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Crime Code List
COLOR CHART CODE:
YELLOW – MISDEMEANOR (PRECEDING 5 YEARS)
GREEN – FELONY DRUGS (PRECEDING 7 YEARS)
RED – FELONY (PRECEDING 10 YEARS)
BLUE – MANDATORY DENIAL
ALCOHOL & CONTROLLED SUBSTANCES
CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/
Charge Code
Conviction Title Type
28.425K2A WEAPONS - PISTOLS - CARRYING CONCEALED WHILE UNDER
THE INFLUENCE
MISDEMEANOR (PRECEDING 5 YEARS) 28.425K2B WEAPONS - PISTOLS - CARRYING CONCEALED WITH BAC OF 0.08 OR MORE BUT LESS THAN 0.1 GRAMS
MISDEMEANOR (PRECEDING 5 YEARS) 257.6251C OPERATING WITH A HIGH BAC MISDEMEANOR (PRECEDING 5
YEARS) 257.6254B OPERATING WHILE INTOXICATED CAUSING DEATH TO EMERGENCY PERSONNEL
FELONY (PRECEDING 10 YEARS)
257.6254B-A OPERATING WITH A HIGH BAC CAUSING DEATH WITH A PRIOR CONVICTION
FELONY (PRECEDING 10 YEARS)
257.6255-A OPERATING WHILE INTOXICATED CAUSING SERIOUS INJURY FELONY (PRECEDING 10 YEARS)
257.6255B OPERATING WITH A HIGH BAC CAUSING SERIOUS INJURY WITH A PRIOR CONVICTION.
FELONY (PRECEDING 10 YEARS)
257.6256B OPERATING - WHILE INTOXICATED/IMPAIRED/WITH THE PRESENCE OF A CONTROLLED SUBSTANCE - 2ND OFFENSE NOTICE
MISDEMEANOR (PRECEDING 5 YEARS)
257.6256D OPERATING - WHILE INTOXICATED/IMPAIRED/WITH THE PRESENCE OF A CONTROLLED SUBSTANCE - 3RD OFFENSE NOTICE
FELONY (PRECEDING 10 YEARS)
257.6258 OPERATING - WITH THE PRESENCE OF A CONTROLLED
SUBSTANCE
MISDEMEANOR (PRECEDING 5 YEARS) 333.17751 CONTROLLED SUBSTANCES - PRESCRIPTIONS - UNLAWFUL DISPENSING
FELONY DRUGS (PRECEDING 7 YEARS) 333.177643 CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS.
FELONY DRUGS (PRECEDING 7 YEARS) 333.177644 CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS - CAUSING PERSONAL INJURY.
FELONY DRUGS (PRECEDING 7 YEARS)
333.177645 CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS - CAUSING SERIOUS IMPAIRMENT OF A BODY FUNCTION.
FELONY DRUGS (PRECEDING 7 YEARS)
333.17766A CONTROLLED SUBSTANCES DRUGS - OBTAINING BY FALSE NAME
FELONY DRUGS (PRECEDING 7 YEARS) 333.17766B CONTROLLED SUBSTANCES - DRUGS - OBTAIN BY FALSE REPRESENTATION
FELONY DRUGS (PRECEDING 7 YEARS)
333.17766C CONTROLLED SUBSTANCES FELONY DRUGS
(PRECEDING 7 YEARS) 333.17766C D
EPHEDRINE/PSEUDOEPHEDRINE – PURCHASE/POSSESS TO
MAKE METH
FELONY DRUGS (PRECEDING 7 YEARS) 333.17766D CONTROLLED SUBSTANCES DRUGS - POSSESSION OF FORGED PRESCRIPTION
FELONY DRUGS (PRECEDING 7 YEARS) 333.17766E CONTROLLED SUBSTANCES DRUGS - OBTAINING BY FALSE PRESCRIPTION
FELONY DRUGS (PRECEDING 7 YEARS) 333.17766F CONTROLLED SUBSTANCES - SELLING PRESCRIBED DRUGS FELONY DRUGS (PRECEDING 7
YEARS) 333.7340C EPHEDRINE/PSEUDOEPHEDRINE-SOLICITING ANOTHER TO OBTAIN
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012A1 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) 1000 OR MORE GRAMS.
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012A2 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) 450 TO 999 GRAMS.
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012A3 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE NARCOTIC OR COCAINE) 50 TO 449 GRAMS
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012A4 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) LESS THAN 50 GRAMS
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012B1 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE - METHAMPHETAMINE/ECSTASY
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012B- A
CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE
(SCHEDULES 1, 2 AND 3 EXCEPT MARIHUANA AND COCAINE)
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012B- B
CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE
(SUBSTANCE ADDED TO SCHEDULES 1, 2, AND 3 BY RULE).
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012C- A
CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE
(SCHEDULE 4)
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012C- B
CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (ADDED
TO SCHEDULE 4 BY BOARD RULE).
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012D CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SCHEDULE 5)
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012D 1
CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE 45
KILOGRAMS OF MARIJUANA
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012D 11
CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE 16558
KILOGRAMS OF MARIJUANA
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012D 3
CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE
MARIJUANA
FELONY DRUGS (PRECEDING 7 YEARS) 333.74012F PRESCRIPTION FORMS - MANUFACTURE/DELIVER FELONY DRUGS (PRECEDING 7
YEARS) 333.7401A CONTROLLED SUBSTANCE - DELIVERY TO COMMIT CRIMINAL SEXUAL CONDUCT
FELONY DRUGS (PRECEDING 7 YEARS) 333.7401B A
CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE - GBL. FELONY DRUGS
(PRECEDING 7 YEARS) 333.7401B B
CONTROLLED SUBSTANCE - POSSESSION OF GBL. FELONY DRUGS
(PRECEDING 7 YEARS)
333.74042A CONTROLLED SUBSTANCE USE
(NARCOTIC/COCAINE/METHAMPHETAMINE/ECSTACY)
MISDEMEANOR (PRECEDING 5 YEARS) 333.74042B CONTROLLED SUBSTANCE - USE MISDEMEANOR (PRECEDING 5
YEARS) 333.74042C CONTROLLED SUBSTANCE - USE (SCHEDULE 5 OR LSD, ETC.) MISDEMEANOR (PRECEDING 5 YEARS) 333.74042D CONTROLLED SUBSTANCE - USE OF MARIHUANA MISDEMEANOR (PRECEDING 5 YEARS) 333.7405D CONTROLLED SUBSTANCES - MAINTAINING A DRUG HOUSE FELONY DRUGS (PRECEDING 7
YEARS) 333.74071A CONTROLLED SUBSTANCES - LICENSEE/DISTRIBUTE WITHOUT ORDER FORM.
FELONY DRUGS (PRECEDING 7 YEARS) 333.74071B CONTROLLED SUBSTANCES - USE A FICTITIOUS LICENSE NUMBER.
FELONY DRUGS (PRECEDING 7 YEARS) 333.74071D CONTROLLED SUBSTANCES - FALSE REPORTING. FELONY DRUGS (PRECEDING 7 YEARS) 333.74071E CONTROLLED SUBSTANCES - COUNTERFEITING IMPLEMENTS. FELONY DRUGS (PRECEDING 7 YEARS) 333.74071G CONTROLLED SUBSTANCE - COUNTERFEIT PRESCRIPTION FORMS
FELONY DRUGS (PRECEDING 7 YEARS) 333.7407A1- A
CONTROLLED SUBSTANCE - ATTEMPT - FELONY. FELONY DRUGS (PRECEDING 7
YEARS) 333.7407A1- B
CONTROLLED SUBSTANCE - ATTEMPT - HIGH MISDEMEANOR. FELONY DRUGS
(PRECEDING 7 YEARS) 333.7407A1- C
CONTROLLED SUBSTANCE - ATTEMPT - MISDEMEANOR. MISDEMEANOR
(PRECEDING 5 YEARS) 333.7407A-A CONTROLLED SUBSTANCE - INDUCING PERSON TO VIOLATE - FELONY.
FELONY DRUGS (PRECEDING 7 YEARS) 333.7407A-B CONTROLLED SUBSTANCE - INDUCING PERSON TO VIOLATE - HIGH MISDEMEANOR.
FELONY DRUGS (PRECEDING 7 YEARS) 333.7407A-C CONTROLLED SUBSTANCE - INDUCING PERSON TO VIOLATE - MISDEMEANOR.
MISDEMEANOR (PRECEDING 5 YEARS) 333.7410A CONTROLLED SUBSTANCE - DELIVERY/POSSESSION IN A PARK FELONY DRUGS (PRECEDING 7 YEARS) 333.74102 CONTROLLED SUBSTANCE - DISTRIBUTION WITHOUT REMUNERATION (MARIHUANA)
FELONY DRUGS (PRECEDING 7 YEARS) 333.74132-A CONTROLLED SUBSTANCE - 2ND OR SUBSEQUENT OFFENSE NOTICE - DOUBLE PENALTY - FELONY
FELONY DRUGS (PRECEDING 7 YEARS) 333.74132-B CONTROLLED SUBSTANCE - 2ND OR SUBSEQUENT OFFENSE NOTICE - DOUBLE PENALTY - HIGH MISDEMEANOR
FELONY DRUGS (PRECEDING 7 YEARS) 333.74132-C CONTROLLED SUBSTANCE - 2ND OR SUBSEQUENT OFFENSE NOTICE - DOUBLE PENALTY - MISDEMEANOR
FELONY DRUGS (PRECEDING 7 YEARS)
ARSON
CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/
Charge Code
Conviction Title Type
750.72-A ARSON - DWELLING HOUSE Repealed by 2012 PA 531 MANDATORY DENIAL
750.72-B ARSON - DWELLING HOUSE CURTILAGE Repealed by 2012 PA 531
MANDATORY DENIAL
750.72 FIRST DEGREE ARSON MANDATORY DENIAL
750.73 SECOND DEGREE ARSON MANDATORY DENIAL
750.74 THIRD DEGREE ARSON MANDATORY DENIAL
750.741B THIRD DEGREE ARSON-PRIOR CONVICTION MANDATORY DENIAL
750.741B2 ARSON - PERSONAL PROPERTY - LESS THAN 200 – SECOND
OFFENSE NOTICE Repealed by 2012 PA 531
MANDATORY DENIAL
750.741C1 ARSON - PERSONAL PROPERTY - 1000 OR MORE BUT LESS
THAN 20000 Repealed by 2012 PA 531
MANDATORY DENIAL
750.741C2 ARSON - PERSONAL PROPERTY - 200 OR MORE BUT LESS THAN
1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE Repealed by 2012 PA 531
MANDATORY DENIAL
750.741D1 ARSON - PERSONAL PROPERTY - 20000 OR MORE Repealed by 2012 PA 531
MANDATORY DENIAL
750.741D2 ARSON - PERSONAL PROPERTY - 1000 OR MORE BUT LESS
THAN 20000 - THIRD OR SUBSEQUENT OFFENSE NOTICE
Repealed by 2012 PA 531
MANDATORY DENIAL
750.75 ARSON - INSURED PROPERTY Repealed by 2012 PA 531 MANDATORY DENIAL
750.751 FOURTH DEGREE ARSON MANDATORY DENIAL
750.751A2 FOURTH DEGREE ARSON-PRIOR CONVICTION MANDATORY DENIAL
750.761A ARSON OF AN ISURED DWELLING MANDATORY DENIAL
750.761C ARSON OF PERSONAL PROPERTY MANDATORY DENIAL
750.77 FIFTH DEGREE ARSON MISDEMEANOR (PRECEDING 5 YEARS) 750.781A1 ARSON OF PERSONAL PROPERTY-$200 OR MORE BUT LESS THAN $
MISDEMEANOR (PRECEDING 5 YEARS) 750.781A2 ARSON OF PERSONAL PROPERTY-LESS THAN $200 – SECOND OFFENSE NOTICE
MISDEMEANOR (PRECEDING 5 YEARS) 750.791B1 ARSON – PREPARATION TO BURN PROPERTY - $200 OR MORE BUT LESS THAN $
MISDEMEANOR (PRECEDING 5 YEARS) 750.791B2 ARSON – PREPARATION TO BURN PROPERTY – LESS THAN $200 – SECOND OR SUB OFFENSE
MISDEMEANOR (PRECEDING 5 YEARS) 750.791C1 ARSON – PREPARATION TO BURN PROPERTY - $1000 OR MORE BUT LESS THAN $20,
MANDATORY DENIAL
750.791C2 ARSON – PREPARATION TO BURN PROPERTY - $200 OR MORE
BUT LESS THAN $1000 – SECOND OFFENSE NOTICE.
MANDATORY DENIAL
750.791C3 ARSON – PREPARATION TO BURN REAL PROPERTY MANDATORY DENIAL
750.791D1 ARSON - PREPARATION TO BURN PROPERTY -$20,000 OR
MORE
MANDATORY DENIAL
750.791D2 ARSON – PREPARATION TO BURN PROPERTY - $1000 OR MORE
BUT LESS THAN $20,000 – THIRD OR SUBSEQUENT OFFENSE
NOTICE
MANDATORY DENIAL
750.83 ASSAULT WITH INTENT TO MURDER MANDATORY DENIAL
750.84 ASSAULT WITH INTENT TO DO GREAT BODILY HARM LESS
THAN MURDER
MANDATORY DENIAL
750.841B ASSAULT BY STRANGULATION MANDATORY DENIAL
750.85 TORTURE MANDATORY DENIAL
750.86 ASSAULT WITH INTENT TO MAIM MANDATORY DENIAL
750.88 ASSAULT WITH INTENT TO ROB WHILE UNARMED MANDATORY DENIAL
750.89 ASSAULT WITH INTENT TO ROB WHILE ARMED MANDATORY DENIAL
750.90A ASSAULT - PREGNANT INDIVIDUAL - INTENTIONALLY CAUSING
MISCARRIAGE/STILLBIRTH
MANDATORY DENIAL
750.90BA ASSAULT - PREGNANT INDIVIDUAL - AUSING
MISCARRIAGE/STILLBIRTH
MANDATORY DENIAL
750.90BB ASSAULT - PREGNANT INDIVIDUAL - CAUSING GREAT BODILY
HARM TO EMBRYO/FETUS
MANDATORY DENIAL
750.90BC ASSAULT - PREGNANT INDIVIDUAL - CAUSING SERIOUS
INJURY TO EMBRYO/FETUS
MANDATORY DENIAL
750.90BD ASSAULT - PREGNANT INDIVIDUAL - CAUSING PHYSICAL
INJURY TO EMBRYO/FETUS
MANDATORY DENIAL
BREAKING & ENTERING
CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/
Charge Code
Conviction Title Type
750.110 BREAKING & ENTERING - A BUILDING WITH INTENT FELONY (PRECEDING
10 YEARS) 750.111 BREAKING & ENTERING - ENTRY WITHOUT BREAKING WITH INTENT
FELONY (PRECEDING 10 YEARS)
750.110A2 HOME INVASION - 1ST DEGREE FELONY (PRECEDING 10 YEARS) 750.110A3 HOME INVASION - 2ND DEGREE FELONY (PRECEDING 10 YEARS) 750.110A4 HOME INVASION - 3RD DEGREE FELONY (PRECEDING 10 YEARS) 750.115-A BREAKING & ENTERING - ILLEGAL ENTRY (WITHOUT OWNER'S PERMISSION)
MISDEMEANOR (PRECEDING 5 YEARS) 750.356A2B 1
BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 200
OR MORE BUT LESS THAN 1000
MISDEMEANOR (PRECEDING 5 YEARS) 750.356A2B 2
BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY LESS
THAN 200 - SECOND OR SUBSEQUENT OFFENSE NOTICE
MISDEMEANOR (PRECEDING 5 YEARS) 750.356A2C 1
BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 1000
OR MORE BUT LESS THAN 20000
FELONY (PRECEDING 10 YEARS)
750.356A2C 2
BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 200
OR MORE BUT LESS THAN 1000 - SECOND OR SUBSEQUENT
OFFENSE NOTICE
FELONY (PRECEDING 10 YEARS)
750.356A2D
BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY
20000 OR MORE
FELONY (PRECEDING 10 YEARS)
75 0.356A2D 2
BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 1000
OR MORE BUT LESS THAN 20000 - THIRD OR SUBSEQUENT
OFFENSE NOTICE
FELONY (PRECEDING 10 YEARS)
COMPUTER CRIMES
CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/
Charge Code
Conviction Title Type
750.145D2A COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER
TO COMMIT CRIME - MAXIMUM IMPRISONMENT LESS THAN 1
YEAR
MISDEMEANOR (PRECEDING 5 YEARS)
750.145D2B COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 1 YEAR OR MORE BUT LESS THAN 2 YEARS
FELONY (PRECEDING 10 YEARS)
750.145D2C COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER
TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 2 YEARS OR
MORE BUT LESS THAN 4 YEARS
FELONY (PRECEDING 10 YEARS)
750.145D2D COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER
TO COMMIT CR IME - MAXIMUM IMPRISONMENT OF 4 YEARS
OR MORE BUT LESS THAN 10 YEARS
FELONY (PRECEDING 10 YEARS)
750.145D2E COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER
TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 10 YEARS
OR MORE BUT LESS THAN 15 YEARS
FELONY (PRECEDING 10 YEARS)
750.145D2F COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER
TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 15 YEARS
OR MORE OR LIFE
FELONY (PRECEDING 10 YEARS)
752.7972A COMPUTERS - UNAUTHORIZED ACCESS FELONY (PRECEDING
10 YEARS) 752.7973A COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 1 YEAR OR LESS
MISDEMEANOR (PRECEDING 5 YEARS) 752.7973B COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF MORE THAN 1 YEAR BUT LESS THAN 2 YEARS
FELONY (PRECEDING 10 YEARS)
752.7973C COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM
IMPRISONMENT OF 2 YEARS OR MORE BUT LESS THAN 4
YEARS
FELONY (PRECEDING 10 YEARS)
752.7973D COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM
IMPRISONMENT OF 4 YEARS OR MORE BUT LESS THAN 10
YEARS
FELONY (PRECEDING 10 YEARS)
752.7973E COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM
IMPRISONMENT OF 10 YEARS OR MORE BUT LESS THAN 20
YEARS
FELONY (PRECEDING 10 YEARS)
752.7973F COMPUTERS-USING TO COMMIT - MAXIMUM IMPRISONMENT
OF 20 YEARS OR MORE OR LIFE
FELONY (PRECEDING 10 YEARS)
CRIMES RELATED TO CHILDREN, VULNERABLE ADULTS & ANIMALS
CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/
Charge Code
Conviction Title Type
28.7352A STUDENT SAFETY ZONE - RESIDENCY VIOLATION - SEX
OFFENDER REGISTRATION ACT
MANDATORY DENIAL
333.74104-A CONTROLLED SUBSTANCES - POSSESSION ON SCHOOL
PROPERTY (NARCOTIC OR COCAINE) LESS THAN 25 GRAMS
FELONY DRUGS (PRECEDING 7 YEARS) 333.74104-B CONTROLLED SUBSTANCE - POSSESSION ON SCHOOL PROPERTY - SCHEDULES 1, 2, 3, 4
FELONY DRUGS (PRECEDING 7 YEARS) 333.74104-C CONTROLLED SUBSTANCES - POSSESSION ON SCHOOL PROPERTY (SCHEDULE 5)
FELONY DRUGS (PRECEDING 7 YEARS) 333.74104-D CONTROLLED SUBSTANCE - POSSESSION OF MARIJUANA ON SCHOOL PROPERTY
FELONY DRUGS (PRECEDING 7 YEARS) 333.74104-E CONTROLLED SUBSTANCE - POSSESSION OF GBL ON SCHOOL PROPERTY
FELONY DRUGS (PRECEDING 7 YEARS) 333.7417 CONTROLLED SUSBTANCE – SELLING FALSELY REPRESENTED FELONY DRUGS (PRECEDING 7 YEARS) 400.71313-A ADULT FOSTER CARE FACILITY - OPERATING WITHOUT A LICENSE
FELONY (PRECEDING 10 YEARS)
400.71313-B ADULT FOSTER CARE FACILITY - OPERATING WITHOUT A LICENSE - 2ND OR SUBSEQUENT OFFENSE.
FELONY (PRECEDING 10 YEARS)
400.7224 ADULT FOSTER CARE FACILITY - FORMER LICENSEE VIOLATIONS
FELONY (PRECEDING 10 YEARS)
409.112A-A CHILDREN - EMPLOYMENT INVOLVING CASH TRANSACTIONS WITHOUT ADULT SUPERVISION - 1ST OFFENSE.
MISDEMEANOR (PRECEDING 5 YEARS) 409.112A-B CHILDREN - EMPLOYMENT INVOLVING CASH TRANSACTIONS WITHOUT ADULT SUPERVISION - 2ND OFFENSE.
FELONY (PRECEDING 10 YEARS)
409.112A-C CHILDREN - EMPLOYMENT INVOLVING CASH TRANSACTIONS WITHOUT ADULT SUPERVISION - 3RD OFFENSE.
FELONY (PRECEDING 10 YEARS)
409.114A CHILDREN - EMPLOYING IN CHILD ABUSIVE ACTIVITY. MANDATORY DENIAL
432.110AA GAMBLING - MILLIONAIRE PARTIES - MINOR’S BETTING. MISDEMEANOR (PRECEDING 5 YEARS) 436.17011-A ALCOHOL - SELLING/FURNISHING TO MINOR MISDEMEANOR (PRECEDING 5 YEARS) 436.17011-B ALCOHOL - SELLING/FURNISHING TO MINOR - SECOND OR SUBSEQUENT OFFENSE NOTICE
MISDEMEANOR (PRECEDING 5 YEARS) 436.17012 ALCOHOL - SELLING/FURNISHING TO MINOR - CAUSING DEATH
MANDATORY DENIAL
436.17031C ALCOHOL - PURCHASE/CONSUMPTION/POSSESSION BY MINOR
- THIRD OR SUBSEQUENT OFFENSE NOTICE
MISDEMEANOR (PRECEDING 5 YEARS) 436.17032-B ALCOHOL - FURNISHING FRAUDULENT IDENTIFICATION TO MINOR.
MISDEMEANOR (PRECEDING 5 YEARS) 552.639 CHILD SUPPORT - NON-SUPPORT - ESCAPE FROM JAIL W/PRIVILEGE OF LEAVING FOR WORK
MISDEMEANOR (PRECEDING 5 YEARS) 712A.19B3 TERMINATION OF PARENTAL RIGHTS MANDATORY DENIAL
712A.2B1 NEGLECT MANDATORY DENIAL
712A.2B2 ABUSE AND NEGLECT MANDATORY^ DENIAL
722.14 McGRUFF HOUSE VIOLATIONS MISDEMEANOR (PRECEDING 5 YEARS) 722.115E2A CHILD CARE CENTER/DAY CARE CENTER - FAILURE TO REPORT ARRAIGNMENT FOR FELONY/MISDEMEANOR.
FELONY (PRECEDING 10 YEARS)
722.115E2B CHILD CARE CENTER/DAY CARE CENTER - FAILURE TO REPORT
ARRAIGNMENT FOR MISDEMEANOR.
MISDEMEANOR (PRECEDING 5 YEARS) 722.119A CHILD CARE - FAMILY DAY CARE HOME/TOO MANY CHILDREN. MISDEMEANOR (PRECEDING 5
YEARS) 722.1251A CHILD CARE ORGANIZATIONS - SMOKING VIOLATIONS. MISDEMEANOR (PRECEDING 5 YEARS) 722.1251B CHILD CARE ORGANIZATIONS - VIOLATIONS. MISDEMEANOR (PRECEDING 5 YEARS) 722.151-A CHILDREN - AIDING OR ABETTING VIOLATION OF JUVENILE COURT ORDER.
MISDEMEANOR (PRECEDING 5 YEARS) 722.151-B CHILDREN - HARBORING RUNAWAYS. MISDEMEANOR (PRECEDING 5 YEARS) 722.6332 CHILDREN - ABUSE - FAILURE TO REPORT MANDATORY DENIAL
722.6335A CHILDREN - ABUSE - INTENTIONAL FALSE REPORT - MISDEMEANOR
MANDATORY DENIAL
722.6335B CHILDREN - ABUSE - INTENTIONAL FALSE REPORT - FELONY MANDATORY DENIAL
722.6411 TOBACCO - FURNISHING TO MINORS MISDEMEANOR
(PRECEDING 5 YEARS) 722.675 CHILDREN - DISTRIBUTING OBSCENE MATTER TO MANDATORY DENIAL
722.677 CHILDREN - DISPLAYING OBSCENE MATTER TO MANDATORY DENIAL
750.135 CHILDREN - ABANDONMENT MANDATORY^ DENIAL
750.135A2A CHILD ABUSE - LEAVING A CHILD UNATTENDED IN A VEHICLE MISDEMEANOR (PRECEDING 5 YEARS) 750.135A2B CHILD ABUSE - LEAVING A CHILD IN A VEHICLE RESULTING IN PHYSICAL HARM
MISDEMEANOR (PRECEDING 5 YEARS) 750.135A2C CHILD ABUSE - LEAVING A CHILD IN A VEHICLE RESULTING IN SERIOUS PHYSICAL HARM
MANDATORY DENIAL
750.135A2D CHILD ABUSE - LEAVING A CHILD IN A VEHICLE RESULTING IN
DEATH
MANDATORY DENIAL
750.136B2 CHILD ABUSE - 1ST DEGREE MANDATORY DENIAL
750.136B3 CHILD ABUSE - 2ND DEGREE MANDATORY DENIAL
750.136B3-A CHILD ABUSE – 2ND DEGREE – CHILD CARE ORGANIZATION –
VIOLAITON CAUSING DEATH
MANDATORY DENIAL
750.136B4 CHILD ABUSE - 3RD DEGREE MANDATORY DENIAL
750.136B5 CHILD ABUSE - 4TH DEGREE MANDATORY^ DENIAL
750.136C3A CHILDREN – TRANSFER OF CUSTODY TO DIVEST PARENTAL
RESPONSIBILITY
MANDATORY DENIAL
750.136C3B CHILDREN – ARRANGING PERMANENT TRANSFER / ADOPTION
WITHOUT STATUTORY AUTHORITY
MANDATORY DENIAL
750.136D1A CHILD ABUSE-FIRST DEGREE COMMITTED IN THE PRESENCE
OF A CHILD
MANDATORY DENIAL
750.136D1B CHILD ABUSE-SECOND DEGREE COMMITTED IN THE PRESENCE
OF A CHILD
MANDATORY DENIAL
750.136D1B-
A
CHILD ABUSE – SECOND DEGREE – CHILD CARE
ORGANIZATION – VIOLATION CAUSING DEATH – COMMITTED
IN THE PRESENCE OF ANOTHER CHILD
MANDATORY DENIAL
750.174A2 EMBEZZLEMENT - FROM A VULNERABLE ADULT - LESS THAN
MISDEMEANOR (PRECEDING 5 YEARS) 750.174A3A EMBEZZLEMENT - FROM A VULNERABLE ADULT - 200 OR MORE BUT LESS THAN 1000
MISDEMEANOR (PRECEDING 5 YEARS) 750.174A3B EMBEZZLEMENT - FROM A VULNERABLE ADULT - LESS THAN 200 - SECOND OR SUBSEQUENT OFFENSE NOTICE
MISDEMEANOR (PRECEDING 5 YEARS) 7 50.174A4A EMBEZZLEMENT - FROM A VULNERABLE ADULT - 1000 OR MORE BUT LESS THAN 20000
FELONY (PRECEDING 10 YEARS)
750.174A4B EMBEZZLEMENT - FROM A VULNERABLE ADULT - 200 OR MORE BUT LESS THAN 1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE
FELONY (PRECEDING 10 YEARS)
750.174A5A EMBEZZLEMENT - FROM A VULNERABLE ADULT - 20000 OR
MORE BUT LESS THAN 50000
FELONY (PRECEDING 10 YEARS)
750.174A5B EMBEZZLEMENT – FROM A VULNERABLE ADULT - 1000 OR MORE BUT LESS THAN 20000 - THIRD OR SUBSEQUENT OFFENSE NOTICE
FELONY (PRECEDING 10 YEARS)
750.174A6A EMBEZZLEMENT - FROM A VULNERABLE ADULT - 50000 OR
MORE BUT LESS THAN 100000
FELONY (PRECEDING 10 YEARS)
750.174A6B EMBEZZLEMENT - FROM A VULNERABLE ADULT - 20000 OR MORE BUT LESS THAN 50000 - THIRD OR SUBSEQUENT OFFENSE NOTICE
FELONY (PRECEDING 10 YEARS)
750.174A7A EMBEZZLEMENT - FROM A VULNERABLE ADULT - 100000 OR
MORE
FELONY (PRECEDING 10 YEARS)
750.186 ESCAPE - ASSISTING BOY'S VOCATIONAL SCHOOL INMATE MISDEMEANOR (PRECEDING 5 YEARS) 750.186A ESCAPE - JUVENILE FACILITY FELONY (PRECEDING 10 YEARS)
750.2232 WEAPONS - FIREARMS - SALE OF LONG GUN TO MINOR MISDEMEANOR (PRECEDING 5 YEARS) 750.2232-A WEAPONS - FIREARMS - SALE OF LONG GUN TO MINOR - SECOND OR SUBSEQUENT OFFENSE
FELONY (PRECEDING 10 YEARS)
750.224D4 WEAPONS - DANGEROUS WEAPONS - SELLING SELF-DEFENSE SPRAY DEVICE TO MINOR
MISDEMEANOR (PRECEDING 5 YEARS) 750.231C3-A SIGNALING DEVICES - SALE TO MINORS. – SIREN / LIGHTS ON CAR.
MISDEMEANOR (PRECEDING 5 YEARS) 750.235A WEAPON-FREE SCHOOLS - PARENTAL VIOLATION. MISDEMEANOR (PRECEDING 5
YEARS) 750.237A1 WEAPON-FREE SCHOOL ZONES - GENERAL FELONY VIOLATIONS.
FELONY (PRECEDING 10 YEARS)
750.237A2 WEAPON-FREE SCHOOL ZONES - GENERAL MISDEMEANOR VIOLATIONS.
MISDEMEANOR (PRECEDING 5 YEARS) 750.237A4 WEAPON-FREE SCHOOLS - POSSESSING WEAPON MISDEMEANOR (PRECEDING 5 YEARS) 750.28 ALCOHOL - CEREAL BEVERAGE TO MINORS. MISDEMEANOR (PRECEDING 5 YEARS) 750.327A EXPLOSIVES - SALE TO MINOR. MISDEMEANOR (PRECEDING 5
YEARS) 750.349 KIDNAPPING MANDATORY DENIAL
750.349B UNLAWFUL IMPRISONMENT MANDATORY DENIAL
750.350 KIDNAPPING - CHILD ENTICEMENT MANDATORY DENIAL
750.350A1 KIDNAPPING - CUSTODIAL INTERFERENCE MANDATORY DENIAL
750.411H2B STALKING A MINOR MANDATORY DENIAL
750.411I2B STALKING A MINOR - AGGRAVATED MANDATORY DENIAL
750.462G HUMAN TRAFFICKING - RECRUITING MINOR FOR CHILD
SEXUALLY ABUSIVE ACTIVITY.
MANDATORY DENIAL
750.49-A ANIMALS - FIGHTING FELONY (PRECEDING
10 YEARS) 750.50-A ANIMALS - ABANDONING/CRUELTY - SECOND OFFENSE NOTICE FELONY (PRECEDING 10 YEARS) 750.50B ANIMALS - KILLING/TORTURING FELONY (PRECEDING 10 YEARS) 750.50-B ANIMALS - ABANDONING/CRUELTY - THIRD OR SUBSEQUENT OFFENSE NOTICE
FELONY (PRECEDING 10 YEARS)
750.90CA PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING MISCARRIAGE/STILLBIRTH
FELONY (PRECEDING 10 YEARS)
750.90CB PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING GREAT BODILY HARM TO EMBRYO/FETUS
FELONY (PRECEDING 10 YEARS)
750.90CC PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING SERIOUS INJURY TO EMBRYO/FETUS
FELONY (PRECEDING 10 YEARS)
750.90CD PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING PHYSICAL INJURY TO EMBRYO/FETUS
FELONY (PRECEDING 10 YEARS)
750.90DA PREGNANT INDIVIDUAL - OPERATING WHILE INTOXICATED - CAUSING MISCARRIAGE/STILLBIRTH
FELONY (PRECEDING 10 YEARS)
750.90DB PREGNANT INDIVIDUAL - OPERATING WHILE INTOXICATED - CAUSING GREAT BODILY HARM/SERIOUS INJURY TO EMBRYO/FETUS
FELONY (PRECEDING 10 YEARS)
750.90E PREGNANT INDIVIDUAL - NEGLIGENT OPERATION OF A MOTOR
VEHICLE - CAUSING A MISCARRIAGE/STILLBIRTH
FELONY (PRECEDING 10 YEARS)
752.796A1A COMPUTERS - CHILDREN’S PROTECTION REGISTRY ACT - VIOLATIONS.
MANDATORY DENIAL
752.796A1B COMPUTERS - CHILDREN’S PROTECTION REGISTRY ACT -
VIOLATIONS - 2ND OFFENSE.
MANDATORY DENIAL
752.796A1C COMPUTERS - CHILDREN’S PROTECTION REGISTRY ACT -
VIOLATIONS - 3RD OR SUBSEQUENT OFFENSE.
MANDATORY DENIAL
CRIMINAL SEXUAL CONDUCT & RELATED CRIMES
CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/
Charge Code
Conviction Title Type
28.729 SEX OFFENDERS - FAILURE TO REGISTER MANDATORY DENIAL
28.7294 SEX OFFENDERS - REFUSING/FAILING TO PAY REGISTRATION
FEE
MANDATORY DENIAL
28.7291B SEX OFFENDERS - FAILURE TO COMPLY WITH REGISTRATION
ACT - SECOND OFFENSE NOTICE
MANDATORY DENIAL
28.7291C SEX OFFENDERS - FAILURE TO COMPLY WITH REGISTRATION
ACT - THIRD OR SUBSEQUENT NOTICE
MANDATORY DENIAL
28.7292 SEX OFFENDERS - FAILURE TO COMPLY WITH REPORTING
DUTIES
MANDATORY DENIAL
750.4593 PROSTITUTION – SELL/OFFER/FACILITATE TRAVEL SERVICES
FOR PURPOSES OF PROSTITUTION / HUMAN TRAFFICKING
INVOLVING A MINOR
FELONY (PRECEDING 10 YEARS)
750.462 PROSTITUTION / PERSON 16 YEARS OF AGE OR LESS IN
HOUSE OF PROSTITUTION; CRIME
MANDATORY DENIAL
750.462B2 HUMAN TRAFFICKING – FORCED LABOR RESULTING IN INJURY
/ COMMERCIAL SEXUAL ACTIVITY
FELONY (PRECEDING 10 YEARS)
750.462C2 HUMAN TRAFFICKING – DEBT BONDAGE RESULTING IN INJURY / COMMERCIAL SEXUAL ACTIVITY
FELONY (PRECEDING 10 YEARS)
750.462DA2 HUMAN TRAFFICKING – PROCURING PERSON FOR FORCED LABOR RESULTING IN INJURY / COMMERCIAL SECUAL ACTIVITY
FELONY (PRECEDING 10 YEARS)
750.462DB2 HUMAN TRAFFICKING ENTERPRISE RESULTING IN INJURY /
COMMERCIAL SEXUAL ACTIVITY
FELONY (PRECEDING 10 YEARS)
750.462G USE OF MINOR FOR CHILD SEXUALLY ABUSIVE ACTIVITY; PROHIBITION; VIOLATION AS FELONY
MANDATORY DENIAL
750.462I KIDNAPPING, CRIMINAL SEXUAL CONDUCT, OR ATTEMPT TO
KILL
MANDATORY DENIAL
750.520 RAPE (COMMITTED PRIOR TO 1975) MANDATORY DENIAL
750.520B CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Multiple Variables)
MANDATORY DENIAL
750.520B1A CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Person Under Thirteen)
MANDATORY DENIAL
750.520B1B CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Relationship) MANDATORY DENIAL
750.520B1C CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (During Felony) MANDATORY DENIAL
750.520B1D CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Accomplices) MANDATORY DENIAL 750.520B1E CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Weapon Used) MANDATORY DENIAL
750.520B1F CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Personal Injury) MANDATORY DENIAL
750.520B1G CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Injury to Incapacitated Victim)
MANDATORY DENIAL
750.520B1H CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Mentally Disabled - Relationship)
MANDATORY DENIAL
750.520B2B CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Person Under Thirteen, Defendant 17 years of age or older)
MANDATORY DENIAL
750.520B2C CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Person Under Thirteen, Defendant 17 Years of Age or Older) SECOND OFFENSE NOTICE
MANDATORY DENIAL
750.520C CRIMINAL SEXUAL CONDUCT - SECOND DEGREE Multiple Variables)
MANDATORY DENIAL
750.520C1A CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Person Under Thirteen)
MANDATORY DENIAL
750.520C1B CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Relationship) MANDATORY DENIAL
750.520C1C CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (During Felony)
MANDATORY DENIAL
750 .520C1D CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Accomplices) MANDATORY DENIAL
750.520C1E CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Weapon Used)
MANDATORY DENIAL
750.520C1F CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Personal Injury)
MANDATORY DENIAL
750.520C1G CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Injury to Incapacitated Victim)
MANDATORY DENIAL
750.520C1H CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Mentally Disabled - Relationship)
MANDATORY DENIAL
750.520C1I CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (STATE
PRISONER)
MANDATORY DENIAL
750.520C1J CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (STATE
PRISONER IN PRIVATE YOUTH FACILITY)
MANDATORY DENIAL
750.520C1K CRIMINAL SEXUAL CONDUCT - SECOND DEGREE - COUNTY
PRISONER
MANDATORY DENIAL
750.520C1L CRIMINAL SEXUAL CONDUCT - SECOND DEGREE - DETAINED
JUVENILE
MANDATORY DENIAL
750.520C2B CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Person Under Thirteen, Defendant 17 years of age or older)
MANDATORY DENIAL
750.520D CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Multiple Variables)
MANDATORY DENIAL
750.520D1A CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Person Thirteen Through Fifteen)
MANDATORY DENIAL
750.520D1B CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Force or Coercion)
MANDATORY DENIAL
750.520D1C CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Incapacitated Victim)
MANDATORY DENIAL
750.520D1D CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Incest) MANDATORY DENIAL
750.520D1E CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Student) MANDATORY^ DENIAL
750.520D1F CRIMINAL SEXUAL CONDUCT – THIRD DEGREE (Special Education Student)
MANDATORY DENIAL
750.520D1G CRIMINAL SEXUAL CONDUCT – THIRD DEGREE (Foster Care) MANDATORY DENIAL
750.520E CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Multiple Variables)
MANDATORY DENIAL
750.520E1A CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE Force or Coercion)
MANDATORY DENIAL
750.520E1A-
A
CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE - VICTIM
BETWEEN 13- 16
MANDATORY DENIAL
750.520E1B CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Incapacitated Victim)
MANDATORY DENIAL
750.520E1E-
A
CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Mental Health Professional)
MANDATORY DENIAL
750.520E1F-
A
CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Student) MANDATORY DENIAL
750.520E1G CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Incest) MANDATORY DENIAL
750.520E1G- A
CRIMINAL SEXUAL CONDUCT – FOURTH DEGREE (Special Education Student)
MANDATORY DENIAL
750.520E1H CRIMINAL SEXUAL CONDUCT – FOURTH DEGREE (Foster Care) MANDATORY DENIAL
750.520F CRIMINAL SEXUAL CONDUCT - SECOND OR SUBSEQUENT OFFENSE NOTICE
MANDATORY DENIAL
750.520G1 CRIMINAL SEXUAL CONDUCT - ASSAULT WITH INTENT TO
COMMIT SEXUAL PENETRATION
MANDATORY DENIAL
750.214 EXTORTION - BY PUBLIC OFFICERS MISDEMEANOR (PRECEDING 5
YEARS) 750.157N1 FINANCIAL TRANSACTION DEVICE - STEALING/RETAINING WITHOUT CONSENT
FELONY (PRECEDING 10 YEARS)
750.157P FINANCIAL TRANSACTION DEVICE - POSSESSION FELONY (PRECEDING 10 YEARS) 750.157Q FINANCIAL TRANSACTION DEVICE - ILLEGAL SALE/USE FELONY (PRECEDING 10 YEARS) 750.157R FINANCIAL TRANSACTION DEVICE - FORGERY, ALTERATION OR COUNTERFEITING
FELONY (PRECEDING 10 YEARS)
750.157S1A 1
FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR
CANCELED TO OBTAIN GOODS LESS THAN 100
MISDEMEANOR (PRECEDING 5 YEARS) 750.157S1A 2
FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR
CANCELED TO OBTAIN GOODS LESS THAN 100 - SECOND OR
SUBSEQUENT OFFENSE NOTICE
MISDEMEANOR (PRECEDING 5 YEARS)
750.157S1B 1
FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR
CANCELED TO OBTAIN GOODS 100 OR MORE BUT LESS THAN
MISDEMEANOR (PRECEDING 5 YEARS)
750.157S1B 2
FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR
CANCELED TO OBTAIN GOODS 100 OR MORE BUT LESS THAN
500 - THIRD OR SUBSEQUENT OFFENSENOTICE
FELONY (PRECEDING 10 YEARS)
750.157S1C FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR
CANCELED TO OBTAIN GOODS 500 OR MORE
FELONY (PRECEDING 10 YEARS)
750.411L MONEY LAUNDERING - 4TH DEGREE. FELONY (PRECEDING 10 YEARS) 750.411M MONEY LAUNDERING - 3RD DEGREE. FELONY (PRECEDING 10 YEARS) 750.411N MONEY LAUNDERING - 2ND DEGREE. FELONY (PRECEDING 10 YEARS) 750.411O MONEY LAUNDERING - 1ST DEGREE. FELONY (PRECEDING 10 YEARS) 750.411P2A MONEY LAUNDERING - TRANSACTIONS INVOLVING PROCEEDS REPRESENTED TO BE $10,000 OR MORE IN VALUE AND FROM CONTROLLED SUBSTANCE OFFENSE.
FELONY (PRECEDING 10 YEARS)
750.411P2B MONEY LAUNDERING - TRANSACTIONS INVOLVING PROCEEDS
REPRESENTED TO BE FROM CONTROLLED SUBSTANCES OR
WITH VALUE OF $10,000 OR MORE.
FELONY (PRECEDING 10 YEARS)
750.411P2C MONEY LAUNDERING - TRANSACTIONS INVOLVING
REPRESENTED PROCEEDS.
FELONY (PRECEDING 10 YEARS)
FRAUD & RELATED CRIMES
CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/
Charge Code
Conviction Title Type
18.3661B1 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $200 OR
MORE BUT LESS THAN $1,000.
MISDEMEANOR (PRECEDING 5 YEARS) 18.3661B2 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - LESS THAN $200 - 2ND OR SUBSEQUENT OFFENSE.
FELONY (PRECEDING 10 YEARS)
18.3661C1 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $1,000 OR MORE BUT LESS THAN $20,000.
FELONY (PRECEDING 10 YEARS)
18.3661C2 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $200 OR MORE BUT LESS THAN $1,000 - 2ND OR SUBSEQUENT OFFENSE.
FELONY (PRECEDING 10 YEARS)
18.3661D1 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $20,000 OR
MORE.
FELONY (PRECEDING 10 YEARS)
18.3661D2 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $1,000 OR MORE BUT LESS THAN $20,000 - 3RD OR SUBSEQUENT OFFENSE.
FELONY (PRECEDING 10 YEARS)
28.2931 STATE IDENTIFICATION CARD - FALSE APPLICATION FELONY (PRECEDING
10 YEARS) 28.2932 STATE IDENTIFICATION CARD - FALSE APPLICATION - SECOND OFFENSE
FELONY (PRECEDING 10 YEARS)
28.2933 STATE IDENTIFICATION CARD - FALSE APPLICATION - THIRD OR SUBSEQUENT OFFENSE
FELONY (PRECEDING 10 YEARS)
28.2951A-A STATE IDENTIFICATION CARD - COUNTERFEITING/FORGING/USING TO COMMIT A FELONY PUNISHABLE BY 10 YEARS OR MORE
FELONY (PRECEDING 10 YEARS)
28.2951B-A STATE IDENTIFICATION CARD -
COUNTERFEITING/FORGING/USING TO COMMIT FELONY
PUNISHABLE BY LESS THAN 10 YEARS OR MISDEMEANOR
PUNISHABLE BY 6 MONTHS OR MORE
FELONY (PRECEDING 10 YEARS)
28.2951C STATE IDENTIFICATION CARD -
COUNTERFEITING/FORGING/USING TO COMMIT MISDEMEANOR
PUNISHABLE BY LESS THAN 6 MONTHS
MISDEMEANOR (PRECEDING 5 YEARS)
28.2952-A STATE IDENTIFICATION CARD - COUNTERFEIT/FORGED - SALE/POSSESSING WITH INTENT TO DELIVER/POSSESSING 2 OR MORE
FELONY (PRECEDING 10 YEARS)
28.2953-A STATE IDENTIFICATION CARD - COUNTERFEIT/FORGED -
POSSESSION.
FELONY (PRECEDING 10 YEARS)
28.2953 STATE IDENTIFICATION CARD USE OF STOLEN CARD TO COMMIT FELONY
FELONY (PRECEDING 10 YEARS)
125.14471A HOUSING - MSHDA - FALSE PRETENSES - LESS THAN $200. MISDEMEANOR (PRECEDING 5 YEARS) 125.14471B1 HOUSING - MSHDA - FALSE PRETENSES - $200 OR MORE BUT LESS THAN $1,000.
MISDEMEANOR (PRECEDING 5 YEARS) 125.14471B2 HOUSING - MSHDA - FALSE PRETENSES - LESS THAN $200 - 2ND OFFENSE.
MISDEMEANOR (PRECEDING 5 YEARS) 125.14471C1 HOUSING - MSHDA - FALSE PRETENSES - LESS THAN $1, OR MORE BUT LESS THAN $20,000.
FELONY (PRECEDING 10 YEARS)
125.14471C2 HOUSING - MSHDA - FALSE PRETENSES - $200 OR MORE BUT LESS THAN $1,000 - 2ND OFFENSE.
FELONY (PRECEDING 10 YEARS)
125.14471D 1
HOUSING - MSHDA - FALSE PRETENSES - $20,000 OR MORE. FELONY (PRECEDING 10 YEARS)
125.14471D
HOUSING - MSHDA - FALSE PRETENSES - $1,000 OR MORE
BUT LESS THAN $20,000 - 3RD OR SUBSEQUENT OFFENSE.
FELONY (PRECEDING 10 YEARS)
257.3101 DRIVER'S LICENSE - FORGED - POSSESSION MISDEMEANOR (PRECEDING 5 YEARS) 257.3107A DRIVER’S LICENSE - FORGING WITH INTENT TO COMMIT CRIME PUNISHABLE BY 10 YEARS OR MORE.
FELONY (PRECEDING 10 YEARS)
257.3107B DRIVER’S LICENSE - FORGING WITH INTENT TO COMMIT CRIME PUNISHABLE BY SIX (6) MONTHS OR MORE BUT LESS THAN 10 YEARS.
FELONY (PRECEDING 10 YEARS)
333.20173A8 NURSING HOMES- PROVIDING FALSE INFORMATION FOR
EMPLOYMENT
MISDEMEANOR (PRECEDING 5 YEARS)
