c       2699     M    S   N   FRAUD                   MEASURE WO AUTH 1ST OFF           12/00
                                                 CONSERVATION-           FAIL TO PROVIDE DEPOSITS FOR
1882   533.01              6205     M    S   N   ENVIRONMENT             MINE WASTES
                                                 CONSERVATION-           ALLOW MINE WASTES WASH DEBRIS
1883   533.02              6205     M    S   N   ENVIRONMENT             TO ESCAPE
                                                                         FAIL TO RECORD LIVESTOCK MARKS
1884   534.021             7399     M    S   N   PUBLIC ORDER CRIMES     BRANDS
                                                                         FAIL TO TRANSFER OWNERSHIP OF
1885   534.061             7399     M    S   N   PUBLIC ORDER CRIMES     CATTLE
                                                                         FAIL LIVESTOCK HIDE DEALER TO
1886   534.082             7399     M    S   N   PUBLIC ORDER CRIMES     KEEP REQ RECORD
                                                                         HAUL LIVESTOCK FOR HIRE WO
4833   534.083    1        7399     M    S   N   PUBLIC ORDER CRIMES     PERMIT                            12/00
                                                                         HAUL LIVESTOCK WO REQ BILL OF
4834   534.083    4        7399     M    S   N   PUBLIC ORDER CRIMES     LADING                            12/00



                                                                       Page 134 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         CLAIM OF LIVESTOCK CARCASS
1887   534.091             2804     M    S   N   POSSESS STOLEN PROP     OWNERSHIP WO TITLE
                                                                         VIOLATE LIVESTOCK MARKS AND
1888   534.101             7399     M    S   N   PUBLIC ORDER CRIMES     BRANDS LAW
1889   534.50              7399     M    S   N   PUBLIC ORDER CRIMES     NOT A CRIMINAL OFFENSE            12/00
                                                                         DELAY PAYMENT OF LIVESTOCK
1890   534.501             2699     M    S   N   FRAUD                   DRAFT
                                                                         FAIL TO COMPLY WITH LIVESTOCK
1891   534.52              7399     M    S   N   PUBLIC ORDER CRIMES     CHECK DRAFT LAW
                                                                         GIVE HORSE DRUGS WO BEING VET
4835   535.08     1        7399     M    S   N   PUBLIC ORDER CRIMES     1ST OFF                           12/00
                                                                         GIVE HORSE DRUGS WO BEING VET
4836   535.08     1        7399     M    F   N   PUBLIC ORDER CRIMES     SUBSQ OFF                         12/00
                                                                         SHOW HORSE AFT ADMINISTER
1892   535.11     2        7399     M    F   N   PUBLIC ORDER CRIMES     FORBD SUBS SUBSQ OFF
                                                                         SHOW HORSE AFT ADMINISTER
1893   535.11     2        7399     M    S   N   PUBLIC ORDER CRIMES     FORBD SUBS 1ST VIOL
                                                                         GIVE HORSE FORBID SUBS PRIOR
1894   535.11     4        7399     M    F   N   PUBLIC ORDER CRIMES     EXHIBIT SUBSQ OFF
                                                                         GIVE HORSE FORBID SUBS PRIOR
1895   535.11     4        7399     M    S   N   PUBLIC ORDER CRIMES     EXHIBIT 1ST VIOL
                                                                         DENY EXHIBIT SALE HORSE EXAM OR
1896   535.11     6        7399     M    F   N   PUBLIC ORDER CRIMES     TEST SUBSQ OFF
                                                                         DENY EXHIBIT SALE HORSE EXAM OR
1897   535.11     6        7399     M    S   N   PUBLIC ORDER CRIMES     TESTS 1ST VIOL
                                                                         FORBD SUBS AREA HORSE EXHIBIT
1898   535.11     7        7399     M    F   N   PUBLIC ORDER CRIMES     SALE SUBSQ OFF
                                                                         FORBD SUBS AREA HORSE EXHIBIT
1899   535.11     7        7399     M    S   N   PUBLIC ORDER CRIMES     SALE 1ST VIOL
                                                                         ALTER DEFACE RECORDED MARK
4837   536.18              2399     M    S   N   LARC                    BRAND LUMBER/TIMBER               12/00
                                                                         UNLAWFUL USE OF RECORDING LOG
1900   536.19              2699     M    S   N   FRAUD                   BRAND STAMP
                                                                         BUY SELL TIMBER BY ILLEGAL
1901   536.20              2699     M    S   N   FRAUD                   STANDARD
                                                                         FALSE MISSING CLASS TIMBER
1902   536.21              2699     M    S   N   FRAUD                   INSPECTION CERTIF
                                                                         INSTALL UNFIT LUMBER IN STRUCT
1903   536.22              5599     M    S   N   HEALTH-SAFETY           BLDG FOR HUMANS
4838   537.015    1        7399     F    T   J   PUBLIC ORDER CRIMES     ACT AS TITLE LOAN LENDER WO LIC   12/00
4839   537.015    2        7399     M    F   N   PUBLIC ORDER CRIMES     VIOLATE TITLE LOAN LAW            12/00




                                                                       Page 135 of 260
                                                                                                                                           August 24, 2004


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

4840   537.015    2        2607     M    F   N   FRAUD-FALSE STATEMENT MAKE FALSE RECORD ENTRIES          12/00
                                                                       ALTERED ID TO SECONDHAND
1904   538.04     4a       2504     M    F   N   PASS FORGED           DEALER UNDER 300 DOLS
                                                                       FALSE ID TO SECONDHAND DEALER
1905   538.04     4a       2604     M    F   N   FRAUD-IMPERSON        UNDER 300 DOLS
                                                                       VERIF OWNERSHIP SECONDHAND
1906   538.04     4a       2607     M    F   N   FRAUD-FALSE STATEMENT DEALER UND 300 DOLS
                                                                       ALTER ID SECONDHAND DEALER 300
1907   538.04     4b       2504     F    T   J   PASS FORGED           DOLLARS OR MORE
                                                                       FALSE ID SECONDHAND DEALER 300
1908   538.04     4b       2604     F    T   J   FRAUD-IMPERSON        DOLLARS OR MORE
                                                                       VERIF OWNRSHP 2NDHAND DEALER
1909   538.04     4b       2607     F    T   J   FRAUD-FALSE STATEMENT 300 DOLS OR MORE
                                                                       ACCEPT TITLE AS SECURITY IN LIEU
1910   538.06     2        7399     M    F   N   PUBLIC ORDER CRIMES   OF GOODS
                                                                       OTHER SECONDHAND DEALER
1911   538.07              7399     M    F   N   PUBLIC ORDER CRIMES   VIOLATION
                                                                       ACT AS SECONDHAND DEALER WO
4841   538.09     1        7399     M    F   N   PUBLIC ORDER CRIMES   REGIS                              12/00
                                                                       SECONDHAND DEAL W PERSON
1912   538.15     1a       7399     M    F   N   PUBLIC ORDER CRIMES   UNDER THE INFLUENCE
                                                                       SECONDHAND DEAL WITH PERSON
1913   538.15     1b       7399     M    F   N   PUBLIC ORDER CRIMES   UND 18YEARS OF AGE
                                                                       2NDHAND DEAL TRANSACT W
1914   538.15     1c       2699     M    F   N   FRAUD                 PERSON USE FALSE NAME
                                                                       2NDHAND DEAL TRANSACT
1915   538.15     2        7399     M    F   N   PUBLIC ORDER CRIMES   BETWEEN 10 PM AND 8 AM
                                                                       2ND HAND DEAL FAIL HAV SALE TAX
1916   538.15     3        6102     M    F   N   SALES TAX             NUM OR PAY TAX
                                                                       ENGAGE IN BOTH PAWN AND TITLE
1917   538.15     4        7399     M    F   N   PUBLIC ORDER CRIMES   LOAN TRANSACTION
                                                                       USE WORD PAWN ENGAGE IN TITLE
1918   538.15     5        7399     M    F   N   PUBLIC ORDER CRIMES   LOAN TRANSACTION
                                                                       METAL RECYCLER FAIL TO KEEP REQ
4842   538.19              7399     M    F   N   PUBLIC ORDER CRIMES   RECORDS                            12/00
                                                                       METAL RECYCLER REFUSE LEO
4843   538.20              5099     M    F   N   OBSTRUCT              INSPECTION                         12/00
                                                                       METAL RECYCLER REFUSE HONOR
4844   538.21              5099     M    F   N   OBSTRUCT              HOLD NOTICE                        12/00
                                                                       VIOLATE SECONDARY METALS
1919   538.23     1        7399     M    F   N   PUBLIC ORDER CRIMES   RECYCLERS REGULATIONS



                                                                     Page 136 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value           Description                        Change Repeal    Effective Date
1920 538.23       2         2803     M   F   N   RECEIVE STOLEN PROP  REGULATED METALS                   12/00
                                                                      ALTER ID REGULATED METALS
1921   538.23     3a      2504     M   F    N   PASS FORGED           PROPERTY UND 300DOLS
                                                                      FALSE ID REGULATED METALS
1922   538.23     3a      2604     M   F    N   FRAUD-IMPERSON        PROPERTY UND 300DOLS
                                                                      VERIF OWNERSHIP REGULATED
1923   538.23     3a      2607     M   F    N   FRAUD-FALSE STATEMENT METALS UND 300 DOLS
                                                                      ALTERED ID REG METAL PROP 300
1924   538.23     3b      2504     F   T    J   PASS FORGED           DOLS OR MORE
                                                                      FALSE ID REGULATED METALS PROP
1925   538.23     3b      2604     F   T    J   FRAUD-IMPERSON        300DOLS OR MORE
                                                                      VERIF OWNRSHP REGULATED
1926   538.23     3b      2607     F   T    J   FRAUD-FALSE STATEMENT METALS 300DOLS OR MORE
                                                                      METAL RECYCLER PURCHASE METAL
4845   538.26     1       7399     M   F    N   PUBLIC ORDER CRIMES   9PM TO 6AM                         12/00
                                                                      METAL RECYCLER FAIL PAY SALES
4846   538.26     2       6102     M   F    N   SALES TAX             TAX/HAVE TAX NUM                   12/00
                                                                      METAL RECYCL PURCH METAL
4847   538.26     3       7399     M   F    N   PUBLIC ORDER CRIMES   OTHER PLACE OF BUSN                12/00
                                                                      METAL RECYCLR PURCH FR SELLER
4848   538.26     4       7399     M   F    N   PUBLIC ORDER CRIMES   WO OWNRSHP PROOF                   12/00
                                                                      METAL RECYCL ILLEG LOC PURCH
4849   538.26     5       7399     M   F    N   PUBLIC ORDER CRIMES   WO OWNRSHP PROOF                   12/00
                                                                      FALSE OWNER INFO PAWN ITEMS
3922   539.001    8 b8a   2699     F   T    J   FRAUD                 LESS THAN 300 DOLS                 07/03
                                                                      FALSE OWNER INFO PAWNED ITEMS
3923   539.001    8 b8b   2699     F   S    J   FRAUD                 300 DOLS OR MORE                   07/02
                                                                      ENGAGE IN PAWNBROKER BUSINESS
1927   539.001   17 a     7399     F   T    J   PUBLIC ORDER CRIMES   WITHOUT LICENSE
                                                                      ENTRY IN RECORD REQ FOR
1928   539.001   17 b     2699     M   F    N   FRAUD                 PAWNBROKING                        12/00
                                                                      VIOLATE FLORIDA PAWNBROKING
1929   539.001   17 b     7399     M   F    N   PUBLIC ORDER CRIMES   ACT                                12/00
1930   539.001   17 c     2699     F   T    J   FRAUD                 SECTION DELETED                    12/00   97-304
                                                                      UNFAIR DISCRIMINATION
1931   540.01             6099     M   F    N   ANTITRUST             COMPETITION
1932   540.06             6099     M   F    N   ANTITRUST             DUPLICATE--SAME AS REC # 1931      12/00
                                                                      OVER 100 SOUND ARTICLES WIT
1933   540.11     2a      2503     F   T    J   COUNTERFEITING OF     SELL WO CONSENT
                                                                      OVER 7 AUDIO VISUAL ARTICLES WIT
1934   540.11     2a      2503     F   T    J   COUNTERFEITING OF     SELL




                                                                       Page 137 of 260
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal    Effective Date
                                                                         OTHER VIOL TRANSFER OF SOUND
1935   540.11     2a       7399     M    F   N   PUBLIC ORDER CRIMES     AUDIO VISUAL REGS
1936   540.11     3a       2505     F    T   J   PASS COUNTERFEITED      AUDIO VISUAL ARTICLES OVER 7
1937   540.11     3a       2505     F    T   J   PASS COUNTERFEITED      SOUND ARTICLES OVER 100
                                                                         OTHER VIOLATION SOUND AUDIO
1938   540.11     3 b3     7399     M    F   N   PUBLIC ORDER CRIMES     VISUAL REGULATIONS
                                                                         USE AUDIOVISUAL RECORDER IN
5819   540.12     2        7399     M    F   N   PUBLIC ORDER CRIMES     MOVIE THEATER                      07/04
                                                                         USE AUDIOVIS RECORDER MOVIE
5820   540.12     2        7399     F    T   J   PUBLIC ORDER CRIMES     THEATER SUBSQ OFF                  07/04
                                                                         CONTRACT IN RESTRAINT TRADE
1939   542.18              6099     F    T   J   ANTITRUST               COMMERCE
                                                                         INTEND TO MONOPOLIZE TRADE
1940   542.19              6099     F    T   J   ANTITRUST               COMMERCE
                                                                         AID ADVISE RESTRAINT MONOPOLY
1941   542.21     2        6099     F    T   J   ANTITRUST               TRADE COMMERCE
                                                                         TAMPER W RECORDS DOC INVSTG
1942   542.28    14 a1     4804     F    T   J   EVIDENCE-DESTROYING     OF TRADE COMMERCE
                                                                         PRODUCE FALSE REC DOC FOR
1943   542.28    14 a2     2699     F    T   J   FRAUD                   TRADE INVESTIGATION
1944   544.06              6099     M    F   N   ANTITRUST               REPEALED                           12/00   00-272
                                                                         CONTRACT DESIGNATES FINANCE
1945   545.02              6099     M    S   N   ANTITRUST               COMPANY
                                                                         GIVE TO FINANCE COMPANY TO
1946   545.05              6099     M    S   N   ANTITRUST               LESSEN COMPETITION
                                                                         OF FINANCE COMPANY TO LESSEN
1947   545.06              5103     M    S   N   BRIBE-RECEIVING         COMPETITION
                                                                         BENEFIT BY FINANCE COMP TO
1948   545.07              5103     M    S   N   BRIBE-RECEIVING         LESSEN COMPETITION
                                                                         VIOLATE FINANCE OF MOTOR
1949   545.12              6099     M    S   N   ANTITRUST               VEHICLE LAW
                                                                         OPERATE AMUSEMENT ATTRACTION
1950   546.003             7399     M    F   N   PUBLIC ORDER CRIMES     WITHOUT INSURANCE
                                                                         TRANSFERRED TO 548.008(4)(a) REC
4103   548.008    2        7399     M    S   N   PUBLIC ORDER CRIMES     #5728                              07/04
                                                                         VIOLATE AMATEUR BOXING MATCH
5728   548.008    4a       7399     M    S   N   PUBLIC ORDER CRIMES     LAW                                07/04
                                                                         PROMOTE UNLAWFUL AMATEUR
5729   548.008    4b       7399     F    T   J   PUBLIC ORDER CRIMES     BOXING MATCH                       07/04
                                                                         PROMOTE PROFESSIONAL FIGHT
1951   548.012             7399     M    S   N   PUBLIC ORDER CRIMES     WITHOUT LICENSE




                                                                       Page 138 of 260
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal    Effective Date
                                                                         FOREIGN COPROMOTE
1952   548.013             7399     M    S   N   PUBLIC ORDER CRIMES     PROFESSIONAL FIGHT WO LIC
                                                                         PROFESSIONAL BOXER ETC
1953   548.017             7399     M    S   N   PUBLIC ORDER CRIMES     OPERATE WITHOUT LICENSE

5362   548.021    3        2607     M    S   N   FRAUD-FALSE STATEMENT OBTAIN LIC W FRAUD FALSE INFO        07/02
                                                                       BOXING ADMISSIONS EXCEED
1954   548.037             5599     M    S   N   HEALTH-SAFETY         SEATING CAPACITY
                                                                       PARTICIPATE IN BOX MATCH ETC W
5363   548.041    2        7399     M    S   N   PUBLIC ORDER CRIMES   SUSPD LIC                            07/02
                                                                       COMM MEMB ETC PROHIBITED
1955   548.056    1        7399     M    S   N   PUBLIC ORDER CRIMES   FINANCIAL INTEREST                   12/00
                                                                       TRAINER MGR PROHIB FINANCIAL
4850   548.056    2        7399     M    S   N   PUBLIC ORDER CRIMES   INTEREST IN OPPO                     12/00

5364   548.057    6        7399     M    S   N   PUBLIC ORDER CRIMES     UNLAWFUL JUDGING OF BOX MATCH      07/02
                                                                         PARTICIPATE IN SHAM BOXING
1956   548.058    1        2602     M    S   N   FRAUD-SWINDLE           CONTEST
                                                                         FAIL NOTIFY ATHLETIC COMMISSION
1957   548.058    2        7399     M    S   N   PUBLIC ORDER CRIMES     SHAM CONTEST
5367   548.06     2        7399     M    S   N   PUBLIC ORDER CRIMES     FAIL FILE REPORT TELECAST RIGHTS   07/02
                                                                         FALSE REPORT TO ATHLETIC
1958   548.06     3a       5003     M    S   N   PERJURY                 COMMISSION
                                                                         BOXING PROMOTER REFUSE TO
1959   548.06     3b       5099     M    S   N   OBSTRUCT                ALLOW EXAM
                                                                         BOXING PROMOTER FAIL OR REFUSE
1960   548.06     3b       6199     M    S   N   TAX REVENUE             PAY TAX
                                                                         BOXING PROMOTER FAIL TO MAKE
1961   548.06     3b       7399     M    S   N   PUBLIC ORDER CRIMES     REPORT
                                                                         CONCESSIONAIRE FAIL TO FILE
5368   548.06     3        7399     M    S   N   PUBLIC ORDER CRIMES     REPORT                             07/02
                                                                         DESTROY BOXING TICKET WITHOUT
1962   548.064             7399     M    S   N   PUBLIC ORDER CRIMES     AUTHORITY
1963   548.079             7399     M    S   N   PUBLIC ORDER CRIMES     BOXING EXHIBITION VIOLATION
                                                                         HOLD AUTOMOBILE RACE MEET
1964   549.05              7399     M    S   N   PUBLIC ORDER CRIMES     WITHOUT NOTICE
                                                                         SELF OR ANIMAL MTR VEH FROM
1965   549.06              4813     M    S   N   FAILING TO MOVE ON      AUTO RACEWAY
1966   550.16              5199     M    S   N   BRIBERY                 REPEALED                           12/00   92-348
                                                                         INFLUENCE HORSE OR DOG RACE BY
1967   550.235    1        3919     F    T   J   SPORTS TAMPERING        OWNER ETC




                                                                       Page 139 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal    Effective Date
                                                                        GIVE DRUG TO DOG HORSE TO
1968   550.235     2        3919     F    T   J   SPORTS TAMPERING      EFFECT RACE RESULT
                                                                        REPEALED 1992 INFLUENCE HORSE
1969   550.24      1        3919     F    T   J   SPORTS TAMPERING      DOG RACE                          07/99   1992
                                                                        REPEALED 1992 ADMINISTER DRUG
1970   550.24      2        3919     F    T   J   SPORTS TAMPERING      EFFECT RACE                       07/99   1992
1971   550.25               7399     M    S   N   PUBLIC ORDER CRIMES   REPEALED CH 92-348                12/00   92-348
4851   550.255              7399     M    S   N   PUBLIC ORDER CRIMES   CONDUCT UNAUTH RACE MEETING       12/00
                                                                        OBTAIN RACE HORSE OR DOG
1972   550.285              2602     M    S   N   FRAUD-SWINDLE         SUPPLIES WIT DEFRAUD
                                                                        REPEALED 1992 UNLAWFUL
1973   550.35      1a       7399     F    T   J   PUBLIC ORDER CRIMES   DISSEMINATE RACE INFO             07/99   1992
                                                                        REPEALED 1992 TRANSMIT RACE
1974   550.35      1b       3999     F    T   J   GAMBLING              INFO ILLEGAL PURP                 07/99   1992
                                                                        TRANS RACE/JAI ALAI INFO FOR
4852   550.3551    1        3999     F    T   J   GAMBLING              ILLEG GAMBL PURP                  12/00
                                                                        USE ELECTRONIC TRANSMITTING
1975   550.3605             3911     M    S   N   GAMBLING DEVICE       EQUIP WO PERMIT
                                                                        REPLD 1992 HORSE DOG TRACK JAI
1976   550.361     1        3901     F    T   J   BOOKMAKING            ALAI 1ST OFF                      07/99   1992
                                                                        REPEALED 1992 HORSE DOG TRACK
1977   550.361     2        3901     F    S   J   BOOKMAKING            JAI ALAI 2ND OFF                  12/00   1992
                                                                        AT HORSE DOG TRACK JAIALAI
1978   550.3615    1        3901     F    T   J   BOOKMAKING            FRONTON 1ST OFFENSE
                                                                        AT HORSE DOG TRACK JAIALAI
1979   550.3615    2        3901     F    S   J   BOOKMAKING            SUBSQ OFF                         12/00
                                                                        CONVICTED BOOKMAKER AT RACE
1980   550.3615    3        7399     M    F   N   PUBLIC ORDER CRIMES   PRIOR REINSTATE
                                                                        MFGR DISTR SELL EXPLOSIVE TO
1981   552.111     1        5214     M    F   N   SELLING WEAPON        PERSON WO LICENSE                 07/02
                                                                        DEALER DISPENSE EXPLOSIVE TO
1982   552.111     2        5214     M    F   N   SELLING WEAPON        PERSON WO LICENSE                 07/02
                                                                        FAIL TO MAINTAIN RECORD SALE OF
1983   552.111     3        5299     M    F   N   WEAPON OFFENSE        EXPLOSIVES
                                                                        MISREPRESENT ENTRY ON SALES OF
1984   552.111     6        2607     M    F   N   FRAUD-FALSE STATEMENT EXPLOSIVE
                                                                        FAIL TO REPORT THEFT OR
1985   552.113              5299     M    F   N   WEAPON OFFENSE        SHORTAGE OF EXPLOSIVES
                                                                        MFG TRANSPORT ETC WIT TO HARM
1986   552.22      1        5211     F    S   J   EXPLOSIVES-POSSESSING LIFE OR LIMB
1988   552.22      2        2804     F    T   J   POSSESS STOLEN PROP   EXPLOSIVE




                                                                      Page 140 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                       MISREPRESENT INFORMATION
1989   552.22     3        2699     M    F   N   FRAUD                 OBTAIN EXPLOSIVE
                                                                       MISREPRESENT REQUIRED
1990   552.22     4        2699     M    F   N   FRAUD                 EXPLOSIVES RECORD
                                                                       FAIL TO REPORT THEFT OR
1991   552.22     5        5299     M    F   N   WEAPON OFFENSE        SHORTAGE OF EXPLOSIVE
1992   552.22     6        5099     M    F   N   OBSTRUCT              VIOLATE CEASE AND DESIST ORDER
                                                                       LICENSE HOLDER ABANDON
1993   552.22     7        5299     M    F   N   WEAPON OFFENSE        EXPLOSIVE MATERIAL
1987   552.22    10        5211     M    F   N   EXPLOSIVES-POSSESSING WITHOUT LICENSE
                                                                       FTC W BUILDING CONSTRUCTION
1994   553.10              5599     M    S   N   HEALTH-SAFETY         STANDARD PLUMBING
                                                                       FTC W BUILDING CONSTRUCTION
1995   553.28              5599     M    S   N   HEALTH-SAFETY         STANDARD FOR GLASS
                                                                       FTC W BLDG STANDARD FOR
1996   553.41              5599     M    S   N   HEALTH-SAFETY         FACTORY BUILT HOUSING
                                                                       FTC W ENERGY CONSERV
4853   553.973    3        6299     M    F   N   CONSERVATION          STANDARDS                         12/00
                                                                       VIOL BOILER OPERATOR
4854   554.114             5599     M    S   N   HEALTH-SAFETY         REGULATIONS                       12/00
                                                                       CITATION UNDERGROUND FACILITY
4855   556.107    1c       5015     M    S   N   FAILURE TO APPEAR     VIOL                              12/00
                                                                       RMV/DEST MARKING FOR
4856   556.107    2        5599     M    S   N   HEALTH-SAFETY         UNDERGROUND FAC ROUTE             12/00
                                                                       FALSE REPRESENTATION BY
1997   559.02              2699     M    F   N   FRAUD                 TRADING STAMP COMPANY
1998   559.02              3915     M    F   N   LOTTERY-OPERATING     BY TRADING STAMP COMPANY
                                                                       VIOLATE REGULATIONS FOR
1999   559.06              7399     M    F   N   PUBLIC ORDER CRIMES   TRADING STAMP BUSINESS
                                                                       VIOLATE REGULATIONS OF BUDGET
2000   559.13              2799     M    S   N   EMBEZZLE              PLANNING
                                                                       GOING OUT OF BUSINESS/FIRE SALE
2001   559.21              7399     M    S   N   PUBLIC ORDER CRIMES   WO PERMIT                         12/00
                                                                       VIOL FIRE OR OUT OF BUSN SALE
2002   559.26     1        7399     M    S   N   PUBLIC ORDER CRIMES   AUCTION                           12/00
                                                                       FTC W ADV REGS FIRE/GOING OUT
4857   559.26     2        7399     M    S   N   PUBLIC ORDER CRIMES   OF BUSN SALE                      12/00
                                                                       FAIL TAG ITEM W VALUE SALE
2003   559.27              7399     M    S   N   PUBLIC ORDER CRIMES   AUCTION
                                                                       OPERATE UNREG COMML COLLECT
2004   559.548    1        7399     F    T   J   PUBLIC ORDER CRIMES   AGENCY                            12/00




                                                                     Page 141 of 260
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                        IN REGIS AS COMML COLLECT
4858   559.548     1        2699     F    T   J   FRAUD                 AGENCY                           12/00
                                                                        OPR COMML COLLECT AGENCY
2005   559.548     2        7399     M    S   N   PUBLIC ORDER CRIMES   UNDER UNREGIS NAME               12/00
                                                                        ASSIGN COMML COLLECT AGENCY
4859   559.548     2        7399     M    S   N   PUBLIC ORDER CRIMES   REGIST                           12/00
                                                                        FAIL REGIS CONSUMER COLLECT
2006   559.785              7399     M    F   N   PUBLIC ORDER CRIMES   AGENCY                           12/00
                                                                        FAIL TO REGISTER BUSINESS
2007   559.805              7399     F    T   J   PUBLIC ORDER CRIMES   OPPORTUNITY
                                                                        BUSINESS VIOLATE MISREP
2008   559.809              2699     F    T   J   FRAUD                 BUSINESS AGREEMENT
                                                  DAMAGE PROP-CRIM      DEFACE/REMOVE SIGN CLOSED BY
4069   559.904    11        2907     M    S   N   MISCH                 ORDER OF DEPT                    12/00
                                                                        MOTOR VEH REPAIR SHOP OPERATE
4070   559.904    11        2699     M    S   N   FRAUD                 WO REGISTRATION                  12/00
                                                                        MOTOR VEH REPAIR SHOP OPER W
4071   559.904    11        2699     M    S   N   FRAUD                 SUSPD/REVKD LIC                  12/00
                                                                        FAIL TO RELEASE LIENED VEHICLE
2009   559.917              2699     M    S   N   FRAUD                 AFTER POST BOND
                                                                        VIOLATE RENTAL PURCHASE
2010   559.9238             2699     M    S   N   FRAUD                 AGREEMENT
                                                                        FAIL TO REGISTER AS SELLER OF
2011   559.928              7399     M    F   N   PUBLIC ORDER CRIMES   TRAVEL
                                                                        VIOLATE TRAVEL PROVIDER
2012   559.937              7399     M    F   N   PUBLIC ORDER CRIMES   REGULATIONS
2013   559.939              6199     M    F   N   TAX REVENUE           NOT A CRIMINAL OFFENSE           12/00
2014   559.939              7399     M    F   N   PUBLIC ORDER CRIMES   NOT A CRIMINAL OFFENSE           12/00
                                                                        FILED W INS OFF BY MONEY
4860   560.1073             2607     F    T   J   FRAUD-FALSE STATEMENT TRANSMITTER                      07/03
5250   560.11      2        2699     F    T   J   FRAUD                 DEFRAUD MONEY TRANSMITTER        07/04
                                                                        BY MONEY TRANSMITTER AFFIL
5283   560.111     1a       2699     F    T   J   FRAUD                 PARTY                            07/01
2015   560.111     1b       2799     F    T   J   EMBEZZLE              MONEY TRANSMITTER                07/01
                                                                        MONEY TRANSMITTER OTHERS AND
5284   560.111     1c       2607     F    T   J   FRAUD-FALSE STATEMENT STATE                            07/01

5285   560.111     1d       7399     F    T   J   PUBLIC ORDER CRIMES     VIOL FED LAW MONEY TRANS USURY 07/01

5286   560.111     1e       2607     F    T   J   FRAUD-FALSE STATEMENT GIVE TO DBF OR EMPLOYEE          07/01




                                                                        Page 142 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal    Effective Date
                                                                         MONEY TRANS GIVE WORTHLESS
5287   560.111    1f       2699     F    T   J   FRAUD                   OBLIGATION                      07/01
                                                                         VIOL MONEY TRANSMITTER EXAM
4861   560.118    3        7399     F    T   J   PUBLIC ORDER CRIMES     REPORT AUDIT REGS               12/00
                                                                         MONEY TRANSMITS FTC INS OFF
4862   560.118    3        2699     F    T   J   FRAUD                   RECORDS ORDER                   07/03
                                                                         DISCLOSE CONFID INFO MONEY
2016   560.121    4        5799     F    T   J   INVADE PRIVACY          TRANSMITTER CODE
                                                                         VIOL FLA CONTROL MONEY
2017   560.123    8a       2699     M    F   N   FRAUD                   LAUNDERING REGS                 12/00
                                                                         MONEY LAUNDER PATTERN OVER
2019   560.123    8 b1     2699     F    T   J   FRAUD                   300 UND 20k DOLS                07/02
                                                                         MONEY LAUNDER PTRN 20K UNDER
2018   560.123    8 b2     2699     F    S   J   FRAUD                   100K DOLS                       07/02
                                                                         MONEY LAUNDER PATTERN 100K
2020   560.123    8 b3     2699     F    F   J   FRAUD                   DOLS OR MORE                    07/02
                                                                         MONEY TRANS UNAUTH PERS OVER
4863   560.125    5a       2699     F    T   J   FRAUD                   300 UND 20K DOLS                07/02
                                                                         MNEY TRANSMIT BY UNAUTH PRS
4864   560.125    5b       2699     F    S   J   FRAUD                   20K LESS 100K DOLS              07/02
                                                                         MONEY TRANSMIT BY UNAUTH PRS
4865   560.125    5c       2699     F    F   J   FRAUD                   100K DOLS OR MORE               07/02
2021   560.125             7399     F    T   J   PUBLIC ORDER CRIMES     DELETED                         12/00   00-360
                                                                         DISCLOSE INFORMATION RE MONEY
2022   560.129             5799     F    T   J   INVADE PRIVACY          TRANSMITTER CODE
2023   560.17              7399     M    S   N   PUBLIC ORDER CRIMES     REPEALED                        12/00   94-238
                                                                         MONEY TRANSMITTER FAIL KEEP
4866   560.211             2699     F    T   J   FRAUD                   REQ RECORDS                     12/00
                                                                         MONEY TRANS FAIL KEEP REC
4867   560.310             2699     F    T   J   FRAUD                   CHK/CASHRS/FRGN CURR            12/00
                                                                         MONEY TRANS FTC INS OFF ORD
4868   560.310             2699     F    T   J   FRAUD                   CHK CASH FRGN CURR              07/03

5254   560.403             7399     F    T   J   PUBLIC ORDER CRIMES     UNREGIS PAYDAY ADVANCE LENDER   10/01
                                                                         FTC W PAYDAY ADVANCE LENDER
5255   560.404             7399     F    T   J   PUBLIC ORDER CRIMES     REGS                            10/01
                                                                         FTC W PAYDAY ADVANCE LENDER
5218   560.405             7399     F    T   J   PUBLIC ORDER CRIMES     DEPOSIT REDEMPTION              10/01
                                                                         FTC W PAYDAY ADVANCE LENDER
5219   560.407             7399     F    T   J   PUBLIC ORDER CRIMES     RECORDS REGS                    10/01




                                                                       Page 143 of 260
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value           Description                       Change Repeal   Effective Date
                                                                       DISTR MALT BEV PROHIB VEND MFGR
4869   561.221     3c       4199     M    S   N   LIQUOR               1ST OFF                           12/00
                                                                       DISTRIB MALT BEV PROHIB VENDOR
4870   561.221     3c       4199     F    T   J   LIQUOR               MFGR SUBSQ OFF                    12/00
                                                                       MFGR MALT BEV PROHIB DISTR VEND
4871   561.221     3d       4199     M    S   N   LIQUOR               MFGR 1ST OFF                      12/00
                                                                       MFGR MALT BEV PROHIB DISTR VEND
4872   561.221     3d       4199     F    T   J   LIQUOR               MFGR SUBSQ OFF                    12/00
                                                                       BEVERAGE LIC NOT DISPLAY
2024   561.23               4199     F    T   J   LIQUOR               PREMISES SUBSQ OFF                12/00
                                                                       BEVERAGE LICENSE NOT DISPLAY
2025   561.23               4199     M    S   N   LIQUOR               PREMISES 1ST OFF
                                                                       UNLAW OBTAIN LIC DISTRIB EXPORT
2026   561.24               4199     F    T   J   LIQUOR               LIQUOR BY MFG
                                                                       PUBLIC OFFICER ENGAGE IN
2027   561.25               4199     M    S   N   LIQUOR               BEVERAGE BUSINESS
                                                                       ILLEGAL TRANSFER LIC CHANGE
4873   561.32      2        4199     M    S   N   LIQUOR               OFFICERS 1ST OFF                  12/00
                                                                       ILLEGAL TRANSFER LIC CHANGE
4874   561.32      2        4199     F    T   J   LIQUOR               OFFICERS SUBSQ OFF                12/00
                                                                       MFGR DISTR GIVE VENDOR FINANC
4875   561.42      1        4199     M    S   N   LIQUOR               ASSIST 1ST OFF                    12/00
                                                                       MFGR/DISTR GIVE VENDOR FINANC
4876   561.42      1        4199     F    T   J   LIQUOR               ASSIST SUBSQ OFF                  12/00
                                                                       MUST HAVE LIC PREM TO SELL MALT
3924   561.5101    1        4199     F    T   J   LIQUOR               BEV TO VENDOR                     12/00
                                                                       UNAUTH DELIVER ALCOHOL OUT OF
2028   561.54               5801     F    T   J   SMUGGLE CONTRABAND   STATE SUBSQ OFF                   12/00
                                                                       UNAUTH DELIVER ALCOHOL OUT OF
2029   561.54               5801     M    S   N   SMUGGLE CONTRABAND   STATE 1ST VIOL
                                                                       OUT OF STATE DISTRIBUTION TO
3925   561.545     1        4199     F    T   J   LIQUOR               UNLICENSED VENDOR                 07/99
                                                                       OUT OF STATE TRANSPORT TO
3926   561.545     2        4199     F    T   J   LIQUOR               UNLICENSED VENDOR                 07/99
                                                                       LICENSEE FAIL KEEP REQ RECORDS
4877   561.55               4199     M    S   N   LIQUOR               1ST OFF                           12/00
                                                                       LICENSEE FAIL KEEP REQ RECORDS
4878   561.55               4199     F    T   J   LIQUOR               SUBSQ OFF                         12/00
                                                                       POSS UNTAXED ALCOHOL SUBSQ
2030   562.01               6103     F    T   J   LIQUOR TAX           OFF                               12/00
4879   562.01               6103     M    S   N   LIQUOR TAX           POSS UNTAXED ALCOHOL 1ST OFF      12/00




                                                                   Page 144 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                       TYPE NOT PERMITTED SOLD W LIC
2031   562.02              4104     F    T   J   LIQUOR-POSSESS        SUBSQ OFF                         12/00
                                                                       TYPE NOT PERMITTED SOLD W
2032   562.02              4104     M    S   N   LIQUOR-POSSESS        LICENSE 1ST VIOL
                                                                       UNAUTH STORE OF ALCOHOLIC
2033   562.03              4199     F    T   J   LIQUOR                BEVERAGE SUBSQ VIOL
                                                                       UNAUTH STORE OF ALCOHOLIC
2034   562.03              4199     M    S   N   LIQUOR                BEVERAGE 1ST VIOL
                                                                       BEVERAGE ON UNLICENSED
2035   562.06              4102     F    T   J   LIQUOR-SELL           PREMISE SUBSQ OFF                 12/00
                                                                       BEVERAGE ON UNLICENSED
2036   562.06              4102     M    S   N   LIQUOR-SELL           PREMISE 1ST VIOL                  12/00
                                                                       MISREP BEVERAGE SOLD ON LIC
2037   562.061             2699     F    T   J   FRAUD                 PREMISE SUBSQ OFF                 12/00
                                                                       MISREP BEVERAGE SOLD ON LIC
2038   562.061             2699     M    S   N   FRAUD                 PREMISE 1ST VIOL
2039   562.07              4103     F    T   J   LIQUOR-TRANSPORT      ILLEGAL SUBSQ VIOL                12/00
2040   562.07              4103     M    S   N   LIQUOR-TRANSPORT      ILLEGAL 1ST VIOL                  12/00
                                                                       LICENSEE GIVE EMPLOYEE UNDER 21
5534   562.11     1b       4199     M    F   N   LIQUOR                1ST OFFENSE                       07/03
                                                                       LICENSEE GIVE EMPLOYEE UNDER 21
5599   562.11     1b       4199     F    T   J   LIQUOR                SUBSQ OFFENSE                     07/03
                                                                       SELL GIVE SERVE PERSON UNDER 21
2041   562.11     1        4199     F    T   J   LIQUOR                YOA SUBSQ OFF                     12/00
                                                                       SELL GIVE SERVE PERSON UNDER 21
2042   562.11     1        4199     M    S   N   LIQUOR                YOA 1ST VIOL                      12/00
                                                 MISREPRESENT AGE-
2043   562.11     2        4105     M    S   N   MINOR                 TO OBTAIN ALCOHOL
                                                 MISREPRESENT AGE-
5581   562.11     2        4105     F    T   J   MINOR                 TO OBTAIN ALCOHOL SUBSQ OFF       07/03
                                                                       BY PERSON UNDER 21 YOA SUBSQ
2044   562.111             4104     M    F   N   LIQUOR-POSSESS        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
                                                                       ILLEGAL SALE OF BEVERAGES
5583   562.12              4102     F    T   J   LIQUOR-SELL           SUBSQ OFF                         07/04
5582   562.12              4102     F    T   J   LIQUOR-SELL           EXPORTER WO LIC SUBSQ OFF         07/03
4880   562.121             4199     M    S   N   LIQUOR                OPERATE BOTTLE CLUB WO LIC        12/00
                                                                       OPERATE BOTTLE CLUB WO LIC
5584   562.121             4199     F    T   J   LIQUOR                SUBSQ OFF                         07/03




                                                                     Page 145 of 260
                                                                                                                                  August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value      Description                     Change Repeal   Effective Date
                                                                 ALCOHOL VENDER EMPLOY CERTAIN
2048   562.13     1        4199     F    T   J   LIQUOR          MINORS SUBSQ OFF                12/00
                                                                 ALCOHOL VENDER EMPLOY CERTAIN
2049   562.13     1        4199     M    S   N   LIQUOR          MINORS 1ST VIOL
                                                                 EMPLOY FELON AS MANAGER
2050   562.13     3        4199     M    S   N   LIQUOR          BARTENDER 1ST VIOL              12/00
                                                                 EMPLOY FELON AS MANAGER
2051   562.13     3        4199     F    T   J   LIQUOR          BARTEND SUBSQ OFF               12/00
2052   562.131             4199     M    S   N   LIQUOR          SOLICITATION OF DRINKS          07/03
                                                                 SOLICITATION OF DRINKS SUBSQ
5585   562.131             4199     F    T   J   LIQUOR          OFF                             07/03
                                                                 ALCOHOL VIOL ALLOW PREM TO BE
3927   562.14     2        4199     M    S   N   LIQUOR          USED AFTER HOURS                12/00
                                                                 ALLOW PREMISES USED AFTER
5587   562.14     2        4199     F    T   J   LIQUOR          HOURS SUBSQ OFF                 07/03
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
                                                                 POSSESS ALCOHOL BEV WO PAY
2054   562.15              6103     F    T   J   LIQUOR TAX      TAX SUBSQ OFF                   07/01
                                                                 POSSESS ALCOHOL BEV WO PAY
5288   562.15              6103     M    S   N   LIQUOR TAX      TAX 1ST OFF                     07/01
                                                                 EXCESS PERSONAL PRODUCTION
4881   562.165             4199     M    S   N   LIQUOR          BEER WINE 1ST OFF               12/00
                                                                 EXCESS PERSONAL PRODUCTION
4882   562.165             4199     F    T   J   LIQUOR          BEER WINE SUBSQ OFF             12/00
                                                                 POSS ALCOHOL WO PAY FED TAX
2055   562.18              6103     F    T   J   LIQUOR TAX      SUBSQ OFF                       07/03
5588   562.18              6103     M    S   N   LIQUOR-TAX      POSS ALCOHOL WO PAY FED TAX     07/03
                                                                 FAIL MAKE ALCOHOL TRANSPORT
5589   562.20              4199     M    S   N   LIQUOR          REPORTS                         07/03
                                                                 FAIL MAKE ALCOHOL TRANSPORT
5590   562.20              4199     F    T   J   LIQUOR          REPORTS SUBSQ OFF               07/03
                                                                 CONSPIRACY VIOL BEVERAGE LAW
2056   562.23              4199     F    T   J   LIQUOR          FELONY                          12/00
                                                                 CONSPIRACY TO VIOL BEV LAW
4883   562.23              4199     M    S   N   LIQUOR          MISDEMEANOR                     12/00
5591   562.25     1        4199     M    S   N   LIQUOR          FAIL OBTAIN WAREHOUSE PERMIT    07/03
                                                                 FAIL OBTAIN WAREHOUSE PERMIT
5592   562.25     1        4199     F    T   J   LIQUOR          SUBSQ OFF                       07/03
5593   562.25     2        4199     M    S   N   LIQUOR          FAIL MAKE WAREHOUSE REPORT      07/03




                                                               Page 146 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       FAIL MAKE WAREHOUSE REPORT
5594   562.25     2        4199     F    T   J   LIQUOR                SUBSQ OFF                        07/03
                                                                       DELIVER WO PAY ALCOHOL TAX
2057   562.26              6103     F    T   J   LIQUOR TAX            SUBSQ OFF                        07/03
5595   562.26              6103     M    S   N   LIQUOR-TAX            DELIVER WO PAY ALCOHOL TAX       07/03
                                                                       POSSESS SELL MANUFACTURE STILL
2058   562.27              4199     F    T   J   LIQUOR                MATERIAL LIQUOR
                                                                       POSSESS ALCOHOLIC BEVERAGES
2059   562.28              2699     F    T   J   FRAUD                 SUBSQ OFF                        12/00
                                                                       POSSESS ALCOHOLIC BEVERAGES
2060   562.28              2699     M    S   N   FRAUD                 1ST VIOL                         12/00
                                                                       FRAUD POSS ALCOHL BEV WIT
2061   562.28              6103     F    T   J   LIQUOR TAX            EVADE TAX SUBSQ VIOL
                                                                       FRAUD POSS ALCOHOL BEV WIT
2062   562.28              6103     M    S   N   LIQUOR TAX            EVADE TAX 1ST VIOL
                                                                       MOVE CONCEAL ALCOHOL BEV TO
2063   562.32              6103     F    T   J   LIQUOR TAX            DEFRAUD STATE TAX
                                                                       UNLAW POSSESS SELL TRANS
2064   562.34              4199     F    T   J   LIQUOR                ALCOHOL BEV CONTAINER
                                                                       OBSTRUCT OFFICE WHERE
2065   562.41              4801     M    S   N   RESIST OFFICER        BEVERAGES SOLD
                                                                       OBSTRUCT WHERE BEVERAGE SOLD
5596   562.41              4801     F    T   J   RESIST OFFICER        SUBSQ OFF                        07/03
                                                                       FALSE ENTRY ON BEVERAGE
2066   562.45     1        2607     F    T   J   FRAUD-FALSE STATEMENT RECORD
2067   562.45     1        6103     F    T   J   LIQUOR TAX            VIOLATION BEVERAGE LAW TAX
                                                                       OTHER VIOLATION BEVERAGE LAW
2068   562.45     1        7399     F    T   J   PUBLIC ORDER CRIMES   SUBSQ OFF                        12/00
                                                                       OTHER VIOLATION BEVERAGE LAW
2069   562.45     1        7399     M    S   N   PUBLIC ORDER CRIMES   1ST VIOL                         12/00
                                                                       ONE GALLON OR MORE ILLEGAL
2070   562.451             4104     F    T   J   LIQUOR-POSSESS        LIQUOR                           12/00
                                                                       LESS THAN ONE GALLON ILLEGAL
4884   562.451             4104     M    S   N   LIQUOR-POSSESS        LIQUOR                           12/00
                                                                       CURB SERVE INTOXICATING LIQUOR
2071   562.452             4102     F    T   J   LIQUOR-SELL           SUBSQ OFF                        12/00
                                                                       CURB SERVE INTOXICATING LIQUOR
2072   562.452             4102     M    S   N   LIQUOR-SELL           1ST VIOL                         12/00
                                                                       CURBSIDE DRINK INTOXICATING
2073   562.453             4199     F    T   J   LIQUOR                LIQUOR SUBSQ OFF                 12/00




                                                                    Page 147 of 260
                                                                                                                                               August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                         Change Repeal   Effective Date
                                                                          CURBSIDE DRINK INTOXICATING
2074   562.453             4199     M    S   N   LIQUOR                   LIQUOR 1ST VIOL                     12/00
                                                                          VENDOR FAIL TO CLOSE DURING
2075   562.454             5306     M    F   N   RIOT                     RIOT                                07/03
                                                                          PLACE SELL POISON LIQUOR INJURE
2076   562.455             5599     F    T   J   HEALTH-SAFETY            HEALTH                              12/00
                                                                          ALLOW MINOR PATRONIZE VISIT
2077   562.48              3805     M    S   N   CONTRIB DELINQ MINOR     LOITER DANCE HALL
                                                                          ALLOW VISIT LOITER DANCE HALL
5597   562.48              3805     F    T   J   CONTRIB DELINQ MINOR     SUBSQ OFF                           07/03
                                                                          FURNISH LIQUOR HABITUAL
2078   562.50              5599     M    S   N   HEALTH-SAFETY            DRUNKARD AFTER NOTICE
                                                                          FURNISH LIQUOR HABITUAL DRUNK
5598   562.50              5599     F    T   J   HEALTH-SAFETY            SUBSQ OFF                           07/03
                                                                          FAIL PROPER STAMP BEER
2079   563.06              4101     M    F   N   LIQUOR-MFG               IMPROPER CONTAINER SIZE
                                                                          UNLAWFUL SIZE INDIVIDUAL WINE
2080   564.05              4101     M    S   N   LIQUOR-MFG               CONTAINER

4885   565.10              4102     M    S   N   LIQUOR-SELL              IN ILLEGAL CONTAINER SIZE 1ST OFF   12/00
                                                                          IN ILLEGAL CONTAINER SIZE SUBSQ
4886   565.10              4102     F    T   J   LIQUOR-SELL              OFF                                 12/00
                                                                          REFILL LIQUOR BOTTLE
2081   565.11              2699     M    S   N   FRAUD                    MISREPRESENT CONTENTS
                                                                          VIOL LOCAL LIQUOR LAW ELECTION
2082   567.13              4199     F    T   J   LIQUOR                   SUBSQ OFF                           12/00
                                                                          VIOLATE LOCAL LIQUOR LAW
2083   567.13              4199     M    S   N   LIQUOR                   ELECTION 1ST OFFENSE
                                                                          ALCOHOLIC BEVERAGE IN DRY
2084   568.05              4102     M    S   N   LIQUOR-SELL              COUNTY
                                                                          SELL/BARTER/DELIVER TOBACCO TO
3929   569.101    1        3805     M    S   N   CONTRIB DELINQ MINOR     MINOR                               12/00
                                                                          SELL/BARTER/DELIVER TOBACCO TO
3928   569.101    2        7399     M    F   N   PUBLIC ORDER CRIMES      MINOR 2ND VIOL                      12/00
                                                                          FAIL TO STOP AT AGRICULTURE
2085   570.15              5499     M    S   N   TRAFFIC OFFENSE          INSPECTION STATION
                                                                          INTERFERE W AGRICULTURE
2086   570.16              4801     M    S   N   RESIST OFFICER           CONSUMER SRVC EMPLOYEE
                                                                          OF A DEPT OF AGRICULTURE
5476   570.16              2604     M    S   N   FRAUD-IMPERSON           EMPLOYEE                            07/03
2087   570.55     4        5512     M    F   N   FOOD                     FRUIT VEGETABLE SALES VIOL          12/00




                                                                        Page 148 of 260
                                                                                                                                          August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                OBSTRUCT CRIMINAL      REMOVE HOLD AGRICULTURAL
2088   571.08    1         4802     M   F   N   INVEST                 PRODUCT SUBSQ OFFENSE
                                                OBSTRUCT CRIMINAL      REMOVE HOLD AGRICULTURAL
2089   571.08    1         4802     M   S   N   INVEST                 PRODUCT 1ST OFF                   12/00
                                                                       USE AGRICULTURAL SEAL QUALITY
2090   571.08    2       2502     M   F    N   FORGERY OF              WO LIC SUBSQ OFF
                                                                       USE AGRICULTURAL SEAL QUALITY
2091   571.08    2       2502     M   S    N   FORGERY OF              WO LIC 1ST OFF                    12/00
                                                                       SUPPLY AGRICLTR SEAL UNAUTH
2092   571.08    3       2699     M   F    N   FRAUD                   PERSON SUBSQ OFF
                                                                       SUPPLY AGRICLTR SEAL UNAUTH
2093   571.08    3       2699     M   S    N   FRAUD                   PERSON 1ST OFF                    12/00
2094   571.08    4       2503     M   F    N   COUNTERFEITING OF       AGRICULTURAL SEAL SUBSQ OFF       12/00
2095   571.08    4       2503     M   S    N   COUNTERFEITING OF       AGRICULTURAL SEAL 1ST OFF         12/00
                                                                       USE AGRICULTURAL SEAL SUBSQ
2096   571.08    4       2505     M   F    N   PASS COUNTERFEITED      OFF                               12/00
2097   571.08    4       2505     M   S    N   PASS COUNTERFEITED      USE AGRICULTURAL SEAL 1ST OFF     12/00
                                                                       AGRICLTR PRODUCT SEAL QUALITY
2098   571.08    5       2504     M   F    N   PASS FORGED             MARKET SUBSQ OFF
                                                                       AGRICLTR PRODUCT SEAL QUALITY
2099   571.08    5       2504     M   S    N   PASS FORGED             MARKET 1ST OFF                    12/00
                                                                       AGRICULTURAL PRODUCT SEAL
2100   571.08    5       2505     M   F    N   PASS COUNTERFEITED      MARKET SUBSQ OFF                  12/00
                                                                       AGRICULTURAL PRODUCT SEAL
2101   571.08    5       2505     M   S    N   PASS COUNTERFEITED      MARKET 1ST OFF                    12/00
                                                                       MARKET AGRICLTR PRODUCT WO LIC
2102   571.08    6       5511     M   F    N   FOOD-MISBRANDED         NAME SUBSQ OFF
                                                                       MARKET AGRICLTR PRODUCT WO LIC
2103   571.08    6       5511     M   S    N   FOOD-MISBRANDED         NAME 1ST OFF                      12/00
                                                                       FAIL REPORT SEAL QUALITY
2104   571.08    7       7399     M   S    N   PUBLIC ORDER CRIMES     ADVERTISEMENT 1ST OFF
                                                                       FAIL REPORT SEAL QUALITY ADVRT
2105   571.08    7       7399     M   F    N   PUBLIC ORDER CRIMES     SUBSQ OFF                         12/00
                                                                       IMITATION SEAL QUALITY TO SELL
2106   571.08    8       2504     M   F    N   PASS FORGED             ADVRT SUBSQ OFF
                                                                       USE IMITATION SEAL QUALITY SELL
2107   571.08    8       2504     M   S    N   PASS FORGED             ADVRT 1ST OFF
                                                                       SEAL QUALITY TO SELL
2108   571.08    8       2505     M   F    N   PASS COUNTERFEITED      ADVERTISEMENT SUBSQ OFF
                                                                       SEAL OF QUALITY TO SELL
2109   571.08    8       2505     M   S    N   PASS COUNTERFEITED      ADVERTISEMENT 1ST OFF




                                                                     Page 149 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                         MISREP SEAL OF QUALITY TO SELL
2110   571.08     8        2699     M    F   N   FRAUD                   ADVRT SUBSQ OFF
                                                                         MISREP SEAL OF QUALITY TO SELL
2111   571.08     8        2699     M    S   N   FRAUD                   ADVRT ST OFF                     12/00
                                                                         FTC SEAL QUALITY AGRICLTR
2112   571.08     9        7399     M    F   N   PUBLIC ORDER CRIMES     PRODUCT SUBSQ OFF
                                                                         FTC SEAL QUALITY AGRICULTURAL
2113   571.08     9        7399     M    S   N   PUBLIC ORDER CRIMES     PRODUCT 1ST OFF
                                                                         OTHER VIOL FLORIDA SEAL OF
2114   571.09              7399     M    F   N   PUBLIC ORDER CRIMES     QUALITY SUBSQ OFF
                                                                         OTHER VIOL FLORIDA SEAL OF
2115   571.09              7399     M    S   N   PUBLIC ORDER CRIMES     QUALITY 1ST OFF                  12/00
                                                                         REPROD FL AGRICULTURE
4172   571.29     4        2589     M    S   N   FORGERY                 CAMPAIGN LOGO 1ST OFF            12/00
                                                                         REPRODUC FL AGRICULTURE
4173   571.29     4        2589     M    F   N   FORGERY                 CAMPGN LOGO SUBSQ OFF            12/00
                                                                         VIOL AG COMMODITY LAW ORDER
4887   573.124    1        7399     M    F   N   PUBLIC ORDER CRIMES     AGRMT                            12/00
                                                                         FALSE REPORT TO DEPT RE MKTG
4889   573.124    8a       2699     F    T   J   FRAUD                   ORDER AGRMT                      07/03
                                                                         CONCEAL SOURCE QUANTITY OF
4888   573.124    8b       2699     F    T   J   FRAUD                   COMMODITY                        07/03
                                                                         LEAF TOBACCO WAREHOUSE
2116   574.12              2699     M    S   N   FRAUD                   EXCESS FEES
4890   574.13              7399     M    S   N   PUBLIC ORDER CRIMES     VIOL LEAF TOBACCO LAW            12/00
                                                                         REPLD 1996 SELL SEED LABELED
2117   575.04              5599     M    S   N   HEALTH-SAFETY           CERTIF WHEN NOT                  07/99   1996
                                                                         REPEALED 1996 VIOLATE
2118   575.07              7399     M    S   N   PUBLIC ORDER CRIMES     CERTIFICATION SEED LAW           07/99   1996
                                                 CONSERVATION-           FAIL TO USE ANTISIPHON DEVICE
4891   576.087    2        6205     M    S   N   ENVIRONMENT             FERTILIZER APPL                  12/00
                                                                         FALSE ADVRT RE SALE DISTRIBUTE
2119   576.151    1        2699     M    S   N   FRAUD                   COMM FERTILIZER
                                                                         REFUSE ENTRY INSPECTOR
2120   576.151    2        7399     M    S   N   PUBLIC ORDER CRIMES     COMMERCIAL FERTILIZER
                                                 OBSTRUCT CRIMINAL       REMOVE DETAIN STOP SALE ORDER
2121   576.151    3        4802     M    S   N   INVEST                  FERTILIZER
                                                                         DETACH ALTER DEFACE ETC COMM
2122   576.151    4        5599     M    S   N   HEALTH-SAFETY           FERTILIZER LABEL
                                                                         ADVRT MISLEAD STATEMENT COMM
2123   576.151    5        2699     M    S   N   FRAUD                   FERTILIZER LABEL




                                                                       Page 150 of 260
                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                    Change Repeal   Effective Date
2124 576.151      6         5599     M   S   N   HEALTH-SAFETY          MISBRAND COMMERCIAL FERTILIZER
2125 576.151      7         2502     M   S   N   FORGERY OF             COMMERCIAL FERTILIZER LABEL
                                                                        SIMULATE COMMERCIAL FERTILIZER
2126   576.151    7       2503     M   S    N   COUNTERFEITING OF       LABEL
                                                                        FALSE REP IMPROPER USE COMM
2127   576.151    7       2699     M   S    N   FRAUD                   FERTILIZER LABEL
                                                                        SELL UNPROCESSED MATERIAL AS
2128   576.151    8       5599     M   S    N   HEALTH-SAFETY           FERTILIZER
                                                                        PROHIBITED ACTS RE COMMERCIAL
2129   576.151    9       7399     M   S    N   PUBLIC ORDER CRIMES     FERTILIZER
                                                                        VIOLATE AGRICULTURAL
2130   576.161            7399     M   S    N   PUBLIC ORDER CRIMES     FERTILIZERS LAW
2131   578.09             7399     M   S    N   PUBLIC ORDER CRIMES     FAIL TO MEET LABELING FOR SEED
                                                                        FAIL TO MEET LABEL REQ FOR
2132   578.091            7399     M   S    N   PUBLIC ORDER CRIMES     FOREST TREE SEED
                                                                        DISTRIBUTE SEED WITHOUT
2133   578.13     1a      7399     M   S    N   PUBLIC ORDER CRIMES     GERMINATION TEST
                                                                        SELL DISTRIB AGRICULTURAL SEED
2134   578.13     1b      2699     M   S    N   FRAUD                   W MISLEAD LABEL
                                                                        SELL DISTRIBUTE AGRICULTURAL
2135   578.13     1c      2699     M   S    N   FRAUD                   SEED FALSE ADVRT
                                                                        DISTRIB AGRICULTURAL SEED
2136   578.13     1d      7399     M   S    N   PUBLIC ORDER CRIMES     CONTAIN NOXIOUS WEED
                                                                        SELL DISTRIBUTE AGRICULTURAL
2137   578.13     1e      7399     M   S    N   PUBLIC ORDER CRIMES     SEED WO LICENSE
                                                                        DISTRIB AGRICLTR SEED NOT
2138   578.13     1f      7399     M   S    N   PUBLIC ORDER CRIMES     CONFORM TO SEED LOT
2139   578.13     2a      2502     M   S    N   FORGERY OF              ALTER SEED LABEL
2140   578.13     2a      2699     M   S    N   FRAUD                   SUBSTITUTE SEED LABEL
                                                                        DETACH DEFACE DESTROY SEED
2141   578.13     2a      2999     M   S    N   DAMAGE PROP             LABEL
2142   578.13     2a      5599     M   S    N   HEALTH-SAFETY           USE SEED LABEL AGAIN
                                                                        FALSE ADVERTISEMENT RE
2143   578.13     2b      2699     M   S    N   FRAUD                   AGRICULTURAL SEED
                                                                        HINDER OBSTRUCT DUTIES RE
2144   578.13     2c      4801     M   S    N   RESIST OFFICER          AGRICULTURAL SEED
                                                                        FTC STOP SALE SEIZURE ORDER
2145   578.13     2d      4801     M   S    N   RESIST OFFICER          AGRICULTURAL SEED
                                                                        DISTRIB SOLICIT ORDER UNLAWFUL
2146   578.13     2e      7399     M   S    N   PUBLIC ORDER CRIMES     PRODUCED SEED




                                                                      Page 151 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal   Effective Date
                                                                         FAIL TO KEEP REQ RECORDS
2147   578.13     2f       7399     M    S   N   PUBLIC ORDER CRIMES     SAMPLE ON SEED SOLD
                                                                         DEPT AGRICLTR OR ST LAB NAME ON
2148   578.13     2g       2699     M    S   N   FRAUD                   NONCERTIF SEED
2149   578.181             7399     M    S   N   PUBLIC ORDER CRIMES     VIOLATE FLORIDA SEED LAW
                                                                         FAIL TO KEEP REQUIRED SEED
2150   578.23              7399     M    S   N   PUBLIC ORDER CRIMES     DEALER RECORDS
                                                                         SELL MIXED SEED FOR OAT
2151   578.24              7399     M    S   N   PUBLIC ORDER CRIMES     PLANTING PURPOSES
                                                                         DISTRIBUTE ADULTERATED
2152   580.112    1        5599     M    S   N   HEALTH-SAFETY           MISBRANDED COMM FEED
                                                                         ADULTERATE MISBRANDED
2157   580.112    2        5599     M    S   N   HEALTH-SAFETY           COMMERCIAL FEED
                                                                         DISTRIBUTE COMM FEED NOT
2158   580.112    3        5599     M    S   N   HEALTH-SAFETY           SAMPLED OR ANALYZED
                                                                         DISTRIB ADULTERATED
2159   580.112    4        5599     M    S   N   HEALTH-SAFETY           AGRICULTURAL COMMODITIES
                                                                         FALSE ADVERTISEMENT
2160   580.112    5        2699     M    S   N   FRAUD                   DISTRIBUTION COMM FEED
                                                 OBSTRUCT CRIMINAL       REFUSE ENTRY INSPECTOR SAMPLE
2161   580.112    6        4802     M    S   N   INVEST                  TAKING COMM FEED
                                                 OBSTRUCT CRIMINAL       REMOVE DISPOSE DETAINED STOP
2162   580.112    7        4802     M    S   N   INVEST                  SALE COMM FEED
                                                                         MISUSE OF COMMERCIAL FEED
2163   580.112    8        7399     M    S   N   PUBLIC ORDER CRIMES     LABEL
2164   580.112    9        2502     M    S   N   FORGERY OF              COMMERCIAL FEED LABEL

2165   580.112    9        2503     M    S   N   COUNTERFEITING OF       SIMULATE COMMERCIAL FEED LABEL
                                                                         FALSE REPRESENT COMMERCIAL
2166   580.112    9        2699     M    S   N   FRAUD                   FEED LABEL
                                                                         PLACE FALSE OR MISLEADING INFO
2153   580.112   10        2699     M    S   N   FRAUD                   COMM FEED LABEL
                                                                         REDISTRIBUTE CUSTOMER FORMULA
2154   580.112   11        7399     M    S   N   PUBLIC ORDER CRIMES     COMMERCIAL FEED
                                                                         USE INJURIOUS FASTENERS IN
2155   580.112   12        5599     M    S   N   HEALTH-SAFETY           ANIMAL COMM FEED
                                                                         FAIL OR REFUSE TO ACT
2156   580.112   13        7399     M    S   N   PUBLIC ORDER CRIMES     CONCERNING COMM FEED
5249   580.112   14        5599     M    S   N   HEALTH-SAFETY           DISTRIB FEED IN VIOL FED LAW   07/01
2167   580.121             7399     M    S   N   PUBLIC ORDER CRIMES     VIOLATE COMMERCIAL FEED LAW




                                                                       Page 152 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal   Effective Date
                                                                         DISTRIBUTE REGULATED PLANT
2168   581.091    1        5599     M    F   N   HEALTH-SAFETY           DECLARED INFESTED
                                                                         CONCEAL WITHHOLD INFORMATION
2169   581.091    3        5599     M    F   N   HEALTH-SAFETY           RE INFESTED WEED
2170   581.101    1        5599     M    F   N   HEALTH-SAFETY           VIOLATE PLANT QUARANTINE
                                                 DAMAGE PROP-CRIM        REMOVE DESTROY QUARANTINE TAG
2171   581.101    3        2907     M    F   N   MISCH                   PLANT PRODUCT
                                                                         UNLAWFUL TRANSFER OF NURSERY
2172   581.121             7399     M    F   N   PUBLIC ORDER CRIMES     STOCK
                                                                         TAKE NURSERY STOCK WITH INTENT
2173   581.122    1        2602     M    F   N   FRAUD-SWINDLE           TO DEFRAUD
                                                 DAMAGE PROP-CRIM        TAKE DMG NURSERY STOCK WITH
2174   581.122    1        2907     M    F   N   MISCH                   INTENT TO INJURE
2175   581.122    2        5707     M    F   N   TRESPASSING             CLOSED PLANT NURSERY
                                                                         SELL NON VIABLE PLANT NURSERY
2176   581.142             7399     M    F   N   PUBLIC ORDER CRIMES     STOCK
                                                                         BRING CITRUS PRODUCT INTO STATE
2177   581.182             5801     M    F   N   SMUGGLE CONTRABAND      WITHOUT PERMIT
                                                                         SELL NEW CITRUS VARIETY NOT
2178   581.183             5599     M    F   N   HEALTH-SAFETY           CERTIFIED
                                                 CONSERVATION-           HARVEST ENDANGERED PLANT
2179   581.185             6205     M    F   N   ENVIRONMENT             WITHOUT PERMIT
                                                                         OTHER VIOLATION PLANT INDUSTRY
2180   581.211    1a       5599     M    F   N   HEALTH-SAFETY           LAW
                                                                         DISGUISE PLANT INDUSTRY TAG
2181   581.211    1b       2502     M    F   N   FORGERY OF              CERTIF PERMIT ETC
                                                                         PLANT INDUSTRY TAG CERTIF
2182   581.211    1b       2503     M    F   N   COUNTERFEITING OF       PERMIT ETC
                                                                         IMPROPER USE PLANT INDUSTRY
2183   581.211    1b       2699     M    F   N   FRAUD                   TAG CERTIF ETC
                                                 DAMAGE PROP-CRIM        REMOVE DESTROY PLANT INDUSTRY
2184   581.211    1b       2907     M    F   N   MISCH                   TAG PERMIT ETC
                                                                         OBSTRUCT PLANT INDUSTRY
2185   581.211    1c       5099     M    F   N   OBSTRUCT                DIRECTOR AUTH DEPT REP
                                                                         REFUSE IDENTIFY ORIGIN OR
2186   581.211    1d       5599     M    F   N   HEALTH-SAFETY           SOURCE OF PLANT ETC
                                                                         POSSESS UNAUTHORIZED IMPORTED
2187   581.211    1e       5899     M    F   N   SMUGGLING               PLANTS
                                                                         IMPORT CITRUS SPECIES
2188   581.211    2        5801     F    T   J   SMUGGLE CONTRABAND      AURANTIOIDEAE WO PERMIT
2189   583.02     1        5511     M    S   N   FOOD-MISBRANDED         SELL IMPROPERLY LABELED EGGS




                                                                       Page 153 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal   Effective Date
                                                                         SELL BULK EGGS WITHOUT PROPER
2190   583.02     2        5511     M    S   N   FOOD-MISBRANDED         INFORMATION
                                                                         ADVERTISE EGGS WITHOUT GRADE
2191   583.02     3        7399     M    S   N   PUBLIC ORDER CRIMES     AND SIZE INFO
                                                                         USE NAME ON POULTRY AD OR
2192   583.02     4        2699     M    S   N   FRAUD                   PACKAGE WO APPROVAL

2193   583.021             7399     M    S   N   PUBLIC ORDER CRIMES     UNLAWFUL SALE OF NEST RUN EGGS
2194   583.022             5599     M    S   N   HEALTH-SAFETY           STORE EGGS SALE TEMP OVER 45    12/00
                                                                         UNLICENSED EGG DEALER OR
2195   583.09              7399     M    S   N   PUBLIC ORDER CRIMES     BROKER
                                                                         EGG DEALER FAIL TO KEEP
2196   583.10              7399     M    S   N   PUBLIC ORDER CRIMES     REQUIRED RECORDS
                                                                         FAIL TO LABEL POULTRY WITH
2197   583.13     1        5511     M    S   N   FOOD-MISBRANDED         GRADE AND PART NAME
                                                                         SELL UNPACK POULTRY WO GRADE
2198   583.13     2        5511     M    S   N   FOOD-MISBRANDED         AND PART NAME
                                                                         SELL PACK POULTRY WO GRADE
2199   583.13     3        5511     M    S   N   FOOD-MISBRANDED         AND PART NAME ETC
                                                                         USE POULTRY SERVE TO PUBLIC WO
2200   583.13     4        5511     M    S   N   FOOD-MISBRANDED         GRADE PART NAME
                                                                         ADVERTISE POULTRY WITHOUT
2201   583.13     5        7399     M    S   N   PUBLIC ORDER CRIMES     GRADE AND PART NAME
                                                                         DISPOSE OF DEAD POULTRY IN
2202   583.181    2        5599     M    S   N   HEALTH-SAFETY           UNSANITARY MANNER
                                                                         FTC W POULTRY DISPOSAL INSPECT
2203   583.181    5        5599     M    S   N   HEALTH-SAFETY           QUARANTINE RULE
                                                                         SELL LIVE OR DRESSED FOWL UNFIT
2204   583.19              5512     M    S   N   FOOD                    FOR HUMAN
                                                                         VIOLATE EGG POULTRY
2205   583.20              7399     M    S   N   PUBLIC ORDER CRIMES     CLASSIFICATION SALE LAW
                                                                         DEPT AGRICULTURE INSPECTOR OR
2206   585.006             1313     M    S   J   SIMPLE ASSLT            REPRESENTATIVE                  07/03
                                                                         RESIST OPPOSE ETC DEPT
2207   585.006             5099     M    S   N   OBSTRUCT                AGRICLTR INSPECTOR REP
2208   585.007             7399     M    S   N   PUBLIC ORDER CRIMES     VIOLATE ANIMAL INDUSTRY LAW
                                                                         IMPORT TRANSPORT SELL ANIMAL
5721   585.145    2        5599     M    S   N   HEALTH-SAFETY           WO HEALTH TEST                  07/04
                                                                         ALTER CERTIF OF VET INSPECTION
2209   585.145    3        2502     F    T   J   FORGERY OF              OR OTHER DOC




                                                                       Page 154 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal     Effective Date
                                                                         SIMULATE CERTIF OF VET
2210   585.145    3        2503     F    T   J   COUNTERFEITING OF       INSPECTION OR OTHER DOC
                                                                         USE PRESENT UTTER CERTIF VET
2211   585.145    3        2504     F    T   J   PASS FORGED             INSPECTION ETC
                                                                         USE PRESENT UTTER CERTIF OF VET
2212   585.145    3        2505     F    T   J   PASS COUNTERFEITED      INSPECTION ETC
                                                                         ALTERED CERTIF OF VET
2213   585.145    3        2506     F    T   J   POSSESS FORGED          INSPECTION OR OTHER DOC
                                                 POSSESS                 SIMULATED CERTIF OF VET INSPECT
2214   585.145    3        2507     F    T   J   COUNTERFEITED           OR OTHER DOC
                                                                         TENDER VET CERTIF OF ONE ANIMAL
2215   585.145    3        2699     F    T   J   FRAUD                   FOR ANOTHER
                                                                         FAIL VACCINATE FEMALE CALVES
2216   585.155             5599     M    S   N   HEALTH-SAFETY           FOR BRUCELLOSIS
                                                                         SELL MOVE DISEASED ANIMAL WO
4892   585.17     1        5599     M    S   N   HEALTH-SAFETY           PERMISSION                      12/00
                                                                         FAIL KEEP DISEASED ANIMAL
4893   585.17     2        5599     M    S   N   HEALTH-SAFETY           QUARANTINE AREA                 12/00
                                                                         VET OR ANIMAL OWNER NO REPORT
2217   585.19     4        5599     F    S   J   HEALTH-SAFETY           DANGER DISEASE
                                                                         INJURE PROP USED IN CATTLE
2218   585.38              2999     M    F   N   DAMAGE PROP             DISEASE ERADICATION

2219   585.40              5599     M    S   N   HEALTH-SAFETY           VIOLATE QUARANTINE REGULATIONS
                                                                         REPEALED 1990 VET FAIL REPORT
2220   585.47              5599     F    S   J   HEALTH-SAFETY           ANIMAL DISEASE                   07/99   1990
                                                                         FEED UNSTERILIZED GARBAGE TO
2221   585.50              5599     M    S   N   HEALTH-SAFETY           ANIMALS
2222   585.85     1        5599     M    F   N   HEALTH-SAFETY           REPEALED                         12/00   00-308
2223   585.85     2        5599     F    T   J   HEALTH-SAFETY           REPEALED                         12/00   00-308
                                                                         BRING IN UNWANTED HONEYBEES
4894   586.025    1        7399     M    F   N   PUBLIC ORDER CRIMES     1ST OFF                          12/00
                                                                         BRING IN UNWANTED HONEYBEES
4895   586.025    1        7399     F    T   J   PUBLIC ORDER CRIMES     SUBSQ OFF                        12/00
                                                                         MISUSE CERTIF REGIST INSPECT
4896   586.025    2        2699     M    F   N   FRAUD                   HONEY 1ST OFF                    12/00
                                                                         MISUSE CERTIF REGIS INSPECT
4897   586.025    2        2699     F    T   J   FRAUD                   HONEY SUBSQ OFF                  12/00
                                                                         LABEL REP ADVRT SELL UNCERTIF
4898   586.025    3        2699     M    F   N   FRAUD                   HONEY 1ST OFF                    12/00




                                                                       Page 155 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         LABEL REP ADVRT SELL UNCERTIF
4899   586.025    3        2699     F    T   J   FRAUD                   HONEY SUBSQ OFF                   12/00
                                                                         SELL DISTR UNWANT INFECT
4900   586.025    4        7399     M    F   N   PUBLIC ORDER CRIMES     HONEYBEE PEST 1ST OFF             12/00
                                                                         SELL DISTR INFECTD HONEYBEE
4901   586.025    4        7399     F    T   J   PUBLIC ORDER CRIMES     PEST SUBSQ OFF                    12/00
                                                                         CONCEAL INFO RE HONEYBEE PEST
4902   586.025    5        2699     M    F   N   FRAUD                   1ST OFF                           12/00
                                                                         CONCEAL INFO RE HONEYBEE PEST
4903   586.025    5        2699     F    T   J   FRAUD                   SUBSQ OFF                         12/00
                                                                         ERROR--INCORRECT SECTION
2224   586.03              2699     F    T   J   FRAUD                   NUMBER                            12/00
                                                                         ERROR--INCORRECT SECTION
2225   586.03              2699     M    F   N   FRAUD                   NUMBER                            12/00
                                                                         REPEALED 1993 SELL HONEY OR
2226   586.035    1        5599     F    T   J   HEALTH-SAFETY           RACE BEE SUBSQ CNV                07/99   1993
                                                                         REPEALED 1993 INFO RE HONEY
2227   586.035    3        7399     F    T   J   PUBLIC ORDER CRIMES     RACE BEE SUBSQ CNV                07/99   1993
                                                                         VIOL FLORIDA HONEY
2228   586.15              7399     F    T   J   PUBLIC ORDER CRIMES     CERTIFICATION LAW SUBSQ OFF
                                                                         FLORIDA HONEY CERTIFICATION LAW
2229   586.15              7399     M    F   N   PUBLIC ORDER CRIMES     1ST VIOL                          12/00
                                                                         PERMIT LIVESTOCK TO RUN AT
2230   588.24              5599     M    S   N   HEALTH-SAFETY           LARGE OR STRAY
                                                                         VIOLATION OF PROHIBITED ACTS ON
3930   589.011    5        6299     M    S   N   CONSERVATION            STATE LAND                        07/99
2231   590.07              7399     M    S   N   PUBLIC ORDER CRIMES     REPEALED HB1535 CH 99-292         07/99   1999
2232   590.08              2007     F    T   J   BURNING OF              REPEALED HB1535 CH 99-292         07/99   1999
                                                                         BURNING DURING EMERGENCY
2233   590.081             5599     M    S   N   HEALTH-SAFETY           DROUGHT CONDITIONS
                                                                         TRAVEL FOREST/FIELD DURING
2234   590.082             5599     M    S   N   HEALTH-SAFETY           PROCL FIRE HAZARD                 12/00
2235   590.09              2007     F    T   J   BURNING OF              REPEALED HB1535 CH 99-292         07/99   1999
                                                 CONSERVATION-           THROW LIGHTED MATCH ETC
2236   590.10              6205     M    F   N   ENVIRONMENT             CAUSES WILDFIRE                   12/00
2237   590.11              5599     F    T   J   HEALTH-SAFETY           PENALTY DELETED 99-292            07/04
                                                                         BUILD FIRE NOT ATTEND OR
5454   590.11              5599     M    S   N   HEALTH-SAFETY           EXTINGUISH                        07/03
2238   590.12              5599     M    S   N   HEALTH-SAFETY           REPEALED HB1535 CH 99-292         07/99   1999
                                                 CONSERVATION-
4100   590.125    2b       6205     M    S   N   ENVIRONMENT             NONCERTIFIED BURNING              12/00




                                                                       Page 156 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal    Effective Date
                                                  CONSERVATION-
4101   590.125     3d        6205     M   S   N   ENVIRONMENT             VIOL BY CERTIFIED BURNER        12/00
2239   590.14                7399     M   S   N   PUBLIC ORDER CRIMES     PENALTY REPEALED                12/00   99-292
                                                                          PREVENT OR OBSTRUCT
2240   590.25              5599     F    T   J   HEALTH-SAFETY            EXTINGUISH OF WOODS FIRES
                                                                          DESTROY STATE FORESTRY FIRE
2241   590.27              2903     M    S   N   DAMAGE PROP-PUBLIC       CONTROL SIGNS
                                                 CONSERVATION-
2242   590.28      1       6205     F    T   J   ENVIRONMENT              MALICIOUS LAND BURNING          12/00
                                                 CONSERVATION-
4102   590.28      2       6205     M    S   N   ENVIRONMENT              RECKLESS LAND BURNING           12/00
                                                 INCENDIARY DEVICE-
2243   590.29              5207     F    T   J   POSSESS                  TO SET FIRE
2244   590.50              7399     F    T   J   PUBLIC ORDER CRIMES      PENALTY REPEALED                12/00   99-292
                                                 CONSERVATION-            CUT DESTROY BURN DAMAGE SEED
2245   591.33              6205     M    S   N   ENVIRONMENT              TREES
                                                                          QUARANTINED REG ARTICLE INTO
2246   593.116             5801     F    T   J   SMUGGLE CONTRABAND       STATE SUBSQ OFF                 12/00
                                                                          MOVE QUARANTINED REG ARTICLE
2247   593.116             5801     M    F   N   SMUGGLE CONTRABAND       INTO ST 1ST OFF
                                                                          MOVE QUARANTINED REG ARTICLE
2248   593.116             7199     F    T   J   PROPERTY CRIMES          WI ST SUBSQ OFF                 12/00
                                                                          MOVE QUARANTINED REG ARTICLE
2249   593.116             7199     M    F   N   PROPERTY CRIMES          WI STATE 1ST OFF
                                                                          COMMINGLE AQUACULTURE WILD
4904   597.0041    1a      5599     M    F   N   HEALTH-SAFETY            SHELLFISH                       07/03
                                                                          TRANSPORT WILD AQUACULTURE
4905   597.0041    1b      5599     M    F   N   HEALTH-SAFETY            PROD SAME TIME                  12/00
                                                                          VIOL AQUACULTURE OR FOOD
4906   597.0041    1c      7399     M    F   N   PUBLIC ORDER CRIMES      SAFETY LAW                      12/00
2250   597.0041    2       7399     M    F   N   PUBLIC ORDER CRIMES      VIOLATE AQUACULTURE LAW         12/00
4907   597.0041    4       7399     M    S   N   PUBLIC ORDER CRIMES      VIOL SHELLFISH LAWS             12/00
4908   597.010     1       6202     M    S   N   CONSERVATION-FISH        GROW OYSTERS CLAMS WO LEASE     12/00
                                                                          GROW OYSTRS/CLAMS WO LEASE
4909   597.010     1       6202     M    F   N   CONSERVATION-FISH        2ND SUBSQ OFF                   12/00
4928   597.010     4       7399     M    S   N   PUBLIC ORDER CRIMES      FAIL MARK WATER BOTTOM LEASE    12/00
                                                                          FAIL MARK WATER BOTTOM LEASE
4929   597.010     4       7399     M    F   N   PUBLIC ORDER CRIMES      2ND SUBSQ OFF                   12/00
4930   597.010     8       6202     M    S   N   CONSERVATION-FISH        VIOL CULTIVATION REGS           12/00
                                                                          VIOL OF CULTIV REGS 2ND SUBSQ
4931   597.010     8       6202     M    F   N   CONSERVATION-FISH        OFF WI 12 MOS                   12/00




                                                                        Page 157 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       TRANSFER LEASE WO DEPT
4932   597.010    9        7399     M    S   N   PUBLIC ORDER CRIMES   APPROVAL FEE                     12/00
                                                                       TRANSFER LEASE WO DEP APPRVL
4933   597.010    9        7399     M    F   N   PUBLIC ORDER CRIMES   FEE 2ND SUBSQ OFF                12/00
                                                                       TAKE BEDDED PLANTED SHELLFISH
4910   597.010   13 a      6202     M    S   N   CONSERVATION-FISH     WO OWNER PERM                    12/00
                                                                       TAKE SHELLFISH WO PERM 2ND
4911   597.010   13 a      6202     M    F   N   CONSERVATION-FISH     SUBSQ OFF                        12/00
                                                 DAMAGE PROP-CRIM      INJURE ALTER OYSTER CLAM REEFS
4912   597.010   13 a      2907     M    S   N   MISCH                 BEDS                             12/00
                                                 DAMAGE PROP-CRIM      INJR ALTER OYSTER CLAM
4913   597.010   13 a      2907     M    F   N   MISCH                 REEF/BEDS 2ND SUBSQ OFF          12/00
4914   597.010   13 b      6202     M    S   N   CONSERVATION-FISH     TAKE SHELLFISH PROHIBITED AREA   12/00
                                                                       TAKE SHELLFISH PROHIB AREA 2ND
4915   597.010   13 b      6202     M    F   N   CONSERVATION-FISH     SUBSQ OFF                        12/00
                                                 CONSERVATION-LICENSE- STAKE WATER BOTTOM BEDDING
4916   597.010   16        6204     M    S   N   STAMP                 OYSTERS WO LEASE                 12/00
                                                 CONSERVATION-LICENSE- STAKE BOTTOM OYSTERS WO LEASE
4917   597.010   16        6204     M    F   N   STAMP                 2ND SUBSQ OFF                    12/00
                                                                       USE UNAUTH SHELLFISH REMOVAL
4918   597.010   18        6202     M    S   N   CONSERVATION-FISH     FROM REEFS BEDS                  12/00
                                                                       UNAUTH SHELLFISH RMVL
4919   597.010   18        6202     M    F   N   CONSERVATION-FISH     REEF/BEDS 2ND SUBSQ OFF          12/00
                                                                       UNAUTH FISHING SHELLFISH RELAY
4920   597.010   19        6202     M    S   N   CONSERVATION-FISH     OR TRANSPLANT                    12/00
                                                                       UNAUTH FISH RELAY TRANSPLNT
4921   597.010   19        6202     M    F   N   CONSERVATION-FISH     2ND SUBSQ OFF                    12/00
                                                 CONSERVATION-
4922   597.010   21        6205     M    S   N   ENVIRONMENT           DREDGE DEAD SHELL DEPOSITS       12/00
                                                 CONSERVATION-         DREDGE DEAD SHELL DEPOSITS 2ND
4923   597.010   21        6205     M    F   N   ENVIRONMENT           SUBSQ OFF                        12/00
                                                                       UNAUTH RETENTION OYSTER CLAM
4924   597.010   23        7399     M    S   N   PUBLIC ORDER CRIMES   SHELLS                           12/00
                                                                       UNAUTH RETENT OYSTER CLAM
4925   597.010   23        7399     M    F   N   PUBLIC ORDER CRIMES   SHELLS 2ND SUBSQ OFF             12/00
                                                                       VIOL REGS FOR OYSTER CLAM
4926   597.010   25        5599     M    S   N   HEALTH-SAFETY         VESSEL                           12/00
                                                                       VIOL REGS OYSTER CLAM VESL 2ND
4927   597.010   25        5599     M    F   N   HEALTH-SAFETY         SUBSQ OFF                        12/00
                                                                       VIOL SHELLFISH PROCESS PLANT
4934   597.020             5599     M    S   N   HEALTH-SAFETY         CERTIF LIC REGS                  12/00




                                                                    Page 158 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       VIOL SHELLFISH PROC PLANT REGS
4935   597.020             5599     M    F   N   HEALTH-SAFETY         2ND SUBSQ OFF                      12/00
                                                                       EVADE CITRUS TAX REFUSE INSPECT
2251   601.15              6199     M    S   N   TAX REVENUE           PREMISES BKS
                                                                       VIOLATE FLORIDA CITRUS
2252   601.154             7399     M    S   N   PUBLIC ORDER CRIMES   STABILIZATION ACT
2253   601.33              4801     M    F   N   RESIST OFFICER        OBSTRUCT CITRUS INSPECTORS         12/00
                                                                       INSPECTOR ISSUE FALSE
2254   601.37              2699     M    F   N   FRAUD                 CERTIFICATE                        12/00
                                                                       INSPECTOR ISSUE CERTIFICATE WO
2255   601.37              7399     M    F   N   PUBLIC ORDER CRIMES   FEE OR TAX PAID                    12/00
                                                                       OPERATE CITRUS PACKING HOUSE
2256   601.41              5599     M    F   N   HEALTH-SAFETY         WO REGS                            12/00
                                                                       DELIVER IMMATURE CITRUS FRUIT
2257   601.46              5512     M    F   N   FOOD                  FOR MARKET                         12/00
                                                                       ALTER WEIGHT ON CITRUS FRUIT
2258   601.461             2502     M    S   N   FORGERY OF            WEIGHT CERTIF
                                                                       MAKE FALSE CITRUS FRUIT WEIGHT
2259   601.461             2503     M    S   N   COUNTERFEITING OF     CERTIFICATE
                                                                       DELIVER ALTERED CITRUS WEIGHT
2260   601.461             2504     M    S   N   PASS FORGED           CERTIFICATE
                                                                       CITRUS FRUIT WEIGHT ON
2261   601.461             2607     M    S   N   FRAUD-FALSE STATEMENT CERTIFICATE
                                                                       UTTER DELIVER FALSE CITRUS FRUIT
2262   601.461             2699     M    S   N   FRAUD                 WEIGHT CERTIF
                                                                       DELIVER PROCESSED CITRUS
2263   601.49              5512     M    F   N   FOOD                  PRODUCT WO INSPECTION              12/00
                                                                       PROCESS UNWHOLESOME CITRUS
2264   601.53              5512     M    F   N   FOOD                  FRUIT                              12/00
                                                                       CITRUS FRUIT DEALER MAKE
2265   601.64     1        2699     M    F   N   FRAUD                 FRAUDULENT CHARGE                  12/00
                                                                       FAIL TO DELIVER ON CONTRACT WO
2266   601.64     2        2699     M    F   N   FRAUD                 CAUSE                              12/00

2267   601.64     3        7399     M    F   N   PUBLIC ORDER CRIMES     DISCARD DESTROY FRUIT WO CAUSE 12/00

2268   601.64     4        2607     M    F   N   FRAUD-FALSE STATEMENT   REGARDING CONDITION OF FRUIT     12/00
2269   601.64     5        2801     M    F   N   SALE OF STOLEN PROP     FRUIT                            12/00
2270   601.64     5        2803     M    F   N   RECEIVE STOLEN PROP     BUY RECEIVE STOLEN FRUIT         12/00
2271   601.64     5        2899     M    F   N   STOLEN PROP             PROCESS HANDLE STOLEN FRUIT      12/00




                                                                       Page 159 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                        VIOL RULES OR LAWS REGARDING
2272   601.64     6        7399     M    F   N   PUBLIC ORDER CRIMES    CITRUS FRUIT                       12/00
2273   601.64     7        7399     M    F   N   PUBLIC ORDER CRIMES    VIOL RULES REGS DEPT OF CITRUS     12/00
                                                                        CLAIM CITRUS FRUIT DEALER
2274   601.641    1        2604     M    S   N   FRAUD-IMPERSON         WITHOUT LICENSE
                                                                        FALSELY ADVERTISE AS FRUIT
2275   601.641    2        2699     M    S   N   FRAUD                  DEALER
                                                                        ADVERTISE AS BONDED CITRUS
2276   601.641    3        2604     M    S   N   FRAUD-IMPERSON         SHIPPER WO BOND
                                                                        FALSIFY OR KEEP FALSIFIED CITRUS
2277   601.701             2699     M    F   N   FRAUD                  FRUIT RECORDS
                                                                        FAIL TO KEEP REQUIRED CITRUS
2278   601.701             5599     M    F   N   HEALTH-SAFETY          FRUIT RECORDS
                                                                        VIOLATE FLORIDA CITRUS CODE OF
2279   601.72              7399     M    F   N   PUBLIC ORDER CRIMES    1949
                                                                        TRANS CITRUS WO PROPER
2280   601.731    1        5406     M    F   N   NONMOVING TRAFFIC VIOL LETTERING ON VEHICLE
                                                                        TRANSPORT CITRUS WO
2281   601.731    2        5406     F    T   J   NONMOVING TRAFFIC VIOL CERTIFICATE SUBSQ OFF              12/00
                                                                        TRANSPORT CITRUS WITHOUT
2282   601.731    2        5406     M    F   N   NONMOVING TRAFFIC VIOL CERTIFICATE 1ST VIOL
                                                                        NO OFFENSE - FEE/RULEMAKING
2283   601.74              5599     M    F   N   HEALTH-SAFETY          AUTH ONLY                          12/00
                                                                        NO OFFENSE - FEE/RULEMAKING
2284   601.75              5599     M    F   N   HEALTH-SAFETY          AUTH ONLY                          12/00
                                                                        UNLAWFULLY USE COLOR ON
2285   601.79              5599     M    F   N   HEALTH-SAFETY          GRAPEFRUIT TANGERINE
                                                                        USE UNCERTIFIED COLORING
2286   601.80              5599     M    F   N   HEALTH-SAFETY          MATERIAL ON ORANGES
2287   601.81              5599     M    F   N   HEALTH-SAFETY          REPEALED                           12/00   87-44
                                                                        USE OVERSIZED CITRUS BOX
2288   601.88     1        7399     M    F   N   PUBLIC ORDER CRIMES    WITHOUT STAMP                      07/03
                                                                        USE TRACTOR BOX HARVEST
2289   601.88     2        7399     M    F   N   PUBLIC ORDER CRIMES    EQUIPMENT WO STAMP
                                                                        SELL TRANS PREPARE RECEIVE
2290   601.91              5510     M    F   N   FOOD-ADULTERATED       FREEZE DMG CITRUS
                                                                        SELL DELIVER FRUIT GRAPEFRUIT
4936   601.93              5599     M    F   N   HEALTH-SAFETY          CONTAIN ARSENIC                    12/00
                                                 OBSTRUCT CRIMINAL      SELL TRANSPORT DISP FRUIT
4937   601.95              4802     M    F   N   INVEST                 BEFORE CHEM ANALYSIS               12/00




                                                                      Page 160 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                          SELL IMPORTED CITRUS PRODUCT
2291   601.98               2699     M    F   N   FRAUD                   AS FLORIDA GROWN
                                                                          MISBRAND PACKAGES CONTAINING
2292   601.99               5511     M    F   N   FOOD-MISBRANDED         CITRUS FRUIT
                                                                          SELL SHIP CAN JUICE WO
4938   601.9905             5512     M    F   N   FOOD                    STANDARDS LABEL                  12/00
                                                                          SELL SHIP GRAPEFRUIT JUICE WO
4939   601.9906             5512     M    F   N   FOOD                    STANDARDS                        12/00
                                                                          SELL SHIP CAN BLENDED JUICE WO
4940   601.9907             5512     M    F   N   FOOD                    STANDARDS LABEL                  12/00
                                                                          SELL SHIP CAN TANGERINE JUICE
4941   601.9908             5512     M    F   N   FOOD                    WO STAND LABEL                   12/00
                                                                          SELL SHIP FROZEN CONCEN OJ WO
4942   601.9909             5512     M    F   N   FOOD                    STANDARDS LABEL                  12/00
2293   601.9912             7399     M    F   N   PUBLIC ORDER CRIMES     VIOLATE FLORIDA CITRUS CODE
                                                                          TRANSPORT UNINSPECTED
2294   603.151              5512     M    S   N   FOOD                    PRODUCE
2295   603.152              5512     M    S   N   FOOD                    TRANSPORT UNINSPECTED LIMES
                                                                          FRUIT SALE CERTIFICATION
2296   603.161              7399     M    S   N   PUBLIC ORDER CRIMES     VIOLATION
                                                                          OPR AGRICLTR PRODUCT DEALER
2297   604.17               7399     M    F   N   PUBLIC ORDER CRIMES     WO LIC SUBSQ OFF
                                                                          OPR AGRICULTURAL PRODUCT
2298   604.17               7399     M    S   N   PUBLIC ORDER CRIMES     DEALER WO LIC 1ST OFF
                                                                          AGRICULTURAL DEALER FAIL TO
2299   604.22               7399     M    S   N   PUBLIC ORDER CRIMES     MAINTAIN REQ REC
                                                  OBSTRUCT CRIMINAL       INTERFERE WITH AGRICULTURAL
2300   604.30               4802     M    F   N   INVEST                  AGENT SUBSQ OFF
                                                  OBSTRUCT CRIMINAL       INTERFERE WITH AGRICULTURAL
2301   604.30               4802     M    S   N   INVEST                  AGENT 1ST OFF                    12/00

4943   607.0129             2607     M    S   N   FRAUD-FALSE STATEMENT W DEPT OF STATE RE CORPORATION 12/00
                                                                        RE CORP SUBPOENA CONCEAL
2302   607.0505    8        5006     F    T   J   OBSTRUCTING JUSTICE   FALSIFY ETC FACT
                                                                        VIOLATION IN FILING DECLARATION
2303   609.02               7399     F    T   J   PUBLIC ORDER CRIMES   OF TRUST
                                                                        TRANSACT BUSINESS PRIOR TO
2304   609.04               7399     F    T   J   PUBLIC ORDER CRIMES   COMPLIANCE WITH LAW
                                                                        SELL SHARE SECURITY IN
2305   609.05               7399     F    T   J   PUBLIC ORDER CRIMES   ASSOCIATION WO PERMIT




                                                                        Page 161 of 260
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal      Effective Date
                                                                        VIOLATE COMMON LAW
2306   609.06               7399     F    T   J   PUBLIC ORDER CRIMES   DECLARATION TRUST
                                                                        APPLICATION FOR FAIR OR
2307   616.121              2607     M    F   N   FRAUD-FALSE STATEMENT EXPOSITION LICENSE
                                                                        ON GROUNDS OR FACILITIES OF FAIR
2308   616.185              5707     M    S   N   TRESPASSING           OR EXPOSITION
                                                                        AMUSEMENT RIDES/INSPECTIONS
3931   616.242              7399     M    S   N   PUBLIC ORDER CRIMES   VIOLATIONS
                                                                        W DEPT OF STATE RE NOT FOR
4944   617.0129             2607     M    S   N   FRAUD-FALSE STATEMENT PROFIT CORP                        12/00
                                                                        DISCLOSE FALSE CORPORATION
2309   617.0503    6        5099     M    F   N   OBSTRUCT              INFO                               12/00
                                                                        CONCEAL FALSIFY FACT NOT FOR
2310   617.0503    8        5006     F    T   J   OBSTRUCTING JUSTICE   PROFIT CORP
                                                                        REVEAL CONFIDENTIAL INFO
2311   620.192     7        5099     M    F   N   OBSTRUCT              CRIMINAL PROCEEDING
2312   620.192     9        5006     F    T   J   OBSTRUCTING JUSTICE   FALSIFY CONCEAL TESTIMONY
2313   624.15               7399     M    S   N   PUBLIC ORDER CRIMES   VIOLATE FLORIDA INSURANCE CODE
                                                                        UNLAWFUL AFFILIATED PARTY
5545   624.310     8        7399     F    T   J   PUBLIC ORDER CRIMES   TRANSACT INSURANCE                 07/03

2314   624.3101             2607     F    T   J   FRAUD-FALSE STATEMENT REPEALED CH 2002-25                07/02   7/1/2002
                                                                        INS OFF INVESTIGATION
5656   624.318     6        5099     M    S   N   OBSTRUCT              EXAMINATION RECORDS                07/03
                                                                        ACT INSURER WO CERT PREMIUM
5546   624.401     4b       2604     F    T   J   FRAUD-IMPERSON        LESS THAN 20K DOLS                 07/04
                                                                        ACT INSURER WO CERT PREMIUM
5547   624.401     4b       2604     F    S   J   FRAUD-IMPERSON        20K TO 100K DOLS                   07/04
                                                                        ACT INSURER WO CERT PREMIUM
5548   624.401     4b       2604     F    F   J   FRAUD-IMPERSON        100K DOLS OR MORE                  07/04
                                                                        ACTING AS INSURER WITHOUT
2315   624.401              2604     F    T   J   FRAUD-IMPERSON        CERTIFICATION
                                                                        AFFIX ANOTHERS SIGNATURE INSUR
2316   624.424     7        2589     F    S   J   FORGERY               ANNUAL STMENT
                                                                        OPER MULT EMP WELFARE
4945   624.437     4 c1     7399     F    T   J   PUBLIC ORDER CRIMES   ARRANGE WO CERTIF                  12/00
                                                                        VIOL MULT EMP WELFARE ARRANGE
2317   624.437     4 c2     7399     M    F   N   PUBLIC ORDER CRIMES   LAW                                12/00
2318   624.4417             2699     F    T   J   FRAUD                 ILLEGAL SALE OF INSURANCE
4946   625.77               2699     M    S   N   FRAUD                 SELL UNOWNED EQUITY SECURITY       12/00




                                                                      Page 162 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          MISAPPLY INSURANCE PREMIUM 300
2319   626.561     3a       2799     M    F   N   EMBEZZLE                DOLLARS OR LESS
                                                                          MISAPPLY INSUR PREMIUM OVER 300
2320   626.561     3b       2799     F    T   J   EMBEZZLE                UND 20K DOLS
                                                                          MISAP INSUR PREMIUM 20K UNDER
2321   626.561     3c       2799     F    S   J   EMBEZZLE                100K DOLS                         07/02
                                                                          MISAPPLY INSUR PREMIUM 100K
2322   626.561     3d       2799     F    F   J   EMBEZZLE                DOLS OR MORE                      07/02
                                                                          MAKE FALSE FRAUDULENT INSUR AG
2323   626.8453             2699     M    S   N   FRAUD                   LIC APPLICATION
4947   626.8453             7399     M    S   N   PUBLIC ORDER CRIMES     VIOL INSURANCE LIC AGENCY LAW     12/00
                                                                          FAIL TO TESTIFY INSURANCE
2324   626.847              5006     M    S   N   OBSTRUCTING JUSTICE     AFFAIRS OF ANOTHER
                                                                          RECEIVE MISAPPROP FUNDS 300
2325   626.8473    7a       2699     M    F   N   FRAUD                   DOLS OR LESS                      07/02
                                                                          INSUR AGENT MISAPPROP FUNDS
2326   626.8473    7a       2799     M    F   N   EMBEZZLE                300 DOLS OR LESS                  07/02
                                                                          RECV MISAPPROP FUNDS OVER 300
2327   626.8473    7b       2699     F    T   J   FRAUD                   UND 20K DOLS                      07/02
                                                                          MISAPPROPRIATE FUNDS OVER 300
2328   626.8473    7b       2799     F    T   J   EMBEZZLE                UND 20K DOLS                      07/02
                                                                          RECV MISAPPROP FUNDS 20K UNDER
2329   626.8473    7c       2699     F    S   J   FRAUD                   100K DOLS                         07/02
                                                                          MISAPPROP FUNDS 20K UNDER 100K
2330   626.8473    7c       2799     F    S   J   EMBEZZLE                DOLS                              07/02
                                                                          RECEIVE MISAPPROP FUNDS 100K
2331   626.8473    7d       2699     F    F   J   FRAUD                   DOLS OR MORE                      07/02
                                                                          MISAPPROP FUNDS 100K DOLS OR
2332   626.8473    7d       2799     F    F   J   EMBEZZLE                MORE                              07/02
                                                                          OF PUBLIC ADJUSTER WO LIC FROM
3932   626.8738             2604     F    T   J   FRAUD-IMPERSON          INS DEPT                          07/04
                                                                          AGENT REPRESENT OR AID
2333   626.902     1a       2699     F    T   J   FRAUD                   UNAUTHORIZED INSURER              10/02
                                                                          AGENT AID UNAUTH INSURER SUBSQ
5400   626.902     1a       2699     F    S   J   FRAUD                   OFF                               10/02
                                                                          NON AGENT REP OR AID
2334   626.902     1b       2699     F    T   J   FRAUD                   UNAUTHORIZED INSURER
                                                                          NON AGENT AID UNAUTH INSURER
5401   626.902     1b       2699     F    S   J   FRAUD                   SUBSQ OFF                         10/02

5402   626.9541    1 u1     2607     M    S   N   FRAUD-FALSE STATEMENT PRESENT FALSE CLAIM TO INSURER      07/02




                                                                        Page 163 of 260
                                                                                                                                                August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value              Description                         Change Repeal   Effective Date
                                                                           TO OBTAIN CASH ADVANCE KEEP
5403   626.9541     1 u2     2607     M    S   N   FRAUD-FALSE STATEMENT   MONEY                               07/02
                                                                           INSUR REP SOL ACCEPT RISKS BY
2335   626.9541     1 w2     6099     F    T   J   ANTITRUST               IMPAIRED INSURER
                                                                           VIATICAL INS OBT W FLS INF LESS
4948   626.99275    1a       2607     F    T   J   FRAUD-FALSE STATEMENT   20K DOLS                            07/02
                                                                           VIATICAL OBT W FALSE INF 20K LESS
4949   626.99275    1a       2607     F    S   J   FRAUD-FALSE STATEMENT   100K DOLS                           07/02
                                                                           VIATICAL INS OBT W FLS INF 100K
4950   626.99275    1a       2607     F    F   J   FRAUD-FALSE STATEMENT   DOLS MORE                           07/02
                                                                           FRAUD SELL SOLICIT VIATICAL POL
4951   626.99275    1b       2699     F    T   J   FRAUD                   LESS 20K DOLS                       07/02
                                                                           FRAUD SELL SOLICT VIATICAL 20K
4952   626.99275    1b       2699     F    S   J   FRAUD                   LESS 100K DOLS                      07/02
                                                                           FRAUD SELL SOLICIT VIATICAL POL
4953   626.99275    1b       2699     F    F   J   FRAUD                   100K DOLS MORE                      07/02
                                                                           VIOL VIATICAL NOTIC REGS LESS
4954   626.99275    1c       7399     F    T   J   PUBLIC ORDER CRIMES     THAN 20K DOLS                       07/02
                                                                           VIOL VIATICAL NOTIC REGS 20K LESS
4955   626.99275    1c       7399     F    S   J   PUBLIC ORDER CRIMES     100K DOLS                           07/02
                                                                           VIOL VIATICAL NOTICE REGS 100K
4956   626.99275    1c       7399     F    F   J   PUBLIC ORDER CRIMES     DOLS MORE                           07/02
                                                                           INFORMATION REPORT RE VEHICLE
2336   627.734      2a       2607     M    F   N   FRAUD-FALSE STATEMENT   AND INSURANCE
                                                                           SIGN WO AUTHORITY VEHICLE
2337   627.734      2b       2502     M    F   N   FORGERY OF              PROOF OF SECURITY
                                                                           OFFER FILE FORGED WO AUTH VEH
2338   627.734      2c       2589     M    F   N   FORGERY                 PROOF SECURITY
                                                                           INSURER WITH CONTROL ACCEPT
2339   628.255               5199     F    T   J   BRIBERY                 COMPEN WO APPROVAL
                                                                           REMOVE CONCEAL RECORD ASSETS
2340   628.271               7399     F    T   J   PUBLIC ORDER CRIMES     OF DOM INSURER
                                                                           AUTHORIZE PAYMENT OF ILLEGAL
2341   628.391               2799     M    S   N   EMBEZZLE                DIVIDEND
                                                                           MISREP INS OFF APPROVAL TO
2342   628.461               2699     F    T   J   FRAUD                   CONTROL STOCK                       07/03
                                                                           MISREP INS OFF APPROVAL RE
2343   628.4615              2699     F    T   J   FRAUD                   SPECIALTY INS STOCK                 07/03
                                                                           BY INS HOLDING COMPANY TO INS
2344   628.803               2607     F    T   J   FRAUD-FALSE STATEMENT   OFF                                 07/03
                                                                           FAIL TO TESTIFY RECIPROCAL
2345   629.401      6 b20    5006     M    S   N   OBSTRUCTING JUSTICE     INSURANCE



                                                                         Page 164 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                         MISREP INS OFF APPROVAL RE
2346   629.401    6 b43i   2699     F    T   J   FRAUD                   INSURANCE EXCHANGE               07/03
                                                 OBSTRUCT CRIMINAL       OF INS OFF RE INSURANCE
2347   629.401    6 b7     4802     M    S   N   INVEST                  EXCHANGE                         07/03
                                                                         FAIL RECORD OR KEEP MINUTES RE
2360   631.262             2699     M    F   N   FRAUD                   INSUR TRANSFERS
                                                                         AGENCY FTC NOTICE INSOLVENCY
2361   631.341             7399     M    F   N   PUBLIC ORDER CRIMES     TO POLICY HOLDER
                                                 OBSTRUCT CRIMINAL       INSOLVENT INSURER FAIL
2362   631.391             4802     M    F   N   INVEST                  COOPERATE W INS OFF              07/03
                                                                         APPLY TO FRATERNAL SOCIETY TO
2363   632.636    1a       2699     M    S   N   FRAUD                   OBTAIN MONEY
                                                                         SOL MEMBERSHIP UNLIC FRATERNAL
2364   632.636    1b       7399     M    S   N   PUBLIC ORDER CRIMES     BENEFIT SOCIETY
                                                                         FAIL TO COMPLY W FRATERNAL
2365   632.636    1c       7399     M    S   N   PUBLIC ORDER CRIMES     BENEFIT SOCIETY LAW
                                                                         REGARDING FRATERNAL BENEFIT
2366   632.636    2        5003     M    S   N   PERJURY                 SOCIETIES
                                                                         REFUSE SIGN ACCEPT CITATION
2367   633.052             4801     M    S   N   RESIST OFFICER          FIRE INSPECTOR                   12/00
4957   633.061    1        7399     M    S   N   PUBLIC ORDER CRIMES     OPERATE FIRE EQUIP BUSN WO LIC   12/00
                                                                         PERFORM FIRE EQUIP WORK WO
4958   633.061    2        7399     M    S   N   PUBLIC ORDER CRIMES     SPECIFIC PERMIT                  12/00
                                                                         FIRE EQUIP DEALER TRAIN OTHER
4959   633.061    4        7399     M    S   N   PUBLIC ORDER CRIMES     WO REGISTRATION                  12/00
3933   633.061             7399     M    S   N   PUBLIC ORDER CRIMES     NO SUCH OFF                      12/00
                                                                         GIVE SELL CERTAIN PROHIBITED
2368   633.083             5599     M    S   N   HEALTH-SAFETY           FIRE EXTINGUISHER
                                                                         STATE FIRE MARSHAL INSPECTOR
2369   633.151             2604     F    F   J   FRAUD-IMPERSON          DURING A FELONY
                                                                         STATE FIRE MARSHAL INSPECTOR
2370   633.151             2604     F    T   J   FRAUD-IMPERSON          NOT DURING A FEL
                                                                         VIOL FIRE MARSHAL CEASE AND
2371   633.171    1        5599     M    S   N   HEALTH-SAFETY           DESIST ORDER ETC
                                                                         RENDER FIRE EXTINGUISHING
2372   633.171    2a       5599     M    F   N   HEALTH-SAFETY           SYSTEM INOPERABLE
                                                                         OBLITR SER NUMB FIRE EXTINGSHR
2373   633.171    2b       2699     M    F   N   FRAUD                   FALSE SRVC REC
                                                                         IMPROP SRVC INSPECTION FIRE
2374   633.171    2c       5599     M    F   N   HEALTH-SAFETY           EXTINGUISH SYSTEM




                                                                       Page 165 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        USE ANOTHERS FIRE EXTINGUISH
2375   633.171     2d       2699     M    F   N   FRAUD                 SYS LIC ETC NUMB
                                                                        ALLOW OTHER USE FIRE
2376   633.171     2e       7399     M    F   N   PUBLIC ORDER CRIMES   EXTINGUISHING SYS PERMIT
                                                                        USE FIRE EXTINGUISH SYS LIC NOT
2377   633.171     2f       2699     M    F   N   FRAUD                 ORIGINAL NAME
                                                                        INSURANCE CLAIMS REGARDING
2378   633.175              2699     M    F   N   FRAUD                 FIRE LOSS
                                                                        FALSIFY QUALIFICATIONS OF NEW
2379   633.353              2699     M    S   N   FRAUD                 FIREFIGHTER
                                                                        OPR AS FIRE PROTECT SYS
2380   633.541              7399     M    S   N   PUBLIC ORDER CRIMES   CONTRACTOR WO CERTIF
                                                                        OPR AS FIRE SPRINKLER SYS
2381   633.60               7399     M    S   N   PUBLIC ORDER CRIMES   CONTRACTOR WO CERTIF
                                                                        SELL GIVE UNAPPROVED FIRE
4960   633.702     1        5599     M    S   N   HEALTH-SAFETY         ALARM SYSTEM                      12/00
                                                                        RENDER INOPERATIVE FIRE ALARM
4961   633.702     3a       5599     M    F   N   HEALTH-SAFETY         SYSTEM                            12/00
                                                                        IMPROP INSTALL TEST SVC INSPECT
4962   633.702     3b       5599     M    F   N   HEALTH-SAFETY         FIRE ALARM SYS                    12/00
                                                                        LET UNCERT PERS USE CERT EVADE
4963   633.702     3c       7399     M    F   N   PUBLIC ORDER CRIMES   FIRE PREVNT LAW                   12/00
                                                                        FIREFIGHTER EMPR REFUSE INVEST
5413   633.815              7399     M    S   N   PUBLIC ORDER CRIMES   INSPECT                           07/02
                                                                        BY FIREFIGHTER EMPLOYER TO
5414   633.818              2607     M    S   N   FRAUD-FALSE STATEMENT INSURER                           07/02
                                                                        VIOL MOTOR VEH SVC AGREEMENT
4964   634.095              7399     M    S   N   PUBLIC ORDER CRIMES   REGS                              12/00
                                                                        APPLICATION FOR LICENSE RE
2382   634.251              2699     M    S   N   FRAUD                 VEHICLE WARRANTY
                                                                        SELL VEHICLE SERVICE AGREEMENT
2383   634.2515             7399     M    S   N   PUBLIC ORDER CRIMES   UNLIC COMPANY
                                                                        FALSE CLAIM ON MTR VEH SERVICE
5252   634.282    15 a      2607     M    S   N   FRAUD-FALSE STATEMENT AGREEMENT CO                      07/01
                                                                        FROM MTR VEH SERVICE
5253   634.282    15 b      2799     M    S   N   EMBEZZLE              AGREEMENT CO                      07/01
                                                                        FALSE APPLICATION RE HOME
2384   634.328              2699     M    S   N   FRAUD                 WARRANTY ASSOCIATION
                                                                        FALSE APPLICATION RE SERVICE
2385   634.431              2699     M    S   N   FRAUD                 WARRANTY
                                                                        VIOL DISCOUNT MEDICAL ORG PLAN
5788   636.238     1        7399     M    S   N   PUBLIC ORDER CRIMES   LAW                               07/04           01/01/05



                                                                      Page 166 of 260
                                                                                                                                               August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                           OPERATE UNLIC DISCOUNT MED
5789   636.238      2        7399     F    T   J   PUBLIC ORDER CRIMES     PLAN LESS 20K DOLS                 07/04           01/01/05
                                                                           OPER UNLIC DISCOUNT MED PLAN
5790   636.238      2        7399     F    S   J   PUBLIC ORDER CRIMES     20K LESS 100K DOL                  07/04           01/01/05
                                                                           OPER UNLIC DISCOUNT MED PLAN
5791   636.238      2        7399     F    F   J   PUBLIC ORDER CRIMES     100K OR MORE DOL                   07/04           01/01/05
                                                                           PAY FEE NO BENEFIT MED PLAN
5796   636.238      3        2399     M    S   J   LARC                    LESS 100 DOLS                      07/04           01/01/05
                                                                           PAY FEE NO BENEFIT MED PLAN 100K
5792   636.238      3        2399     F    F   J   LARC                    MORE DOLS                          07/04           01/01/05
                                                                           PAY FEE NO BENEFIT MED PLAN 20K
5793   636.238      3        2399     F    S   J   LARC                    LESS 100K DOL                      07/04           01/01/05
                                                                           PAY FEE NO BENEFIT MED PLAN 300
5794   636.238      3        2399     F    T   J   LARC                    LESS 20K DOLS                      07/04           01/01/05
                                                                           PAY FEE NO BENEFIT MED PLAN 100
5795   636.238      3        2399     M    F   J   LARC                    LESS 300 DOLS                      07/04           01/01/05
                                                                           REPLD 1993 PRENEED FUNERAL
2386   639.17                7399     F    T   J   PUBLIC ORDER CRIMES     MERCHANT SRVC LAW                  07/99   1993
2387   641.365               2799     M    S   N   EMBEZZLE                ILLEGAL PAYMENT OF DIVIDENDS
                                                                           ISSUE HEALTH CARE CONTRACT
2388   641.37       1        2699     F    T   J   FRAUD                   WITHOUT AUTHORITY

2389   641.37       2        7399     M    F   N   PUBLIC ORDER CRIMES     HEALTH CARE PROVISION VIOLATION

2390   641.37       3        2607     M    F   N   FRAUD-FALSE STATEMENT ON CONTRACT FOR HEALTH CARE
                                                                         FAIL TO ACCOUNT FOR COLLECTED
2391   641.37       4        2799     M    S   N   EMBEZZLE              HMO FUNDS
                                                                         COLLECT FUNDS CONDUCT HEALTH
2392   641.37       5        2699     M    S   N   FRAUD                 CARE BUSN WO AUTH
                                                                         NEW RENEW CONTRACT INSOLVENT
4965   641.39001    1        7399     F    T   J   PUBLIC ORDER CRIMES   IMPAIRED HMO                         12/00
                                                                         USE SERVICES OF UNLICENSED
2393   641.432               7399     F    T   J   PUBLIC ORDER CRIMES   SERVICE PROVIDER
                                                                         OPR PREPAID HEALTH CLINIC WO
2394   641.442               7399     F    T   J   PUBLIC ORDER CRIMES   OBT CERTIF AUTH
                                                                         HEALTH CARE SVC USE UNLIC
2395   641.52       7        5599     F    T   J   HEALTH-SAFETY         UNAUTH PROVIDER                      12/00
                                                                         ACT AS BAIL BOND AGENT WITHOUT
4125   648.30       1        7399     F    T   J   PUBLIC ORDER CRIMES   LIC                                  12/00
4126   648.30       2        2604     F    T   J   FRAUD-IMPERSON        IMPERSONATE BAIL BOND AGENT          12/00




                                                                         Page 167 of 260
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal   Effective Date
                                                                          UNAUTH PERSON ENFORCE BAIL
4127   648.30     3        7399     F    T   J   PUBLIC ORDER CRIMES      BOND PRINCIPAL                     12/00
4966   648.33              7399     M    F   N   PUBLIC ORDER CRIMES      ILLEGAL BAIL BOND PREMIUM RATE     12/00
                                                                          FAIL FILE REPORT REGARDING
2396   648.365             2699     M    F   N   FRAUD                    STATISTICS
                                                                          BAIL BOND AGENT SUGGEST
2397   648.44     1a       7399     M    F   N   PUBLIC ORDER CRIMES      ATTORNEY TO CLIENT
                                                                          BAIL BOND AGENT SOL BUSN IN
2398   648.44     1b       7399     M    F   N   PUBLIC ORDER CRIMES      COURTHOUSE ETC
                                                                          BAIL BOND AGENT SOLICIT
5384   648.44     1c       7399     M    F   N   PUBLIC ORDER CRIMES      UNLAWFUL HOURS                     07/02
                                                                          BAIL BOND AGENT WEAR DISP
4967   648.44     1d       7399     M    S   N   PUBLIC ORDER CRIMES      UNAUTH ID JAIL COURT               07/02
                                                                          BAIL BOND AGENT PAY FEE TO
2399   648.44     1e       5199     F    T   J   BRIBERY                  REDUCE BOND                        07/02
                                                                          BAIL BOND AGENT PAY ATTORNEY
2400   648.44     1f       5199     F    T   J   BRIBERY                  FEE                                07/02
                                                                          BAIL BOND AGENT PAY FEE TO
2401   648.44     1g       5199     F    T   J   BRIBERY                  CLIENT                             07/02
                                                                          BAIL BOND AGENT ACT AS
2402   648.44     1h       5105     M    F   N   CONFLICT OF INTEREST     ATTORNEY TRIAL HEARING             07/02
                                                                          BAIL BOND AGENT LOITER JAIL
4968   648.44     1i       7399     M    S   N   PUBLIC ORDER CRIMES      COURTHOUSE                         07/02
                                                                          BAIL BOND AGENT ACCEPT
2403   648.44     1j       5199     F    T   J   BRIBERY                  VALUABLES AS BOND                  07/02
                                                                          BAIL BOND AGENT WRITE OVR 1 PWR
2404   648.44     1k       7399     M    F   N   PUBLIC ORDER CRIMES      ATTNY A CHARGE                     07/02
                                                                          BAIL BOND AGENT EXECUTE BOND
4969   648.44     1l       7399     M    S   N   PUBLIC ORDER CRIMES      OWN BEHALF                         07/02
                                                                          BAIL BOND AGENT EXECUTE BOND
2405   648.44     1m       7399     M    F   N   PUBLIC ORDER CRIMES      AFTER JUDGMENT                     07/02
                                                                          BONDSMAN MAKE FALSE
2406   648.44     1n       5003     F    T   J   PERJURY                  STATEMENT UNDER OATH               07/02
                                                                          BONDSMAN MAKE STATEMENT TO
2407   648.44     1n       5005     F    T   J   CONTEMPT OF COURT        COURT NOT UND OATH                 07/02
                                                                          BAIL BOND AGENT COLLECT W
5385   648.44     1o       1316     M    F   N   INTIMIDATION             THREAT                             07/02
                                                                          BAIL BOND AGENT VIOL BUSN JAIL
5386   648.44     1p       7399     M    F   N   PUBLIC ORDER CRIMES      CTHSE                              07/02
                                                                          LAW OR JUDICIAL PERS OPR AS BAIL
2408   648.44     2        5105     F    T   J   CONFLICT OF INTEREST     BOND AGENT




                                                                        Page 168 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        BAIL AGENT COUNTERSIGN BOND OR
2409   648.44      3        7399     M    F   N   PUBLIC ORDER CRIMES   GIVE PWR ATTNY
                                                                        OPR BOND OFFICE WO LICENSED
2410   648.44      4        7399     M    F   N   PUBLIC ORDER CRIMES   BAIL BOND AGENT
                                                                        SHARE BOND COMMISSION W NON
2411   648.44      5        7399     M    F   N   PUBLIC ORDER CRIMES   LICENSED PERSON
                                                                        BAIL BOND AGENT MISLEAD W NAME
2412   648.44      6        2607     M    S   N   FRAUD-FALSE STATEMENT OR ADS                            07/02
                                                                        ALLOW CONVICTED PERSON TO BE A
2413   648.44      8        7399     F    T   J   PUBLIC ORDER CRIMES   BAIL BOND AGENT
                                                                        UNLAWFULLY FURNISH BLANK BOND
2414   648.441              7399     M    F   N   PUBLIC ORDER CRIMES   FORM SUPPLIES
                                                                        BOND AGENT VIOL COLLATERAL
2415   648.442              2799     F    T   J   EMBEZZLE              SECURITY REGS                     12/00
                                                                        REFUSE TESTIFY WHEN
2416   648.48               5006     M    S   N   OBSTRUCTING JUSTICE   SUBPOENAED AND REQUESTED
                                                                        VIOL DURATION SUSP REVOKED BAIL
2417   648.49               7399     F    T   J   PUBLIC ORDER CRIMES   BOND AGENT LIC
2418   648.57               7399     M    S   N   PUBLIC ORDER CRIMES   ERRONEOUS ENTRY                   07/02
                                                                        BOND AGENT FAIL RETURN
2419   648.571     3 c1     2699     M    F   N   FRAUD                 COLLATERAL UND 100 DOLS           07/02
                                                                        BOND AGENT NO RETURN COLLATRL
2420   648.571     3 c2     2699     F    T   J   FRAUD                 100 TO 1500 DOLS                  07/02
                                                                        BOND AGENT NO RETURN COLLATRL
2421   648.571     3 c3     2699     F    S   J   FRAUD                 1500 TO 10K DOLS                  07/02
                                                                        BOND AGENT NO RETURN COLLATRL
2422   648.571     3 c4     2699     F    F   J   FRAUD                 10K DOLS OVER                     07/02
                                                                        CONT CARE PROVIDER RMV REC
2423   651.051              2799     F    T   J   EMBEZZLE              ASSETS WO CONSENT
                                                                        CONT CARE DISCHARGE RESIDENT
2424   651.061              5599     F    T   J   HEALTH-SAFETY         WO JUST CAUSE
                                                                        VIOL CONTINUING CARE
2425   651.095              7399     F    T   J   PUBLIC ORDER CRIMES   ADVERTISEMENT REQUIREMENT
                                                                        ENTER IN CONT CARE AGREEMENT
2426   651.125              7399     F    T   J   PUBLIC ORDER CRIMES   WO VALID CERTIF
                                                                        FINANCIAL INSTITUTION FOR LOAN
2427   655.0322    2        5103     F    T   J   BRIBE-RECEIVING       ETC
                                                                        FINANCIAL INSTITUTION ASK BRIBE
2428   655.0322    2        5104     F    T   J   BRIBE                 FOR LOAN ETC
                                                                        FINANCIAL INSTITUTION FALSE
2429   655.0322    3a       2602     F    T   J   FRAUD-SWINDLE         ENTRY WIT DEFRAUD                 07/01




                                                                      Page 169 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          MISAPPROP FINANCIAL INSTITUTION
2431   655.0322    3b       2799     F    T   J   EMBEZZLE                PROP MONEY ETC                    07/01
5289   655.0322    3c       7399     F    T   J   PUBLIC ORDER CRIMES     FINAN INST ACT WO BOARD APP       07/01
                                                                          FINAN INST MAKE FALSE ENTRY WIT
5290   655.0322    3d       2607     F    T   J   FRAUD-FALSE STATEMENT   DEFRAUD                           07/01
                                                                          DISCLOSE FALSE EXAMINATION
2430   655.0322    3e       2607     F    T   J   FRAUD-FALSE STATEMENT   REPORT                            07/01
                                                                          BY FINANCIAL INSTITUTION RE
2432   655.0322    4        2607     F    T   J   FRAUD-FALSE STATEMENT   ASSETS
                                                                          ON REPORT TO OVERVALUE LAND
2433   655.0322    5        2607     F    S   J   FRAUD-FALSE STATEMENT   ETC                               07/03
2434   655.0322    6        2602     F    S   J   FRAUD-SWINDLE           DEFRAUD FINANCIAL INSTITUTION
                                                                          DISCLOSE CONFID INVESTIGATIVE
4970   655.057              5799     F    T   J   INVADE PRIVACY          INFO                              12/00
                                                                          DISCLOSE CONFID INFO FINANCIAL
2435   655.059     2c       5799     F    T   J   INVADE PRIVACY          INSTITUTION REC
                                                                          FINANC INSTIT ILLEGAL CAMPAIGN
4971   655.091              7399     M    F   N   PUBLIC ORDER CRIMES     CONTRIB                           12/00
                                                                          TRANSACT CURRENCY PATTERN 300
2439   655.50     10 b1     2699     F    T   J   FRAUD                   TO UND 20K DOLS                   07/02
                                                                          TRANSACT CURRENCY PATTERN 20K
2438   655.50     10 b2     2699     F    S   J   FRAUD                   LESS 100K DOLS                    07/02
                                                                          TRANSACT CURRENCY PATTERN
2437   655.50     10 b3     2699     F    F   J   FRAUD                   100K DOLS OR MORE                 07/02
                                                                          VIOL FL CNTRL MONEY LAUNDER
2436   655.50               7399     M    F   N   PUBLIC ORDER CRIMES     FINANCIAL INST ACT
                                                                          UNAUTHORIZED OPERATION OF
2440   655.922     1        2699     F    T   J   FRAUD                   BANKING BUSINESS
                                                                          REPEALED 1992 CREDIT UNION
2441   657.029              2699     F    T   J   FRAUD                   PLACE ASSETS                      07/99   1992
                                                                          REPEALED 1992 CREDIT UNION
2442   657.029              2799     F    T   J   EMBEZZLE                PLACE ASSETS                      07/99   1992
                                                                          REPEALED 1992 BANK PERS SOL
2443   658.77      1        5199     F    T   J   BRIBERY                 RECV AWARD LOAN                   07/99   1992
                                                                          REPLD 1992 BANK PERS MISAPPROP
2444   658.77      2        2699     F    T   J   FRAUD                   PROP FUNDS REC                    07/99   1992
                                                                          REPLD 1992 BANK PERS MISAPPROP
2445   658.77      2        2799     F    T   J   EMBEZZLE                PROP FUNDS REC                    07/99   1992
                                                                          REPEALED 1992 BANK PERS
2446   658.77      3        2699     F    T   J   FRAUD                   REPRESENT FRAUD ASSETS            07/99   1992




                                                                        Page 170 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         REPEALED 1992 BANK PERS
2447   658.77     3        2799     F    T   J   EMBEZZLE                REPRESENT FRAUD ASSETS            07/99   1992
                                                                         REPEALED 1992 VIOLATE FLORIDA
2448   658.78              2699     F    T   J   FRAUD                   BANKING CODE                      07/99   1992
                                                                         REPEALED 1992 VIOLATE FLORIDA
2449   658.78              7399     F    T   J   PUBLIC ORDER CRIMES     BANKING CODE                      07/99   1992
                                                                         REPEALED 1992 FUNDS BY RECEIVER
2450   658.91              2799     F    S   J   EMBEZZLE                LIQUIDATOR                        07/99   1992
                                                                         REPEALED 1992 VIOL FL SAVINGS
2451   665.099             2699     F    T   J   FRAUD                   ASSOC BANK ACT                    07/99   1992
                                                                         REPEALED 1992 VIOL FL SAVINGS
2452   665.099             7399     F    T   J   PUBLIC ORDER CRIMES     ASSOC BANK ACT                    07/99   1992
                                                                         LOAN SHARKING INTEREST EXCEEDS
4972   687.071    2        2699     M    S   N   FRAUD                   25 UP TO 45 PCT                   12/00
                                                                         LOAN SHARKING INTEREST EXCEEDS
2453   687.071    3        2699     F    T   J   FRAUD                   45 PCT                            07/02
2454   687.071    4        2199     F    S   J   EXTORT                  LOAN SHARKING CREDIT EXTENSION
                                                                         POSS LOAN SHARKING EXTORTION
4973   687.071    5        2699     M    F   N   FRAUD                   DOCS                              12/00
                                                                         LOAN BROKER ASSESS COLLECT
2455   687.141    1        2699     F    T   J   FRAUD                   ADVANCE FEE                       07/99
                                                                         LOAN BROKER MAKE USE FALSE
2456   687.141    2        2699     F    T   J   FRAUD                   MISLEAD OFFER SALE                07/99
                                                                         LOAN BROKER MAKE USE FALSE OR
2457   687.141    3        2699     F    T   J   FRAUD                   DECEPTIVE REP                     07/99
2458   687.146             7399     F    T   J   PUBLIC ORDER CRIMES     VIOLATE LENDING REGULATIONS
2459   697.08              2799     F    T   J   EMBEZZLE                EQUITY SKIMMING
                                                                         REFUSE TO SATISFY LIEN
2460   701.05              7399     M    S   N   PUBLIC ORDER CRIMES     MORTGAGE
2461   703.14              5005     M    S   N   CONTEMPT OF COURT       FAIL TO DELIVER ABSTRACT
                                                                         ALTER ABSTRACTS COUNTY
2462   703.17              2502     F    T   J   FORGERY OF              CONDEMNED FOR PUB USE
                                                                         FILE UNTRUE COPY OF ABSTRACT
2463   703.19              2699     F    T   J   FRAUD                   ORDER FOR PUB USE
                                                                         APPRP REFUSE DEL LOST ABAN
4974   705.102    4        2399     F    F   J   LARC                    PROP 100K DOLS MORE               07/02
                                                                         APPR REFUS DEL LST ABN PROP 20K
4975   705.102    4        2399     F    S   J   LARC                    LESS 100K DOLS                    07/02
                                                                         APPRO REFUS DEL LST ABN PROP
4976   705.102    4        2399     F    T   J   LARC                    300 LESS 20K DOLS                 07/02




                                                                       Page 171 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                       APPRO REFUS DEL LST ABN PROP
4977   705.102    4        2399     M    F   N   LARC                  100 LESS 300 DOLS                 07/02
                                                                       APPROP REFUS DEL LOST ABAND
4978   705.102    4        2399     M    S   N   LARC                  PROP LESS 100 DOLS                07/02
                                                                       REF DEL LOST ABND PRP LESS 300
4979   705.102    4        2399     F    T   J   LARC                  DOLS 2ND OFF                      07/02
4980   705.103    5        4801     M    S   N   RESIST OFFICER        DISPOSE ABANDON LOST PROP         12/00
                                                                       REFUSE ENTRY PASTURE TO SEEK
2464   707.21              7399     M    S   N   PUBLIC ORDER CRIMES   STRAY DOM ANIMAL
                                                                       BY OWNER CONTRACTOR
2465   713.245   12        2607     F    T   J   FRAUD-FALSE STATEMENT CERTIFICATION OF PAYMENT
2466   713.31              2699     F    T   J   FRAUD                 FILE A FRAUDULENT LIEN
                                                                       MISAPPROP CONSTRUCTION FUNDS
2468   713.345    1 b1     2799     F    F   J   EMBEZZLE              100K DOLS OR OVR                  07/02
                                                                       MISAPPROP CONSTR FUNDS 20K TO
2469   713.345    1 b2     2799     F    S   J   EMBEZZLE              100K DOLLARS                      07/02
                                                                       MISAPPROP CONSTRUCTION FUNDS
2470   713.345    1 b3     2799     F    T   J   EMBEZZLE              UNDER 20K DOLS                    07/02
2467   713.345             2699     M    F   N   FRAUD                 NOT A SEPARATE OFFENSE            12/00

2471   713.35              2607     F    T   J   FRAUD-FALSE STATEMENT REGARDING SUBCONTRACTOR
                                                                       WRITTEN AFFIDAVIT
2472   713.35              2607     F    T   J   FRAUD-FALSE STATEMENT SUBCONTRACTOR
                                                                       RMV PERSONAL PROP LIEN LABOR
2473   713.58              2602     M    S   N   FRAUD-SWINDLE         SRVC WIT DEFRAUD
                                                                       RMV PROP UND LIEN HOTEL APT ETC
2474   713.69              2699     M    S   N   FRAUD                 50 DOLS OR UND
                                                                       RMV PROP UND LIEN HOTEL APT ETC
2475   713.69              2699     F    T   J   FRAUD                 OVER 50 DOLS
                                                                       FAIL RETURN RELEASE LIEN PROP
2476   713.76              2699     M    S   N   FRAUD                 AFTER BOND POST
                                                                       WRECKER CO CHARGE STORAGE
3783   713.78     2        7399     M    F   N   PUBLIC ORDER CRIMES   FOR LESS THAN 6 HRS               07/04
                                                                       WRECKER CO FAIL TO GIVE
3784   713.78     4        7399     M    F   N   PUBLIC ORDER CRIMES   REQUIRED NOTICES                  07/04
                                                                       WRECKER CO FAIL RELEASE VEH
3786   713.78     5        7399     M    F   N   PUBLIC ORDER CRIMES   AFTER BOND NOTICE                 07/04
5670   713.78     6        7399     M    F   N   PUBLIC ORDER CRIMES   WRECKER CO VIOLATE SALE REQS      07/04
                                                                       WRECKER CO FAIL TO USE
5671   713.78     7        7399     M    F   N   PUBLIC ORDER CRIMES   REASONABLE CARE                   07/04




                                                                     Page 172 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                        WRECKER TOW TRUCK ETC WO ID
2481   713.78      8        7399     F    T   J   PUBLIC ORDER CRIMES   ON VEH                             12/00
                                                                        FTC WITH GOOD FAITH BEST EFFORT
2482   713.78      9        7399     F    T   J   PUBLIC ORDER CRIMES   NOTICE REQ                         12/00
                                                                        FAIL RELEASE PERSONAL PROP
2483   713.78     10        2799     F    T   J   EMBEZZLE              FROM RECOVERED VEH                 12/00
                                                                        FAIL APPLY CERTIF OF
2478   713.78     11        7399     F    T   J   PUBLIC ORDER CRIMES   DESTRUCTION RECOVERED VEH          12/00
                                                                        FALSE NAME APPLICATION
2479   713.78     12 c      2604     F    T   J   FRAUD-IMPERSON        AFFIDAVIT RE LIEN                  12/00
                                                                        APPLICATION AFFIDAVIT REGARDING
2480   713.78     12 c      2607     F    T   J   FRAUD-FALSE STATEMENT LIEN                               12/00
                                                                        FAIL TO KEEP OR PRODUCE TOW
5394   713.78     12 d      7399     M    F   N   PUBLIC ORDER CRIMES   RECORDS                            07/02
                                                                        VIOLATE LIENS RECOVER TOW
2477   713.78               7399     M    F   N   PUBLIC ORDER CRIMES   STORE VEHICLE
                                                                        FAIL NOTIFY POLICE SHERIFF VEH
4981   715.07      2 a2     7399     M    F   N   PUBLIC ORDER CRIMES   TOWED                              12/00
                                                                        FAIL KEEP POST TOWING STORAGE
4982   715.07      2 a6     7399     M    F   N   PUBLIC ORDER CRIMES   FEES                               12/00
                                                                        NO ID ON VEH TOW FROM PRIVATE
2484   715.07      2 a7     7399     F    T   J   PUBLIC ORDER CRIMES   PROP WO CONSENT
                                                                        CONCEAL DESTROY DAMAGE
4983   717.134     3        2699     M    S   N   FRAUD                 UNCLAIMED PROP RECORDS             12/00
                                                                        INVALID CLAIM UNCLAIMED PROP 50K
5814   717.1341    4a       2699     F    F   J   FRAUD                 MORE DOLS                          07/04
                                                                        INVALID CLAIM UNCLAIMED PROP 10K
5373   717.1341    4b       2699     F    S   J   FRAUD                 TO 50K DOLS                        07/04
                                                                        INVALID CLAIM UNCLAIMED PROP 250
5816   717.1341    4c       2699     F    T   J   FRAUD                 TO 10K DOLS                        07/04
                                                                        INVALID CLAIM UNCLAIMED PROP 50
5817   717.1341    4d       2699     M    F   N   FRAUD                 TO 250 DOLS                        07/04
                                                                        INVALID CLAIM UNCLAIMED PROP UP
5818   717.1341    4e       2699     M    S   N   FRAUD                 TO 50 DOLS                         07/04
                                                                        CONDOMINIUM DEVELOPER FTC
2485   718.202              2799     F    T   J   EMBEZZLE              ESCROW ACCOUNT REQ
                                                                        COOP DEVELOPER FAIL PAY ALL REQ
2486   719.202              2799     F    T   J   EMBEZZLE              FUNDS ESCROW
                                                                        VIOL TIMESHARE TRUST OR OWNERS
5757   721.08     10 b      7399     F    T   J   PUBLIC ORDER CRIMES   ASSOC REGS                         07/04
                                                                        TIME SHARE DEVELOPER SELLER
2487   721.08               2799     F    T   J   EMBEZZLE              AGENT FTC W ESCROW



                                                                      Page 173 of 260
                                                                                                                                         August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                     Change Repeal   Effective Date
                                                                        TIME SHARE RESERV SELLER AGENT
2488   721.09               2799     F    T   J   EMBEZZLE              FTC W ESCROW
                                                                        MISAPPROPRIATE PROPERTY OR
2489   721.13               2799     F    T   J   EMBEZZLE              FUNDS OF TIME SHARE
                                                                        FTC ESTAB ESCROW DEPOSIT ETC
2490   721.56               2799     F    T   J   EMBEZZLE              VACAT CLUB                      12/00
                                                                        AGREE TO SPLIT MOBILE HOME PARK
2491   723.041              2699     M    S   N   FRAUD                 FEES                            07/03

5206   723.0612    9        2607     M    S   N   FRAUD-FALSE STATEMENT RENUMBERED AS 723.0612-10         07/03
                                                                        GIVE FALSE INFO RE MOBILE HOME
5463   723.0612   10        2607     M    S   N   FRAUD-FALSE STATEMENT RELOCATION FUND                   07/03
                                                                        SEND MARRIAGE LICENSE SIGNED IN
2492   741.03               7399     M    F   N   PUBLIC ORDER CRIMES   BLANK
                                                                        VIOLATE ISSUE OF MARRIAGE
2493   741.04               7399     M    F   N   PUBLIC ORDER CRIMES   LICENSE
                                                  CONDIT RELEASE        PRE TRIAL RELEASE COND VIOL FOR
3934   741.29      6        5013     M    F   N   VIOLATION             DOMEST VIOL                       12/00
                                                                        VIOL INJUNCTION PROTECTION
2494   741.31      4a       5005     M    F   N   CONTEMPT OF COURT     DOMESTIC VIOLENCE                 12/00
                                                                        VIOL INJUNCT DOMEST VIOL POSS
4984   741.31      4b       5005     M    F   N   CONTEMPT OF COURT     FIREARM/AMMO                      12/00
3935   741.315     4        5005     M    F   N   CONTEMPT OF COURT     THIS OFFENSE IS IN 741.31         12/00
3936   741.315     5        2699     M    F   N   FRAUD                 PRESENT FALSE INJUNCT TO LEO      12/00

3937   741.403     4        2607     M    S   N   FRAUD-FALSE STATEMENT RE ADDRESS IN DOMESTIC VIOL APP   12/00
                                                                        GAIN ADDRESS DOM VIOL PROGRAM
4985   741.403     5        2699     F    T   J   FRAUD                 PARTICIPANT                       12/00
                                                                        ENTER CONFID PROG EVADE CRIM
4986   741.403     6        5099     F    T   J   OBSTRUCT              PROSEC CIVIL LIAB                 12/00
                                                                        PUBLISH NAMES OF PATERNITY
2495   742.09               5099     M    F   N   OBSTRUCT              DETERMINATION CASES
                                                                        INFORMATION REGARDING
2496   742.108              4803     M    S   N   MAKING FALSE REPORT   PATERNITY OF CHILD
                                                                        FALSE INFORMATION REGARDING
2497   742.108              5003     M    S   N   PERJURY               PATERNITY OF CHILD
                                                                        HRC EMP DISCLOSE DISCRIM
4987   760.34               5799     M    F   N   INVADE PRIVACY        HOUSING COMPL INFO                12/00
                                                                        ILLEGAL PERFORM DISCLOSURE OF
2498   760.40               5799     M    F   N   INVADE PRIVACY        DNA ANALYSIS




                                                                      Page 174 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                        INTERF W END OF LIFE INSTR WAS
4400   765.1115    1        2502     F    T   J   FORGERY OF            765.310(1)                          12/00
                                                                        CONCEAL CANCEL ETC END OF LIFE
4401   765.1115    1        2699     F    T   J   FRAUD                 INSTR                               12/00
                                                                        END LIFE INSTR OF ANOTH RESLT
4402   765.1115    2        2502     F    S   J   FORGERY OF            HASTEN DEATH                        12/00
                                                                        INTERF W END OF LIFE INSTR
4403   765.1115    2        2699     F    S   J   FRAUD                 HASTEN DEATH                        12/00
2499   765.13               2589     F    T   J   FORGERY               REPEALED 92-199                     07/04   1992
2500   765.13               2699     F    S   J   FRAUD                 REPEALED 92-199                     07/04   1992
                                                                        TRANSF TO 765.1115(1) SEE REC#
2501   765.310     1        2502     F    T   J   FORGERY OF            4400                                12/00   1999
                                                                        TRANSF TO 765.1115(1) SEE REC#
2502   765.310     1        2699     F    T   J   FRAUD                 4401                                12/00   1999
                                                                        TRANSF TO 765.1115(2) SEE
2503   765.310     2        2502     F    S   J   FORGERY OF            REC#4402                            12/00   1999
                                                                        TRANSF TO 765.1115(2) SEE REC#
2504   765.310     2        2699     F    S   J   FRAUD                 4403                                12/00   1999
                                                                        ATTACK BY KNOWN DANGEROUS
2505   767.13      1        7099     M    F   N   CRIMES AGAINST PERSON DOG
2506   767.13      2        7099     M    S   N   CRIMES AGAINST PERSON DOG OWNER RECKLESS DISREGARD
                                                                        INJURY OR DEATH BY DANGEROUS
2507   767.13      3        7099     F    T   J   CRIMES AGAINST PERSON DOG

4988   771.05               7399     M    S   N   PUBLIC ORDER CRIMES   FILE ALIENATION OF AFFECTION SUIT   12/00
                                                                        ACTION RE ABOLISH CONTRACT
2508   771.06               7399     M    S   N   PUBLIC ORDER CRIMES   MARRIAGE AFFECTION                  12/00
4989   775.02               7399     M    S   N   PUBLIC ORDER CRIMES   COMMON LAW OFFENSES                 12/00
                                                                        AGG WHITE COL CRIME 10 ELDER
5213   775.0844    5a       7099     F    F   J   CRIMES AGAINST PERSON VICT 50K DOL MORE                   07/01
                                                                        AGG WHITE COLLAR CRIME 20 VICT
5214   775.0844    5b       7099     F    F   J   CRIMES AGAINST PERSON 50K DOLS MORE                       07/01
                                                                        AGG WHITE COLLAR CRIME GOVT
5215   775.0844    5c       7399     F    F   J   PUBLIC ORDER CRIMES   50K DOL MORE                        07/01
                                                                        COMMIT 2ND DEGREE MISD
5174   775.0845    1a       7399     M    F   N   PUBLIC ORDER CRIMES   WEARING MASK OR HOOD                07/01
                                                                        COMMIT 1ST DEGREE MISD WEARING
5175   775.0845    1b       7399     F    T   J   PUBLIC ORDER CRIMES   MASK OR HOOD                        07/01
                                                                        COMMIT 3RD DEGREE FELONY
5176   775.0845    2a       7399     F    S   J   PUBLIC ORDER CRIMES   WEARING MASK OR HOOD                07/01




                                                                        Page 175 of 260
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                    Change Repeal   Effective Date
                                                                          COMMIT 2ND DEGREE FELONY
5177   775.0845    2b       7399     F    F   J   PUBLIC ORDER CRIMES     WEARING MASK OR HOOD           07/01
                                                                          WEAR BULLETPROOF VEST DURING
2509   775.0846             7399     F    T   J   PUBLIC ORDER CRIMES     CERTAIN OFFENSES
                                                                          COMMIT 2ND DEGREE MISD
5178   775.085     1 a1     7399     M    F   N   PUBLIC ORDER CRIMES     EVIDENCE PREJUDICE             07/01
                                                                          COMMIT 1ST DEGREE MISD
5179   775.085     1 a2     7399     F    T   J   PUBLIC ORDER CRIMES     EVIDENCE PREJUDICE             07/01
                                                                          COMMIT 3RD DEGREE FELONY
5180   775.085     1 a3     7399     F    S   J   PUBLIC ORDER CRIMES     EVIDENCE PREJUDICE             07/01
                                                                          COMMIT 2ND DEGREE FELONY
5181   775.085     1 a4     7399     F    F   J   PUBLIC ORDER CRIMES     EVIDENCE PREJUDICE             07/01
                                                                          COMMIT 1ST DEGREE FELONY
5182   775.085     1 a5     7399     F    L   J   PUBLIC ORDER CRIMES     EVIDENCE PREJUDICE             07/01
                                                                          COMMIT 1ST DEGREE FELONY W
5183   775.087     1a       5299     F    L   J   WEAPON OFFENSE          WEAPON                         07/01
                                                                          COMMIT 1ST DEGREE FELONY W
5184   775.087     1a       1318     F    L   J   AGGRAV BATTERY          AGG BATT                       07/01
                                                                          COMMIT 2ND DEGREE FELONY W
5185   775.087     1b       5299     F    F   J   WEAPON OFFENSE          WEAPON                         07/01
                                                                          COMMIT 2ND DEGREE FELONY W
5186   775.087     1b       1318     F    F   J   AGGRAV BATTERY          AGG BATT                       07/01
                                                                          COMMIT 3RD DEGREE FELONY W
5187   775.087     1c       5299     F    S   J   WEAPON OFFENSE          WEAPON                         07/01
                                                                          COMMIT 3RD DEGREE FELONY W
5188   775.087     1c       1318     F    S   J   AGGRAV BATTERY          AGG BATT                       07/01
                                                                          UNLAWFUL TAKE LAW
2510   775.0875    1        5299     F    T   J   WEAPON OFFENSE          ENFORCEMENT OFFICERS FIREARM
                                                                          COMMIT 1ST DEGREE FELONY W
5189   775.0875    2 a1     5299     F    L   J   WEAPON OFFENSE          STOLEN LEO FIREARM             07/01
                                                                          COMMIT 2ND DEGREE FELONY W
5190   775.0875    2 a2     5299     F    F   J   WEAPON OFFENSE          STOLEN LEO FIREARM             07/01
                                                                          COMMIT 3RD DEGREE FELONY W
5191   775.0875    2 a3     5299     F    S   J   WEAPON OFFENSE          STOLEN LEO FIREARM             07/01
                                                                          UNLAWFUL POSS LAW
2511   775.0875    3        5299     M    F   N   WEAPON OFFENSE          ENFORCEMENT OFFICER FIREARM
2512   775.0877             7099     F    T   J   CRIMES AGAINST PERSON CRIMINAL TRANSMISSION HIV
                                                                          FAIL TO REGISTER CONVICTED
2514   775.13      6        9041     M    S   N   FAIL TO REG AS CRIM REG FELON                          12/00
                                                  CRIMINAL REGISTRATION
2513   775.13               9040     N    N   N   (NOT AN ARREST)         CONVICTED FELON REGISTRATION   12/00




                                                                      Page 176 of 260
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                          FAIL TO PROVIDE LOCATION OTHER
4145   775.21     6a       9053     F    T   J   SEX PRED VIOLATIONS      INFO                              12/00
                                                                          FAIL TO PROVIDE NAME CHANGE
4992   775.21     6f       9053     F    T   J   SEX PRED VIOLATIONS      INFO                              12/00
                                                 SEX PREDATOR             FAIL WITHDRAW VACATE RESIDENCE
5811   775.21     6g       9053     F    S   J   VIOLATIONS               NOTICE                            07/04
                                                                          FAIL NOTIFY LE AGENCY INTENT TO
3939   775.21     6i       9053     F    T   J   SEX PRED VIOLATIONS      MOVE WI 48 HRS                    12/00
                                                                          FAIL TO WITHDRAW INTENT TO MOVE
3938   775.21     6j       9053     F    S   J   SEX PRED VIOLATIONS      NOTIFICATION                      07/99
                                                 SEX PREDATOR
                                                 REGISTRATION (NOT AN
2515   775.21     6        9050     N    N   N   ARREST)                  SEX PREDATOR REGISTRATION         07/03
3940   775.21     9        5015     F    T   J   FAILURE TO APPEAR        ERRORS W SECTION AND CODE         12/00

2516   775.21    10 a      9051     F    T   J   FAIL TO REG AS SEX PRED WI 48 HOURS                        12/00
                                                                         FAIL CHANGE/RENEW INFO ON ID
4146   775.21    10 a      9053     F    T   J   SEX PRED VIOLATIONS     CARD WI 48 HRS                     12/00
                                                                         FAIL CHANGE/RENEW INFO ON DRIV
4147   775.21    10 a      9053     F    T   J   SEX PRED VIOLATIONS     LIC WI 48 HRS                      12/00
                                                 SEX PRED WORK WHERE
2517   775.21    10 b      9052     F    T   J   CHILDREN GATHER         IF VICTIM OF SEX PRED WAS MINOR    12/00
                                                                         MISUSE PUBLIC SEXUAL PREDATOR
3941   775.21    10 c      2699     M    F   N   FRAUD                   INFORMATION                        07/99
                                                                         DISTR/PUBLISH FALSE INFO ABOUT
4148   775.21    10 c      5799     M    F   N   INVADE PRIVACY          SEX OFFENDER                       12/00
                                                                         ALTER PUB REC OF SEX PRED FOR
4149   775.21    10 c      2502     M    F   N   FORGERY OF              PERSONAL GAIN                      12/00
                                                                         ALTER PUB REC OF SEX OFFENDER
4150   775.21    10 c      2502     M    F   N   FORGERY OF              INFO FOR GAIN                      12/00
                                                                         DISTRIBUTE/PUBLISH FALSE INFO
4151   775.21    10 c      5799     M    F   N   INVADE PRIVACY          ABOUT SEX PRED                     12/00

2518   775.22     3 g1     9051     F    T   J   FAIL TO REG AS SEX PRED REPEALED                           12/00   1996
                                                                         FAIL TO WITHDRAW INTENT TO MOVE
5405   775.261    4g       9072     F    S   J   CAREER OFF VIOLATIONS NOTICE                               07/02
                                                 FAIL TO REG AS CAREER
5406   775.261    8a       9071     F    T   J   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




                                                                        Page 177 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                      Change Repeal   Effective Date
                                                 CAREER OFFENDER
                                                 REGISTRATION (NOT AN
5404   775.261              9070     N   N   N   ARREST )                 CAREER OFFENDER REGISTRATION     07/02
                                                                          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
5334   775.31     1c      7399      F   S   J   PUBLIC ORDER CRIMES       FURTHER TERRORISM                07/02
                                                                          COMMIT 2ND DEGREE FELONY
5335   775.31     1d      7399      F   F   J   PUBLIC ORDER CRIMES       FURTHER TERRORISM                07/02
                                                                          COMMIT 1ST DEGREE FELONY
5336   775.31     1e      7399      F   L   J   PUBLIC ORDER CRIMES       FURTHER TERRORISM                07/02
                                                                          ACCESSORY AFTER THE FACT OF
2519   777.03             7399      F   F   J   PUBLIC ORDER CRIMES       CAPITAL FELONY
                                                                          ACCESSORY AFTER THE FACT OF
2520   777.03             7399      F   S   J   PUBLIC ORDER CRIMES       1ST DEGREE FEL                   12/00
                                                                          ACCESSORY AFTER THE FACT OF
2521   777.03             7399      F   S   J   PUBLIC ORDER CRIMES       LIFE FELONY
                                                                          ACCESSORY AFT THE FACT 3RD DEG
2522   777.03             7399      F   T   J   PUBLIC ORDER CRIMES       FEL LVL 3 TO 10
                                                                          ACCESSORY AFTER THE FACT 2ND
2523   777.03             7399      F   T   J   PUBLIC ORDER CRIMES       DEGREE FELONY                    12/00
                                                                          ACCESSORY AFT THE FACT 3RD DEG
2524   777.03             7399      M   F   N   PUBLIC ORDER CRIMES       FEL LVL 1 OR 2
                                                                          CRIMINAL ATTEMPT SOLICIT
2525   777.04     4a      7399      M   F   N   PUBLIC ORDER CRIMES       CONSPIRE LEVEL 1 OR 2
                                                                          CRIMINAL ATTEMPT SOLICIT
2526   777.04     4b      7399      F   F   J   PUBLIC ORDER CRIMES       CONSPIRE CAPITAL FEL
                                                                          CRIMINAL ATTEMPT SOLICIT
2527   777.04     4c      7399      F   S   J   PUBLIC ORDER CRIMES       CONSPIRE 1ST DEG FEL
                                                                          CRIMINAL ATTEMPT SOLICIT
2528   777.04     4c      7399      F   S   J   PUBLIC ORDER CRIMES       CONSPIRE LIFE FELONY
                                                                          CRIM ATT SOL CONSPIRE 3RD DEG
2529   777.04     4d      7399      F   T   J   PUBLIC ORDER CRIMES       FEL LVL 3 TO 10
                                                                          CRIMINAL ATTEMPT SOLICIT
2530   777.04     4d      7399      F   T   J   PUBLIC ORDER CRIMES       CONSPIRE 2ND DEG FEL
                                                                          CRIMINAL ATTEMPT SOLICIT
2531   777.04     4d      7399      F   T   J   PUBLIC ORDER CRIMES       CONSPIRE 3RD DEG FEL
                                                                          CRIMINAL ATTEMPT SOLICIT
2532   777.04     4e      7399      M   F   N   PUBLIC ORDER CRIMES       CONSPIRE 3RD DEG FEL




                                                                        Page 178 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                        CRIMINAL ATTEMPT SOLICIT
2533   777.04     4f       7399     M    S   N   PUBLIC ORDER CRIMES    CONSPIRE 1ST DEG MISD
                                                                        CRIMINAL ATTEMPT SOLICIT
2534   777.04     4f       7399     M    S   N   PUBLIC ORDER CRIMES    CONSPIRE 2ND DEG MISD
2535   782.04     1 a1     0912     F    C   J   HOMICIDE-WILFUL KILL   MURDER PREMEDITATED
                                                                        MURDER WHILE ENGAGED IN
2536   782.04     1 a2     0912     F    C   J   HOMICIDE-WILFUL KILL   CERTAIN FELONY OFFENSE
                                                                        MURDER RESULTING FROM
2537   782.04     1 a3     0912     F    C   J   HOMICIDE-WILFUL KILL   DISTRIBUTION CNTRL SUBS
                                                                        MURDER NOT PREMEDITATED NO
2538   782.04     2        0912     F    F   J   HOMICIDE-WILFUL KILL   FELONY OFFENSE
                                                                        MURDER NOT PREMEDITATED
2539   782.04     3        0912     F    F   J   HOMICIDE-WILFUL KILL   DURING SPECIFIC FELONY
                                                                        MURDER NOT PREMEDITATED
2540   782.04     4        0912     F    S   J   HOMICIDE-WILFUL KILL   DURING OTHER FELONY
                                                                        SPECIF FELONY COMMIT ACT COULD
2541   782.051    1        7099     F    F   J   CRIMES AGAINST PERSON CAUSE DEATH                        12/00
                                                                        OTHER FELONY COMMIT ACT COULD
2542   782.051    2        7099     F    F   J   CRIMES AGAINST PERSON CAUSE DEATH                        12/00
                                                                        SPECIF FELONY COMMIT 3RD PERS
2543   782.051    3        7099     F    S   J   CRIMES AGAINST PERSON CAUSE INJURY                       12/00
3942   782.051             0912     F    S   J   HOMICIDE-WILFUL KILL   ERROR-N/A                         12/00
2545   782.07     1        0910     F    S   J   HOMICIDE-NEGLIG MANSL OTHER THAN BY MOTOR VEHICLE        07/99
                                                 HOMICIDE-NEGLIG MANSL-
2546   782.07     2        0909     F    F   J   VEH                    NO SUCH OFFENSE IN THIS SECTION   12/00
                                                                        AGGRAV NEGLECT ELDERLY
2547   782.07     2        0910     F    F   J   HOMICIDE-NEGLIG MANSL DISABLED ADULT                     12/00
                                                 HOMICIDE-NEGLIG MANSL-
2548   782.07     3        0909     F    F   J   VEH                    NO SUCH OFFENSE IN THIS SECTION   12/00
2549   782.07     3        0910     F    F   J   HOMICIDE-NEGLIG MANSL AGGRAVATED OF CHILD                12/00
                                                                        AGGRAV LEO EMT FIREFIGHTER
5376   782.07     4        0910     F    F   J   HOMICIDE-NEGLIG MANSL PARAMEDIC                          07/02
                                                 HOMICIDE-NEGLIG MANSL-
2544   782.07              0909     F    S   J   VEH                    ERROR-N/A                         12/00
                                                 HOMICIDE-NEGLIG MANSL- KILLING OF PERSON VIABLE FETUS
2550   782.071    1a       0909     F    S   J   VEH                    W VEH                             10/01
                                                 HOMICIDE-NEGLIG MANSL- FAIL TO GIVE INFORMATION AND
2551   782.071    1b       0909     F    F   J   VEH                    RENDER AID                        10/01
2552   782.072    1        0910     F    S   J   HOMICIDE-NEGLIG MANSL VESSEL                             07/99
                                                                        VESSEL FAIL TO GIVE INFORMATION
2553   782.072    2        0910     F    F   J   HOMICIDE-NEGLIG MANSL AND RENDER AID                     07/99




                                                                     Page 179 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value           Description                       Change Repeal   Effective Date
2554 782.08                 0910     F   S   J   HOMICIDE-NEGLIG MANSLASSISTING IN SELF MURDER
                                                                      COMMERCIAL EXPLOITATION OR
5695   782.081             7399    F    T   J   PUBLIC ORDER CRIMES   ASSIST SELF-MURDER                07/04
                                                                      KILL UNBORN CHILD BY INJURY TO
2555   782.09              0910    F    S   J   HOMICIDE-NEGLIG MANSL MOTHER
                                                                      UNNECESSARY KILLING TO PREVENT
2556   782.11              0910    F    S   J   HOMICIDE-NEGLIG MANSL UNLAWFUL ACT
                                                                      INTENT KILL PARTIAL BORN LIVING
4993   782.34              0912    F    S   J   HOMICIDE-WILFUL KILL  FETUS                             12/00
2557   784.011             1313    M    S   J   SIMPLE ASSLT          INTENT THREAT TO DO VIOLENCE      07/03
                                                                      W DEADLY WEAPON WITHOUT
2558   784.021    1   a    1315    F    T   J   AGGRAV ASSLT - WEAPON INTENT TO KILL                    07/03
2559   784.021    1   b    1399    F    T   J   ASSAULT               WITH INTENT TO COMMIT A FELONY    07/03
2560   784.03     1   a1   1319    M    F   J   BATTERY               TOUCH OR STRIKE
2561   784.03     1   a2   1319    M    F   J   BATTERY               CAUSE BODILY HARM
2562   784.03     2        1319    F    T   J   BATTERY               2ND OR SUBSQ OFF                  07/01
                                                                      REPEALED 1996 AS DOMESTIC VIOL
2563   784.035             1319    F    T   J   BATTERY               THIRD OR SUBSQ                    07/99   1996
                                                                      FELONY BATT RESULT FROM BODILY
3943   784.041    1        1319    F    T   J   BATTERY               HARM/DISABILITY                   12/00

2564   784.045    1 a1     1318    F    S   J   AGGRAV BATTERY        CAUSE BODILY HARM OR DISABILITY   12/00
4134   784.045    1 a2     1318    F    S   J   AGGRAV BATTERY        PERSON USES A DEADLY WEAPON       12/00
                                                                      OFFENDR KNEW/SHOULD HAVE
4135   784.045    1b       1318    F    S   J   AGGRAV BATTERY        KNOWN VICT PREGNANT               12/00
4136   784.045    2        1318    F    S   J   AGGRAV BATTERY        ERROR                             12/00
                                                                      VIOL INJUNCTION REPEAT SEX DATE
2565   784.047             5005    M    F   N   CONTEMPT OF COURT     VIOL                              07/03
                                                                      FOLLOW HARASS CYBERSTALK
2566   784.048    2        1321    M    F   N   STALKING              ANOTHER                           10/03
                                                                      FOLLOW HARASS CYBERSTALK
2567   784.048    3        1320    F    T   J   AGGRAV STALKING       DEATH INJURY                      10/03
                                                                      FOLLOW HARASS CYBERSTALK
2568   784.048    4        1320    F    T   J   AGGRAV STALKING       AFTER INJUNCTION                  07/04
3944   784.048    5        1320    F    T   J   AGGRAV STALKING       OF MINOR UNDER 16 YOA             10/03
                                                                      STALKING VICTIM AFTER NO
5747   784.048    7        1320    F    T   J   AGGRAV STALKING       CONTACT ORDER                     07/04
                                                                      CULPABLE NEGLIGENCE EXPOSURE
2569   784.05     1        7099    M    S   N   CRIMES AGAINST PERSON TO HARM
                                                                      CULPABLE NEGLIGENCE INFLICT
2570   784.05     2        7099    M    F   N   CRIMES AGAINST PERSON HARM




                                                                     Page 180 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       CULP NEGLIG ALLOW MINOR ACCESS
2571   784.05     3        7099     F    T   J   CRIMES AGAINST PERSON WEAP INJ DEATH
2572   784.07     2   a    1313     M    F   J   SIMPLE ASSLT          ON OFFICER FIREFIGHTER EMT ETC   07/03
2573   784.07     2   b    1319     F    T   J   BATTERY               ON OFFICER FIREFIGHTER EMT ETC   12/00
2574   784.07     2   c    1399     F    S   J   ASSAULT               ON OFFICER FIREFIGHTER EMT ETC   07/03
2575   784.07     2   d    1318     F    F   J   AGGRAV BATTERY        ON OFFICER FIREFIGHTER EMT ETC   12/00
2576   784.07     3        1319     F    T   J   BATTERY               NO OFFENSE-SENTENCING ONLY       12/00
2577   784.07     3        1319     F    T   J   BATTERY               DELETE-SENTENCING ONLY           12/00
                                                                       ON STAFF OF SEX VIOL PRED
5238   784.074    1a       1318     F    F   J   AGGRAV BATTERY        FACILITY                         10/01
                                                                       ON STAFF OF SEX VIOL PRED
5239   784.074    1b       1399     F    S   J   ASSAULT               FACILITY                         07/03
                                                                       ON STAFF OF SEX VIOL PRED
5240   784.074    1c       1319     F    T   J   BATTERY               FACILITY                         10/01
5241   784.074    1d       1313     M    F   J   SIMPLE ASSLT          ON STAFF OF SEX PRED FACILITY    07/03
                                                                       ON DETENTION STAFF JUV PROB
2578   784.075             1319     F    T   J   BATTERY               OFFICER                          12/00
                                                                       BY JUVENILE ON HEALTH SERVICES
2579   784.076             1319     F    T   J   BATTERY               PERSONNEL
                                                                       ON DETENTION FACIL EMPLOYEE W
5242   784.078    3        1319     F    T   J   BATTERY               FLUIDS                           10/01
                                                                       ON PERSON 65 YEARS OF AGE OR
2580   784.08     2a       1318     F    F   J   AGGRAV BATTERY        OLDER
                                                                       ON PERSON 65 YEARS OF AGE OR
2581   784.08     2b       1399     F    S   J   ASSAULT               OLDER                            07/03
                                                                       ON PERSON 65 YEARS OF AGE OR
2582   784.08     2c       1319     F    T   J   BATTERY               OLDER
                                                                       ON PERSON 65 YEARS OF AGE OR
2583   784.08     2d       1313     M    F   J   SIMPLE ASSLT          OLDER                            07/03
                                                                       ON ELEC OFF EDUCATION DCF OR
2584   784.081    1        1318     F    F   J   AGGRAV BATTERY        CONTRACT EMPLOYEE                07/04           10/01/04
                                                                       ON PUBLIC OR PRIVATE EDUCATION
5658   784.081    2a       1318     F    F   J   AGGRAV BATTERY        EMPLOYEE                         07/04           10/01/04
                                                                       ON SPORTS OFFICIAL DURING OR
5662   784.081    2a       1318     F    F   J   AGGRAV BATTERY        AFTER CONTEST                    07/04           10/01/04
                                                                       ON DCFS EMPLOYEE OR
5666   784.081    2a       1318     F    F   J   AGGRAV BATTERY        PROTECTIVE INVESTIGATOR          07/04           10/01/04
                                                                       ON EMPLOYEE OF COMMUNITY AND
5732   784.081    2a       1318     F    F   J   AGGRAV BATTERY        CONTRACT PROVIDER                07/04           10/01/04
5821   784.081    2a       1318     F    F   J   AGGRAV BATTERY        ON ELECTED OFFICIAL              07/04           10/01/04




                                                                    Page 181 of 260
                                                                                                                                       August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value         Description                       Change Repeal   Effective Date
                                                                    ON PUBLIC OR PRIVATE EDUCATION
5659   784.081    2b       1399     F    S   J   ASSAULT            EMPLOYEE                          07/04           10/01/04
                                                                    ON SPORTS OFFICIAL DURING OR
5663   784.081    2b       1399     F    S   J   ASSAULT            AFTER CONTEST                     07/04           10/01/04
                                                                    ON DCFS EMPLOYEE OR
5667   784.081    2b       1399     F    S   J   ASSAULT            PROTECTIVE INVESTIGATOR           07/04           10/01/04
                                                                    ON EMPLOYEE OF COMMUNITY AND
5748   784.081    2b       1399     F    S   J   ASSAULT            CONTRACT PROVIDER                 07/04           10/01/04
5822   784.081    2b       1399     F    S   J   ASSAULT            ON ELECTED OFFICIAL               07/04           10/01/04
                                                                    ON PUBLIC OR PRIVATE EDUCATION
5660   784.081    2c       1319     F    T   J   BATTERY            EMPLOYEE                          07/04           10/01/04
                                                                    ON SPORTS OFFICIAL DURING OR
5664   784.081    2c       1319     F    T   J   BATTERY            AFTER CONTEST                     07/04           10/01/04
                                                                    ON DCFS EMPLOYEE OR
5668   784.081    2c       1319     F    T   J   BATTERY            PROTECTIVE INVESTIGATOR           07/04           10/01/04
                                                                    ON EMPLOYEE OF COMMUNITY AND
5749   784.081    2c       1319     F    T   J   BATTERY            CONTRACT PROVIDER                 07/04           10/01/04
5823   784.081    2c       1319     F    T   J   BATTERY            ON ELECTED OFFICIAL               07/04           10/01/04
                                                                    ON PUBLIC OR PRIVATE EDUCATION
5661   784.081    2d       1313     M    F   J   SIMPLE ASSLT       EMPLOYEE                          07/04           10/01/04
                                                                    ON SPORTS OFFICIAL DURING OR
5665   784.081    2d       1313     M    F   J   SIMPLE ASSLT       AFTER CONTEST                     07/04           10/01/04
                                                                    ON DCFS EMPLOYEE OR
5669   784.081    2d       1313     M    F   J   SIMPLE ASSLT       PROTECTIVE INVESTIGATOR           07/04           10/01/04
                                                                    ON EMPLOYEE OF COMMUNITY AND
5750   784.081    2d       1313     M    F   J   SIMPLE ASSLT       CONTRACT PROVIDER                 07/04           10/01/04
5824   784.081    2d       1313     M    F   J   SIMPLE ASSLT       ON ELECTED OFFICIAL               07/04           10/01/04
                                                                    ON ELEC OFF EDUCATION DCF OR
2585   784.081    2        1399     F    S   J   ASSAULT            CONTRACT EMPLOYEE                 07/04           10/01/04
                                                                    ON ELEC OFF EDUCATION DCF OR
2586   784.081    3        1319     F    T   J   BATTERY            CONTRACT EMPLOYEE                 07/04           10/01/04
                                                                    ON ELEC OFF EDUCATION DCF OR
2587   784.081    4        1313     M    F   J   SIMPLE ASSLT       CONTRACT EMPLOYEE                 07/04           10/01/04
                                                                    BY PERSON DETAINED IN PRISON OR
2588   784.082    1        1318     F    F   J   AGGRAV BATTERY     JAIL FACILITY
                                                                    BY PERSON DETAINED IN PRISON OR
2589   784.082    2        1399     F    S   J   ASSAULT            JAIL FACILITY                     07/03
                                                                    BY PERSON DETAINED IN PRISON OR
2590   784.082    3        1319     F    T   J   BATTERY            JAIL FACILITY
                                                                    BY PERSON DETAINED IN PRISON OR
2591   784.082    4        1313     M    F   J   SIMPLE ASSLT       JAIL FACILITY                     07/03




                                                                  Page 182 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                        ON CODE INSPECTOR WHILE
3946   784.083    1        1318     F    F   J   AGGRAV BATTERY         PERFORM DUTIES                    07/01
                                                                        ON CODE INSPECTOR WHILE
3948   784.083    2        1308     F    S   J   AGGRAV ASSLT-PUB OFF   PERFORM DUTIES                    07/03
                                                                        ON CODE INSPECTOR WHILE
3945   784.083    3        1319     F    T   J   BATTERY                PERFORM DUTIES                    07/01
                                                                        ON CODE INSPECTOR WHILE
3947   784.083    4        1313     M    F   J   SIMPLE ASSLT           PERFORM DUTIES                    07/03
                                                                        OVER 18 YOA CAUSE UND 18
5000   784.085             1319     F    T   J   BATTERY                CONTACT W BODY FLUIDS             12/00
                                                 KIDNAP MINOR FOR       OR REWARD OR SHIELD OR
2592   787.01     1 a1     1001     F    F   J   RANSOM                 HOSTAGE
                                                 KIDNAP ADULT FOR       OR REWARD OR SHIELD OR
2593   787.01     1 a1     1002     F    F   J   RANSOM                 HOSTAGE
                                                                        COMMIT OR FACILITATE COMMISSION
2594   787.01     1 a2     1099     F    F   J   KIDNAP                 OF FELONY
                                                                        INFLICT BODILY HARM OR
2595   787.01     1 a3     1099     F    F   J   KIDNAP                 TERRORIZE VICT OR OTHER
                                                                        INTERFERE W GOVERNMENT OR
2596   787.01     1 a4     1099     F    F   J   KIDNAP                 POLITICAL FUNCTION
                                                                        CONFINE CHILD UND 13 YOA WO
2597   787.01     1b       1005     F    F   J   KIDNAP MINOR           CONSENT OF PARENT
2598   787.01     2        1099     F    F   J   KIDNAP
                                                                        UNDER 13 YEARS OF AGE COMMIT
2599   787.01     3 a1     1005     F    L   J   KIDNAP MINOR           AGGRAVATED ABUSE
                                                 KIDNAP MINOR TO
2600   787.01     3 a2     1003     F    L   J   SEXUALLY ASSLT         UNDER 13 YOA SEXUAL BATTERY       12/00
                                                                        UND 13 YOA LEWD LASCIVIOUS
2601   787.01     3 a3     1005     F    L   J   KIDNAP MINOR           INDECENT ASSLT ACT                12/00
                                                                        UNDER 13 YOA AND FORCE INTO
2602   787.01     3 a4     1005     F    L   J   KIDNAP MINOR           PROSTITUTION
                                                                        UNDER 13 YOA AND EXPLOIT OR
2603   787.01     3 a5     1005     F    L   J   KIDNAP MINOR           ALLOW EXPLOITATION
                                                 KIDNAP-FALSE
2604   787.02     1a       1010     F    T   J   IMPRISONMENT           ADULT
                                                 KIDNAP-FALSE
2605   787.02     1b       1010     F    T   J   IMPRISONMENT           CHILD UNDER 13 YEARS OF AGE
                                                 KIDNAP-FALSE           CHILD AND COMMIT AGGRAVATED
2606   787.02     3 a1     1010     F    F   J   IMPRISONMENT           ABUSE
                                                 KIDNAP-FALSE           CHILD AND COMMIT SEXUAL
2607   787.02     3 a2     1010     F    F   J   IMPRISONMENT           BATTERY




                                                                    Page 183 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                 KIDNAP-FALSE           CHILD LEWD LASCIVIOUS INDECENT
2608   787.02     3 a3      1010     F   F   J   IMPRISONMENT           ASSAULT OR ACT
                                                 KIDNAP-FALSE
2609   787.02     3 a4      1010     F   F   J   IMPRISONMENT           CHILD FOR PROSTITUTION
                                                 KIDNAP-FALSE
2610   787.02     3 a5      1010     F   F   J   IMPRISONMENT           CHILD AND EXPLOIT CHILD
                                                 KIDNAP MINOR TO
2611   787.025    2a        1003     F   T   J   SEXUALLY ASSLT         LURE OR ENTICE YOUTH
                                                                        LURE OR ENTICE CHILD FOR OTHER
2612   787.025    2a      1005      F   T   J   KIDNAP MINOR            UNLAWFUL PURP
2613   787.03             1005      F   T   J   KIDNAP MINOR            INTERFERE WITH CUSTODY
                                                                        INCOMPETENT PERSON INTERFERE
4994   787.03             1006      F   T   J   KIDNAP ADULT            W CUSTODY                        12/00
                                                                        REMOVE CHILD FROM STATE
2614   787.04             1005      F   T   J   KIDNAP MINOR            CONCEAL                          12/00
                                                                        GET LABOR OR SERVICES BY
5799   787.05     1       7399      F   S   J   PUBLIC ORDER CRIMES     THREAT OR INJURY                 07/04           10/01/04
                                                                        GET LABOR OR SERVICES BY
5800   787.05     2       7399      F   S   J   PUBLIC ORDER CRIMES     THREAT OR RESTRAINT              07/04           10/01/04
                                                                        GET LABOR SVCS WITHHOLD
5801   787.05     3       7399      F   S   J   PUBLIC ORDER CRIMES     PERSONAL PROPERTY ID             07/04           10/01/04
                                                                        GET LABOR OR SERVICES BY HUMAN
5802   787.06     2       7399      F   S   J   PUBLIC ORDER CRIMES     TRAFFICKING                      07/04           10/01/04
                                                CARRYING CONCEALED
2615   790.01     1       5202      M   F   J   WEAPON                  ELECTRIC WEAPON OR DEVICE
                                                CARRYING CONCEALED
2616   790.01     2       5202      F   T   J   WEAPON                FIREARM
2617   790.053            5203      M   S   J   CARRYING PROHIBITED   WEAPON OPENLY                 07/99
                                                                      USE ELECT/CHEM WEAPON AGAINST
3949   790.054            4899      F   T   J   OBSTRUCT POLICE       LEO                           12/00
                                                LICENSE-REGISTRATION  CARRY CONCEAL WEAPON FIREARM
2618   790.06    12       5210      M   S   N   WEAPON                SPEC LOCATIONS                07/03
                                                                      RELEASE CONFIDENTIAL FIREARM
2624   790.065    4       5799      F   T   J   INVADE PRIVACY        DATA BY FDLE
                                                                      FIREARM DEALER UNLAW REQUEST
2625   790.065    7       2699      F   T   J   FRAUD                 CRIM HISTORY INFO
                                                                      USE FALSE IDENTIFICATION
2619   790.065   12 a     2604      F   T   J   FRAUD-IMPERSON        PURCHASE WEAP FIREARM
                                                                      FALSE INFORMATION TO PURCHASE
2620   790.065   12 a     2607      F   T   J   FRAUD-FALSE STATEMENT WEAPON FIREARM




                                                                      Page 184 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value           Description                        Change Repeal   Effective Date
                                                                       LIC FA DEALER VIOLATE SALE DELIV
2621   790.065    12 b      5299     F    T   J   WEAPON OFFENSE       FIREARM REGS
                                                                       EMPLOYEE VIOLATE SALE DELIVERY
2622   790.065    12 c      5299     F    T   J   WEAPON OFFENSE       FIREARM REGS
                                                                       OBTAIN FIREARM FOR
2623   790.065    12 d      5299     F    T   J   WEAPON OFFENSE       UNAUTHORIZED PERSON
                                                                       VIOLATE 3 DAY WAITING PERIOD
2626   790.0655    3a       5299     F    T   J   WEAPON OFFENSE       PURCHASE HANDGUN                   12/00
4995   790.0655    3b       2699     F    T   J   FRAUD                TO PURCHASE HANDGUN                12/00
                                                                       USE DISPLAY ETC WPN DURING
2627   790.07      1        5299     F    T   J   WEAPON OFFENSE       FELONY UNDER INDICT                12/00
                                                                       USE DISPLAY ETC FIREARM DURING
2628   790.07      2        5299     F    S   J   WEAPON OFFENSE       FELONY
                                                                       ENGAGE IN CRIMINAL OFFENSE W
2629   790.07      4        5299     F    F   J   WEAPON OFFENSE       WEAPON SUBSQ OFF
                                                                       MANUFACTURE SELL SLINGSHOT
2630   790.09               5214     M    S   N   SELLING WEAPON       METALLIC KNUCKLES                  07/02
                                                                       IMPROPER EXHIBIT FIREARM OR
2631   790.10               5299     M    F   N   WEAPON OFFENSE       DANGEROUS WEAPON
                                                  LICENSE-REGISTRATION CARRY FIREARM INTO NATIONAL
2632   790.11               5210     M    S   N   WEAPON               FOREST
                                                                       EXHIBIT FA DESTR DEVIC WPN SCH
2633   790.115     1        5299     F    T   J   WEAPON OFFENSE       PROP/WI 1000 FT                    12/00
                                                  INCENDIARY DEVICE-   DESTRUCTIVE ON SCHOOL
2634   790.115     2b       5207     F    T   J   POSSESS              PROPERTY
2635   790.115     2b       5212     F    T   J   POSSESSION OF WEAPON ON SCHOOL PROPERTY
2636   790.115     2 c1     5212     F    T   J   POSSESSION OF WEAPON FIREARM ON SCHOOL PROPERTY         12/00
                                                                       ALLOW MINOR OBT FIREARM TAKE
4996   790.115     2 c2     5299     M    S   J   WEAPON OFFENSE       TO SCH PROPERTY                    12/00
                                                                       OR FIREARM DISCHARGE ON
2637   790.115     2d       5213     F    S   J   FIRING WEAPON        SCHOOL PROPERTY                    07/02
                                                                       OR FA DISCHARGE ON SCHOOL
2638   790.115     2e       5213     F    S   J   FIRING WEAPON        PROP BY LIC HOLDER                 07/02
                                                  LICENSE-REGISTRATION VIOL COUNTY PERMIT FOR CARRY
2639   790.12               5210     M    S   N   WEAPON               FIREARM IN FOREST
2640   790.145              5212     F    T   J   POSSESSION OF WEAPON WITHIN PHARMACY WITHOUT PERMIT
2641   790.15      1        5213     M    F   N   FIRING WEAPON        DISCHARGE FIREARM IN PUBLIC        07/02
2642   790.15      2        5213     F    S   J   FIRING WEAPON        DISCHARGE FIREARM FROM VEHICLE     07/02
                                                                       DIRECT DISCHARGE OF FIREARM
2643   790.15      3        5213     F    T   J   FIRING WEAPON        FROM VEHICLE                       07/02




                                                                      Page 185 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          USE FIREARM UNDER INFLUENCE OF
2644   790.151              5299     M    S   N   WEAPON OFFENSE          ALCOHOL
                                                                          DISCHARGE MACHINE GUN WIT
2645   790.16      1        5213     F    F   J   FIRING WEAPON           HARM OR DAMAGE PROP               07/02
                                                                          THROW PROJECT ETC ATTEMPT
2646   790.161     1        5206     F    T   J   EXPLOSIVES-USING        DESTRUCTIVE DEVICE
                                                                          MAKE OR ATTEMPT TO MAKE
2647   790.161     1        5211     F    T   J   EXPLOSIVES-POSSESSING   DESTRUCTIVE DEVICE
                                                                          PROJECT ETC ATT DESTRUCT DVC
2648   790.161     2        5206     F    S   J   EXPLOSIVES-USING        WIT BODILY HARM
                                                                          MAKE OR ATT DESTRUCT DVC WIT
2649   790.161     2        5211     F    S   J   EXPLOSIVES-POSSESSING   CAUSE BODILY HARM
                                                                          THROW ETC DESTRUCT DVC BODILY
2650   790.161     3        5206     F    F   J   EXPLOSIVES-USING        HARM PROP DMG
                                                                          MAKE ATT DESTRUCTIVE DVC WIT
2651   790.161     3        5211     F    F   J   EXPLOSIVES-POSSESSING   HARM OR DMG PROP
                                                                          THROW ETC ATT DESTRUCT DEVICE
2652   790.161     4        5206     F    C   J   EXPLOSIVES-USING        RESULT IN DEATH
                                                                          MAKE ATTEMPT DESTRUCTIVE DVC
2653   790.161     4        5211     F    C   J   EXPLOSIVES-POSSESSING   RESULT IN DEATH
                                                                          DISCHARGE DESTRUCT DVC BOMB
2654   790.1615    1        5206     M    F   J   EXPLOSIVES-USING        RESULT BODILY HARM
                                                                          DISCHARGE DESTRUCT DVC BOMB
2655   790.1615    2        5206     F    S   J   EXPLOSIVES-USING        BODILY HARM DISAB                 12/00
                                                                          THREATEN DISCHARGE
2656   790.162              5215     F    S   J   THREAT TO BOMB          DESTRUCTIVE DEVICE                07/01
                                                                          FALSE REPORT BOMB EXPLOSIVE
2657   790.163              5215     F    S   J   THREAT TO BOMB          WPN MASS DEST                     07/02
                                                                          FALSE REPT BOMB ARSON WPN
2658   790.164     1        5215     F    S   J   THREAT TO BOMB          MASS DEST PUBL PROP               07/02
                                                                          MFG POSSESS SELL DELIVER OR
2659   790.165     2        5215     F    S   J   THREAT TO BOMB          MAIL HOAX BOMB                    07/02
                                                                          DURING FELONY POSSESS DISPLAY
2660   790.165     3        5215     F    S   J   THREAT TO BOMB          HOAX BOMB
                                                                          MFG POSS SELL DELVR DISPLAY USE
4997   790.166     2        5299     F    F   J   WEAPON OFFENSE          WPN MASS DEST                     12/00
                                                                          DEATH RESULT MFG POSS SELL/USE
4998   790.166     2        5299     F    C   J   WEAPON OFFENSE          WPN MASS DEST                     12/00
                                                                          MAIL MFG POSS ETC HOAX WPN
4999   790.166     3        5299     F    S   J   WEAPON OFFENSE          MASS DEST                         07/02
                                                                          COMMIT FELONY POSS HOAX WPN
5340   790.166     4        5299     F    S   J   WEAPON OFFENSE          MASS DEST                         07/02



                                                                     Page 186 of 260
                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value           Description                      Change Repeal   Effective Date
                                                                      WEAPON TO MINOR UNSOUND
2661   790.17     1        5214     M    F   N   SELLING WEAPON       PERSON                           07/03
                                                                      FURNISH WEAPON TO MINOR
2662   790.17     1        5299     M    F   N   WEAPON OFFENSE       UNSOUND PERSON                   07/03
2663   790.17     2a       5214     F    T   J   SELLING WEAPON       FIREARM TO MINOR                 07/02
2664   790.17     2a       5299     F    T   J   WEAPON OFFENSE       TRANSFER FIREARM TO MINOR
2665   790.174             5299     M    S   N   WEAPON OFFENSE       UNSAFE STORAGE OF FIREARM
                                                                      FAIL TO PROVIDE WARNING UPON
2666   790.175             5299     M    S   N   WEAPON OFFENSE       SALE TRANSFER GUN                07/03
2667   790.18              5214     F    S   J   SELLING WEAPON       DEALER SELL ARMS TO MINOR        07/02
                                                                      MISSILE INTO DWELLING VEH
2668   790.19              5299     F    S   J   WEAPON OFFENSE       BUILDING OR AIRCRAFT             07/04
                                                                      ALLOW UNAUTHORIZED POSSESSION
2670   790.22     4a       3805     F    T   J   CONTRIB DELINQ MINOR FIREARM
2671   790.22     5        5212     M    F   J   POSSESSION OF WEAPON FIREARM UNLAWFULLY BY MINOR
                                                                      ALLOW UNAUTHORIZED USE BB GAS
2669   790.22              3805     M    S   N   CONTRIB DELINQ MINOR OPERATED FIREARM
                                                                      SHORT BARRELED GUN RIFLE OR
2672   790.221             5212     F    S   J   POSSESSION OF WEAPON MACHINE GUN
                                                                      MAKE SELL USE POSS BALLISTIC
2673   790.225             5299     M    F   N   WEAPON OFFENSE       SELF PROP KNIFE                  07/03

2674   790.23     1a       5212     F    S   J   POSSESSION OF WEAPON OR AMMO BY CONVICTED FLA FELON   07/04           10/01/04
                                                                       OR AMMO BY FLA DELINQUENT
2675   790.23     1b       5212     F    S   J   POSSESSION OF WEAPON ADULT FELONY                     07/04           10/01/04
                                                                       OR AMMO BY CONVICTED UNITED
2676   790.23     1c       5212     F    S   J   POSSESSION OF WEAPON STATES FELON                     07/04           10/01/04
                                                                       OR AMMO BY OTHER STATE
2677   790.23     1d       5212     F    S   J   POSSESSION OF WEAPON DELINQUENT ADULT FELONY          07/04           10/01/04
2678   790.23     1e       5212     F    S   J   POSSESSION OF WEAPON OR AMMO BY OTHER STATE FELON     07/04           10/01/04
                                                                       POSS FIREARM WI FORCE FINAL
3950   790.233             5212     M    F   N   POSSESSION OF WEAPON DOMES VIOL INJUNCT               12/00
                                                                       OR AMMO BY VIOLENT CAREER
2679   790.235             5212     F    F   J   POSSESSION OF WEAPON CRIMINAL                         07/04           10/01/04
                                                 INCENDIARY DEVICE-
2680   790.235             5207     F    F   J   POSSESS               BY VIOLENT CAREER CRIMINAL      07/02
2681   790.235             5211     F    F   J   EXPLOSIVES-POSSESSING BY VIOLENT CAREER CRIMINAL      07/02
2682   790.235             5212     F    F   J   POSSESSION OF WEAPON BY VIOLENT CAREER CRIMINAL       07/02
                                                                       VIOLENT CAREER CRIMINAL OWN
2683   790.235             5299     F    F   J   WEAPON OFFENSE        HAVE WEAPON                     07/02




                                                                    Page 187 of 260
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                         FAIL TO REPORT MEDICAL
2684   790.24              7399     M    F   N   PUBLIC ORDER CRIMES     TREATMENT OF GUNSHOT
                                                 ALTER IDENTIFICATION ON REMOVE SERIAL NUMBER FROM
2685   790.27     1        5201     F    T   J   WEAP                    FIREARM
                                                                         DELIVER POSSESS SELL ALTERED
2686   790.27     2        5299     M    F   N   WEAPON OFFENSE          FIREARM
                                                                         ASSEMBLE TEACH DEVICE FURTHER
2687   790.29     3        5299     F    T   J   WEAPON OFFENSE          CIVIL DISORDER                     07/04
                                                                         MFG SELL OFFER DELIV ARMOR
2688   790.31     2a       5299     F    T   J   WEAPON OFFENSE          PIERCING BULLET
                                                                         ARMOR PIERCING BULLET WIT
2689   790.31     2b       5212     F    T   J   POSSESSION OF WEAPON COMMIT FELONY
                                                                         ARMOR PIERCING BULLET WIT USE
2690   790.31     2c       5212     F    S   J   POSSESSION OF WEAPON IN CRIMINAL ACT
                                                                         GOVERNMENT AGENT VIOL
5705   790.333    7        7399     M    F   N   PUBLIC ORDER CRIMES     SHOOTING RANGE LAW                 07/04
                                                                         PAWNBROKER 2ND-HAND DEALER
5700   790.335    3 f5     5299     F    S   J   WEAPON OFFENSE          VIOL FIREARM REGIS                 07/04
                                                                         VIOLATE FIREARM REGISTRATION
5701   790.335    4        5299     F    T   J   WEAPON OFFENSE          LAW                                07/04
                                                                         SELL ALTERED SPARKLER AS
5001   791.013    1        2699     M    F   N   FRAUD                   APPROVED                           12/00
2691   791.055             5599     M    F   N   HEALTH-SAFETY           IMPROPER STORAGE OF SPARKLER
2692   791.06              5599     M    F   N   HEALTH-SAFETY           VIOLATE SALE OF FIREWORKS LAW
                                                                         BY 18 YOA OLDER SEX BATTERY VICT
2694   794.011    2a       1199     F    C   J   SEX ASSLT               UNDER 12 YOA                       12/00
                                                                         BY UNDER 18 YOA SEX BATTERY
2695   794.011    2b       1199     F    L   J   SEX ASSLT               VICTIM UND 12 YOA
                                                                         WITH WEAPON SEX BATTERY VICTIM
2696   794.011    3        1199     F    L   J   SEX ASSLT               12 YOA OLDER                       12/00
                                                                         VICTIM 12 YOA OLDER SPECIAL
2697   794.011    4        1199     F    F   J   SEX ASSLT               CONDITIONS                         12/00
                                                                         VICT OVR 12 YOA PHYSICAL FORCE
2698   794.011    5        1199     F    S   J   SEX ASSLT               NO DMG                             12/00
                                                                         SOL SEX BATT ACT BY CUSTODIAN
2699   794.011    8a       1199     F    T   J   SEX ASSLT               VICT UND 18 YOA
                                                                         BY CUSTODIAN SEX BATT VICT 12
2700   794.011    8b       1199     F    F   J   SEX ASSLT               YOA UNDER 18 YOA                   12/00
                                                                         BY 18 YOA OLDR CUSTOD SEX BATT
2701   794.011    8c       1199     F    C   J   SEX ASSLT               VICT UND 12 YOA                    12/00




                                                                      Page 188 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                         Change Repeal   Effective Date
                                                                         UND 18 YOA CUSTODIAN SEX BATT
2702   794.011     8c       1199     F    L   J   SEX ASSLT              VICT UND 12 YOA
                                                                         ACCUSE LEO OR GOVERNMENT
2693   794.011    10        4803     F    T   J   MAKING FALSE REPORT    AGENT SEXUAL BATTERY
                                                                         SEXUAL BATTERY 2ND DEG FEL
2703   794.023     2a       1199     F    F   J   SEX ASSLT              MULTI PERPETRATORS
                                                                         SEXUAL BATTERY 1ST DEG FEL
2704   794.023     2b       1199     F    L   J   SEX ASSLT              MULTI PERPETRATORS
                                                                         FAIL TO APPEAR FOR
3951   794.0235    5a       5015     F    S   J   FAILURE TO APPEAR      MPA(CASTRATION TREATMENT)           12/00
                                                                         FAIL TO ALLOW MPA(CASTRATION
3952   794.0235    5b       5005     F    S   J   CONTEMPT OF COURT      TREATMENT)                          12/00
                                                                         DISCLOSE ID INFORMATION SEXUAL
2705   794.024              5799     M    S   N   INVADE PRIVACY         BATTERY VICTIM
2706   794.027              4812     M    F   N   FAILURE REPORT CRIME   OBSERVE SEXUAL BATTERY
                                                                         PUBLISH BROADCAST INFO ID
2707   794.03               5799     M    S   N   INVADE PRIVACY         SEXUAL OFFENSE VICT
                                                                         REPLD 1993 SOL ENGAGE SEX ACT W
2708   794.041     2a       3699     F    T   J   SEX OFFENSE            11 TO 18 YOA                        07/99   1993
                                                                         REPEALED 1993 ENGAGE IN SEX ACT
2709   794.041     2b       1199     F    F   J   SEX ASSLT              W 11 TO 18 YOA                      07/99   1993
                                                                         REPEALED 1993 ENGAGE IN SEX ACT
2710   794.041     2b       3699     F    F   J   SEX OFFENSE            W 11 TO 18 YOA                      07/99   1993
                                                                         BY 24 YOA OLDER SEX BATT VICTim
2711   794.05               1199     F    S   J   SEX ASSLT              16 OR 17 YOA                        12/00
                                                                         1ST DEG SEX FELON LIVE W/IN 1K FT
5698   794.065              7399     F    T   J   PUBLIC ORDER CRIMES    SCHOOL ETC                          07/04           10/01/04
                                                                         2ND 3RD DEG SEX FELON LIVE 1K FT
5699   794.065              7399     M    F   N   PUBLIC ORDER CRIMES    SCHOOL ETC                          07/04           10/01/04
2712   796.01               4001     F    T   J   KEEPING HOUSE ILL FAME REPEALED 1993                       07/99   1993
                                                  PROCURE FOR
2713   796.03               4002     F    S   J   PROSTITUTE             MINOR UNDER 18 YOA                  12/00
                                                  PROCURE FOR
5803   796.035              4002     F    F   J   PROSTITUTE             BUY SELL MINOR FOR PROSTITUTION     07/04           10/01/04
                                                  PROCURE FOR
2714   796.04               4002     F    T   J   PROSTITUTE             FORCE ANOTHER TO BECOME
                                                  PROCURE FOR            RECRUIT HARBOR TRANSPORT FOR
5804   796.045              4002     F    S   J   PROSTITUTE             PROSTITUTION                        07/04           10/01/04
                                                  PROCURE FOR            SEX TRAFFICKING UNDER 14 YOA OR
5805   796.045              4002     F    F   J   PROSTITUTE             DEATH RESULTS                       07/04           10/01/04




                                                                       Page 189 of 260
                                                                                                                                          August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                PROCURE FOR
2715   796.05              4002     F   T   J   PROSTITUTE             LIVE OFF EARNINGS OF PROSTITUTE
                                                                       RENT FOR PROSTITUTION ETC
2716   796.06            4001     M   F   N   KEEPING HOUSE ILL FAME   SUBSQ VIOL                        12/00
                                                                       RENT FOR PROSTITUTION ETC 1ST
2717   796.06            4001     M   S   N   KEEPING HOUSE ILL FAME   VIOL                              12/00
                                                                       SETUP MAINTAIN PLACE FOR PROST
2718   796.07    2a      4001     M   F   N   KEEPING HOUSE ILL FAME   ETC 2ND OFF                       07/02
                                                                       SETUP MAINTAIN PLACE FOR PROST
2719   796.07    2a      4001     M   S   N   KEEPING HOUSE ILL FAME   ETC 1ST VIOL
                                                                       MAINTAIN PLACE FOR PROST 3RD
5415   796.07    2a      4001     F   T   J   KEEPING HOUSE ILL FAME   SUBSQ OFF                         07/02
                                              PROCURE FOR              OFFER AGREE SECURE FOR LEWD
2720   796.07    2b      4002     M   F   N   PROSTITUTE               ACT ETC 2ND OFF                   07/02
                                              PROCURE FOR              OFFER AGREE TO SECURE FOR
2721   796.07    2b      4002     M   S   N   PROSTITUTE               LEWD ACT ETC 1ST OFF
                                              PROCURE FOR              OFFER AGREE SECURE FOR LEWD
5416   796.07    2b      4002     F   T   J   PROSTITUTE               ACT 3RD SUBSQ OFF                 07/02
                                                                       RECEIVE INTO BUILDING FOR PROST
2722   796.07    2c      4001     M   F   N   KEEPING HOUSE ILL FAME   2ND OFF                           07/02
                                                                       RECEIVE INTO BUILDING FOR
2723   796.07    2c      4001     M   S   N   KEEPING HOUSE ILL FAME   PROSTITUTION 1ST OFF
                                                                       RECEIVE INTO BLDG FOR PROST 3RD
5417   796.07    2c      4001     F   T   J   KEEPING HOUSE ILL FAME   SUBSQ OFF                         07/02
                                              PROCURE FOR              TRANS TO BUILDING ETC FOR PROST
2724   796.07    2d      4002     M   F   N   PROSTITUTE               2ND OFF                           07/02
                                              PROCURE FOR              TRANS TO BUILDING ETC FOR
2725   796.07    2d      4002     M   S   N   PROSTITUTE               PROSTITUTION 1ST OFF
                                              PROCURE FOR              TRANSP TO BLDG FOR PROST 3RD
5418   796.07    2d      4002     F   T   J   PROSTITUTE               SUBSQ OFF                         07/02
                                                                       ENGAGE COMMIT OFFER LEWDNESS
2726   796.07    2e      3699     M   F   N   SEX OFFENSE              2ND OFF                           07/02
                                                                       ENGAGE COMMIT OFFER LEWDNESS
2727   796.07    2e      3699     M   S   N   SEX OFFENSE              1ST OFF                           12/00
                                                                       OR ASSIGNATION OFFER COMMIT
2728   796.07    2e      4007     M   F   N   PROSTITUTION             ENGAGE 2ND OFF                    07/02
                                                                       OR ASSIGNATION OFFER COMMIT
2729   796.07    2e      4007     M   S   N   PROSTITUTION             ENGAGE 1ST OFF
                                                                       ENGAGE COMMIT OFFER LEWD 3RD
5419   796.07    2e      3699     F   T   J   SEX OFFENSE              SUBSQ OFF                         07/02
                                                                       OFFER COMMIT ENGAGE 3RD SUBSQ
5420   796.07    2e      4007     F   T   J   PROSTITUTION             OFF                               07/02



                                                                  Page 190 of 260
                                                                                                                                          August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                PROCURE FOR            SOLICIT ANOTHER FOR LEWDNESS
2730   796.07    2f        4002     M   F   N   PROSTITUTE             ASSIGNT 2ND OFF                   07/02
                                                PROCURE FOR            SOLICIT ANOTHER FOR LEWDNESS
2731   796.07    2f        4002     M   S   N   PROSTITUTE             ASSIGNT 1ST OFF
                                                PROCURE FOR            SOLICIT ANOTHER FOR LEWDNESS
5421   796.07    2f        4002     F   T   J   PROSTITUTE             3RD SUBSQ OFF                     07/02
                                                FREQUENT HOUSE ILL
2732   796.07    2g        4005     M   F   N   FAME                   REMAIN IN 2ND OFF                 07/02
                                                FREQUENT HOUSE ILL
2733   796.07    2g        4005     M   S   N   FAME                   REMAIN IN 1ST OFF                 12/00
                                                FREQUENT HOUSE ILL
5422   796.07    2g        4005     F   T   J   FAME                 REMAIN IN 3RD SUBSQ OFF             07/02
2734   796.07    2h        4007     M   F   N   PROSTITUTION         AID ABET COMMIT SOLICIT 2ND OFF     07/02
2735   796.07    2h        4007     M   S   N   PROSTITUTION         AID ABET COMMIT SOLICIT 1ST OFF     12/00
5423   796.07    2h        4007     F   T   J   PROSTITUTION         AID ABET COMMIT 3RD SUBSQ OFF       07/02
2736   796.07    2i        4007     M   F   N   PROSTITUTION         PURCHASE SERVICES OF 2ND OFF        07/02
2737   796.07    2i        4007     M   S   N   PROSTITUTION         PURCHASE SERVICES OF1ST OFF         12/00
                                                                     PURCHASE SERVICES 3RD SUBSQ
5424   796.07    2i      4007     F    T   J   PROSTITUTION          OFF                                 07/02
                                                                     POSITIVE STD NOT HIV COMMIT OR
2738   796.08    4       7099     M    F   N   CRIMES AGAINST PERSON PROCURE PROST
                                                                     POSITIVE FOR HIV COMMIT OR
2739   796.08    5       7099     F    T   J   CRIMES AGAINST PERSON PROCURE PROST
                                                                     ADVERTISE DRUGS POISONS ETC
2740   797.02            1404     M    F   N   ABORTIFACIENT         FOR ABORTION
                                                                     UNLAWFULLY PERFORM OR ASSIST
2741   797.03            1499     M    S   N   ABORTION              IN
2742   798.01            3699     M    S   N   SEX OFFENSE           ADULTERY
2743   798.02            3612     M    S   N   LEWD LASCV BEHAVIOR   COHABITATION
2744   800.02            3699     M    S   N   SEX OFFENSE           UNNATURAL AND LASCIVIOUS ACT
2745   800.03            3605     M    F   J   INDECENT EXPOSURE     IN PUBLIC
4007   800.04    4a      3699     F    S   J   SEX OFFENSE           VICTIM 12 YOA UP TO 15 YOA          07/02
                                                                     PROMOTE SEXUAL ACTIVITY OF VIC
4008   800.04    4b      3699     F    S   J   SEX OFFENSE           LESS THAN16 YOA                     07/02
                                                                     MOLEST VIC LESS 12YOA OFFENDER
4009   800.04    5b      3612     F    F   J   LEWD LASCV BEHAVIOR   18 YOA OR OLDER                     07/02
                                                                     VICTIM IS LESS 12 YOA OFFNDR LESS
4010   800.04    5 c1    3612     F    S   J   LEWD LASCV BEHAVIOR   THAN 18YOA                          07/02
                                                                     VICTIM 12YOA UP TO 16YOA
4011   800.04    5 c2    3612     F    S   J   LEWD LASCV BEHAVIOR   OFFENDER 18 YOA OLDER               07/02




                                                                     Page 191 of 260
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                         Change Repeal   Effective Date
                                                                         MOLEST CHILD 12YOA UP TO 16YOA
4012   800.04     5d       3612     F    T   J   LEWD LASCV BEHAVIOR     BY LESS 18YOA                       07/02
                                                                         CONDUCT BY PERSON 18YOA OR
4013   800.04     6b       3612     F    S   J   LEWD LASCV BEHAVIOR     OLDER                               07/02
                                                                         CONDUCT BY PERSON LESS THAN 18
4014   800.04     6c       3612     F    T   J   LEWD LASCV BEHAVIOR     YOA                                 07/02
                                                                         EXHIBIT BY PERS 18 YOA OLDER VICT
4015   800.04     7c       3612     F    S   J   LEWD LASCV BEHAVIOR     LESS 16 YOA                         07/02
                                                                         COMPUTER EXHIBIT 18 YOA OLDER
5443   800.04     7c       3612     F    S   J   LEWD LASCV BEHAVIOR     VICT LESS 16 YOA                    07/02
                                                                         EXHIBIT BY PERS LESS 18 YOA
4016   800.04     7d       3612     F    T   J   LEWD LASCV BEHAVIOR     VICTIM LESS 16 YOA                  07/02
                                                                         COMPUTER EXH BY UNDER 18 YOA
5444   800.04     7d       3612     F    T   J   LEWD LASCV BEHAVIOR     VICT LESS 16 YOA                    07/02
                                                 SEX OFFENSE-AGAINST     ERROR-DEGREE NOT SAME FOR
2746   800.04              3601     F    S   J   CHILD-FONDLING          ENTIRE SECTION                      12/00
                                                                         1ST DEGREE DWELLING BUILDING
2747   806.01     1        2099     F    F   J   ARSON                   PEOPLE PRESENT                      12/00
2748   806.01     2        2099     F    S   J   ARSON                   2ND DEGREE                          12/00
2749   806.031    1        2099     M    F   J   ARSON                   CAUSE BODILY HARM
                                                                         CAUSE GREAT BODILY HARM
2750   806.031    2        2099     F    S   J   ARSON                   PERMANENT DISABILITY
                                                                         PREVENT HINDER FIREFIGHTER OR
2751   806.10              5599     F    T   J   HEALTH-SAFETY           EQUIPMENT                           07/04
                                                                         FALSE FIRE ALARM 2ND OR SUBSQ
2752   806.101             5308     F    T   J   FALSE FIRE ALARM        OFF                                 12/00
4165   806.101             5308     M    F   N   FALSE FIRE ALARM        FALSE FIRE ALARM 1ST OFF            12/00
                                                 INCENDIARY DEVICE-      POSSESS MANUFACTURE ETC WIT
2753   806.111             5208     F    T   J   USING                   FIREBOMB
                                                 DAMAGE PROP-CRIM
3953   806.13     1a       2907     F    T   J   MISCH                   ERROR                               12/00
                                                 DAMAGE PROP-CRIM
2754   806.13     1 b1     2907     M    S   N   MISCH                   200 DOLS AND UNDER                  07/02
                                                 DAMAGE PROP-CRIM
5002   806.13     1 b1     2907     F    T   J   MISCH                   200 DOLS OR LESS SUBSQ OFF          07/02
                                                 DAMAGE PROP-CRIM
2755   806.13     1 b2     2907     M    F   N   MISCH                   OVER 200 DOLS UNDER 1000 DOLS       07/02
                                                 DAMAGE PROP-CRIM        OVER 200 UNDER 1000 DOLS SUBSQ
5003   806.13     1 b2     2907     F    T   J   MISCH                   OFF                                 07/02
                                                 DAMAGE PROP-CRIM
2756   806.13     1 b3     2907     F    T   J   MISCH                   1000 DOLS OR MORE                   07/02




                                                                       Page 192 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                 DAMAGE PROP-CRIM      CHURCH SYNAGOGUE MOSQUE OR
2757   806.13     2         2907     F   T   J   MISCH                 RELIGIOUS ARTICLE
                                                 DAMAGE PROP-CRIM      PUBLIC PHONE CABLES FIXTURES
2758   806.13     3         2907     F   T   J   MISCH                 EQUIPMENT ETC
                                                 DAMAGE PROP-CRIM
5243   806.13     4         2907     F   T   J   MISCH                 SEX VIOL PRED FACILITY           10/01
                                                                       ART WORKS IN PUBLIC BUILDINGS
2759   806.14     2a      2903     M   S   N   DAMAGE PROP-PUBLIC      200 DOLS OR LESS                 07/02
                                                                       ART WORKS IN PUB BLDG OVER 200
2760   806.14     2b      2903     M   F   N   DAMAGE PROP-PUBLIC      UND 1000 DOLS
                                                                       ART WORKS IN PUBLIC BUILDING
2761   806.14     2c      2903     F   T   J   DAMAGE PROP-PUBLIC      1000 DOLS OR MORE                07/02
2762   810.02     2a      2299     F   F   J   BURGL                   WITH ASSAULT OR BATTERY
                                                                       DWELLING STRUCTURE OR
2763   810.02     2b      2299     F   F   J   BURGL                   CONVEYANCE ARMED
                                                                       DWEL OR STRUCT USE VEH AS
2764   810.02     2 c1    2299     F   F   J   BURGL                   INSTRUMENT CAUSE DMG
                                                                       DWELLING OR STRUCT CAUSE
2765   810.02     2 c2    2299     F   F   J   BURGL                   DAMAGE OVER 1000 DOLS
                                                                       OF DWELLING UNARMED NO ASSLT
2766   810.02     3a      2299     F   S   J   BURGL                   OR BATT                          07/99
                                                                       OF UNOCCUPIED DWELLING;
4166   810.02     3b      2299     F   S   J   BURGL                   UNARMED; NO ASSLT/BATT           12/00
                                                                       STRUCTURE CONVEYANCE
2767   810.02     3c      2299     F   S   J   BURGL                   UNARMED W PERSON INSIDE          07/99
                                                                       OF OCCUPIED CONVEYANCE AND
4167   810.02     3d      2299     F   S   J   BURGL                   UNARMED                          12/00
                                                                       OF STRUCTURE CONVEYANCE
2768   810.02     4       2299     F   T   J   BURGL                   UNARMED WO PERS INSIDE           07/99
2769   810.06             2206     F   T   J   BURGL TOOLS-POSSESS     WITH INTENT TO USE               12/00
                                                                       IMPAIR DWELLING PHONE POWER
5539   810.061    2       2299     F   T   J   BURGL                   FURTHER BURGLARY                 07/03
2770   810.08     2a      5707     M   S   N   TRESPASSING             STRUCTURE OR CONVEYANCE
                                                                       OCCUPIED STRUCTURE OR
2771   810.08     2b      5707     M   F   N   TRESPASSING             CONVEYANCE
                                                                       ARMED STRUCTURE OR
2772   810.08     2c      5707     F   T   J   TRESPASSING             CONVEYANCE
                                                                       PROPERTY NOT STRUCTURE OR
2773   810.09     2a      5707     M   F   N   TRESPASSING             CONVEY
                                                                       FAIL TO LEAVE PROPERTY UPON
2774   810.09     2b      5707     M   F   N   TRESPASSING             ORDER BY OWNER




                                                                     Page 193 of 260
                                                                                                                                                      August 24, 2004


Rec #   Statute    Subsection   AON/FCIC   Lev   Deg   Juv   Code Value             Description                      Change Repeal   Effective Date
2775    810.09      2c          5707       F     T     J     TRESPASSING            PROPERTY ARMED
2776    810.09      2d          5707       F     T     J     TRESPASSING            CONSTRUCTION SITE
2777    810.09      2e          5707       F     T     J     TRESPASSING            POSTED HORTICULTURE PROPERTY
                                                                                    POSTED AGRICULTURAL TESTING
5211    810.09      2f          5707       F     T     J     TRESPASSING            RESEARCH SITE                    10/01
                                                                                    TAKE OR KILL ANIMAL ON PRIVATE
3954    810.09      2g          5707       F     T     J     TRESPASSING            LAND                             10/01
                                                                                    SCHOOL PROPERTY WITH WEAPON
2778    810.095     1           5707       F     T     J     TRESPASSING            OR FIREARM
4404    810.097     1           5707       M     S     N     TRESPASSING            SCHOOL GROUNDS -WAS 228.091      07/99
                                                                                    SCHOOL GROUNDS REFUSE TO
4405    810.097     2           5707       M     F     N     TRESPASSING            LEAVE-WAS 228.091                07/99
5360    810.0975    2b          5707       M     S     N     TRESPASSING            WITHIN SCHOOL SAFETY ZONE        07/02
                                                                                    FAIL LEAVE SCHOOL SAFETY ZONE
5361    810.0975    2c          5707       M     S     N     TRESPASSING            AFTER ORDER                      07/02
                                                                                    REMOVE TRESPASS NOTICE FROM
2779    810.10                  2999       M     S     N     DAMAGE PROP            POSTED LAND
                                                                                    PLACE SIGNS ADJACENT TO
2780    810.11                  5707       M     S     N     TRESPASSING            HIGHWAY
                                                             DAMAGE PROP-CRIM       BREAK INJURE FENCE CONTAIN
5535    810.115     2           2907       F     T     J     MISCH                  ANIMALS                          07/03
                                                             DAMAGE PROP-CRIM
2781    810.115                 2907       M     F     N     MISCH                  BREAK INJURE FENCE
                                                             DAMAGE PROP-CRIM
2782    810.13      2           2907       M     F     N     MISCH                  VANDALIZE CAVE
                                                             CONSERVATION-
2783    810.13      3           6205       M     F     N     ENVIRONMENT            REMOVE HARM DISTURB CAVE LIFE
                                                             CONSERVATION-
2784    810.13      4           6205       M     F     N     ENVIRONMENT            POLLUTE LITTER CAVE
                                                                                    SELL TRANSPORT CAVE
2785    810.13      5           6299       M     F     N     CONSERVATION           SPELEOTHEMS
3955    810.14                  3699       F     T     J     SEX OFFENSE            VOYEURISM 2ND OR SUBSQ OFF       12/00
3956    810.14                  3699       M     F     N     SEX OFFENSE            VOYEURISM 1ST OFF                12/00
5702    810.145                 3699       M     F     N     SEX OFFENSE            VIDEO VOYEURISM 1ST OFF          07/04
5703    810.145                 3699       F     T     J     SEX OFFENSE            VIDEO VOYEURISM SUBSQ OFF        07/04
                                                                                    GRAND 1ST DEGREE OVER 100K
2786    812.014     2 a1        2399       F     F     J     LARC                   DOLS                             07/02
                                                                                    CARGO IN STRM OF COMM 50K DOLS
5224    812.014     2 a2        2306       F     F     J     LARC-FROM SHIPMENT     OR MORE                          07/01
                                                                                    COMMITS GRAND THEFT USE VEH
5004    812.014     2 a3a       2399       F     F     J     LARC                   DAMAGE PROPERTY                  07/01




                                                                                  Page 194 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                         COMMIT GRAND THEFT DAMAGE
5216   812.014     2 a3b    2399     F    F   J   LARC                   OVER 1000 DOLS                   07/01
2787   812.014     2 b1     2399     F    S   J   LARC                   20K DOLS LESS THAN 100K DOLS     07/01
                                                                         CARGO IN STRM OF COMM LESS
5325   812.014     2 b2     2306     F    S   J   LARC-FROM SHIPMENT     THAN 50K DOLS                    07/01
                                                                         EMERGENCY MED EQUIP 300 DOLS
5226   812.014     2 b3     2399     F    S   J   LARC                   MORE                             07/01
2788   812.014     2c       2399     F    T   J   LARC                   DUPLICATE                        12/00
                                                                         THEFT IS 300 OR MORE BUT LESS
4088   812.014     2 c1     2399     F    T   J   LARC                   THAN 5000 DOLS                   07/02
                                                                         GRAND FROM POSTED
2789   812.014     2 c10    2399     F    T   J   LARC                   CONSTRUCTION SITE
4093   812.014     2 c11    2399     F    T   J   LARC                   GRAND THEFT OF ANY STOP SIGN     07/01
                                                                         GRAND THEFT OF ANHYDROUS
5533   812.014     2 c12    2399     F    T   J   LARC                   AMMONIA                          07/03
                                                                         GRAND THEFT 5000 OR MORE LESS
4089   812.014     2 c2     2399     F    T   J   LARC                   THAN 10K DOLS                    07/02
                                                                         GRAND THEFT 10K OR MORE LESS
4090   812.014     2   c3   2399     F    T   J   LARC                   THAN 20K DOLS                    07/02
2790   812.014     2   c4   2399     F    T   J   LARC                   OF TESTAMENTARY INSTRUMENT
2791   812.014     2   c5   2399     F    T   J   LARC                   GRAND OF FIREARM
2792   812.014     2   c6   2404     F    T   J   VEH THEFT              GRAND 3RD DEGREE                 12/00
4091   812.014     2   c6   2404     F    F   J   VEH THEFT              DELETE-ERROR                     12/00
4092   812.014     2   c6   2404     F    S   J   VEH THEFT              DELETE-ERROR                     12/00
                                                                         GRAND OF FARM ANIMAL
2793   812.014     2 c7     2399     F    T   J   LARC                   AQUACULTURE SPECIES              07/01
2794   812.014     2 c8     2399     F    T   J   LARC                   GRAND OF FIRE EXTINGUISHER
                                                                         GRAND OVER 2000 PIECES OF
2795   812.014     2 c9     2399     F    T   J   LARC                   CITRUS
                                                                         GRAND 3RD DEGREE DWEL PROP 100
2796   812.014     2d       2399     F    T   J   LARC                   TO UND 300 DOLS
                                                                         PETIT 1ST DEGREE PROPERTY 100
2797   812.014     2   e    2399     M    F   J   LARC                   TO UND 300 DOLS                  07/03
2798   812.014     3   a    2399     M    S   J   LARC                   PETIT 1ST OFF                    12/00
2799   812.014     3   b    2399     M    F   J   LARC                   PETIT 2ND OFF                    12/00
2800   812.014     3   c    2399     F    T   J   LARC                   PETIT THIRD OR SUBSQ OFF         12/00
                                                                         MOTOR VEH DRIVE OFF WO PAY FOR
5291   812.014     5a       2399     M    S   N   LARC                   GAS                              07/01
                                                                         50K DOLS MORE FROM 65 YOA
5370   812.0145    2a       2399     F    F   J   LARC                   OLDER                            10/02




                                                                       Page 195 of 260
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                         10K LESS 50K DOLS FROM 65 YOA
5371   812.0145    2b       2399     F    S   J   LARC                   OLDER                             10/02
                                                                         300 LESS 10K DOLS FROM 65 YOA
5372   812.0145    2c       2399     F    T   J   LARC                   OLDER                             10/02
                                                                         PETIT FROM MERCHANT 2ND OR
2801   812.015     2        2303     M    F   J   SHOPLIFTING            SUBSQ OFF                         07/04
                                                                         PETIT FROM FARMER 2ND OR SUBSQ
2802   812.015     2        2399     M    S   J   LARC                   OFF                               07/04
                                                                         PETIT FROM TRANSIT AGENCY 2ND
5005   812.015     2        2399     M    S   J   LARC                   OR SUBSQ OFF                      07/04

2803   812.015     6        4801     M    F   N   RESIST OFFICER        IN RECOVERY OF STOLEN PROPERTY
                                                                        RESIST PROP RECOVERY RETAIL
2804   812.015     6        7099     M    F   N   CRIMES AGAINST PERSON MERCHANT OR FARMER
                                                                        RESIST TRANSIT AGENT COMMITTING
3957   812.015     6        7099     M    F   N   CRIMES AGAINST PERSON THEFT                              12/00
                                                                        USE ANTISHOPLIFTING CNTRL DVC
2805   812.015     7        2399     F    T   J   LARC                  COUNTERMEASURE
                                                                        POSS ANTISHOPLIFTING CNTRL DVC
2806   812.015     7        2399     F    T   J   LARC                  COUNTERMEASURE                     07/01
                                                                        RETAIL THEFT 300 DOLS MORE 1ST
5228   812.015     8        2399     F    T   J   LARC                  OFF                                07/01
                                                                        RETAIL THEFT 300 DOLS MORE 2ND
5227   812.015     9        2399     F    S   J   LARC                  OFF                                07/01
                                                                        ALTERED PROPERTY BY DEALER OF
2807   812.016              2506     M    F   N   POSSESS FORGED        PROPERTY
5229   812.017     1        2699     M    S   N   FRAUD                 REQUEST REFUND W FALSE RECEIPT     07/01
                                                                        OBTAIN MERCH MONEY W FALSE
5230   812.017     2        2699     M    F   N   FRAUD                 RECEIPT                            07/01
2808   812.019     1        2806     F    S   J   STOLEN PROP-DEAL IN
2809   812.019     2        2806     F    F   J   STOLEN PROP-DEAL IN   ORGANIZED
                                                                        TRAFFIC IN MEDICAID PROPERTY
5782   812.0191    2a       2699     F    T   J   FRAUD                 LESS 20K DOLS                      07/04
                                                                        TRAFFIC IN MEDICAID PROPERTY 20K
5783   812.0191    2b       2699     F    S   J   FRAUD                 LESS 100K DOL                      07/04
                                                                        TRAFFIC IN MEDICAID PROPERTY
5784   812.0191    2c       2699     F    F   J   FRAUD                 100K OR MORE                       07/04
                                                                        PLAN MANAGE OBTAIN TRAFFIC
5785   812.0191    3        2699     F    F   J   FRAUD                 MEDICAID PROPERTY                  07/04
                                                                        DEAL STOLEN PROP VIA INTERNET
5231   812.0195    1        2801     M    S   N   SALE OF STOLEN PROP   LESS 300 DOLS                      07/01




                                                                      Page 196 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          DEAL STOLEN PROP VIA INTERNET
5232   812.0195    2        2801     F    T   J   SALE OF STOLEN PROP     300 DOLS MORE                     07/01
                                                                          CARGO IN STRM OF COMM LESS
5225   812.04      2 b2     2306     F    S   J   LARC-FROM SHIPMENT      THAN 50K DOLS                     07/04
                                                                          PURCHASE COMMEMORATE FROM
2810   812.052              7399     M    S   N   PUBLIC ORDER CRIMES     UNAUTHORIZED PERSON
2811   812.081              2699     F    T   J   FRAUD                   THEFT OF TRADE SECRETS
2812   812.081              2799     F    T   J   EMBEZZLE                TRADE SECRETS
2813   812.13      2a       1299     F    F   J   ROBBERY                 WITH FIREARM
2814   812.13      2b       1299     F    F   J   ROBBERY                 WITH WEAPON
2815   812.13      2c       1299     F    S   J   ROBBERY                 NO FIREARM OR WEAPON
                                                                          BY SUDDEN SNATCHING W FIREARM
4022   812.131     2a       1299     F    S   J   ROBBERY                 OR WEAPON                         07/99
                                                                          BY SUDDEN SNATCHING WO
4023   812.131     2b       1299     F    T   J   ROBBERY                 FIREARM OR WEAPON                 07/99
                                                                          CARJACKING WITH FIREARM OR
2816   812.133     2a       1299     F    F   J   ROBBERY                 WEAPON
                                                                          CARJACKING WITHOUT FIREARM OR
2817   812.133     2b       1299     F    F   J   ROBBERY                 WEAPON
                                                                          HOME INVASION W/FIREARM OTHER
2818   812.135     2a       1208     F    F   J   ROBBERY-RESID           DEADLY WEAPON                     07/04
5797   812.135     2b       1208     F    F   J   ROBBERY-RESID           HOME INVASION WITH WEAPON         07/04
                                                                          HOME INVASION W/O FIREARM OR
5798   812.135     2c       1208     F    F   J   ROBBERY-RESID           WEAPON                            07/04
                                                                          TAMPER WITH THEFT OF UTILITY OR
2819   812.14               2699     M    F   N   FRAUD                   CABLE SERVICES
                                                                          INTERCEPT COMMUNICATION SVCS
2820   812.15      2a       2699     F    T   J   FRAUD                   WO AUTH SUBSQ OFF                 10/03
                                                                          INTERCEPT COMMUNICATION SVCS
3958   812.15      2a       2699     M    F   N   FRAUD                   WO AUTH                           10/03
                                                                          INTERCEPT COMMUNICATION SVC
4107   812.15      2a       2699     F    T   J   FRAUD                   FINANCIAL GAIN                    10/03
                                                                          REWORDED SEE RECORD 4106
2821   812.15      3b       2699     F    T   J   FRAUD                   SB1606 CH 99-261                  07/99   1999
                                                                          POSS DEVICE TO INTERCEPT
3959   812.15      4a       2699     M    F   N   FRAUD                   COMMUNICATION SVCS                10/03
                                                                          POSS DEVICE TO INTERCEPT COMM
4104   812.15      4a       2699     F    T   J   FRAUD                   SVCS SUBSQ OFF                    10/03
                                                                          POSS DEVICE INTERCEPT COMM
4106   812.15      4a       2699     F    T   J   FRAUD                   SVCS FINAN GAIN                   10/03




                                                                        Page 197 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value           Description                      Change Repeal      Effective Date
                                                                      POSS 5 MORE DEVICES INTERCEPT
4109   812.15     4b       2699     F    T   J   FRAUD                COMM SVCS                        10/03
                                                                      POSS 50 MORE DEVICES INTERCEPT
4110   812.15     4c       2699     F    S   J   FRAUD                COMM SVCS                        10/03
                                                                      AD PROMOTE SALE OF INTERCEPT
4105   812.15     5        2699     F    T   J   FRAUD                DEVICE SUBSQ OFF                 10/03
                                                                      AD PROMOTE SALE OF INTERCEPT
4108   812.15     5        2699     F    T   J   FRAUD                DEVICE FINAN GAIN                10/03
                                                                      AD TO PROMOTE SALE OF
4111   812.15     5        2699     M    F   N   FRAUD                INTERCEPT DEVICE                 10/03
                                                                      OBTAIN PROP BY TRICK ETC 300
2822   812.155    1        2602     F    T   J   FRAUD-SWINDLE        DOLLARS OR OVER
                                                                      OBTAIN PROPERTY BY TRICK ETC
2823   812.155    1        2602     M    S   N   FRAUD-SWINDLE        UNDER 300 DOLLARS
                                                                      HIRE OR LEASE WIT DEFRAUD 300
2824   812.155    2        2602     F    T   J   FRAUD-SWINDLE        DOLLARS OR OVER
                                                                      HIRE OR LEASE WIT DEFRAUD
2825   812.155    2        2602     M    S   N   FRAUD-SWINDLE        UNDER 300 DOLLARS
                                                                      FAIL REDELIV HIRED LEASED PROP
2826   812.155    3        2699     F    T   J   FRAUD                300 DOLS OR OVR
                                                                      FAIL REDELIVER HIRED LEASED
2827   812.155    3        2699     M    S   N   FRAUD                PROP UND 300 DOLS
                                                                      OWN OPERATE CONDUCT OR AID
2828   812.16     2        7199     F    T   J   PROPERTY CRIMES      AND ABET CHOP SHOP
                                                                      MODIFY WITHOUT AUTHORITY
2829   815.04     1        2699     F    T   J   FRAUD                COMPUTER SUPPORT DOC
                                                                      DESTROY WITHOUT AUTHORITY
2830   815.04     2        2699     F    T   J   FRAUD                COMPUTER SUPPORT DOC
                                                                      TAKE WITHOUT AUTHORITY
2831   815.04     3        2399     F    T   J   LARC                 COMPUTER SUPPORT DOC
                                                                      DISCLOSE COMPUTER SUPPORT
2832   815.04     3        2799     F    T   J   EMBEZZLE             DOC TRADE SECRET
                                                                      COMPUTER CRIME WITH INTENT TO
2833   815.04     4b       2602     F    S   J   FRAUD-SWINDLE        DEFRAUD
2834   815.05     1a       2699     M    F   N   FRAUD                REPEALED CH 2001-54              07/01   7/1/2001
2835   815.05     1 b2     2602     F    T   J   FRAUD-SWINDLE        REPEALED CH 2001-54              07/01   7/1/2001
                                                 DAMAGE PROP-CRIM
2836   815.05     2 b1     2907     M    F   N   MISCH                REPEALED CH 2001-54              07/01   7/1/2001
                                                 DAMAGE PROP-CRIM
2837   815.05     2 b2     2907     F    T   J   MISCH                REPEALED CH 2001-54              07/01   7/1/2001




                                                                    Page 198 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                     Change Repeal      Effective Date
                                                 DAMAGE PROP-CRIM
2838   815.05     2 b3      2907     F   S   J   MISCH                 REPEALED CH 2001-54             07/01   7/1/2001
5266   815.06     1a        7199     F   T   J   PROPERTY CRIMES       ACCESS COMPUTER WO AUTHORITY    07/01
                                                                       DISRUPT DENY COMPUTER SVCS TO
5267   815.06     1b      7199     F   T   J   PROPERTY CRIMES         AUTH USER                       07/01
                                                                       TAKE DAMAGE COMPUTER EQUIP
5268   815.06     1c      7199     F   T   J   PROPERTY CRIMES         SUPPLIES                        07/01
                                                                       DESTROY DAMAGE COMPUTER OR
5269   815.06     1d      2999     F   T   J   DAMAGE PROP             SYSTEM                          07/01
                                                                       INTRODUCE COMPUTER
5270   815.06     1e      7199     F   T   J   PROPERTY CRIMES         CONTAMINANT                     07/01
2840   815.06     2b      2602     F   S   J   FRAUD-SWINDLE           REPEALED CH 2001-54             07/01   7/1/2001
                                                                       COMPUTER CRIME DAMAGE 5K DOLS
5271   815.06     2 b1    7199     F   S   J   PROPERTY CRIMES         OR MORE                         07/01
                                                                       COMPUTER CRIME TO DEFRAUD
5272   815.06     2 b2    2699     F   S   J   FRAUD                   OBTAIN PROPERTY                 07/01
                                                                       COMPUTER CRIME IMPAIR PUBLIC
5273   815.06     2 b3    7399     F   S   J   PUBLIC ORDER CRIMES     SERVICE                         07/01
                                                                       COMPUTER CRIME ENDANGER
5274   815.06     2c      7399     F   F   J   PUBLIC ORDER CRIMES     HUMAN LIFE                      07/01
                                                                       MODIFY COMPUTER EQUIP SUPPLY
5275   815.06     3       7199     M   F   N   PROPERTY CRIMES         WO AUTH                         07/01
2839   815.06             2699     F   T   J   FRAUD                   REPEALED CH 2001-54             07/01   7/1/2001
2841   817.02             2604     F   T   J   FRAUD-IMPERSON          OBTAIN PROPERTY BY
                                                                       OBTAIN ACCESS STRUCTURE WITH
2842   817.025            2604     F   F   J   FRAUD-IMPERSON          INJURY OR DEATH
                                                                       OBTAIN ACCESS STRUCTURE WO
2843   817.025            2604     F   S   J   FRAUD-IMPERSON          INJURY OR DEATH

2844   817.03             2607     M   F   N   FRAUD-FALSE STATEMENT TO OBTAIN CREDIT OR PROPERTY
                                                                     OBTAIN PROPERTY 50K DOLS OR
2845   817.034    4 a1    2602     F   F   J   FRAUD-SWINDLE         MORE                              07/02
                                                                     OBTAIN PROPERTY 20K LESS THAN
2846   817.034    4 a2    2602     F   S   J   FRAUD-SWINDLE         50K DOLS                          07/02

2847   817.034    4 a3    2602     F   T   J   FRAUD-SWINDLE           OBTAIN PROPERTY UNDER 20K DOLS 07/02
                                                                       OBTAIN PROPERTY COMMUNICATION
2848   817.034    4 b1    2602     F   T   J   FRAUD-SWINDLE           300 DOLS OR MORE               07/02
                                                                       OBTAIN PROPERTY COMMUNICATION
2849   817.034    4 b12   2602     M   F   N   FRAUD-SWINDLE           UNDER 300 DOLS




                                                                     Page 199 of 260
                                                                                                                                       August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                    Change Repeal   Effective Date
                                                                       GIVE FALSE INFORMATION TO
2850   817.037             2604     M    S   N   FRAUD-IMPERSON        OBTAIN REFUND
                                                                       TO MERCHANT REGARDING
2851   817.05              2607     M    F   N   FRAUD-FALSE STATEMENT FINANCIAL CONDITION
                                                                       MISLEADING UNTRUE DECEPTIVE
2852   817.06              2699     M    S   N   FRAUD                 ADVERTISEMENTS
                                                                       MISLEADING SOLICITATION OF
2853   817.061             2699     M    S   N   FRAUD                 PAYMENTS
                                                                       RECV MONEY FALSE PROMISE SVCS
2854   817.08              2602     M    F   N   FRAUD-SWINDLE         SEAMAN SPONGER                 12/00
                                                                       PROVIDE INSIDE INFORMATION FOR
2855   817.11              2699     F    T   J   FRAUD                 PROPERTY
                                                                       PROCURE ASSIGNMENT OF
2856   817.14              2699     M    F   N   FRAUD                 PRODUCE BY FALSE REP
                                                                       MAKE FALSE ENTRY IN CORPORATE
2857   817.15              2799     F    T   J   EMBEZZLE              BOOKS

5006   817.155             2607     M    S   N   FRAUD-FALSE STATEMENT TO DEPT OF STATE                  12/00
                                                                       FALSE REPORT BY BANK TRUST
2858   817.16              2699     F    T   J   FRAUD                 COMPANY OFFICER
                                                                       WRONGFUL USE CITY NAME ON
2859   817.17              2699     M    S   N   FRAUD                 MANUFACTURED GOODS
                                                                       WRONGFUL MARKING OF CITY NAME
2860   817.18              2699     M    S   N   FRAUD                 ON ITEM FOR SALE
                                                                       ISSUE CORPORATE CERTIFICATE OF
2861   817.19              2699     F    T   J   FRAUD                 STOCK
                                                                       ISSUE CORPORATE STOCK OVER
2862   817.20              2699     F    T   J   FRAUD                 AUTHORIZED AMOUNT
                                                                       MAKE FALSE VESSEL INVOICE
2863   817.22              2699     F    S   J   FRAUD                 DEFRAUD INSURER
                                                                       ON AFFIDAVIT WITH INTENT TO
2864   817.23              2607     F    T   J   FRAUD-FALSE STATEMENT DEFRAUD INSURANCE
                                                                       BURN W INTENT TO INJURE
2865   817.233             2099     F    T   J   ARSON                 DEFRAUD INSURER                   07/02
                                                                       INSURER CHANGE PHYSICIAN
5641   817.234    7c       2699     F    T   J   FRAUD                 REPORT                            10/03
                                                                       SOLICIT BUSINESS FROM MTR VEH
5642   817.234    8a       2699     F    S   J   FRAUD                 ACCIDENT                          10/03
                                                                       UNLAWFUL SOLICIT VEH ACCIDENT
5643   817.234    8b       2699     F    T   J   FRAUD                 BUS WI 60 DAYS                    10/03
                                                                       UNLAWFUL SOLICIT VEH ACC BUS BY
5644   817.234    8c       2699     F    T   J   FRAUD                 ATTY HEAL PROF                    10/03



                                                                     Page 200 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal   Effective Date
5007 817.234       8         7399     F   T   J   PUBLIC ORDER CRIMES     RENUMBERED AS 817.234-8a        10/03
                                                                          PLAN PARTICIPATE VEH ACCIDENT
5008   817.234     9       2699     F    S   J   FRAUD                    MAKE CLAIMS                     10/03
2866   817.234    11 a     2699     F    T   J   FRAUD                    INSURANCE FRAUD LESS THAN 20K   07/02
                                                                          INSURANCE FRAUD 20K MORE LESS
4042   817.234    11 b     2699     F    S   J   FRAUD                    100K DOLS                       07/02
4043   817.234    11 c     2699     F    F   J   FRAUD                    INSURANCE FRAUD 100K OR MORE    07/02

5343   817.2341    1       2607     F    T   J   FRAUD-FALSE STATEMENT FILED W INSURANCE OFFICE           07/03
                                                                       MAKE FALSE ENTRY RE FINAN
5344   817.2341    2a      2607     F    T   J   FRAUD-FALSE STATEMENT CONDITION                          07/02
                                                                       MAKE FALSE ENTRY RE CAPITAL
5345   817.2341    2b      2607     F    F   J   FRAUD-FALSE STATEMENT IMPAIRMENT                         07/02
                                                                       MAKE FALSE ENTRY OVERVALUE
5346   817.2341    3a      2607     F    T   J   FRAUD-FALSE STATEMENT PROPERTY                           07/02
                                                                       MAKE FALSE REPORT CASE
5347   817.2341    3b      2607     F    F   J   FRAUD-FALSE STATEMENT RECEIVERSHIP                       07/02
                                                                       REMOVE ID MARKS FROM OTHERS
2867   817.235     1       2502     M    F   N   FORGERY OF            PERSONAL PROPERTY
                                                                       ANOTHERS PROPERTY W ID MARKS
2868   817.235     2       2506     M    F   N   POSSESS FORGED        REMOVED
                                                                       ON MOTOR VEHICLE INSURANCE
5645   817.236             2607     F    T   J   FRAUD-FALSE STATEMENT APPLICATION                        10/03
                                                                       MAKE USE FALSE MTR VEH
5646   817.2361            2699     F    T   J   FRAUD                 INSURANCE CARD                     10/03
                                                                       ADD TO ALTER OR DEFACE EXISTING
2869   817.24              2699     F    T   J   FRAUD                 ANIMAL BRAND
2870   817.25              2699     F    T   J   FRAUD                 BRAND OR MARK ANIMAL
2871   817.26              2699     F    T   J   FRAUD                 CHANGE MARKS ON ANIMAL
2872   817.28              2699     F    T   J   FRAUD                 OBTAIN PROPERTY BY GAMING
2873   817.29              2699     F    T   J   FRAUD                 CHEATING OR GROSS FRAUD
                                                                       UNLAWFUL USE OF BADGES
2874   817.30              2604     M    S   N   FRAUD-IMPERSON        ORGANIZATION INSIGNIA
                                                                       UNLAWFUL USE OF AMERICAN
2875   817.31              2604     M    S   N   FRAUD-IMPERSON        LEGION INSIGNIA
2876   817.311             2604     M    F   N   FRAUD-IMPERSON        UNLAWFUL USE OF BADGE
2877   817.32              2699     M    S   N   FRAUD                 USE COIN OPERATED MACHINE
                                                                       MANUFACTURE SLUGS FOR COIN
2878   817.33              2699     M    S   N   FRAUD                 OPERATED MACHINE

2879   817.34              2607     F    T   J   FRAUD-FALSE STATEMENT BY INVESTMENT COMPANY




                                                                        Page 201 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                     Change Repeal   Effective Date
                                                                          SELL CEMETERY LOT W
2880   817.35              2699     M    S   N   FRAUD                    INDUCEMENT SELL FOR PROFIT
                                                                          ALTER ADMISSION TICKET WITH
2881   817.355             2502     M    F   N   FORGERY OF               INTENT TO DEFRAUD
                                                                          ADMISSION TICKET WITH INTENT TO
2882   817.355             2503     M    F   N   COUNTERFEITING OF        DEFRAUD
                                                                          POSSESSION ADMISSION TICKET WIT
2883   817.355             2602     M    F   N   FRAUD-SWINDLE            DEFRAUD
5009   817.36     2        2602     M    S   N   FRAUD-SWINDLE            TICKET SCALPING EVENTS          12/00

2884   817.36              2602     M    S   N   FRAUD-SWINDLE            TICKET SCALPING COMMON CARRIER   12/00
2885   817.361             2699     M    S   N   FRAUD                    UNLAWFUL SALE OF EVENT TICKET
                                                                          UNLAWFUL SALE OF EVENT TICKET
5010   817.361             2699     M    F   N   FRAUD                    2ND OR SUBSQ OFF                 12/00
2886   817.37     2        2699     M    S   N   FRAUD                    TOUTING
                                                                          FALSE USE NAME OF PARI MUTUEL
2887   817.37     3        2604     F    T   J   FRAUD-IMPERSON           OFFICIAL
                                                                          RACETRACK AFTER TOUTING
2888   817.37     4        5707     M    S   N   TRESPASSING              EJECTMENT
                                                                          CIRCULATE SIMULATED COURT
2889   817.38              2504     M    S   N   PASS FORGED              PROCESS
                                                                          PRINT FOR SALE SIMULATED COURT
2890   817.39              2502     M    S   N   FORGERY OF               DOCUMENT
2891   817.41              2699     M    F   N   FRAUD                    MISLEADING ADVERTISEMENTS        12/00
5011   817.411             2699     M    F   N   FRAUD                    ADVERTISE FALSE INS POLICY       12/00
                                                                          MISREPRESENT USED GOODS AS
2892   817.412             2699     M    F   N   FRAUD                    NEW
                                                                          REPRESENT MTR VEH USED GOODS
5549   817.413             2699     F    T   J   FRAUD                    AS NEW                           07/03
                                                                          INTENTIONALLY MISREPRESENT
2893   817.416             2699     M    S   N   FRAUD                    FRANCHISE PROSPECT
2894   817.44              2699     M    F   N   FRAUD                    INTENTIONAL FALSE ADVERTISING    12/00
                                                 FRAUD-ILLEG USE CREDIT   TO OBTAIN GOODS 300 DOLS OR
2895   817.481    1        2605     F    T   J   CARDS                    MORE                             07/02
                                                 FRAUD-ILLEG USE CREDIT   TO OBTAIN GOODS UNDER 300
2896   817.481    1        2605     M    S   N   CARDS                    DOLLARS
                                                 FRAUD-ILLEG USE CREDIT   AVOID OR ATT AVOID PYMT PHONE
2897   817.481    2        2605     F    T   J   CARDS                    300 DOLS OR MORE                 07/02
                                                 FRAUD-ILLEG USE CREDIT   AVOID OR ATT AVOID PAYMENT
2898   817.481    2        2605     M    S   N   CARDS                    PHONE UND 300 DOLS




                                                                     Page 202 of 260
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                          POSS ETC DEVICE FOR THEFT OF
2899   817.482     1        2608     M    F   N   FRAUD BY WIRE           TELECOM SERVICE                    12/00
                                                                          POSS ETC DEVICE THEFT LONG-DIST
5012   817.482     2        2608     F    T   J   FRAUD BY WIRE           TELECOM SVC                        12/00
2900   817.4821    2        2506     F    T   J   POSSESS FORGED          CLONED CELL PHONE
                                                                          WIT INTERCEPT IDENTIFICATION
2901   817.4821    3        2508     F    S   J   POSSESS TOOLS FOR       CELL PHONE
2902   817.4821    4        2504     F    S   J   PASS FORGED             SALE OF CLONED CELL PHONE          07/03
                                                                          CELL PHONE CLONING WITH INTENT
2903   817.4821    5        2508     F    S   J   POSSESS TOOLS FOR       TO USE
                                                                          PUBLICIZE METHOD FOR THEFT
2904   817.483              2608     M    F   N   FRAUD BY WIRE           COMMUNICATION SRVC
2905   817.49               4803     M    F   N   MAKING FALSE REPORT     OF COMMISSION OF CRIME
                                                                          DEFRAUD HEALTH CARE PROVIDER
2906   817.50               2602     M    S   N   FRAUD-SWINDLE           RECV GOODS SVCS                    12/00
2907   817.505     4        2699     F    T   J   FRAUD                   VIOLATE PATIENT BROKERING LAW      12/00
2908   817.505              2699     M    F   N   FRAUD                   REPEALED SB 312 CH 99-204          07/99   1999
                                                                          OBTAIN GROCERIES WITH INTENT TO
2909   817.51               2602     M    S   N   FRAUD-SWINDLE           DEFRAUD
                                                                          OBTAIN VEHICLE BY FALSE
2910   817.52      1        2699     F    T   J   FRAUD                   REPRESENTATION
                                                                          HIRE VEHICLE WITH INTENT TO
2911   817.52      2        2602     F    T   J   FRAUD-SWINDLE           DEFRAUD
2912   817.52      3        2699     F    T   J   FRAUD                   FAIL TO REDELIVER HIRED VEHICLE
2913   817.52      4        2699     M    S   N   FRAUD                   TAMPER WITH MILEAGE DEVICE
                                                                          FALSE TELEVISION OR RADIO REPAIR
2914   817.53               2699     M    S   N   FRAUD                   CHARGE
                                                                          OBTAIN MORTGAGE BY FALSE
2915   817.54               2699     F    T   J   FRAUD                   REPRESENTATION
                                                                          MISLEADING USE OF FREE IN
2916   817.55               2699     M    S   N   FRAUD                   ATTRACTION AD                      12/00
2917   817.554              2699     M    S   N   FRAUD                   OFFER TOUR OR TRAVEL SVCS          12/00
                                                                          ILLEGAL ADVERTISE RE WATER
2918   817.558              2699     M    F   N   FRAUD                   TREATMENT DEVICE
                                                                          SELL TV PICTURE TUBE WITHOUT
2919   817.559              2699     M    S   N   FRAUD                   NEW OR USED LABEL
                                                                          MISREPRESENT TELEVISION
2920   817.56               2699     M    S   N   FRAUD                   PICTURE TUBES
                                                                          BUY SELL RCV OPTICAL DISC W
4049   817.5615    2b       7399     M    F   N   PUBLIC ORDER CRIMES     TAMPERED ID MARK                   12/00




                                                                        Page 203 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                        REMOVE/DEFACE/DESTROY OPTICAL
4050   817.5615    2c       7399     M    F   N   PUBLIC ORDER CRIMES   DISC ID NUMBER                      12/00
                                                                        SECURITY INTEREST 300 DOLS OR
2921   817.562     3a       2699     F    T   J   FRAUD                 MORE                                07/02
                                                                        SECURITY INTEREST LESS THAN 300
5013   817.562     3b       2699     M    F   N   FRAUD                 DOLS                                07/02
                                                                        UNLAWFUL SUBLET OF MOTOR
2922   817.5621             2699     F    T   J   FRAUD                 VEHICLE
                                                                        SELL IN LIEU OF SCHED I II III IV
2923   817.563              5502     F    T   J   DRUGS-MISBRANDED      CNTRL SUBS                          12/00
                                                                        SELL IN LIEU OF SCHEDULE V
2924   817.563              5502     M    S   N   DRUGS-MISBRANDED      CONTROLLED SUBS                     12/00
                                                  DRUGS-HEALTH OR       MANUFACTURE DISTRIB SELL ETC
2925   817.564     3        5503     F    T   J   SAFETY                IMITATION DRUGS
                                                                        OVER 18 SELL ETC IMITATION DRUG
2926   817.564     4        3805     F    T   J   CONTRIB DELINQ MINOR  TO UND 18 YOA
                                                  DRUGS-HEALTH OR       ADVERTISE SOLICIT DISTRIBUTE
2927   817.564     5        5503     M    F   N   SAFETY                IMITATION DRUGS
                                                                        WLLFLLY DEFRAUD/ATTMPT
4140   817.565     1a       2699     M    F   N   FRAUD                 DEFRAUD URINE DRUG TEST             12/00
                                                                        MFG/SELL/ADV MEANS TO DEFRAUD
4141   817.565     1b       2699     M    F   N   FRAUD                 URINE DRUG TEST                     12/00
2928   817.566              2502     M    F   N   FORGERY OF            COLLEGE DEGREE
2929   817.566              2504     M    F   N   PASS FORGED           COLLEGE DEGREE
                                                                        CLAIM POSSESSION OF DEGREE NOT
2930   817.567              2607     M    F   N   FRAUD-FALSE STATEMENT AWARDED
                                                                        ATTEMPT TO USE ID OF ANOTHER
3980   817.568     2a       2604     F    T   J   FRAUD-IMPERSON        PERSON WO CONSENT                   07/01
                                                                        USE/POSS ID OF ANOTHER PERSON
3981   817.568     2a       2604     F    T   J   FRAUD-IMPERSON        WO CONSENT                          07/01
                                                                        USE ID ANOTHER WO CONSENT 5K
5245   817.568     2b       2604     F    S   J   FRAUD-IMPERSON        DOLS MORE                           07/03
                                                                        USE ID OF 1O OR MORE OTHERS WO
5540   817.568     2b       2604     F    S   J   FRAUD-IMPERSON        CONSENT                             07/03
                                                                        USE ID OF ANOTHER WO CONSENT
5603   817.568     2c       2604     F    F   J   FRAUD-IMPERSON        50K DOLS OR MORE                    07/03
                                                                        USE ID OF 2O OR MORE OTHERS WO
5604   817.568     2c       2604     F    F   J   FRAUD-IMPERSON        CONSENT                             07/03
3982   817.568     3        2604     M    F   N   FRAUD-IMPERSON        RENUMBERED AS 817.568-4             07/03
5246   817.568     4a       2604     F    T   J   FRAUD-IMPERSON        RENUMBERED AS 817.568-5a            07/03
5247   817.568     4b       2604     F    S   J   FRAUD-IMPERSON        RENUMBERED AS 817.568-5b            07/03




                                                                      Page 204 of 260
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value           Description                        Change Repeal   Effective Date
5248 817.568      4c        2604     F   F   J   FRAUD-IMPERSON       RENUMBERED AS 817.568-5c           07/03
                                                                      USE POSS ID OF ANOTHER TO
5529   817.568    4       2604     M   F   N   FRAUD-IMPERSON         HARASS                             07/03
                                                                      OBT PUB REC USE ID ANOTHER TO
5530   817.568    5a      2604     F   T   J   FRAUD-IMPERSON         HARASS                             07/03
5531   817.568    5b      2604     F   S   J   FRAUD-IMPERSON         OBT PUB REC USE ID ANOTHER         07/03
                                                                      OBT PUB REC USE ID ANOTHER 5000
5532   817.568    5c      2604     F   F   J   FRAUD-IMPERSON         DOL OR MORE                        07/03
                                                                      OBT PUB RECORD USE ID OF 10 OR
5541   817.568    5c      2604     F   F   J   FRAUD-IMPERSON         MORE WO CONSENT                    07/03
                                                                      USE ID OF LESS THAN 18 YR OLD WO
5542   817.568    6       2604     F   S   J   FRAUD-IMPERSON         CONSENT                            07/03
                                                                      PARENT GUARDIAN USE ID OF LESS
5543   817.568    7       2604     F   S   J   FRAUD-IMPERSON         THAN 18 YR OLD                     07/03
                                                                      USE PUBLIC RECORD COMMIT MISD
5411   817.569    1       7399     M   F   N   PUBLIC ORDER CRIMES    1ST DEGREE                         07/02
                                                                      USE PUBLIC RECORD COMMIT
5412   817.569    2       7399     F   T   J   PUBLIC ORDER CRIMES    FELONY                             07/02
                                                                      INFORMATION REGARDING
2931   817.59             2607     M   F   N   FRAUD-FALSE STATEMENT FINANCIAL CONDITION
2932   817.60     1       2399     M   F   N   LARC                   OF CREDIT CARD
                                                                      LOST OR DELIVERED BY MISTAKE
2933   817.60     2       2399     M   F   N   LARC                   CREDIT CARD
                                               FRAUD-ILLEG USE CREDIT
2934   817.60     3       2605     M   F   N   CARDS                  PURCHASE SELL ANOTHERS
                                               FRAUD-ILLEG USE CREDIT
2935   817.60     4       2605     M   F   N   CARDS                  AS DEBT SECURITY
                                               FRAUD-ILLEG USE CREDIT
2936   817.60     5       2605     F   T   J   CARDS                  DEAL IN ANOTHERS
                                                                      FALSELY EMBOSS OR ALTER CREDIT
2937   817.60     6a      2502     F   T   J   FORGERY OF             CARD
2938   817.60     6a      2503     F   T   J   COUNTERFEITING OF      FALSELY MAKE CREDIT CARD
                                                                      FALSELY EMBOSSED OR ALTERED
2939   817.60     6a      2504     F   T   J   PASS FORGED            CREDIT CARD
2940   817.60     6a      2505     F   T   J   PASS COUNTERFEITED     FALSELY MADE CREDIT CARD
                                               POSSESS                CREDIT CARD INVOICE SALES DRAFT
2941   817.60     6a      2507     F   T   J   COUNTERFEITED
                                               POSSESS                VOUCHER ETC
2942   817.60     6b      2507     F   T   J   COUNTERFEITED          CREDIT CARDS TWO OR MORE
                                               FRAUD-ILLEG USE CREDIT
2943   817.60     7       2605     M   F   N   CARDS                  SIGN ANOTHERS




                                                                   Page 205 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                    Change Repeal   Effective Date
                                                  FRAUD-ILLEG USE CREDIT   USE MORE 2 TIME 6 MS OBT GDS
2944   817.61                2605     F   T   J   CARDS                    MNEY 100 DOL MORE              07/02
                                                  FRAUD-ILLEG USE CREDIT   2 FEWER TIMES 6 MS OBT GDS
5014   817.61                2605     M   F   N   CARDS                    MONEY LESS 100 DOL             07/02
2945   817.611               2505     F   S   J   PASS COUNTERFEITED       CREDIT CARD TRAFFIC IN
                                                  FRAUD-ILLEG USE CREDIT
2946   817.612               2605     M   F   N   CARDS                    USE EXPIRED OR REVOKED
                                                  FRAUD-ILLEG USE CREDIT   OBTAIN POSSESS BY AUTH
2947   817.62      1         2605     F   T   J   CARDS                    PROVIDER OVER 300 DOLS
                                                  FRAUD-ILLEG USE CREDIT   OBT POSSESS BY AUTH PROVIDER
2948   817.62      1         2605     M   F   N   CARDS                    300 DOLS OR LESS               07/02
                                                                           MISREPRESENT TO CREDIT CARD
2949   817.62      2       2699      F   T   J   FRAUD                     ISSUER OR ACQUIRER
                                                 FRAUD-ILLEG USE CREDIT
2950   817.62      3       2605      F   T   J   CARDS                  IN FACTORING TRANSACTION
                                                                        USE SCAN DEVICE PAY CARD TO
5233   817.625     2 a1    2699      F   T   J   FRAUD                  DEFRAUD 1ST OFF                   07/01
                                                                        USE REENCODER PAY CARD TO
5234   817.625     2 a2    2699      F   T   J   FRAUD                  DEFRAUD 1ST OFF                   07/01
                                                                        USE PAY CARD SCAN REENCODER
5235   817.625     2b      2699      F   S   J   FRAUD                  TO DEFRAUD 2ND OFF                07/01
                                                                        RECV SELL ETC CREDIT CARD
2951   817.631             2508      F   T   J   POSSESS TOOLS FOR      MACHINE PLATES ETC
                                                 FRAUD-ILLEG USE CREDIT
2952   817.64              2605      M   F   N   CARDS                  RECEIVE MONEY OR PROPERTY
2953   817.645             2502      M   F   N   FORGERY OF             ALTER CREDIT CARD INVOICE
2954   817.646             7399      M   F   N   PUBLIC ORDER CRIMES    UNLAWFUL CREDIT CARD LISTS
2955   817.7005            2799      F   T   J   EMBEZZLE               SEE REC #3843                     07/04
                                                                        VIOLATE CREDIT SERVICE
3843   817.705             2799      F   T   J   EMBEZZLE               ORGANIZATION LAW                  07/04
                                                                        CREDIT COUNSELOR CHARGES
5806   817.802     1       7399      F   T   J   PUBLIC ORDER CRIMES    UNLAWFUL FEE                      07/04
                                                                        CREDIT COUNSELOR NOT OBTAIN
5807   817.804     1a      7399      F   T   J   PUBLIC ORDER CRIMES    AUDIT                             07/04
                                                                        CREDIT COUNSELOR NOT OBTAIN
5808   817.804     1b      7399      F   T   J   PUBLIC ORDER CRIMES    INSURANCE                         07/04
                                                                        CREDIT COUNSELOR MAKES
5809   817.805             7399      F   T   J   PUBLIC ORDER CRIMES    UNLAWFUL DISBURSEMENT             07/04
5810   817.806     2       7399      F   T   J   PUBLIC ORDER CRIMES    VIOLATE CREDIT COUNSELOR LAW      07/04
                                                                        DISPOSE OF PERSONAL PROPERTY
2956   818.01              2699      M   F   N   FRAUD                  UNDER LIEN




                                                                      Page 206 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       EXECUTE SUBSQ MORTGAGE
2957   818.02              2699     M    S   N   FRAUD                 PERSONAL PROPERTY                  12/00
                                                                       REMOVE PROPERTY UNDER LIEN
2958   818.03              2699     M    F   N   FRAUD                 BEYOND COUNTY LIMIT
                                                                       SELL COLLATERAL SECURITY
2959   818.04              2699     M    F   N   FRAUD                 BEFORE DEBT IS DUE
                                                                       SALE DISPOSE OF PERSONAL
2960   818.05              2699     M    S   N   FRAUD                 PROPERTY UND CONTRACT
2961   823.01              5312     M    S   N   DISTURBING PEACE      PUBLIC NUISANCE
                                                                       BUILD BONFIRE WITHIN 10 RODS OF
2962   823.02              5599     M    S   N   HEALTH-SAFETY         HOUSE OR BLDG
                                                                       BRING ANIMALS INTO STATE
2963   823.04              5599     F    T   J   HEALTH-SAFETY         SUFFERING DISEASE
                                                                       UNLAWFUL DISPOSAL OF DEAD
2964   823.041             5599     M    S   N   HEALTH-SAFETY         ANIMAL
2965   823.06              5599     F    T   J   HEALTH-SAFETY         ILLEGAL OPEN DOOR INWARD
                                                                       APPLIANCE W DOOR RESULT INJURY
2966   823.07              5599     F    T   J   HEALTH-SAFETY         OR DEATH CHILD
                                                                       APPLIANCE W DOORS NO INJURY OR
2967   823.07              5599     M    S   N   HEALTH-SAFETY         DEATH
                                                                       KEEP PUB NUISANCE STRUCTURE
5256   823.10     1        7399     F    T   J   PUBLIC ORDER CRIMES   FOR DRUG ACTIVITY                  07/01
2968   823.11              5599     M    F   N   HEALTH-SAFETY         ABANDONED VESSEL
2969   823.12              5599     M    S   N   HEALTH-SAFETY         SMOKING IN ELEVATOR
                                                                       BLDG VES VEH USED VIEW SELL
5015   823.13     1        7399     M    S   N   PUBLIC ORDER CRIMES   OBSCENE MATERIAL                   12/00
                                                                       DRIVE-IN SHOW NUDITY VISIBLE PUB
5016   823.13     2        7399     M    S   N   PUBLIC ORDER CRIMES   STREET/PLACE                       12/00
                                                                       FARM CREATE NUISANCE
5017   823.14     4        5599     M    S   N   HEALTH-SAFETY         CONDITIONS                         12/00
                                                                       UNCONTROLLED BREEDING CATS
5018   823.15              5599     M    S   N   HEALTH-SAFETY         DOGS                               12/00
                                                                       SHOOTING RANGE FAIL TO COMPLY
5019   823.16              7399     M    S   N   PUBLIC ORDER CRIMES   WITH NOISE REGS                    12/00
4289   825.10     2a       1318     F    S   J   AGGRAV BATTERY        DELETE-NO SUCH SECTION             12/00
                                                                       ABUSE ELDERLY OR DISABLED
2970   825.102    1        7099     F    T   J   CRIMES AGAINST PERSON ADULT WO GREAT HARM
                                                                       AGGRAVATED ABUSE ELDERLY OR
2971   825.102    2        7099     F    S   J   CRIMES AGAINST PERSON DISABLED ADULT
                                                                       NEGLECT ELDERLY OR DISABLED
2972   825.102    3b       7099     F    S   J   CRIMES AGAINST PERSON ADULT W GREAT HARM




                                                                     Page 207 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          NEGLECT ELDERLY DISABLED ADULT
2973   825.102     3c       7099     F    T   J   CRIMES AGAINST PERSON   WO GREAT HARM
                                                                          LEWD LASCIVIOUS BATT ELDERLY
2974   825.1025    2        1199     F    S   J   SEX ASSLT               DISABLED PERSON                   07/02
                                                                          LEWD LASCIVIOUS MOLEST ELDERLY
2975   825.1025    3        1199     F    T   J   SEX ASSLT               DISABLED PERSON                   07/02
                                                                          LEWD LASCV IN PRESENCE ELDERLY
2976   825.1025    4        3605     F    T   J   INDECENT EXPOSURE       DISABLED PERSON                   07/02
                                                                          EXPLOITATION OF ELDERLY 100K
2977   825.103     2a       7099     F    F   J   CRIMES AGAINST PERSON   DOLS OR MORE                      07/02
                                                                          EXPLOITATION ELDERLY 20K TO UND
2978   825.103     2b       7099     F    S   J   CRIMES AGAINST PERSON   100K DOLS                         07/02
                                                                          EXPLOITATION OF ELDERLY LESS
2979   825.103     2c       7099     F    T   J   CRIMES AGAINST PERSON   THAN 20K DOLS                     07/02
2980   825.103     2d       7099     M    F   N   CRIMES AGAINST PERSON   REPEALED                          12/00   97-78
2981   826.01               3804     F    T   J   BIGAMY
2982   826.03               3804     F    T   J   BIGAMY                MARRY SPOUSE OF ANOTHER
2983   826.04               3699     F    T   J   SEX OFFENSE           INCEST
                                                                        REPEALED 1996 AGGRAVATED
2985   827.03      1a       3802     F    S   J   CRUELTY TOWARD CHILD ABUSE                                07/99   1996
                                                                        REPEALED 1996 AGGRAVATED
2986   827.03      1b       3802     F    S   J   CRUELTY TOWARD CHILD ABUSE WILLFUL TORTURE                07/99   1996
                                                                        REPLD 1996 AGGRAV ABUSE
2987   827.03      1c       3802     F    S   J   CRUELTY TOWARD CHILD MALICIOUS PUNISHMENT                 07/99   1996
                                                                        REPEALED 1996 AGGRAVATED
2988   827.03      1d       3802     F    S   J   CRUELTY TOWARD CHILD ABUSE WILLFUL CAGING                 07/99   1996
2984   827.03      1        3802     F    T   J   CRUELTY TOWARD CHILD ABUSE WITHOUT GREAT HARM             07/03
2989   827.03      2        3802     F    F   J   CRUELTY TOWARD CHILD AGGRAVATED ABUSE                     12/00
2990   827.03      3b       3806     F    S   J   NEGLECT CHILD         CAUSE GREAT HARM                    12/00
2991   827.03      3c       3806     F    T   J   NEGLECT CHILD         WITHOUT GREAT HARM                  12/00
                                                                        REPEALED 1996 GREAT HARM
2992   827.04      1        3802     F    T   J   CRUELTY TOWARD CHILD PHYSICAL MENTAL INJ                  07/99   1992
2993   827.04      1        3805     M    F   N   CONTRIB DELINQ MINOR  OR DEPENDENCY OF
                                                                        REPEALED 1996 GREAT HARM
2994   827.04      1        3806     F    T   J   NEGLECT CHILD         DEPRIVE ALLOW                       07/99   1996
                                                                        REPEALED 1996 PHYSICAL OR
2995   827.04      2        3802     M    F   J   CRUELTY TOWARD CHILD MENTAL INJURE CHILD                  07/99   1996
                                                                        REPEALED 1996 DEPRIVE OR ALLOW
2996   827.04      2        3806     M    F   J   NEGLECT CHILD         DEPRIVATION                         07/99   1996
                                                                        OVER 21 IMPREGNATE CHILD UNDER
2997   827.04      3        3802     F    T   J   CRUELTY TOWARD CHILD 16 CHILD ABUSE




                                                                      Page 208 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
2998 827.05                 3806     M   S   J   NEGLECT CHILD         REPEALED 1996                      07/99  1996
                                                                       CHILD SPOUSE 4TH SUBSQ OFF OR
5212   827.06     3       3809     F    T   J   WITHHOLD SUPPORT       OWE 5K DOLS MORE                   10/01
                                                                       NON SUPPORT OF CHILDREN OR
2999   827.06             3809     M    F   N   WITHHOLD SUPPORT       SPOUSE
                                                                       USE OR ALLOW CHILD TO ENGAGE IN
3000   827.071    2       3802     F    S   J   CRUELTY TOWARD CHILD   SEX
                                                                       DIRECT PROMOTE SEXUAL
3001   827.071    3       3802     F    S   J   CRUELTY TOWARD CHILD   PERFORMANCE BY CHILD
                                                OBSCENE MATERIAL-      WIT PROMOTE PHOTO MOVIE SEX
3002   827.071    4       3704     F    S   J   POSSESS                PERFORMANCE CHILD
                                                OBSCENE MATERIAL-      POSS PHOTOGRAPH OF SEXUAL
3003   827.071    5       3704     F    T   J   POSSESS                PERFORMANCE BY CHILD
                                                                       MISUSE CHILD SUPPORT MONEY 2ND
3004   827.08             3806     F    T   J   NEGLECT CHILD          OR SUBSQ OFF                       12/00
                                                                       MISUSE CHILD SUPPORT MONEY 1ST
5020   827.08             3806     M    F   N   NEGLECT CHILD          OFF                                12/00

3005   828.058            6201     M    F   N   CONSERVATION-ANIMALS   VIOL EUTHANASIA DOGS CATS LAW      12/00
3006   828.065            6201     M    F   N   CONSERVATION-ANIMALS   VIOL EUTHANASIA PET SHOPS          12/00
3007   828.08             5599     M    F   N   HEALTH-SAFETY          LAY POISON IN PUBLIC AREA
3008   828.12     1       6201     M    F   J   CONSERVATION-ANIMALS   TORMENT DEPRIVE MUTILATE KILL
                                                                       CAUSE CRUEL DEATH PAIN AND
3009   828.12     2       6201     F    T   J   CONSERVATION-ANIMALS   SUFFERING
                                                                       TRIPPING HORSE FOR
4174   828.12     4       6201     F    T   J   CONSERVATION-ANIMALS   ENTERTAINMENT
                                                                       CONDUCT SIMULATED BLOODLESS
3010   828.121            6201     M    S   N   CONSERVATION-ANIMALS   BULLFIGHT
                                                                       SELL POSS USE ANIMAL TO FIGHT OR
3011   828.122    3a      6201     F    T   J   CONSERVATION-ANIMALS   BAIT                               07/03
                                                                       SELL POSS USE EQUIPMENT FOR
3012   828.122    3b      6201     F    T   J   CONSERVATION-ANIMALS   ANIMAL FIGHT BAIT                  07/03
                                                                       OWN LEASE OPERATE PROPERTY
3013   828.122    3c      6201     F    T   J   CONSERVATION-ANIMALS   ANIMAL FIGHT BAIT                  07/03
                                                                       PROMOTE ADVERTISE CHARGE FEE
5458   828.122    3d      6201     F    T   J   CONSERVATION-ANIMALS   ANIMAL FIGHT BAIT                  07/03
                                                                       PERFORM SERVICE ACT FOR ANIMAL
5459   828.122    3e      6201     F    T   J   CONSERVATION-ANIMALS   FIGHT BAIT                         07/03
                                                                       REMOVE IMPOUNDED ANIMAL WO
5460   828.122    3f      6201     F    T   J   CONSERVATION-ANIMALS   AUTHORITY                          07/03




                                                                   Page 209 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                         BET WAGER ON ANIMAL FIGHT OR
5461   828.122     3   g    6201     F    T   J   CONSERVATION-ANIMALS   BAIT                               07/03
5462   828.122     3   h    6201     F    T   J   CONSERVATION-ANIMALS   ATTEND ANIMAL FIGHT OR BAIT        07/03
3014   828.122     4   a    3999     M    F   N   GAMBLING               RENUMBERED AS 828.122-3g           07/03
3015   828.122     4   b    6201     M    F   N   CONSERVATION-ANIMALS   RENUMBERED AS 828.122-3h           07/03
                                                                         KILL DOG CAT W INTENT SELL GIVE
5021   828.123     1        6201     F    T   J   CONSERVATION-ANIMALS   AWAY PELT                          12/00
                                                                         POSS IMPORT DOG/CAT PELT WIT
5022   828.123     2        6201     M    F   N   CONSERVATION-ANIMALS   SELL GIVE AWAY                     12/00
                                                                         POSS IMPORT SELL BUY DOG/CAT
5023   828.123     3        6201     F    T   J   CONSERVATION-ANIMALS   WIT KILL FOR PELT                  12/00
                                                                         DEAL IN BUY SHIP RECEIVE DOG AND
5024   828.123     4        6201     F    T   J   CONSERVATION-ANIMALS   CAT PELTS                          12/00
                                                                         SELL GARMENT CLOTHING W
5025   828.1231    1        6201     M    F   N   CONSERVATION-ANIMALS   DOG/CAT FUR                        12/00
                                                                         SELL CLOTHING W DOG/CAT FUR 2ND
5026   828.1231    1        6201     F    T   J   CONSERVATION-ANIMALS   SUBSQ OFF                          12/00
5027   828.1231    2        6201     M    F   N   CONSERVATION-ANIMALS   SELL GIVE DOG OR CAT PELT          12/00
                                                                         SELL GIVE DOG OR CAT PELT 2ND
5028   828.1231    2        6201     F    T   J   CONSERVATION-ANIMALS   SUBSQ OFF                          12/00
                                                                         KILL ABUSE BREED HORSE OR
3016   828.125     1        6201     F    S   J   CONSERVATION-ANIMALS   CATTLE
                                                                         SOLICIT CONSPIRE TO KILL ABUSE
3017   828.125     2        6201     F    S   J   CONSERVATION-ANIMALS   HORSE OR CATTLE
                                                                         THREAT TO KILL ABUSE HORSE OR
3018   828.125     3        6201     F    T   J   CONSERVATION-ANIMALS   CATTLE
                                                                         ABANDON/CONFINE WO FOOD
3019   828.13               6201     M    F   N   CONSERVATION-ANIMALS   WATER EXERCISE                     12/00
                                                                         FAIL TO PLACE WATER OR FOOD FOR
3020   828.14               6201     M    S   N   CONSERVATION-ANIMALS   STOCK
                                                                         CORP FAIL PLACE WATER FOOD
5029   828.14               6201     M    F   N   CONSERVATION-ANIMALS   STOCK IN TRANSIT                   12/00
                                                                         SELL DISPOSE LET ROAM DISEASED
3021   828.16               5599     M    S   N   HEALTH-SAFETY          ANIMALS                            12/00
                                                                         ARTIFICIALLY COLOR ANIMAL OR
3022   828.161     1        6201     M    S   N   CONSERVATION-ANIMALS   FOWL
                                                                         SELL OR GIVE AWAY UNDERAGE
3023   828.161     2        6201     M    S   N   CONSERVATION-ANIMALS   ANIMAL OR FOWL
                                                                         LIVESTOCK SLAUGHTERER NON
3024   828.26               5512     M    S   N   FOOD                   COMPLIANCE WITH LAW




                                                                     Page 210 of 260
                                                                                                                                           August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                        REFUSE SIGN ACCEPT CITATION RE
3025   828.27             4801     M    S   N   RESIST OFFICER          ANIMAL CONTROL
                                                                        FAIL TO INOCULATE DOG PRIOR
3026   828.29    1        5599     M    F   N   HEALTH-SAFETY           TRANSPORT FOR SALE
                                                                        FAIL TO INOCULATE CAT PRIOR
3027   828.29    2        5599     M    F   N   HEALTH-SAFETY           TRANSPORT FOR SALE
                                                                        NO HEALTH CERTIF FOR EACH
3028   828.29    3        5599     M    F   N   HEALTH-SAFETY           TRANSPORTED CAT DOG
                                                                        TRANSPORT FOR SALE UNDERAGE
3029   828.29    4        7399     M    F   N   PUBLIC ORDER CRIMES     CAT OR DOG
                                                                        PET DEALER FTC W DISEASED PET
5031   828.29    5        7399     M    F   N   PUBLIC ORDER CRIMES     SALE OPTIONS                      12/00
                                                                        PET DLR FTC W CONGENITAL
5032   828.29    6        7399     M    F   N   PUBLIC ORDER CRIMES     DISORDER SALE OPTIONS             12/00
                                                                        PET DEALER FAIL TO GIVE
5030   828.29   12        7399     M    F   N   PUBLIC ORDER CRIMES     CONSUMER RIGHTS NOTICE            12/00
                                                DAMAGE PROP-CRIM        ECONOMIC DAMAGE ANIMAL
3030   828.42    1        2907     F    T   J   MISCH                   ENTERPRISE
                                                DAMAGE PROP-CRIM        ECONOMIC DMG W BODILY INJURE
3031   828.42    2        2907     F    S   J   MISCH                   ANIMAL BUSINESS
                                                DAMAGE PROP-CRIM        ECONOMIC DMG OVER 10K DOLS
3032   828.42    3        2907     F    S   J   MISCH                   ANIMAL ENTERPRISE                 07/02
                                                                        ALTER PUBLIC RECORD CERTIFICATE
3033   831.01             2502     F    T   J   FORGERY OF              ETC
3034   831.01             2503     F    T   J   COUNTERFEITING OF       PUBLIC RECORD CERTIFICATE ETC
3035   831.02             2504     F    T   J   PASS FORGED             ALTERED INSTRUMENT
3036   831.02             2505     F    T   J   PASS COUNTERFEITED      INSTRUMENT
3037   831.02             2699     F    T   J   FRAUD                   UTTER FALSE INSTRUMENT
                                                                        PRIVATE LABELS 1000 DOLS OR
3038   831.03    1a       2502     F    T   J   FORGERY OF              MORE                              07/02
                                                                        PRIVATE LABELS 1000 DOLS OR
3039   831.03    1   a    2503     F    T   J   COUNTERFEITING OF       MORE                              07/02
3040   831.03    1   b    2502     M    F   N   FORGERY OF              PRIVATE LABELS UNDER 1000 DOLS    07/02
3041   831.03    1   b    2503     M    F   N   COUNTERFEITING OF       PRIVATE LABELS UNDER 1000 DOLS    07/02
3042   831.03    1   c    2503     F    T   J   COUNTERFEITING OF       PRIVATE LABELS REPEATED OFF       12/00
                                                                        CHANGE CERTAIN INSTRUMENTS OF
3043   831.04             2502     F    T   J   FORGERY OF              WRITING
                                                                        MARKED GOODS SELL OFFER 1000
3044   831.05    1a       2504     F    T   J   PASS FORGED             DOLLARS OR MORE                   07/02
                                                                        MARKED GOODS SELL 1000 DOLLARS
3045   831.05    1a       2505     F    T   J   PASS COUNTERFEITED      OR MORE                           07/02




                                                                      Page 211 of 260
                                                                                                                                         August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                       MARKED GOODS PURCH WIT SELL
3046   831.05    1a       2589     F    T   J   FORGERY                1000 DOLS OR MORE                07/02
                                                                       MARKED GOODS PURCH WIT SELL
3047   831.05    1a       2599     F    T   J   COUNTERFEITING         1000 DOLS OR MORE                07/02
                                                                       MARKED GOODS SELL OR OFFER
3048   831.05    1b       2504     M    F   N   PASS FORGED            UNDER 1000 DOLLARS
                                                                       MARKED GOODS SELL UNDER 1000
3049   831.05    1b       2505     M    F   N   PASS COUNTERFEITED     DOLLARS
                                                                       MARKED GOODS PURCH WIT SELL
3050   831.05    1b       2589     M    F   N   FORGERY                UNDER 1000 DOLLARS
                                                                       MARKED GOODS PURCH WIT SELL
3051   831.05    1b       2599     M    F   N   COUNTERFEITING         UNDER 1000 DOLS
                                                                       FICTITIOUS SIGNATURE CORPORATE
3052   831.06             2504     F    T   J   PASS FORGED            OFC OR AGENT
                                                                       ALTER BANK BILL NOTE CHECK
3053   831.07             2502     F    T   J   FORGERY OF             DRAFT                            07/01
3054   831.07             2503     F    T   J   COUNTERFEITING OF      BANK BILL CHECK DRAFT NOTE       07/01
3055   831.08             2506     F    T   J   POSSESS FORGED         10 OR MORE CERTAIN BILLS NOTES   12/00
5033   831.08             2507     F    T   J   COUNTERFEITED
                                                POSSESS                10 OR MORE CERTAIN BILLS NOTES   12/00
5034   831.08             2507     F    T   J   COUNTERFEITED          ERRONEOUS ENTRY                  07/02
                                                                       ALTER BANK BILL NOTE CHECK
3056   831.09             2504     F    T   J   PASS FORGED            DRAFT                            07/01
3057   831.09             2505     F    T   J   PASS COUNTERFEITED     BANK BILL CHECK DRAFT NOTE       07/01
                                                                       UTTER FALSE BANK BILL NOTE
3058   831.09             2699     F    T   J   FRAUD                  CHECK DRAFT                      07/01
3059   831.11             2506     F    T   J   POSSESS FORGED         BANK BILL CHECK DRAFT NOTE       07/01
3060   831.11             2507     F    T   J   COUNTERFEITED          BANK BILL CHECK DRAFT NOTE       07/01
                                                                       POSS FALSE BANK BILL CHECK
3061   831.11             2699     F    T   J   FRAUD                  DRAFT NOTE                       07/01
                                                                       BRING FORGED COUNTERFEIT BANK
3062   831.11             5801     F    T   J   SMUGGLE CONTRABAND     BILL INTO STATE
                                                                       FRAUDULENTLY CONNECT PARTS OF
3063   831.12             2589     F    T   J   FORGERY                BANKNOTES ETC
                                                                       POSSESS UNCURRENT BILLS WITH
3064   831.13             2699     F    T   J   FRAUD                  INTENT TO DEFRAUD
3065   831.14             2699     F    T   J   FRAUD                  UTTER UNCURRENT BILLS
3066   831.15             2503     F    T   J   COUNTERFEITING OF      MONEY COIN                       07/04
                                                POSSESS                10 OR MORE MONEY COINS WIT
3067   831.15             2507     F    T   J   COUNTERFEITED          PASS                             07/04
                                                POSSESS                UNDER 10 COINS WITH INTENT TO
3068   831.16             2507     F    T   J   COUNTERFEITED          UTTER




                                                                     Page 212 of 260
                                                                                                                                           August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                        MAKE TOOLS FOR FORGERY
3069   831.18             2508     F    S   J   POSSESS TOOLS FOR       COUNTERFEITING                    12/00
                                                                        MAKE INSTRUMENT FOR
3070   831.19             2508     F    S   J   POSSESS TOOLS FOR       COUNTERFEITED COINS               12/00
3071   831.21             2502     F    T   J   FORGERY OF              ALTER DOCTORS CERTIFICATE
3072   831.21             2503     F    T   J   COUNTERFEITING OF       DOCTORS CERTIFICATE
3073   831.21             2504     F    T   J   PASS FORGED             ALTERED DOCTORS CERTIFICATE
3074   831.21             2505     F    T   J   PASS COUNTERFEITED      DOCTORS CERTIFICATE
3075   831.22             2903     M    F   N   DAMAGE PROP-PUBLIC      BANK BILLS
                                                                        IMPEDE CIRCULATION OF BANK BILL
3076   831.23             7399     M    F   N   PUBLIC ORDER CRIMES     OR NOTE
                                                                        ISSUE SHOP BILL SIMILAR TO BANK
3077   831.24             2599     M    S   N   COUNTERFEITING          BILL
3078   831.25             5801     M    S   N   SMUGGLE CONTRABAND      BRING PRIVATE BILL INTO STATE
                                                                        CIRCULATE SUBSTITUTE FOR
3079   831.26             2505     M    S   N   PASS COUNTERFEITED      REGULAR CURRENCY
                                                                        ISSUE NOTES BILLS CHECKS AS
3080   831.27             2505     M    S   N   PASS COUNTERFEITED      CURRENCY                          12/00
                                                                        PAY INSTRUMENT W INTENT TO
5236   831.28    2a       2503     F    T   J   COUNTERFEITING OF
                                                POSSESS                 DEFRAUD                           07/01
5237   831.28    2a       2507     F    T   J   COUNTERFEITED           PAYMENT INSTRUMENT                07/01
3081   831.29             2503     F    S   J   COUNTERFEITING OF       DRIVERS LICENSE
                                                                        MANUFACTURE COUNTERFEIT
3960   831.29             2699     F    S   J   FRAUD                   DRIVERS LICENSE OR ID             07/03
                                                                        MAKE ALTER PRESCRIPTION SUBSQ
3082   831.30    1        2502     M    F   N   FORGERY OF              OFF                               12/00

3083   831.30    1        2502     M    S   N   FORGERY OF              MAKE ALTER PRESCRIPTION 1ST OFF   12/00
                                                                        CAUSE PRESCRIPTION TO BE
3084   831.30    2        2502     M    F   N   FORGERY OF              ALTERED SUBSQ OFF                 12/00
                                                                        CAUSE PRESCRIPTION TO BE
3085   831.30    2        2502     M    S   N   FORGERY OF              ALTERED 1ST OFF                   12/00
                                                                        PRESCRIPTION CAUSE TO BE SUBSQ
3086   831.30    2        2503     M    F   N   COUNTERFEITING OF       OFF                               12/00
                                                                        PRESCRIPTION CAUSE TO BE 1ST
3087   831.30    2        2503     M    S   N   COUNTERFEITING OF       OFF                               12/00
                                                                        ALTERED PRESCRIPTION AS TRUE
3088   831.30    3        2504     M    F   N   PASS FORGED             SUBSQ OFF                         12/00
                                                                        ALTERED PRESCRIPTION AS TRUE
3089   831.30    3        2504     M    S   N   PASS FORGED             1ST OFF                           12/00
3090   831.30    3        2505     M    F   N   PASS COUNTERFEITED      PRESCRIPTION AS TRUE SUBSQ OFF    12/00




                                                                      Page 213 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
3091 831.30       3         2505     M   S   N   PASS COUNTERFEITED     PRESCRIPTION AS TRUE 1ST OFF      12/00
                                                                        SELL ETC OR POSS WIT CONTRFT
3092   831.31     1a      3599     F   T   J   DANGEROUS DRUGS          SCHED I II III IV
                                                                        SELL MFG DELIVER POSSESS WIT
3093   831.31     1b      3599     M   S   N   DANGEROUS DRUGS          CONTRFT SCHED V
                                               FRAUD-INSUFF FUNDS       STOP PAY FARM GROVE PRODUCTS
3094   832.04             2606     M   F   N   CHECK                    150 DOLS OR MORE                  07/02
                                               FRAUD-INSUFF FUNDS       STOP PAY FARM GROVE PROD LESS
5035   832.04             2606     M   S   N   CHECK                    THAN 150 DOLS                     07/02
                                               FRAUD-INSUFF FUNDS       STOP PAY WIT DEFRAUD 150 DOLS
3095   832.041            2606     F   T   J   CHECK                    OR MORE                           07/02
                                               FRAUD-INSUFF FUNDS       STOP PAY WIT DEFRAUD LESS THAN
5036   832.041            2606     M   S   N   CHECK                    150 DOLS                          07/02
                                               FRAUD-INSUFF FUNDS       MAKE UTTER ISSUE 150 DOLS OR
3096   832.05     2       2606     F   T   J   CHECK                    OVER                              07/02
                                               FRAUD-INSUFF FUNDS       MAKE UTTER ISSUE UNDER 150
3097   832.05     2       2606     M   F   N   CHECK                    DOLLARS                           07/01
                                                                        CASH DEPOSIT BANK ITEM W INTENT
5037   832.05     3       2699     F   T   J   FRAUD                    TO DEFRAUD                        12/00
                                               FRAUD-INSUFF FUNDS       OBTAIN GOODS SERVICES UNDER
5276   832.05     4a      2606     M   F   N   CHECK                    150 DOLS                          07/01
                                               FRAUD-INSUFF FUNDS       OBTAIN GOODS SERVICES 150 DOLS
5277   832.05     4a      2606     F   T   J   CHECK                    OR MORE                           07/01
                                                                        OBT GOOD SVC DEBT CARD INSUF
5278   832.05     4b      2699     M   F   N   FRAUD                    FUND LESS 150 DOL                 07/01
                                                                        OBT GOOD SVC DEBT CARD INSUF
5279   832.05     4b      2699     F   T   J   FRAUD                    FUND 150 DOL MORE            07/01
                                               FRAUD-INSUFF FUNDS
3098   832.062            2606     F   T   J   CHECK                 TO PAY TAX 150 DOLLARS AND OVER
                                               FRAUD-INSUFF FUNDS
3099   832.062            2606     M   S   N   CHECK                 TO PAY TAX UNDER 150 DOLLARS
3100   836.01             7099     M   F   N   CRIMES AGAINST PERSON LIBEL
                                                                     FAIL TO PUBLISH TRUE NAME OF
3101   836.02             7099     M   F   N   CRIMES AGAINST PERSON PERSON
                                                                     OWNER OR EDITOR OF PAPER
3102   836.03             7099     M   F   N   CRIMES AGAINST PERSON PERMIT LIBELOUS STORY
3103   836.04             7099     M   F   N   CRIMES AGAINST PERSON DEFAMATION
3104   836.05             2199     F   S   J   EXTORT                OR THREATS

3105   836.06             2607     M   F   N   FRAUD-FALSE STATEMENT MALICIOUS REGARDING BANK




                                                                      Page 214 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       FALSE LIBELOUS STMENT RE
3106   836.09              7099     M    S   N   CRIMES AGAINST PERSON PERSON TO NEWSPAPER
3107   836.10              0912     F    S   J   HOMICIDE-WILFUL KILL  ERROR                              12/00
3108   836.10              1316     F    S   J   INTIMIDATION          WRITTEN THREAT TO KILL OR INJURE   12/00
                                                                       PUBLICATION EXPOSE PERSON
3109   836.11              7099     M    F   N   CRIMES AGAINST PERSON HATRED CONTEMPT ETC
3110   837.012             5003     M    F   N   PERJURY               NOT IN OFFICIAL PROCEEDING
                                                                       IN PROSECUTION OF CAPITAL
3961   837.02     2        2607     F    S   J   FRAUD-FALSE STATEMENT FELONY
3111   837.02              5003     F    T   J   PERJURY               IN AN OFFICIAL PROCEEDING
                                                                       CONTRADICTORY STATEMENTS
3112   837.021    1        5003     F    T   J   PERJURY               OFFICIAL PROCEEDING
                                                                       PROSECUTION CAP FELONY
3962   837.021    2        5003     F    S   J   PERJURY               CONTRADICT STATEMENTS              12/00
                                                                       KNOWINGLY GIVE FALSE INFO TO
3113   837.05     1        4803     M    F   N   MAKING FALSE REPORT   LEO ALLGD CRIME                    12/00
                                                                       FALSE INFO TO LEO RE CAPITAL
3963   837.05     2        4803     F    T   J   MAKING FALSE REPORT   FELONY                             07/99

3114   837.06              2607     M    S   N   FRAUD-FALSE STATEMENT OFFICIAL STATEMENT

3115   838.015             5199     F    S   J   BRIBERY               BRIBERY OF OR BY PUBLIC SERVANT    10/03
                                                                       UNLAW COMPENSATION REWARD
3116   838.016             5199     F    S   J   BRIBERY               OFFICIAL BEHAVIOR                  10/03
3117   838.021    3a       7099     F    S   J   CRIMES AGAINST PERSON HARM PUBLIC SERVANT OR FAMILY
                                                                       CORRUPT BY THREAT PUBLIC
3118   838.021    3b       7099     F    T   J   CRIMES AGAINST PERSON SERVANT OR FAMILY
                                                                       PUBLIC SERVANT FALSIFY OFFICIAL
5566   838.022    1a       2607     F    T   J   FRAUD-FALSE STATEMENT DOCUMENT                           10/03
                                                                       PUB SERVANT CONCEAL DESTROY
5567   838.022    1b       2699     F    T   J   FRAUD                 ALTER OFF DOC                      10/03
                                                                       PUB SERVANT OBST DELAY FELONY
5568   838.022    1c       5006     F    T   J   OBSTRUCTING JUSTICE   INFO                               10/03
3119   838.12              5104     F    T   J   BRIBE                 IN ATHLETIC CONTEST
5038   838.15              5103     F    T   J   BRIBE-RECEIVING       SOLICIT ACCEPT COMML BRIBE         12/00
5039   838.16              5102     F    T   J   BRIBE-OFFERING        OFFER COMML BRIBE                  12/00
                                                 OBSTRUCT CRIMINAL     PUB SERVANT USE DESTROY CONF
5569   838.21              4802     F    T   J   INVEST                INFO TO OBSTRUCT                   10/03

5570   838.22     1        7399     F    S   J   PUBLIC ORDER CRIMES     BID TAMPERING BY PUBLIC SERVANT 10/03




                                                                       Page 215 of 260
                                                                                                                                            August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value               Description                      Change Repeal    Effective Date
                                                                         PUB SERVANT USE SOLE SOURCE
5571   838.22    2        7399     F    S   J   PUBLIC ORDER CRIMES      AVOID BID PROCESS                10/03
                                                                         CONSPIRE W PUBLIC SERVANT TO
5572   838.22    3        7399     F    S   J   PUBLIC ORDER CRIMES      BID TAMPER                       10/03
                                                                         ENTER CONTRACT SECURED BY BID
5573   838.22    4        7399     F    S   J   PUBLIC ORDER CRIMES      TAMPERING                        10/03
                                                                         COUNTY OFFICER SPECULATE IN
3120   839.04             5105     M    S   N   CONFLICT OF INTEREST     COUNTY WARRANTS
                                                                         MUNICIPAL OFFICER SPECULATE
3121   839.05             5105     M    S   N   CONFLICT OF INTEREST     MUNICIPAL SCRIP
                                                                         DEAL IN WARRANTS FOR LESS THAN
3122   839.06             5105     M    F   N   CONFLICT OF INTEREST     FACE AMOUNT
3123   839.08             5105     M    F   N   CONFLICT OF INTEREST     REPEALED                         12/00   00-243
3124   839.09             5105     M    F   N   CONFLICT OF INTEREST     REPEALED                         12/00   00-243
3125   839.10             7399     M    F   N   PUBLIC ORDER CRIMES      REPEALED                         12/00   00-243
3126   839.11             2199     M    F   N   EXTORT                   BY STATE OFFICER
                                                                         NEGLECT OR REFUSE TO KEEP
3127   839.12             7399     M    S   N   PUBLIC ORDER CRIMES      RECORD OF COURT
                                                                         ALTER DESTR RECORD OF PERSON
5397   839.13    2a       7399     F    T   J   PUBLIC ORDER CRIMES      IN STATE CUSTODY                 07/02
                                                                         ALTER DESTR RECORD CAUSE HARM
5398   839.13    2b       7399     F    S   J   PUBLIC ORDER CRIMES      OR DEATH                         07/02
                                                                         ALTER DESTR DCFS OR PROVIDER
5399   839.13    2c       7399     F    T   J   PUBLIC ORDER CRIMES      RECORD                           07/02
3128   839.13             2699     M    F   N   FRAUD                    FALSIFY PUBLIC OR COURT RECORD
                                                DAMAGE PROP-CRIM         OFFICER MUTILATE OR DESTROY
3129   839.14             2907     M    S   N   MISCH                    RECORDS
                                                                         OFFICER WITHHOLD DETAIN ACCESS
3130   839.14             7399     M    S   N   PUBLIC ORDER CRIMES      REC SUCCESSOR
                                                                         JUDICIAL OFFICER WITHHOLD FAIL
3131   839.15             7399     M    F   N   PUBLIC ORDER CRIMES      TO FILE RECORD
                                                                         BY CLERK OF COURT IN DRAWING
3132   839.16             2699     M    S   N   FRAUD                    JURY
                                                                         MISAPPROPRIATE MONEYS BY
3133   839.17             2799     F    S   J   EMBEZZLE                 COMMISSIONER
                                                                         OFFICIAL PERFORM DUTIES BEFORE
3134   839.18             7399     M    S   N   PUBLIC ORDER CRIMES      QUALIFICATION
                                                                         FAIL TO EXECUTE PROCESS
3135   839.19             7399     M    F   N   PUBLIC ORDER CRIMES      GENERALLY
                                                                         REFUSE TO EXECUTE CRIMINAL
3136   839.20             7399     M    F   N   PUBLIC ORDER CRIMES      PROCESS




                                                                       Page 216 of 260
                                                                                                                                                 August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal      Effective Date
                                                                          JAILER OR OFFICER REFUSE TO
3137   839.21               4899     M    F   N   OBSTRUCT POLICE         RECEIVE PRISONER

3138   839.23               7399     M    S   N   PUBLIC ORDER CRIMES    TAKE INSUFFICIENT BAIL BY OFFICER
                                                                         FAIL TO PERFORM DUTY REQUIRED
3139   839.24               7399     M    S   N   PUBLIC ORDER CRIMES    OF OFFICER
3140   839.25               7399     F    T   J   PUBLIC ORDER CRIMES    REPEALED 2003-158                   10/03   2003-158
                                                                         MISUSE OF CONFIDENTIAL
3141   839.26               5799     M    F   N   INVADE PRIVACY         INFORMATION
3142   843.01               4801     F    T   J   RESIST OFFICER         WITH VIOLENCE
3143   843.02               4801     M    F   N   RESIST OFFICER         OBSTRUCT WO VIOLENCE
                                                                         POSS CONCEALED HANDCUFF KEY
5040   843.021     2        4899     F    T   J   OBSTRUCT POLICE        WHILE IN CUSTODY                    12/00
                                                                         DEPRIVE OF MEANS PROTECTION OR
3144   843.025              4899     F    T   J   OBSTRUCT POLICE        COMMUNICATION
3145   843.03               4801     M    F   N   RESIST OFFICER
                                                  REFUSING TO AID        OBSTRUCT BY DISGUISED PERSON
3146   843.04               4807     M    F   N   OFFICER                ASSIST PRISON OFFICER
3147   843.05               4801     M    S   N   RESIST OFFICER
                                                  REFUSING TO AID        OBSTRUCT OPPOSE TIMBER AGENT
3148   843.06               4807     M    S   N   OFFICER                NEGLECT TO AID PEACE OFFICER        12/00
                                                                         LEO COMMIT FELONY CAUSE DEATH
3149   843.08               2604     F    F   J   FRAUD-IMPERSON         OR INJURY
                                                                         LAW ENFORCEMENT OFFICER IN
3150   843.08               2604     F    S   J   FRAUD-IMPERSON         COMMISSION FELONY
3151   843.08               2604     F    T   J   FRAUD-IMPERSON         LAW ENFORCEMENT OFFICER
3152   843.081              4899     M    F   N   OBSTRUCT POLICE        UNLAWFUL USE OF BLUE LIGHTS
                                                                         UNLAWFUL USE POLICE BADGE LAW
3153   843.085              2604     M    F   N   FRAUD-IMPERSON         ENFORCE VEH                         12/00
                                                                         OFFICER/PUBLIC EMPLOYEE/UTILITY
3964   843.0855    2        2604     F    T   J   FRAUD-IMPERSON         EMPLOYEE                            07/99
                                                                         SIMULATE LEGAL PROCESS
3965   843.0855    3        2699     F    T   J   FRAUD                  FRAUDULENT ACTIONS
                                                                         INFLUENCE/INTIMIDATE/HINDER LEO
3966   843.0855    4        5006     F    T   J   OBSTRUCTING JUSTICE    DUTIES                              12/00
3154   843.09               4903     F    S   J   AIDING PRISONER ESCAPE ALLOW BY OFFICER
3155   843.10               4999     M    F   N   FLIGHT-ESCAPE          BY NEGLIGENCE OF OFFICER
                                                  SMUGGLE CONTRABAND
3156   843.11               5802     F    S   J   INTO PRISON            TOOL TO AID FELON
                                                  SMUGGLE CONTRABAND     TOOL TO AID NON CAPITAL
3157   843.11               5802     M    F   N   INTO PRISON            OFFENDER
3158   843.12               4903     F    T   J   AIDING PRISONER ESCAPE




                                                                        Page 217 of 260
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                     Change Repeal   Effective Date
                                                                        JUVENILE INMATE OF
3159   843.13              4903     M    S   N   AIDING PRISONER ESCAPE CORRECTIONAL INSTITUTION
                                                                        FEL PUNISHABLE BY DEATH OR LIFE
3160   843.14              4808     F    T   J   COMPOUNDING CRIME      IMPRISONMENT
                                                                        PUNISHABLE BY OTHER THAN DEATH
3161   843.14              4808     M    F   N   COMPOUNDING CRIME      OR LIFE
3162   843.15     1a       5015     F    T   J   FAILURE TO APPEAR      FOR FELONY OFFENSE              07/03
3163   843.15     1b       5015     M    F   N   FAILURE TO APPEAR      FOR MISDEMEANOR OFFENSE         07/03
                                                                        UNLAWFUL INSTALL RADIO EQUIP TO
3164   843.16              5705     M    S   N   EAVESDROP EQUIP        MONITOR POLICE
                                                                       UNAUTHORIZED
                                                                       TELECOMMUNICATION
4024   843.165    1        5704     M    F   N   EAVESDROPPING         TRANSMISSION                       12/00
                                                                       OBSTRUCT/INTERFERE W RADIO
4025   843.165    2        5704     M    F   N   EAVESDROPPING         TRANSMISSION                       12/00
                                                                       TRANSMIT ON POLICE OR FIRE RADIO
3165   843.165             5799     M    F   N   INVADE PRIVACY        FREQUENCY
                                                                       DIVULGE POLICE RADIO INFO TO AID
5244   843.167    1b       4899     M    F   N   OBSTRUCT POLICE       SUSPECT                            07/01
                                                                       PUBLISH NAME OR ADDRESS OF
3166   843.17              4899     M    F   N   OBSTRUCT POLICE       OFFICER
3167   843.18              4814     F    T   J   FLEE/ELUDE POLICE     IN BOAT
                                                                       INJURE OR KILL POLICE DOG OR
3168   843.19              4899     F    T   J   OBSTRUCT POLICE       HORSE
                                                                       HARASS THREATEN CRIME WATCH
5697   843.20     1        1316     M    F   N   INTIMIDATION          MEMBER                             07/04
                                                                       SELLS LENDS DISTRIBUTES SUBSQ
3169   847.011    1        3702     F    T   J   OBSCENE MATERIAL-SELL VIOLATION                          07/99
3170   847.011    1        3702     M    F   N   OBSCENE MATERIAL-SELL 1ST OFF                            12/00
                                                 OBSCENE MATERIAL-
3171   847.011    1        3704     F    T   J   POSSESS               TO SELL SUBSQ VIOL                 12/00
                                                 OBSCENE MATERIAL-
3172   847.011    1        3704     M    F   N   POSSESS               TO SELL 1ST OFF                    12/00
                                                 OBSCENE MATERIAL-
3173   847.011    1        3705     F    T   J   DISTRIB               LEND SUBSQ VIOL                    12/00
                                                 OBSCENE MATERIAL-
3174   847.011    1        3705     M    F   N   DISTRIB               LEND 1ST OFF                       12/00
                                                 OBSCENE MATERIAL-
3175   847.011    2        3704     M    F   N   POSSESS               SUBSQ OFF                          12/00
                                                 OBSCENE MATERIAL-
3176   847.011    2        3704     M    S   N   POSSESS               1ST OFF                            12/00




                                                                     Page 218 of 260
                                                                                                                                         August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                     Change Repeal   Effective Date
                                                                        REQUIRE PURCHASER TO RECEIVE
3177   847.011     3        3799     F    T   J   OBSCENITY             OBSCENE MATERIAL
                                                                        PROMOTE PERFORM ETC LIVE SHOW
3178   847.011     4        3799     F    T   J   OBSCENITY             SUBSQ OFF                       12/00
                                                                        PROMOTE PERFORM CONDUCT ETC
3179   847.011     4        3799     M    F   N   OBSCENITY             LIVE SHOW 1ST OFF
3180   847.012              3805     F    T   J   CONTRIB DELINQ MINOR  SELL OBSCENE MATERIAL TO
                                                                        DISPLAY SELL OBSCENE MATERIAL
3181   847.0125             3805     M    F   N   CONTRIB DELINQ MINOR  HARMFUL TO
                                                                        SELL TICKET TO MINOR TO HARMFUL
3182   847.013     2a       3702     M    F   N   OBSCENE MATERIAL-SELL FILM
                                                                        MINOR MISREPRESENT AGE TO GAIN
3183   847.013     2d       2699     M    F   N   FRAUD                 ENTRANCE
                                                                        MISREPRESENT SELF AS MINORS
3184   847.013     2e       2604     M    F   N   FRAUD-IMPERSON        PARENT
                                                                        SELL RENT TO MINOR HARMFUL
5041   847.013              3702     M    F   N   OBSCENE MATERIAL-SELL VIDEO                           12/00
3185   847.0133             3702     F    T   J   OBSCENE MATERIAL-SELL TO MINOR
                                                  OBSCENE MATERIAL-
3186   847.0133             3705     F    T   J   DISTRIB               TO MINOR
                                                                        ADULT ENTERTAIN ESTAB WIN 2500
5251   847.0134    1        7399     F    T   J   PUBLIC ORDER CRIMES   FT OF SCHOOL                    07/01
                                                  OBSCENE               MAKE PRINT PUBLISH COMPUTER
5192   847.0135    2b       3707     F    T   J   COMMUNICATION         PORNO                           07/01
                                                  OBSCENE               CAUSE ALLOW USE OF COMPUTER
5193   847.0135    2c       3707     F    T   J   COMMUNICATION         PORNO                           07/01
                                                                        BUY SELL ETC MINOR INFO FOR SEX
5194   847.0135    2d       3802     F    T   J   CRUELTY TOWARD CHILD PURPOSE                          07/01
                                                  OBSCENE               COMPILE ENTER ETC COMPUTER
3187   847.0135    2        3707     F    T   J   COMMUNICATION         PORNO RE MINOR                  07/01
                                                  OBSCENE               USE COMPUTER SRVC TO SEDUCE
3188   847.0135    3        3707     F    T   J   COMMUNICATION         SOLICIT ETC CHILD
                                                  OBSCENE               OWNER OR OPR ALLOW COMPUTER
3193   847.0135    4        3707     M    F   N   COMMUNICATION         PORNO VIOL                      12/00
                                                  OBSCENE               IN STATE PERSON ELEC TRANS
5210   847.0137    2        3707     F    T   J   COMMUNICATION         CHILD PORNO                     07/01
                                                  OBSCENE               OUT STATE PERSON ELEC TRANS
5263   847.0137    3        3707     F    T   J   COMMUNICATION         CHILD PORNO                     07/01
                                                                        IN STATE PERSON ELEC TRANS INFO
5264   847.0138    2        3802     F    T   J   CRUELTY TOWARD CHILD HARM MINOR                       07/01




                                                                      Page 219 of 260
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                     Change Repeal   Effective Date
                                                                          OUT STATE PERSON ELEC TRANS
5265   847.0138    3        3802     F    T   J   CRUELTY TOWARD CHILD    INFO HARM MINOR                 07/01
                                                                          SELL MINOR FOR INVOLVEMENT IN
3189   847.0145    1        3802     F    F   J   CRUELTY TOWARD CHILD    PORNOGRAPHY
                                                                          BUY MINOR FOR INVOLVEMENT IN
3190   847.0145    2        3802     F    F   J   CRUELTY TOWARD CHILD    PORNOGRAPHY
                                                  OBSCENE                 SELL TRANSMIT OBSCENE PHONE
5042   847.0147             3707     M    F   N   COMMUNICATION           SVC                             12/00
                                                  OBSCENE MATERIAL-
3191   847.06               3706     M    F   N   TRANSPORT               INTO STATE
                                                                          WHOLESALE PROMOTION OF
3192   847.07      2        3799     F    T   J   OBSCENITY               OBSCENE MATERIAL                07/01
                                                                          REQUIRE THREAT PERSON TO TAKE
5280   847.07      3        3799     F    T   J   OBSCENITY               OBSCENE MATERIAL                07/01
                                                  OBSCENE                 CABLE TV OBSCENE AD ON BASIC
5043   847.201     1        3707     M    F   N   COMMUNICATION           CABLE DUR PROMO                 12/00

5044   847.202     2        3702     M    F   N   OBSCENE MATERIAL-SELL   SELL RENT VIDEO WO RATING OR NR 12/00
                                                  ESTABLISH GAMBLING
3194   849.01               3921     F    T   J   PLACE                   KEEP HOUSE FOR
                                                  ESTABLISH GAMBLING      AGENT EMPLOYEE OF KEEPER OF
3195   849.02               3921     F    T   J   PLACE                   HOUSE FOR
                                                  ESTABLISH GAMBLING
3196   849.03               3921     F    T   J   PLACE                   RENT HOUSE FOR
3197   849.04               3805     F    T   J   CONTRIB DELINQ MINOR    PERMIT MINOR TO GAMBLE
                                                                          ALLOW MENTALLY INCOMPETENT TO
5045   849.04               3999     F    T   J   GAMBLING                GAMBLE                         12/00
3198   849.07               3999     M    S   N   GAMBLING                PERMIT ON BILLIARD POOL TABLE
3199   849.08               3999     M    S   N   GAMBLING                OR GAMES CHANCE
                                                  ESTABLISH GAMBLING      OPERATE CARDROOM WITHOUT
3200   849.086    15 a1     3921     F    T   J   PLACE                   VALID LICENSE
                                                                          SAME CARDROOM PROVISION WI 3
3201   849.086    15 a2     3904     F    T   J   CARD GAME               YEARS SUBSQ VIOL               12/00
                                                                          VIOLATE CARDROOM PROVISION 1ST
3202   849.086    15 a2     3904     M    F   N   CARD GAME               VIOL                           12/00
                                                                          SET UP PROMOTE CONDUCT FOR
3203   849.09      1a       3915     F    T   J   LOTTERY-OPERATING       MONEY
                                                                          DISPOSE OF MONEY OR PROPERTY
3204   849.09      1b       3918     F    T   J   LOTTERY                 BY
                                                                          CONDUCT ADVERTISE DRAWING
3205   849.09      1c       3915     F    T   J   LOTTERY-OPERATING       SCHEME




                                                                       Page 220 of 260
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
3206 849.09        1d        3915     F   T   J   LOTTERY-OPERATING     ASSIST IN SET UP OR CONDUCTING
                                                                        ATTEMPT OPERATE CONDUCT
3207   849.09      1e      3915     F   T   J   LOTTERY-OPERATING       ADVERTISE SUBSQ VIOL
                                                                        ATTEMPT OPERATE CONDUCT
3208   849.09      1e      3915     M   F   N   LOTTERY-OPERATING       ADVERTISE 1ST VIOL                  12/00
                                                                        POSSESS IMPLEMENTS OR DEVICES
3209   849.09      1f      3918     F   T   J   LOTTERY                 SUBSQ VIOL
                                                                        POSSESS IMPLEMENTS OR DEVICES
3210   849.09      1f      3918     M   F   N   LOTTERY                 1ST VIOL
                                                                        SELL OR TRANSMIT TICKET OR
3211   849.09      1g      3918     F   T   J   LOTTERY                 SHARE SUBSQ VIOL
                                                                        SELL OR TRANSMIT TICKET OR
3212   849.09      1g      3918     M   F   N   LOTTERY                 SHARE 1ST VIOL                      12/00
3213   849.09      1h      3917     F   T   J   LOTTERY-PLAYING         POSS TICKET SUBSQ VIOL              12/00
3214   849.09      1h      3917     M   F   N   LOTTERY-PLAYING         POSS TICKET 1ST VIOL                12/00
                                                                        ASSIST IN SALE OF TICKET SUBSQ
3215   849.09      1i      3918     F   T   J   LOTTERY                 VIOL                                12/00
3216   849.09      1i      3918     M   F   N   LOTTERY                 ASSIST IN SALE OF TICKET 1ST VIOL   12/00
                                                                        POSS ADVERTISEMENT FOR SUBSQ
3217   849.09      1j      3918     F   T   J   LOTTERY                 VIOL                                12/00
                                                                        POSS ADVERTISEMENT FOR 1ST
3218   849.09      1j      3918     M   F   N   LOTTERY                 VIOL                                12/00
                                                                        POSS PARAPHERNALIA TALLY SHEET
3219   849.09      1k      3916     F   T   J   LOTTERY-RUNNER          REC SUBSQ VIOL
                                                                        POSS PARAPHERNALIA OR TALLY
3220   849.09      1k      3916     M   F   N   LOTTERY-RUNNER          SHEET REC 1ST VIOL
5046   849.091     2       3918     M   F   N   LOTTERY                 PYRAMID SALES SCHEME                12/00
3221   849.091             3918     M   F   N   LOTTERY                 CHAIN LETTER PYRAMID
3222   849.0915            3915     M   F   N   LOTTERY-OPERATING       CONDUCT BY REFERRAL SELLING
3223   849.0931            3999     F   T   J   GAMBLING                BINGO REGULATIONS SUBSQ VIOL        12/00
3224   849.0931            3999     M   F   N   GAMBLING                BINGO REGULATIONS 1ST VIOL          12/00
                                                                        FAIL TO FOLLOW GUIDELINES FOR
3225   849.0935            3999     M   S   N   GAMBLING                GAMES OF CHANCE
                                                                        FAIL TO STATE DATE HOUR PLACE
3226   849.0935            3999     M   S   N   GAMBLING                DRAWING WINNER
                                                                        VIOL GAME PROMO LAW/WINNER
3227   849.094             3999     M   S   N   GAMBLING                PREDETERMINED                       12/00
3228   849.10      1       3918     F   T   J   LOTTERY                 PRINT TICKETS OR OTHER MATERIAL     07/01
                                                                        LEASE BLDG FOR PRINTING TICKETS
5281   849.10      2       3918     F   T   J   LOTTERY                 OTHER MATERIAL                      07/01




                                                                      Page 221 of 260
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       OPERATE GAMES OF CHANCE 1ST
3229   849.11              3915     M    S   N   LOTTERY-OPERATING     OFF                                12/00
3230   849.11              3917     M    S   N   LOTTERY-PLAYING       PLAY GAMES OF CHANCE 1ST OFF       12/00
                                                                       OPERATE GAMES OF CHANCE SUBSQ
3231   849.13              3915     M    F   N   LOTTERY-OPERATING     OFF                                12/00
                                                                       PLAY GAMES OF CHANCE SUBSQ
3232   849.13              3917     M    F   N   LOTTERY-PLAYING       OFF                                12/00

3233   849.14              3999     M    S   N   GAMBLING              BET ON TRIAL OR CONTEST OF SKILL
                                                                       MFG OWN POSS ETC SLOT MACHINE
3234   849.15              3999     F    T   J   GAMBLING              3RD OR SUBSQ OFF                   12/00
                                                                       MFG OWN STORE POSS ETC SLOT
3235   849.15              3999     M    F   N   GAMBLING              MACHINE 2ND OFF                    12/00
                                                                       MFG OWN STORE POSS ETC SLOT
3236   849.15              3999     M    S   N   GAMBLING              MACHINE 1ST OFF
                                                                       VIOL LAW RE SLOT MACHINE THIRD
3237   849.23              3999     F    T   J   GAMBLING              OR SUBSQ VIOL
                                                                       VIOLATE LAW REGARDING SLOT
3238   849.23              3999     M    F   N   GAMBLING              MACHINE 2ND VIOL                   12/00
                                                                       VIOLATE LAW REGARDING SLOT
3239   849.23              3999     M    S   N   GAMBLING              MACHINE 1ST VIOL                   12/00
                                                 GAMBLING DEVICE-
3240   849.231             3908     M    F   N   POSSESS               PARAPHERNALIA
3244   849.25     2        3901     F    T   J   BOOKMAKING            1ST OFF                            07/02
3242   849.25     3        3901     F    S   J   BOOKMAKING            SUBSQ OFF                          07/02
                                                                       CONSPIRACY TO COMMIT SUBSQ
3241   849.25     4        3901     F    S   J   BOOKMAKING            OFF                                07/02
3243   849.25     4        3901     F    T   J   BOOKMAKING            CONSPIRACY TO COMMIT 1ST OFF       07/02
                                                                       DISORDER INTOX PUBLIC PLACE
3245   856.011             5316     M    S   N   DISORDERLY INTOX      CAUSE DISTURBANCE
                                                                       ALLOW MINOR ALCH/DRUGS AT OPEN
4137   856.015    2        4104     M    S   N   LIQUOR-POSSESS        HOUSE PARTIES                      12/00
3246   856.021             5314     M    S   N   LOITERING             OR PROWLING
                                                                       DESERTION OF WIFE AND OR
3247   856.04              3809     F    T   J   WITHHOLD SUPPORT      CHILDREN
                                                                       POISON FOOD WATER OR MEDICINE
3248   859.01              5512     F    F   J   FOOD                  WIT KILL OR INJ                    07/02
                                                 DRUGS-HEALTH OR       VIOLATE SELLING OF CERTAIN
3249   859.02              5503     M    S   N   SAFETY                POISONS
                                                 DRUGS-HEALTH OR
3250   859.03              5503     M    S   N   SAFETY                NO SUCH SECTION                    12/00




                                                                     Page 222 of 260
                                                                                                                                                August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                         Change Repeal      Effective Date
                                                 DRUGS-HEALTH OR        UNREGISTERED PHARMACIST SELL
3251   859.04               5503     M   S   N   SAFETY                 POISONS
                                                 DRUGS-HEALTH OR
3252   859.05               5503     F   T   J   SAFETY                 REPEALED CH. 2000-209               07/04   6/5/2000
                                                                        TRANSFERRED TO S.569.101 (CH. 97-
3253   859.06             3805     M   S   N   CONTRIB DELINQ MINOR     162)                                07/04
3254   859.08             5501     M   S   N   DRUGS-ADULTERATED        SELL
                                                                        CARELESSNESS OR NEGLECT OF
3255   860.02             7399     M   F   N   PUBLIC ORDER CRIMES      COMMON CARRIER
                                                                        INTOXICATED EMPLOYEE OF
3256   860.03             7399     M   S   N   PUBLIC ORDER CRIMES      COMMON CARRIER
                                                                        UNAUTHORIZED PERSONS BOARD
3257   860.04             2602     M   S   N   FRAUD-SWINDLE            TRAIN
3258   860.05             7399     F   T   J   PUBLIC ORDER CRIMES      INTERFERE WITH RAILROAD TRAIN
                                                                        OBTAIN CONVEYANCE COMMIT
5374   860.065            7399     F   T   J   PUBLIC ORDER CRIMES      FELONY                              07/02
                                                                        UNAUTHORIZED PERSON GIVE
3259   860.07             7399     M   S   N   PUBLIC ORDER CRIMES      SIGNALS TO TRAIN
3260   860.08             7399     F   T   J   PUBLIC ORDER CRIMES      INTERFERE WITH RAILROAD SIGNAL
                                                                        INTERFERE WITH RAILROAD TRACK
3261   860.09             7399     F   T   J   PUBLIC ORDER CRIMES      OR EQUIPMENT
                                                                        INTERFERE W RAILROAD CAUSE
5047   860.091            0999     F   S   J   HOMICIDE                 DEATH                               12/00
                                                                        MAKE BUY ETC SWITCH KEYS OF
3262   860.10             7399     M   S   N   PUBLIC ORDER CRIMES      RAILROAD COMPANY
                                                                        DRIVE CATTLE ON TRACK INJURE
3263   860.11             2999     F   S   J   DAMAGE PROP              RAILROAD STRUCT
                                                                        THROW OBJECT OR SHOOT AT
3264   860.121    2a      5213     F   T   J   FIRING WEAPON            UNOCC RAILROAD VEH                  07/02
                                                                        THROW OBJECT OR SHOOT AT
3265   860.121    2b      5213     F   S   J   FIRING WEAPON            OCCUPIED RAILROAD VEH               07/02
                                                                        THROW OBJECT OR SHOOT
3266   860.121    2c      5213     F   F   J   FIRING WEAPON            RAILROAD VEH GREAT HARM             07/02
                                                                        THROW OBJECT OR SHOOT AT
3267   860.121    2d      0999     F   S   J   HOMICIDE                 RAILROAD VEH DEATH                  12/00
                                                                        RECKLESS OPR AIRCRAFT WHILE
3268   860.13     1a      7399     F   T   J   PUBLIC ORDER CRIMES      UND THE INFLUENCE
                                                                        OPERATE AIRCRAFT IN A CARELESS
3269   860.13     1b      7399     F   T   J   PUBLIC ORDER CRIMES      RECKLESS MANNER
                                                                        FAIL KEEP RECORDS RE PURCHASE
3270   860.14             7399     M   S   N   PUBLIC ORDER CRIMES      VEH PARTS ACC                       12/00




                                                                      Page 223 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                        POSS/SELL/INSTALL STOLEN
3983   860.145    4a       7399     F    T   J   PUBLIC ORDER CRIMES    UNINSTALLED AIRBAG                 12/00
                                                                        POSS/SELL/INST AIRBAG W
3984   860.145    4a       7399     F    T   J   PUBLIC ORDER CRIMES    ALTERD/DEFACED/RMVD ID             12/00
                                                                        POSS/SELL/INSTALL AIRBAG TAKEN
3985   860.145    4a       7399     F    T   J   PUBLIC ORDER CRIMES    FROM STOLEN VEH                    12/00
                                                                        FAIL TO DISCLOSE SALVAGED
3986   860.145    4b       7399     M    F   N   PUBLIC ORDER CRIMES    AIRBAG INFO                        07/03
                                                                        FAIL TO MAINTAIN SALVAGED AIRBAG
3987   860.145    4b       7399     M    F   N   PUBLIC ORDER CRIMES    RECORDS                            12/00
                                                                        BUY SELL INSTALL FAKE AIRBAG
5197   860.146    2        7399     F    S   J   PUBLIC ORDER CRIMES    JUNK FILL COMPART                  07/01
                                                                        OVERCHARGE PARTS REPAIRS PAID
5550   860.15     3        2699     F    T   J   FRAUD                  BY MTR VEH INS                     07/03
                                                                        OVERCHARGE FOR REPAIR AND
3271   860.15              2699     M    S   N   FRAUD                  PART
3272   860.16              1009     F    F   J   KIDNAP-HIJACK AIRCRAFT AIRCRAFT PIRACY
                                                                        TAMPER INTERFERE WITH VEH OR
3273   860.17              2999     M    F   N   DAMAGE PROP            TRAILER SUBSQ OFF                  12/00
                                                                        TAMPER OR INTERFERE W VEH OR
3274   860.17              2999     M    S   N   DAMAGE PROP            TRAILER 1ST OFF
                                                 POSSESS                OUTBOARD MOTOR WITH SERIAL
3276   860.20     2a       2507     F    T   J   COUNTERFEITED          NUMBER REMOVED
                                                                        MANUFACTURE OUTBOARD MOTOR
3277   860.20     2b       2503     F    T   J   COUNTERFEITING OF      SERIAL NUMBER
                                                                        SELL OUTBOARD MOTOR SERIAL
3278   860.20     2b       2505     F    T   J   PASS COUNTERFEITED
                                                 POSSESS                NUMBER
3279   860.20     2b       2507     F    T   J   COUNTERFEITED          OUTBOARD MOTOR SERIAL NUMBER
                                                                        BOAT MOTOR FAIL TO COMPLY WITH
3275   860.20              7199     M    F   N   PROPERTY CRIMES        RULES

3280   861.01              5406     M    F   N   NONMOVING TRAFFIC VIOL OBSTRUCT HIGHWAY
                                                                        OBSTRUCT TRANSPORTATION
3281   861.011             7399     M    S   N   PUBLIC ORDER CRIMES    FACILITY
3282   861.02              7399     M    F   N   PUBLIC ORDER CRIMES    OBSTRUCT WATER COURSE
3283   861.021             7399     M    S   N   PUBLIC ORDER CRIMES    OBSTRUCT WATER CHANNEL
3284   861.03              2999     F    S   J   DAMAGE PROP            INJURY DAM
                                                                        PLACE WATER HYACINTH IN STREAM
3285   861.04              6299     M    S   N   CONSERVATION           WATER

3286   861.05              7399     M    F   N   PUBLIC ORDER CRIMES     OBSTRUCT NAVIGATION BY BRIDGES




                                                                       Page 224 of 260
                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                  Change Repeal    Effective Date
3287 861.06                 7399     F   T   J   PUBLIC ORDER CRIMES     OBSTRUCT HARBORS
3288 861.065                5599     M   S   N   HEALTH-SAFETY           RENUMBERED SEE REC # 4476    12/00

3289   861.07             5406     M    S   N   NONMOVING TRAFFIC VIOL OBSTRUCT WAGON ROADS

3290   861.08             5406     M    S   N   NONMOVING TRAFFIC VIOL OBST COUNTY SETTLEMENT ROAD
                                                                       USE PROHIBITED VEHICLE ON HARD
3291   861.09             5405     M    S   N   MOVING TRAFFIC VIOL    SURFACE ROAD
                                                CONSERVATION-          CUT DESTROY SHADE TREES ALONG
3292   861.11             6205     M    S   N   ENVIRONMENT            PUBLIC ROAD
                                                                       OFFICIAL FAIL TO REPORT PERSON
3293   861.12             7399     M    S   N   PUBLIC ORDER CRIMES    CUTTING TREE
                                                                       FALSELY SHIP NON FLORIDA
3294   865.02             2699     M    S   N   FRAUD                  ORANGES AS FL ORANGES
3295   865.04             2699     M    F   N   FRAUD                  REPEALED                       12/00   00-272
                                                                       SELL TREES PLANTS OR VINES
3296   865.05             2699     M    S   N   FRAUD                  UNDER FALSE NAME
3297   865.07             5510     M    S   N   FOOD-ADULTERATED       ADULTERATE SYRUP
                                                                       UNLAWFUL PURCHASE COTTON LEAF
3298   865.08             7399     M    S   N   PUBLIC ORDER CRIMES    TOBACCO
                                                                       FICTITIOUS NAME REQUIREMENT
3299   865.09             2699     M    S   N   FRAUD                  FAIL TO REGISTER
                                                                       UNAUTHORIZED DISPOSITION OF
3300   865.10             2699     M    F   N   FRAUD                  REGISTERED LINEN
3301   870.01     1       5311     M    F   N   DISORD CONDUCT         AFFRAY
3302   870.01     2       5306     F    T   J   RIOT                   INCITE OR ENCOURAGE
                                                                       COMMIT BREACH OF PEACE BY 3 OR
3303   870.02             5307     M    S   N   ASSEMBLY-UNLAWFUL      MORE PERSONS                   12/00
                                                                       PULL DOWN DESTROY BUILDING OR
3304   870.03             5306     F    T   J   RIOT                   VESSEL                         12/00
                                                                       VIOLATE ESTABLISHED EMERGENCY
3305   870.048            5599     M    F   N   HEALTH-SAFETY          MEASURES
                                                                       UNAUTHORIZED MILITARY
3306   870.06             5307     M    S   N   ASSEMBLY-UNLAWFUL      ORGANIZATIONS
                                                                       SCHOOL RELIGIOUS OR LAWFUL
3307   871.01             5312     M    S   N   DISTURBING PEACE       ASSEMBLY
                                                                       PEDDLE WO PERMISSION AT CAMP
3308   871.03             7399     M    S   N   PUBLIC ORDER CRIMES    OR FIELD MEETING
                                                                       ADVERTISE RELIGIOUS
3309   871.04             5699     M    S   N   CIVIL RIGHTS           DISCRIMINATION




                                                                       Page 225 of 260
                                                                                                                                          August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value              Description                      Change Repeal   Effective Date
                                                                        BUY SELL POSSESS OR TRAFFIC IN
3310   872.01             7399     M    F   N   PUBLIC ORDER CRIMES     DEAD BODIES
                                                DAMAGE PROP-CRIM        RMV DISFIGURE TOMB OR
3311   872.02    1        2907     F    T   J   MISCH                   MONUMENT                         12/00
                                                DAMAGE PROP-CRIM
3312   872.02    1        2907     M    F   N   MISCH                 NO SUCH OFFENSE                 12/00
                                                DAMAGE PROP-CRIM      MALICIOUSLY DISTURB CONTENTS
3313   872.02    2        2907     F    S   J   MISCH                 OF GRAVE
                                                                      CREMATE DEAD BODY PRIOR TO 48
3314   872.03             7399     M    S   N   PUBLIC ORDER CRIMES   HOUR AFTER DEATH
                                                DAMAGE PROP-CRIM      REMOVE VANDALIZE DISTURB
3315   872.05   10 a      2907     F    T   J   MISCH                 UNMARKED BURIAL
                                                                      VANDALIZE DISTURB UNMARKED
5048   872.05   10 b      4812     M    S   N   FAILURE REPORT CRIME  BURIAL                          12/00
3316   872.06             7099     F    S   J   CRIMES AGAINST PERSON ABUSE DEAD HUMAN BODY
                                                                      PURCHASE SELL HUMAN ORGAN OR
3317   873.01             7399     F    S   J   PUBLIC ORDER CRIMES   TISSUE
                                                                      ADVERTISE OR SELL HUMAN
3318   873.05             7399     F    S   J   PUBLIC ORDER CRIMES   EMBRYO
                                                                      RECRUIT FOR CRIMINAL
3319   874.05    1        7399     F    T   J   PUBLIC ORDER CRIMES   STREETGANG 1ST OFFENSE
                                                                      RECRUIT FOR CRIMINAL
3320   874.05    2        7399     F    S   J   PUBLIC ORDER CRIMES   STREETGANG SUBSQ OFF            12/00
                                                                      ADVOCATE CRIMINAL ANARCHY
3321   876.02             0199     F    S   J   SOVEREIGNTY           TREASON ETC
                                                                      UNLAWFUL ASSEMBLY ANARCHY RE
3322   876.03             0199     F    S   J   SOVEREIGNTY           COMMUNISM ETC
                                                                      ALLOW UNLAWFUL ASSEMBLY IN
3323   876.04             0199     M    F   N   SOVEREIGNTY           BUILDING
                                                                      PERMIT NONCOMPLIANCE OF
3324   876.08             0199     M    S   N   SOVEREIGNTY           LOYALTY OATH
                                                                      FALSE LOYALTY OATH OFFICIAL
3325   876.10             5003     F    T   J   PERJURY               PROCEEDING
                                                                      FALSE LOYALTY OATH NON OFFICIAL
3326   876.10             5003     M    F   N   PERJURY               PROCEEDING
3327   876.12             7399     M    S   N   PUBLIC ORDER CRIMES   WEAR HOOD OR MASK ON STREET
                                                                      WEAR HOOD OR MASK ON PUBLIC
3328   876.13             7399     M    S   N   PUBLIC ORDER CRIMES   PROPERTY
                                                                      WEAR HOOD OR MASK ON
3329   876.14             7399     M    S   N   PUBLIC ORDER CRIMES   PROPERTY OF ANOTHER




                                                                      Page 226 of 260
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         WEAR HOOD OR MASK
3330   876.15              7399     M    S   N   PUBLIC ORDER CRIMES     DEMONSTRATION OR MEETING
                                                                         BURN FLAMING CROSS IN PUBLIC
3331   876.17              7399     M    S   N   PUBLIC ORDER CRIMES     PLACE
                                                                         BURN FLAMING CROSS PROPERTY
3332   876.18              7399     M    F   N   PUBLIC ORDER CRIMES     OF ANOTHER
3333   876.19              1316     M    S   N   INTIMIDATION            BY PLACING EXHIBIT
                                                                         WEAR MASK OR DEVICE TO
3334   876.20              1316     M    S   N   INTIMIDATION            CONCEAL IDENTITY
                                                                         ATTEMPT OR COMMIT SUBVERSIVE
3335   876.23              0199     F    S   J   SOVEREIGNTY             ACTIVITIES
                                                                         MEMB SUBVERSIVE ORGANIZATION
3336   876.24              0199     F    T   J   SOVEREIGNTY             AFTER SEPT 1 1953
                                                                         UNLAWFUL FOR SUBVE