2004-2 Clerk

Document Sample
2004-2 Clerk Powered By Docstoc
					                                                                                                                                        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
                                                                     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




                                                                     Page 1 of 225
                                                                                                                                              August 24, 2004


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




                                                                        Page 2 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                         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 GIVE
2359   63.212      6        7399     F    T   J   PUBLIC ORDER CRIMES    BIRTH FOR FEE                     10/01
                                                                         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




                                                                         Page 3 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal      Effective Date
                                                                       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 REGISTRATION
6      104.011             2699     F    T   J   FRAUD                 OR INFORMATION                    12/00
                                                                       FALSE SWEAR OATH AFFIRM OR
7      104.011             5003     F    T   J   PERJURY               PROCURE ANOTHER FOR
                                                                       GIVE ANYTHING OF VALUE FOR
8      104.012    1        5999     F    T   J   ELECTION LAWS         REGISTERING TO VOTE               12/00
                                                                       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
                                                                       VOTER REGISTRATION
10     104.013    1        2507     F    T   J   POSSESS COUNTERFEITED IDENTIFICATION CARD
                                                                       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




                                                                       Page 4 of 225
                                                                                                                                        August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value        Description                        Change Repeal   Effective Date
                                                                    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
                                                                    APPLY VOTE QUALIF DENY RIGHTS BY
28     104.0515    4        5699     F    T   J   CIVIL RIGHTS      RACE COLOR                         12/00
3871   104.0515    5        5999     F    T   J   ELECTION LAWS     ELECTION PROVISIONS VIOLATIONS
                                                                    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




                                                                    Page 5 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                         EMPLOYER DISCHARGE EMPLOYEE
42     104.081             2199     F    T   J   EXTORT                  TO CONTROL VOTES                   12/00
43     104.101             4807     M    F   N   REFUSING TO AID OFFICER FAIL TO ASSIST OFFICERS AT POLLS
                                                                         NEGLECT ELECTION DUTY BY
44     104.11              7399     M    F   N   PUBLIC ORDER CRIMES     SHERIFF OR OFFICER
                                                                         INTERMINGLE VALID WITH INVALID
45     104.13              5999     F    T   J   ELECTION LAWS           BALLOTS
                                                                         ELECTION VOTING BY UNQUALIFIED
46     104.15              2699     F    T   J   FRAUD                   VOTER
47     104.16              2699     F    T   J   FRAUD                   VOTING FRAUDULENT BALLOT
                                                                         VOTING IN PERSON AFTER CASTING
48     104.17              2699     F    T   J   FRAUD                   ABSENTEE BALLOT
                                                                         CAST MORE THAN ONE BALLOT AT
49     104.18              2699     F    T   J   FRAUD                   ANY ELECTION
                                                                         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 BALLOT
55     104.22              2399     F    T   J   LARC                    BOX REC ETC
                                                                         PERMIT ENTRY OR ALTER BALLOT
56     104.22              2699     F    T   J   FRAUD                   BOX RECORDS
                                                                         DESTROY MUTILATE DEFACE BALLOT
57     104.22              2903     F    T   J   DAMAGE PROP-PUBLIC      BOX RECORDS ETC
58     104.23              5999     F    T   J   ELECTION LAWS           DISCLOSE HOW ELECTOR VOTES
                                                                         USE ASSUMED NAME IN VOTING
59     104.24              2604     F    T   J   FRAUD-IMPERSON          REGISTERING                        12/00
                                                                         DESTROY ETC BALLOT BOOTH
60     104.26              2903     M    F   N   DAMAGE PROP-PUBLIC      DURING PRIOR ELECTION
                                                                         MALICIOUS CHARGES AGAINST
61     104.271             5999     F    T   J   ELECTION LAWS           OPPOSING CANDIDATE
                                                                         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




                                                                        Page 6 of 225
                                                                                                                                      August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value      Description                        Change Repeal   Effective Date
                                                                  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
                                                                  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 JUDICIAL
74     105.09               5999     M    S   N   ELECTION LAWS   CANDIDATE
                                                                  CANDIDATE HOLD ILLEGAL CAMPAIGN
75     106.025              5999     M    F   N   ELECTION LAWS   FUND RAISER
                                                                  CERTIFY FALSE CAMPAIGN FINANCE
76     106.04      4d       2699     M    F   N   FRAUD           REPORT                             07/02
                                                                  CERTIFY 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 W
80     106.09               5999     M    F   N   ELECTION LAWS   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
                                                                  PHONE SOLICITA FAIL REGIS W DIV
3877   106.1475    1        5999     M    F   N   ELECTION LAWS   OF ELECTIONS                       12/00




                                                                  Page 7 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          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 IN
89     106.19      1a       5999     M    F   N   ELECTION LAWS           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
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




                                                                          Page 8 of 225
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal    Effective Date
                                                                        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 COMMISSIONS
112    116.04               7399     M    F   N   PUBLIC ORDER CRIMES   REMUNERATION
                                                                        SELL STATE PROPERTY WITHOUT
113    116.13               7399     M    S   N   PUBLIC ORDER CRIMES   PERMISSION
                                                                        FAIL TO REQUIRE RECEIPTS FROM
114    116.14               7399     M    S   N   PUBLIC ORDER CRIMES   PURCHASERS
                                                                        WO AUTHORITY USE FACSIM
115    116.34               2502     F    S   J   FORGERY OF            SIGNATURE OR AG SEAL
                                                                        USE FACSIM SIGNTR OR AG SEAL ETC
116    116.34               2602     F    S   J   FRAUD-SWINDLE         WIT DEFRAUD
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
                                                                        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




                                                                        Page 9 of 225
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                    Change Repeal   Effective Date
                                                 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 BEYOND
136    161.052            6205     M   F    N   ENVIRONMENT              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
                                                                         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 FEDERAL
145    192.105            5799     M   F    N   INVADE PRIVACY           TAX INFORMATION                   07/99
                                                                         BREACH OF CONFIDENTIALITY ON
146    195.084            5799     M   F    N   INVADE PRIVACY           PROPERTY ASSESS                   07/99
147    196.131            2607     M   F    N   FRAUD-FALSE STATEMENT    HOMESTEAD TAX EXEMPTION
148    198.37             6199     M   F    N   TAX REVENUE              FAIL TO MAKE ESTATE TAX RETURN
                                                                         MAKE FALSE FRAUDULENT ESTATE
149    198.38             2699     F   T    J   FRAUD                    TAX RETURN
150    198.39             2607     M   F    N   FRAUD-FALSE STATEMENT    ON ESTATE TAX RETURN




                                                                        Page 10 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                         Change Repeal   Effective Date
                                                                        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
160    201.18     1        2599     F    T   J   COUNTERFEITING         AFFIX COUNTERFEITED STAMP

161    201.18     1        2699     F    T   J   FRAUD                  AFFIX STAMP OF INSUFFICIENT VALUE
                                                                        REMOVE CANCELLATION MARKS ON
162    201.18     2        2502     F    T   J   FORGERY OF             DOCUMENT STAMP
                                                                        PREPARE COUNTERFEIT DOCUMENT
163    201.18     3        2503     F    T   J   COUNTERFEITING OF      STAMP
                                                                        SELL OR OFFER COUNTERFEIT
164    201.18     3        2505     F    T   J   PASS COUNTERFEITED     DOCUMENT STAMP

165    201.18     3        2507     F    T   J   POSSESS COUNTERFEITED DOCUMENT STAMP
                                                                       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 SERVICES
4417   202.17     2        7399     M    F   N   PUBLIC ORDER CRIMES   WO CERTIFICATE
                                                                       FAIL TO FILE RETURN OR PAY
4418   202.27     5        6199     M    F   N   TAX REVENUE           COMMUN SVCS TAX
                                                                       FAIL TO STATE COMMUN SVCS TAX
4419   202.27     5        6199     M    F   N   TAX REVENUE           RETURN CORRECT
                                                                       FAIL FILE 6 CONSEC COMMUN SVCS
4420   202.28     2b       6199     F    T   J   TAX REVENUE           TAX RETURNS
                                                                       FALSE COM SVC TAX RETURN LESS
4421   202.28     2 c1     6199     M    S   N   TAX REVENUE           THAN 300 DOLS                        07/02
                                                                       FALSE COM SVC TAX RETURN LESS
4422   202.28     2 c1     6199     M    F   N   TAX REVENUE           300 DOLS 2ND OFF                     07/02
                                                                       FALSE COM SVC TAX RETURN LESS
4423   202.28     2 c1     6199     F    T   J   TAX REVENUE           300 DOLS 3RD OFF                     07/02
                                                                       FALSE COM SV TAX RETRN 300 DOLS
4424   202.28     2 c2     6199     F    T   J   TAX REVENUE           LESS 20K DOLS                        07/02




                                                                       Page 11 of 225
                                                                                                                                            August 24, 2004


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




                                                                        Page 12 of 225
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        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
                                                                        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 RESELLER
181    206.404              6199     M    F   N   TAX REVENUE           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
                                                                        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




                                                                       Page 13 of 225
                                                                                                                                            August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                         Change Repeal   Effective Date
                                                                       SELL TAX EXEMPT CIGS PUR FROM
4438   210.04    4a       6199     M    F   N   TAX REVENUE            MIL BASE 1ST OFF                    12/00
                                                                       SELL TAX EX CIG PUR FROM MIL BASE
4439   210.04    4a       6199     F    T   J   TAX REVENUE            SUBSQ OFF                           12/00
194    210.04    6        7399     M    F   N   PUBLIC ORDER CRIMES    SELL SINGLE CIGARETTES 1ST OFF      12/00
                                                                       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
                                                                       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




                                                                      Page 14 of 225
                                                                                                                                           August 24, 2004


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




                                                                       Page 15 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                       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
                                                                       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 TAX
4064   212.13     1        6199     F    T   J   TAX REVENUE           SUBSQ VIOL                          12/00
                                                                       DEALER FAIL TO KEEP REQUIRED TAX
241    212.13     2        7399     M    F   N   PUBLIC ORDER CRIMES   RECORDS                             07/04
                                                                       DEALER DESTROY RECORD EVADE
4065   212.13     2        6199     F    T   J   TAX REVENUE           TAX SUBSQ VIOL                      07/04
242    212.14     3        6102     M    F   N   SALES TAX             REFUSAL TO PAY OR FILE RETURN       12/00




                                                                       Page 16 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                       SALE TAX FAIL REMIT UND 300 DOLS
243    212.15     2a       2399     F    T   J   LARC                  3RD SUBSQ OFF                       07/02
                                                                       SALES TAX FAIL TO REMIT UNDER 300
244    212.15     2a       2399     M    F   N   LARC                  DOLS 2ND OFF                        07/02
                                                                       SALES TAX FAIL TO REMIT UNDER 300
245    212.15     2a       2399     M    S   N   LARC                  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
                                                                       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 COLLECT
4449   213.27     9c       5799     M    F   N   INVADE PRIVACY        VENDOR                              12/00
                                                                       TAX AGENT FAIL TO PAY TAX OR
4450   213.757             6199     F    T   J   TAX REVENUE           DESTROY RECORDS                     07/04
                                                                       CONTRACT IN EXCESS OF
254    216.311             2799     M    F   N   EMBEZZLE              APPROPRIATION
255    218.386             5104     F    T   J   BRIBE                 ILLEGAL PAYING OF FINDERS FEES
                                                                       CLAIM ENTERPRISE ZONE JOBS
256    220.181    8a       2699     F    T   J   FRAUD                 CREDIT
                                                                       UNDERPAY TAX OVERSTATE
257    220.181    8b       2607     F    T   J   FRAUD-FALSE STATEMENT ENTERPRISE ZONE CREDIT
                                                                       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




                                                                       Page 17 of 225
                                                                                                                                                        August 24, 2004


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

269     231.06      1        1399      M     F     N     ASSAULT                 REPEALED 1996 SCHOOL PERSONNEL 07/99       1996

270     231.06      2        1319      F     T     J     BATTERY               REPEALED 1996 SCHOOL 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
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




                                                                                Page 18 of 225
                                                                                                                                               August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                          Change Repeal     Effective Date
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 AID
310    250.29            0299     M    F   N   MILITARY                CIVIL AUTH                           07/03
                                                                       WEAR UNIFORM INSIGNIA MILITARY
311    250.43            2604     M    F   N   FRAUD-IMPERSON          RANK                                 07/03
                                                                       SELL GIVE LOAN MILITARY PROP 100K
5607   250.44    1       2399     F    F   J   LARC                    OR MORE                              07/03
                                                                       SELL GIVE LOAN MILITARY PROP 20K
5608   250.44    1       2399     F    S   J   LARC                    TO 100K                              07/03
                                                                       SELL GIVE LOAN MILITARY PROP 300
5609   250.44    1       2399     F    T   J   LARC                    DOLS TO 20K                          07/03
                                                                       SELL GIVE LOAN MILITARY PRO 100
5610   250.44    1       2399     M    F   J   LARC                    DOL TO 300 DOL                       07/03
                                                                       SELL GIVE LOAN MILITARY PROP LESS
5611   250.44    1       2399     M    S   J   LARC                    THAN 100 DOL                         07/03
                                                                       SELL GIVE LOAN MILI PRO UNDER 100
5612   250.44    1       2399     M    F   J   LARC                    DOL 2ND OFF                          07/03
                                                                       SELL GIVE LOAN MILI PRO UND 100 DO
5613   250.44    1       2399     F    T   J   LARC                    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 TO
5622   250.44    3       2399     F    S   J   LARC                    100K DOLS                            07/03
                                                                       NONMEMBER POSS MILI PROP 300
5623   250.44    3       2399     F    T   J   LARC                    DOLS TO 20K                          07/03
                                                                       NONMEMBER POSS MILI PROP 100
5624   250.44    3       2399     M    F   J   LARC                    DOLS TO 300 DOLS                     07/03
                                                                       NONMEMBER POSS MILI PROP UNDER
5625   250.44    3       2399     M    S   J   LARC                    100 DOLS                             07/03
                                                                       NONMEMBER POSS MILI PROP UND
5626   250.44    3       2399     M    F   J   LARC                    100 DOLS 2ND OFF                     07/03
                                                                       NONMEMBER POSS MILI PROP UND
5627   250.44    3       2399     F    T   J   LARC                    100 DOLS 3RD SUB                     07/03




                                                                      Page 19 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                       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 LEASED
318    253.72     2        5707     M    S   N   TRESPASSING           STATE LANDS                         12/00
                                                                       HARVEST SHELLFISH 25
3882   253.72     3        6202     M    S   N   CONSERVATION-FISH     FT/PROTECTED BOUNDARIES             12/00
                                                                       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
                                                                        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




                                                                       Page 20 of 225
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal   Effective Date
                                                                           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
                                                                           FAIL NOTIFY CHANGE OF OWNERSHIP
343    287.0943    9        2699     M    F   N   FRAUD                    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 DEVELOPMENT
345    288.075     7        7399     M    S   N   PUBLIC ORDER CRIMES      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




                                                                          Page 21 of 225
                                                                                                                                                August 24, 2004


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




                                                                        Page 22 of 225
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value           Description                        Change Repeal   Effective Date
                                                  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     2   a    5499    M   F   N   TRAFFIC OFFENSE        DUI ALCOHOL OR DRUGS 2ND OFF       12/00
375    316.193     2   a    5499    M   S   N   TRAFFIC OFFENSE        DUI ALCOHOL OR DRUGS 1ST OFF       12/00
4168   316.193     2   a    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




                                                                      Page 23 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                         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
                                                                         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 OFF-
5446   317.0009    2        2607     F    T   J   FRAUD-FALSE STATEMENT 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 BILL
5448   317.0012    2        2699     F    T   J   FRAUD                  OFF-HWY VEH                       07/03
                                                                         ALTR FORG CRT TITL ASIGN LIEN
5449   317.0012    3a       2502     F    T   J   FORGERY OF             CNCL OFF-HWY VEH                  07/03




                                                                        Page 24 of 225
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal   Effective Date
                                                                           POS USE FORG CRT ASIGN LIEN CNCL
5450   317.0012    3b       2506     F    T   J   POSSESS FORGED           OFF-HWY VEH                        07/03
                                                                           USE FLS NM ADR ON AP AFDVT SAL
5451   317.0012    3c       2607     F    T   J   FRAUD-FALSE STATEMENT    BIL OFF-HWY VEH                    07/03
                                                                           OBT GDS CRD MNY FALS STOL TITL
5452   317.0012    3d       2699     F    T   J   FRAUD                    BIL OFF-HWY VEH                    07/03
                                                                           OBT GOODS CRD MNY TITL TO BE
5453   317.0012    3e       2699     F    T   J   FRAUD                    SUREN OFF-HWY VEH                  07/03
                                                                           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 25 of 225
                                                                                                                                           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
                                                                       MTR VEH TITLE REGISTRATION BILL
413    319.33    4        2506     F    T   J   POSSESS FORGED         OF SALE ETC
                                                                       MTR VEH TITLE REGISTRATION BILL
414    319.33    4        2507     F    T   J   POSSESS COUNTERFEITED OF SALE ETC
                                                                       POSSESS BLANK FRAUD OBTAINED
415    319.33    4        2699     F    T   J   FRAUD                  MTR VEH TITLE ETC
                                                                       SELL BLANK FRAUD OBTAINED MTR
416    319.33    4        2699     F    T   J   FRAUD                  VEH TITLE ETC




                                                                      Page 26 of 225
                                                                                                                                            August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                         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
                                                                         MTR VEH IDENTIFICATION NUMBER
422    319.33    5        2507     F    T   J   POSSESS COUNTERFEITED    PLATES OR DECAL
                                                                         SELL TRANSFER WO DELIVERY
423    319.34             2699     M    S   N   FRAUD                    CERTIFICATE OF TITLE
                                                                         OPR MTR VEH MOBILE HOME W CANC
424    319.34             5406     M    S   N   NONMOVING TRAFFIC VIOL   OR WO TITLE ETC
                                                                         FAIL TO SURRENDER CERTIFICATE
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
5155   320.02    1        5406     M    S   N   NONMOVING TRAFFIC VIOL   FAIL TO REGISTER MOTOR VEH        07/01
                                                                         FAIL TO NOTIFY HSMV CHG OF
5525   320.02    4        5406     M    S   N   NONMOVING TRAFFIC VIOL   ADDRESS                           07/03
                                                                         ALTER MOTOR VEHICLE PROOF OF
434    320.02    5c       2502     M    F   N   FORGERY OF               INSURANCE
                                                                         MOTOR VEHICLE PROOF OF
435    320.02    5c       2503     M    F   N   COUNTERFEITING OF        INSURANCE
                                                                         FALSE AFFIDAVIT MOTOR VEH PROOF
436    320.02    5c       2607     M    F   N   FRAUD-FALSE STATEMENT    OF INSURANCE
                                                                         PERMIT OTHER FURNISH FALSE MTR
437    320.02    5c       2699     M    F   N   FRAUD                    VEH PROOF INSUR
                                                                         REGISTER MTR VEH FALSE
438    320.02    6        2699     M    S   N   FRAUD                    REPRESENT APPLICATION
                                                                         FALSE PROOF ON EXEMPT OF
439    320.02    7        2699     M    F   N   FRAUD                    VEHICLE WEIGHT TAX




                                                                        Page 27 of 225
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                           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 THAT
3885   320.0848    7        2699     M    S   N   FRAUD                    BELONGS ANOTH                     12/00
444    320.0898    5        2699     M    S   N   FRAUD                    OBTAIN SPECIAL TAG                07/99
                                                                           MISUSE DEALER OR MANUFACTURER
4467   320.13               5406     M    S   N   NONMOVING TRAFFIC VIOL   LICENSE PLATE                     12/00
                                                                           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
                                                                           ISSUE TEMP TAG TO AVOID
4084   320.131     6        2699     F    T   J   FRAUD                    DISCLOSURE TRUE OWNER             12/00
                                                                           FAIL TO KEEP RECORD OF
4085   320.131     7        7399     M    S   N   PUBLIC ORDER CRIMES      TEMPORARY TAGS                    12/00
                                                                           LIC PLATES VALIDATION STICKERS
446    320.26      1a       2503     F    T   J   COUNTERFEITING OF        MOBILE HOME                       12/00

447    320.26      1a       2507     F    T   J   POSSESS COUNTERFEITED LICENSE PLATES ETC               12/00
                                                                         MFG SELL DISPOSE WO AUTH LIC
448    320.26      1a       2699     F    T   J   FRAUD                  PLATE STICKER ETC
                                                                         ALTER INTERNATIONAL REGIST PLAN
449    320.26      1b       2502     F    T   J   FORGERY OF             CAB CARD ETC
                                                                         INTERNATIONAL REGISTRATION PLAN
450    320.26      1b       2503     F    T   J   COUNTERFEITING OF      CAB CARDS ETC
                                                                         MFG SELL DISPOSE INTERNAT
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




                                                                          Page 28 of 225
                                                                                                                                                August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                         Change Repeal   Effective Date
                                                                           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 HOME
459    320.8249    7d       2504     M    F   N   PASS FORGED              INSTALLER
                                                                           GIVE FALSE EVID TO DEPT RE MOBILE
460    320.8249    7d       2699     M    F   N   FRAUD                    HOME INSTALL
                                                                           USE SUSP REVOKED MOBILE HOME
461    320.8249    7e       7399     M    F   N   PUBLIC ORDER CRIMES      INSTALLER LICENSE
                                                                           ENGAGE ACT AS LIC MOBILE HOME
462    320.8249    7f       7399     M    F   N   PUBLIC ORDER CRIMES      INSTALLER WO LIC
                                                                           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

4142   322.03      4        5406     M    S   N   NONMOVING TRAFFIC VIOL OPERATE MOTORCYCLE WO LICENSE 07/01




                                                                          Page 29 of 225
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                        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
                                                                        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   POSSESS 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   POSSESS COUNTERFEITED DRIVERS LICENSE OR ID CARD         07/04
                                                                       POSS BLANK FICTITIOUS UNLAWFUL
482    322.212    1        2699     F    T   J   FRAUD                 DRIV LIC OR ID                     07/04
483    322.212    1        2804     F    T   J   POSSESS STOLEN PROP   DRIVERS LICENSE OR ID CARD         07/04
                                                                       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 DR
3886   322.212    3        2699     F    T   J   FRAUD                 LICENSE OR ID                      07/04




                                                                       Page 30 of 225
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal   Effective Date
                                                                          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 GET
3888   322.212    5a       2607     F    T   J   FRAUD-FALSE STATEMENT    DR LICENSE/ID                      07/04
                                                                          POSS DRIVER LIC/ID CARD W
3893   322.212    5b       2502     M    S   N   FORGERY OF               ALTERED DOB                        12/00
                                                                          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 SUSPENDED
497    322.32     4        5499     M    S   N   TRAFFIC OFFENSE          DRIVERS LICENSE
                                                                          PERMIT UNLAWFUL USE OF ISSUED
498    322.32     5        5499     M    S   N   TRAFFIC OFFENSE          DRIVERS LICENSE
                                                                          HAVE ISSUED 2 PHOTO DR LIC IN
499    322.32     6        5499     M    S   N   TRAFFIC OFFENSE          DIFFERENT NAMES
500    322.32     7        5499     M    S   N   TRAFFIC OFFENSE          VIOLATE DRIVERS LICENSE LAW
501    322.33              5003     M    F   N   PERJURY                  MAKE FALSE AFFIDAVIT               07/01
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
                                                                          DRIVE WHILE LIC SUSPENDED DEATH
507    322.34     6b       5406     F    T   J   NONMOVING TRAFFIC VIOL   SERIOUS INJURY                     07/99




                                                                         Page 31 of 225
                                                                                                                                                August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                         Change Repeal    Effective Date
                                                                          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 AT
4304   323.002    2c       2699     M    S   N   FRAUD                    SC OF WRECK                         12/00
                                                                          GIVE FALSE ID AS BEING AUTH
4305   323.002    2d       2604     M    F   N   FRAUD-IMPERSON           WRECKER                             12/00
                                                                          FAIL TO HAVE MTR VEH LIABILITY
5574   324.022             5499     M    S   N   TRAFFIC OFFENSE          INSURANCE                           07/03
                                                                          FAIL RETURN DR LIC OR REGIST
513    324.201             5406     M    S   N   NONMOVING TRAFFIC VIOL   WHEN INSUR CANC
                                                                          NOTICE RE VIOLATE FINANCIAL
514    324.221    1        2502     M    S   N   FORGERY OF               RESPONSIBILITY LAW
                                                                          VIOL FINANCIAL RESPONSIBILITY LAW
515    324.221    1        2607     M    S   N   FRAUD-FALSE STATEMENT    MISSTATEMENT
                                                                          VIOL FINANCIAL RESPONSIBILITY
516    324.221    1        5003     M    S   N   PERJURY                  FALSE AFFIDAVIT
                                                                          OTHER VIOLATION FINANCIAL
517    324.221    2        5499     M    S   N   TRAFFIC OFFENSE          RESPONSIBILITY LAW
                                                                          OPR VEH PLATE NOT UND OWNER DR
518    324.221    3        5499     M    F   N   TRAFFIC OFFENSE          LIC REGIST SUSP
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




                                                                         Page 32 of 225
                                                                                                                                                          August 24, 2004


Rec #   Statute   Subsection   AON/FCIC   Lev   Deg   Juv   Code Value            Description                          Change   Repeal   Effective Date
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
                                                                                  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
                                                                                  TRANSF TO 328.78 -CH99-2898-SEE
540     327.29     2           2507       F     T     J     POSSESS 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




                                                                                   Page 33 of 225
                                                                                                                                                            August 24, 2004


Rec #   Statute     Subsection AON/FCIC   Lev   Deg   Juv   Code Value               Description                        Change Repeal      Effective Date
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
                                                                                     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 INFLUENCE
561     327.38                 5599       M     S     N     HEALTH-SAFETY            LIQUOR DRUGS
                                                                                     UNLAWFUL TO ALLOW PERSON UND
4312    327.39       6a        7399       M     S     N     PUBLIC ORDER CRIMES      14YOA TO OPER VES                  12/00
                                                                                     ALLOW USE LEASED PER
4477    327.39       6b        7399       M     S     N     PUBLIC ORDER CRIMES      WATERCRAFT WO INSTR                12/00
                                                                                     MOOR 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




                                                                                    Page 34 of 225
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
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
                                                                        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 ETC
579    328.05     2       2503     F    T   J   COUNTERFEITING OF     VESSEL
                                                                      TITLE BILL OF SALE ETC VESSEL SELL
580    328.05     2       2504     F    T   J   PASS FORGED           SUPPLY
                                                                      TITLE BILL OF SALE ETC VESSEL SELL
581    328.05     2       2505     F    T   J   PASS COUNTERFEITED    SUPPLY
                                                                      CERTIFICATE TITLE OR BILL OF SALE
582    328.05     2       2506     F    T   J   POSSESS FORGED        ETC VESSEL
                                                                      CERTIFICATE TITLE OR BILL OF SALE
583    328.05     2       2507     F    T   J   POSSESS COUNTERFEITED ETC VESSEL
                                                                      POSS SELL ETC UNLAWFUL OBT
584    328.05     2       2699     F    T   J   FRAUD                 TITLE ETC VESSEL




                                                                       Page 35 of 225
                                                                                                                                            August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value            Description                          Change Repeal   Effective Date
                                                                      CERTIFICATE TITLE BILL OF SALE ETC
585    328.05    2        2801     F    T   J   SALE OF STOLEN PROP   VESSEL
                                                                      CERTIFICATE TITLE OR BILL OF SALE
586    328.05    2        2804     F    T   J   POSSESS STOLEN PROP   ETC VESSEL
                                                                      SUPPLY TITLE BILL OF SALE ETC
587    328.05    2        2806     F    T   J   STOLEN PROP-DEAL IN   VESSEL
                                                                      VESSEL TITLE ASSIGNMENT LIEN
588    328.05    3a       2502     F    T   J   FORGERY OF            CANCELLATION
                                                                      VESSEL TITLE ASSIGNMENT LIEN
589    328.05    3b       2504     F    T   J   PASS FORGED           CANCELLATION
                                                                      VESSEL TITLE ASSIGNMENT LIEN
590    328.05    3b       2506     F    T   J   POSSESS FORGED        CANCELLATION
591    328.05    3c       2607     F    T   J   FRAUD-FALSE STATEMENT VESSEL APPLICATION
                                                                      OWNERS IDENTIFICATION OBTAIN
592    328.05    3d       2504     F    T   J   PASS FORGED           GOODS
                                                                      DUPLICATED OWNERS ID OBTAIN
593    328.05    3d       2505     F    T   J   PASS COUNTERFEITED    GOODS
                                                                      OBT GOODS INVALID FICT STOLEN
594    328.05    3d       2699     F    T   J   FRAUD                 ETC OWNER ID
                                                                      OBTAIN GOODS BY TITLE REQUIRED
595    328.05    3e       2699     F    T   J   FRAUD                 SURRENDERED
                                                                      NO OR IMPROPER DISPLAY OF HULL
596    328.07    1        7399     M    S   N   PUBLIC ORDER CRIMES   ID NUMBER                            12/00
                                                                      OPERATE VESSEL WO HULL ID
597    328.07    2        7399     M    S   N   PUBLIC ORDER CRIMES   NUMBER DISPLAYED                     12/00
                                                                      ALT REMOVE DESTROY DEFACE HULL
598    328.07    3        2502     M    S   N   FORGERY OF            ID NUMB PLATE                        12/00
                                                                      COVER HULL ID SERIAL NUMBER
599    328.07    3        2699     M    S   N   FRAUD                 PLATE                                12/00
                                                                      MANUFACTURE HULL ID PLATE
600    328.07    4a       2503     F    T   J   COUNTERFEITING OF     ASSIGNED TO ANOTHER
                                                                      HULL ID SELL EXCHANGE SUPPLY
601    328.07    4a       2505     F    T   J   PASS COUNTERFEITED    BLANK GIVE AWAY

602    328.07    4a       2507     F    T   J   POSSESS COUNTERFEITED HULL IDENTIFICATION PLATE
                                                                      POSS SELL ETC HULL ID PLATE
603    328.07    4a       2699     F    T   J   FRAUD                 ASSIGNED TO OTHER
                                                                      CONCEAL MISREPRESENT
604    328.07    4b       2699     F    T   J   FRAUD                 MAINTAINED VESSELS ID
                                                                      SELL DISPOSE ETC VESSEL PART W
605    328.07    4b       2699     F    T   J   FRAUD                 ALT ETC HULL ID
                                                                      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




                                                                      Page 36 of 225
                                                                                                                                           August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                      ASSIGN SAME HULL ID NUM MORE
4481   328.07    7        7399     M    S   N   PUBLIC ORDER CRIMES   THAN ONE VESSEL                     12/00
                                                                      FAIL TO FURNISH MFGR STATE OF
607    328.13    1        7399     F    T   J   PUBLIC ORDER CRIMES   ORIGIN                              12/00
                                                                      FALSE INFO ON MFGR CERTIF OF
4482   328.13    2        2699     F    T   J   FRAUD                 ORIGIN                              12/00
                                                                      FAIL TO SUBMIT CERTF OF TITLE FOR
4087   328.15    9        7399     M    S   N   PUBLIC ORDER CRIMES   VESSEL                              12/00
                                                                      VIOLATE VESSEL TITLE
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 BOAT
4384   328.48    1        7399     M    S   N   PUBLIC ORDER CRIMES   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 37 of 225
                                                                                                                                            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 DECAL-
4392   328.78     1        2502     F    T   J   FORGERY OF               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
                                                                          VESSEL REGISTRATION DECAL-WAS
4395   328.78     2        2507     F    T   J   POSSESS COUNTERFEITED    327.29                           12/00
                                                                          TRADE SELL SUPPLY ETC VES REGIST
4396   328.78     3        2699     F    T   J   FRAUD                    DECAL                            12/00
614    329.10     1        7199     F    T   J   PROPERTY CRIMES          POSSESS UNREGISTERED AIRCRAFT
                                                                          POSS OPR AIRCRAFT BY NON LEGAL
615    329.10     2        7199     F    T   J   PROPERTY CRIMES          ENTITY PERSON
                                                                          GIVE FALSE INFO REGARDING
616    329.10     3        2607     F    T   J   FRAUD-FALSE STATEMENT    AIRCRAFT OWNER
                                                                          RE AIRCRAFT OWNER BY NON LEGAL
617    329.10     4        2607     F    T   J   FRAUD-FALSE STATEMENT    ENTITY PERSON
                                                                          BUY/SELL/POSS/DISP/CONCEAL
618    329.11     1a       7199     F    T   J   PROPERTY CRIMES          AIRCRAFT/PARTS                   12/00
                                                                          OMIT ALTER COVER DEFACE REMOVE
4484   329.11     1b       2699     F    T   J   FRAUD                    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
                                                                          MFGR AIRCRAFT ID NUM
4487   329.11     1c       2507     F    T   J   POSSESS 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
                                                                          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




                                                                         Page 38 of 225
                                                                                                                                            August 24, 2004


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




                                                                        Page 39 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                       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 WO
646    369.25              6205     M    S   N   ENVIRONMENT           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
                                                                       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




                                                                       Page 40 of 225
                                                                                                                                                 August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal      Effective Date
                                                                           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 ENDOR
5564   370.021     6 d4     6202     F    T   J   CONSERVATION-FISH        3RD OFF IN 1 YR                   07/03
                                                                           HARV SALTWAT PROD WO LIC ENDOR
5565   370.021     6 d5     6202     F    T   J   CONSERVATION-FISH        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
                                                                           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 HARVEST
652    370.06      5        6204     M    S   N   STAMP                    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   POSSESS 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




                                                                          Page 41 of 225
                                                                                                                                                  August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                         Change Repeal     Effective Date
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
                                                                           OBSTRUCT WATERWAY WITH NET
663    370.08      2a      6202     M    S   N   CONSERVATION-FISH         ETC

664    370.08      2b      6202     M    S   N   CONSERVATION-FISH         ATTACH NET TO STATE ROAD 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 FERTILIZER
671    370.11      1       6202     M    S   N   CONSERVATION-FISH         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 BAIT
4072   370.1107    3       6299     M    F   N   CONSERVATION              FR ANOTH TRAP                       12/00




                                                                          Page 42 of 225
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal     Effective Date
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
                                                                          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 TURTLE
5601   370.12      1 e4    6201     F    T   J   CONSERVATION-ANIMALS     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

5751   370.12      2s      6201     M   S    N   CONSERVATION-ANIMALS     VIOLATE MANATEE PROTECTION 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                    CRAB TAGS/CERT                    12/00

4518   370.13      2 c4    2507     F   T    J   POSSESS COUNTERFEITED STONE CRAB TRAP TAGS           12/00
                                                                       HARVEST STONE CRABS COMMERL W
4519   370.13      2 c5    7399     F   T    J   PUBLIC ORDER CRIMES   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 43 of 225
                                                                                                                                                 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 BLUE
5576   370.135     2         6204   M    S   N   STAMP                     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   POSSESS 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
                                                                       SPINY LOBSTER TRAP TAG OR
4525   370.142     2 c5b     2506   F    T   J   POSSESS FORGED        CERTIFICATE                            12/00
                                                                       SPINY LOBSTER TRAP TAG OR
4526   370.142     2 c5b     2507   F    T   J   POSSESS COUNTERFEITED CERTIFICATE                            12/00
                                                                       BARTER SELL SPINY LOBSTER TAG
4527   370.142     2 c5c     2699   F    T   J   FRAUD                 OR CERTIFICATE                         12/00




                                                                          Page 44 of 225
                                                                                                                                                  August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal      Effective Date
                                                  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 WO
700    370.151     3       6204     F    T   J   STAMP                     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

5580   370.1535            6202     M    S   N   CONSERVATION-FISH         VIOL TAMPA BAY DEAD SHRIMP 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
                                                                           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




                                                                          Page 45 of 225
                                                                                                                                               August 24, 2004


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




                                                                          Page 46 of 225
                                                                                                                                                  August 24, 2004


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




                                                                          Page 47 of 225
                                                                                                                                               August 24, 2004


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

4339   372.83      1        6299     M    S   N   CONSERVATION             FAIL PAY FINE VIOL GAME FISH 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

4546   372.83      3        6299     F    T   J   CONSERVATION             UNAUTH MAKING POSS FISH HUNT 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 REPT
4343   372.90               6299     M    F   N   CONSERVATION             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




                                                                          Page 48 of 225
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal   Effective Date
                                                  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-
751    372.922             6204     M    S   N   STAMP                     POSSESS WILDLIFE WITHOUT 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
                                                 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 PRIVATE
759    372.99      6       6201     M    S   N   CONSERVATION-ANIMALS      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 OR
4358   373.430     1a      5599     F    T   J   HEALTH-SAFETY             INJURES ANIMALS                    12/00
                                                                           CAUSE POLLUTION THAT
4359   373.430     1a      5599     F    T   J   HEALTH-SAFETY             HARMS/INJURE PLANTS ETC            12/00
                                                                           CARELESS POLLUTION THAT
4360   373.430     1a      5599     M    S   N   HEALTH-SAFETY             HARMS/INJURES HUMAN                12/00
                                                                           CARELESS POLLUTION HARM OR
4361   373.430     1a      5599     M    S   N   HEALTH-SAFETY             INJURES ANIMALS                    12/00
                                                                           CARELESS POLLUTION HARMS
4362   373.430     1a      5599     M    S   N   HEALTH-SAFETY             INJURES PLANTS ETC                 12/00
                                                                           FAIL OBT PRMT FROM LAWFUL
4363   373.430     1b      5599     M    F   N   HEALTH-SAFETY             WATER MGMT AUTH                    12/00




                                                                          Page 49 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value           Description                         Change Repeal   Effective Date
4364 373.430        1b       5599     M   F   N   HEALTH-SAFETY        VIOL OR FTC W WATER MGMT RULES      12/00
                                                                       ON APPL REC OR REP RE WATER
4365   373.430     1c      2607     M    F   N   FRAUD-FALSE STATEMENT MGMT RULES                          12/00
                                                                       FALSIFY/TAMPER/INACCURATE INF
4366   373.430     1c      2699     M    F   N   FRAUD                 WATER MGMT RULES                    12/00
                                                 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 CONTI
4368   376.071     2h      5005     M    S   N   CONTEMPT OF COURT     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

4555   376.302     1b      7399     M    F   N   PUBLIC ORDER CRIMES   FAIL TO COMPLY OR VIOL DEPT 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
                                                                       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




                                                                       Page 50 of 225
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value           Description                       Change Repeal   Effective Date
                                                  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
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 SEX
3896   381.004     6c      7099     F   T    J   CRIMES AGAINST PERSON TRANS DISEASE                     12/00
                                                                       FAIL TO TEST BLOOD TRANSPLANT
789    381.0041   11 a     5599     M   F    N   HEALTH-SAFETY         ORGANS ETC
790    381.0041   11 a     5799     M   F    N   INVADE PRIVACY        VIOLATE DONOR CONFIDENTIALITY
                                                                       KNOWINGLY DONATE HIV INFECTED
791    381.0041   11 b     5599     F   T    J   HEALTH-SAFETY         BLOOD ORGAN




                                                                      Page 51 of 225
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal    Effective Date
                                                                           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 FRAUDULENTLY
4027   381.0075    8 a2     2699     F    T   J   FRAUD                    OBTAIN LIC                        12/00
                                                                           BODY PIERCE SALON FAIL TO KEEP
4028   381.0075    8 b1     2699     M    S   N   FRAUD                    RECORDS                           12/00
                                                                           BODY PIERCE SALON WO PARENT
4029   381.0075    8 b2     7399     M    S   N   PUBLIC ORDER CRIMES      CONSENT MINOR                     12/00
                                                                           REFUSE ACCEPT SIGN CITATION
4563   381.0075    9        4801     M    S   N   RESIST OFFICER           BODY PIERCING VIOL                12/00
                                                                           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
                                                                           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




                                                                          Page 52 of 225
                                                                                                                                               August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal    Effective Date
                                                                          EMPLOYEE POSS/ISSUE FRAUD VITAL
3898   382.026    4        2699     F    T   J   FRAUD                    STATS CERT                         12/00
                                                                          FRAUDULENTLY OBT VITAL STATS
3901   382.026    5        2699     F    T   J   FRAUD                    CERT                               12/00
                                                                          CHARGE FEE FOR MAKING A VITAL
3897   382.026    6        2699     M    S   N   FRAUD                    STATS CERT                         12/00
                                                                          TRANSPORT DEAD BODY WITHOUT
3900   382.026    7        7099     M    S   N   CRIMES AGAINST PERSON    PROPER PERMIT
4571   382.026    8        7399     M    S   N   PUBLIC ORDER CRIMES      VIOL VITAL STATISTICS REGS         12/00
                                                                          FAIL USE EFFECTIVE PROPHYLACTIC
803    383.04              5599     M    S   N   HEALTH-SAFETY            IN NEWBORN EYE
                                                                          FAIL REPORT INFLAMMATION
804    383.06              5599     M    S   N   HEALTH-SAFETY            DISCHARGE INFANT EYES
                                                                          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
                                                                          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




                                                                         Page 53 of 225
                                                                                                                                             August 24, 2004


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




                                                                         Page 54 of 225
                                                                                                                                              August 24, 2004


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

4577   397.405              7399     M    F   N   PUBLIC ORDER CRIMES    FAIL TO COMPLY W EXEMPTION 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




                                                                        Page 55 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                         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
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 WO
3914   400.408     1b       7399     F    T   J   PUBLIC ORDER CRIMES    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




                                                                        Page 56 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                        OPER LIC ENTIT WHERE PERS NOT
4121   400.512     7 a2     2699     M    F   N   FRAUD                 MEET STAND                         12/00
                                                                        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 PERS
4584   400.6065    8 a2     2699     M    F   N   FRAUD                 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 LIC
4036   400.93      6c       7399     M    F   N   PUBLIC ORDER CRIMES   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
                                                                        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




                                                                       Page 57 of 225
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                        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 DR
864    401.41      1d       2607     M    F   N   FRAUD-FALSE STATEMENT 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
                                                                        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




                                                                        Page 58 of 225
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                       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 ANIMALS
884    403.161    1a       6205     F    T   J   ENVIRONMENT           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
                                                                       TAMPER W FALSIFY ENVIRONMENTAL
887    403.161    1c       2699     M    F   N   FRAUD                 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




                                                                      Page 59 of 225
                                                                                                                                           August 24, 2004


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

896    403.727     3 b3     2607     F    T   J   FRAUD-FALSE STATEMENT ON HAZARDOUS WASTE 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
                                                  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




                                                                          Page 60 of 225
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                           IMPROPER SCREEN DAY CARE
911    409.175    11 b1     7399     F    T   J   PUBLIC ORDER CRIMES      PERSONNEL SUBSQ VIOL
                                                                           IMPROPER SCREENING DAY CARE
912    409.175    11 b1     7399     M    F   N   PUBLIC ORDER CRIMES      PERSONNEL 1ST VIOL
                                                                           USE RELEASE CRIM ABUSE REGIST
913    409.175    11 b2     5799     F    T   J   INVADE PRIVACY           INFO SUBSQ VIOL
                                                                           USE RELEASE CRIM ABUSE REGISTRY
914    409.175    11 b2     5799     M    F   N   INVADE PRIVACY           INFO 1ST VIOL
                                                                           CHILD CARE FACIL USE RELEASE
915    409.175    11 c      5799     F    T   J   INVADE PRIVACY           JUVENILE REC INFO
                                                                           PROVIDE PLACE CHILD FACIL WO
916    409.176    12 a      7399     F    T   J   PUBLIC ORDER CRIMES      CERTIF SUBSQ VIOL
                                                                           PROVIDE PLACE CHILD FACIL WO
917    409.176    12 a      7399     M    F   N   PUBLIC ORDER CRIMES      CERTIF 1ST VIOL
                                                                           RESIDENTIAL CARE FOSTER HOME
918    409.176    12 b      2607     F    T   J   FRAUD-FALSE STATEMENT    APPLIC SUBSQ VIOL
                                                                           RESIDENTIAL CARE FOSTER HOME
919    409.176    12 b      2607     M    F   N   FRAUD-FALSE STATEMENT    APPLIC 1ST VIOL
                                                                           FAIL COMPLY W EMPLOYMENT
920    409.176    12 c      2607     F    T   J   FRAUD-FALSE STATEMENT    SCREEN REQ SUBSQ VIOL
                                                                           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     1   a    2604     F    T   J   FRAUD-IMPERSON           RENUMBERED SEE REC 947            07/01
5293   409.325     1   a    2604     M    F   N   FRAUD-IMPERSON           RENUMBERED SEE REC 948            07/01
5294   409.325     1   a    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




                                                                          Page 61 of 225
                                                                                                                                                          August 24, 2004


Rec #   Statute    Subsection   AON/FCIC   Lev   Deg   Juv   Code Value               Description                        Change Repeal   Effective Date
5309    409.325      4a         2699       M     F     N     FRAUD                    RENUMBERED SEE REC 964             07/01
5310    409.325      4b         2699       F     T     J     FRAUD                    RENUMBERED SEE REC 965             07/01
5311    409.325      4b         2699       M     F     N     FRAUD                    RENUMBERED SEE REC 966             07/01
5312    409.325      4c         2699       F     T     J     FRAUD                    RENUMBERED SEE REC 967             07/01
5313    409.325      4c         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
                                                                                      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 SERVICE
930     409.920     2e          5113       F     T     J     KICKBACK                 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 20K
5773    409.9201    2a          2699       F     T     J     FRAUD                    DOLS                               07/04
                                                                                      SELL MEDICAID DRUG 20K LESS 100K
5774    409.9201    2b          2699       F     S     J     FRAUD                    DOLS                               07/04
                                                                                      SELL MEDICAID DRUG 100K DOLS OR
5775    409.9201    2c          2699       F     F     J     FRAUD                    MORE                               07/04
                                                                                      PURCHASE MEDICAID DRUG LESS
5776    409.9201    3a          2699       F     T     J     FRAUD                    THAN 20K DOLS                      07/04
                                                                                      PURCHASE MEDICAID DRUG 20K LESS
5777    409.9201    3b          2699       F     S     J     FRAUD                    100K DOLS                          07/04
                                                                                      PURCHASE MEDICAID DRUG 100K
5778    409.9201    3c          2699       F     F     J     FRAUD                    DOLS OR MORE                       07/04
                                                                                      TO OBTAIN MEDICAID SERVICES LESS
5779    409.9201    4a          2607       F     T     J     FRAUD-FALSE STATEMENT    THAN 20K DOLS                      07/04
                                                                                      TO OBTAIN MEDICAID SERVICES 20K
5780    409.9201    4b          2607       F     S     J     FRAUD-FALSE STATEMENT    LESS 100K DOLS                     07/04
                                                                                      TO OBTAIN MEDICAID SERVICES 100K
5781    409.9201    4c          2607       F     F     J     FRAUD-FALSE STATEMENT    DOLS OR MORE                       07/04
                                                                                      DISCLOSE CONFID VOCATIONAL
933     413.012                 5799       M     S     N     INVADE PRIVACY           REHABILITATION REC
                                                                                      DISTRIBUTE PRODUCT AS MADE BY
934     413.021                 2699       M     S     N     FRAUD                    BLIND WO CERTIF
                                                                                      ST PURCHASING AGENT BUY NON
935     413.031                 2799       M     S     N     EMBEZZLE                 CERTIFIED PRODUCT




                                                                                     Page 62 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal    Effective Date
                                                                       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
                                                                       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 TRAINED
941    413.08     1b       5699     M    S   N   CIVIL RIGHTS          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 BY
943    413.08     3        5699     M    S   N   CIVIL RIGHTS          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     1   a    2604     F    T   J   FRAUD-IMPERSON        FOR PUBLIC AID 200 DOLS OR MORE    07/02
948    414.39     1   a    2604     M    F   N   FRAUD-IMPERSON        FOR PUBLIC AID UND 200 DOLS        07/02
949    414.39     1   a    2607     F    T   J   FRAUD-FALSE STATEMENT FOR PUBLIC AID 200 DOLS OR MORE    07/02
950    414.39     1   a    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
                                                                       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




                                                                      Page 63 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal    Effective Date
                                                                       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 PUB
969   414.39      6        2699     M    F   N   FRAUD                 ASSIST RECIP                       12/00
                                                                       FAIL REPORT ABUSE NEGLECT OF
970   415.111     1        7099     M    S   N   CRIMES AGAINST PERSON VULNERABLE ADULT                   12/00
                                                                       DISCLOSE CONFIDENTIAL INFO FROM
971   415.111     2        5799     M    S   N   INVADE PRIVACY        ABUSE HOTLINE                      12/00
                                                                       REFUSE ACCESS ABROGATED
972   415.111     3        7399     M    S   N   PUBLIC ORDER CRIMES   CONFIDENTIAL RECORD
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
                                                                       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




                                                                      Page 64 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                          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 THAN
4604   435.11     1b       5799     M    F   N   INVADE PRIVACY           SCREEN PURP                       12/00
                                                                          USE RELEASE JUV RECORDS OTHER
4605   435.11     2        5799     F    T   J   INVADE PRIVACY           THAN SCREENING                    12/00
                                                                          FAIL TO OBTAIN FLORIDA WORK
5647   440.10     1g       7399     F    S   J   PUBLIC ORDER CRIMES      COMP POLICY                       10/03
                                                                          COERCE EMPL TO OBT CERTIF OF
4606   440.105    2 a1     7399     M    F   N   PUBLIC ORDER CRIMES      WORK COMP EXEMPT                  10/03
                                                                          FIRE/NOT HIRE EMP/APP BC FILED
4607   440.105    2 a2     7399     M    F   N   PUBLIC ORDER CRIMES      WORK COMP CLAIM                   10/03
                                                                          ADVER EMP ACTION BC REP VIOL OF
4608   440.105    2 a3     7399     M    F   N   PUBLIC ORDER CRIMES      WORK COMP REGS                    10/03
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 LESS
987    440.105    4 a1     2607     F    T   J   FRAUD-FALSE STATEMENT    20K DOLS                          07/02
                                                                          EVID EMP CMPLY COMP CLAIM 20K
4613   440.105    4 a1     2607     F    S   J   FRAUD-FALSE STATEMENT    LESS 100K DOLS                    07/02
                                                                          EVID BY EMP COMPLY COMP CLAIM
4614   440.105    4 a1     2607     F    F   J   FRAUD-FALSE STATEMENT    100K DOLS MORE                    07/02
                                                                          EMPE PAY EMPR W/C CONTRIB CLAIM
988    440.105    4 a2     2699     F    T   J   FRAUD                    LESS 20K DOLS                     07/02
                                                                          EMP PAY EMPR W/C CONTR CLAIM
4615   440.105    4 a2     2699     F    S   J   FRAUD                    20K LESS 100K DOL                 07/02
                                                                          EMPE PAY EMPR CONTRIB CLAIM
4616   440.105    4 a2     2699     F    F   J   FRAUD                    100KDOLS MORE                     07/02
                                                                          EMP 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




                                                                         Page 65 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                        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 CLAIM
4622   440.105     4c       2699     F    F   J   FRAUD                 100K DOLS MORE                      07/02
                                                                        OPR HOSP ALLW W/C FRAUD CLAIM
992    440.105     4d       2699     F    T   J   FRAUD                 LESS 20K DOLS                       07/02
                                                                        HOSPTL ALLW W/C FRAUD CLAIM 20K
4623   440.105     4d       2699     F    S   J   FRAUD                 LESS 100K DOLS                      07/02
                                                                        HOSP ALLOW W/C FRAUD CLAIM 100K
4624   440.105     4d       2699     F    F   J   FRAUD                 DOLS MORE                           07/02
                                                                        ATTY OTHER AST VIOL W/C LAW CLM
993    440.105     4e       2699     F    T   J   FRAUD                 LESS 20K DOLS                       07/02
                                                                        ATTY OTHER ASST VIOL W/C CLM 20K
4625   440.105     4e       2699     F    S   J   FRAUD                 LESS 100K DOL                       07/02
                                                                        ATTY OTHER ASST VIOL W/C CLAIM
4626   440.105     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




                                                                        Page 66 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal     Effective Date
                                                                        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 PAYMENT
1004   443.071     3        7399     M    S   N   PUBLIC ORDER CRIMES   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
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




                                                                       Page 67 of 225
                                                                                                                                            August 24, 2004


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




                                                                       Page 68 of 225
                                                                                                                                             August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal   Effective Date
                                                                         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
                                                                         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 CAUSE
5743   450.33   11        7399     F    T   J   PUBLIC ORDER CRIMES      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




                                                                        Page 69 of 225
                                                                                                                                                August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal      Effective Date
                                                                        CONTRACTOR CHARGE WORKER
5719   450.39      2        7399     M    S   N   PUBLIC ORDER CRIMES   TOO MUCH NO HARM                    07/04
                                                                        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 TO
5328   456.065     2 d3     5599     M    F   N   HEALTH-SAFETY         12 MOS                              07/02
                                                                        PRACTICE W INACT DELINQ LIC MORE
5329   456.065     2 d3     5599     F    T   J   HEALTH-SAFETY         THAN 12 MOS                         07/02
5352   456.067              2607     F    T   J   FRAUD-FALSE STATEMENT ON APP HEALTH CARE LIC              07/02
                                                                        DISCLOSE CONF INFO BY PERS
4637   456.082              5799     M    F   N   INVADE PRIVACY        UNDER CONTR TO DEP                  12/00
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

1051   457.116     1b       2604     M    S   N   FRAUD-IMPERSON         MISREP SELF AS LIC ACUPUNCTURIST 12/00




                                                                        Page 70 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
1053 457.116        1c       2699     M   S   N   FRAUD                   NOT A LISTED OFF                  12/00

4638   457.116     1c       2604     M    S   N   FRAUD-IMPERSON          USE ACUPUNTURIST LIC OF 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
                                                                          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




                                                                         Page 71 of 225
                                                                                                                                              August 24, 2004


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




                                                                         Page 72 of 225
                                                                                                                                         August 24, 2004


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




                                                                        Page 73 of 225
                                                                                                                                           August 24, 2004


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




                                                                       Page 74 of 225
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                        EMPLOY PERSON DENTAL DUTIES
1135   466.026     1c       5599     F    T   J   HEALTH-SAFETY         OUTSIDE LIC SCOPE
                                                                        EVIDENCE TO OBTAIN DENTAL
1136   466.026     1d       2504     F    T   J   PASS FORGED           HYGIENIST LICENSE
                                                                        GIVE FALSE EVID TO OBT DENTAL
1137   466.026     1d       2607     F    T   J   FRAUD-FALSE STATEMENT HYGIENIST LIC
                                                                        SELL OR BUY DIPLOMA OR LIC OF
1138   466.026     1e       2699     F    T   J   FRAUD                 DENTAL HYGIENIST
                                                                        USE TITLE DENTIST DDS DMD
1139   466.026     2a       2604     M    F   N   FRAUD-IMPERSON        WITHOUT LICENSE
                                                                        USE TITLE DENTAL HYGIENIST RDH
1140   466.026     2b       2604     M    F   N   FRAUD-IMPERSON        WITHOUT LICENSE
                                                                        PRESENT DENTAL HYGIENIST
1141   466.026     2c       2604     M    F   N   FRAUD-IMPERSON        LICENSE OF ANOTHER               07/99
                                                                        CONCEAL INFORMATION DENTAL
1142   466.026     2d       7399     M    F   N   PUBLIC ORDER CRIMES   HYGIENIST LICENSING
                                                                        PERFORM DENTAL ASSIST SRVC
1143   466.026     2e       5599     M    F   N   HEALTH-SAFETY         OUTSIDE LIC OFFICE
                                                                        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




                                                                       Page 75 of 225
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        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
                                                                        USE SUSP RVKD SPEECH PATH AUDIO
5320   468.1285    1e       5599     M    S   N   HEALTH-SAFETY         LIC                               07/01
                                                                        GIVE FALSE INFO TO BOARD OR
5321   468.1285    1f       2699     M    S   N   FRAUD                 MEMBER                            07/01
5322   468.1285    1g       5599     M    S   N   HEALTH-SAFETY         EMPLOY UNLIC SPEECH PATH AUDIO    07/01
                                                                        SELL OBT SPEECH PATH AUDIO LIC
5323   468.1285    1h       2699     M    S   N   FRAUD                 DIPLOMA                           07/01
                                                                        CONCEAL INFO SPEECH PATH AUDIO
5324   468.1285    1i       5599     M    S   N   HEALTH-SAFETY         VIOL                              07/01
                                                                        PRACTICE AS NURSING HOME
1157   468.1745    1a       5599     M    S   N   HEALTH-SAFETY         ADMINISTRATOR WO LIC
                                                                        USE TITLE NURSING HOME
1158   468.1745    1b       2604     M    S   N   FRAUD-IMPERSON        ADMINISTRATOR WO LIC
                                                                        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 76 of 225
                                                                                                                                          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 PRACT
1169   468.311    4        5599     M    S   N   HEALTH-SAFETY           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
                                                                         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




                                                                        Page 77 of 225
                                                                                                                                               August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal      Effective Date
                                                                         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
                                                                         GIVE FALSE EVID TO DIETETICS
1202   468.517      1d       2607     M    F   N   FRAUD-FALSE STATEMENT BOARD OR MEMBER
                                                                         USE SUSPENDED REVOKED INACTIVE
1203   468.517      1e       5599     M    F   N   HEALTH-SAFETY         DIETETICS LIC
                                                                         EMPLOY UNLICENSED PERSON IN
1204   468.517      1f       5599     M    F   N   HEALTH-SAFETY         DIETETICS PRACTICE
                                                                         CONCEAL INFO VIOLATION OF
1205   468.517      1g       7399     M    F   N   PUBLIC ORDER CRIMES   DIETETICS PRACTICE
                                                                         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




                                                                        Page 78 of 225
                                                                                                                                               August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                        Change Repeal    Effective Date
                                                                          USE NAME TITLE EMP LEASING WO
4659   468.531    1c       2604     M    F   N   FRAUD-IMPERSON           LIC                                12/00
                                                                          PRESENT AS OWN EMP LEASING LIC
4660   468.531    1   d    2604     M    F   N   FRAUD-IMPERSON           OF ANOTHER                         12/00
4661   468.531    1   e    2607     M    F   N   FRAUD-FALSE STATEMENT    EVIDENCE TO BOARD OR MEMBER        12/00
4662   468.531    1   e    2504     M    F   N   PASS FORGED              EVIDENCE TO BOARD OR MEMBER        12/00
4663   468.531    1   f    7399     M    F   N   PUBLIC ORDER CRIMES      USE SUSP RVKD EMP LEASING LIC      12/00
1206   468.531    2        7399     M    F   N   PUBLIC ORDER CRIMES      VIOL EMPLOYEE LEASING REGS         12/00
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
5316   468.629    1a       2604     M    F   N   FRAUD-IMPERSON           BUILDING CODE INSPECTOR 1ST VIOL   07/01
                                                                          BUILDING CODE INSPECTOR SUBSQ
1215   468.629    1b       2604     F    T   J   FRAUD-IMPERSON           VIOLATION                          07/01
1216   468.629    1b       2604     M    F   N   FRAUD-IMPERSON           BUILDING CODE INSPECTOR 1ST VIOL   07/01
                                                                          PRESENT BLDG INSPEC CERT OF
4664   468.629    1c       2604     M    F   N   FRAUD-IMPERSON           ANOTH 1ST VIOL                     12/00
                                                                          PRESENT BLDG INSPEC CERT OF
4665   468.629    1c       2604     F    T   J   FRAUD-IMPERSON           ANOTH SUBSQ VIOL                   12/00
                                                                          EVID TO OBT BUILDING CODE CERTIF
1217   468.629    1d       2504     F    T   J   PASS FORGED              SUBSQ VIOL
                                                                          EVIDENCE TO OBT BUILDING CODE
1218   468.629    1d       2504     M    F   N   PASS FORGED              CERTIF 1ST VIOL
                                                                          EVID OBT BUILDING INSPECTOR
1219   468.629    1d       2607     F    T   J   FRAUD-FALSE STATEMENT    CERTIF SUBSQ VIOL
                                                                          EVID TO OBT BUILDING INSPECTOR
1220   468.629    1d       2607     M    F   N   FRAUD-FALSE STATEMENT    CERTIF 1ST VIOL
                                                                          USE SUSP RVKD BLDG CODE CERTIF
1221   468.629    1e       5599     F    T   J   HEALTH-SAFETY            SUBSQ VIOL
                                                                          USE SUSP RVKD BLDG CODE CERTIF
1222   468.629    1e       5599     M    F   N   HEALTH-SAFETY            1ST VIOL
                                                                          THREATEN ETC BUILDING CODE
1223   468.629    1f       1316     M    F   N   INTIMIDATION             INSPECTOR 1ST VIOL
                                                                          THREATEN ETC BUILDING CODE
1224   468.629    1f       1316     F    T   J   INTIMIDATION             INSPECTOR SUBSQ OFF                12/00
                                                                          TO BUILDING CODE ADMIN
1225   468.629    1g       5102     F    T   J   BRIBE-OFFERING           INSPECTOR SUBSQ VIOL
                                                                          TO BUILDING CODE ADMIN
1226   468.629    1g       5102     M    F   N   BRIBE-OFFERING           INSPECTOR 1ST VIOL




                                                                         Page 79 of 225
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                           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
                                                                           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 FUNERAL
1235   470.031     1e       7399     M    S   N   PUBLIC ORDER CRIMES      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




                                                                          Page 80 of 225
                                                                                                                                       August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value           Description                     Change Repeal   Effective Date
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
                                                                      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 INACTIVE
1258   473.322    1f      7399     M    F   N   PUBLIC ORDER CRIMES   ACCOUNTING LIC
                                                                      EMPLOY UNLICENSED PUBLIC
1259   473.322    1g      7399     M    F   N   PUBLIC ORDER CRIMES   ACCOUNTANT
                                                                      CONCEAL INFO RE PUBLIC
1260   473.322    1h      7399     M    F   N   PUBLIC ORDER CRIMES   ACCOUNTANT LIC VIOL
                                                                      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




                                                                       Page 81 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal      Effective Date
                                                                       CONCEAL INFORMATION RE
1268   474.213    1g       7399     F    T   J   PUBLIC ORDER CRIMES   VETERINARIAN LIC VIOL
1269   474.213    1h       2699     F    T   J   FRAUD                 OBTAIN VETERINARIAN LICENSE BY
                                                                       PRACTICE VETERINARIAN MEDICINE
1270   474.213    1i       5599     F    T   J   HEALTH-SAFETY         WITHOUT LICENSE
                                                                       SELL OR OBTAIN WIT SELL
1271   474.213    1j       2699     F    T   J   FRAUD                 VETERINARIAN DIPLOMA
                                                                       OPERATE VETERINARY BUSINESS WO
4672   474.213    1k       7399     F    T   J   PUBLIC ORDER CRIMES   PERMIT                           12/00
5217   475.011   13        7399     M    S   N   PUBLIC ORDER CRIMES   VIOL REFERRAL FEE EXEMPTION      07/01
                                                                       UNLICENSED REAL ESTATE BROKER
1272   475.42     1a       7399     F    T   J   PUBLIC ORDER CRIMES   SALESMAN                         07/03
                                                                       LIC REAL ESTATE SALESMAN
1273   475.42     1b       7399     M    S   N   PUBLIC ORDER CRIMES   OPERATE AS BROKER
                                                                       EMPLOY UNLICENSED REAL ESTATE
1274   475.42     1c       7399     M    S   N   PUBLIC ORDER CRIMES   SALESMAN
                                                                       COLLECT ILLEGAL REAL ESTATE
1275   475.42     1d       2699     M    S   N   FRAUD                 BROKER FEES
                                                                       VIOLATE REAL ESTATE COMMISSION
1276   475.42     1e       7399     M    S   N   PUBLIC ORDER CRIMES   RULES OR REGS
                                                                       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
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




                                                                      Page 82 of 225
                                                                                                                                            August 24, 2004


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




                                                                        Page 83 of 225
                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                     Change Repeal   Effective Date
                                                                       USE ELECTROLOGY LICENSE OF
1309   478.53     3        2604     M    F   N   FRAUD-IMPERSON        ANOTHER
                                                                       USE REVOKED SUSPENDED LICENSE
1310   478.53     3        5599     M    F   N   HEALTH-SAFETY         ELECTROLOGY
                                                                       OBTAIN ELECTROLOGY LIC BY
1311   478.53     4        2699     M    F   N   FRAUD                 MISREPRESENTATION
1312   478.53     4        5199     M    F   N   BRIBERY               TO OBTAIN ELECTROLOGY LICENSE
                                                                       EMPLOY UNLICENSED PERSON
1313   478.53     5        5599     M    F   N   HEALTH-SAFETY         PRACTICE ELECTROLOGY
                                                                       ILLEGAL PRACTICE PERMANENT HAIR
1314   478.53     6        5599     M    F   N   HEALTH-SAFETY         REMOVAL
                                                 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 ESTABLISHMENT
1322   480.047    1b       7399     M    F   N   PUBLIC ORDER CRIMES   WITHOUT LICENSE
                                                                       PERMIT UNLICENSED PERSON TO
1323   480.047    1c       7399     M    F   N   PUBLIC ORDER CRIMES   PRACTICE MASSAGE
                                                                       PRESENT ANOTHERS MASSEURS
1324   480.047    1d       2604     M    F   N   FRAUD-IMPERSON        LICENSE
                                                                       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
                                                                       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




                                                                      Page 84 of 225
                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                     Change Repeal   Effective Date
                                                                       USE SUSPENDED REVOKED INACTIVE
1337   481.223    1f       7399     M    F   N   PUBLIC ORDER CRIMES   ARCHITECT LIC
1338   481.223    1g       7399     M    F   N   PUBLIC ORDER CRIMES   EMPLOY UNLICENSED ARCHITECT
                                                                       CONCEAL INFORMATION ARCHITECT
1339   481.223    1h       7399     M    F   N   PUBLIC ORDER CRIMES   LIC VIOLATION
                                                                       PRACTICE AS LANDSCAPE
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
                                                                       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 WO
1352   483.23     1 a2     5599     M    S   N   HEALTH-SAFETY         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




                                                                      Page 85 of 225
                                                                                                                                            August 24, 2004


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




                                                                        Page 86 of 225
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                     Change Repeal   Effective Date
                                                                        CONCEAL INFORMATION HEARING AID
1374   484.053    1g       7399     F    T   J   PUBLIC ORDER CRIMES    LICENSE VIOL                    07/99
                                                                        SELL DISTRIBUTE HEARING AID BY
1375   484.054             7399     M    S   N   PUBLIC ORDER CRIMES    MAIL
4688   485.004             5599     M    S   N   HEALTH-SAFETY          UNLAWFUL PRACTICE OF HYPNOSIS 12/00
                                                                        PRACTICE PHYSICAL THERAPY
1376   486.151    1a       5599     M    F   N   HEALTH-SAFETY          WITHOUT LICENSE
                                                                        USE SUSPENDED REVOKED PHYSICAL
1377   486.151    1b       5599     M    F   N   HEALTH-SAFETY          THERAPY LICENSE

1378   486.151    1c       2699     M    F   N   FRAUD                  OBTAIN PHYSICAL THERAPY LICENSE
                                                                        USE TITLE PHYSICAL THERAPIST
1379   486.151    1d       2604     M    F   N   FRAUD-IMPERSON         WITHOUT LICENSE
                                                                        MAKE FALSE OATH REGARDING
1380   486.151    1e       5003     M    F   N   PERJURY                PHYSICAL THERAPY
                                                                        CONCEAL PHYSICAL THERAPY LIC
1381   486.151    1f       7399     M    F   N   PUBLIC ORDER CRIMES    VIOL                             12/00
                                                                        APPLY PESTICIDE WO LIC OR
1382   487.031    1        5599     M    F   N   HEALTH-SAFETY          SUPERVSN SUBSQ VIOL
                                                                        APPLY PESTICIDE WO LIC OR
1383   487.031    1        5599     M    S   N   HEALTH-SAFETY          SUPERVISION 1ST VIOL
                                                                        DISTRIBUTE ETC NONREGIST
1426   487.031    2        5599     M    F   N   HEALTH-SAFETY          PESTICIDE SUBSQ VIOL
                                                                        DISTRIB SELL ETC NONREGIST
1427   487.031    2        5599     M    S   N   HEALTH-SAFETY          PESTICIDE 1ST VIOL
                                                                        DISTRIB SELL ADULTRTD PESTICIDE
1428   487.031    3        5599     M    F   N   HEALTH-SAFETY          DVC SUBSQ VIOL
                                                                        DISTRIB SELL ADULTRTD PESTICIDE
1429   487.031    3        5599     M    S   N   HEALTH-SAFETY          DVC 1ST VIOL
                                                                        DETACH ALTER ETC PESTICIDE LABEL
1430   487.031    4        5599     M    F   N   HEALTH-SAFETY          SUBSQ VIOL
                                                                        DETACH ALTER DESTROY PESTICIDE
1431   487.031    4        5599     M    S   N   HEALTH-SAFETY          LABEL 1ST VIOL
                                                                        REVEAL PESTICIDE FORMULA GAIN
1432   487.031    5        2799     M    F   N   EMBEZZLE               ADVTG SUBSQ VIOL
                                                                        REVEAL PESTICIDE FORMULA GAIN
1433   487.031    5        2799     M    S   N   EMBEZZLE               ADVTG 1ST VIOL
                                                                        DISSEMINATE FALSE ADVRT
1434   487.031    6        2699     M    F   N   FRAUD                  PESTICIDE SUBSQ VIOL
                                                                        DISSEMINATE FALSE ADVRT RE
1435   487.031    6        2699     M    S   N   FRAUD                  PESTICIDE 1ST VIOL
                                                                        DISPOSE PESTICIDE WO WRITTEN
1436   487.031    7        5599     M    F   N   HEALTH-SAFETY          AUTH SUBSQ VIOL
                                                                        DISPOSE PESTICIDE WO WRITTEN
1437   487.031    7        5599     M    S   N   HEALTH-SAFETY          AUTH 1ST VIOL
                                                                        SELL RESTRICTED PESTICIDE WO LIC
1438   487.031    8        5599     M    F   N   HEALTH-SAFETY          SUBSQ VIOL




                                                                       Page 87 of 225
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       SELL RESTRICTED PESTICIDE WO LIC
1439   487.031    8        5599     M    S   N   HEALTH-SAFETY         1ST VIOL
                                                                       PURCH RESTRICTED PESTICIDE WO
1440   487.031    9        5599     M    F   N   HEALTH-SAFETY         LIC SUBSQ VIOL
                                                                       PURCH RESTRICTED PESTICIDE WO
1441   487.031    9        5599     M    S   N   HEALTH-SAFETY         LIC 1ST VIOL
                                                                       USE DISPOSE PESTICIDE OR
1384   487.031   10        5599     M    F   N   HEALTH-SAFETY         CONTAINER SUBSQ VIOL
                                                                       USE DISPOSE PESTICIDE OR
1385   487.031   10        5599     M    S   N   HEALTH-SAFETY         CONTAINER 1ST VIOL
                                                                       HANDLE PESTICIDE ENDANGER
1386   487.031   11        5599     M    F   N   HEALTH-SAFETY         HUMAN ETC SUBSQ VIOL
                                                                       HANDLE PESTICIDES ENDANGER
1387   487.031   11        5599     M    S   N   HEALTH-SAFETY         HUMAN ETC 1ST VIOL
                                                                       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




                                                                       Page 88 of 225
                                                                                                                                               August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                         Change Repeal   Effective Date
                                                                          REFUSE NEGLECT KEEP REC
1404   487.031   13 h      5599     M    F   N   HEALTH-SAFETY            PESTICIDES SUBSQ VIOL
                                                                          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
                                                                          APPLY CHEMICAL WO ANTISYPHON
1442   487.064             5599     M    F   N   HEALTH-SAFETY            DEVICE SUBSQ VIOL




                                                                         Page 89 of 225
                                                                                                                                          August 24, 2004


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




                                                                       Page 90 of 225
                                                                                                                                            August 24, 2004


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




                                                                         Page 91 of 225
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       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 USE
1480   489.127    4b       7399     F    T   J   PUBLIC ORDER CRIMES   NUMB SUBSQ VIOL
                                                                       CONTRCTR ALLOW UNREG BUSN USE
1481   489.127    4b       7399     M    F   N   PUBLIC ORDER CRIMES   NUMB 1ST VIOL
                                                                       CONTRCTR APPLY PERMIT WO
1482   489.127    4c       7399     F    T   J   PUBLIC ORDER CRIMES   CONTRACT SUBSQ VIOL
                                                                       CONTRCTR APPLY FOR PERMIT WO
1483   489.127    4c       7399     M    F   N   PUBLIC ORDER CRIMES   CONTRACT 1ST VIOL
                                                                       VIOLATE POLLUTANT STORAGE
1484   489.133             5599     F    T   J   HEALTH-SAFETY         SYSTEM REGULATIONS
                                                                       FALSE CLAIM TO CONSTRUCTION
5730   489.143    9        2699     F    T   J   FRAUD                 RECOVERY FUND                    07/04
                                                                       ADVERTISE AS REGISTERED
1485   489.521    7b       2607     M    S   N   FRAUD-FALSE STATEMENT CONTRACTOR                       12/00
                                                                       UNREGISTERED ELECTRIC
1486   489.531    1a       7399     M    F   N   PUBLIC ORDER CRIMES   CONTRACTOR
                                                                       UNREGIS ELECT CONTRACTOR
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




                                                                      Page 92 of 225
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                       PRESENT ELECT CONTRACT LIC OF
4712   489.531    1c       2604     F    T   J   FRAUD-IMPERSON        ANOTHR SUBSQ OFF                  12/00
                                                                       PRESENT ELECT CONTRACT LIC OF
4713   489.531    1c       2604     F    T   J   FRAUD-IMPERSON        ANOTH ST EMERG                    12/00
                                                                       USE SUSP RVKD INACT ELECTRIC
1489   489.531    1d       7399     M    F   N   PUBLIC ORDER CRIMES   CONTRACTOR LIC
                                                                       USE SUSP RVKD INACT ELECT CONTR
4714   489.531    1d       7399     F    T   J   PUBLIC ORDER CRIMES   LIC SUBSQ OFF                     12/00
                                                                       USE SUSP RVKD INACT ELECT CONTR
4715   489.531    1d       7399     F    T   J   PUBLIC ORDER CRIMES   LIC ST EMERG                      12/00
                                                                       EMPLOY UNLICENSED ELECTRICAL
1490   489.531    1e       7399     M    F   N   PUBLIC ORDER CRIMES   CONTRACTOR
                                                                       EMPLOY UNLIC ELECT CONTRACTOR
4716   489.531    1e       7399     F    T   J   PUBLIC ORDER CRIMES   SUBSQ OFF                         12/00
                                                                       EMPLOY UNLIC ELECT CONTRACTOR
4717   489.531    1e       7399     F    T   J   PUBLIC ORDER CRIMES   ST OF EMERGENCY                   12/00
                                                                       EVIDENCE TO DEPT BOARD MEMBER
1491   489.531    1f       2504     M    F   N   PASS FORGED           CONTRACTING LIC
                                                                       EVIDENCE TO DEPT BOARD MEMBER
1492   489.531    1f       2607     M    F   N   FRAUD-FALSE STATEMENT CONTRACTING LIC
                                                                       EVID TO DEP BRD MEMB CONTRACT
4718   489.531    1f       2607     F    T   J   FRAUD-FALSE STATEMENT LIC SUBSQ OFF                     12/00
                                                                       EVID TO DEP BRD MEMB CONTRACT
4719   489.531    1f       2607     F    T   J   FRAUD-FALSE STATEMENT LIC ST OF EMERG                   12/00
                                                                       EVID TO DEP BRD MEMB CONTRACT
4720   489.531    1f       2504     F    T   J   PASS FORGED           LIC SUBSQ OFF                     12/00
                                                                       EVID TO DEP BRD MEMB CONTRACT
4721   489.531    1f       2504     F    T   J   PASS FORGED           LIC ST OF EMERG                   12/00
                                                                       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




                                                                      Page 93 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                        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 WO
5222   490.012     8        7399     M    F   N   PUBLIC ORDER CRIMES   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
                                                                        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 LIC
4743   491.012     1i       7399     M    F   N   PUBLIC ORDER CRIMES   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




                                                                       Page 94 of 225
                                                                                                                                              August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                         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
                                                                         USE SUSP RVKD INACTIVE DELINQ
4755   492.112      1e       7399     M    F   N   PUBLIC ORDER CRIMES   GEOLOGY LIC                         12/00
4756   492.112      1f       7399     M    F   N   PUBLIC ORDER CRIMES   EMPLOY GEOLOGIST WO LIC             12/00

4757   492.112      1g       7399     M    F   N   PUBLIC ORDER CRIMES   CONCEAL INFO RE GEOLOGY LIC VIOL    12/00
                                                                         OFFER MTG BROKERAGE COURSE
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 PROCDS
1499   493.6405     1        7399     F    T   J   PUBLIC ORDER CRIMES   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 PROCDS
5678   493.6405     2        7399     F    T   J   PUBLIC ORDER CRIMES   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




                                                                         Page 95 of 225
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                        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
                                                                        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 W
1521   494.0041    2g       2799     F    F   J   EMBEZZLE               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 5
1525   494.0072    2f       2799     F    F   J   EMBEZZLE               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




                                                                        Page 96 of 225
                                                                                                                                                August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                         Change Repeal   Effective Date
                                                                           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
                                                                           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 INFO
5692   496.412              7399     F    S   J   PUBLIC ORDER CRIMES      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




                                                                          Page 97 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                          REP SOL AS CHARITY SPONSORED
1555   496.415    4        2699     F    T   J   FRAUD                    WO AUTH 1ST VIOL
                                                                          SOLICIT WITH MISLEADING NAME
1556   496.415    5        2607     F    S   J   FRAUD-FALSE STATEMENT    SYMBOL SUBSQ OFF                  12/00
                                                                          SOLICIT WITH MISLEADING NAME
1557   496.415    5        2607     F    T   J   FRAUD-FALSE STATEMENT    SYMBOL 1ST VIOL
                                                                          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 LEO
1538   496.415   12        2699     F    S   J   FRAUD                    SRVC SUBSQ OFF                    12/00
                                                                          SUGGEST FAIL CONTRIB REDUCE LEO
1539   496.415   12        2699     F    T   J   FRAUD                    SRVC 1ST VIOL
                                                                          EMPLOY SOL DEVICE TO DEFRAUD
1540   496.415   13        2602     F    S   J   FRAUD-SWINDLE            SUBSQ OFF                         12/00
                                                                          EMPLOY SOLICITATION DEVICE TO
1541   496.415   13        2602     F    T   J   FRAUD-SWINDLE            DEFRAUD 1ST VIOL
                                                                          NOTIFY OF PRIZE W REQ PURCH
1542   496.415   14        2699     F    S   J   FRAUD                    PAYMENT SUBSQ OFF                 12/00
                                                                          NOTIFY OF PRIZE W REQ PURCH
1543   496.415   14        2699     F    T   J   FRAUD                    PAYMENT 1ST VIOL




                                                                         Page 98 of 225
                                                                                                                                           August 24, 2004


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




                                                                       Page 99 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         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 A
1592   497.341             5699     M    S   N   CIVIL RIGHTS            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
                                                                         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 DISPOSE
1602   498.022    1c       2699     F    T   J   FRAUD                   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




                                                                       Page 100 of 225
                                                                                                                                          August 24, 2004


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




                                                                      Page 101 of 225
                                                                                                                                                        August 24, 2004


Rec #   Statute   Subsection   AON/FCIC   Lev   Deg   Juv   Code Value             Description                         Change Repeal   Effective Date
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
                                                            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 SUBSQ
5156    499.005   18           7399       M     S     N     PUBLIC ORDER CRIMES    OFF                             07/03




                                                                                  Page 102 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                         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
                                                  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 PEDIGREE
5515   499.0051    1c       5503     F    T   J   SAFETY                 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




                                                                        Page 103 of 225
                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value         Description                        Change Repeal   Effective Date
                                                 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 BODILY
5523   499.00535            5503     F   F   J   SAFETY             HARM                               07/04
                                                 DRUGS-HEALTH OR
5524   499.00545            5503     F   F   J   SAFETY             TRAFFIC CONTRABAND DRUG DEATH      07/04
                                                 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 1ST
5484   499.0691   1d     5503      M   S   N   SAFETY               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




                                                                   Page 104 of 225
                                                                                                                                        August 24, 2004


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




                                                                    Page 105 of 225
                                                                                                                                        August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value           Description                       Change Repeal   Effective Date
                                                DRUGS-HEALTH OR      PURCHASE ETHER WITHOUT VALID
1658   499.75     2        5503     F   T   J   SAFETY               PERMIT
                                                                     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 FOOD
1680   500.04    5       2699     M   F    N   FRAUD                 SUBSQ OFF                         12/00
                                                                     DISSEMINATE FALSE ADVRT
1681   500.04    5       2699     M   S    N   FRAUD                 REGARDING FOOD 1ST OFF
                                                                     REFUSE ENTRY TAKE AUTH FOOD
1682   500.04    6       5099     M   F    N   OBSTRUCT              SAMPLE SUBSQ OFF                  12/00
                                                                     REFUSE ENTRY TO TAKE AUTH FOOD
1683   500.04    6       5099     M   S    N   OBSTRUCT              SAMPLE 1ST OFF

1684   500.04    7       2699     M   F    N   FRAUD                 FALSE FOOD GUARANTEE SUBSQ OFF 12/00
1685   500.04    7       2699     M   S    N   FRAUD                 FALSE FOOD GUARANTEE 1ST OFF   12/00
                                               OBSTRUCT CRIMINAL     RMV DISPOSE USE DETAINED FOOD
1686   500.04    8       4802     M   F    N   INVEST                EQUIP SUBSQ OFF                12/00




                                                                   Page 106 of 225
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value           Description                        Change Repeal    Effective Date
                                                 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 ID
1670   500.04    10       2503     M    F   N   COUNTERFEITING OF     DVC SUBSQ OFF                      12/00
                                                                      SIM FOOD MARK STAMP TAG LABEL ID
1671   500.04    10       2503     M    S   N   COUNTERFEITING OF     DVC 1ST OFF
                                                                      FALSE REP USE WO AUTH FOOD ID
1672   500.04    10       2699     M    F   N   FRAUD                 DEVICE SUBSQ OFF                   12/00
                                                                      FALSE REP USE WO AUTH FOOD ID
1673   500.04    10       2699     M    S   N   FRAUD                 DEVICE 1ST OFF
                                                                      DEFACE REMOVE DEPT CLOSED SIGN
4767   500.121    5       7399     M    S   N   PUBLIC ORDER CRIMES   FOOD BUSN                          12/00
                                                                      TRANSPORT FOOD IN VEH
4768   500.165            5599     M    F   N   HEALTH-SAFETY         TRANSPORTS WASTE                   12/00
                                                                      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 FOOD
1690   500.174            4802     M    S   N   INVEST                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
                                                                      WIT SERIOUSLY INJ BUSN BY TAMPER
1698   501.001    2b      5599     F    S   J   HEALTH-SAFETY         WITH PRODUCT
                                                                      INFORMATION REGARDING PRODUCT
1699   501.001    2c      2607     F    S   J   FRAUD-FALSE STATEMENT TAMPERING
                                                                      THREAT TO TAMPER W PRODUCT
1700   501.001    2d      1316     F    T   J   INTIMIDATION          CAUSE DEATH INJURY
                                                                      DELIVER UNSOLICITED CREDIT CARD
4770   501.011    2       7399     M    S   N   PUBLIC ORDER CRIMES   IN STATE                           12/00




                                                                     Page 107 of 225
                                                                                                                                             August 24, 2004


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




                                                                       Page 108 of 225
                                                                                                                                                         August 24, 2004


Rec #   Statute    Subsection   AON/FCIC   Lev   Deg   Juv   Code Value            Description                        Change   Repeal   Effective Date
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
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 MILK
1757    502.165                 5512       M     S     N     FOOD                  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




                                                                                   Page 109 of 225
                                                                                                                                               August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal      Effective Date
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
                                                                        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 EGG
1775   506.508             7399     M    F   N   PUBLIC ORDER CRIMES    BASKET ETC
                                                                        ILLEGAL POSSESS SHOPPING OR
1776   506.509             2804     M    F   N   POSSESS STOLEN PROP    LAUNDRY CART
                                                                        CARRIER FAIL TO HAVE BILL OF
4782   506.511             7399     M    F   N   PUBLIC ORDER CRIMES    LADING                             12/00
                                                                        RMV SHOPPING LAUNDRY CART
1777   506.513    1        2399     M    F   N   LARC                   DEPRIVE OWNER
                                                                        RMV SHOPPING LAUNDRY CART WO
1778   506.513    2        2399     M    F   N   LARC                   WRITTEN AUTH OWN
                                                                        RMV SHOPPING LAUNDRY CART WIT
1779   506.513    3        2399     M    F   N   LARC                   DEPRIVE WO AUTH
                                                                        ALTER SERIAL NUMBER ON
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




                                                                       Page 110 of 225
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       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
                                                                       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 ESTABLISHMENT
1794   509.241             7399     M    S   N   PUBLIC ORDER CRIMES   WITHOUT LICENSE
                                                                       REMV DEFACE CLOSED OPER SIGN
4783   509.261    3        7399     M    F   N   PUBLIC ORDER CRIMES   LODGING FOOD BUSN                12/00
                                                                       OPERATE HOTEL RESTAURANT
1795   509.281             7399     M    S   N   PUBLIC ORDER CRIMES   WITHOUT LICENSE
                                                                       MISREPRESENT IDENTITY OF FOOD
1796   509.292             2699     M    S   N   FRAUD                 TO PATRONS
                                                                       NON CONFORMITY W FOOD
1797   509.292             5511     M    S   N   FOOD-MISBRANDED       DEFINITION STANDARDS ETC
                                                                       CAMPGROUND OFFEROR TRUSTEE
1798   509.506    4        2799     F    T   J   EMBEZZLE              FTC TRUST ACCOUNT
                                                                       RECREATIONAL VEH PARK OPERATE
1799   513.054             7399     M    S   N   PUBLIC ORDER CRIMES   WITHOUT PERMIT
                                                                       OPERATE MOBILE HOME PARK
1800   513.10              7399     M    S   N   PUBLIC ORDER CRIMES   WITHOUT PERMIT
                                                                       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




                                                                      Page 111 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                         OBTAIN RV PARK LOT WIT DEFRAUD
1803   513.121              2602     M    S   N   FRAUD-SWINDLE          UNDER 300 DOLS
                                                                         BY RECREATIONAL VEHICLE PARK
1804   513.122     4        2399     F    T   J   LARC                   EMPLOYEE
                                                                         RV PARK GUEST FAIL TO LEAVE
1805   513.13               5707     M    S   N   TRESPASSING            AFTER REQUEST
                                                                         FAIL TO USE AT LEAST ONE POOL
4784   515.27      2        7399     M    S   N   PUBLIC ORDER CRIMES    SAFETY FEATURE                    12/00
                                                                         MAKE LOAN WO LICENSE CHARGE
1806   516.02               2699     M    F   N   FRAUD                  EXCESS INTEREST
                                                                         CONSUMER FINANCE CHARGE VIOL
1807   516.031              2699     M    F   N   FRAUD                  MAX FINANCE RATE
4785   516.05      3        7399     M    F   N   PUBLIC ORDER CRIMES    VIOLATE ONE BUSINESS PER LIC      12/00
                                                                         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




                                                                        Page 112 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                        RUN BOILER ROOM 50000 DOLS AND 5
1815   517.312    1b       2699     F    F   J   FRAUD                  OR MORE VICT                       07/99
                                                                        RUN BOILER ROOM UND 500000 DOLS
1816   517.312    1b       2699     F    T   J   FRAUD                  OR UND 5 VICT                      07/99
                                                                        ENGAGE AS RETAIL INSTALL SELLER
1817   520.12              2699     M    F   N   FRAUD                  WO LIC                             12/00
                                                                        ENGAGE IN RETAIL INSTALL
1818   520.39              7399     M    F   N   PUBLIC ORDER CRIMES    TRANSACTIONS WO LIC                12/00
1819   520.57              2699     M    F   N   FRAUD                  OPER SALES FINANCE CO WO LIC       12/00
                                                                        FAIL TO PERFORM HOME
1820   520.90     1        2699     M    F   N   FRAUD                  IMPROVEMENT CONTRACT
                                                                        FAIL REMIT PAYMENT FROM HOME
1827   520.90     2        2799     M    F   N   EMBEZZLE               IMPROVEMENT SALE
                                                                        FALSE PROMISE HOME
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 HOME
1831   520.90     6        2699     M    F   N   FRAUD                  IMPROVEMENT AD
                                                                        VIOLATE BUILDING WORKERS
1832   520.90     7        7399     M    F   N   PUBLIC ORDER CRIMES    COMPENSATION LAWS
                                                                        CONDUCT HOME IMPROVEMENT
1833   520.90     8        7399     M    F   N   PUBLIC ORDER CRIMES    WORK W UNLIC PERSON
                                                                        MISREP FACT HOME IMPROVEMENT
1834   520.90     9        2699     M    F   N   FRAUD                  LICENSE APPLICANT
                                                                        FAIL NOTIFY CHANGES HOME
1821   520.90    10        7399     M    F   N   PUBLIC ORDER CRIMES    IMPROVEMENT CONTRCTR
                                                                        CONDUCT HOME IMPROVEMENT
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
                                                                        MISREP HOME IMP FINANCE OR
4798   520.995    1b       2699     M    F   N   FRAUD                  RETAIL INSTALL TRAN                12/00




                                                                       Page 113 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal    Effective Date
                                                                        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 ON
1838   522.07              7399     M    S   N   PUBLIC ORDER CRIMES    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 SUBSQ
1850   526.01              2699     M    F   N   FRAUD                  OFFENSE
                                                                        DECEPTIVE SALE LIQUID FUEL 1ST
1851   526.01              2699     M    S   N   FRAUD                  OFF                                12/00
                                                                        KEEP EXP SEL PETRO PROD WO
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




                                                                       Page 114 of 225
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                        COPY TRADE NAME EQUIP LIQUID
1853   526.03              2699     M    S   N   FRAUD                  FUEL BUSN 1ST OFF
                                                                        SELL LIQ FUEL UND TRADEMARK
1854   526.04              2699     M    F   N   FRAUD                  ANOTHER SUBSQ OFF
                                                                        SELL LIQUID FUEL UND TRADEMARK
1855   526.04              2699     M    S   N   FRAUD                  ANOTHER 1ST OFF
                                                                        COMBINE LIQUID FUELS DIFFERENT
1856   526.05              2699     M    F   N   FRAUD                  MFG SUBSQ OFF
                                                                        COMBINE LIQUID FUELS OF
1857   526.05              2699     M    S   N   FRAUD                  DIFFERENT MFG 1ST OFF
                                                                        COMBINE ADULTRTD LIQUID FUEL
1858   526.06              2699     M    F   N   FRAUD                  ONE MFG SUBSQ OFF
                                                                        COMBINE ADULTRTD LIQUID FUEL
1859   526.06              2699     M    S   N   FRAUD                  SAME MFG 1ST OFF
                                                                        ASSIST ILLEGAL STORAGE LIQUID
1860   526.07              7399     M    F   N   PUBLIC ORDER CRIMES    FUEL SUBSQ OFF
                                                                        ASSIST ILLEGAL STORAGE OF LIQUID
1861   526.07              7399     M    S   N   PUBLIC ORDER CRIMES    FUEL 1ST OFF

1862   526.11              7399     M    F   N   PUBLIC ORDER CRIMES    SALE LIQUID FUELS LAW SUBSQ VIOL   12/00
1863   526.11              7399     M    S   N   PUBLIC ORDER CRIMES    SALE LIQUID FUELS LAW 1ST VIOL     12/00
                                                                        PROHIBITED DISPLAY OF GASOLINE
1864   526.111             7399     M    S   N   PUBLIC ORDER CRIMES    PRICES
                                                                        IMPROPER PRICING GAS PUMPS
4811   526.121             2699     M    F   N   FRAUD                  SUBSQ OFF                          12/00
                                                                        IMPROPER PRICING GAS PUMPS 1ST
4812   526.121             2699     M    S   N   FRAUD                  OFF                                12/00
                                                                        SELF SERVE ATTENDANT FAIL ASSIST
1865   526.141             7399     M    S   N   PUBLIC ORDER CRIMES    HANDICAPPED
                                                                        SELL MOTOR FUEL AT RETAIL BELOW
4813   526.304             2699     M    F   N   FRAUD                  COST SUBSQ OFF                     12/00
                                                                        SELL MOTOR FUEL AT RETAIL BELOW
4814   526.304             2699     M    S   N   FRAUD                  COST 1ST OFF                       12/00
                                                                        DISCRIM PRICE MOTOR FUEL FOR
4815   526.305    1        2699     M    F   N   FRAUD                  RESALE SUBSQ OFF                   12/00
                                                                        DISCRIM PRICE OF MOTOR FUEL FOR
4816   526.305    1        2699     M    S   N   FRAUD                  RESALE 1ST OFF                     12/00
                                                                        REFINER PRICE DISCRIM DLR
4817   526.305    4        2699     M    F   N   FRAUD                  WHOLESALER SUBSQ OFF               12/00
                                                                        REFINER PRICE DISCRIM W DLR
4818   526.305    4        2699     M    S   N   FRAUD                  WHOLESALER 1ST OFF                 12/00
                                                                        MOTOR FUEL SUPPLR DISCRIM
4819   526.306             2699     M    F   N   FRAUD                  ALLOCATION SUBSQ OFF               12/00
                                                                        MOTOR FUEL SUPPLIER DISCRIM W
4820   526.306             2699     M    S   N   FRAUD                  ALLOC 1ST OFF                      12/00
                                                                        REFINER/SUPPLR MOTOR FUEL FIX
4821   526.307             2699     M    F   N   FRAUD                  PRICE SUBSQ OFF                    12/00




                                                                       Page 115 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                         Change Repeal   Effective Date
                                                                        REFINER/SUPPLR MOTOR FUEL FIX
4822   526.307             2699     M    S   N   FRAUD                  PRICE 1ST OFF                       12/00
                                                                        SELL MTR FUEL RESALE ILLEGAL
4823   526.308             2699     M    F   N   FRAUD                  REBATE SUBSQ OFF                    12/00
                                                                        SELL MTR FUEL RESALE ILLEGAL
4824   526.308             2699     M    S   N   FRAUD                  REBATE 1ST OFF                      12/00
                                                                        SELL FALSIFIED PERMIT BRAKE FLUID
1866   526.55     1        2699     M    F   N   FRAUD                  SUBSQ OFF
                                                                        SELL FALSIFIED PERMIT BRAKE FLUID
1867   526.55     1        2699     M    S   N   FRAUD                  1ST OFFENSE
                                                                        REMOVE STOP ORDER BRAKE FLUID
1868   526.55     2        7399     M    F   N   PUBLIC ORDER CRIMES    SUBSQ OFFENSE
                                                                        REMOVE STOP ORDER BRAKE FLUID
1869   526.55     2        7399     M    S   N   PUBLIC ORDER CRIMES    1ST OFF                             12/00
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
                                                                        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




                                                                       Page 116 of 225
                                                                                                                                           August 24, 2004


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




                                                                       Page 117 of 225
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                       FORBD SUBS AREA HORSE EXHIBIT
1898   535.11     7        7399     M    F   N   PUBLIC ORDER CRIMES   SALE SUBSQ OFF
                                                                       FORBD SUBS AREA HORSE EXHIBIT
1899   535.11     7        7399     M    S   N   PUBLIC ORDER CRIMES   SALE 1ST VIOL
                                                                       ALTER DEFACE RECORDED MARK
4837   536.18              2399     M    S   N   LARC                  BRAND LUMBER/TIMBER                12/00
                                                                       UNLAWFUL USE OF RECORDING LOG
1900   536.19              2699     M    S   N   FRAUD                 BRAND STAMP
                                                                       BUY SELL TIMBER BY ILLEGAL
1901   536.20              2699     M    S   N   FRAUD                 STANDARD
                                                                       FALSE MISSING CLASS TIMBER
1902   536.21              2699     M    S   N   FRAUD                 INSPECTION CERTIF
                                                                       INSTALL UNFIT LUMBER IN STRUCT
1903   536.22              5599     M    S   N   HEALTH-SAFETY         BLDG FOR HUMANS
4838   537.015    1        7399     F    T   J   PUBLIC ORDER CRIMES   ACT AS TITLE LOAN LENDER WO LIC    12/00
4839   537.015    2        7399     M    F   N   PUBLIC ORDER CRIMES   VIOLATE TITLE LOAN LAW             12/00
4840   537.015    2        2607     M    F   N   FRAUD-FALSE STATEMENT MAKE FALSE RECORD ENTRIES          12/00
                                                                       ALTERED ID TO SECONDHAND
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 BETWEEN
1915   538.15     2        7399     M    F   N   PUBLIC ORDER CRIMES   10 PM AND 8 AM
                                                                       2ND HAND DEAL FAIL HAV SALE TAX
1916   538.15     3        6102     M    F   N   SALES TAX             NUM OR PAY TAX
                                                                       ENGAGE IN BOTH PAWN AND TITLE
1917   538.15     4        7399     M    F   N   PUBLIC ORDER CRIMES   LOAN TRANSACTION




                                                                      Page 118 of 225
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal    Effective Date
                                                                       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
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 OTHER
4847   538.26     3        7399     M    F   N   PUBLIC ORDER CRIMES   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




                                                                     Page 119 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal    Effective Date
                                                                        OVER 100 SOUND ARTICLES WIT SELL
1933   540.11     2a       2503     F    T   J   COUNTERFEITING OF      WO CONSENT
                                                                        OVER 7 AUDIO VISUAL ARTICLES WIT
1934   540.11     2a       2503     F    T   J   COUNTERFEITING OF      SELL
                                                                        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
                                                                        FOREIGN COPROMOTE
1952   548.013             7399     M    S   N   PUBLIC ORDER CRIMES    PROFESSIONAL FIGHT WO LIC




                                                                       Page 120 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal    Effective Date
                                                                       PROFESSIONAL BOXER ETC OPERATE
1953   548.017             7399     M    S   N   PUBLIC ORDER CRIMES   WITHOUT LICENSE
5362   548.021    3        2607     M    S   N   FRAUD-FALSE STATEMENT OBTAIN LIC W FRAUD FALSE INFO      07/02
                                                                       BOXING ADMISSIONS EXCEED
1954   548.037             5599     M    S   N   HEALTH-SAFETY         SEATING CAPACITY
                                                                       PARTICIPATE IN BOX MATCH ETC W
5363   548.041    2        7399     M    S   N   PUBLIC ORDER CRIMES   SUSPD LIC                          07/02
                                                                       COMM MEMB ETC PROHIBITED
1955   548.056    1        7399     M    S   N   PUBLIC ORDER CRIMES   FINANCIAL INTEREST                 12/00
                                                                       TRAINER MGR PROHIB FINANCIAL
4850   548.056    2        7399     M    S   N   PUBLIC ORDER CRIMES   INTEREST IN OPPO                   12/00
5364   548.057    6        7399     M    S   N   PUBLIC ORDER CRIMES   UNLAWFUL JUDGING OF BOX MATCH      07/02
                                                                       PARTICIPATE IN SHAM BOXING
1956   548.058    1        2602     M    S   N   FRAUD-SWINDLE         CONTEST
                                                                       FAIL NOTIFY ATHLETIC COMMISSION
1957   548.058    2        7399     M    S   N   PUBLIC ORDER CRIMES   SHAM CONTEST
5367   548.06     2        7399     M    S   N   PUBLIC ORDER CRIMES   FAIL FILE REPORT TELECAST RIGHTS   07/02
                                                                       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
                                                                       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




                                                                      Page 121 of 225
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                          Change Repeal   Effective Date
                                                                        REPEALED 1992 UNLAWFUL
1973   550.35      1a       7399     F    T   J   PUBLIC ORDER CRIMES   DISSEMINATE RACE INFO                07/99   1992
                                                                        REPEALED 1992 TRANSMIT RACE INFO
1974   550.35      1b       3999     F    T   J   GAMBLING              ILLEGAL PURP                         07/99   1992
                                                                        TRANS RACE/JAI ALAI INFO FOR ILLEG
4852   550.3551    1        3999     F    T   J   GAMBLING              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
                                                                        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




                                                                        Page 122 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                         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 TRADING
1999   559.06               7399     M    F   N   PUBLIC ORDER CRIMES    STAMP BUSINESS
                                                                         VIOLATE REGULATIONS OF BUDGET
2000   559.13               2799     M    S   N   EMBEZZLE               PLANNING
                                                                         GOING OUT OF BUSINESS/FIRE SALE
2001   559.21               7399     M    S   N   PUBLIC ORDER CRIMES    WO PERMIT                         12/00
                                                                         VIOL FIRE OR OUT OF BUSN SALE
2002   559.26      1        7399     M    S   N   PUBLIC ORDER CRIMES    AUCTION                           12/00
                                                                         FTC W ADV REGS FIRE/GOING OUT
4857   559.26      2        7399     M    S   N   PUBLIC ORDER CRIMES    OF BUSN SALE                      12/00
                                                                         FAIL TAG ITEM W VALUE SALE
2003   559.27               7399     M    S   N   PUBLIC ORDER CRIMES    AUCTION
                                                                         OPERATE UNREG COMML COLLECT
2004   559.548     1        7399     F    T   J   PUBLIC ORDER CRIMES    AGENCY                            12/00
                                                                         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




                                                                        Page 123 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal    Effective Date
                                                                        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
                                                                        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 300
2019   560.123     8 b1     2699     F    T   J   FRAUD                 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 20K
4864   560.125     5b       2699     F    S   J   FRAUD                 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 REQ
4866   560.211              2699     F    T   J   FRAUD                 RECORDS                           12/00
                                                                        MONEY TRANS FAIL KEEP REC
4867   560.310              2699     F    T   J   FRAUD                 CHK/CASHRS/FRGN CURR              12/00




                                                                      Page 124 of 225
                                                                                                                                          August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                     Change Repeal   Effective Date
                                                                         MONEY TRANS FTC INS OFF ORD CHK
4868   560.310              2699     F    T   J   FRAUD                  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
                                                                         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




                                                                        Page 125 of 225
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value           Description                       Change Repeal   Effective Date
                                                                      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
                                                                      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 PREMISE
2035   562.06              4102     F    T   J   LIQUOR-SELL          SUBSQ OFF                         12/00
                                                                      BEVERAGE ON UNLICENSED PREMISE
2036   562.06              4102     M    S   N   LIQUOR-SELL          1ST VIOL                          12/00
                                                                      MISREP BEVERAGE SOLD ON LIC
2037   562.061             2699     F    T   J   FRAUD                PREMISE SUBSQ OFF                 12/00
                                                                      MISREP BEVERAGE SOLD ON LIC
2038   562.061             2699     M    S   N   FRAUD                PREMISE 1ST VIOL
2039   562.07              4103     F    T   J   LIQUOR-TRANSPORT     ILLEGAL SUBSQ VIOL                12/00
2040   562.07              4103     M    S   N   LIQUOR-TRANSPORT     ILLEGAL 1ST VIOL                  12/00
                                                                      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 SUBSQ
5583   562.12              4102     F    T   J   LIQUOR-SELL          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 126 of 225
                                                                                                                                    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

5585   562.131             4199     F    T   J   LIQUOR         SOLICITATION OF DRINKS SUBSQ OFF   07/03
                                                                ALCOHOL VIOL ALLOW PREM TO BE
3927   562.14     2        4199     M    S   N   LIQUOR         USED AFTER HOURS                   12/00
                                                                ALLOW PREMISES USED AFTER
5587   562.14     2        4199     F    T   J   LIQUOR         HOURS SUBSQ OFF                    07/03
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 TAX
2054   562.15              6103     F    T   J   LIQUOR TAX     SUBSQ OFF                          07/01
                                                                POSSESS ALCOHOL BEV WO PAY TAX
5288   562.15              6103     M    S   N   LIQUOR TAX     1ST OFF                            07/01
                                                                EXCESS PERSONAL PRODUCTION
4881   562.165             4199     M    S   N   LIQUOR         BEER WINE 1ST OFF                  12/00
                                                                EXCESS PERSONAL PRODUCTION
4882   562.165             4199     F    T   J   LIQUOR         BEER WINE SUBSQ OFF                12/00
                                                                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
                                                                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




                                                               Page 127 of 225
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                       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 EVADE
2061   562.28              6103     F    T   J   LIQUOR TAX            TAX SUBSQ VIOL
                                                                       FRAUD POSS ALCOHOL BEV WIT
2062   562.28              6103     M    S   N   LIQUOR TAX            EVADE TAX 1ST VIOL
                                                                       MOVE CONCEAL ALCOHOL BEV TO
2063   562.32              6103     F    T   J   LIQUOR TAX            DEFRAUD STATE TAX
                                                                       UNLAW POSSESS SELL TRANS
2064   562.34              4199     F    T   J   LIQUOR                ALCOHOL BEV CONTAINER
                                                                       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
                                                                       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




                                                                     Page 128 of 225
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                         Change Repeal   Effective Date
                                                                         FAIL PROPER STAMP BEER IMPROPER
2079   563.06              4101     M    F   N   LIQUOR-MFG              CONTAINER SIZE
                                                                         UNLAWFUL SIZE INDIVIDUAL WINE
2080   564.05              4101     M    S   N   LIQUOR-MFG              CONTAINER
4885   565.10              4102     M    S   N   LIQUOR-SELL             IN ILLEGAL CONTAINER SIZE 1ST OFF   12/00
                                                                         IN ILLEGAL CONTAINER SIZE SUBSQ
4886   565.10              4102     F    T   J   LIQUOR-SELL             OFF                                 12/00
                                                                         REFILL LIQUOR BOTTLE
2081   565.11              2699     M    S   N   FRAUD                   MISREPRESENT CONTENTS
                                                                         VIOL LOCAL LIQUOR LAW ELECTION
2082   567.13              4199     F    T   J   LIQUOR                  SUBSQ OFF                           12/00
                                                                         VIOLATE LOCAL LIQUOR LAW
2083   567.13              4199     M    S   N   LIQUOR                  ELECTION 1ST OFFENSE
                                                                         ALCOHOLIC BEVERAGE IN DRY
2084   568.05              4102     M    S   N   LIQUOR-SELL             COUNTY
                                                                         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
                                                 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




                                                                        Page 129 of 225
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                        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
                                                                        MISREP SEAL OF QUALITY TO SELL
2110   571.08     8        2699     M    F   N   FRAUD                  ADVRT SUBSQ OFF
                                                                        MISREP SEAL OF QUALITY TO SELL
2111   571.08     8        2699     M    S   N   FRAUD                  ADVRT ST OFF                      12/00
                                                                        FTC SEAL QUALITY AGRICLTR
2112   571.08     9        7399     M    F   N   PUBLIC ORDER CRIMES    PRODUCT SUBSQ OFF
                                                                        FTC SEAL QUALITY AGRICULTURAL
2113   571.08     9        7399     M    S   N   PUBLIC ORDER CRIMES    PRODUCT 1ST OFF
                                                                        OTHER VIOL FLORIDA SEAL OF
2114   571.09              7399     M    F   N   PUBLIC ORDER CRIMES    QUALITY SUBSQ OFF
                                                                        OTHER VIOL FLORIDA SEAL OF
2115   571.09              7399     M    S   N   PUBLIC ORDER CRIMES    QUALITY 1ST OFF                   12/00
                                                                        REPROD FL AGRICULTURE CAMPAIGN
4172   571.29     4        2589     M    S   N   FORGERY                LOGO 1ST OFF                      12/00
                                                                        REPRODUC FL AGRICULTURE
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




                                                                       Page 130 of 225
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                        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
2124   576.151    6        5599     M    S   N   HEALTH-SAFETY          MISBRAND COMMERCIAL FERTILIZER
2125   576.151    7        2502     M    S   N   FORGERY OF             COMMERCIAL FERTILIZER LABEL
                                                                        SIMULATE COMMERCIAL FERTILIZER
2126   576.151    7        2503     M    S   N   COUNTERFEITING OF      LABEL
                                                                        FALSE REP IMPROPER USE COMM
2127   576.151    7        2699     M    S   N   FRAUD                  FERTILIZER LABEL
                                                                        SELL UNPROCESSED MATERIAL AS
2128   576.151    8        5599     M    S   N   HEALTH-SAFETY          FERTILIZER
                                                                        PROHIBITED ACTS RE COMMERCIAL
2129   576.151    9        7399     M    S   N   PUBLIC ORDER CRIMES    FERTILIZER
                                                                        VIOLATE AGRICULTURAL FERTILIZERS
2130   576.161             7399     M    S   N   PUBLIC ORDER CRIMES    LAW
2131   578.09              7399     M    S   N   PUBLIC ORDER CRIMES    FAIL TO MEET LABELING FOR SEED
                                                                        FAIL TO MEET LABEL REQ FOR
2132   578.091             7399     M    S   N   PUBLIC ORDER CRIMES    FOREST TREE SEED
                                                                        DISTRIBUTE SEED WITHOUT
2133   578.13     1a       7399     M    S   N   PUBLIC ORDER CRIMES    GERMINATION TEST
                                                                        SELL DISTRIB AGRICULTURAL SEED
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




                                                                       Page 131 of 225
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                        FALSE ADVERTISEMENT RE
2143   578.13     2b       2699     M    S   N   FRAUD                  AGRICULTURAL SEED
                                                                        HINDER OBSTRUCT DUTIES RE
2144   578.13     2c       4801     M    S   N   RESIST OFFICER         AGRICULTURAL SEED
                                                                        FTC STOP SALE SEIZURE ORDER
2145   578.13     2d       4801     M    S   N   RESIST OFFICER         AGRICULTURAL SEED
                                                                        DISTRIB SOLICIT ORDER UNLAWFUL
2146   578.13     2e       7399     M    S   N   PUBLIC ORDER CRIMES    PRODUCED SEED
                                                                        FAIL TO KEEP REQ RECORDS SAMPLE
2147   578.13     2f       7399     M    S   N   PUBLIC ORDER CRIMES    ON SEED SOLD
                                                                        DEPT AGRICLTR OR ST LAB NAME ON
2148   578.13     2g       2699     M    S   N   FRAUD                  NONCERTIF SEED
2149   578.181             7399     M    S   N   PUBLIC ORDER CRIMES    VIOLATE FLORIDA SEED LAW
                                                                        FAIL TO KEEP REQUIRED SEED
2150   578.23              7399     M    S   N   PUBLIC ORDER CRIMES    DEALER RECORDS
                                                                        SELL MIXED SEED FOR OAT PLANTING
2151   578.24              7399     M    S   N   PUBLIC ORDER CRIMES    PURPOSES
                                                                        DISTRIBUTE ADULTERATED
2152   580.112    1        5599     M    S   N   HEALTH-SAFETY          MISBRANDED COMM FEED
                                                                        ADULTERATE MISBRANDED
2157   580.112    2        5599     M    S   N   HEALTH-SAFETY          COMMERCIAL FEED
                                                                        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

2163   580.112    8        7399     M    S   N   PUBLIC ORDER CRIMES    MISUSE OF COMMERCIAL FEED LABEL
2164   580.112    9        2502     M    S   N   FORGERY OF             COMMERCIAL FEED LABEL

2165   580.112    9        2503     M    S   N   COUNTERFEITING OF      SIMULATE COMMERCIAL FEED LABEL
                                                                        FALSE REPRESENT COMMERCIAL
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




                                                                       Page 132 of 225
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                     Change Repeal   Effective Date
2167 580.121                7399     M   S   N   PUBLIC ORDER CRIMES    VIOLATE COMMERCIAL FEED LAW
                                                                        DISTRIBUTE REGULATED PLANT
2168   581.091    1       5599     M    F   N   HEALTH-SAFETY           DECLARED INFESTED
                                                                        CONCEAL WITHHOLD INFORMATION
2169   581.091    3       5599     M    F   N   HEALTH-SAFETY           RE INFESTED WEED
2170   581.101    1       5599     M    F   N   HEALTH-SAFETY           VIOLATE PLANT QUARANTINE
                                                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 TAG
2183   581.211    1b      2699     M    F   N   FRAUD                   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
                                                                        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




                                                                       Page 133 of 225
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                     Change Repeal   Effective Date
                                                                        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 GRADE
2197   583.13     1        5511     M    S   N   FOOD-MISBRANDED       AND PART NAME
                                                                       SELL UNPACK POULTRY WO GRADE
2198   583.13     2        5511     M    S   N   FOOD-MISBRANDED       AND PART NAME
                                                                       SELL PACK POULTRY WO GRADE AND
2199   583.13     3        5511     M    S   N   FOOD-MISBRANDED       PART NAME ETC
                                                                       USE POULTRY SERVE TO PUBLIC WO
2200   583.13     4        5511     M    S   N   FOOD-MISBRANDED       GRADE PART NAME
                                                                       ADVERTISE POULTRY WITHOUT
2201   583.13     5        7399     M    S   N   PUBLIC ORDER CRIMES   GRADE AND PART NAME
                                                                       DISPOSE OF DEAD POULTRY IN
2202   583.181    2        5599     M    S   N   HEALTH-SAFETY         UNSANITARY MANNER
                                                                       FTC W POULTRY DISPOSAL INSPECT
2203   583.181    5        5599     M    S   N   HEALTH-SAFETY         QUARANTINE RULE
                                                                       SELL LIVE OR DRESSED FOWL UNFIT
2204   583.19              5512     M    S   N   FOOD                  FOR HUMAN
                                                                       VIOLATE EGG POULTRY
2205   583.20              7399     M    S   N   PUBLIC ORDER CRIMES   CLASSIFICATION SALE LAW
                                                                       DEPT AGRICULTURE INSPECTOR OR
2206   585.006             1313     M    S   J   SIMPLE ASSLT          REPRESENTATIVE                   07/03
                                                                       RESIST OPPOSE ETC DEPT AGRICLTR
2207   585.006             5099     M    S   N   OBSTRUCT              INSPECTOR REP
2208   585.007             7399     M    S   N   PUBLIC ORDER CRIMES   VIOLATE ANIMAL INDUSTRY LAW
                                                                       IMPORT TRANSPORT SELL ANIMAL
5721   585.145    2        5599     M    S   N   HEALTH-SAFETY         WO HEALTH TEST                   07/04
                                                                       ALTER CERTIF OF VET INSPECTION
2209   585.145    3        2502     F    T   J   FORGERY OF            OR OTHER DOC
                                                                       SIMULATE CERTIF OF VET
2210   585.145    3        2503     F    T   J   COUNTERFEITING OF     INSPECTION OR OTHER DOC
                                                                       USE PRESENT UTTER CERTIF VET
2211   585.145    3        2504     F    T   J   PASS FORGED           INSPECTION ETC
                                                                       USE PRESENT UTTER CERTIF OF VET
2212   585.145    3        2505     F    T   J   PASS COUNTERFEITED    INSPECTION ETC
                                                                       ALTERED CERTIF OF VET INSPECTION
2213   585.145    3        2506     F    T   J   POSSESS FORGED        OR OTHER DOC
                                                                       SIMULATED CERTIF OF VET INSPECT
2214   585.145    3        2507     F    T   J   POSSESS COUNTERFEITED OR OTHER DOC




                                                                       Page 134 of 225
                                                                                                                                            August 24, 2004


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




                                                                       Page 135 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal    Effective Date
                                                                        VIOL FLORIDA HONEY CERTIFICATION
2228   586.15              7399     F    T   J   PUBLIC ORDER CRIMES    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
                                                 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 EXTINGUISH
2240   590.25              5599     F    T   J   HEALTH-SAFETY          OF WOODS FIRES
                                                                        DESTROY STATE FORESTRY FIRE
2241   590.27              2903     M    S   N   DAMAGE PROP-PUBLIC     CONTROL SIGNS
                                                 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




                                                                       Page 136 of 225
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                       Change Repeal   Effective Date
                                                                           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
                                                                           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 REEF/BEDS
4919   597.010    18        6202     M    F   N   CONSERVATION-FISH        2ND SUBSQ OFF                     12/00
                                                                           UNAUTH FISHING SHELLFISH RELAY
4920   597.010    19        6202     M    S   N   CONSERVATION-FISH        OR TRANSPLANT                     12/00
                                                                           UNAUTH FISH RELAY TRANSPLNT 2ND
4921   597.010    19        6202     M    F   N   CONSERVATION-FISH        SUBSQ OFF                         12/00
                                                  CONSERVATION-
4922   597.010    21        6205     M    S   N   ENVIRONMENT              DREDGE DEAD SHELL DEPOSITS        12/00




                                                                          Page 137 of 225
                                                                                                                                          August 24, 2004


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




                                                                      Page 138 of 225
                                                                                                                                                       August 24, 2004


Rec #   Statute   Subsection   AON/FCIC   Lev   Deg   Juv   Code Value             Description                        Change Repeal   Effective Date
2268    601.64      4          2607       M     F     N     FRAUD-FALSE STATEMENT  REGARDING CONDITION OF FRUIT       12/00
2269    601.64      5          2801       M     F     N     SALE OF STOLEN PROP    FRUIT                              12/00
2270    601.64      5          2803       M     F     N     RECEIVE STOLEN PROP    BUY RECEIVE STOLEN FRUIT           12/00
2271    601.64      5          2899       M     F     N     STOLEN PROP            PROCESS HANDLE STOLEN FRUIT        12/00
                                                                                   VIOL RULES OR LAWS REGARDING
2272    601.64     6           7399       M     F     N     PUBLIC ORDER CRIMES    CITRUS FRUIT                       12/00
2273    601.64     7           7399       M     F     N     PUBLIC ORDER CRIMES    VIOL RULES REGS DEPT OF CITRUS     12/00
                                                                                   CLAIM CITRUS FRUIT DEALER
2274    601.641    1           2604       M     S     N     FRAUD-IMPERSON         WITHOUT LICENSE
                                                                                   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
                                                                                   SELL IMPORTED CITRUS PRODUCT AS
2291    601.98                 2699       M     F     N     FRAUD                  FLORIDA GROWN




                                                                                 Page 139 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                        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 WO
4941   601.9908             5512     M    F   N   FOOD                  STAND LABEL                        12/00
                                                                        SELL SHIP FROZEN CONCEN OJ WO
4942   601.9909             5512     M    F   N   FOOD                  STANDARDS LABEL                    12/00
2293   601.9912             7399     M    F   N   PUBLIC ORDER CRIMES   VIOLATE FLORIDA CITRUS CODE
                                                                        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
                                                                        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




                                                                       Page 140 of 225
                                                                                                                                              August 24, 2004


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

2309   617.0503    6        5099     M    F   N   OBSTRUCT              DISCLOSE FALSE CORPORATION INFO 12/00
                                                                        CONCEAL FALSIFY FACT NOT FOR
2310   617.0503    8        5006     F    T   J   OBSTRUCTING JUSTICE   PROFIT CORP
                                                                        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 20K
5547   624.401     4b       2604     F    S   J   FRAUD-IMPERSON        TO 100K DOLS                      07/04
                                                                        ACT INSURER WO CERT PREMIUM
5548   624.401     4b       2604     F    F   J   FRAUD-IMPERSON        100K DOLS OR MORE                 07/04
                                                                        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 ARRANGE
4945   624.437     4 c1     7399     F    T   J   PUBLIC ORDER CRIMES   WO CERTIF                         12/00
                                                                        VIOL MULT EMP WELFARE ARRANGE
2317   624.437     4 c2     7399     M    F   N   PUBLIC ORDER CRIMES   LAW                               12/00
2318   624.4417             2699     F    T   J   FRAUD                 ILLEGAL SALE OF INSURANCE
4946   625.77               2699     M    S   N   FRAUD                 SELL UNOWNED EQUITY SECURITY      12/00
                                                                        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 DOLS
2322   626.561     3d       2799     F    F   J   EMBEZZLE              OR MORE                           07/02
                                                                        MAKE FALSE FRAUDULENT INSUR AG
2323   626.8453             2699     M    S   N   FRAUD                 LIC APPLICATION
4947   626.8453             7399     M    S   N   PUBLIC ORDER CRIMES   VIOL INSURANCE LIC AGENCY LAW     12/00
                                                                        FAIL TO TESTIFY INSURANCE AFFAIRS
2324   626.847              5006     M    S   N   OBSTRUCTING JUSTICE   OF ANOTHER
                                                                        RECEIVE MISAPPROP FUNDS 300
2325   626.8473    7a       2699     M    F   N   FRAUD                 DOLS OR LESS                      07/02
                                                                        INSUR AGENT MISAPPROP FUNDS 300
2326   626.8473    7a       2799     M    F   N   EMBEZZLE              DOLS OR LESS                      07/02




                                                                        Page 141 of 225
                                                                                                                                                  August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value              Description                           Change Repeal   Effective Date
                                                                           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
                                                                           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 20K
4948   626.99275    1a       2607     F    T   J   FRAUD-FALSE STATEMENT   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




                                                                         Page 142 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal   Effective Date
                                                                        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
                                                                        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 TO
2361   631.341              7399     M    F   N   PUBLIC ORDER CRIMES   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 FIRE
2367   633.052              4801     M    S   N   RESIST OFFICER        INSPECTOR                           12/00
4957   633.061     1        7399     M    S   N   PUBLIC ORDER CRIMES   OPERATE FIRE EQUIP BUSN WO LIC      12/00
                                                                        PERFORM FIRE EQUIP WORK WO
4958   633.061     2        7399     M    S   N   PUBLIC ORDER CRIMES   SPECIFIC PERMIT                     12/00
                                                                        FIRE EQUIP DEALER TRAIN OTHER
4959   633.061     4        7399     M    S   N   PUBLIC ORDER CRIMES   WO REGISTRATION                     12/00
3933   633.061              7399     M    S   N   PUBLIC ORDER CRIMES   NO SUCH OFF                         12/00
                                                                        GIVE SELL CERTAIN PROHIBITED FIRE
2368   633.083              5599     M    S   N   HEALTH-SAFETY         EXTINGUISHER




                                                                       Page 143 of 225
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        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
                                                                        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 FIRE
2378   633.175              2699     M    F   N   FRAUD                 LOSS
                                                                        FALSIFY QUALIFICATIONS OF NEW
2379   633.353              2699     M    S   N   FRAUD                 FIREFIGHTER
                                                                        OPR AS FIRE PROTECT SYS
2380   633.541              7399     M    S   N   PUBLIC ORDER CRIMES   CONTRACTOR WO CERTIF
                                                                        OPR AS FIRE SPRINKLER SYS
2381   633.60               7399     M    S   N   PUBLIC ORDER CRIMES   CONTRACTOR WO CERTIF
                                                                        SELL GIVE UNAPPROVED FIRE ALARM
4960   633.702     1        5599     M    S   N   HEALTH-SAFETY         SYSTEM                            12/00
                                                                        RENDER INOPERATIVE FIRE ALARM
4961   633.702     3a       5599     M    F   N   HEALTH-SAFETY         SYSTEM                            12/00
                                                                        IMPROP INSTALL TEST SVC INSPECT
4962   633.702     3b       5599     M    F   N   HEALTH-SAFETY         FIRE ALARM SYS                    12/00
                                                                        LET UNCERT PERS USE CERT EVADE
4963   633.702     3c       7399     M    F   N   PUBLIC ORDER CRIMES   FIRE PREVNT LAW                   12/00
                                                                        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




                                                                      Page 144 of 225
                                                                                                                                             August 24, 2004


Rec # Statute      Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                         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
                                                                         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 LESS
5796   636.238      3        2399     M    S   J   LARC                  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 145 of 225
                                                                                                                                             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 ATTORNEY
2402   648.44     1h       5105     M    F   N   CONFLICT OF INTEREST    TRIAL HEARING                      07/02
                                                                         BAIL BOND AGENT LOITER JAIL
4968   648.44     1i       7399     M    S   N   PUBLIC ORDER CRIMES     COURTHOUSE                         07/02
                                                                         BAIL BOND AGENT ACCEPT
2403   648.44     1j       5199     F    T   J   BRIBERY                 VALUABLES AS BOND                  07/02
                                                                         BAIL BOND AGENT WRITE OVR 1 PWR
2404   648.44     1k       7399     M    F   N   PUBLIC ORDER CRIMES     ATTNY A CHARGE                     07/02
                                                                         BAIL BOND AGENT EXECUTE BOND
4969   648.44     1l       7399     M    S   N   PUBLIC ORDER CRIMES     OWN BEHALF                         07/02
                                                                         BAIL BOND AGENT EXECUTE BOND
2405   648.44     1m       7399     M    F   N   PUBLIC ORDER CRIMES     AFTER JUDGMENT                     07/02
                                                                         BONDSMAN MAKE FALSE STATEMENT
2406   648.44     1n       5003     F    T   J   PERJURY                 UNDER OATH                         07/02
                                                                         BONDSMAN MAKE STATEMENT TO
2407   648.44     1n       5005     F    T   J   CONTEMPT OF COURT       COURT NOT UND OATH                 07/02
                                                                         BAIL BOND AGENT COLLECT W
5385   648.44     1o       1316     M    F   N   INTIMIDATION            THREAT                             07/02
                                                                         BAIL BOND AGENT 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
                                                                         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




                                                                        Page 146 of 225
                                                                                                                                               August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                         Change Repeal   Effective Date
                                                                          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 ENTRY
2429   655.0322    3a       2602     F    T   J   FRAUD-SWINDLE           WIT DEFRAUD                         07/01
                                                                          MISAPPROP FINANCIAL INSTITUTION
2431   655.0322    3b       2799     F    T   J   EMBEZZLE                PROP MONEY ETC                      07/01
5289   655.0322    3c       7399     F    T   J   PUBLIC ORDER CRIMES     FINAN INST ACT WO BOARD APP         07/01
                                                                          FINAN INST MAKE FALSE ENTRY WIT
5290   655.0322    3d       2607     F    T   J   FRAUD-FALSE STATEMENT   DEFRAUD                             07/01
                                                                          DISCLOSE FALSE EXAMINATION
2430   655.0322    3e       2607     F    T   J   FRAUD-FALSE STATEMENT   REPORT                              07/01
                                                                          BY FINANCIAL INSTITUTION RE
2432   655.0322    4        2607     F    T   J   FRAUD-FALSE STATEMENT   ASSETS
                                                                          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




                                                                        Page 147 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                        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 PLACE
2441   657.029             2699     F    T   J   FRAUD                  ASSETS                             07/99   1992
                                                                        REPEALED 1992 CREDIT UNION PLACE
2442   657.029             2799     F    T   J   EMBEZZLE               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
                                                                        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




                                                                       Page 148 of 225
                                                                                                                                           August 24, 2004


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

2460   701.05              7399     M    S   N   PUBLIC ORDER CRIMES   REFUSE TO SATISFY LIEN 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 300
4976   705.102    4        2399     F    T   J   LARC                  LESS 20K DOLS                      07/02
                                                                       APPRO REFUS DEL LST ABN PROP 100
4977   705.102    4        2399     M    F   N   LARC                  LESS 300 DOLS                      07/02
                                                                       APPROP REFUS DEL LOST ABAND
4978   705.102    4        2399     M    S   N   LARC                  PROP LESS 100 DOLS                 07/02
                                                                       REF DEL LOST ABND PRP LESS 300
4979   705.102    4        2399     F    T   J   LARC                  DOLS 2ND OFF                       07/02
4980   705.103    5        4801     M    S   N   RESIST OFFICER        DISPOSE ABANDON LOST PROP          12/00
                                                                       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




                                                                       Page 149 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                        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
                                                                        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 DESTRUCTION
2478   713.78     11        7399     F    T   J   PUBLIC ORDER CRIMES   RECOVERED VEH                      12/00
                                                                        FALSE NAME APPLICATION AFFIDAVIT
2479   713.78     12 c      2604     F    T   J   FRAUD-IMPERSON        RE LIEN                            12/00
                                                                        APPLICATION AFFIDAVIT REGARDING
2480   713.78     12 c      2607     F    T   J   FRAUD-FALSE STATEMENT LIEN                               12/00
                                                                        FAIL TO KEEP OR PRODUCE TOW
5394   713.78     12 d      7399     M    F   N   PUBLIC ORDER CRIMES   RECORDS                            07/02
                                                                        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




                                                                       Page 150 of 225
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        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
                                                                        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 151 of 225
                                                                                                                                                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

2503   765.310     2        2502     F    S   J   FORGERY OF              TRANSF TO 765.1115(2) SEE 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 50K
5215   775.0844    5c       7399     F    F   J   PUBLIC ORDER CRIMES     DOL MORE                             07/01
                                                                          COMMIT 2ND DEGREE MISD WEARING
5174   775.0845    1a       7399     M    F   N   PUBLIC ORDER CRIMES     MASK OR HOOD                         07/01
                                                                          COMMIT 1ST DEGREE MISD WEARING
5175   775.0845    1b       7399     F    T   J   PUBLIC ORDER CRIMES     MASK OR HOOD                         07/01
                                                                          COMMIT 3RD DEGREE FELONY
5176   775.0845    2a       7399     F    S   J   PUBLIC ORDER CRIMES     WEARING MASK OR HOOD                 07/01
                                                                          COMMIT 2ND DEGREE FELONY
5177   775.0845    2b       7399     F    F   J   PUBLIC ORDER CRIMES     WEARING MASK OR HOOD                 07/01
                                                                          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 EVIDENCE
5179   775.085     1 a2     7399     F    T   J   PUBLIC ORDER CRIMES     PREJUDICE                            07/01




                                                                        Page 152 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          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 AGG
5184   775.087     1a       1318     F    L   J   AGGRAV BATTERY          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 AGG
5186   775.087     1b       1318     F    F   J   AGGRAV BATTERY          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 AGG
5188   775.087     1c       1318     F    S   J   AGGRAV BATTERY          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
                                                                          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




                                                                       Page 153 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
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
                                                 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 1ST
2520   777.03               7399     F   S   J   PUBLIC ORDER CRIMES     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




                                                                      Page 154 of 225
                                                                                                                                           August 24, 2004


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




                                                                      Page 155 of 225
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value               Description                    Change Repeal   Effective Date
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 W
2550   782.071    1a       0909    F    S   J   VEH                   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
2554   782.08              0910    F    S   J   HOMICIDE-NEGLIG MANSL ASSISTING 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




                                                                         Page 156 of 225
                                                                                                                                         August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                      Change Repeal   Effective Date
                                                                       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
                                                                       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 PROTECTIVE
5666   784.081    2a       1318     F    F   J   AGGRAV BATTERY        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 157 of 225
                                                                                                                                            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 PROTECTIVE
5667   784.081    2b       1399     F    S   J   ASSAULT                 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 PROTECTIVE
5668   784.081    2c       1319     F    T   J   BATTERY                 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 PROTECTIVE
5669   784.081    2d       1313     M    F   J   SIMPLE ASSLT            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
                                                                         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




                                                                        Page 158 of 225
                                                                                                                                       August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value          Description                      Change Repeal   Effective Date
                                                                     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 TERRORIZE
2595   787.01     1 a3     1099     F    F   J   KIDNAP              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
2607   787.02     3 a2     1010     F    F   J   IMPRISONMENT        CHILD AND COMMIT SEXUAL BATTERY
                                                 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




                                                                    Page 159 of 225
                                                                                                                                            August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                         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 THREAT
5799   787.05      1        7399     F    S   J   PUBLIC ORDER CRIMES    OR INJURY                         07/04           10/01/04
                                                                         GET LABOR OR SERVICES BY THREAT
5800   787.05      2        7399     F    S   J   PUBLIC ORDER CRIMES    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
                                                                        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




                                                                        Page 160 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          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 TO
4996   790.115     2 c2     5299     M    S   J   WEAPON OFFENSE          SCH PROPERTY                      12/00
                                                                          OR FIREARM DISCHARGE ON SCHOOL
2637   790.115     2d       5213     F    S   J   FIRING WEAPON           PROPERTY                          07/02
                                                                          OR FA DISCHARGE ON SCHOOL PROP
2638   790.115     2e       5213     F    S   J   FIRING WEAPON           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
                                                                          USE FIREARM UNDER INFLUENCE OF
2644   790.151              5299     M    S   N   WEAPON OFFENSE          ALCOHOL
                                                                          DISCHARGE MACHINE GUN WIT HARM
2645   790.16      1        5213     F    F   J   FIRING WEAPON           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




                                                                         Page 161 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          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 MAIL
2659   790.165     2        5215     F    S   J   THREAT TO BOMB          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
                                                                          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 SELF
2673   790.225              5299     M    F   N   WEAPON OFFENSE          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 ADULT
2675   790.23      1b       5212     F    S   J   POSSESSION OF WEAPON    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




                                                                         Page 162 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                         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
                                                                         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 IN
2690   790.31     2c       5212     F    S   J   POSSESSION OF WEAPON 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




                                                                        Page 163 of 225
                                                                                                                                                 August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value               Description                          Change Repeal   Effective Date
                                                                           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 YOA
2700   794.011     8b       1199     F    F   J   SEX ASSLT                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
                                                                           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 MULTI
2703   794.023     2a       1199     F    F   J   SEX ASSLT                PERPETRATORS
                                                                           SEXUAL BATTERY 1ST DEG FEL MULTI
2704   794.023     2b       1199     F    L   J   SEX ASSLT                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 SEXUAL
2707   794.03               5799     M    S   N   INVADE PRIVACY           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 16
2711   794.05               1199     F    S   J   SEX ASSLT                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 164 of 225
                                                                                                                                          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
                                              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




                                                                   Page 165 of 225
                                                                                                                                           August 24, 2004


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

2741   797.03            1499     M    S   N   ABORTION               UNLAWFULLY PERFORM OR ASSIST 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
                                                                      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




                                                                     Page 166 of 225
                                                                                                                                               August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                          Change Repeal   Effective Date
                                                                         EXHIBIT BY PERS LESS 18 YOA VICTIM
4016   800.04     7d       3612     F    T   J   LEWD LASCV BEHAVIOR     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
                                                                         POSSESS MANUFACTURE ETC WIT
2753   806.111             5208     F    T   J   INCENDIARY DEVICE-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
                                                 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 200
2759   806.14     2a       2903     M    S   N   DAMAGE PROP-PUBLIC      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 1000
2761   806.14     2c       2903     F    T   J   DAMAGE PROP-PUBLIC      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




                                                                       Page 167 of 225
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                         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 UNARMED
2767   810.02      3c       2299     F    S   J   BURGL                  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      2   b    5707     M    F   N   TRESPASSING            ORDER BY OWNER
2775   810.09      2   c    5707     F    T   J   TRESPASSING            PROPERTY ARMED
2776   810.09      2   d    5707     F    T   J   TRESPASSING            CONSTRUCTION SITE
2777   810.09      2   e    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




                                                                        Page 168 of 225
                                                                                                                                       August 24, 2004


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




                                                                    Page 169 of 225
                                                                                                                                             August 24, 2004


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

2795   812.014     2 c9     2399     F    T   J   LARC                   GRAND OVER 2000 PIECES OF 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 TO
2797   812.014     2   e    2399     M    F   J   LARC                   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

5370   812.0145    2a       2399     F    F   J   LARC                   50K DOLS MORE FROM 65 YOA OLDER    10/02
                                                                         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




                                                                        Page 170 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                         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
                                                                         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 FIREARM
4023   812.131     2b       1299     F    T   J   ROBBERY                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




                                                                        Page 171 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value          Description                        Change Repeal      Effective Date
                                                                     POSS DEVICE INTERCEPT COMM
4106   812.15     4a       2699     F    T   J   FRAUD               SVCS FINAN GAIN                    10/03
                                                                     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 INTERCEPT
4111   812.15     5        2699     M    F   N   FRAUD               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 UNDER
2825   812.155    2        2602     M    S   N   FRAUD-SWINDLE       300 DOLLARS
                                                                     FAIL REDELIV HIRED LEASED PROP
2826   812.155    3        2699     F    T   J   FRAUD               300 DOLS OR OVR
                                                                     FAIL REDELIVER HIRED LEASED PROP
2827   812.155    3        2699     M    S   N   FRAUD               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 DOC
2832   815.04     3        2799     F    T   J   EMBEZZLE            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
                                                 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




                                                                    Page 172 of 225
                                                                                                                                              August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal      Effective Date
                                                                       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
                                                                       GIVE FALSE INFORMATION TO OBTAIN
2850   817.037             2604     M    S   N   FRAUD-IMPERSON        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 PRODUCE
2856   817.14              2699     M    F   N   FRAUD                 BY FALSE REP




                                                                      Page 173 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                          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 DEFRAUD
2865   817.233              2099     F    T   J   ARSON                   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
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




                                                                        Page 174 of 225
                                                                                                                                           August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                       Change Repeal   Effective Date
                                                                        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
                                                                        SELL CEMETERY LOT W INDUCEMENT
2880   817.35               2699     M    S   N   FRAUD                 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




                                                                       Page 175 of 225
                                                                                                                                                August 24, 2004


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




                                                                           Page 176 of 225
                                                                                                                                                 August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value            Description                             Change Repeal   Effective Date
                                                                        MISREPRESENT TELEVISION PICTURE
2920   817.56               2699     M    S   N   FRAUD                 TUBES
                                                                        BUY SELL RCV OPTICAL DISC W
4049   817.5615    2b       7399     M    F   N   PUBLIC ORDER CRIMES   TAMPERED ID MARK                        12/00
                                                                        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 CNTRL
2923   817.563              5502     F    T   J   DRUGS-MISBRANDED      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     2   c    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     4   a    2604     F    T   J   FRAUD-IMPERSON        RENUMBERED AS 817.568-5a                07/03
5247   817.568     4   b    2604     F    S   J   FRAUD-IMPERSON        RENUMBERED AS 817.568-5b                07/03
5248   817.568     4   c    2604     F    F   J   FRAUD-IMPERSON        RENUMBERED AS 817.568-5c                07/03




                                                                         Page 177 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                        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 FINANCIAL
2931   817.59              2607     M    F   N   FRAUD-FALSE STATEMENT 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
                                                                        CREDIT CARD INVOICE SALES DRAFT
2941   817.60     6a       2507     F    T   J   POSSESS COUNTERFEITED VOUCHER ETC

2942   817.60     6b       2507     F    T   J   POSSESS COUNTERFEITED    CREDIT CARDS TWO OR MORE
                                                 FRAUD-ILLEG USE CREDIT
2943   817.60     7        2605     M    F   N   CARDS                    SIGN ANOTHERS
                                                 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




                                                                      Page 178 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value                Description                     Change Repeal   Effective Date
                                                  FRAUD-ILLEG USE CREDIT    OBTAIN POSSESS BY AUTH PROVIDER
2947   817.62       1        2605     F   T   J   CARDS                     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 TO
5235   817.625     2b      2699      F   S   J   FRAUD                      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
                                                                            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 BEFORE
2959   818.04              2699      M   F   N   FRAUD                      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




                                                                           Page 179 of 225
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                                          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 ADULT
2970   825.102     1        7099     F    T   J   CRIMES AGAINST PERSON   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
                                                                          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




                                                                        Page 180 of 225
                                                                                                                                            August 24, 2004


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

2985   827.03     1a       3802     F    S   J   CRUELTY TOWARD CHILD    REPEALED 1996 AGGRAVATED ABUSE    07/99   1996
                                                                         REPEALED 1996 AGGRAVATED ABUSE
2986   827.03     1b       3802     F    S   J   CRUELTY TOWARD CHILD    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 ABUSE
2988   827.03     1d       3802     F    S   J   CRUELTY TOWARD CHILD    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
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




                                                                        Page 181 of 225
                                                                                                                                              August 24, 2004


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




                                                                         Page 182 of 225
                                                                                                                                             August 24, 2004


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

3038   831.03     1a       2502     F    T   J   FORGERY OF              PRIVATE LABELS 1000 DOLS OR MORE 07/02

3039   831.03     1   a    2503     F    T   J   COUNTERFEITING OF       PRIVATE LABELS 1000 DOLS OR 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




                                                                        Page 183 of 225
                                                                                                                                         August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                       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
                                                                       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   POSSESS COUNTERFEITED 10 OR MORE CERTAIN BILLS NOTES    12/00

5034   831.08             2507     F    T   J   POSSESS 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   POSSESS COUNTERFEITED BANK BILL CHECK DRAFT NOTE       07/01
                                                                      POSS FALSE BANK BILL CHECK DRAFT
3061   831.11             2699     F    T   J   FRAUD                 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

3067   831.15             2507     F    T   J   POSSESS COUNTERFEITED 10 OR MORE MONEY COINS WIT PASS 07/04




                                                                     Page 184 of 225
                                                                                                                                          August 24, 2004


Rec # Statute   Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal   Effective Date
                                                                      UNDER 10 COINS WITH INTENT TO
3068   831.16             2507     F    T   J   POSSESS COUNTERFEITED UTTER
                                                                      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     DEFRAUD                            07/01

5237   831.28    2a       2507     F    T   J   POSSESS 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
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




                                                                     Page 185 of 225
                                                                                                                                           August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                       Change Repeal   Effective Date
                                                                        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 150
5276   832.05     4a       2606     M    F   N   CHECK                  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
                                                                       FALSE LIBELOUS STMENT RE PERSON
3106   836.09              7099     M    S   N   CRIMES AGAINST 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




                                                                      Page 186 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                        Change Repeal    Effective Date
                                                                       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 LEO
3113   837.05     1        4803     M    F   N   MAKING FALSE REPORT   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
                                                                       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




                                                                      Page 187 of 225
                                                                                                                                                 August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                         Change Repeal      Effective Date
                                                                         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 TO
3131   839.15              7399     M    F   N   PUBLIC ORDER CRIMES     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
                                                                         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          OBSTRUCT BY DISGUISED PERSON
3146   843.04              4807     M    F   N   REFUSING TO AID OFFICER ASSIST PRISON OFFICER
3147   843.05              4801     M    S   N   RESIST OFFICER          OBSTRUCT OPPOSE TIMBER AGENT
3148   843.06              4807     M    S   N   REFUSING TO AID 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




                                                                       Page 188 of 225
                                                                                                                                             August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value             Description                        Change Repeal   Effective Date
                                                                         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
                                                                         JUVENILE INMATE OF CORRECTIONAL
3159   843.13               4903     M    S   N   AIDING PRISONER ESCAPE 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




                                                                       Page 189 of 225
                                                                                                                                              August 24, 2004


Rec # Statute     Subsection AON/FCIC Lev Deg Juv Code Value              Description                        Change Repeal   Effective Date
                                                  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
                                                                          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 CHILD
5210   847.0137    2       3707     F    T   J   COMMUNICATION            PORNO                              07/01




                                                                         Page 190 of 225
                                                                                                                                            August 24, 2004


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




                                                                        Page 191 of 225
                                                                                                                                            August 24, 2004


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

3218   849.09      1j       3918     M    F   N   LOTTERY              POSS ADVERTISEMENT FOR 1ST 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
                                                                       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

3232   849.13               3917     M    F   N   LOTTERY-PLAYING      PLAY GAMES OF CHANCE SUBSQ 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




                                                                      Page 192 of 225
                                                                                                                                                 August 24, 2004


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

3241   849.25     4        3901     F    S   J   BOOKMAKING              CONSPIRACY TO COMMIT SUBSQ 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
                                                 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




                                                                        Page 193 of 225
                                                                                                                                                August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value                Description                         Change Repeal   Effective Date
                                                                           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
                                                                           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 AIRBAG
3986   860.145    4b       7399     M    F   N   PUBLIC ORDER CRIMES       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 JUNK
5197   860.146    2        7399     F    S   J   PUBLIC ORDER CRIMES       FILL COMPART                        07/01
                                                                           OVERCHARGE PARTS REPAIRS PAID
5550   860.15     3        2699     F    T   J   FRAUD                     BY MTR VEH INS                      07/03

3271   860.15              2699     M    S   N   FRAUD                     OVERCHARGE FOR REPAIR AND 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




                                                                          Page 194 of 225
                                                                                                                                             August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value            Description                         Change Repeal    Effective Date
                                                                       OUTBOARD MOTOR WITH SERIAL
3276   860.20     2a       2507     F    T   J   POSSESS 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    NUMBER

3279   860.20     2b       2507     F    T   J   POSSESS 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
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 FAIL
3299   865.09              2699     M    S   N   FRAUD                  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




                                                                      Page 195 of 225
                                                                                                                                          August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                      Change Repeal   Effective Date
                                                                        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
                                                                        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 OF
3313   872.02     2        2907     F    S   J   MISCH                 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

3318   873.05              7399     F    S   J   PUBLIC ORDER CRIMES    ADVERTISE OR SELL HUMAN 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




                                                                       Page 196 of 225
                                                                                                                                        August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value             Description                    Change Repeal   Effective Date
                                                                        WEAR HOOD OR MASK ON PUBLIC
3328   876.13              7399     M    S   N   PUBLIC ORDER CRIMES    PROPERTY
                                                                        WEAR HOOD OR MASK ON PROPERTY
3329   876.14              7399     M    S   N   PUBLIC ORDER CRIMES    OF ANOTHER
                                                                        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 OF
3332   876.18              7399     M    F   N   PUBLIC ORDER CRIMES    ANOTHER
3333   876.19              1316     M    S   N   INTIMIDATION           BY PLACING EXHIBIT
                                                                        WEAR MASK OR DEVICE TO CONCEAL
3334   876.20              1316     M    S   N   INTIMIDATION           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 SUBVERSIVE
3337   876.26              0199     F    S   J   SOVEREIGNTY            ORGANIZATION TO EXIST          07/04
3338   876.32              0101     F    F   J   TREASON
3339   876.33              0102     F    T   J   TREASON MISPRISION     CONCEAL ACT OF TREASON
                                                                        COMBINE FORCES TO OVERTURN
3340   876.34              0199     F    S   J   SOVEREIGNTY            GOVERNMENT
                                                                        LEVY WAR AGAINST OR REMOVE
3341   876.35              0199     F    T   J   SOVEREIGNTY            PEOPLE OF THE STATE
3342   876.36              0199     F    S   J   SOVEREIGNTY            INCITE INSURRECTION OR SEDITION   07/01
5132   876.36              0105     F    S   J   SEDITION               INCITE SEDITION                   07/01
                                                                        INJURE INTERFERE W PROP FOR
3343   876.38              0199     F    L   J   SOVEREIGNTY            DEFENSE WAR                       12/00
                                                                        DEFECTIVE WORKMANSHIP RE
3344   876.39              0199     F    S   J   SOVEREIGNTY            DEFENSE PRODUCT
3345   876.43              5707     M    S   N   TRESPASSING            ENTRY ON PROPERTY UNLAWFULLY
                                                                        USING CLOSED OR RESTRICTED
3346   876.46              5707     M    S   N   TRESPASSING            HIGHWAY
3347   876.52              5310     M    F   N   DESECRATING FLAG       MUTILATE FLAG
3348   877.01              5104     M    F   N   BRIBE                  INSTIGATE LITIGATION
                                                                        SOLICITATION OF LEGAL SERVICES
3349   877.02              7399     M    F   N   PUBLIC ORDER CRIMES    OR RETAINERS
3350   877.03              5311     M    S   N   DISORD CONDUCT
3351   877.03              5312     M    S   N   DISTURBING PEACE       BREACH PEACE
3352   877.04              5599     M    S   N   HEALTH-SAFETY          UNLAWFUL TATTOOING
                                                                        KILL UNDERAGE CALF FOR SALE AS
3353   877.05              5512     M    S   N   FOOD                   VEAL
3354   877.06              5512     M    S   N   FOOD                   FAIL TO LABEL BEEF
3355   877.061             7399     M    S   N   PUBLIC ORDER CRIMES    FAIL TO MAINTAIN SCALES
                                                 DAMAGE PROP-CRIM       MALICIOUSLY MOLEST COIN
3356   877.08     2        2907     M    S   N   MISCH                  OPERATED MACHINE




                                                                       Page 197 of 225
                                                                                                                                            August 24, 2004


Rec # Statute    Subsection AON/FCIC Lev Deg Juv Code Value              Description                       Change Repeal   Effective Date
                                                                         MOLEST COIN OPR MACHINE WIT
3357   877.08     3        2399     M    S   N   LARC                    LARCENY 1ST OFF
                                                                         MOLEST COIN OPR MACHINE WIT
3358   877.08     4        2399     F    T   J   LARC                    LARCENY 2ND OFF                   12/00
                                                 DAMAGE PROP-CRIM        TAMPER WITH OR DAMAGE SEWER
3359   877.09              2907     M    F   N   MISCH                   SYSTEM
                                                                         DUAL CONTRACTS FOR REAL
3360   877.10              2699     M    S   N   FRAUD                   PROPERTY

5049   877.111    1        3599     M    S   N   DANGEROUS DRUGS         INHALE INGEST HARMFUL CHEMICALS   12/00
                                                                         POSS BUY SELL TRANSFER HARMFUL
3361   877.111    2        3599     M    S   N   DANGEROUS DRUGS         CHEMICALS                         12/00
5050   877.111    4        3599     F    T   J   DANGEROUS DRUGS         UNLAWFUL DISTRB NITROUS OXIDE     07/01
                                                                         INTERFERE WITH SCHOOL
3362   877.13     1a       5312     M    S   N   DISTURBING PEACE        ADMINISTRATION FUNCTIONS
                                                                         ADVISE STUDENT OR EMPLOYEE TO
3363   877.13     1b       5312     M    S   N   DISTURBING PEACE        DISRUPT SCHOOL
                                                                         INTERFERE WITH MINOR
3364   877.13     1c       3805     M    S   N   CONTRIB DELINQ MINOR    ATTENDANCE OF SCHOOL
                                                                         INTERFERE W ATTEND SCHOOL
3365   877.13     1c       5399     M    S   N   PUBLIC PEACE            EMPLOYEE ADULT PUPIL
                                                                         INTERFERE WITH ATTENDANCE OF
3366   877.13     1c       5399     M    S   N   PUBLIC PEACE            SCHOOL EMPLOYEE
                                                                         CONSPIRE TO OR INTERFERE W
3367   877.13     1d       5306     M    S   N   RIOT                    EDUCATION PROCESS
                                                                         CONSPIRE TO DISRUPT EDUCATION
3368   877.13     1d       5399     M    S   N   PUBLIC PEACE            PROCESS
                                                                         FAIL TO KEEP RECORDS REGARDING
3369   877.14              7399     M    S   N   PUBLIC ORDER CRIMES     SELLING OF DOGS
                                                                         FAIL TO CONTROL OR REPORT
3370   877.15              5599     M    S   N   HEALTH-SAFETY           DANGEROUS FIRE
5052   877.155             4812     M    F   N   FAILURE REPORT CRIME    FAIL TO REPORT BURN INJURIES      12/00
3371   877.16              6201     M    S   N   CONSERVATION-ANIMALS    EXHIBIT DEFORMED ANIMALS
                                                                         SELL DISSERTATION TERM PAPER
3372   877.17              2699     M    S   N   FRAUD                   ETC
                                                                         SELL OR ISSUE ID CARD DOCUMENT
3373   877.18              2699     F    T   J   FRAUD                   UNLAWFULLY

4153   877.26              5799     M    F   N   INVADE PRIVACY          ILLEGAL VISUAL SURV BY MERCHANT   07/99
                                                                         UNAUTH TRANSMIT INTERFERE WITH
5708   877.27              7399     F    T   J   PUBLIC ORDER CRIMES     RADIO STATION                     07/04
                                                                         PLACE FALSE LABEL ON CONTROL
4157   893.06     4        2589     M    F   N   FORGERY                 SUBS 1ST OFF                      12/00
                                                                         PUT FALSE LABEL ON CONTROL
4290   893.06     4        2589     F    T   J   FORGERY                 SUBST 2ND SUBSQ OFF               12/00
                                                                         FAIL TO MAINTAIN NARCOTIC
3377   893.07              5599     F    T   J   HEALTH-SAFETY           RECORD SUBSQ VIOL