Professional Documents
Culture Documents
2009 Caps Orc Codes Bci
2009 Caps Orc Codes Bci
1125.14
1127.02
1153.03
1315.17
1315.55
1315.55A1
1315.55A2
1315.55A3
1315.55A4
1315.55A5
1321.52
1321.52A1A
1321.52A1B
1322.02
1322.02A1
1322.02A2
1322.02B
1322.07
1322.07A
1322.07B
1322.07C
1322.07D
1322.07E
1322.07F
1322.08
1322.08A1
1322.08A2
1322.08A3
1331.02
1333.36
1333.92
1506.32
1531.02
1533.63
1547.91
1547.91A
1547.91B
1547.91C
1548.19
1548.19A
1548.19B
1548.19C
169.13
169.13C
1707.04
1707.44
1707.44A1
1707.44A2
1707.44A3
1707.44A4
1707.44B1
1707.44B2
1707.44B3
1707.44B4
1707.44B5
1707.44B6
1716.02
1739.02
2108.12
2705.02
2903.01
2903.01A
2903.01B
2903.01C
2903.01D
2903.01E1
2903.01E2
2903.02
2903.02A
2903.02B
2903.03
2903.03A
2903.04
2903.041
2903.041A
2903.04A
2903.04B
2903.05
2903.06
2903.06A1A
2903.06A1B
2903.06A1C
2903.06A2A
2903.06A2B
2903.06A3A
2903.06A3B
2903.08
2903.08A1A
2903.08A1B
2903.08A1C
2903.08A2A
2903.08A2B
2903.08A3
2903.11
2903.11A1
2903.11A2
2903.11B1
2903.11B2
2903.11B3
2903.12
2903.12A
2903.12A1
2903.12A2
2903.13
2903.13A
2903.13A3
2903.13B
2903.14
2903.15
2903.15A
2903.16
2903.16A
2903.16B
2903.21
2903.211
2903.211A1
2903.211A2
2903.21A
2903.22
2903.22A
2903.31
2903.31B1
2903.31B2
2903.34
2903.34A1
2903.34A2
2903.34A3
2903.35
2903.36
2905.01
2905.01A1
2905.01A2
2905.01A3
2905.01A4
2905.01A5
2905.01B1
2905.01B2
2905.01B3
2905.02
2905.02A1
2905.02A2
2905.02A3
2905.03
2905.05
2905.05A
2905.11
2905.11A1
2905.11A2
2905.11A3
2905.11A4
2905.11A5
2905.12
2905.12A1
2905.12A2
2905.12A3
2905.12A4
2905.12A5
2905.22
2905.22A1
2905.22A2
2905.22A3
2907.02
2907.02A1A
2907.02A1B
2907.02A1C
2907.02A2
2907.03
2907.03A1
2907.03A10
2907.03A11
2907.03A2
2907.03A3
2907.03A4
2907.03A5
2907.03A6
2907.03A7
2907.03A8
2907.03A9
2907.04
2907.04A
2907.05
2907.05A1
2907.05A2
2907.05A3
2907.05A4
2907.05A5
2907.06
2907.06A1
2907.06A2
2907.06A3
2907.06A4
2907.06A5
2907.07
2907.07A
2907.07B
2907.07C1
2907.07C2
2907.07D1
2907.07D2
2907.08
2907.08A
2907.08B
2907.08C
2907.08D1
2907.08D2
2907.08D3
2907.08D4
2907.08D5
2907.08D6
2907.08E
2907.09
2907.09A1
2907.09A2
2907.09A3
2907.09B1
2907.09B2
2907.09B3
2907.09B4
2907.21
2907.21A1
2907.21A2
2907.21A3
2907.21A4
2907.21A5
2907.22
2907.22A1
2907.22A2
2907.22A3
2907.22A4
2907.23
2907.23A1
2907.23A2
2907.23B
2907.24
2907.241
2907.241A1
2907.241A2
2907.241A3
2907.241A4
2907.241A5
2907.241B
2907.24A
2907.24B
2907.25
2907.25A
2907.25B
2907.31
2907.311
2907.311A
2907.31A1
2907.31A2
2907.31A3
2907.32
2907.321
2907.321A1
2907.321A2
2907.321A3
2907.321A4
2907.321A5
2907.321A6
2907.322
2907.322A1
2907.322A2
2907.322A3
2907.322A4
2907.322A5
2907.322A6
2907.323
2907.323A1
2907.323A2
2907.323A3
2907.32A
2907.32A1
2907.32A2
2907.32A3
2907.32A4
2907.32A5
2907.33
2907.33A1
2907.33A2
2907.33B1
2907.33B2
2907.34
2907.34A
2907.34B
2909.02
2909.02A1
2909.02A2
2909.02A3
2909.03
2909.03A1
2909.03A2
2909.03A3
2909.03A4
2909.03A5
2909.03A6
2909.04
2909.04A1
2909.04A2
2909.04A3
2909.04B
2909.05
2909.05A
2909.05B1
2909.05B1A
2909.05B1B
2909.05B2
2909.05C
2909.05D
2909.06
2909.06A
2909.06A1
2909.06A2
2909.07
2909.07A1
2909.07A2
2909.07A3
2909.07A4
2909.07A5
2909.07A6A
2909.07A6B
2909.08
2909.08B1
2909.08B2
2909.08C
2909.09
2909.09B1
2909.09B2
2909.10
2909.101
2909.101A
2909.10A
2909.10B
2909.10C
2909.10D
2909.22
2909.22A
2909.23
2909.23A1B
2909.23A1A
2909.23A1C
2909.23A2
2909.24
2909.24A1
2909.24A2
2909.24A3
2911.01
2911.01A1
2911.01A2
2911.01A3
2911.01B
2911.02
2911.02A
2911.02A1
2911.02A2
2911.02A3
2911.11
2911.11A
2911.11A1
2911.11A2
2911.12
2911.12A
2911.12A1
2911.12A2
2911.12A3
2911.12A4
2911.13
2911.13A
2911.13B
2911.21
2911.211
2911.21A1
2911.21A2
2911.21A3
2911.21A4
2911.31
2911.31A
2911.32
2911.32A
2913.00
2913.02
2913.02A1
2913.02A2
2913.02A3
2913.02A4
2913.02A5
2913.02E
2913.03
2913.03A
2913.03B
2913.04
2913.041
2913.041A
2913.041B
2913.04A
2913.04B
2913.04C
2913.05
2913.06
2913.06A
2913.06B1
2913.06B2
2913.07
2913.07B
2913.11
2913.11B
2913.21
2913.21A1
2913.21A2
2913.21B1
2913.21B2
2913.21B3
2913.21B4
2913.21C
2913.31
2913.31A1
2913.31A2
2913.31A3
2913.31B1
2913.31B2
2913.32
2913.32A1
2913.32A2
2913.32A3
2913.32A4
2913.33
2913.33A1
2913.33A2
2913.34
2913.34A1
2913.34A2
2913.34A3
2913.34A4
2913.34A5
2913.40
2913.40B
2913.40C1
2913.40C2
2913.40D1
2913.40D2
2913.41
2913.41A
2913.41B
2913.41C
2913.41D
2913.41E
2913.42
2913.421
2913.421B1
2913.421B2
2913.421B3
2913.421B4
2913.421D1
2913.42A1
2913.42A2
2913.43
2913.43A
2913.44
2913.441
2913.45
2913.45A1
2913.45A2
2913.46
2913.46B
2913.46C1
2913.46C2
2913.47
2913.47B1
2913.47B2
2913.48
2913.48A1
2913.48A2
2913.48A3
2913.48A4
2913.49
2913.49B1
2913.49B2
2913.49C
2913.49D
2913.49E
2913.51
2913.51A
2913.72A1
2913.72A2
2915.02
2915.02A1
2915.02A2
2915.02A3
2915.02A4
2915.02A5
2915.02D1E
2915.03
2915.03A1
2915.03A2
2915.04
2915.04A
2915.04B
2915.05
2915.05A
2915.05A1
2915.05A2
2915.05A3
2915.05A4
2915.05B1
2915.05B2
2915.07
2915.07A
2915.081
2915.082
2915.09
2915.09A1
2915.09A2
2915.09A3
2915.09B1
2915.09B2
2915.09B3
2915.09C1
2915.09C10
2915.09C11
2915.09C12
2915.09C2
2915.09C3
2915.09C4
2915.09C5
2915.09C6
2915.09C7
2915.09C8
2915.09C9
2915.09D1
2915.09D2
2915.091
2915.092
2915.094
2915.10
2915.10A1
2915.10A2
2915.10A3
2915.10A4
2915.10A5
2915.10A6
2915.10A7
2915.10C
2915.11
2915.11A
2915.11B
2915.12
2915.12A1A
2915.12A1B
2915.12A1C
2915.12A1D
2915.12A1E
2915.12A2A
2915.12A2B
2915.12A2C
2915.12A2D
2915.12A2E
2915.12A2F
2915.12A2G
2915.12A2H
2917.01
2917.01A
2917.01A1
2917.01A2
2917.02
2917.02A1
2917.02A2
2917.02A3
2917.02B1
2917.02B2
2917.03
2917.03A1
2917.03A2
2917.03A3
2917.03B
2917.04
2917.11
2917.11A1
2917.11A2
2917.11A3
2917.11A4
2917.11A5
2917.11B1
2917.11B2
2917.12
2917.12A1
2917.12A2
2917.13
2917.13A1
2917.13A2
2917.13A3
2917.21
2917.21A
2917.21A1
2917.21A2
2917.21A3
2917.21A4
2917.21A5
2917.21B
2917.31
2917.31A1
2917.31A2
2917.31A3
2917.32
2917.32A1
2917.32A2
2917.32A3
2917.33
2917.40
2917.40B1A
2917.40B1B
2917.40B2
2917.40C
2917.40F
2917.41
2917.41A
2917.41B
2917.41C1
2917.41C2
2917.41C3
2917.41D
2917.41E
2917.46
2917.46A
2917.46B
2917.47
2919.01
2919.12
2919.121
2919.121B1
2919.121B2
2919.121B3
2919.121B4
2919.123
2919.123A
2919.123B
2919.12A
2919.12B1A
2919.13
2919.13A
2919.13B
2919.14
2919.151
2919.151B
2919.151C
2919.17
2919.17A
2919.18
2919.21
2919.21A1
2919.21A2
2919.21A3
2919.21B
2919.21C
2919.22
2919.222
2919.22A
2919.22B1
2919.22B2
2919.22B3
2919.22B4
2919.22B5
2919.22B6
2919.22C1
2919.23
2919.231
2919.23A1
2919.23A2
2919.23A3
2919.23B
2919.24
2919.24A1
2919.24A2
2919.24A3
2919.25
2919.25A
2919.25B
2919.25C
2919.27
2919.27A1
2919.27A2
2919.27A3
2921.02
2921.02A
2921.02B
2921.02C
2921.02D
2921.03
2921.03A
2921.04
2921.04A
2921.04B
2921.05
2921.05A
2921.05B
2921.11
2921.11A
2921.12
2921.12A1
2921.12A2
2921.13
2921.13A1
2921.13A10
2921.13A11
2921.13A12
2921.13A13
2921.13A14
2921.13A15
2921.13A2
2921.13A3
2921.13A4
2921.13A5
2921.13A6
2921.13A7
2921.13A8
2921.13A9
2921.13B
2921.13C
2921.14
2921.15
2921.15B
2921.21
2921.22
2921.22A
2921.22B
2921.22C
2921.22D
2921.22E2
2921.22E3
2921.22E4
2921.23
2921.24
2921.25
2921.29
2921.31
2921.31A
2921.32
2921.321
2921.321A1
2921.321A2
2921.321B1
2921.321B2
2921.321B3
2921.321B3
A
2921.321B3
B
2921.321B3
C
2921.321B3
D
2921.321B3
E
2921.321B4
2921.321B5
2921.321C1
2921.321C2
2921.321D1
2921.321D2
2921.321D3
A
2921.321D3
B
2921.321D3
C
2921.321D3
D
2921.321D3
E
2921.321D4
2921.321D5
2921.32A1
2921.32A2
2921.32A3
2921.32A4
2921.32A5
2921.32A6
2921.33
2921.331
2921.331A
2921.331B
2921.33A
2921.33B
2921.33C1
2921.33C2
2921.34
2921.34A1
2921.34A2
2921.35
2921.35A
2921.35B
2921.36
2921.36A1
2921.36A2
2921.36A3
2921.36C
2921.36D
2921.36E
2921.38
2921.38A
2921.38B
2921.41
2921.41A1
2921.41A2
2921.42
2921.42A1
2921.42A2
2921.42A3
2921.42A4
2921.42A5
2921.43
2921.43A1
2921.43A2
2921.43B1
2921.43B2
2921.43C1
2921.43C2
2921.44
2921.44A1
2921.44A2
2921.44B
2921.44C1
2921.44C2
2921.44C3
2921.44C4
2921.44C5
2921.44D
2921.44E
2921.45
2921.51
2921.51B
2921.51C
2921.51D
2921.51E
2921.52
2923.12
2923.121
2923.1211
2923.1211A
2923.1211B
2923.121A
2923.122
2923.122A
2923.122B
2923.122C
2923.122C1
2923.122C2
2923.123
2923.123A
2923.123B
2923.12A1
2923.12A2
2923.12A3
2923.12B
2923.13
2923.131
2923.131B
2923.13A1
2923.13A2
2923.13A3
2923.13A4
2923.13A5
2923.15
2923.16
2923.161
2923.161A1
2923.161A2
2923.161A3
A
2923.161A3
B
2923.161A3
C
2923.162
2923.162A1
2923.162A2
2923.162A3
2923.16A
2923.16B
2923.16C
2923.16D1
2923.16D2
2923.16E1
2923.16E2
2923.16E3
2923.16E4
2923.16E5
2923.17
2923.17A
2923.17B
2923.19
2923.19A1
2923.19A2
2923.20
2923.20A1
2923.20A2
2923.20A3
2923.20A4
2923.20A5
2923.21
2923.211
2923.211A
2923.211B
2923.21A1
2923.21A2
2923.21A3
2923.21A4
2923.21A5
2923.21A6
2923.21A7
2923.24
2923.24A
2923.32
2923.32A1
2923.32A2
2923.32A3
2923.42
2923.42A
2925.02
2925.02A1
2925.02A2
2925.02A3
2925.02A4A
2925.02A4B
2925.02A4C
2925.02A4D
2925.03
2925.03A1
2925.03A2
2925.03C1
2925.03C2
2925.03C3
2925.03C4
2925.03C5
2925.03C6
2925.03C7
2925.04
2925.041
2925.041A
2925.04A
2925.05
2925.05A
2925.05A1
2925.05A2
2925.05A3
2925.05A4
2925.05A5
2925.05A6
2925.06
2925.06A
2925.11
2925.11A
2925.11C1
2925.11C2
2925.11C3
2925.11C4
2925.11C5
2925.11C6
2925.11C7
2925.12
2925.13
2925.13A
2925.13B
2925.14
2925.14C1
2925.14C2
2925.14C3
2925.22
2925.22A
2925.23
2925.23A
2925.23B1
2925.23B2
2925.23B3
2925.23B4
2925.23B5
2925.23C1
2925.23C2
2925.23C3
2925.23C4
2925.23C5
2925.23C6
2925.23D
2925.24
2925.24A
2925.24B
2925.31
2925.31A
2925.32
2925.32A1
2925.32A2
2925.32B1
2925.32B2
2925.32B3
2925.32B4A
2925.32B4B
2925.33
2925.33B1
2925.33B2
2925.36
2925.36A
2925.37
2925.37A
2925.37B
2925.37C
2925.37D
2925.37E
2925.37F
2927.01
2927.01A
2927.01B
2927.02
2927.021
2927.021D1
2927.021D2
2927.021D3
2927.021D4
2927.02B1
2927.02B2
2927.02B3
2927.02B4
2927.02B5
2927.02C
2927.03
2927.03A1
2927.03A2A
2927.03A2B
2927.03A3
2927.11
2927.11A1
2927.11A2
2927.11A3
2927.11A4
2927.11A5
2927.11A6
2927.12
2927.12A
2927.13
2927.13A
2927.21
2927.24
2927.24B1
2927.24B2
2927.24C1
2927.24C2
2927.27
2927.27A
2927.27B
2933.32
2933.32B
2933.32C
2933.42
2933.52
2933.52A
2933.52A1
2933.52A2
2933.52A2A
2933.52A2B
2933.52A3
2933.59
2933.59C
2935.11
2937.43
2937.99
2937.99B
2950.04
2950.04E
2950.05
2950.05E1
2950.05E2
2950.06
2950.06F
2951.08
2963.11
2963.24
2967.15
311.37
3113.06
3504.06
3599.11
3599.15
3599.24
3599.26
3599.27
3599.28
3599.29
3599.33
3599.34
3716.11
3716.11A
3716.11B
3719.07
3719.08
3719.16
3719.30
3719.32
3719.33
3743.60
3743.60A
3743.60B
3743.60C
3743.60D
3743.60E
3743.60F
3743.60G
3743.60H
3743.60I
3743.60J
3743.61
3743.61A
3743.61B
3743.61C
3743.61D
3743.61E
3743.61F
3743.61G
3743.61H
3743.61I
3743.61J
3743.63
3743.63A
3743.63B
3743.63C
3743.63D
3743.64
3743.64A
3743.64B
3743.64C
3743.64D
3743.64E
3743.64F
3743.64G
3743.64H
3743.65
3743.65A
3743.65B
3743.65C
3743.65D
3743.65E
3743.65F
3761.12
3767.14
3767.32
3767.32A
3767.32B
3773.06
3793.11
3793.13
3901.54
3905.84
3999.18B
3999.32
3999.36
3999.37
3999.38
4109.21
4163.07
4301.22
4301.22A1
4301.22A2
4301.22A3
4301.22B
4301.22C
4301.22D
4301.22E
4301.22F
4301.22G
4301.45
4301.58
4301.58A
4301.58B
4301.58C
4301.59
4301.60
4301.61
4301.61D1
4301.61D2
4301.61D3
4301.61D4
4301.62
4301.62B1
4301.62B2
4301.62B3
4301.62B4
4301.62B5
4301.63
4301.631
4301.631B
4301.631C
4301.631D
4301.631E
4301.631F
4301.631G
4301.631H
4301.631I
4301.633
4301.634
4301.636
4301.636A1
4301.636A2
4301.636B1
4301.636B2
4301.64
4301.66
4301.67
4301.68
4301.69
4301.69A
4301.69B
4301.69C1
4301.69C2
4301.69D1
4301.69D2
4301.69E
4301.69F
4303.15
4399.09
4399.15
4399.16
4399.17
4503.11
4503.21
4505.21
4507.02
4507.30
4507.35
4510.05
4510.06
4510.07
4510.11
4510.12
4510.14
4510.15
4510.16
4510.17
4510.21
4510.23
4510.41
4511.12
4511.13
4511.17
4511.17A1
4511.17A2
4511.17A3
4511.19
4511.194
4511.19A1
4511.19A1A
4511.19A1B
4511.19A1C
4511.19A1D
4511.19A1E
4511.19A1F
4511.19A1G
4511.19A1H
4511.19A1I
4511.19A2A
4511.19A2B
4511.19B1
4511.19B2
4511.19B3
4511.19B4
4511.20
4511.202
4511.203
4511.21
4511.25
4511.29
4511.30
4511.33
4511.34
4511.39
4511.43
4511.66
4513.02
4513.03
4513.04
4513.05
4513.26
4513.263
4513.36
4549.02
4549.03
4549.08
4549.2
4549.42
4549.43
4549.44
4549.45
4549.46
4549.62
4712.02
4712.04
4712.05
4712.06
4712.08
4712.09
4715.09
4715.19
4715.20
4715.29
4715.32
4715.39
4715.52
4727.02
4728.99
4729.37
4729.51
4729.54
4729.61
4730.02
4731.41
4731.43
4731.46
4731.47
4734.17
4735.25
4735.30
4749.13
4773.02
4903.25
4905.56
4907.63
4909.14
4909.41
4931.49
503.29
503.53
503.65
5703.26
5747.06
5747.07
5747.19
5749.16
6101.83
901.511B
901.76
913.02
917.13
917.14
913.04
918.11
921.24
921.24G
921.24P
926.04
926.20
926.28
926.29
926.34
926.35
941.04
941.041
947.05
955.22
955.22D1
955.22D2
955.22D2A
955.22D2B
955.22D2C
955.22F1
955.22F2
955.22F3
959.01
959.02
959.03
959.05
959.06
959.12
959.13
959.131
959.131B
959.131C1
959.131C2
959.13A1
959.13A2
959.13A3
959.13A4
959.13A5
959.14
959.15
959.16
959.16A1
959.16A2
959.16A3
959.16A4
959.16A5
959.16A6
959.17
959.18
959.19
959.20
description
BANK EXAM OFFENSES
RECEIPT OF DEPOSITS INSOLVENT BANK
DECLARATION OF EXCESSIVE DIVIDENDS
FALSE REPRESENTATIONS
MONEY LAUNDERING
MONEY LAUNDERING CORRUPT ACTIVITY
MONEY LAUNDERING INTENT TO CONCEAL
MONEY LAUNDERING PROMOTE CORRUPT ACTIVITY
MONEY LAUNDERING GREATER THEN $10000
MONEY LAUNDERING PROCEEDS CORRUPT ACTIVITY
CERTIFICATE OF REGISTRATION VIOLATION 2ND MORTGAGE
REGISTRATION OF MORTGAGE LENDERS ADVERTISE SOLICIT OR REPRESENT
REGISTRATION OF MORTGAGE LENDERS ENGAGE IN LENDING OR COLLECTING
MORTGAGE BROKER WITHOUT LICENSE
REGISTRATION AS MORTGAGE BROKER WITHOUT OBTAINING CERTIFICATE
REGISTRATION AS MORTGAGE BROKER AS EXEMPT PERSON WITHOUT OBTAINING CERTIFICATE
REGISTRATION AS MORTGAGE BROKER ACT AS LOAN OFFICER WITHOUT OBTAINING LICENSE
PROHIBITIONS MORTGAGE BROKERS
BROKER REGISTRANT OR APPLICANT OBTAIN REGISTRATION OR LICENSE THRU FALSE REPRESENTATION
BROKER REGISTRANT OR APPLICANT MISREPRESENT THRU ADVERTISING
BROKER REGISTRANT OR APPLICANT ENGAGE IN IMPROPER OR FRAUDULENT DEALINGS
BROKER REGISTRANT OR APPLICANT FAIL TO NOTIFY OF CONVICTION
BROKER REGISTRANT OR APPLICANT MAKE PROPOSE OR SOLICIT FALSE STATEMENTS
BROKER REGISTRANT OR APPLICANT CAUSE BUYER TO SIGN MORTGAGE RELATED DOCUMENT
MORTGAGE BROKER FEES TIMING REAL ESTATE
MORTGAGE REGISTRANT FAIL TO MAINTAIN SPECIAL ACCOUNT
MORTGAGE REGISTRANT FAIL TO DEPOSIT BONA FIDE THIRD PARTY FEE
MORTGAGE REGISTRANT FAIL TO PAY BONA FIDE THIRD PARTY FEES
DISCRIMINATORY PRACTICES
DECEPTIVE SALE OF MERCHANDISE AT BAN
CONDUCTING A PYRAMID SCHEME
RECOVER SALVAGE ALTER OR DESTROY ABANDONED PROPERTY
PROHIBITIONS STATE OWNERSHIP OF WILD ANIMALS
ILLEGALLY RAISING OR SELLING AQUATIC SPECIES
WRECKING A WATERCRAFT
WRECKING A WATERCRAFT FALSE SIGNAL BUOY
WRECKING A WATERCRAFT TAMPER WITH SIGNAL BUOY
WRECKING A WATERCRAFT CREATE RISK
ALTERED OR FALSE WATERCRAFT CERTIFICATE
PROCURE OR ATTEMPT TO PROCURE CERTIFICATE OF TITLE FOR STOLEN WATERCRAFT
SELL OR ATTEMPT TO SELL WATERCRAFT WITH ALTERED OR DESTROYED SERIAL NUMBER
SELL OR TRANSFER WATERCRAFT WITHOUT DELIVERING CERTIFICATE OF TITLE TO PURCHASER
ILLEGAL COMPENSATION FOR UNCLAIMED GOODS
UNCLAIMED FUNDS RECEIVE FEE COMPENSATION OR REMUNERATION
CONTROL BID OF SECURITIES
SECURITY SALE PROHIBITIONS
NO PERSON TO SELL SECURITES WITHOUT A LICENSE
NO PERSON SHALL ENGAGE IN ANY ACT OR PRACTICE THAT VIOLATES DEALERS LICENSING REQUIREMENTS
NO PERSON SHALL ENGAGE IN ANY ACT THAT VIOLATES LICENSING OF STATE RETIREMENT INVESTMENT OFFIC
NO PERSON SHALL ENGAGE IN ANY ACT THAT VIOLATES LICENSING OF BWC CHIEF INVESTMENT OFFICER
FALSE REPRESENTATION OF REGISTERING SECURITIES OR TRANSACTIONS
FALSE REPRESENTATION OF SECURING QUALIFICATION
FALSE REPRESENTATION IN PROCURING LICENSING
FALSE REPRESENTATION OF SELLING SECURITIES
FALSE REPRESENTAITON IN ADVISING FOR COMPENSATION IN VALUE OF SECURITIES
FALSE REPRESENTATION IN SUBMITTING A NOTICE FILING
CHARITABLE ORGANIZATION TO FILE ANNUAL REGISTRATION
EMPLOYER OPERATED SELF INSURANCE PROGRAM
TRANSFER OR SELL BODY PARTS
CONTEMPT OF COURT
AGGRAVATED MURDER VICTIM IS LAW ENFORCEMENT OFFICER ON DUTY
AGGRAVATED MURDER PREMEDITATED
AGGRAVATED MURDER FELONY
AGGRAVATED MURDER VICTIM UNDER 13 YEARS OF AGE
AGGRAVATED MURDER OFFENDER UNDER BREAKS DETENTION
AGGRAVATED MURDER VICTIM IS LAW ENFORCEMENT OFFICER ON DUTY
AGGRAVATED MURDER OFFENDERS PURPOSE TO KILL LAW ENFORCEMENT OFFICER
MURDER
MURDER CAUSE DEATH OR UNLAWFUL TERMINATION OF PREGNANCY
MURDER CAUSE DEATH WHILE COMMITTING ATTEMPTING AN F1 OR F2 VIOLENT OFFENSE
VOLUNTARY MANSLAUGHTER
VOLUNTARY MANSLAUGHTER UNDER INFLUENCE OF PASSION OR RAGE
INVOLUNTARY MANSLAUGHTER
RECKLESS HOMICIDE
RECKLESS HOMICIDE CAUSE DEATH OR UNLAWFUL TERMINATION OF PREGNANCY
INVOLUNTARY MANSLAUGHTER RESULT OF FELONY
INVOLUNTARY MANSLAUGHTER RESULT OF MISDEMEANOR
NEGLIGENT HOMICIDE
AGGRAVATED VEHICULAR HOMICIDE VEHICULAR HOMICIDE VEHICULAR MANSLAUGHTER
AGGRAVATED VEHICULAR HOMICIDE RESULT OF COMMITTING VIOLATION UNDER 451119A
AGGRAVATED VEHICULAR HOMICIDE RESULT OF COMMITTING VIOLATION UNDER 154711
AGGRAVATED VEHICULAR HOMICIDE RESULT OF COMMITTING VIOLATION UNDER 456115A3
AGGRAVATED VEHICULAR HOMICIDE RECKLESSLY
AGGRAVATED VEHICULAR HOMICIDE AS A RESULT OF COMMITTING RECKLESS OPERATION
VEHICULAR HOMICIDE NEGLIGENTLY
VEHICULAR HOMICIDE AS A RESULT OF SPEEDING OR DRIVING IN CONSTRUCTION ZONE
AGGRAVATED VEHICULAR ASSAULT VEHICULAR ASSAULT
AGGRAVATED VEHICULAR ASSAULT RESULT OF COMMITTING VIOLATION UNDER 451119A
AGGRAVATED VEHICULAR ASSAULT RESULT OF COMMITTING VIOLATION UNDER 154711
AGGRAVATED VEHICULAR ASSAULT RESULT OF COMMITTING VIOLATION UNDER 456115
VEHICULAR ASSAULT WHILE COMMITTING RECKLESS OPERATION
VEHICULAR ASSAULT RECKLESSLY
VEHICULAR ASSAULT AS A RESULT OF SPEEDING OR DRIVING IN CONSTRUCTION ZONE
FELONIOUS ASSAULT
FELONIOUS ASSAULT VICTIM SERIOUSLY HARMED
FELONIOUS ASSAULT WEAPON OR ORDNANCE
FELONIOUS ASSAULT SEXUAL CONDUCT WITHOUT DISCLOSING KNOWLEDGE OF HIV
FELONIOUS ASSAULT VICTIM LACKS MENTAL CAPACITY OF SIGNIFICANCE OF HIV
FELONIOUS ASSAULT NOT DISCLOSING KNOWLEDGE OF HIV VICTIM UNDER 18 YEARS OF AGE
AGGRAVATED ASSAULT
AGGRAVATED ASSAULT UNDER INFLUENCE OF SUDDEN PASSION OR RAGE
AGGRAVATED ASSAULT VICTIM SERIOUSLY HARMED
AGGRAVATED ASSAULT WEAPON OR ORDNANCE
ASSAULT
ASSAULT KNOWINGLY HARM VICTIM
ASSAULT ON POLICE OFFICER
ASSAULT RECKLESSLY CAUSE SERIOUS PHYSICAL HARM
NEGLIGENT ASSAULT
PERMITTING CHILD ABUSE
PERMITTING CHILD ABUSE PARENT GUARDIAN OR CUSTODIAN
FAILURE TO PROVIDE FOR A FUNCTIONALLY IMPAIRED PERSON
FAIL TO PROVIDE FOR A FUNCTIONALLY IMPAIRED PERSON KNOWINGLY
FAIL TO PROVIDE FOR A FUNCTIONALLY IMPAIRED PERSON RECKLESSLY
AGGRAVATED MENACING
MENACING BY STALKING
MENACING BY STALKING ENGAGING IN PATTERN OF CONDUCT
MENACING BY STALKING BY ELECTRONIC METHOD
AGGRAVATED MENACING KNOWINGLY CAUSE TO BELIEVE SERIOUS PHYSICAL HARM
MENACING
MENACING KNOWINGLY CAUSE TO BELIEVE SERIOUS PHYSICAL HARM
HAZING
HAZING RECKLESSLY PARTICIPATE
HAZING RECKLESSLY PERMIT SCHOOL OFFICIAL
PATIENT ABUSE AND NEGLECT
PATIENT ABUSE CARE FACILITY
PATIENT ABUSE KNOWINGLY CAUSE PHYSICAL HARM
PATIENT ABUSE TO RESIDENT OR PATIENT OF FACILITY
FILING A FALSE PATIENT ABUSE OR NEGLECT COMPLAINT
RETALIATION AGAINST PERSON REPORTING PATIENT ABUSE OR NEGLECT
KIDNAPPING
KIDNAPPING RANSOM SHIELD HOSTAGE
KIDNAPPING COMMISSION OF FELONY FLIGHT
KIDNAPPING TERRORIZE OR SERIOUSLY HARM
KIDNAPPING ENGAGE IN SEXUAL ACTIVITY
KIDNAPPING INTERFERE WITH GOVERNMENT
KIDNAPPING REMOVE FROM PLACE FOUND
KIDNAPPING RESTRAIN LIBERTY
KIDNAPPING INVOLUNTARY SERVITUDE
ABDUCTION
ABDUCTION REMOVE FROM PLACE FOUND
ABDUCTION RESTRAIN LIBERTY
ABDUCTION INVOLUNTARY SERVITUDE
UNLAWFUL RESTRAINT
CRIMINAL CHILD ENTICEMENT
CRIMINAL CHILD ENTICEMENT SOLICIT OR ENTICE CHILD UNDER 14Y
EXTORTION
EXTORTION THREATEN TO COMMIT FELONY
EXTORTION THREATEN TO COMMIT VIOLENT OFFENSE
EXTORTION VIOLATE 290321 OR 290322
EXTORTION THREATEN CALUMNY
EXTORTION EXPOSE MATTER SUBJECTING PERSON TO HATRED CONTEMPT RIDICULE ETC
COERCION
COERCION THREATEN TO COMMIT OFFENSE
COERCION THREATEN CALUMNY
COERCION EXPOSE MATTER SUBJECTING PERSON TO HATRED CONTEMPT RIDICULE ETC
COERCION INSTITUTE OR THREATEN CRIMINAL PROCEEDING
COERCION TAKE WITHHOLD OFFICIAL ACTION
EXTORTIONATE EXTENSION OF CREDIT CRIMINAL USURY
MAKE OR PARTICIPATE IN EXTORTIONATE EXTENSION OF CREDIT
ENGAGE IN CRIMINAL USURY
EXTORTIONATE EXTENSION OF CREDIT CRIMINAL USURY POSSESS RECORD OF CRIMINALLY USURIOUS TRANSA
RAPE
RAPE SUBSTANTIALLY IMPAIR JUDGMENT
RAPE VICTIM UNDER 13 NONFORCIBLE
RAPE VICTIM MENTAL OR PHYSICAL DISABILITY
RAPE FORCE THREAT OF
SEXUAL BATTERY
SEXUAL BATTERY VICTIM COERCED
SEXUAL BATTERY OFFENDER IS A MENTAL HEALTH PROFESSIONAL VICTIM IS CLIENT OR PATIENT
SEXUAL BATTERY VICTIM CONFINED IN DETENTION FACILITY OFFENDER IS EMPLOYEE OF DETENTION FACILITY
SEXUAL BATTERY VICTIM CONTROL IMPAIRED
SEXUAL BATTERY VICTIM UNAWARE
SEXUAL BATTERY MISTAKE FOR SPOUSE
SEXUAL BATTERY PARENT OR GUARDIAN
SEXUAL BATTERY INMATE PATIENT
SEXUAL BATTERY SCHOOL PERSON OF AUTHORITY
SEXUAL BATTERY VICTIM IS MINOR OF SCHOOL PERSON OF AUTHORITY
SEXUAL BATTERY VICTIM IS MINOR OFFENDER HAS TEMPORARY OR OCCASIONAL DISCIPLINARY CONTROL
UNLAWFUL SEXUAL CONDUCT WITH A MINOR
UNLAWFUL SEXUAL CONDUCT WITH A MINOR 18Y ENGAGE WITH PERSON 13 TO 16 YEARS OLD
GROSS SEXUAL IMPOSITION
GROSS SEXUAL IMPOSITION FORCE
GROSS SEXUAL IMPOSITION SUBSTANTIALLY IMPAIR
GROSS SEXUAL IMPOSITION SUSPECT KNOWLEDGE OF SUBSTANTIAL IMPAIRMENT
GROSS SEXUAL IMPOSITION VICTIM UNDER 13 STATUTORY
GROSS SEXUAL IMPOSITION VICTIM HAS MENTAL OR PHYSICAL CONDITION
SEXUAL IMPOSITION
SEXUAL IMPOSITION OFFENSIVE CONTACT
SEXUAL IMPOSITION VICTIM IMPAIRED
SEXUAL IMPOSITION VICTIM UNAWARE
SEXUAL IMPOSITION VICTIM 13 14 15
SEXUAL IMPOSITION VICTIM MENTAL HEALTH PATIENT OF OFFENDER
IMPORTUNING
IMPORTUNING VICTIM UNDER 13
IMPORTUNING SAME SEX OFFENSIVE
IMPORTUNING TELECOMMUNICATION DEVICE VICTIM UNDER 13
IMPORTUNING TELECOMMUNICATION DEVICE LAW ENFORCEMENT OFFICER POSING AS PERSON UNDER 13
IMPORTUNING TELECOMMUNICATION DEVICE VICTIM UNDER 13
IMPORTUNING LAW ENFORCEMENT OFFICER POSING AS PERSON UNDER 13
VOYEURISM
VOYEURISM TRESPASS TO SPY OR EAVESDROP
VOYEURISM TRESPASS TO PHOTOGRAPH IN A STATE OF NUDITY
VOYEURISM TRESPASS TO PHOTOGRAPH IN A STATE OF NUDITY A MINOR
VOYEURISM GUARDIAN, ETC TRESPASS TO PHOTOGRAPH MINOR IN STATE OF NUDITY
VOYEURISM MINOR IN CUSTODY OR PATIENT TRESPASS TO PHOTOGRAPH IN STATE OF NUDITY
VOYEURISM OFFENDER EMPLOYED BY SCHOOL TRESPASS TO PHOTOGRAPH MINOR IN STATE OF NUDITY
VOYEURISM OFFENDER EMPLOYED INSTITUTION OF HIGHER EDUCATION TRESPASS TO PHOTOGRAPH MINOR IN
VOYEURISM OFFENDER EMPLOYED IN DAYCARE TRESPASS TO PHOTOGRAPH MINOR IN STATE OF NUDITY
VOYEURISM OFFENDER WITH TEMPORARY DISCIPLINARY CONTROL OVER MINOR TRESPASS TO PHOTOGRAPH IN
VOYEURISM VIDEOTAPE FILM PHOTOGRAPH OR OTHERWISE RECORD ANOTHER PERSON UNDER OR THROUGH T
PUBLIC INDECENCY
PUBLIC INDECENCY EXPOSURE
PUBLIC INDECENCY ENGAGE IN SEX ACT
PUBLIC INDECENCY APPEAR TO BE SEX ACT
PUBLIC INDECENCY ENGAGE IN MASTURBATION IN VIEW OF HOUSEHOLD
PUBLIC INDECENCY ENGAGE IN SEXUAL CONDUCT IN VIEW OF HOUSEHOLD
PUBLIC INDECENCY ENGAGE IN APPEARANCE OF SEXUAL CONDUCT
PUBLIC INDECENCY EXPOSE PRIVATE PARTS FOR AROUSAL OR TO LURE MINOR
COMPEL PROSTITUTION
COMPEL PROSTITUTION ENCOURAGE SOLICIT OR OTHERWISE FACILITATE A MINOR
COMPEL PROSTITUTION SOLICIT MINOR
COMPEL PROSTITUTION PAY OR AGREE TO PAY A MINOR TO ENGAGE IN SEXUAL ACTIVITY
COMPEL PROSTITUTION PAY MINOR PER PRIOR AGREEMENT
COMPEL PROSTITUTION PERSON WHO HAS CUSTODY ALLOWING MINOR TO ENGAGE IN SEXUAL ACTIVITY FOR H
PROMOTE PROSTITUTION
PROMOTE PROSTITUTION BROTHEL
PROMOTE PROSTITUTION SUPERVISE/MANAGE PROSTITUTE
PROMOTE PROSTITUTION TRANSPORT ACROSS STATE LINES FOR SEX FOR HIRE
PROMOTE PROSTITUTION INDUCE PROCURE SEX FOR HIRE TO PROMOTE
PROCURING
PROCURING ENTICE SOLICIT
PROCURING PROCURE PROSTITUTE DIRECT PATRON
PROCURING USE PREMISES FOR PROSTITUTION
SOLICITING
LOITERING TO ENGAGE IN SOLICITATION
LOITERING TO ENGAGE IN SOLICITATION BECKON TO STOP OR ATTEMPT TO STOP
LOITERING TO ENGAGE IN SOLICITATION ENGAGE OR ATTEMPT TO ENGAGE IN CONVERSATION
LOITERING TO ENGAGE IN SOLICITATION STOP OR ATTEMPT TO STOP OPERATOR OF VEHICLE OR APPROACH ST
LOITERING TO ENGAGE IN SOLICITATION OFFENDER IN VEHICLE
LOITERING TO ENGAGE IN SOLICITATION INTERFERE WITH FREE PASSAGE OF ANOTHER
LOITERING TO ENGAGE IN SOLICITATION KNOWLEDGE PERSON TESTED POSITIVE FOR HIV
SOLICITING SOLICIT ANOTHER FOR SEXUAL ACTIVITY FOR HIRE
SOLICITING KNOWLEDGE PERSON TESTED POSITIVE FOR HIV
PROSTITUTION
PROSTITUTION
PROSTITUTION AFTER POSITIVE HIV TEST
DISSEMINATE MATTER HARMFUL TO JUVENILES
DISPLAYING MATTER HARMFUL TO JUVENILES
DISPLAYING MATTER HARMFUL TO JUVENILES PERSON WITH CUSTODY CONTROL OR SUPERVISION
DISSEMINATE MATTER HARMFUL TO JUVENILES SELL DELIVER FURNISH ETC
DISSEMINATE MATTER HARMFUL TO JUVENILES OFFER OR AGREE TO SELL RENT ETC
DISSEMINATE MATTER HARMFUL TO JUVENILES ALLOW JUVENILE TO REVIEW ETC
PANDERING OBSCENITY
PANDERING OBSCENITY INVOLVING A MINOR
PANDERING OBSCENITY INVOLVING A MINOR CREATE PRODUCE PUBLISH OBSCENE MATERIAL
PANDERING OBSCENITY INVOLVING A MINOR PROMOTE ADVERTISE SELL OBSCENE MATERIAL
PANDERING OBSCENITY INVOLVING A MINOR PRODUCE CREATE DIRECT OBSCENE PERFORMANCE
PANDERING OBSCENITY INVOLVING A MINOR ADVERTISE PROMOTE OBSCENE PERFORMANCE
PANDERING OBSCENITY INVOLVING A MINOR BUY PROCURE POSSESS OBSCENE MATERIAL
PANDERING OBSCENITY INVOLVING A MINOR TRANSPORT ACROSS STATE LINE
PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR
PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR CREATE OR PRODUCE MATERIAL
PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR ADVERTISE SELL DISTRIBUTE MATERIAL
PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR PRODUCE CREATE DIRECT PERFORMANCE
PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR ADVERTISE PRESENT PERFORMANCE
PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR SOLICIT RECEIVE PURCHASE MATERIAL
PANDERING SEXUALLY ORIENTED MATTER INVOLVING A MINOR TRANSPORT MATERIAL OR MINOR ACROSS STAT
ILLEGAL USE OF A MINOR IN NUDITY ORIENTED MATERIAL
ILLEGAL USE OF A MINOR IN NUDITY ORIENTED MATERIAL OR PERFORMANCE PHOTOGRAPH OR TRANSFER
ILLEGAL USE OF A MINOR IN NUDITY ORIENTED MATERIAL OR PERFORMANCE CONSENT TO PHOTOGRAPHY TRA
ILLEGAL USE OF A MINOR IN NUDITY ORIENTED MATERIAL OR PERFORMANCE POSSESS VIEW MATERIAL OR PER
PANDERING OBSCENITY WITH KNOWLEDGE OF MATERIAL
PANDERING OBSCENITY CREATE PRODUCE PUBLISH MATERIALS FOR COMMERCIAL EXPLOITATION
PANDERING OBSCENITY PROMOTE ADVERTISE ETC
PANDERING OBSCENITY CREATE PRODUCE DIRECT OBSCENE PERFORMANCE
PANDERING OBSCENITY ADVERTISEPROMOTE OBSCENE PERFORMANCE
PANDERING OBSCENITY BUY PROCURE POSSESS OBSCENE MATERIAL
DECEPTION TO OBTAIN MATTER HARMFUL TO JUVENILES
DECEPTION TO OBTAIN MATTER HARMFUL TO JUVENILES FALSE REPRESENTATION PARENT OR GUARDIAN
DECEPTION TO OBTAIN MATTER HARMFUL TO JUVENILES FURNISH FAKE ID
DECEPTION TO OBTAIN MATTER HARMFUL TO JUVENILES FALSE REPRESENTATION OF AGE BY JUVENILE
DECEPTION TO OBTAIN MATTER HARMFUL TO JUVENILES JUVENILE USE FAKE ID
COMPELLING ACCEPTANCE OF OBJECTIONABLE MATERIAL
COMPELLING ACCEPTANCE OF OBJECTIONABLE MATERIAL PRECONDITION TO DELIVERY OF GOODS
COMPELLING ACCEPTANCE OF OBJECTIONABLE MATERIAL DENY FRANCHISE IMPOSE PENALTY
AGGRAVATED ARSON
AGGRAVATED ARSON SUBSTANTIAL RISK OF SERIOUS PHYSICAL HARM TO ANY PERSON OTHER THAN SUSPECT
AGGRAVATED ARSON HARM OCCUPIED STRUCTURE
AGGRAVATED ARSON HIRED TO CREATE FIRE OR EXPLOSION
ARSON
ARSON PROPERTY OF ANOTHER
ARSON TO DEFRAUD
ARSON PUBLIC BUILDING
ARSON RESULT OF AGREEMENT FOR HIRE
ARSON REAL PROPERTY OWNED OR CONTROLLED BY ANOTHER PERSON
ARSON TO DEFRAUD REAL PROPERTY
DISRUPTING PUBLIC SERVICE
DISRUPTING PUBLIC SERVICE MASS COMMUNICATIONS SERVICE
DISRUPTING PUBLIC SERVICE PUBLIC TRANSPORTATION
DISRUPTING PUBLIC SERVICE LAW EMERGENCY PERSONNEL
DISRUPTING PUBLIC SERVICE USING COMPUTER RELATED DEVICE
VANDALISM
VANDALISM OCCUPIED STRUCTURE
VANDALISM PHYSICAL HARM TO OTHERS PROPERTY
VANDALISM PROPERTY USED FOR BUSINESS $500 OR MORE IN VALUE
VANDALISM PROPERTY IS NECESSARY FOR BUSINESS
VANDALISM GOVERNMENT ENTITY
VANDALISM MEMORIAL FOR THE DEAD OR OTHER CEMETERY STRUCTURE
VANDALISM BY BREAKING & ENTERING INTO MEMORIAL FOR THE DEAD
CRIMINAL DAMAGING OR ENDANGERING
CRIMINAL DAMAGING OR ENDANGERING PHYSICAL HARM TO OTHERS PROPERTY
CRIMINAL DAMAGING OR ENDANGERING KNOWINGLY ANY MEANS
CRIMINAL DAMAGING OR ENDANGERING RECKLESSLY BY FIRE EXPLOSION FLOOD
CRIMINAL MISCHIEF
CRIMINAL MISCHIEF MOVE DEFACE TAMPER PROPERTY OF ANOTHER
CRIMINAL MISCHIEF INTERFERE WITH PROPERTY OF ANOTHER
CRIMINAL MISCHIEF TAMPER WITH MARKER ETC
CRIMINAL MISCHIEF TAMPER WITH SAFETY DEVICE ETC
CRIMINAL MISCHIEF SET FIRE ON LAND OF ANOTHER ETC
CRIMINAL MISCHIEF ALTER DAMAGE DESTROY OR MODIFY COMPUTER SYSTEM NETWORK SOFTWARE PROGRAM
CRIMINAL MISCHIEF INTRODUCE COMPUTER CONTAMINANT
ENDANGERING AIRCRAFT OR AIRPORT OPERATIONS
ENDANGERING AIRCRAFT THROW DROP OBJECT ON/AT MOVING AIRCRAFT
ENDANGERING AIRCRAFT SHOOT AT TOWARD AIRCRAFT
ENDANGERING AIRPORT OPERATIONS SHOOT AT TOWARD AIRPORT OPERATIONAL SURFACE
VEHICULAR VANDALISM
VEHICULAR VANDALISM DROP OR THROW ANY OBJECT AT ONTO OR IN THE PATH OF ANY VEHICLE STREET CAR
VEHICULAR VANDALISM DROP OR THROW ANY OBJECT AT ONTO OR IN THE PATH OF ANY BOAT OR VESSEL ON A
RAILROAD VANDALISM TRESPASS OR INTERFERENCE
RAILROAD GRADE CROSSING DEVICE VANDALISM
RAILROAD GRADE CROSSING DEVICE VANDALISM DEFACE DAMAGE DESTRUCT REMOVE OR IMPAIR THE OPERAT
RAILROAD VANDALISM DROP OR THROW OBJECT AT ON OR INTO PATH OF RAILROAD OR VEHICLE
CRIMINAL TRESPASS ON RAILROAD VEHICLE
INTERFERENCE WITH OPERATION OF A TRAIN
CRIMINAL TRESPASS ON THE LAND OR PREMISES OF A RAILROAD COMPANY
SOLICITING OR PROVIDING SUPPORT FOR ACT OF TERRORISM
SOLICITING OR PROVIDING SUPPORT FOR ACT OF TERRORISM
MAKING TERRORISTIC THREAT
MAKING TERRORISTIC THREAT TO INFLUENCE POLICY OF GOVERNMENT
MAKING TERRORISTIC THREAT TO INTIMIDATE OR COERCE
MAKING TERRORISTIC THREAT TO AFFECT GOVERNMENT CONDUCT
MAKING TERRORISTIC THREAT REASONABLE EXPECTATION AS RESULT OF THREAT
TERRORISM
TERRORISM INTIMIDATE OR COERCE A CIVILIAN POPULATION
TERRORISM INFLUENCE THE POLICY OF ANY GOVERNMENT BY INTIMIDATION OR COERCION
TERRORISM AFFECT THE CONDUCT OF GOVERNMENT BY THE SPECIFIED OFFENSE
AGGRAVATED ROBBERY
AGGRAVATED ROBBERY DEADLY WEAPON
AGGRAVATED ROBBERY DANGEROUS ORDNANCE
AGGRAVATED ROBBERY INFLICT ATTEMPT TO INFLICT SERIOUS PHYSICAL HARM
AGGRAVATED ROBBERY REMOVE OR ATTEMPT TO REMOVE WEAPON FROM LAW ENFORCEMENT OFFICER
ROBBERY
ROBBERY ATTEMPT OR COMMIT THEFT OFFENSE
ROBBERY DEADLY WEAPON, DANGEROUS ORDNANCE ON OR ABOUT SUSPECT OR UNDER SUSPECT'S CONTROL
ROBBERY INFLICT ATTEMPT TO INFLICT OR THREATEN SERIOUS PHYSICAL HARM ON ANOTHER
ROBBERY USE OR THREATEN THE IMMEDIATE USE OF FORCE AGAINST ANOTHER
AGGRAVATED BURGLARY
AGGRAVATED BURGLARY FORCE STEALTH OR DECEPTION TRESPASS OCCUPIED STRUCTURE
AGGRAVATED BURGLARY INFLICT HARM
AGGRAVATED BURGLARY ARMED WITH DEADLY WEAPON DANGEROUS ORDNANCE
BURGLARY
BURGLARY BY FORCE STEALTH OR DECEPTION
BURGLARY OCCUPIED STRUCTURE
BURGLARY OCCUPIED STRUCTURE TO COMMIT CRIMINAL OFFENSE
BURGLARY OCCUPIED STRUCTURE TO COMMIT CRIMINAL OFFENSE
BURGLARY TRESPASS IN PERMANENT OR TEMPORARY HABITATION OF ANY PERSON WHEN ANY PERSON PRESE
BREAKING & ENTERING
BREAKING & ENTERING TO COMMIT THEFT OR FELONY TRESPASS UNOCCUPIED STRUCTURE BY FORCE
BREAKING & ENTERING PURPOSE COMMIT FELONY ON LAND OR PREMISE OF ANOTHER
CRIMINAL TRESPASS
AGGRAVATED TRESPASS
CRIMINAL TRESPASS LAND PREMISES OF ANOTHER
CRIMINAL TRESPASS RESTRICTED AREA
CRIMINAL TRESPASS FAIL TO LEAVE RECKLESSLY
CRIMINAL TRESPASS FAIL TO LEAVE NEGLIGENTLY
SAFECRACKING
SAFECRACKING ENTER FORCE OR TAMPER WITH VAULT SAFE OR STRONGBOX
TAMPERING WITH COIN MACHINES
TAMPERING WITH COIN MACHINES KNOWINGLY BY FORCE
WIRE FRAUD
THEFT
THEFT WITHOUT CONSENT
THEFT BEYOND EXPRESS IMPLIED CONSENT
THEFT DECEPTION
THEFT BY THREAT
THEFT BY INTIMIDATION
EMBEZZLEMENT
UNAUTHORIZED USE OF MOTOR VEHICLE
UNAUTHORIZED USE OF MOTOR VEHICLE JOY RIDING
UNAUTHORIZED USE OF MOTOR VEHICLE INTERSTATE 48 HOURS
UNAUTHORIZED USE OF PROPERTY
POSSESSION OR SALE OF UNAUTHORIZED CABLE TELEVISION SERVICE
POSSESSION OR SALE OF UNAUTHORIZED CABLE TELEVISION SERVICE POSSESS
POSSESSION OR SALE OF UNAUTHORIZED CABLE TELEVISION SERVICE SELL DISTRIBUTE MANUFACTURE
UNAUTHORIZED USE OF PROPERTY GENERAL
UNAUTHORIZED USE OF PROPERTY COMPUTER COMPUTER EQUIPMENT
UNAUTHORIZED USE OF PROPERTY LEADS
TELECOMMUNICATIONS FRAUD
UNLAWFUL USE OF TELECOMMUNICATIONS DEVICE
UNLAWFUL USE OF TELECOMMUNICATIONS DEVICE MANUFACTURE POSSESS DELIVER OFFER TO DELIVER OR A
UNLAWFUL USE OF TELECOMMUNICATIONS DEVICE OBTAIN TELECOMMUNICATIONS SERVICE
UNLAWFUL USE OF TELECOMMUNICATIONS DEVICE CONCEAL EXISTENCE PLACE OF ORIGIN OR DESTINATION
MOTION PICTURE PIRACY
MOTION PICTURE PIRACY OPERATE AUDIOVISUAL RECORDER IN MOVIE THEATER
PASSING BAD CHECKS
PASSING BAD CHECKS ISSUE OR TRANSFER CHECK WITH PURPOSE TO DEFRAUD
MISUSE OF CREDIT CARD
MISUSE OF CREDIT CARD OBTAIN BY DECEPTION
MISUSE OF CREDIT CARD BUY OR SELL
MISUSE OF CREDIT CARD OBTAIN AS SECURITY FOR DEBT
MISUSE OF CREDIT CARD USE EXPIRED REVOKED ETC
MISUSE OF CREDIT CARD FURNISH PROPERTY OR SERVICES KNOWING CARD IS USED ILLEGALLY
MISUSE OF CREDIT CARD FALSE REPRESENTATION TO ISSUER
MISUSE OF CREDIT CARD POSSESS OR RECEIVE WITH PURPOSE TO VIOLATE LAW
FORGERY
FORGERY WITHOUT AUTHORITY
FORGERY COPY NOT GENUINE
FORGERY UTTER POSSESS WITH PURPOSE TO UTTER
FORGERY ID CARD
FORGERY SELL DISTRIBUTE ID CARD
CRIMINAL SIMULATION
CRIMINAL SIMULATION MAKE OR ALTER OBJECT
CRIMINAL SIMULATION DECEPTION
CRIMINAL SIMULATION FORGING ALTERING OR COUNTERFEITING LIQUOR LABELS
CRIMINAL SIMULATION UTTER POSSESS WITH PURPOSE TO UTTER
MAKING OR USING SLUGS
MAKING OR USING SLUGS INSERT OR DEPOSIT
MAKING OR USING SLUGS MAKE POSSESS DISPOSE
TRADEMARK COUNTERFEITING
TRADEMARK COUNTERFEITING ATTACH AFFIX
TRADEMARK COUNTERFEITING POSSESS SELL OR OFFER TO SELL
TRADEMARK COUNTERFEITING PURCHASE OR OTHERWISE ACQUIRE GOODS
TRADEMARK COUNTERFEITING SELL OFFER FOR SALE OR OTHERWISE DISPOSE OF GOODS
TRADEMARK COUNTERFEITING SELL OFFER FOR SALE OR OTHERWISE PROVIDE SERVICES
MEDICAID FRAUD
MEDICAID FRAUD FALSE STATEMENT REPRESENTATION ETC
MEDICAID FRAUD RECEIVE COMPENSATION
MEDICAID FRAUD SOLICIT OFFER RECEIVE KICKBACK REBATE FOR GOODS OR SERVICES
MEDICAID FRAUD ALTER DESTROY RECORDS RE NATURE OF GOODS OR SERVICES PROVIDED
MEDICAID FRAUD ALTER DESTROY RECORDS RE INCOME REIMBURSEMENT DISCLOSURES
DEFRAUDING A LIVERY OR HOSTELRY
DEFRAUDING A LIVERY OR HOSTELRY USED DECEPTION
DEFRAUDING A LIVERY OR HOSTELRY HIRE OR RENTED WITHOUT MEANS TO PAY
DEFRAUDING A LIVERY OR HOSTELRY ABSCONDED WITHOUT PAYING
DEFRAUDING A LIVERY OR HOSTELRY FAILED TO PAY
DEFRAUDING A LIVERY OR HOSTELRY FAILED TO RETURN HIRED OR RENTED PROPERTY
TAMPERING WITH RECORDS
ILLEGAL TRANSMITTAL COMMERCIAL ELECTRONIC MAIL MESSAGES UNAUTHORIZED ACCESS OF COMPUTER
TRANSMIT ELECTRONIC MESSAGES WITH INTENT TO DECEIVE OR MISLEAD
KNOWINGLY FALSIFY HEADER INFORMATION IN ELECTRONIC MESSAGES
KNOWINGLY REGISTER FOR 5 OR MORE ACCOUNTS UNDER FALSE IDENTITY
KNOWINGLY FALSELY REPRESENT RIGHT TO USE 5 OR MORE INTERNET ADDRESSES
KNOWINGLY ACCESS A COMPUTER WITHOUT AUTHORIZATION
TAMPERING WITH RECORDS FALSIFY DESTROY REMOVE
TAMPERING WITH RECORDS UTTER
SECURING WRITINGS BY DECEPTION
SECURING WRITINGS CAUSE ANOTHER TO EXECUTE WRITING THAT DISPOSES OF PROPERTY
PERSONATING AN OFFICER
UNLAWFUL DISPLAY OF LE EMBLEM ON MOTOR VEHICLE
DEFRAUDING CREDITORS
DEFRAUDING CREDITORS REMOVE DESTROY CONCEAL CREDITORS PROPERTY
DEFRAUDING CREDITORS MISREPRESENT ETC TO FIDUCIARY
ILLEGAL USE OF FOOD STAMPS OR WIC PROGRAM BENEFITS
ILLEGAL USE OF FOOD STAMPS OR WIC PROGRAM BENEFITS INDIVIDUAL
ILLEGAL USE OF FOOD STAMPS OR WIC PROGRAM BENEFITS ORGANIZATION KNOWINGLY
ILLEGAL USE OF FOOD STAMPS OR WIC PROGRAM BENEFITS ORGANIZATION NEGLIGENTLY
INSURANCE FRAUD
INSURANCE FRAUD FALSE DECEPTIVE STATEMENT
INSURANCE FRAUD SOLICIT PROCURE CONSPIRE
WORKER'S COMPENSATION FRAUD
WORKER'S COMPENSATION FRAUD RECEIVED BENEFITS UNENTITLED
WORKER'S COMPENSATION FRAUD FALSE STATEMENT FOR BENEFITS
WORKER'S COMPENSATION FRAUD ALTER FALSIFY OR DESTROY DOCUMENTS ESTABLISHING VALIDITY
WORKER'S COMPENSATION FRAUD CONSPIRACY TO DEFRAUD
IDENTITY FRAUD
IDENTITY FRAUD OBTAIN POSSESS OR USE TO HOLD OUT AS OTHER PERSON
IDENTITY FRAUD OBTAIN POSSESS OR USE TO REPRESENT OTHER PERSONS PERSONAL IDENTIFYING INFORMA
IDENTITY FRAUD CREATE OBTAIN POSSESS OR USE TO AID OR ABET
IDENTITY FRAUD PERMIT ANOTHER PERSON TO USE
IDENTITY FRAUD USE OBTAIN OR POSSESS WITH INTENT TO DEFRAUD
RECEIVING STOLEN PROPERTY
RECEIVING STOLEN PROPERTY RETAIN OR DISPOSE OF PROPERTY OBTAINED THRU THEFT
EVIDENCE OF INTENT TO COMMIT THEFT OF RENTAL PROPERTY FALSE OR FICTITIOUS IDENTIFICATION
EVIDENCE OF INTENT TO COMMIT THEFT OF RENTAL PROPERTY UNRETURNED RENTAL PROPERTY
GAMBLING
GAMBLING BOOKMAKING
GAMBLING ESTABLISH PROMOTE SCHEME OR GAME OF CHANCE
GAMBLING ODDS MAKING
GAMBLING ENGAGE IN BETTING
GAMBLING ACQUIRE POSSESS CONTROL OPERATE GAMBLING DEVICE
GAMBLING NOT TO RECEIVE COMMISSION WAGE TIP OR SALARY
OPERATING A GAMBLING HOUSE
OPERATING A GAMBLING HOUSE USE OR OCCUPY
OPERATING A GAMBLING HOUSE RECKLESSLY PERMIT
PUBLIC GAMING
PUBLIC GAMING BET
PUBLIC GAMING OWNER RECKLESSLY PERMIT
CHEATING CORRUPTING SPORTS
CHEATING CORRUPTING SPORTS
CHEATING CORRUPTING SPORTS CORRUPT OUTCOME OF A BET
CHEATING CORRUPTING SPORTS A CONTEST THAT IS NOT AN ATHLETIC SPORTING EVENT
CHEATING CORRUPTING SPORTS A SCHEME GAME OF CHANCE
CHEATING CORRUPTING SPORTS BINGO
CHEATING CORRUPTING SPORTS OFFER GIVE ETC THING OF VALUE TO CORRUPT OUTCOME
CHEATING CORRUPTING SPORTS ENGAGE IN CONDUCT TO CORRUPT OUTCOME
CONDUCTING BINGO GAME WITHOUT A LICENSE
CONDUCTING ILLEGAL BINGO NO PERSON EXCEPT CHARITABLE ORGANIZATION
DISTRIBUTOR LICENSE FOR BINGO SUPPLIES
MANUFACTURER LICENSE
ILLEGALLY CONDUCTING BINGO GAME
ILLEGALLY CONDUCTING BINGO GAME OWNERSHIP OF EQUIPMENT
ILLEGALLY CONDUCTING BINGO GAME USE OF GROSS RECEIPTS
ILLEGALLY CONDUCTING BINGO GAME USE OR GIVE DONATE OF OTHERWISE TRANSFER ALL OF THE NET PROFI
ILLEGALLY CONDUCTING BINGO GAME EXCEEDING RENTAL RATES
ILLEGALLY CONDUCTING BINGO GAME FAIL TO DISPLAY LICENSE
ILLEGALLY CONDUCTING BINGO GAME FAIL TO CONDUCT PROPERLY
ILLEGALLY CONDUCTING BINGO GAME PAY COMPENSATION TO BINGO GAME OPERATOR
ILLEGALLY CONDUCTING BINGO GAME PURCHASE OR LEASE SUPPLIES FROM PERSON OTHER THAN LICENSED D
ILLEGALLY CONDUCTING BINGO GAME ILLEGALLY USE OR PERMIT THE USE OF ELECTRONIC BINGO AIDS
ILLEGALLY CONDUCTING BINGO GAME PERMIT PERSON UNDER 18 TO PLAY
ILLEGALLY CONDUCTING BINGO GAME PAY CONSULTING FEES
ILLEGALLY CONDUCTING BINGO GAME PAY CONCESSION FEES
ILLEGALLY CONDUCTING BINGO GAME 2 SESSIONS IN 7 DAY PERIOD
ILLEGALLY CONDUCTING BINGO GAME PAY $3500 PRIZES IN ONE SESSION
ILLEGALLY CONDUCTING BINGO GAME CONDUCT GAME AT PROHIBITED TIME PERIODS
ILLEGALLY CONDUCTING BINGO GAME OPERATOR UNDER 18
ILLEGALLY CONDUCTING BINGO GAME OPERATOR FELON OR CONVICTED OF GAMBLING OFFENSE
ILLEGALLY CONDUCTING BINGO GAME PERMIT LESSOR TO PROVIDE OPERATORS
ILLEGALLY CONDUCTING BINGO GAME OPERATOR ACCEPT GRATUITY ETC FOR CONDUCTING BINGO OR PROVID
ILLEGALLY CONDUCTING BINGO GAME OPERATOR ACCEPT GRATUITY ETC FOR CONDUCTING INSTANT BINGO
RULES FOR CONDUCTING INSTANT BINGO
RAFFLES
OWNER OR LESSOR OF LOCATION FOR CONDUCTING INSTANT BINGO OTHER THAN AT BINGO SESSION
FAILURE TO MAINTAIN BINGO RECORDS
FAILURE TO MAINTAIN BINGO RECORDS FOR 3 YEARS GROSS RECEIPTS
FAILURE TO MAINTAIN BINGO RECORDS FOR 3 YEARS ITEMIZED LIST OF EXPENSES
FAILURE TO MAINTAIN BINGO RECORDS FOR 3 YEARS PRIZES AWARDED
FAILURE TO MAINTAIN BINGO RECORDS FOR 3 YEARS CHARITABLE RECIPIENTS
FAILURE TO MAINTAIN BINGO RECORDS FOR 3 YEARS PARTICIPATION RECORDS
FAILURE TO MAINTAIN BINGO RECORDS FOR 3 YEARS SALE OF FOOD AND BEVERAGE
FAILURE TO MAINTAIN BINGO RECORDS FOR 3 YEARS EXPENSES INCURRED FRO SALE OF FOOD AND BEVERAGE
ILLEGAL ACTS RE INSPECTION OF BINGO GAME OR SCHEME OR GAME OF CHANCE DESTROY ALTER CONCEAL W
PERSONS PROHIBITED FROM BEING BINGO GAME OPERATORS
PERSONS PROHIBITED FROM BEING BINGO GAME OPERATORS MINOR
PERSONS PROHIBITED FROM BEING BINGO GAME OPERATORS FORMER OFFENDER
ILLEGAL AMUSEMENT BINGO GAME
ILLEGAL AMUSEMENT BINGO GAME PARTICIPANTS PAY FEE
ILLEGAL AMUSEMENT BINGO GAME MONETARY PRIZES AWARDED
ILLEGAL AMUSEMENT BINGO GAME COMMISSION PAID TO BINGO GAME OPERATOR
ILLEGAL AMUSEMENT BINGO GAME CONDUCTED DURING PROHIBITED HOURS
ILLEGAL AMUSEMENT BINGO GAME 50 PLAYERS
ILLEGAL AMUSEMENT BINGO GAME ADMISSION FEE CHARGED 25 CHARGED FOR BINGO CARDS ETC
ILLEGAL AMUSEMENT BINGO GAME PROCEEDS $100
ILLEGAL AMUSEMENT BINGO GAME PROCEEDS USED INCORRECTLY
ILLEGAL AMUSEMENT BINGO GAME PRIZES AWARDED $100
ILLEGAL AMUSEMENT BINGO GAME COMMISSION PAID TO BINGO GAME OPERATOR
ILLEGAL AMUSEMENT BINGO GAME CONDUCTED DURING PROHIBITED HOURS
ILLEGAL AMUSEMENT BINGO GAME VIOLATE RESIDENTIAL REQUIREMENTS
ILLEGAL AMUSEMENT BINGO GAME 2 GAMES PER WEEK MORE THAN ONE GAME ON A DAY
INCITING TO VIOLENCE
INCITING TO VIOLENCE KNOWINGLY ENGAGE IN CONDUCT
INCITING TO VIOLENCE CREATE DANGER
INCITING TO VIOLENCE RESULTS IN VIOLENCE
AGGRAVATED RIOT
AGGRAVATED RIOT TO COMMIT FELONY
AGGRAVATED RIOT COMMIT VIOLENT OFFENSE
AGGRAVATED RIOT DEADLY WEAPON DANGEROUS ORDNANCE
AGGRAVATED RIOT INMATE DETENTION FACILITY
AGGRAVATED RIOT INMATE DETENTION FACILITY VIOLATE SECTION A2
RIOT
RIOT TO COMMIT MISDEMEANOR
RIOT INTIMIDATE PUBLIC OFFICIAL/EMPLOYEE
RIOT HINDER EDUCATIONAL INSTITUTION
RIOT UNLAWFUL FORCE VIOLENCE WITH 4 OR MORE OTHERS
FAILURE TO DISPERSE
DISORDERLY CONDUCT
DISORDERLY CONDUCT FIGHTING OR THREATENING
DISORDERLY CONDUCT OFFENSIVE GESTURE OR NOISE
DISORDERLY CONDUCT INSULTING TAUNTING
DISORDERLY CONDUCT INTERFERING WITH OTHERS
DISORDERLY CONDUCT PHYSICALLY OFFENSIVE CONDITION/RISK OF HARM
DISORDERLY CONDUCT INTOXICATED ANNOY OR ALARM
DISORDERLY CONDUCT INTOXICATED CREATE RISK OF HARM
DISTURBING A LAWFUL MEETING
DISTURBING A LAWFUL MEETING OBSTRUCT INTERFERE
DISTURBING A LAWFUL MEETING UTTERANCES GESTURES DISPLAYS
MISCONDUCT AT AN EMERGENCY
MISCONDUCT AT AN EMERGENCY HAMPER OPERATIONS
MISCONDUCT AT AN EMERGENCY HAMPER ACTIVITIES OF EMERGENCY FACILITY PERSON
MISCONDUCT AT AN EMERGENCY FAIL TO OBEY
TELECOMMUNICATIONS HARASSMENT
TELECOMMUNICATIONS HARASSMENT IF PRIOR WAS WITH SAME VICTIM
TELECOMMUNICATIONS HARASSMENT ANONYMOUS HARASSING ETC
TELECOMMUNICATIONS HARASSMENT SEXUAL ACTIVITY
TELECOMMUNICATIONS HARASSMENT VIOLATES 290321
TELECOMMUNICATIONS HARASSMENT INTENT TO DAMAGE DESTROY PROPERTY
TELECOMMUNICATIONS HARASSMENT FAIL TO DESIST
TELECOMMUNICATIONS HARASSMENT CALL WITH PURPOSE TO ABUSE THREATEN OR ANNOY
INDUCING PANIC
INDUCING PANIC CIRCULATING REPORT WARNING
INDUCING PANIC THREATEN VIOLENCE
INDUCING PANIC COMMIT OFFENSE WITH RECKLESS DISREGARD
MAKING FALSE ALARMS
MAKING FALSE ALARMS INITIATE CIRCULATE REPORT OR WARNING
MAKING FALSE ALARMS TO EMERGENCY AGENCY
MAKING FALSE ALARMS LAW ENFORCEMENT AGENCY
UNLAWFUL POSSESSION OR USE OF A HOAX WEAPON OF MASS DESTRUCTION
ILLEGAL ACTS RE CROWD CONTROL AND SEATING AT LIVE ENTERTAINMENT PERFORMANCES AND CONCERTS
ILLEGAL ACTS RE CROWD CONTROL AND SEATING AT LIVE ENTERTAINMENT PERFORMANCES SELLING OF TICKE
ILLEGAL ACTS RE CROWD CONTROL & SEATING AT CONCERTS SELLING OF TICKETS
ILLEGAL ACTS RE CROWD CONTROL & SEATING AT LIVE ENTERTAINMENT PERFORMANCES ADVERTISE WITHOUT
ILLEGAL ACTS RE CROWD CONTROL AND SEATING AT LIVE ENTERTAINMENT PERFORMANCES IMPROPERLY STA
ILLEGAL ACTS RE CROWD CONTROL AND SEATING AT LIVE ENTERTAINMENT PERFORMANCES CONTRACTS
MISCONDUCT INVOLVING A PUBLIC TRANSPORTATION SYSTEM
MISCONDUCT INVOLVING A PUBLIC TRANSPORTATION SYSTEM EVADE PAYMENT OF FARES
MISCONDUCT INVOLVING PUBLIC TRANSPORTATION SYSTEM ALTER TICKET PASS TOKEN
MISCONDUCT INVOLVING PUBLIC TRANSPORTATION SYSTEM SOUND EQUIPMENT VIOLATION
MISCONDUCT INVOLVING PUBLIC TRANSPORTATION SYSTEM SMOKE EAT DRINK IN PROHIBITED AREA
MISCONDUCT INVOLVING PUBLIC TRANSPORTATION SYSTEM EXPECTORATE UPON
MISCONDUCT INVOLVING PUBLIC TRANSPORTATION SYSTEM DEFACE
MISCONDUCT INVOLVING PUBLIC TRANSPORTATION SYSTEM FAIL TO COMPLY
UNAUTHORIZED USE OF BLOCK PARENT SYMBOL
UNAUTHORIZED USE OF BLOCK PARENT SYMBOL LACK AUTHORIZATION
UNAUTHORIZED USE OF BLOCK PARENT SYMBOL FALSE APPEARANCE
IMPROPERLY HANDLING INFECTIOUS AGENTS
BIGAMY
UNLAWFUL ABORTION
PERFORMING OR INDUCING UNLAWFUL ABORTION UPON MINOR
PERFORMING OR INDUCING UNLAWFUL ABORTION UPON MINOR UNLESS CONSENT OF PARENTS
PERFORMING OR INDUCING UNLAWFUL ABORTION UPON MINOR UNLESS EMANCIPATED
PERFORMING OR INDUCING UNLAWFUL ABORTION UPON MINOR UNLESS CONSENT OF COURT
PERFORMING OR INDUCING UNLAWFUL ABORTION UPON MINOR UNLESS WILLINGLY & BY CONSENT OF COURT
UNLAWFUL DISTRIBUTION OF ABORTION INDUCING DRUG
UNLAWFUL DISTRIBUTION OF ABORTION INDUCING DRUG GIVE SELL DISPENSE ADMINISTER OTHERWISE PROVID
UNLAWFUL DISTRIBUTION OF ABORTION INDUCING DRUG NON COMPLYING PHYSICIAN PROVIDING RU486
UNLAWFUL ABORTION OVER 18 INFORMED CONSENT
UNLAWFUL ABORTION OVER 18 INFORMED CONSENT
ABORTION MANSLAUGHTER
ABORTION MANSLAUGHTER ATTEMPTED ABORTION PURPOSELY TAKE LIFE OF LIVE CHILD
ABORTION MANSLAUGHTER FAIL TO TAKE PROPER MEDICAL PROCEDURES
ABORTION TRAFFICKING
PARTIAL BIRTH FETICIDE
PARTIAL BIRTH FETICIDE FETUS VIABLE
PARTIAL BIRTH FETICIDE FETUS NOT VIABLE
TERMINATING OR ATTEMPTING TO TERMINATE HUMAN PREGNANCY AFTER VIABILITY
TERMINATING OR ATTEMPTING TO TERMINATE HUMAN PREGNANCY AFTER VIABILITY PURPOSELY
FAILURE TO PERFORM VIABLE TESTING
NONSUPPORT OF DEPENDENTS
NONSUPPORT OF DEPENDENTS SPOUSE
NONSUPPORT OF DEPENDENTS CHILD
NONSUPPORT OF DEPENDENTS AGED INFIRM PARENTS
NONSUPPORT OF DEPENDENTS ANY PERSON SUSPECT LEGALLY OBLIGATED TO SUPPORT
NONSUPPORT OF DEPENDENTS AID TO BECOME DEPENDENT OR NEGLECTED CHILD
ENDANGERING CHILDREN
PARENTAL EDUCATION NEGLECT
ENDANGERING CHILDREN CREATE SUBSTANTIAL RISK OF HARM
ENDANGERING CHILDREN ABUSE
ENDANGERING CHILDREN TORTURE CRUELLY ABUSE
ENDANGERING CHILDREN ADMINISTER CORPORAL PUNISHMENT
ENDANGERING CHILDREN REPEATEDLY ADMINISTER UNWARRANTED DISCIPLINARY MEASURES
ENDANGERING CHILDREN ALLOW CHILD TO PARTICIPATE IN OBSCENE PERFORMANCE OR MATERIAL
ENDANGERING CHILDREN ALLOW CHILD ON SAME PARCEL OF REAL PROPERTY
ENDANGERING CHILDREN OPERATE VEHICLE UNDER INFLUENCE OF ALCOHOL OR DRUGS WITH CHILDREN UNDE
INTERFERENCE WITH CUSTODY
INTERFERING WITH ACTION TO ISSUE OR MODIFY A SUPPORT ORDER BY PHYSICAL HARASSMENT OR THREATS O
INTERFERENCE WITH CUSTODY UNDER 18 OR MENTALLY HANDICAPPED UNDER 21
INTERFERENCE WITH CUSTODY INSTITUTION FOR DELINQUENT UNRULY ETC
INTERFERENCE WITH CUSTODY INSTITUTION FOR MENTALLY ILL
INTERFERENCE WITH CUSTODY INFLUENCE CHILD TO LEAVE
CONTRIBUTING TO THE UNRULINESS DELINQUENCY OF A CHILD
CONTRIBUTING TO THE UNRULINESSM DELINQUENCY OF A CHILD AID ABET INDUCE ETC
CONTRIBUTING TO THE UNRULINESS DELINQUENCY OF A CHILD ACT IN WAY TENDING TO CAUSE CHILD TO BECO
CONTRIBUTING TO UNRULINESS DELINQUENCY OF A CHILD PARENT GUARDIAN OR CUSTODIAN
DOMESTIC VIOLENCE
DOMESTIC VIOLENCE KNOWINGLY CAUSE PHYSICAL HARM
DOMESTIC VIOLENCE RECKLESSLY CAUSE SERIOUS PHYSICAL HARM
DOMESTIC VIOLENCE CAUSE BELIEF OF IMMINENT PHYSICAL HARM BY THREAT OR FORCE
VIOLATE PROTECTION ORDER OR CONSENT AGREEMENT
VIOLATE PROTECTION ORDER OR CONSENT AGREEMENT APPROVED PURSUANT TO 291926 OR 311331
VIOLATE PROTECTION ORDER OR CONSENT AGREEMENT PURSUANT TO 2903213 OR 2903214
VIOLATE PROTECTION ORDER OR CONSENT AGREEMENT ISSUED BY A COURT OF ANOTHER STATE
BRIBERY
BRIBERY CORRUPT PUBLIC SERVAND OR PARTY OFFICIAL
BRIBERY PUBLIC OFFICIAL ACCEPT ANYTHING OF VALUE
BRIBERY CORRUPT WITNESS
BRIBERY WITNESS SOLICIT OR ACCEPT ANYTHING OF VALUE
INTIMIDATION PUBLIC SERVANT PARTY OFFICIAL
INTIMIDATION KNOWINGLY BY FORCE OR BY UNLAWFUL THREAT OF HARM
INTIMIDATION OF ATTORNEY VICTIM OR WITNESS IN CRIMINAL CASE
INTIMIDATION VICTIM CRIME WITNESS
INTIMIDATION VICTIM WITNESS BY FORCE THREAT
RETALIATION
RETALIATION AGAINST A PUBLIC SERVANT PARTY OFFICIAL ATTORNEY OR WITNESS
RETALIATION VICTIM FILED OR PROSECUTED CRIMINAL CHARGES
PERJURY
PERJURY MAKE FALSE STATEMENT UNDER OATH
TAMPERING WITH EVIDENCE
TAMPERING WITH EVIDENCE ALTER DESTROY CONCEAL OR REMOVE RECORD
TAMPERING WITH EVIDENCE MAKE OR PRESENT FALSE RECORD
FALSIFICATION
FALSIFICATION OFFICIAL PROCEEDING
FALSIFICATION PROBATE COURT
FALSIFICATION WRITING REQUIRED BY LAW
FALSIFICATION PURCHASE OF A FIREARM
FALSIFICATION PURPORTS TO BE A JUDGMENT LIEN OR CLAIM OF INDEBTEDNESS
FALSIFICATION OBTAIN OH BEST RX PROGRAM ENROLLMENT CARD OR PAYMENT FROM ODJFS
FALSIFICATION STATEMENT TO SECURE GOV ISSUE OF LICENSE PERMIT ETC
FALSIFICATION PURPOSE TO INCRIMINATE ANOTHER
FALSIFICATION PUBLIC OFFICIAL MISLEAD
FALSIFICATION SECURE WORKERS COMPENSATION ETC
FALSIFICATION SECURE LICENSE PERMIT ETC
FALSIFICATION NOTARY
FALSIFICATION DOCUMENT AUTHORITY BY LAW
FALSIFICATION RECEIVE BENEFIT CREDIT DIPLOMA OR JOB
FALSIFICATION PURPOSE TO COMMIT FACILITATE THEFT OFFENSE
FALSIFICATION FICTITIOUS ID FOR PURCHASE OF A FIREARM
FALSIFICATION PRESENTS FICTITIOUS OR ALTERED DOCUMENT CERTIFYING COMPETENCE TO HANDLE A HANDG
FALSE REPORT OF CHILD ABUSE OR NEGLECT
MAKING FALSE ALLEGATION OF PEACE OFFICER MISCONDUCT
MAKING FALSE ALLEGATION OF PEACE OFFICER MISCONDUCT FILE FALSE COMPLAINT AGAINST PEACE OFFICER
COMPOUNDING A CRIME
FAILURE TO REPORT
FAILURE TO REPORT A FELONY
FAILURE TO REPORT AN INJURY FROM OFFENSE OF VIOLENCE PHYSICIAN
FAILURE TO REPORT KNOWLEDGE OF A DEATH
FAILURE TO REPORT KNOWLEDGE OF A DEATH FACTS BEARING UPON INVESTIGATION
FAILURE TO REPORT A BURN INJURY PHYSICIAN NURSE PRACTITIONER
FAILURE TO REPORT A BURN INJURY MANAGER SUPERINTENDENT OF HOSPITAL
FAILURE TO REPORT FAILURE TO FILE WRITTEN REPORT OF BURN INJURY
FAILURE TO AID A LAW ENFORCEMENT OFFICER
DISCLOSURE OF PEACE OFFICE HOME ADDRESS
JUDGE NOT TO ORDER DISCLOSURE OF PEACE OFFICER HOME ADDRESS
FAILURE TO DISCLOSE INFORMATION
OBSTRUCTING OFFICIAL BUSINESS
OBSTRUCTING OFFICIAL BUSINESS HAMPER OR IMPEDE PUBLIC OFFICIAL
OBSTRUCTING JUSTICE
ASSAULTING POLICE DOG OR HORSE OR HANDICAPPED ASSISTANCE DOG
ASSAULTING POLICE DOG OR HORSE OR HANDICAPPED ASSISTANCE DOG AT TIME OF LAW ENFORCEMENT OFFI
ASSAULTING POLICE DOG OR HORSE OR HANDICAPPED ASSISTANCE DOG KNOWLEDGE OF POLICE DOG OR HOR
ASSAULTING POLICE DOG OR HORSE OR HANDICAPPED ASSISTANCE DOG TAUNT TORMENT OR STRIKE
ASSAULTING POLICE DOG OR HORSE OR HANDICAPPED ASSISTANCE DOG THROW OBJECT OR SUBSTANCE AT
ASSAULTING POLICE DOG OR HORSE OR HANDICAPPED ASSISTANCE DOG INTERFERE OR OBSTRUCT
ASSAULTING POLICE DOG OR HORSE OR HANDICAPPED ASSISTANCE DOG INTERFERE WITH OR OBSTRUCT A SE
IMPROPERLY DISCHARGE FIREARM WITHIN 1000 FEET SCHOOL CAUSING PANIC OR PHYSCIAL HARM
F4
F5
F3
F3
F3
F3
F3
F5
F5
F5
F5
M1
F4
F4
F4
F4
F5
F5
F5
F5
F5
F5
UK
UK
F4
F4
F4
F4
F5
F5
F5
UK
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F1
F1
F1
F1
F1
F
F3
F3
F1
F3
UK
F
F
F
F
F
UK
UK
F
F
F
F
F
F
UK
F
F
F
F
F
F
F
F
F
F
UK
UK
F4
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
F
UK
UK
F
F
F
F
F
F
F
F
F
F3
F3
F3
F3
UK
UK
F3
F3
F3
F3
F3
F3
F4
F4
F1
F1
F1
F1
F1
F
F
F
F
F
F
F
F
F
F
F
F
UK
UK
F
F4
F
F4
F3
F4
M
M
M
M
M
M
F
F
F
F
F
F
F
UK
M3
M2
M1
F5
F5
F5
F5
F5
F5
M1
M
M
M
M
M
M
M
M1
F
F
F3
F3
F3
F3
F
F
F
F
F
M1
M1
M1
M1
UK
UK
M3
M3
M3
M3
M3
F5
M3
F
UK
M3
F
UK
M1
M1
UK
UK
UK
F
F
F2
F2
F2
F2
F
F2
F
F2
F2
F2
F2
F
F2
F
F2
F2
F
F
F
F
F
F
F
M2
M2
M2
M2
M2
F5
F5
F5
F
F1
F2
F1
UK
UK
F4
F4
F3
F4
F4
F4
F4
F4
F4
F4
F
F
F
F
F
F
F
F
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
F
F
F
F
F3
F3
F3
F
F
F
F1
F1
F1
F1
F1
F
F
F2
F2
F3
F1
F1
F1
F1
F
F
F2
F2
F3
F4
F5
F5
F5
F4
F4
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
F
UK
F
F5
F4
UK
F
F5
F
F5
F5
F5
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
F
F
F
UK
UK
UK
UK
UK
UK
F
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
F
F
F
F
F
UK
UK
UK
UK
UK
UK
UK
F3
F3
F3
F3
UK
UK
UK
UK
F
F
F
F
F
F
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
F
F
F4
F4
UK
F4
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
F
F5
F4
F5
F4
F3
M1
M1
M1
M1
M1
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
F
F
UK
UK
F1
F1
F1
F2
F2
F4
UK
UK
UK
UK
UK
UK
F
F
F
F2
F
UK
UK
UK
UK
M1
M1
M1
M1
UK
UK
UK
M
UK
UK
UK
UK
F3
F3
F3
F3
F3
F3
F3
UK
M1
F3
F3
F3
F3
F3
F3
F3
F3
F3
UK
F5
F4
UK
F5
F4
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
M1
UK
F4
F4
UK
UK
UK
F4
F4
F4
UK
F4
F3
UK
UK
UK
F5
F3
F
F
F
UK
F4
F4
UK
UK
F3
UK
F5
F5
F5
UK
F
F
UK
UK
UK
F
F
F
UK
UK
UK
M4
F3
UK
UK
F3
F3
F3
F3
F3
F2
F2
UK
F4
UK
F5
F5
F5
F5
UK
F5
F
F5
F2
UK
F4
F4
F5
UK
NFORCEMENT OFFICER OR NO APPROVED TRAINING
F5
F5
F5
F5
F5
F5
F5
UK
UK
F
F
F
F
F2
F2
F
F
F
F
F
F
F
F
UK
UK
UK
F2
F2
F1
F2
F1
F1
UK
UK
F
F
UK
F
F
F4
F4
UK
UK
F3
M2
MM
M2
UK
UK
UK
F
F
F
F
F
F5
F
F5
F5
F
F5
F
F5
F5
F5
F
F
F
F
UK
UK
UK
F
F
F
F
F
UK
UK
UK
F
F
F4
F
F
F4
F5
UK
UK
UK
F4
F4
F
F1
F1
F4
F4
UK
UK
F4
F4
F4
F4
F4
F4
F4
F3
F3
F4
UK
UK
UK
UK
UK
F4
UK
F5
F5
F5
F5
F5
F5
F5
M1
M1
M1
UK
F5
F3
F3
F4
F4
UK
UK
UK
UK
UK
UK
F3
F4
F4
F4
F4
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
F4
F4
UK
UK
UK
UK
F3
UK
UK
UK
UK
UK
UK
UK
F4
F5
F5
F4
N TO A THIRD PARTY
F5
F5
F5
F5
F5
NSUMING ALCOHOL
ERSON WILL CONSUME ALCOHOL
ERSON WILL USE DRUG OF ABUSE
WILL BE CONSUMED
F4
UK
UK
OVER FRESHLY APPLIED
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
UK
M
M
M
M
UK
F
F
F
UK
F5
UK
UK
UK
UK
UK
F5
F
UK
F
F
F5
F5
UK
F5
F5
UK
F5
F5
F5
F5
F5
UK
UK
F5
F5
F5
F4
UK
F4
F4
UK
UK
UK
UK
UK
UK
F4
F4
F4
UK
F
F
F
F
F
F
F