Topic:
CRIME; CRIMINALS; MISDEMEANOR; PRISONS AND PRISONERS; FELONIES;
Location:
CRIME AND CRIMINALS ;

OLR Research Report


December 1, 2006

 

2006-R-0749

CRIMES AND THEIR MAXIMUM PENALTIES

By: Sandra Norman-Eady, Chief Attorney

George Coppolo, Chief Attorney

Christopher Reinhart, Senior Attorney

You asked for a list of all crimes, both within and outside of the Penal Code, contained in Connecticut General Statutes with incarceration as a penalty. You wanted them listed in descending order by maximum penalty.

SUMMARY

Upon our request, the Judicial Branch sent us a list of all crimes and violations contained in their statute file database that have an associated penalty. We extracted from this list 1,663 crimes with incarceration as a penalty. The list includes new crimes established during the 2006 legislative session.

Criminal offenses in Connecticut are classified as felonies, which are offenses punishable by imprisonment for more than one year, and misdemeanors, which are offenses punishable by imprisonment for not more than one year. In turn, felonies are classified according to severity as capital, class A, class B, class C, and class D. Misdemeanors are classified as class A, class B, and class C. There are unclassified felonies and misdemeanors which are offenses punishable by imprisonment but not designated under one of the above listed classes.

Terms of imprisonment in Connecticut must be for specific periods of time. Table 1 shows the range within which the judge must set the specific sentence. The judge also sets the exact amount of a fine, up to the established limits. A judge may impose a fine, a term of imprisonment, or both a fine and a term of imprisonment.

Table 1: Penalties for Connecticut Crimes

Classification of Crime

Punishment

Capital felony

Execution or life imprisonment

Class A felony (murder)

25 to 60 years, up to $ 20,000, or both

Class A felony

10 to 25 years, up to $ 20,000, or both

Class B felony

1 to 20 years, up to $15,000, or both

Class C felony

1 to 10 years, up to $ 10,000, or both

Class D felony

1 to five years, up to $ 5,000, or both

Class A misdemeanor

Up to one year, $2,000, or both

Class B misdemeanor

Up to six months, $1,000, or both

Class C misdemeanor

Up to three months, $500, or both

In addition to the penalties contained in Table 1 certain crimes carry a mandatory minimum penalty and certain penalties may be enhanced for persistent offenders.

CONNECTICUT CRIMES

The following list shows Connecticut crimes and their statutory citation, type, classification, maximum period of incarceration, and maximum fine. Where applicable, we have also included the minimum period of incarceration and fine.

The list uses some abbreviations: (1) DEG=degree, (2) FLR=failure, (3) SBS OFF=subsequent offense, (4) V=victim, and (5) CSTR/UTL or C/U=construction or utility zone.

Table 2: All Crimes Listed in Order by Maximum Penalty

Statute Number

Type

Class

Name

Jail Time

Fine

MIN

MAX

MIN

MAX

53a-54b

F

A

MURDER-CAPITAL OFFENSE

999

Y

999

Y

$0

$20,000

53a-54b(1)

F

A

MURDER-PEACE OFFICER

999

Y

999

Y

$0

$20,000

53a-54b(2)

F

A

MURDER-PECUNIARY GAIN

999

Y

999

Y

$0

$20,000

53a-54b(3)

F

A

MURDER-PRIOR MURDER CONVICTION

999

Y

999

Y

$0

$20,000

53a-54b(4)

F

A

MURDER-SERVING LIFE SENTENCE

999

Y

999

Y

$0

$20,000

53a-54b(5)

F

A

MURDER-VICTIM OF KIDNAPPING

999

Y

999

Y

$0

$20,000

53a-54b(6)

F

A

MURDER-VICTIM OF SEX ASSAULT 1

999

Y

999

Y

$0

$20,000

53a-54b(7)

F

A

MURDER- MULTIPLE VICTIMS

999

Y

999

Y

$0

$20,000

53a-54b(8)

F

A

MURDER-VICTIM < 16 YEARS OLD

999

Y

999

Y

$0

$20,000

53a-54a

F

A

MURDER

25

Y

60

Y

$0

$20,000

53a-54c

F

A

MURDER-COMMISSION OF FELONY

25

Y

60

Y

$0

$20,000

53a-54d

F

A

MURDER-COMMISSION OF ARSON

25

Y

60

Y

$0

$20,000

53a-55a

F

B

MANSLAUGHTER 1ST DEG-FIREARM

5

Y

40

Y

$0

$15,000

21a-277(a)

F

U

SALE HLCGN/NARCOTIC (2ND OFF)

0

Y

30

Y

$0

$100,000

21a-277(a)

F

U

SALE HLCGN/NARCOTIC (SBS OFF)

0

Y

30

Y

$0

$250,000

21a-277(a)

F

U

POSSESS W/INTENT (2ND OFF)

0

Y

30

Y

$0

$100,000

21a-277(a)

F

U

POSS W/INTENT (3RD OFF)

0

Y

30

Y

$0

$250,000

21a-278(b)

F

U

POSSESS W/INTENT (SBS OFF)

10

Y

25

Y

$0

$0

21a-279(a)

F

U

POSSESS NARCOTICS (SBS OFF)

0

Y

25

Y

$0

$250,000

53a-48

F

A

CONSPIRACY (FELONY-CLASS A)

10

Y

25

Y

$0

$20,000

53a-59c

F

A

ASSAULT TERMINATING PREGNANCY

10

Y

25

Y

$0

$20,000

53a-70(a)(1)

F

A

SEX 1-VICTIM < 10YRS OLD FORCED

10

Y

25

Y

$0

$20,000

53a-70(a)(1)

F

A

SEX 1-VICTIM < 16YRS OLD FORCED

10

Y

25

Y

$0

$20,000

53a-70(a)(2)

F

A

SEX 1-VICTIM<10YR,ACTOR>2Y OLDER

10

Y

25

Y

$0

$20,000

53a-70(a)(2)

F

A

SEX 1-VICTIM<13YR ACTOR>2Y OLDER

10

Y

25

Y

$0

$20,000

53a-70a

F

A

AGGR SEX ASSLT 1- VICTIM <16 YRS

10

Y

25

Y

$0

$20,000

53a-70a

F

A

AG SX 1-VIO 53A-70(A)(1),V<16Y

10

Y

25

Y

$0

$20,000

53a-92

F

A

KIDNAP 1ST DEG

10

Y

25

Y

$0

$20,000

53a-92a

F

A

KIDNAP 1ST DEG-FIREARM

10

Y

25

Y

$0

$20,000

53a-111

F

A

ARSON 1ST DEG

10

Y

25

Y

$0

$20,000

53a-196a

F

A

EMPLOY MINOR-OBSCENE PERFORMANCE

10

Y

25

Y

$0

$20,000

The crimes below have maximum penalties of 20 years or less.

17b-90

F

B

VIOLATE PUBLIC ASSISTANCE REGS

1

Y

20

Y

$0

$15,000

17b-97(b)

F

B

PUBLIC ASSISTANCE FRAUD >$2000

1

Y

20

Y

$0

$15,000

17b-97(d)

F

B

FOOD STAMP FRAUD >$2000

1

Y

20

Y

$0

$15,000

17b-97(e)

F

B

MISAPPROP FOOD STAMPS >$2000

1

Y

20

Y

$0

$15,000

17b-103

F

B

VENDOR REFUSE REFUND >$10000

1

Y

20

Y

$0

$15,000

17b-127

F

B

TOWN ASSISTANCE FRAUD >$10000

1

Y

20

Y

$0

$15,000

17b-127(c)

F

B

GENL ASSIST FRAUD-AWARD >$2000

1

Y

20

Y

$0

$15,000

17b-340

F

B

AID PUB ASST FRAUD > $2000

1

Y

20

Y

$0

$15,000

21a-278(b)

F

U

POSSESS W/INTENT TO SELL

5

Y

20

Y

$0

$0

29-33

F

B

ILL TRANSFER STOLEN PISTOL/REVOLVER

1

Y

20

Y

$0

$15,000

31-290c

F

B

WORKERS' COMP FRAUD > $2000

1

Y

20

Y

$0

$15,000

33-1333(b)(2)

F

U

WILLFUL CERT FALSE FIN STATEMT

0

Y

20

Y

$0

$5,000,000

53-21(a)(2)

F

B

SEXUAL CONTACT-VICTIM<AGE 16

1

Y

20

Y

$0

$15,000

53-37b

F

B

DEPRIVE RIGHTS-RESULT IN DEATH

1

Y

20

Y

$0

$15,000

53-80a

F

B

ILL BOMB MANUFACTURE

1

Y

20

Y

$0

$15,000

53-209a

F

B

ILL MAKE CHEM/BIO/RAD WEAPON

1

Y

20

Y

$0

$15,000

53-390

F

B

EXTORTIONATE ADVANCE OF CREDIT

1

Y

20

Y

$0

$15,000

53-391

F

B

EXTORTIONATE ADVANCE OF MONEY

1

Y

20

Y

$0

$15,000

53-392

F

B

EXTORTIONATE COLLECTION

1

Y

20

Y

$0

$15,000

53-395

F

U

CORRUPT ORG & RACKETEERING ACT

1

Y

20

Y

$0

$25,000

53-442

F

B

HEALTH INSURANCE FRAUD >$10000

1

Y

20

Y

$0

$15,000

53a-48

F

B

CONSPIRACY (FELONY-CLASS B)

1

Y

20

Y

$0

$15,000

53a-55

F

B

MANSLAUGHTER 1ST DEG

1

Y

20

Y

$0

$15,000

53a-59

F

B

ASSAULT 1ST DEG

1

Y

20

Y

$0

$15,000

53a-59(a)(1)

F

B

ASSAULT 1ST DEG-SERIOUS PHYSICAL INJRY

5

Y

20

Y

$0

$15,000

53a-59(a)(1)

F

B

ASSAULT 1ST DEG-VICTIM<AGE 10

10

Y

20

Y

$0

$15,000

53a-59(a)(2)

F

B

ASSAULT 1ST DEG-DISFIGURE

1

Y

20

Y

$0

$15,000

53a-59(a)(2)

F

B

ASSAULT 1ST DEG-VICTIM<AGE 10

10

Y

20

Y

$0

$15,000

53a-59(a)(3)

F

B

ASSAULT 1ST DEG-EXREME INDIFF TO LIFE

1

Y

20

Y

$0

$15,000

53a-59(a)(3)

F

B

ASSAULT 1ST DEG-VICTIM<AGE 10

10

Y

20

Y

$0

$15,000

53a-59(a)(4)

F

B

ASSAULT 1ST DEG-AID BY OTHERS

1

Y

20

Y

$0

$15,000

53a-59(a)(4)

F

B

ASSAULT 1ST DEG-VICTIM<AGE 10

10

Y

20

Y

$0

$15,000

53a-59(a)(5)

F

B

ASSAULT 1ST-DISCHARGE FIREARM

1

Y

20

Y

$0

$15,000

53a-59(a)(5)

F

B

ASSAULT 1ST DEG-VICTIM<AGE 10

10

Y

20

Y

$0

$15,000

53a-59a

F

B

ASSLT 1- VICTIM ELDERLY OR OTHER

5

Y

20

Y

$0

$15,000

53a-59b

F

B

ASSAULT DOC EMPLOYEE 1ST DEG

1

Y

20

Y

$0

$15,000

53a-70

F

B

SEX ASSLT 1ST DEG-VICTIM<AGE 10

10

Y

20

Y

$0

$15,000

53a-70(a)(2)

F

B

SEX 1-VICTIM<13YR ACTOR>2Y OLDER

2

Y

20

Y

$0

$15,000

53a-70

F

B

SEXUAL ASSAULT 1ST DEG

2

Y

20

Y

$0

$15,000

53a-70(a)(1)

F

B

SEX 1-USE OR THREAT OF FORCE

2

Y

20

Y

$0

$15,000

53a-70(a)(3)

F

B

SEX 1-SEX 2 W/AID OF OTHERS

2

Y

20

Y

$0

$15,000

53a-70(a)(3)

F

B

SEX 1-SEX 2 AIDED, VICTIM<10YRS

10

Y

20

Y

$0

$15,000

53a-70(a)(4)

F

B

SEX 1-MENTALLY INCAPACITATED

2

Y

20

Y

$0

$15,000

53a-70(a)(4)

F

B

SEX 1-VICTIM <10YRS MENTAL INCAP

10

Y

20

Y

$0

$15,000

53a-70a

F

B

SEXUAL ASSAULT 1ST DEG-AGGRVTD

5

Y

20

Y

$0

$15,000

53a-70b

F

B

SEXUAL ASSAULT-SPOUSE/COHABIT

1

Y

20

Y

$0

$15,000

53a-71

F

B

SEX ASSAULT 2ND DEG,VICTIM<16YRS

1

Y

20

Y

$0

$15,000

53a-71(a)(1)

F

B

VIO 53A-71(A)(1), VICTIM<16YRS

1

Y

20

Y

$0

$15,000

53a-71(a)(2)

F

B

SEX 2-UNABLE TO CONSENT,V<16YR

1

Y

20

Y

$0

$15,000

53a-71(a)(3)

F

B

SEX 2-PHYSICALLY HELPLESS,V<16

1

Y

20

Y

$0

$15,000

53a-71(a)(4)

F

B

SEX 2-VICTIM<16Y,ACTOR=GUARDIAN

1

Y

20

Y

$0

$15,000

53a-71(a)(5)

F

B

SEX 2-ACTOR IN CHARGE OF V<16Y

1

Y

20

Y

$0

$15,000

53a-71(a)(6)

F

B

SEX 2-ACTOR=PSYCHOTHRPST,V<16Y

1

Y

20

Y

$0

$15,000

53a-71(a)(7)

F

B

SEX 2-FALSE REP OF MED PURPOSE,V<16YR

1

Y

20

Y

$0

$15,000

53a-71(a)(8)

F

B

SEX 2-V=STUDENT<16,ACTR=EMPLYE

1

Y

20

Y

$0

$15,000

53a-71(a)(9)

F

B

SEX 2-V=STUDENT<16Y,ACTR=COACH

1

Y

20

Y

$0

$15,000

53a-71(a)(9)(A)

F

B

SEX 2-V=STUDENT<16Y,ACTR=COACH

1

Y

20

Y

$0

$15,000

53a-71(a)(10)

F

B

SEX 2 ACTR IN POWER>19,VICTIM<16

1

Y

20

Y

$0

$15,000

53a-72b

F

B

SEX ASSAULT 3RD-FIREARM,V<16YR

2

Y

20

Y

$0

$15,000

53a-86

F

B

PROMOTING PROSTITUTION 1ST DEG

1

Y

20

Y

$0

$15,000

53a-86(a)(2)

F

B

PROMOTE PROSTITUTION 1-VICTIM<16

1

Y

20

Y

$0

$15,000

53a-90aa

F

B

ENTICE A MINOR BY COMPUTER(SBS

1

Y

20

Y

$0

$15,000

53a-94

F

B

KIDNAP 2ND DEG

3

Y

20

Y

$0

$15,000

53a-94a

F

B

KIDNAP 2ND DEG-FIREARM

5

Y

20

Y

$0

$15,000

53a-101

F

B

BURGLARY 1ST DEG

1

Y

20

Y

$0

$15,000

53a-101(a)(1)

F

B

BURGLARY 1ST DEG-DEADLY WEAPON

5

Y

20

Y

$0

$15,000

53a-101(a)(2)

F

B

BURGLARY 1ST DEG-BODILY INJURY

1

Y

20

Y

$0

$15,000

53a-112

F

B

ARSON 2ND DEG

1

Y

20

Y

$0

$15,000

53a-122

F

B

LARCENY 1ST DEG

1

Y

20

Y

$0

$15,000

53a-129b

F

B

IDENTITY THEFT-1ST DEGREE

1

Y

20

Y

$0

$15,000

53a-134

F

B

ROBBERY 1ST DEG

1

Y

20

Y

$0

$15,000

53a-134(a)(1)

F

B

ROBBERY 1ST DEG-SERIOUS PHYSICAL INJRY

1

Y

20

Y

$0

$15,000

53a-134(a)(2)

F

B

ROBBERY 1ST DEG-DEADLY WEAPON

5

Y

20

Y

$0

$15,000

53a-134(a)(3)

F

B

ROBBERY 1ST DEG-DANGEROUS INST

1

Y

20

Y

$0

$15,000

53a-134(a)(4)

F

B

ROBBERY 1ST DEG-FIREARM THREAT

1

Y

20

Y

$0

$15,000

53a-174a

F

B

WEAPON-CORRECTIONS INSTITUTION

1

Y

20

Y

$0

$15,000

53a-179b

F

B

RIOT-CORRECTIONS INSTITUTION

1

Y

20

Y

$0

$15,000

53a-196b

F

B

PROMOTE MINOR-OBSCENE PRFRMNCE

1

Y

20

Y

$0

$15,000

53a-196c

F

B

IMPORTING CHILD PORNOGRAPHY

1

Y

20

Y

$0

$15,000

53a-196d

F

B

POSSESS CHILD PORN 1ST DEG

1

Y

20

Y

$0

$15,000

53a-252

F

B

COMPUTER CRIME 1ST DEG

1

Y

20

Y

$0

$15,000

53a-276

F

B

MONEY LAUNDERING 1ST DEG

1

Y

20

Y

$0

$15,000

53a-291

F

B

VENDOR FRAUD 1ST DEG

1

Y

20

Y

$0

$15,000

PA06-43

F

B

TRAFFICKING IN PERSONS

1

Y

20

Y

$0

$15,000

21a-277(a)

F

U

SALE OF HALLUCINOGEN/NARCOTIC

0

Y

15

Y

$0

$50,000

21a-277(a)

F

U

POSSESS W/INTENT TO SELL/DSPNS

0

Y

15

Y

$0

$50,000

21a-277(b)

F

U

SALE CNTRL SUBSTANCE (SBS OFF)

0

Y

15

Y

$0

$100,000

21a-277(b)

F

U

POSSESS W/INTENT (SBS OFF)

0

Y

15

Y

$0

$100,000

21a-279(a)

F

U

POSSESS NARCOTICS (2ND OFF)

0

Y

15

Y

$0

$100,000

22a-131a(d)

F

U

VIO 22A-131A W/IMMINENT DANGER

0

Y

15

Y

$0

$250,000

The crimes below have maximum penalties of 10 years or less.

12-308

F

U

FRAUDULENT CIGARETTE TAX STAMP

1

Y

10

Y

$0

$5,000

14-224(a)

F

U

EVADE RESP-DEATH/SERIOUS INJRY

1

Y

10

Y

$0

$10,000

14-224(a)

F

U

VIO 14-224(A)* - CSTR/UTL ZONE

1

Y

10

Y

$0

$20,000

17b-90

F

C

VIO PUBLIC ASSISTANCE REGS

1

Y

10

Y

$0

$10,000

17b-97(b)

F

C

PUBLIC ASSISTANCE FRAUD <$2000

1

Y

10

Y

$0

$10,000

17b-97(d)

F

C

FOOD STAMP FRAUD <$2000

1

Y

10

Y

$0

$10,000

17b-97(e)

F

C

MISAPPROP FOOD STAMPS <$2000

1

Y

10

Y

$0

$10,000

17b-103

F

C

VENDOR REFUSE REFUND >$5000

1

Y

10

Y

$0

$10,000

17b-127(c)

F

C

GENL ASSIST FRAUD-AWARD <$2000

1

Y

10

Y

$0

$10,000

17b-127

F

C

TOWN ASSISTANCE FRAUD >$5000

1

Y

10

Y

$0

$10,000

17b-340

F

C

AID PUB ASST FRAUD < $2000

1

Y

10

Y

$0

$10,000

19a-32d(b)

F

U

ILL CLONING/USE HUMAN EMBRYO

0

Y

10

Y

$0

$100,000

21a-255(b)

F

U

FAIL TO KEEP RECORDS W/INTENT (SBS)

0

Y

10

Y

$0

$10,000

21a-277(c)

F

U

OPERATE DRUG FACTORY (SBS OFF)

0

Y

10

Y

$0

$10,000

21a-279(b)

F

U

POSS HALUCINOGEN/>4OZ MARIJUANA (SBS OFF)

0

Y

10

Y

$0

$5,000

22a-131a(b)

F

U

VIO PERMIT/ORDER REQS-HAZ WASTE (SBS)

0

Y

10

Y

$0

$100,000

22a-438(c)

F

U

KNOWING VIO WATER POLLUTION REQS (SBS OFF)

0

Y

10

Y

$0

$100,000

22a-438(e)

F

U

ILL DISCHARGE GASOLINE (SBS)

0

Y

10

Y

$0

$100,000

29-320

F

U

VIO FLAMMABLE LIQUID REGS-DEATH/INJ

0

Y

10

Y

$0

$10,000

29-322(a)

F

U

ILL OPN FLAM LIQ VEH-DEATH/INJ

0

Y

10

Y

$0

$10,000

29-322(b)

F

U

FAIL TO REPORT LIQUID LEAK-DEATH/INJ

0

Y

10

Y

$0

$10,000

29-331

F

U

VIO LIQUID GAS REGS-DEATH/INJURY

0

Y

10

Y

$0

$10,000

29-332(a)

F

U

ILL OPN LIQ GAS VEH-DEATH/INJ

0

Y

10

Y

$0

$10,000

29-332(b)

F

U

FAIL REPORT LIQ GAS LEAK-DEATH/INJ

0

Y

10

Y

$0

$10,000

29-337

F

U

VIO HAZARDOUS CHEM REG-DEATH/INJ

0

Y

10

Y

$0

$10,000

29-337

F

U

VIO HAZARDOUS CHEM REG-MV-DEATH/INJ

0

Y

10

Y

$0

$10,000

29-339

F

U

VIO HAZARDARDOUS CHEM REG-DEATH/INJ

0

Y

10

Y

$0

$10,000

29-348

F

U

POSSESSION OF EXPLOSIVES

0

Y

10

Y

$0

$10,000

29-349(b)

F

U

USE EXPLOSIVES W/O PERMIT

0

Y

10

Y

$0

$10,000

29-349(c)

F

U

STORE EXPLOSIVES W/O PERMIT

0

Y

10

Y

$0

$10,000

29-349(d)

F

U

PROCURE/TRANSPORT EXPLOSIVES

0

Y

10

Y

$0

$10,000

29-357(b)

F

U

VIO FIREWORKS PERMIT REQ-INJ/DEATH

1

Y

10

Y

$0

$10,000

31-290c

F

C

WORKERS' COMP FRAUD < $2000

1

Y

10

Y

$0

$10,000

33-1333(b)(1)

F

U

CERTIFY FALSE FINANCE STATEMENT

0

Y

10

Y

$0

$1,000,000

36b-4

F

U

FRAUD IN SALE OF SECURITIES

0

Y

10

Y

$0

$10,000

36b-5

F

U

ILL ACT BY INVESTMENT ADVISER

0

Y

10

Y

$0

$10,000

36b-28(a)

F

U

VIO UNIFORM SECURITIES ACT

0

Y

10

Y

$0

$10,000

36b-67(6)

F

U

BUSINESS OPPRTNTY INVEST FRAUD

0

Y

10

Y

$0

$25,000

53-21

F

C

RISK OF INJURY TO CHILD

1

Y

10

Y

$0

$10,000

53-21(2)

F

C

ILL SEXUAL CONTACT-VICTIM<AGE 16

1

Y

10

Y

$0

$10,000

53-21(a)(1)

F

C

RISK OF INJURY TO CHILD

1

Y

10

Y

$0

$10,000

53-21(a)(3)

F

C

BUYING OR SELLING CHILD<16 YRS

1

Y

10

Y

$0

$10,000

53-21a(c)

F

C

UNSUPRV CHILD<12 BETW 8PM-6AM

1

Y

10

Y

$0

$10,000

53-37b

F

C

DEPRIVE RIGHTS-BODILY INJURY

1

Y

10

Y

$0

$10,000

53-202(c)

F

U

USE MACHINE GUN-AGGRESSIVE PURPOSE

5

Y

10

Y

$0

$1,000

53-202b(a)(1)

F

C

ILL SALE OF ASSAULT WEAPON

2

Y

10

Y

$0

$10,000

53-206b

F

C

ILL TRAINING OF WEAPONS USE

1

Y

10

Y

$0

$10,000

53-247(e)

F

U

KILLING PEACE OFFICER ANIMAL

0

Y

10

Y

$0

$10,000

53-442

F

C

HEALTH INSURANCE FRAUD >$5000

1

Y

10

Y

$0

$10,000

53a-48

F

C

CONSPIRACY (FELONY-CLASS C)

1

Y

10

Y

$0

$10,000

53a-56

F

C

MANSLAUGHTER 2ND DEG

1

Y

10

Y

$0

$10,000

53a-56a

F

C

MANSLAUGHTER 2ND DEG-FIREARM

3

Y

10

Y

$0

$10,000

53a-56b

F

C

MANSLAUGHTER 2ND DEG-MOTOR VEH

1

Y

10

Y

$0

$10,000

53a-71

F

C

SEXUAL ASSAULT 2ND DEG

1

Y

10

Y

$0

$10,000

53a-71(a)(1)

F

C

SEX 2-VICTIM13-15,ACTOR>2Y OLDER

1

Y

10

Y

$0

$10,000

53a-71(a)(2)

F

C

SEX 2-INABILITY TO CONSENT

1

Y

10

Y

$0

$10,000

53a-71(a)(3)

F

C

SEX 2-PHYSICALLY HELPLESS

1

Y

10

Y

$0

$10,000

53a-71(a)(4)

F

C

SEX 2-VICTIM<18,ACTOR=GUARDIAN

1

Y

10

Y

$0

$10,000

53a-71(a)(5)

F

C

SEX 2-ACTOR IN CHARGE OF VICTIM

1

Y

10

Y

$0

$10,000

53a-71(a)(6)

F

C

SEX 2-ACTOR IS PSYCHOTHERAPIST

1

Y

10

Y

$0

$10,000

53a-71(a)(7)

F

C

SEX 2-FALSE REP OF MED PURPOSE

1

Y

10

Y

$0

$10,000

53a-71(a)(8)

F

C

SEX 2-VICTIM=STUDENT,ACTR=EMPLYE

1

Y

10

Y

$0

$10,000

53a-71(a)(9)

F

C

SEX 2-VICTIM=STUDENT,ACTOR=COACH

1

Y

10

Y

$0

$10,000

53a-71(a(9(A)

F

C

SEX 2-V=STUDENT,ACTOR=COACH

1

Y

10

Y

$0

$10,000

53a-71(a)(10)

F

C

SEX 2-ACTOR IN POWER>19,VICTIM<18

1

Y

10

Y

$0

$10,000

53a-72a

F

C

SEX ASSAULT 3RD, VICTIM<16

1

Y

10

Y

$0

$10,000

53a-72a(a)(1)

F

C

SEX 3-USE/THREAT OF FORCE,V<16

1

Y

10

Y

$0

$10,000

53a-72a(a)(2)

F

C

SEX 3-INTERCOURSE W/KIN,V<16

1

Y

10

Y

$0

$10,000

53a-72b

F

C

SEXUAL ASSAULT 3RD DEG-FIREARM

2

Y

10

Y

$0

$10,000

53a-87

F

C

PROMOTING PROSTITUTION 2ND DEG

1

Y

10

Y

$0

$10,000

53a-87(a)(2)

F

C

PROMOTE PROSTITUTION 2-VICTIM<18

1

Y

10

Y

$0

$10,000

53a-90a

F

C

ENTICE A MINOR BY COMPUTER(2ND OFF)

1

Y

10

Y

$0

$10,000

53a-102

F

C

BURGLARY 2ND DEG

1

Y

10

Y

$0

$10,000

53a-102a

F

C

BURGLARY 2ND DEG-FIREARM

1

Y

10

Y

$0

$10,000

53a-113

F

C

ARSON 3RD DEG

1

Y

10

Y

$0

$10,000

53a-123

F

C

LARCENY 2ND DEG

1

Y

10

Y

$0

$10,000

53a-126a

F

C

CRIMINAL TROVER 1ST DEG (SBS OFF)

1

Y

10

Y

$0

$10,000

53a-129c

F

C

IDENTITY THEFT - 2ND DEGREE

1

Y

10

Y

$0

$10,000

53a-135

F

C

ROBBERY 2ND DEG

1

Y

10

Y

$0

$10,000

53a-138

F

C

FORGERY 1ST DEG

1

Y

10

Y

$0

$10,000

53a-147

F

C

BRIBERY

1

Y

10

Y

$0

$10,000

53a-148

F

C

BRIBE RECEIVING

1

Y

10

Y

$0

$10,000

53a-149

F

C

BRIBERY OF WITNESS

1

Y

10

Y

$0

$10,000

53a-150

F

C

BRIBE RECEIVING BY WITNESS

1

Y

10

Y

$0

$10,000

53a-151

F

C

TAMPERING-WITNESS

1

Y

10

Y

$0

$10,000

53a-151a

F

C

INTIMIDATION OF WITNESS

1

Y

10

Y

$0

$10,000

53a-152

F

C

BRIBERY OF JUROR

1

Y

10

Y

$0

$10,000

53a-153

F

C

BRIBE RECEIVING BY JUROR

1

Y

10

Y

$0

$10,000

53a-165aa

F

C

HINDERING PROSECUTION 1ST DEG

5

Y

10

Y

$0

$10,000

53a-166

F

C

HINDERING PROSECUTION 2ND DEG

1

Y

10

Y

$0

$10,000

53a-167c

F

C

ASSAULT-PUBLIC SAFETY/EMGY MED PERS

1

Y

10

Y

$0

$10,000

53a-167d

F

C

ASSAULT OF A PROSECUTOR

1

Y

10

Y

$0

$10,000

53a-169

F

C

ESCAPE 1ST DEG

1

Y

10

Y

$0

$10,000

53a-171

F

C

ESCAPE FROM CUSTODY-FELONY CHARGE

1

Y

10

Y

$0

$10,000

53a-179a

F

C

INCITE INJURY-PERSON/PROPERTY

1

Y

10

Y

$0

$10,000

53a-179c

F

C

INCITE RIOT-CORRECTIONS INST

1

Y

10

Y

$0

$10,000

53a-180a

F

C

FALSE REPORT CAUSING INJ/DEATH

1

Y

10

Y

$0

$10,000

53a-181j

F

C

INTIMIDATE DUE TO BIAS 1ST DEG

1

Y

10

Y

$0

$10,000

53a-196e

F

C

POSSESS CHILD PORN 2ND DEG

1

Y

10

Y

$0

$10,000

53a-218

F

C

INTERFERENCE WITH CEMETERY

1

Y

10

Y

$0

$10,000

53a-253

F

C

COMPUTER CRIME 2ND DEG

1

Y

10

Y

$0

$10,000

53a-277

F

C

MONEY LAUNDERING 2ND DEG

1

Y

10

Y

$0

$10,000

53a-292

F

C

VENDOR FRAUD 2ND DEG

1

Y

10

Y

$0

$10,000

53a-302

F

C

CRIMINAL MISREPRESENTATION

1

Y

10

Y

$0

$10,000

53a-303

F

C

CONTAM FOOD/WATER SUPPLY

5

Y

10

Y

$0

$10,000

53a-304

F

C

DAMAGE PUBLIC TRANSPORT/TERROR

1

Y

10

Y

$0

$10,000

53a-321

F

C

ABUSE OF PERSONS- 1ST DEGREE

1

Y

10

Y

$0

$10,000

54-33d

F

U

INTERFERE WITH SEARCH-DEADLY WEAPON

0

Y

10

Y

$0

$10,000

54-41t

F

C

UNAUTH WIRETAP BY INVESTIGATOR

1

Y

10

Y

$0

$10,000

54-190

F

C

ESCAPE WHILE UNDER DETAINER

1

Y

10

Y

$0

$10,000

PA06-60(b)

F

U

IL USE OF SCANNING DEVICE

1

Y

10

Y

$0

$10,000

PA06-60(c)

F

U

IL USE OF REENCODER

1

Y

10

Y

$0

$10,000

21a-277(b)

F

U

DISPENSE CONTROLLED SUBSTANCE

0

Y

7

Y

$0

$25,000

21a-277(b)

F

U

SALE OF CONTROLLED SUBSTANCE

0

Y

7

Y

$0

$25,000

21a-277(b)

F

U

POSSESS W/INTENT TO SELL

0

Y

7

Y

$0

$25,000

21a-279(a)

F

U

POSSESSION OF NARCOTICS

0

Y

7

Y

$0

$50,000

12-652

F

U

POSS OF UNSTAMPED DRUG

0

Y

6

Y

$0

$10,000

12-660

F

U

FAIL TO PAY MARIJUANA/DRUG TAX

0

Y

6

Y

$0

$10,000

The crimes below have maximum penalties of five years or less.

1-89(a)(1)

F

D

VIO ETHCS PUBLIC OFFICIAL/CNTRC >=$1000

1

Y

5

Y

$0

$5,000

1-89(a)(2)

F

D

VIO ETHCS PUBLIC OFFICAL /CNTRC(SBS OFF)

1

Y

5

Y

$0

$5,000

1-100(a)(1)

F

D

VIO ETHICS-LOBBYIST $1000 OR >

1

Y

5

Y

$0

$5,000

1-100(a)(2)

F

D

VIO ETHICS-LOBBYIST (SBS 0FF)

1

Y

5

Y

$0

$5,000

1-103

F

U

HINDER LEGISLATION BY THREAT

0

Y

5

Y

$0

$1,000

2-1e(a)

F

D

INTERFERE WTH GENERAL ASSEMBLY

1

Y

5

Y

$0

$5,000

2-1e(b)

F

D

COERCING PERF BY GENERAL ASSEMBLY

1

Y

5

Y

$0

$5,000

4d-39(d)

F

U

VIO NONDISCLOSURE REQS/DOIT CONTRCT

1

Y

5

Y

$0

$5,000

7-64

F

U

VIO REQ-DISPOSAL OF DEAD BODY

0

Y

5

Y

$0

$500

7-66

F

U

VIO DUTIES OF SEXTON RE BURIAL

0

Y

5

Y

$0

$500

9-140b(d)

F

D

ILL POSSESS ABSENTEE BALLOT

1

Y

5

Y

$0

$5,000

9-264

F

U

ILL ACT-ASSIST DISABLED VOTER

0

Y

5

Y

$0

$1,000

9-306

F

U

VIOLATE BALLOT LAWS

0

Y

5

Y

$100

$1,000

9-333y

F

U

VIO CAMPAIGN FINANCING REQS

0

Y

5

Y

$0

$5,000

9-352

F

U

TAMPERING BY ELECTION OFFICIAL

0

Y

5

Y

$0

$1,000

9-353

F

U

FALSE RETURN BY ELECTION OFFICER

0

Y

5

Y

$0

$1,000

9-354

F

U

IMPROPER PRINT OF BALLOT LABEL

0

Y

5

Y

$100

$1,000

9-358

F

D

FALSE OATH RE VOTER REGISTRATN

1

Y

5

Y

$0

$5,000

9-359

F

D

MISUSE OF ABSENTEE BALLOTS

1

Y

5

Y

$0

$5,000

9-359a

F

D

FLS STMNT-ABSENTEE BALLOT

1

Y

5

Y

$0

$5,000

9-360

F

D

FRAUDULENT VOTING

1

Y

5

Y

$0

$5,000

9-361

F

D

VIOL OF 9-361(1) OR 9-361(2)

1

Y

5

Y

$0

$5,000

9-363

F

U

CIRCULATE MISLEADING INSTRUCTIONS

0

Y

5

Y

$0

$500

9-368c

F

D

MISREPRESENT PETITION CONTENTS

1

Y

5

Y

$0

$5,000

10-390

F

U

ILL ACT-ARCHEOLOGICAL/SACRED SITE

0

Y

5

Y

$0

$5,000

12-206(e)

F

U

FRAUD-INS/HOSP/MED CORP TAX

1

Y

5

Y

$0

$5,000

12-231(b)

F

U

FRAUD-CORPORATION BUSINESS TAX

1

Y

5

Y

$0

$5,000

12-268e(b)

F

U

FRAUD-PUBLIC SERVICE COMPANY TAX

1

Y

5

Y

$0

$5,000

12-285c

F

D

ILL SHIP CIGARETTES (2ND/SUBS)

1

Y

5

Y

$0

$5,000

12-304(b)

F

U

AVOID TAX ON >20000 CIGARETTES

1

Y

5

Y

$0

$5,000

12-306b(b)

F

U

FRAUD-CIGARETTE TAXES

1

Y

5

Y

$0

$5,000

12-321

F

U

FRAUD-CIG USE/STORAGE TAX

1

Y

5

Y

$0

$5,000

12-330f(c)

F

U

WILFUL AVOIDANCE TOBACCO TAXES

1

Y

5

Y

$0

$5,000

12-330j(b)

F

U

FRAUD-TOBACCO PRODUCTS TAX

1

Y

5

Y

$0

$5,000

12-405d(g)

F

U

FRAUD-ESTATE INCOME TAX

1

Y

5

Y

$0

$5,000

12-428(2)

F

U

FRAUD-SALES/USE TAX RETURN

1

Y

5

Y

$0

$5,000

12-452(b)

F

U

FRAUD-ALCOHOLIC BEVERAGE TAX

1

Y

5

Y

$0

$5,000

12-464(b)

F

U

FRAUD-MOTOR VEHICLE FUELS TAX

1

Y

5

Y

$0

$5,000

12-482(b)

F

U

FRAUD-MOTOR CARRIER ROAD TAX

1

Y

5

Y

$0

$5,000

12-519(b)

F

U

FRAUD-DIVIDENT/INTEREST/CAPITAL GAIN TAX

1

Y

5

Y

$0

$5,000

12-551(b)

F

U

FRAUD-ADMISSION/CABARET TAX

1

Y

5

Y

$0

$5,000

12-591(b)

F

U

FRAUD-PETROLEUM PRODUCTS TAX

1

Y

5

Y

$0

$5,000

12-638g(b)

F

U

FRAUD-CONTROL INTEREST TRANSFER TAX

1

Y

5

Y

$0

$5,000

12-737(b)

F

U

FRAUD-STATE INCOME TAX

1

Y

5

Y

$0

$5,000

14-110

F

D

PERJURY IN REPORT TO DMV

1

Y

5

Y

$0

$5,000

14-149(a)

F

U

POSS MV W CHANGED ID NUMBER (SBS)

0

Y

5

Y

$0

$5,000

14-149(e)

F

U

ILL ALTER MV ID NUMBER (SBS)

0

Y

5

Y

$0

$5,000

14-149a

F

U

OPERATION OF CHOP SHOP

1

Y

5

Y

$0

$5,000

14-149a

F

U

OPERATION OF CHOP SHOP (SBS OFF)

1

Y

5

Y

$0

$10,000

14-196(a)

F

U

MV TITLE CERTIFICATE FRAUD

1

Y

5

Y

$500

$1,000

14-223(b)

F

D

RUN FROM POLICE-INJURY/DEATH

1

Y

5

Y

$0

$5,000

14-223(b)

F

D

VIO 14-223(B) -CSR/UTL ZONE

1

Y

5

Y

$0

$10,000

14-223(b)

F

D

ENGAGE POLICE PURSUIT (SBS OFF)

1

Y

5

Y

$0

$5,000

14-223(b)

F

D

VIO 14-223(B) - CSTR/UTL ZONE

1

Y

5

Y

$0

$10,000

14-223(b)

F

D

RUN FROM POLICE-INJ/DEATH (SBS)

1

Y

5

Y

$0

$5,000

14-223(b)

F

D

VIO 14-223(B) -CSTR/UTL ZONE

1

Y

5

Y

$0

$10,000

14-299a(f)

F

U

VIOL TRAF SIGNAL PREEMPTION W/ACCDENT

0

Y

5

Y

$0

$15,000

15-69

F

U

ILL TAMPER AIRPORT/EQUIPMENT

0

Y

5

Y

$200

$1,000

15-154(b)

F

D

FAIL TO OBEY OFF SIGNAL (SBS OFF)

1

Y

5

Y

$0

$5,000

15-154(b)

F

D

VIO 15-154(B)* DEATH/PHYS INJ

1

Y

5

Y

$0

$5,000

15-154(b)

F

D

VIO 15-154(B)*** (SBS OFF)

1

Y

5

Y

$0

$5,000

16-33

F

U

FALSE STATEMENT-REPORTS TO DPUC

0

Y

5

Y

$0

$5,000

16a-18(a)

F

U

ILL CREATION OF FUEL SHORTAGE

0

Y

5

Y

$0

$250,000

17a-83

F

U

FALSE STATEMENT-COMMIT CHILD TO HSPT

0

Y

5

Y

$0

$1,000

17a-274

F

U

FALSE STATEMENT-INVOLUNTARY COMMIT

0

Y

5

Y

$0

$1,000

17a-504

F

U

FALSE STATEMENT-MENTALLY ILL COMMIT

0

Y

5

Y

$0

$1,000

17b-30

F

U

ILL RELEASE BIOMETRIC IDENT

0

Y

5

Y

$0

$5,000

17b-97(f)

F

D

PUBLIC ASSISTANCE BRIBERY

1

Y

5

Y

$0

$5,000

17b-103

F

D

VENDOR REFUSE REFUND >$1000

1

Y

5

Y

$0

$5,000

17b-127

F

D

TOWN ASSISTANCE FRAUD >$1000

1

Y

5

Y

$0

$5,000

17b-238

F

D

FALSE STATEMENT-HOSPITAL PAYMENTS

1

Y

5

Y

$0

$5,000

19a-324

F

U

FALSE STATEMENT-CREMATION

0

Y

5

Y

$0

$500

19a-324

F

U

ILL REMOVE BODY FOR CREMATION

0

Y

5

Y

$0

$500

19a-324

F

U

VIO CREMATION REQS

0

Y

5

Y

$0

$500

19a-32d(c)

F

U

VIOL EMBRYO/EGG/SPERM DISP REQ

0

Y

5

Y

$0

$50,000

20-9

F

U

PRACTICE MEDICINE W/O LICENSE

0

Y

5

Y

$0

$500

20-23

F

U

PRACTICE OSTEOPATHY WO LICENSE

0

Y

5

Y

$0

$500

20-33

F

U

PRACTICE CHIROPRACTIC W/O LIC

0

Y

5

Y

$0

$500

20-42

F

U

PRACTICE NATUREOPATHY W/O LIC

0

Y

5

Y

$0

$500

20-65

F

U

PRACTICE PODIATRY W/O LICENSE

0

Y

5

Y

$0

$500

20-73

F

U

PRACTICE PHYS THERAPY W/O LIC

0

Y

5

Y

$0

$500

20-74f

F

U

PRACTICE OCC THERAPY W/O LIC

0

Y

5

Y

$0

$500

20-102

F

U

PRACTICE NURSING W/O LICENSE

0

Y

5

Y

$0

$500

20-126

F

U

PRACTICE DENTISTRY W/O LICENSE

0

Y

5

Y

$0

$500

20-126t

F

U

PRACTICE DENTAL HYG W/O LICENSE

0

Y

5

Y

$0

$500

20-138a

F

U

PRACTICE OPTOMETRY W/O LICENSE

0

Y

5

Y

$0

$500

20-161

F

U

VIO OPTICIAN REQS

0

Y

5

Y

$0

$500

20-193

F

U

PRACTICE PSYCHOLOGY W/O LICENSE

0

Y

5

Y

$0

$500

20-206p

F

U

ILL USE DIETITIAN/NTRNST TITLE

0

Y

5

Y

$0

$500

20-329x

F

U

PROHIBITED ACTS RE REAL ESTATE

1

Y

5

Y

$0

$5,000

20-417

F

U

VIO SPEECH PATH/AUDIOLOGY REQS

0

Y

5

Y

$0

$500

20-581

F

U

VIO PHARMACY PRACTICE ACT

0

Y

5

Y

$0

$5,000

20-605

F

U

ILL PRACTICE PHARMACY W/O LICENSE

0

Y

5

Y

$0

$5,000

21-47(a)

F

D

ILL ENGAGED AS PAWNBROKER

1

Y

5

Y

$0

$5,000

21a-254(j)

F

D

VIO ELEC PRSCRIPT DRUG PROGRAM

1

Y

5

Y

$0

$5,000

21a-268

F

D

MISREPRESENT CONTROLLED SBSTNC

1

Y

5

Y

$0

$5,000

21a-279(b)

F

U

POSS HALLUCINOGEN/>4 OZ MARIJUANA

0

Y

5

Y

$0

$2,000

21a-279(c)

F

U

POSS CNT SUB/<4OZ MARIJUANA (SBS OFF)

0

Y

5

Y

$0

$3,000

22a-131a(a)

F

U

VIO HAZ WASTE RECORD REQS(SBS)

0

Y

5

Y

$0

$50,000

22a-131a(b)

F

U

VIO PERMIT/ORDER REQS-HAZ WASTE

0

Y

5

Y

$0

$50,000

22a-131a(c)

F

U

VIOLATE USED OIL REQS (SBS)

0

Y

5

Y

$0

$100,000

22a-208a

F

U

VIO WASTE FACILITY REQS (SBS)

0

Y

5

Y

$0

$50,000

22a-208a

F

U

VIO WASTE FACILITY-IMM DNGR (SBS OFF)

0

Y

5

Y

$0

$250,000

22a-208c

F

U

HANDLE WASTE W/O PERMIT (SBS)

0

Y

5

Y

$0

$50,000

22a-208c

F

U

NO WASTE PERMIT-IMM DNGR (SBS OFF)

0

Y

5

Y

$0

$250,000

22a-209

F

U

VIO SOLID WASTE MGMT REG (SBS)

0

Y

5

Y

$0

$50,000

22a-209

F

U

VIO WASTE MGT-IMM DNGR (SBS OFF)

0

Y

5

Y

$0

$250,000

22a-225

F

U

VIO WASTE ABATEMENT ORDER (SBS)

0

Y

5

Y

$0

$50,000

22a-225

F

U

SOLID WASTE ORDER-IMM DNGR (SBS OFF)

0

Y

5

Y

$0

$250,000

22a-231

F

U

VIO RESOURCES RECOVERY REGS (SBS)

0

Y

5

Y

$0

$50,000

22a-231

F

U

WASTE REC REG-IMM DNGR (SBS OFF)

0

Y

5

Y

$0

$250,000

22a-250(c)

F

U

ILL LITTERING/DUMPING (SBS)

0

Y

5

Y

$0

$50,000

22a-250(c)

F

U

DUMPING-IMM DNGR (SBS OFF)

0

Y

5

Y

$0

$250,000

22a-250(d)

F

U

DUMP BULKY/HAZ WASTE (SBS)

0

Y

5

Y

$0

$50,000

22a-250(d)

F

U

ILL DMP WST-IMM DNGR (SBS OFF)

0

Y

5

Y

$0

$250,000

22a-252

F

U

ILL DISPOSAL OF ASBESTOS (SBS OFF)

0

Y

5

Y

$0

$50,000

22a-252

F

U

ILL DUMP ASBESTOS-IMM DNGR (SBS OFF)

0

Y

5

Y

$0

$250,000

22a-376(c)

F

U

PERJURY-WATER DIVERSION HEARING

0

Y

5

Y

$0

$15,000

22a-376(c)

F

U

TAMPERING-WATER DIVERSION EVIDENCE

0

Y

5

Y

$0

$15,000

28-22

F

U

DAMAGE TO CIVIL PREP EQUIPMENT

0

Y

5

Y

$0

$1,000

29-33

F

D

ILL TRANSFER PISTOL/REVOLVER

1

Y

5

Y

$0

$5,000

29-34(a)

F

D

FALSE STATEMENT-TRANSFER PSTL/RVLVR

1

Y

5

Y

$0

$5,000

29-34(b)

F

D

ILL TRANSFER PISTOL TO PERSON < 21

1

Y

5

Y

$0

$5,000

29-35(a)

F

U

CARRYING PISTOL W/O PERMIT

1

Y

5

Y

$0

$1,000

29-36

F

U

ILL ALTERATION FIREARM IDENTIFICATION

0

Y

5

Y

$0

$1,000

29-36k

F

D

FAIL TO TRANSFER/SURRENDER FIREARM

1

Y

5

Y

$0

$5,000

29-37e

F

D

FALSE STATEMENT-TRANSFER OF FIREARM

1

Y

5

Y

$0

$5,000

29-37j(a)

F

U

PURCHASE FIREARM FOR ILL TRANSFER

1

Y

5

Y

$0

$1,000

29-37j(c)

F

D

ILL PURCHASE FIREARM-PRIOR FELONY

1

Y

5

Y

$0

$5,000

29-38

F

U

ILL POSS WEAPON IN MOTOR VEHICLE

0

Y

5

Y

$0

$1,000

29-152n

F

D

VIO BAIL ENFORCEMENT AGENT REQ

1

Y

5

Y

$0

$5,000

29-353

F

U

ILL POSS UNLABELLED EXPLOSIVES

0

Y

5

Y

$0

$10,000

31-53(f)

F

D

FAIL TO FILE CERTIFIED PAYROLL

1

Y

5

Y

$0

$5,000

31-69(b)

F

U

FAIL TO PAY REQD WAGE > $2000

0

Y

5

Y

$4,000

$10,000

31-71g

F

U

VIO WAGE PAYMENT REQ > $2000

0

Y

5

Y

$2,000

$5,000

31-273(f)

F

D

UNEMPLOYMENT COMP FRAUD > $500

1

Y

5

Y

$0

$5,000

31-288(f)

F

D

FAIL TO COMPLY INSURANCE REQS

1

Y

5

Y

$0

$5,000

31-288(g)

F

D

UNEMPLOYMENT COMP INSURANCE FRAUD

1

Y

5

Y

$0

$5,000

36a-597(b)

F

D

ILL TRANSMIT MONEY W/O LICENSE

1

Y

5

Y

$0

$5,000

36b-51

F

U

VIO TENDER OFFER ACT

0

Y

5

Y

$0

$5,000

38a-140

F

U

FALSE STATEMENT-HOLDING CO OFFICER

0

Y

5

Y

$0

$25,000

38a-660(c)

F

D

VIO BAIL BOND INS LICENSE REQ

1

Y

5

Y

$0

$5,000

40-51

F

U

ILL ISSUE OF WAREHOUSE RECEIPT

0

Y

5

Y

$0

$5,000

40-53

F

U

ILL DUPLICATE WAREHOUSE RECEIPT

0

Y

5

Y

$0

$5,000

41-47

F

U

FRAUD ISSUE OF BILL OF LADING

0

Y

5

Y

$0

$5,000

41-49

F

U

ILL ISSUE DUPLICATE BILL OF LADING

0

Y

5

Y

$0

$5,000

41-51

F

U

ILL TRANSFER OF BILL OF LADING

0

Y

5

Y

$0

$5,000

41-52

F

U

SOLICIT ILLEGAL BILL OF LADING

0

Y

5

Y

$0

$5,000

41-53

F

U

IMPROPER NONNEGOTIABLE BILL OF LADING

0

Y

5

Y

$0

$5,000

42-206a

F

D

INTENT DEFRAUD-FUNERAL SERVICE CONTRACT

1

Y

5

Y

$0

$5,000

42-206b

F

D

INTENT VIO FUNERAL SERVICE CONTRACT

1

Y

5

Y

$0

$5,000

42-232

F

U

INTENT VIO SUPPLY EMERG ORDER

0

Y

5

Y

$0

$5,000

42-232

F

U

REPEATED VIO OF SUPPLY EMG ORD

0

Y

5

Y

$0

$5,000

45a-729

F

U

ILL PLACING CHILD FOR ADOPTION

1

Y

5

Y

$0

$5,000

46a-58(a)

F

D

DEPRIVE RIGHTS-PROP DAMAGE >$1000

1

Y

5

Y

$0

$5,000

46a-58(b)

F

D

DESECRATE PROPERTY-DAMAGE > $1000

1

Y

5

Y

$0

$5,000

46a-58(c)

F

D

CROSS BURNING-PROP DAMAGE > $1000

1

Y

5

Y

$0

$5,000

49-8a

F

U

FALSE AFFIDAVIT ON LAND RECORD

1

Y

5

Y

$0

$5,000

53-20(a)(1)

F

U

INTENTIONAL CRUELTY TO PERSONS

1

Y

5

Y

$0

$5,000

53-20(b)(1)

F

U

INTENT CRUELTY-CHILD >19 YEARS

1

Y

5

Y

$0

$5,000

53-21a(b)

F

D

UNSUPERVISED CHILD <12 NEAR ALCOHOL

1

Y

5

Y

$0

$5,000

53-23

F

U

ABANDONMENT OF CHILD

0

Y

5

Y

$0

$500

53-37a

F

D

DEPRIVATION OF RIGHTS WTH HOOD

1

Y

5

Y

$0

$5,000

53-142f

F

D

ILL POSSESS UNAUTHORIZED RECORDINGS

1

Y

5

Y

$0

$5,000

53-200

F

U

ILL PRIZE FIGHTING

0

Y

5

Y

$0

$1,000

53-202c

F

D

ILL POSSESS ASSAULT WEAPON

1

Y

5

Y

$0

$5,000

53-247(b)

F

U

MALICIOUSLY WOUND/KILL ANIMAL

0

Y

5

Y

$0

$5,000

53-247(c)

F

U

ILL USE OF ANIMAL FOR FIGHTING

0

Y

5

Y

$0

$5,000

53-247(d)

F

U

INJURE PEACE OFFICER ANIMAL

0

Y

5

Y

$0

$5,000

53-278d(d)

F

D

ILL SUBSCRIBE FICT TELEPHONE-GAMBLING

1

Y

5

Y

$0

$5,000

53-278e(d)

F

D

ILL USE LOOKOUT-GAMBLING PREMISES

1

Y

5

Y

$0

$5,000

53-289

F

D

ILL TICKET SCALPING (SBS OFF)

1

Y

5

Y

$0

$5,000

53-320

F

U

ILL DISTRIBUTE NOXIOUS SEED/POISONS

0

Y

5

Y

$0

$1,000

53-334

F

U

UNLAWFUL DISINTERMENT

0

Y

5

Y

$0

$2,000

53-341

F

U

IL USE OF TITLE PHYS,SURGEON,DR,OSTEO

0

Y

5

Y

$0

$500

53-347a(a)

F

U

FORGERY OF STAMP/LABEL

0

Y

5

Y

$0

$250,000

53-347a(b)

F

U

ILL AFFIX FRAUDULENT MARKING

0

Y

5

Y

$0

$250,000

53-347a(c)

F

U

ILL USE COUNTERFEIT MARKING

0

Y

5

Y

$0

$250,000

53-442

F

D

HEALTH INSURANCE FRAUD >$1000

1

Y

5

Y

$0

$5,000

53-451

F

D

COMPUTER CRIME-MALICIOUS>$2500

1

Y

5

Y

$0

$5,000

53a-48

F

D

CONSPIRACY (FELONY-CLASS D)

1

Y

5

Y

$0

$5,000

53a-57

F

D

MISCONDUCT W/ MOTOR VEHICLE

1

Y

5

Y

$0

$5,000

53a-60

F

D

ASSAULT 2ND DEG

1

Y

5

Y

$0

$5,000

53a-60(a)(2)

F

D

ASSLT 2-W/WEAPON,W/O DISCHARGE FIREARM

1

Y

5

Y

$0

$5,000

53a-60a

F

D

ASSAULT 2ND DEG-FIREARM

1

Y

5

Y

$0

$5,000

53a-60b

F

D

ASSLT 2- VICTIM ELDERLY OR OTHER

2

Y

5

Y

$0

$5,000

53a-60c

F

D

ASLT 2 W/FIREARM-VICTM ELDER OR OTHER

3

Y

5

Y

$0

$5,000

53a-60d

F

D

ASSAULT 2ND DEG-MOTOR VEHICLE

1

Y

5

Y

$0

$5,000

53a-61aa

F

D

THREATENING 1ST DEG

1

Y

5

Y

$0

$5,000

53a-72a

F

D

SEXUAL ASSAULT 3RD DEG

1

Y

5

Y

$0

$5,000

53a-72a(a)(1)

F

D

SEX 3-USE OR THREAT OF FORCE

1

Y

5

Y

$0

$5,000

53a-72a(a)(2)

F

D

SEX 3-INTERCOURSE WITH KINDRED

1

Y

5

Y

$0

$5,000

53a-73a(a)(8)

F

D

SEX 4-ACTOR IN POWER>19,VICTIM<16

1

Y

5

Y

$0

$5,000

53a-73a

F

D

SEX ASSAULT 4TH - VICTIM<16

1

Y

5

Y

$0

$5,000

53a-73a(a)(1)(A)

F

D

SEX 4-VICTIM UNDER 16 YRS OLD

1

Y

5

Y

$0

$5,000

53a-73a(a)(1)(B)

F

D

SEX 4-UNABLE TO CONSENT,V<16

1

Y

5

Y

$0

$5,000

53a-73a(a)(1)(C)

F

D

SEX 4-PHYSICALLY HELPLESS,V<16

1

Y

5

Y

$0

$5,000

53a-73a(a)(1)(D)

F

D

SEX 4-VICTCM<16YR,ACTOR=GUARDIAN

1

Y

5

Y

$0

$5,000

53a-73a(a)(1)(E)

F

D

SEX 4-ACTOR IN CHARGE OF V<16

1

Y

5

Y

$0

$5,000

53a-73a(a)(2)

F

D

SEX 4-SEX CONTACT W/O CONSENT,V<16

1

Y

5

Y

$0

$5,000

53a-73a(a)(3)

F

D

SEX 4-SEX CONTACT-ANIMAL/CORPSE,V<16

1

Y

5

Y

$0

$5,000

53a-73a(a)(4)

F

D

SEX 4-ACTOR=PSYCHOTHRPST,V<16

1

Y

5

Y

$0

$5,000

53a-73a(a)(5)

F

D

SEX 4-FALSE REP FOR MED PURPOSE,V<16

1

Y

5

Y

$0

$5,000

53a-73a(a)(6)

F

D

SEX 4-V=STUDENT<16,ACTOR=SCHOOL EMPL

1

Y

5

Y

$0

$5,000

53a-73a(a)(7)

F

D

SEX 4-V=STUDENT<16,ACTOR=COACH

1

Y

5

Y

$0

$5,000

53a-88

F

D

PROMOTING PROSTITUTION 3RD DEG

1

Y

5

Y

$0

$5,000

53a-90a

F

D

ENTICING A MINOR BY COMPUTER

1

Y

5

Y

$0

$5,000

53a-95

F

D

UNLAWFUL RESTRAINT 1ST DEG

1

Y

5

Y

$0

$5,000

53a-97

F

D

CUSTODIAL INTERFERENCE 1ST DEG

1

Y

5

Y

$0

$5,000

53a-99

F

D

SUBSTITUTION OF CHILDREN

1

Y

5

Y

$0

$5,000

53a-103

F

D

BURGLARY 3RD DEG

1

Y

5

Y

$0

$5,000

53a-103a

F

D

BURGLARY 3RD DEG-FIREARM

1

Y

5

Y

$0

$5,000

53a-114

F

D

RECKLESS BURNING

1

Y

5

Y

$0

$5,000

53a-115

F

D

CRIMINAL MISCHIEF 1ST DEG

1

Y

5

Y

$0

$5,000

53a-115(a)(5)

F

D

CRIMINAL MISCHIEF 1ST DEG-PUBLIC LAND

1

Y

5

Y

$0

$5,000

53a-117e

F

D

CRIMINAL DAMAGE PROPERTY 1ST DEG

1

Y

5

Y

$0

$5,000

53a-117k

F

D

DAMAGE RAILROAD PROPERTY 1ST DEG

1

Y

5

Y

$0

$5,000

53a-119b(a)

F

D

USE MOTOR VEHICLE W/O PERMSN (SBS OFF)

1

Y

5

Y

$0

$5,000

53a-119b(b)

F

D

USE VESSEL W/O PERMISSION (SBS OFF)

1

Y

5

Y

$0

$5,000

53a-119b(c)

F

D

ILL DAMAGE MOTOR VEHICLE (SBS OFF)

1

Y

5

Y

$0

$5,000

53a-119b(c)

F

D

TAMPER WITH MOTOR VEHICLE (SBS OFF)

1

Y

5

Y

$0

$5,000

53a-124

F

D

LARCENY 3RD DEG

1

Y

5

Y

$0

$5,000

53a-126a

F

D

CRIMINAL TROVER 1ST DEG

1

Y

5

Y

$0

$5,000

53a-127c

F

D

UTILITY SERVICE THEFT FOR PROFIT

1

Y

5

Y

$0

$5,000

53a-127d

F

D

CHEATING AT GAMBLING

1

Y

5

Y

$0

$5,000

53a-127e

F

D

POSSESSION OF CHEATING DEVICE

1

Y

5

Y

$0

$5,000

53a-128

F

D

ISSUING A BAD CHECK OVER $1000

1

Y

5

Y

$0

$5,000

53a-128c(e)

F

D

CREDIT CARD THEFT

1

Y

5

Y

$0

$5,000

53a-128c(f)

F

D

CREDIT CARD FORGERY

1

Y

5

Y

$0

$5,000

53a-128d

F

D

>$500 ON REVOKED CREDIT CARD

1

Y

5

Y

$0

$5,000

53a-128e

F

D

FURNISH >$500-CREDIT CARD FRAUD

1

Y

5

Y

$0

$5,000

53a-128f

F

D

ILL COMPLETION/REPRODUCTION-CREDIT CARD

1

Y

5

Y

$0

$5,000

53a-129d

F

D

IDENTITY THEFT - 3RD DEGREE

1

Y

5

Y

$0

$5,000

53a-129e

F

D

IL TRAFFIC IN PERSONAL ID INFO

1

Y

5

Y

$0

$5,000

53a-130a

F

D

IMPERSONATION OF POLICE OFFICER

1

Y

5

Y

$0

$5,000

53a-136

F

D

ROBBERY 3RD DEG

1

Y

5

Y

$0

$5,000

53a-139

F

D

FORGERY 2ND DEG

1

Y

5

Y

$0

$5,000

53a-154

F

D

TAMPERING-JUROR

1

Y

5

Y

$0

$5,000

53a-155

F

D

TAMPERING-PHYSICAL EVIDENCE

1

Y

5

Y

$0

$5,000

53a-156

F

D

PERJURY

1

Y

5

Y

$0

$5,000

53a-157a

F

D

FALSE STATEMENT 1ST DEG

1

Y

5

Y

$0

$5,000

53a-158

F

D

BRIBERY OF LABOR OFFICIAL

1

Y

5

Y

$0

$5,000

53a-159

F

D

BRIBE RECEIVING-LABOR OFFICIAL

1

Y

5

Y

$0

$5,000

53a-160

F

D

COMMERCIAL BRIBERY

1

Y

5

Y

$0

$5,000

53a-161

F

D

RECEIVING A COMMERCIAL BRIBE

1

Y

5

Y

$0

$5,000

53a-161a

F

D

BID RIGGING

1

Y

5

Y

$0

$5,000

53a-161c

F

D

RECEIVING KICKBACKS

1

Y

5

Y

$0

$5,000

53a-161d

F

D

PAYING A KICKBACK

1

Y

5

Y

$0

$5,000

53a-162

F

D

RIGGING

1

Y

5

Y

$0

$5,000

53a-167

F

D

HINDERING PROSECUTION 3RD DEG

1

Y

5

Y

$0

$5,000

53a-170

F

D

ESCAPE 2ND DEG

1

Y

5

Y

$0

$5,000

53a-172

F

D

FAILURE TO APPEAR 1ST DEG

1

Y

5

Y

$0

$5,000

53a-172

F

D

FAILURE TO APPEAR 1ST DEG

1

Y

5

Y

$0

$5,000

53a-174(a)

F

D

CONVEY UNAUTHORIZED ITEM INTO INST

1

Y

5

Y

$0

$5,000

53a-179

F

D

CRIMINAL ADVOCACY

1

Y

5

Y

$0

$5,000

53a-180

F

D

FALSE INCIDENT REPORT 1ST DEG

1

Y

5

Y

$0

$5,000

53a-180aa

F

D

BREACH OF PEACE 1ST DEG

1

Y

5

Y

$0

$5,000

53a-180b

F

D

FALSE REPORT CONCERNING INJ/DEATH

1

Y

5

Y

$0

$5,000

53a-181c

F

D

STALKING 1ST DEG

1

Y

5

Y

$0

$5,000

53a-181k

F

D

INTIMIDATE DUE TO BIAS 2ND DEG

1

Y

5

Y

$0

$5,000

53a-182b

F

D

HARASSMENT 1ST DEG

1

Y

5

Y

$0

$5,000

53a-189

F

D

EAVESDROPPING

1

Y

5

Y

$0

$5,000

53a-189a(a)(1)

F

D

VOYEURISM WITH MALICE

1

Y

5

Y

$0

$5,000

53a-189a(a)(2)

F

D

VOYEURISM-INTENT TO AROUSE SEX DESIRE

1

Y

5

Y

$0

$5,000

53a-189b

F

D

DISSEMINATE VOYEURISM MATERIAL

1

Y

5

Y

$0

$5,000

53a-190

F

D

BIGAMY

1

Y

5

Y

$0

$5,000

53a-191

F

D

INCEST

1

Y

5

Y

$0

$5,000

53a-192

F

D

COERCION-THREAT OF FELONY

1

Y

5

Y

$0

$5,000

53a-196

F

D

OBSCENITY AS TO MINORS

1

Y

5

Y

$0

$5,000

53a-196f

F

D

ILL POSSESS CHILD PORN 3RD DEG

1

Y

5

Y

$0

$5,000

53a-211

F

D

POSSESS SAWED OFF SHOTGUN/SILENCER

1

Y

5

Y

$0

$5,000

53a-212

F

D

STEALING FIREARM

1

Y

5

Y

$0

$5,000

53a-215

F

D

INSURANCE FRAUD

1

Y

5

Y

$0

$5,000

53a-216

F

D

CRIMINAL USE OF WEAPON

0

Y

5

Y

$0

$5,000

53a-217

F

D

CRIMINAL POSSESSION OF WEAPON

2

Y

5

Y

$0

$5,000

53a-217a

F

D

NEGLIGENT STORAGE OF FIREARM

1

Y

5

Y

$0

$5,000

53a-217b

F

D

POSSESS WEAPON ON SCHOOL GROUNDS

1

Y

5

Y

$0

$5,000

53a-217c

F

D

CRIMINAL POSSESSION PISTOL/REVOLVER

1

Y

5

Y

$0

$5,000

53a-217e(b)

F

D

NEGLIGENT HUNTING 1ST DEG

1

Y

5

Y

$0

$5,000

53a-219

F

D

ILL POSSESSION/SALE GRAVESTONE

1

Y

5

Y

$0

$5,000

53a-223

F

D

VIOLATION OF PROTECTIVE ORDER

1

Y

5

Y

$0

$5,000

53a-223a

F

D

VIO STANDING CRIM RESTRAINING ORDER

1

Y

5

Y

$0

$5,000

53a-223b

F

D

CRIMINAL VIOLATION OF RESTRAINING ORDER

1

Y

5

Y

$0

$5,000

53a-254

F

D

COMPUTER CRIME 3RD DEG

1

Y

5

Y

$0

$5,000

53a-278

F

D

MONEY LAUNDERING 3RD DEG

1

Y

5

Y

$0

$5,000

53a-293

F

D

VENDOR FRAUD 3RD DEG

1

Y

5

Y

$0

$5,000

53a-322

F

D

ABUSE OF PERSONS- 2ND DEGREE

1

Y

5

Y

$0

$5,000

54-41p

F

D

ILL DISCLOSURE OF WIRETAP

1

Y

5

Y

$0

$5,000

54-41s

F

D

POSSESS ELECTRONIC SURVEILLANCE EQUIP

1

Y

5

Y

$0

$5,000

54-102k

F

D

ILL ANALYSIS OF DNA SAMPLE

1

Y

5

Y

$0

$5,000

54-142c

F

U

FALSE STATEMENT-OBTAIN CRIMINAL HISTORY

1

Y

5

Y

$0

$5,000

54-142k(e)

F

D

FALSE STATEMENT-OBTAIN NONCONVICT INFO

1

Y

5

Y

$0

$5,000

54-251

F

D

FAIL TO REGISTER-MINOR/NONVIOLENT

1

Y

5

Y

$0

$5,000

54-252

F

D

FAIL TO REGISTER-SEXUAL VIOLENCE

1

Y

5

Y

$0

$5,000

54-253

F

D

FAIL TO REGISTER-SEX OFFENSE-OTHER J

1

Y

5

Y

$0

$5,000

54-254

F

D

FAIL TO REGISTER-SEXUAL PURPOSE

1

Y

5

Y

$0

$5,000

PA06-50

F

D

ELECTRONIC MAIL MESSAGE PHISHING

1

Y

5

Y

$0

$5,000

9-355

F

U

WILFUL NEGLECT OF DUTY/FRAUD

0

Y

3

Y

$0

$2,000

14-149(a)

F

U

POSSESS MV WITH CHANGED ID NUMBER

0

Y

3

Y

$0

$2,500

14-149(e)

F

U

ILL ALTER MV ID NUMBER

0

Y

3

Y

$0

$2,500

14-227a

F

U

DRIVING UNDER THE INFLUENCE (3RD/SUBS)

0

Y

3

Y

$2,000

$8,000

14-227a

F

U

VIO 14-227A(3RD)-CSTR/UTL ZONE

0

Y

3

Y

$4,000

$16,000

14-227g

F

U

DUI: .02 BAC, <21YRS (3RD/SUBS)

0

Y

3

Y

$2,000

$8,000

15-133

F

U

OPERAGE VESSEL-ALCOHOL/DRUG(3RD/SBS)

0

Y

3

Y

$2,000

$8,000

22-126

F

U

ILL ENTRY OF HORSE IN RACE

0

Y

3

Y

$0

$1,000

22-351

F

U

THEFT/KILL/INJURE COMPANION ANMAL (SBS)

1

Y

3

Y

$0

$2,000

22a-438(c)

F

U

KNOWINGLY VIOLATE WATER POLUTION REQS

0

Y

3

Y

$0

$50,000

22a-438(e)

F

U

ILLEGAL DISCHARGE OF GASOLINE

0

Y

3

Y

$0

$50,000

29-28

F

U

VIO PISTOL PERMIT REQS

0

Y

3

Y

$0

$500

29-31

F

U

FAIL TO DISPLAY GUN SALES PERMIT

0

Y

3

Y

$0

$500

31-48a

F

U

ILL HIRE PROFESSIONAL STRIKEBREAKER

0

Y

3

Y

$100

$1,000

36a-229

F

U

FAIL TO GIVE RECORDS TO BANK RECEIVER

0

Y

3

Y

$0

$10,000

51-87(a)

F

U

ILL SOLICIT CASES FOR ATTORNEY

0

Y

3

Y

$0

$1,000

51-87(b)

F

U

ILL RECEIVE PAYMENT FOR ATTY REFERRAL

0

Y

3

Y

$0

$1,000

51-87b

F

U

ILL REFERRAL TO REAL ESTATE BROKER

0

Y

3

Y

$0

$1,000

53-202f

F

U

ILL TRANSPORT ASSAULT WEAPON

0

Y

3

Y

$0

$500

53-206

F

U

CARRY/SELL DANGEROUS WEAPON

0

Y

3

Y

$0

$500

53-368

F

U

FALSE CERTIFICATION RE OATH

0

Y

3

Y

$0

$1,000

53a-136a

F

U

ROBBERY BY CARJACKING

0

Y

3

Y

$0

$0

10-51

F

U

FRAUDULENT VOTING-SCHOOL BUDGET

1

Y

2

Y

$300

$500

14-196(b)

F

U

WILFUL MISUSE OF MV TITLE CERT

0

Y

2

Y

$0

$1,000

14-227a

F

U

DRIVING UNDER THE INFLUENCE (2ND OFF)

0

Y

2

Y

$1,000

$4,000

14-227a

F

U

VIO 14-227A(2ND)-CSTR/UTL ZONE

0

Y

2

Y

$2,000

$8,000

14-227g

F

U

DUI: .02 BAC, <21YRS (2ND OFF)

0

Y

2

Y

$1,000

$4,000

15-133

F

U

OPERATE VESSEL-ALCOHOL/DRUG (2ND OFF)

0

Y

2

Y

$1,000

$4,000

15-140l(a)(1)

F

U

RECKLESS BOATING UNDER INFLUENCE 1ST-DEATH/INJ

0

Y

2

Y

$2,500

$5,000

15-140l(a)(2)

F

U

RECKLSS BOATING UNDER INF. 1ST-DMG>$2000

0

Y

2

Y

$2,500

$5,000

15-173(c)

F

U

ILL DISCHARGE SEWAGE (SBS OFF)

0

Y

2

Y

$0

$50,000

21a-165

F

U

ILL SALE OF DEFECTIVE OIL

0

Y

2

Y

$0

$300

21a-245

F

U

VIO RESTRICTED SUBSTANCE REGS

0

Y

2

Y

$0

$1,000

21a-246

F

U

PRODUCE/PREP CONTROL SUBST W/O LICENCE

0

Y

2

Y

$0

$1,000

21a-251

F

U

ILL DISPENSE CONTROLLED SUBST-HOSPITAL

0

Y

2

Y

$0

$1,000

21a-255(b)

F

U

FAIL TO KEEP RECORDS-INTENT TO VIO

0

Y

2

Y

$0

$1,000

21a-256

F

U

VIO CONTROLLED SUBST LABEL REQ

0

Y

2

Y

$0

$1,000

21a-257

F

U

FAIL TO KEEP NARCOTIC IN ORGINAL CONTAINER

0

Y

2

Y

$0

$1,000

21a-262-2

F

U

FAIL TO REPORT THEFT-CONTROLLED SUBST

0

Y

2

Y

$0

$1,000

21a-262-6

F

U

FLR PROVIDE SECTY-CNTRLD SUBST

0

Y

2

Y

$0

$1,000

21a-266(a)(1)

F

U

OBTAIN CNTRLD DRUG-FRAUD

0

Y

2

Y

$0

$1,000

21a-266(a)(2)

F

U

OBTAIN CNTRLD DRUG-FORGED PRSCRP

0

Y

2

Y

$0

$1,000

21a-266(a)(3)

F

U

OBTAIN CNTRLD DRUG-CONCEAL FACTS

0

Y

2

Y

$0

$1,000

21a-266(a)(4)

F

U

OBTAIN CNTRLD DRUG-FALSE NAME/ADDR

0

Y

2

Y

$0

$1,000

21a-266(c)

F

U

FALSE STATEMENT-CNTRLD SUB PRESCRPTN

0

Y

2

Y

$0

$1,000

21a-266(d)

F

U

OBTAIN DRUGS BY FALSE TITLE

0

Y

2

Y

$0

$1,000

21a-266(e)

F

U

ISSUE FALSE PRESCRIPTION

0

Y

2

Y

$0

$1,000

21a-266(f)

F

U

USE FALSE PRESCRIPTION LABEL

0

Y

2

Y

$0

$1,000

21a-266(g)

F

U

ALTER PRESCRIPTION

0

Y

2

Y

$0

$1,000

21a-266(h)

F

U

OBTAIN DRUGS-SECOND DOCTOR

0

Y

2

Y

$0

$1,000

21a-277(c)

F

U

OPERATION OF DRUG FACTORY

0

Y

2

Y

$0

$1,000

22a-131a(a)

F

U

VIO HAZ WASTE RECORDS REQS

0

Y

2

Y

$0

$50,000

22a-131a(c)

F

U

VIOLATE USED OIL REQUIREMENTS

0

Y

2

Y

$0

$50,000

22a-175(a)

F

U

VIO AIR POLLUTE REQS (SBS OFF)

0

Y

2

Y

$0

$50,000

22a-208a

F

U

VIO SOLID WASTE FACILITY REQS (1ST)

0

Y

2

Y

$0

$25,000

22a-208a

F

U

VIO WASTE FAC REQ-IMM DANGER

0

Y

2

Y

$0

$100,000

22a-208c

F

U

HANDLE SOLID WASTE WO PERMIT (1ST)

0

Y

2

Y

$0

$25,000

22a-208c

F

U

SOLID WASTE WO PRMT-IMM DANGER

0

Y

2

Y

$0

$100,000

22a-209

F

U

VIO SOLID WASTE MGMT REG (1ST)

0

Y

2

Y

$0

$25,000

22a-209

F

U

VIO SOLID WASTE MGT-IMM DANGER

0

Y

2

Y

$0

$100,000

22a-225

F

U

VIO SOLID WASTE ABATEMENT ORD (1ST)

0

Y

2

Y

$0

$25,000

22a-225

F

U

VIO SOLID WASTE ORD-IMM DANGER

0

Y

2

Y

$0

$100,000

22a-231

F

U

VIO RESOURCES RECOVERY REGS (1ST)

0

Y

2

Y

$0

$25,000

22a-231

F

U

VIO SLD WST RECVERY-IMM DANGER

0

Y

2

Y

$0

$100,000

22a-250(c)

F

U

ILL DUMPING OF LITTER/GARBAGE (1ST)

0

Y

2

Y

$0

$25,000

22a-250(c)

F

U

ILL DUMPING-IMM DANGER

0

Y

2

Y

$0

$100,000

22a-250(d)

F

U

ILL DUMPING BULKY/HZRDS WASTE (1ST)

0

Y

2

Y

$0

$25,000

22a-250(d)

F

U

ILL DUMP BULK/HAZ WST-IMM DNGR

0

Y

2

Y

$0

$100,000

22a-252

F

U

ILL DISPOSAL OF ASBESTOS (1ST)

0

Y

2

Y

$0

$25,000

22a-252

F

U

ILL DUMP ASBESTOS-IMM DANGER

0

Y

2

Y

$0

$100,000

22a-438(b)

F

U

VIO WATER POLL CNTRL (SBS OFF)

0

Y

2

Y

$0

$50,000

22a-438(d)

F

U

FLS STMNT-WATER POLLUTION CNTL

0

Y

2

Y

$0

$25,000

22a-469

F

U

VIO PCB SALE REQS (SBS OFF)

0

Y

2

Y

$0

$50,000

29-152

F

U

VIO PROFESSIONAL BONDSMEN REQS

0

Y

2

Y

$0

$1,000

30-99

F

U

ILL SALE ADULTERATED LIQUOR

0

Y

2

Y

$0

$1,000

36b-6

F

U

VIO REG REQS -UNIFORM SEC ACT

0

Y

2

Y

$0

$2,000

36b-16

F

U

ILL OFFER/SALE UNREG SECURITY

0

Y

2

Y

$0

$2,000

36b-28(b)

F

U

VIO UNIFORM SECURITIES ACT

0

Y

2

Y

$0

$2,000

36b-73(b)

F

U

VIO BUSINESS OPPRTY INVEST ACT

0

Y

2

Y

$0

$2,000

38a-140

F

U

ILL ACQ CNTRL INT USING FRAUD

0

Y

2

Y

$0

$3,000

38a-658

F

U

VIO CRDT LIFE/ACC/HLTH INS REQ

0

Y

2

Y

$0

$250

53-201

F

U

ILL AIDING PRIZE FIGHT

0

Y

2

Y

$0

$500

53a-209

F

U

VIO INJUNCTION-OBSCENE MATTERS

0

Y

2

Y

$0

$1,000

30-86

F

U

ILL DELIVER LIQUOR TO MINOR

0

M

18

M

$0

$1,500

The crimes below have maximum penalties of one year or less.

1-89(a)

M

A

VIO CODE ETHICS PUB OFF/CNTRC (1ST)

0

Y

1

Y

$0

$2,000

1-100(a)

M

A

VIO CODE OF ETHICS-LOBBYIST (1ST)

0

Y

1

Y

$0

$2,000

1-240(a)

M

A

ILL ACTS RE PUBLIC RECORDS

0

Y

1

Y

$0

$2,000

2-1d

M

A

INTERFERE WTH GENERAL ASSEMBLY

0

Y

1

Y

$0

$2,000

3-6b

M

U

VIO TRANSPORTN EMERGENCY ORDER

0

Y

1

Y

$0

$1,000

3-55

M

U

ILL ACT ON MORTGAGED PREMISES

0

Y

1

Y

$0

$500

4-28m

M

A

VIOLATE CIGARETTE BRAND REQS

0

Y

1

Y

$0

$2,000

4-100

M

U

EXCEEDING APPROPRIATION

0

Y

1

Y

$0

$1,000

4b-27

M

A

ILL DISCL STATE PROPERTY NEEDS

0

Y

1

Y

$0

$2,000

5-268

M

U

VIO STATE PERSONNEL ACT

0

Y

1

Y

$0

$1,000

7-62a

M

U

ILL ISSUE VITAL RECORD CERTFCT

0

Y

1

Y

$0

$150

7-186

M

U

VIO BAZAAR/RAFFLE REQS

0

Y

1

Y

$0

$1,000

9-45

M

U

ILL VOTE BY DISFRANCHISED PRSN

0

Y

1

Y

$0

$500

9-159q

M

A

ILL ACT-ABSENTEE VOTE AT INST

0

Y

1

Y

$0

$2,000

9-216

M

U

FLS SIGNATURE-NOMINATING PET

0

Y

1

Y

$0

$100

9-333j

M

U

FLR CAMPAIGN TREASURER TO FILE

0

Y

1

Y

$0

$1,000

9-333l(g)

M

U

FLR LOBBYIST TO FILE STATEMENT

0

Y

1

Y

$0

$1,000

9-355

M

U

ELECTION OFFICER NEGLECT/FRAUD

0

Y

1

Y

$0

$300

9-357

M

U

FRAUDULENT VOTER REGISTRATION

0

Y

1

Y

$0

$500

9-364a

M

U

PROHIBITED ACTS IN ELECTIONS

0

Y

1

Y

$0

$1,000

9-406a

M

A

FLS CERT-POLITICAL PARTY NOM

0

Y

1

Y

$0

$2,000

9-453g

M

U

FLS SIGNATURE-NOMINATING PET

0

Y

1

Y

$0

$100

12-7b(f)

M

U

ILL DISCLOSURE TAXPAYER INFO

0

Y

1

Y

$0

$1,000

12-15

M

U

ILL DISCLOSURE TAX INFORMATION

0

Y

1

Y

$0

$1,000

12-206(d)

M

U

VIO INS/HOSP/MED CORP TAX REQS

0

Y

1

Y

$0

$1,000

12-231(a)

M

U

VIO CORPORATE BUSINESS TAX REQ

0

Y

1

Y

$0

$1,000

12-268e(a)

M

U

VIO PUBLIC SERVICE CO TAX REQS

0

Y

1

Y

$0

$1,000

12-285c

M

A

ILL SHIP/TRANSPORT CIGARETTES

1

Y

1

Y

$0

$2,000

12-289

M

U

TAMPERING-VENDING MACHINE SEAL

0

Y

1

Y

$0

$1,000

12-304(a)

M

U

ILL SALE UNSTAMPED CIGARETTES

0

Y

1

Y

$0

$1,000

12-306a

M

U

MOVE CIGARETTES WO INVOICES

0

Y

1

Y

$0

$1,000

12-306b(a)

M

U

VIO CIGARETTE TAXES REQS

0

Y

1

Y

$0

$1,000

12-321

M

U

VIO CIG USE/STORAGE TAX REQS

0

Y

1

Y

$0

$1,000

12-330f(b)

M

U

FL TOBACCO DISTRIBUTOR PAY TAX

0

Y

1

Y

$0

$1,000

12-330j(a)

M

U

VIO TOBACCO PRODUCTS TAX REQS

0

Y

1

Y

$0

$1,000

12-405d(f)

M

U

VIO ESTATE INCOME TAX REQS

0

Y

1

Y

$0

$1,000

12-428(1)

M

U

FLR FILE SALES/USE TAX RETURN

0

Y

1

Y

$0

$1,000

12-428(3)

M

U

FLR COMPLY SALES/USE TAX REQS

0

Y

1

Y

$0

$1,000

12-436

M

U

IL DISTRIBUTION UNTAXED LIQUOR

0

Y

1

Y

$0

$1,000

12-452(a)

M

U

VIO ALCOHOLIC BEVERAGE TAX REQ

0

Y

1

Y

$0

$1,000

12-461b

M

U

TRANSPORT MV FUEL WO DOCUMENTS

0

Y

1

Y

$0

$1,000

12-464(a)

M

U

VIO MOTOR VEHICLE FUEL TAX REQ

0

Y

1

Y

$0

$1,000

12-464(c)

M

U

FLR COMPLY MV FUEL TAX REQS

0

Y

1

Y

$0

$1,000

12-482(a)

M

U

VIO MOTOR CARRIER ROAD TAX REQ

0

Y

1

Y

$0

$1,000

12-519(a)

M

U

VIO DIV/INT/CAP GAIN TAX REQS

0

Y

1

Y

$0

$1,000

12-551(a)

M

U

VIO ADMISSION/CABARET TAX REQS

0

Y

1

Y

$0

$1,000

12-570

M

A

COUNTERFEIT LOTTERY TICKETS

0

Y

1

Y

$0

$2,000

12-570a

M

A

ILL SALE FOREIGN LOTTERY TKTS

0

Y

1

Y

$0

$2,000

12-574

M

A

UNLICENSED RACING/JAI ALAI

0

Y

1

Y

$0

$2,000

12-576

M

A

ILLEGAL GAMBLING BY MINOR

0

Y

1

Y

$0

$2,000

12-586

M

A

FLS STMNT-PARIMUTUEL BETTING

0

Y

1

Y

$0

$2,000

12-591(a)

M

U

VIO PETROLEUM PRODUCTS TAX REQ

0

Y

1

Y

$0

$1,000

12-638g(a)

M

U

VIO CONTROL INT XFER TAX REQS

0

Y

1

Y

$0

$1,000

12-737(a)

M

U

VIO STATE INCOME TAX REQS

0

Y

1

Y

$0

$1,000

12-813

M

A

ILL SALE OF LOTTERY TICKETS

0

Y

1

Y

$0

$2,000

14-12b(b)

M

A

FLS STMNT-OBTN REG WO INS CARD

0

Y

1

Y

$0

$2,000

14-16(a)

M

U

FLR RETURN REG AFTER MV SALE

0

Y

1

Y

$0

$1,000

14-16(a)

M

U

FLR REPORT CHANGE OF MV OWNER

0

Y

1

Y

$0

$1,000

14-16(g)

M

U

FLR RP SALE UNREG MV (SBS OFF)

0

Y

1

Y

$0

$500

14-29(a)

M

U

FLR INSURE PUBLIC SVC VEHICLE

0

Y

1

Y

$0

$500

14-29(c)

M

U

FLR FILE INSURANCE CERTIFICATE

0

Y

1

Y

$0

$500

14-67i

M

U

ILL OPN MV RECYLER WO LIC

0

Y

1

Y

$0

$1,000

14-100a(d)

M

A

VIO 14-100A(D) (3RD/SBS)

0

Y

1

Y

$0

$2,000

14-100a(d)(1)

M

A

VIO 14-100A(D)(1) (3RD/SBS)

0

Y

1

Y

$0

$2,000

14-100a(d)(2)

M

A

VIO 14-100A(D)(2) (3RD/SBS)

0

Y

1

Y

$0

$2,000

14-100a(d)(3)

M

A

VIO 14-100A(D)(3)-UNDER AGE 4 (3RD/SBS)

0

Y

1

Y

$0

$2,000

14-100a(d)(3)

M

A

VIO 14-100A(D)(3I)-AGE 4 AND OVER (3RD/SBS)

0

Y

1

Y

$0

$2,000

14-100a(d)(4)

M

A

VIO 14-100A(D)(4) (3RD/SBS)

0

Y

1

Y

$0

$2,000

14-106b(b)

M

A

ILL TAMPERING WITH ODOMETER

0

Y

1

Y

$0

$2,000

14-106b(c)

M

A

FLR DISCLOSE TRUE MILEAGE

0

Y

1

Y

$0

$2,000

14-110

M

A

FLS STMNT-REPORT TO MVD

0

Y

1

Y

$0

$2,000

14-215(a)

M

U

OPN UNDER SUSPENSION (SBS OFF)

0

Y

1

Y

$200

$600

14-215

M

U

OPN UNDER SUSPENSION (SBS OFF)

0

Y

1

Y

$200

$600

14-215

M

U

VIO 14-215*- C/U ZONE(SBS OFF)

0

Y

1

Y

$200

$600

14-215a

M

U

IL OP MV UND 14-140 SPSN (SBS)

0

Y

1

Y

$200

$600

14-222

M

U

RECKLESS DRIVING (SBS OFF)

0

Y

1

Y

$0

$600

14-222

M

U

VIO 14-222**-C/U ZONE(SBS OFF)

0

Y

1

Y

$0

$1,200

14-222

M

U

RECKLESS DRV >85 MPH (SBS OFF)

0

Y

1

Y

$0

$600

14-222

M

U

VIO 14-222***-C/U ZONE (SUBS)

0

Y

1

Y

$0

$1,200

14-223(b)

M

A

ENGAGING POLICE IN PURSUIT

0

Y

1

Y

$0

$2,000

14-223(b)

M

A

VIO 14-223(B)**- CSTR/UTL ZONE

0

Y

1

Y

$1,000

$4,000

14-224(c)

M

U

ILL RACING ON HIGHWAY (1ST)

0

Y

1

Y

$75

$600

14-224(c)(1)

M

U

VIO 14-224(C) IN CSTR/UTL ZONE

0

Y

1

Y

$150

$1,200

14-224(c)

M

U

ILL RACING ON HIWAY (SBS OFF)

0

Y

1

Y

$100

$1,000

14-224(c)(1)

M

U

VIO 14-224(C)* IN C/U ZONE(SBS

0

Y

1

Y

$200

$2,000

14-224(c)(2)(A)

M

U

POSS MV W/INTENT VIO 14-224(C1

0

Y

1

Y

$75

$600

14-224(c)(2)(B)

M

U

STARTER/TIMEKEEPER/JUDGE HWY RACE

0

Y

1

Y

$75

$600

14-224(c)(2(C)

M

U

WAGER ON HWY RACE VI 14-224(C1

0

Y

1

Y

$75

$600

14-224(b)

M

U

EVADE RESP-PROP DAMAGE/INJURY

1

Y

1

Y

$75

$600

14-224(b)

M

U

VIO 14-224(B)* -CSTR/UTIL ZONE

0

Y

1

Y

$150

$1,200

14-224(b)

M

U

EVADE RESP-DMG/INJ (SBS OFF)

0

Y

1

Y

$100

$1,000

14-224(b)

M

U

VIO 14-224(B)** C/U ZONE(SBS)

0

Y

1

Y

$200

$2,000

14-224(c)

M

U

ILL RACING ON HIGHWAY

0

Y

1

Y

$75

$600

14-224(c)

M

U

VIO 14-224(C) IN CSTR/UTL ZONE

0

Y

1

Y

$150

$1,200

14-224(c)

M

U

ILL RACING ON HIWAY (SBS OFF)

0

Y

1

Y

$100

$1,000

14-224(c)

M

U

VIO 14-224(C)* IN C/U ZONE(SBS

0

Y

1

Y

$200

$2,000

14-240a

M

U

ILL OPN MV-HAR/INTIM (SBS OFF)

0

Y

1

Y

$0

$600

14-240a

M

U

VIO 14-240A*-C/U ZONE(SBS OFF)

0

Y

1

Y

$0

$1,200

14-329

M

U

VIO FUEL STD GAL REG (SBS OFF)

0

Y

1

Y

$100

$1,000

15-68a

M

U

ILL USE AIRCRAFT WO PERMISSION

0

Y

1

Y

$0

$1,000

15-69(b)

M

U

FLS STMNT-AIRPRT/PLNE SECURITY

0

Y

1

Y

$0

$1,000

15-77

M

U

IL OPN ACFT UND INFL (SBS OFF)

0

Y

1

Y

$0

$500

15-154(b)

M

A

FLR OBEY OFFICER STOP SIGNAL

0

Y

1

Y

$0

$2,000

15-156(b)

M

U

VIO 15-156(B) (SBS OFF)

0

Y

1

Y

$200

$600

15-173(c)

M

U

ILL DISCHARGE SEWAGE FROM BOAT

0

Y

1

Y

$0

$25,000

15-175(a)

M

A

ILL DISCHARGE UNTREATED SEWAGE

0

Y

1

Y

$0

$2,000

16a-13c

M

U

VIO ENERGY EMERGENCY ORDER

0

Y

1

Y

$0

$1,000

16a-23n(c)

M

A

VIO PRPD OIL CNTRCT BY OIL DLR

0

Y

1

Y

$0

$2,000

17a-28(b)

M

U

UNAUTH DISCLOSURE OF DCF RECS

0

Y

1

Y

$0

$1,000

17a-101e

M

U

FALSE REPORTING OF CHILD ABUSE

0

Y

1

Y

$0

$2,000

17a-101k

M

U

VIO CHILD ABUSE REGISTRY REGS

0

Y

1

Y

$0

$1,000

17a-496

M

U

VIO MENTAL HEALTH COMMIT REQS

0

Y

1

Y

$0

$200

17a-689(e)

M

U

FLS STMNT-ALCOHOL/DRUG COMMIT

0

Y

1

Y

$0

$1,000

17a-689(f)

M

U

FRAUDULENT APPL FOR COMMITMENT

0

Y

1

Y

$0

$500

17b-103

M

A

VENDOR REFUSE REFUND >$500

0

Y

1

Y

$0

$2,000

17b-127

M

A

TOWN ASSISTANCE FRAUD >$500

0

Y

1

Y

$0

$2,000

17b-407

M

A

FLR TO REPORT ABUSE (SBS OFF)

0

Y

1

Y

$0

$2,000

17b-497

M

U

FALSE CLAIM BY PHARMACY

0

Y

1

Y

$0

$1,000

17b-530

M

U

VIO CONTINUING CARE FACLTY REQ

0

Y

1

Y

$0

$10,000

19a-87a(c)

M

A

FLS STMNT-CRIMINAL CONVICTIONS

0

Y

1

Y

$0

$2,000

19a-87e(d)

M

A

FLS STMNT-CRIMINAL CONVICTIONS

0

Y

1

Y

$0

$2,000

19a-131a

M

U

VIO PUBLIC HEALTH EMERGNCY ORD

0

Y

1

Y

$0

$1,000

19a-280a

M

A

ILL TRANSFER OF HUMAN ORGAN

0

Y

1

Y

$0

$2,000

19a-288

M

U

ILL DELIVER CORPSE FOR GAIN

0

Y

1

Y

$0

$1,000

19a-332d

M

U

VIO CARCINOGENIC SUBSTANCE REQ

0

Y

1

Y

$0

$5,000

19a-407

M

U

FAILURE TO REPORT DEATH

0

Y

1

Y

$0

$500

19a-491b

M

A

FLS STMNT-CRIMINAL CONVICTIONS

0

Y

1

Y

$0

$2,000

19a-500

M

A

FLS STMNT-NURSING HOME LICENSE

0

Y

1

Y

$0

$2,000

19a-551

M

A

ILL MANAGEMENT PATIENT MONEY

0

Y

1

Y

$0

$2,000

20-281g

M

U

ILL ACTS BY PUBLIC ACCOUNTANTS

0

Y

1

Y

$0

$1,000

20-297

M

U

VIO ARCHITECT REQS

0

Y

1

Y

$0

$500

20-355

M

U

ELECTRONICS REPAIR WO LICENSE

0

Y

1

Y

$0

$500

20-377v

M

U

VIO INTERIOR DESIGNER REQS

0

Y

1

Y

$0

$500

20-417e

M

A

VIO NEW HOME CONSTRUCTION REQS

0

Y

1

Y

$0

$2,000

20-427(b)

M

A

FLR PAY REFUND-JOB > $10000

0

Y

1

Y

$0

$2,000

20-457(b)

M

U

VIO COMMUNITY ASSOC MGMT REQS

0

Y

1

Y

$0

$500

21-41(a)

M

A

FLR/PWNBRKR TO GET ID(SBS OFF)

0

Y

1

Y

$0

$2,000

21-42

M

A

VIO PAWNBROKR TRANSACTION REQS

0

Y

1

Y

$0

$2,000

21-47(b)

M

A

VIO PAWNBROKER BUSINESS REQS

0

Y

1

Y

$0

$2,000

21a-22

M

U

ILL SALE OF HORSEMEAT PRODUCTS

0

Y

1

Y

$0

$1,000

21a-30

M

U

VIO FLOUR REQS (SBS OFF)

0

Y

1

Y

$0

$500

21a-64

M

U

ILL DISTRIBUTION OF POISON

0

Y

1

Y

$0

$50

21a-65

M

U

ILL PURCHASE HYPODERMIC NEEDLE

0

Y

1

Y

$0

$500

21a-93

M

U

VIO DRUG/COSMETC ACT (SBS OFF)

0

Y

1

Y

$0

$1,000

21a-93

M

U

VIO DRUG/CSMTC ACT-FRAUD

0

Y

1

Y

$0

$1,000

21a-190l(c)

M

U

VIO CHARITY FUND SOLICIT REQS

0

Y

1

Y

$0

$5,000

21a-267(b)

M

A

DELIVERY OF DRUG PARAPHERNALIA

0

Y

1

Y

$0

$2,000

21a-279(c)

M

U

POSS CNTRLD SBSTNC/<4 OZ MRHNA

0

Y

1

Y

$0

$1,000

21a-337

M

U

VIO HAZ SBSTNCE REQS (SBS OFF)

0

Y

1

Y

$0

$3,000

21a-337

M

U

VIO HZRDS SBSTNCE ACT-FRAUD

0

Y

1

Y

$0

$3,000

22-319a

M

U

ILL SALE HOG CHOLERA SERUM

0

Y

1

Y

$5,000

$10,000

22-342(d)

M

U

OP KENNL AFTR LICNS REVOK/SUSP

0

Y

1

Y

$0

$1,000

22-342(e)

M

U

VIO KENNEL LICNS/INSPECT REQS

0

Y

1

Y

$0

$1,000

22-344e

M

U

PROCURE DOG/CAT W/O PT SHP LIC

0

Y

1

Y

$0

$1,000

22a-44(c)

M

U

VIO DEP WETLAND REG (SBS OFF)

0

Y

1

Y

$0

$2,000

22a-63(a)

M

U

VIO PESTICIDE CONTROL REQS

0

Y

1

Y

$0

$5,000

22a-63(c)

M

U

PESTICIDE INFORMATION FRAUD

0

Y

1

Y

$0

$10,000

22a-123

M

U

VIO HAZARDOUS WASTE CERT

0

Y

1

Y

$0

$25,000

22a-163m

M

U

VIO RAD WASTE FACILITY REQS

0

Y

1

Y

$0

$25,000

22a-175(a)

M

U

VIO AIR POLLUTION CONTROL REQS

0

Y

1

Y

$0

$25,000

22a-255l

M

U

FLS STMNT-PACKAGING COMPL CERT

0

Y

1

Y

$0

$50,000

22a-354s

M

U

VIO AQUIFER PROTECT (SBS OFF)

0

Y

1

Y

$0

$2,000

22a-376(c)

M

U

FLS STMNT-WATER DIVERSION DOCS

0

Y

1

Y

$0

$11,000

22a-378

M

U

VIO WATER SUPPLY EMERGENCY ORD

0

Y

1

Y

$0

$1,000

22a-430(a)

M

U

WATER POLLUTION-DISCHARGE W/O PERMIT

0

Y

1

Y

$0

$25,000

22a-438(b)

M

U

VIO WATER POLLUTION CNTRL REQS

0

Y

1

Y

$0

$25,000

22a-469

M

U

VIO PCB SALE/DISPOSITION REQS

0

Y

1

Y

$0

$25,000

26-40f

M

U

EMPLYR SOL ENDNGRD SPECIES VIO

0

Y

1

Y

$0

$10,000

26-61

M

U

HUNT/FISH-INDEF SUSP (SBS OFF)

0

Y

1

Y

$200

$500

26-82

M

U

VIO DEER KILLING REG (SBS OFF)

0

Y

1

Y

$200

$1,000

26-85

M

U

ILL DEER JACKLIGHT (SBS OFF)

0

Y

1

Y

$200

$1,000

26-86a

M

U

IL DEER KILL WO PRMT (SBS OFF)

0

Y

1

Y

$200

$1,000

26-225

M

U

THEFT OF OYSTERS-DAYTIME

0

Y

1

Y

$0

$300

26-225

M

U

THEFT OF OYSTERS-NIGHT

0

Y

1

Y

$0

$500

26-311

M

U

EMPLYR SOL TAKING ENDG SPECIES

0

Y

1

Y

$0

$10,000

27-44

M

U

ILL RECEIPT MILITARY PROPERTY

0

Y

1

Y

$0

$300

28-9d

M

U

FRD APPL FEDERAL DISASTER ASST

0

Y

1

Y

$0

$5,000

29-37j(b)

M

A

SOLICIT PURCHASE OF >1 FIREARM

0

Y

1

Y

$0

$2,000

29-117

M

U

ILL MOVIE EXHIBITION FOR FEE

0

Y

1

Y

$0

$1,000

29-161

M

U

VIO PVT DET/GUARD/SEC PER REQS

0

Y

1

Y

$0

$5,000

29-161x

M

U

VIOLATE SEC SVC LICENSE REQS

0

Y

1

Y

$0

$5,000

29-171

M

A

ILL DISCL NARC INVESTIGTN INFO

0

Y

1

Y

$0

$2,000

29-320

M

U

VIO FLM/CBST LIQ REQ (SBS OFF)

0

Y

1

Y

$500

$1,000

29-322(a)

M

U

OPN UNINSP VEHICLE (SBS OFF)

0

Y

1

Y

$500

$1,000

29-322(b)

M

U

FLR RPT LEAK FM VEH (SBS OFF)

0

Y

1

Y

$500

$1,000

29-331

M

U

VIO LIQ NAT GAS REG (SBS OFF)

0

Y

1

Y

$500

$1,000

29-332(a)

M

U

OPN UNINSP GAS VEH (SBS OFF)

0

Y

1

Y

$500

$1,000

29-332(b)

M

U

FLR RPT NAT GAS LEAK (SBS OFF)

0

Y

1

Y

$500

$1,000

29-355a

M

U

ILL SALE BLACK POWDER TO MINOR

0

Y

1

Y

$0

$1,000

29-357(a)

M

A

ILL POSS EXPLODING FIREWORKS

0

Y

1

Y

$0

$2,000

29-357(a)

M

A

ILL SALE EXPL FIREWORK >$10000

0

Y

1

Y

$0

$2,000

29-357(b)

M

A

VIO FIREWORK DISPLAY PRMT REQS

1

Y

1

Y

$0

$2,000

29-367

M

U

VIO MODEL ROCKETRY REGS

0

Y

1

Y

$0

$500

29-414

M

U

VIO STATE DEMOLITION CODE

0

Y

1

Y

$0

$500

30-6

M

U

VIO LIQUOR CONTROL REGS

0

Y

1

Y

$0

$1,000

30-74(a)

M

U

ILL SALE OF ALCOHOL - BAR

0

Y

1

Y

$0

$1,000

30-74(b)

M

U

ILL SALE OF ALCOHOL - CLUB/ORG

0

Y

1

Y

$0

$1,000

30-74(c)

M

U

ILL SALE OF ALCOHOL- DRIVE UP

0

Y

1

Y

$0

$1,000

30-76

M

U

ILL PURCHASE LIQUOR FOR RESALE

0

Y

1

Y

$0

$1,000

30-77

M

U

ILL DISPOSE LIQUOR WO PERMIT

0

Y

1

Y

$0

$1,000

30-86

M

U

ILL SALE LIQ TO MINOR/DRUNKARD

0

Y

1

Y

$0

$1,000

30-87

M

U

ILL INDUCE MINOR PROCURE LIQ

0

Y

1

Y

$0

$1,000

30-90

M

U

ILL PRMT MNR LOITER NR PREMISE

0

Y

1

Y

$0

$1,000

30-93a

M

U

LIQUOR SHIPPING REQUIREMENTS

0

Y

1

Y

$0

$1,000

30-98

M

U

ILL DEL LIQUOR TO PRISONER

0

Y

1

Y

$0

$1,000