VERSION 16 ALPHA ORDER
CODESOFFENSECITATIONSTATUTE L/D
38060021ABANDON ENDANGER CHILD CRIMINAL NEGLIGENCE22.041(f)PCFS
38060019ABANDON ENDANGER CHILD W/INTENT TO RETURN22.041(d)(1)PCFS
38060020ABANDON ENDANGER CHILD W/O INTENT TO RETURN22.041(d)(2)PCF3
26040037ABANDON OF ASSUMED BUSINESS/PROFESSIONAL NAME36.14BCCMA
38060001ABANDON/ENDANGER CHILD IMMINENT DANGER BI22.041(e)PCF2
73990704ABUSE OF CORPSE WITHOUT LEGAL AUTHORITY42.08(b)PCFS
23990184ABUSE OF OFFICIAL CAPACITY39.02(b)PCMA
23990185ABUSE OF OFFICIAL CAPACITY >=$100<$75039.02(c)(2)PCMB
23990189ABUSE OF OFFICIAL CAPACITY >=$150K<$300K39.02(c)(6)PCF2
23990187ABUSE OF OFFICIAL CAPACITY >=$2,500<$30K39.02(c)(4)PCFS
23990190ABUSE OF OFFICIAL CAPACITY >=$300K39.02(c)(7)PCF1
23990188ABUSE OF OFFICIAL CAPACITY >=$30K<$150K39.02(c)(5)PCF3
23990186ABUSE OF OFFICIAL CAPACITY >=$750<$2,50039.02(c)(3)PCMA
51990021ACCEPT CONTRIBUTION OF CASH >$100253.033ECMA
51080001ACCEPT HONORARIUM36.07PCMA
26990112ACCEPT PREMIUM REBATES NOT SPECIFIED IN POLICY5.41-1ICM*
51120001ACCEPT REBATE ON TEXTBOOKS31.152EDCMB
73990367ACCEPT UNLAWFUL BENEFIT FROM ABC VIOL104.03ABCM*
59990100ACCEPT/CAUSE ACCEPTANCE OF UNACCEPTABLE BALLOT87.041(g)ECMA
62990036ACCIDENT BOATING31.104PWCMA
62990037ACCIDENT BOATING DEATH/SBI31.104PWCF*
54010010ACCIDENT INVOLVING DAMAGE TO VEHICLE>=$200550.022(c)(2)TRCMB
54010008ACCIDENT INVOLVING DEATH550.021(c)(1)(A)TRCF2
54010007ACCIDENT INVOLVING INJURY550.021(c)(2)TRCF*
54010009ACCIDENT INVOLVING SERIOUS BODILY INJURY550.021(c)(1)(B)TRCF3
54990009ACCIDENT REPORT FALSE INFORMATION601.004(i)TRCM*
73990607ACQUISITION OF ALL/PART OF BUSINESS VIOL204.087LCMA
41040033ACQUISITION OF BEV RESALE FROM OTHER LICENSEE69.09ABCMA
73990359ACT AS INS AGENT W/REVOKED/SUSP LICENSE4005.151(b)ICF3
73990668ACT AS RESID MORTGAG ORIGINATOR W/O LIC W/PREV157.031(a)FNCMA
73990667ACT AS RESIDENTIAL MORTGAGE ORIGINATOR W/O LIC157.031(a)FNCMB
Wednesday, December 27, 2017Page 1 of 68
CODESOFFENSECITATIONSTATUTE L/D
41020006ACT PROHIBIT DURING CANCEL/SUSPEND LICENSE61.84ABCM*
41990004ACT PROHIBIT DURING PERMIT SUSPENSION11.68ABCM*
73990485ACUPUNCTURE ACT W/O LICENSE205.401OCF3
38990005ADMINISTER MEDICATION TO CHILD W/O PERMISSION42.065(h)HRCMA
55030001ADMINISTRATION OF MEDICATION TO RESIDENT242.158(a)HSCMB
25890009ADVERTISE WATCH AS SECONDHAND17.21BCCM*
72990018ADVERTISING PLACEMENT OF CHILD25.09(c)PCMA
72990019ADVERTISING PLACEMENT OF CHILD W/PREV CONVIC25.09(c)PCF3
73990574AFFIDAVIT AND ABSTENTION FROM VOTING REQUIRED171.004LGCMA
26070074AFFIDAVIT REQUIRED/LABOR/CONSTRUCTION MATTER53.085PRCMA
26070236AGENT ISSUE DUPLICATE ORDER BILL OF LADING252.005(b)BCCF*
26070235AGENT ISSUE FRAUDULENT BILL OF LADING252.004(c)BCCF3
73991071AGENT WRONGFULLY FAIL TO ISSUE BILL OF LADING252.003(c)BCCMB
13150011AGG ASSAULT AGAINST PUBLIC SERVANT22.02(b)(2)(B)PCF1
13150009AGG ASSAULT AGAINST SECURITY OFFICER22.02(b)(2)(D)PCF1
13150010AGG ASSAULT BY PUBLIC SERVANT22.02(b)(2)(A)PCF1
13150004AGG ASSAULT CAUSES SERIOUS BODILY INJ22.02(a)(1)PCF2
13150007AGG ASSAULT DATE/FAMILY/HOUSE W/WEAPON22.02(b)(1)PCF1
13150008AGG ASSAULT IN RETALIATION22.02(b)(2)(C)PCF1
13150005AGG ASSAULT W/DEADLY WEAPON22.02(a)(2)PCF2
13140002AGG ASSLT MV DISCH FRARM RKLS HAB/BLDG/VEH SBI22.02(b)(3)PCF1
10990004AGG KIDNAPPING20.04PCF1
10990013AGG KIDNAPPING BI/SEXUAL ABUSE20.04(a)(4)PCF1
10990014AGG KIDNAPPING BI/SEXUAL ABUSE SAFE RELEASE20.04(d)PCF2
10990011AGG KIDNAPPING FACILITATE20.04(a)(3)PCF1
10990012AGG KIDNAPPING FACILITATE SAFE RELEASE20.04(d)PCF2
10990007AGG KIDNAPPING FOR RANSOM/REWARD20.04(a)(1)PCF1
10990008AGG KIDNAPPING FOR RANSOM/REWARD SAFE RELEASE20.04(d)PCF2
10990017AGG KIDNAPPING INTERFERE PERFORMANCE20.04(a)(6)PCF1
10990018AGG KIDNAPPING INTERFERE PERFORMANCE SAFE REL20.04(d)PCF2
10990003AGG KIDNAPPING RELEASE VICTIM SAFEPLACE20.04(d)PCF2
10990015AGG KIDNAPPING TERRORIZE20.04(a)(5)PCF1
10990016AGG KIDNAPPING TERRORIZE SAFE RELEASE20.04(d)PCF2
Wednesday, December 27, 2017Page 2 of 68
CODESOFFENSECITATIONSTATUTE L/D
10990009AGG KIDNAPPING USE AS SHIELD/HOSTAGE20.04(a)(2)PCF1
10990010AGG KIDNAPPING USE AS SHIELD/HOSTAGE SAFE REL20.04(d)PCF2
50030002AGG PERJURY37.03PCF3
40020010AGG PROMOTION OF PROSTITUTION43.04(b)PCF2
40020007AGG PROMOTION OF PROSTITUTION PERSON/S < 18YOA43.04(b)PCF1
12990002AGG ROBBERY29.03PCF1
11990003AGG SEXUAL ASSAULT22.021PCF1
11990004AGG SEXUAL ASSAULT CHILD22.021(a)(2)(B)PCF1
11990006AGG SEXUAL ASSAULT OF ELDERLY/DISABLED PERSON22.021(a)(2(c)PCF1
10990002AGREEMENT TO ABDUCT FROM CUSTODY25.031PCFS
70990044AIDING SUICIDE/SBI22.08(b)PCFS
25990016AIRBAGS: MAKE/SELL CNTERFEIT INT ALT PREV CONV547.614(c)TRCF3
25990017AIRBAGS: MAKE/SELL CNTERFEIT INT ALT RESULT BI547.614(d)TRCF2
25990015AIRBAGS: MAKE/SELL COUNTERFEIT INTENT ALTERS547.614(b)TRCFS
25990018AIRBAGS:MAKE/SELL CNTERFEIT INT ALT RSLT DEATH547.614(e)TRCF1
41990023ALCOHOLIC BEVERAGE CODE VIOLATION1.05ABCM*
41020029ALCOHOLIC BEVERAGE IN DRY AREA101.31ABCMB
41020030ALCOHOLIC BEVERAGE IN DRY AREA 2+ TIMES101.31ABCFS
73990062ALLOW CONVEYANCE OF LOT W/O UTILITIES232.036(d)LGCMA
26990191ALTER/DEST/REMOVE REQ IDENT NUM ON VESSELS31.127(b)PWCMB
73990472AMUSEMENT RIDE SAFETY INSPECTION2151.102OCMB
70990076ANNUITY/INVEST FOR PUBLIC EMPLOYEES VIOL6228aVCSMA
29990034ANTIQUITIES CODE VIOLATION191.171NRCMB
73990168APPRAISAL MANAGEMENT W/O REGISTRATION1104.253(b)OCMA
73990021APPRAISAL REVIEW BOARD ELIGIBILITY VIOLATION6.412(b)TCMB
73990332APPRAISAL REVIEW BOARD PROH COMMUNICATION6.41(k)TCMA
26990109APPROPRIATION PROCEEDS SALES BY AUCTION COMMS147.064(b)AGCM*
26990108APPROPRIATION PROCEEDS SALES BY COMMS MERCHANT147.064(a)AGCF*
62020051AQUATIC LIFE REGULATION VIOLATION436.038(e)HSCMA
55990025AREA QUARANTINE COMMUNICABLE DISEASE81.085(h)HSCF3
35990204AREA QUARANTINE FOR ENVIROMENTAL/TOXIC AGENT508.004HSCF3
20990001ARSON28.02(a)PCF2
20990004ARSON CAUSING BODILY INJURY/DEATH28.02(d)(1)PCF1
Wednesday, December 27, 2017Page 3 of 68
CODESOFFENSECITATIONSTATUTE L/D
20990005ARSON INTEND DAMAGE HABITAT/PLACE OF WORSHIP28.02(d)(2)PCF1
20990009ARSON OF BLDG/HABIT/VEH RECKLESS CAUSE DAMAGE28.02(f)PCFS
20990008ARSON W/MAN OR ATT MAN CONT SUB28.02(a-1)PCFS
20990007ARSON W/MAN OR ATT MAN CONT SUB CAUSE BI/DEATH28.02(a-1)PCF3
13990079ASSAULT AGAINST ELDERLY OR DISABLED INDIVIDUAL22.01(c)(1)PCMA
13990052ASSAULT AGAINST GOVERNMENT CONTRACTOR/EMPLOYEE22.01(b)(3)(A)PCF3
13990050ASSAULT AGAINST SPORTS PARTICIPANT22.01(c)(2)PCMB
13990084ASSAULT BI EMPLOYE/CONTRACTOR CIV COM FACILITY22.01(b-1)PCF3
13990057ASSAULT CAUSES BI RETALIATION W/GOVERN22.01(b)(3)(B)PCF3
13990001ASSAULT CAUSES BODILY INJ22.01(a)(1)PCMA
13990031ASSAULT CAUSES BODILY INJURY FAMILY MEMBER22.01(a)(1)PCMA
13990070ASSAULT EMS PERSONNEL PROV SERV22.01(b)(5)PCF3
13990076ASSAULT FAM/HOUSE MEM IMPEDE BREATH/CIRCULAT22.01(b)(2)(B)PCF3
13990075ASSAULT FAMILY/HOUSEHOLD MEMBER PREV CONV IAT22.01(b)(2)(A)PCF3
13990081ASSAULT FORCE INDIV HAVE ABORTION THRT/CONTACT22.01(c)(3)PCMA
13990080ASSAULT FORCE INDIVIDUAL TO HAVE ABORTION BI22.01(b)(6)PCF3
13990083ASSAULT INT/RECK BREATH/CIRC FAM MEM PREV IAT22.01(b-2)PCF2
13990061ASSAULT ON SECURITY OFFICER22.01(b)(4)PCF3
13990082ASSAULT PEACE OFFICER/JUDGE22.01(b-2)PCF2
13990063ASSAULT PUBLIC SERVANT22.01(b)(1)PCF3
73990604ASSEMBLE OPERATE AMUSE RIDE W/INTOX 3RD/MORE49.09(a)PCF3
73990603ASSEMBLE OPERATE AMUSEMENT RIDE W/INTOX 2ND49.09(a)PCMA
73990605ASSEMBLE OPERATE AMUSEMENT RIDE WHILE INTOX49.065PCMB
73991044ASSEMBLE/OPER AMUSE RIDE W/PREV INTOX MAN CONV49.09(b)PCF3
59990075ASSISTING VOTER PROH COMP W/2+ PREV CONV86.0105(c)ECFS
59990074ASSISTING VOTER PROH COMPENSATION86.0105(b)ECM*
59990098ASSISTING VOTER VIOL86.010(g)ECFS
59990099ASSISTING VOTER VIOL ENH IAT86.010(i)ECF3
26070241ASSUMED NAME BUSINESS CERTIFICATE VIOLATION71.202(b)BCCMA
51990001ATHLETE AGENT PROVIDE VALUABLE/CAUSE NCAA VIOL2051.501(c)OCF3
73990528ATHLETE AGENT REGULATIONS2051.501OCMA
70990145ATTACK BY DOG RESULTING IN DEATH822.005(b)HSCF2
70990144ATTACK BY DOG RESULTING IN SBI822.005(b)HSCF3
Wednesday, December 27, 2017Page 4 of 68
CODESOFFENSECITATIONSTATUTE L/D
62990040ATTACK ON ASSISTANCE ANIMAL42.091(c)(1)PCMA
62990042ATTACK ON ASSISTANCE ANIMAL - CAUSES DEATH42.091(c)(3)PCF3
62990041ATTACK ON ASSISTANCE ANIMAL - CAUSES INJURY42.091(c)(2)PCFS
41990013ATTEMPT PURCHASE ALCH BY A MINOR 3RD-ENH IAT106.025ABCM*
52030022ATTEMPT TO TAKE WEAPON FROM AN OFFICER38.14PCFS
26070257AUCTIONEERS FRIVOLOUS CLAIM1802.302(b)OCMB
73990689AUCTIONEERS REGULATIONS W/O LICENSE1802.301(b)OCMB
41020020AUTH ACTIVITIES RETAIL DEALERS OFF PREMISE LIC71.01ABCM*
41990006AUTH ACTIVITIES W/STORE PERMIT22.01ABCM*
73990688AUTOMATIC DIAL ANNOUNCING DEVICE VIOL55.138(b)TUCMA
54990023AXLE LOAD RESTRICTION W/PREV CONVIC622.136TRCM*
26070255BAD FAITH MALICIOUS RECKLESS REPORT260A.013(b)HSCMA
26070155BAD FAITH MALICIOUS/RECKLES HEALTH FACILITY242.132HSCMA
73990572BAIL BOND SURETY PROH RECOM/SOLICITATIONS1704.304OCMB
73990519BAIL BONDS SURETIES RECORDS1704.306OCMB
73990518BAIL BONDS SURETIES REGULATIONS1704.305OCMB
73990559BAIL BONDSMEN W/O LICENSE1704.303OCMB
50150003BAIL JUMPING AND FAIL TO APPEAR38.10(d)PCMA
50150004BAIL JUMPING AND FAIL TO APPEAR FELONY38.10(f)PCF3
73990663BARBER SALE SUPPLIES/OTHER BUSINESS1601.653(b)OCM*
26990192BARRATRY ILL OBTAIN EMPLOYMENT38.12(g)PCMA
26990141BARRATRY ILL OBTAIN EMPLOYMENT38.12(f)PCF3
26990193BARRATRY ILL OBTAIN EMPLOYMENT W/PREV CONV IAT38.12(h)PCF3
36060001BESTIALITY21.09(b)PCFS
36060002BESTIALITY CHILD <18 PRESENT/SBI/DEATH OF ANIM21.09(b)PCF2
38040003BIGAMY25.01(e)PCF3
38040005BIGAMY PROH/PURPORT SPOUSE IS <= 16 YOA25.01(e)(2)PCF1
38040004BIGAMY PROH/PURPORT SPOUSE IS 17 YOA25.01(e)(1)PCF2
73990525BINGO REGULATIONS2001.551OCF3
26070129BINGO REGULATIONS AWARD FRAUD PRIZES2001.552OCF3
26070130BINGO REGULATIONS FALSE STATEMENT ENH2001.554(a)(2,3OCMB
73990527BINGO REGULATIONS MAINTAIN RECORDS2001.554(a)OCMA
73990526BINGO REGULATIONS W/O LICENSE2001.553OCMA
Wednesday, December 27, 2017Page 5 of 68
CODESOFFENSECITATIONSTATUTE L/D
70990055BLACKLISTING EMPLOYEE52.031LCM*
55990084BLOOD SAMPLE TEST COMPLIANCE W/PREV IAT163.072(c)AGCMB
73991020BOATER EDUCATION COURSE REQUIRED31.131PWCMA
54040030BOATING INTX W/PREV INTOX MANSLAUGHTER CONV49.09(b)PCF3
54040022BOATING WHILE INTOXICATED49.06(b)PCMB
54040023BOATING WHILE INTOXICATED 2ND49.09(a)PCMA
54040024BOATING WHILE INTOXICATED 3RD OR MORE49.09(b)PCF3
73990441BOND INVESTMENT COMPANY FAIL TO MAKE DEPOSIT155.007FNCM*
72990023BREACH OF PEACE RETAIL ESTABLISHMENT69.13ABCM*
51990018BRIBERY36.02PCF2
22990003BURGLARY HABITATION INTEND OTHER FELONY30.02(d)PCF1
22990007BURGLARY HABITATION INTEND SEX OFFENSE30.02(d)PCF1
22990010BURGLARY OF BLDNG ENTER/CONCEAL INTND THEFT CS30.02(c-1)(2)PCF3
22990001BURGLARY OF BUILDING30.02(c)(1)PCFS
22990009BURGLARY OF BUILDING CNTRLLD SUBSTANCE PRESENT30.02(c-1)(1)PCF3
22990005BURGLARY OF COIN OPERATED/COLLECTION MACHINE30.03PCMA
22990002BURGLARY OF HABITATION30.02(c)(2)PCF2
22990006BURGLARY OF RAIL CAR30.04PCFS
22990004BURGLARY OF VEHICLE30.04(a)PCMA
22990008BURGLARY OF VEHICLES W/PREV 2 OR MORE CONV30.04(d)(2)(A)PCFS
51990024CAMPAIGN CONTRIBUTION IN CERTAIN PUB BUILDINGS253.039ECMA
59990034CAMPAIGN IN STATE AUTO/ON STATE TIME81.151NRCM*
41040024CANCEL SUSPENSION OF PERMIT11.61ABCM*
51990026CANDIDATE PAYMENTS TO PURCHASE REAL PROPERTY253.038ECMA
59990004CANDIDATE REIMBURSE/PAYMENT ON CERTAIN LOANS253.042ECMA
09990022CAPITAL MURDER BY TERROR THREAT/OTHER FELONY19.03(a)(2)PCFX
09990028CAPITAL MURDER FOR RETALIATION JUDGE/JUSTICE19.03(a)(9)PCFX
09990020CAPITAL MURDER OF A PEACE OFFICER OR FIREMAN19.03(a)(1)PCFX
09990025CAPITAL MURDER OF ANOTHER PERSON IN PRISON19.03(a)(5-6)PCFX
09990026CAPITAL MURDER OF MULTIPLE PERSONS19.03(a)(7)PCFX
09990029CAPITAL MURDER OF PERSON UNDER TEN YOA19.03(a)(8)PCFX
09990024CAPITAL MURDER PERSON WHILE ESCAPING/ATTEMPT19.03(a)(4)PCFX
09990023CAPITAL MURDER WHILE REMUNERATION19.03(a)(3)PCFX
Wednesday, December 27, 2017Page 6 of 68
CODESOFFENSECITATIONSTATUTE L/D
73990111CARGO MANIFEST REQUIREMENTS114.102(a)(3)NRCF3
59990073CARRIER ENVELOPE PROH COMP W/2+ PREV CONV86.0052(c)ECFS
59990072CARRIER ENVELOPE PROH COMPENSATION86.0052(b)ECM*
52020007CARRY CONCEALED AFTER ORAL COMMUNICATION IAT30.06(d)PCMA
52990008CARRY OPENLY AFTER ORAL COMMUNICATION IAT30.07(d)PCMA
53990015CAUSE PERMIT OR ALLOW PUB NUISANCE ENH343.012HSCM*
73990655CEMETERY GENERAL PROVISIONS711.052(d)HSCMA
73990656CEMETERY PLOT:MORE THAN ONE INTERN OR REMOVAL711.052(d)HSCF2
62050118CERTAIN ACT RELATE RADIO ACTIVE WST W/PREV IAT401.383(b)HSCM*
62050117CERTAIN ACTS RELATED TO RADIO ACTIVE WASTE401.383(b)HSCMA
26070135CHANGE RECEIPT OR SCALE WGT TICKET14.076AGCF2
38010001CHILD ABUSE/NEGLECT ATTEMPT TO INTER W/INV261.302(f)FCMB
38010003CHILD ABUSE/NEGLECT FAL REPORT W/INT+PREV CONV261.107FCF3
38010002CHILD ABUSE/NEGLECT FALSE REPORT W/INT261.107FCFS
38990030CHILD CARE FAC EMPL PRSN W/O BCRND CK/FAILD CK42.056(k)HRCMB
38990035CHILD CSTDY EVALUATOR RECK DSCLOSE CONFID INFO107.1111(d)FCMA
73990379CHILD LABOR LAW51.031LCMB
73991033CHILD LABOR LAW UNDER 14 YOA51.014LCMA
73990479CHIROPRACTIC PRACTICE ACT201.604OCM*
55990109CHIROPRACTIC PRACTICE ACT W/O LICENSE201.605(b)OCMA
73990611CHIROPRACTIC PRACTICE ACT WHILE INTOXICATED201.606(b)OCFS
55990110CHIROPRACTIC PRACTICE W/O LICENSE PREV CNV IAT201.605(c)OCF3
61990028CIGARETTE TAX VIOLATION154.510TCMA
61990029CIGARETTE TAX VIOLATION154.517TCF3
61990025CIGARS AND TOBACCO PRODUCTS TAX VIOLATION155.208TCMA
61990026CIGARS AND TOBACCO PRODUCTS TAX VIOLATION155.213TCF3
26070177CITIZENSHIP OF PERMITTEE/SUBTERFUGE109.53ABCM*
25090004CITRUS FRUIT COLORING MATTER VIOL95.041AGCMB
25090003CITRUS FRUIT MATURITY STANDARDS VIOL94.051AGCMB
73990002CITRUS FRUIT STANDARDIZED/INSPECTION CERT VIOL93.061(1)AGCMB
70990065CIVIL COMMITMENT REQUIREMENT841.082HSCF3
50050015CIVIL INVESTIGATIVE DEMANDS/ANTITRUST15.10BCCM*
56990011CIVIL RIGHTS PERSON IN CUSTODY VIOLATE/SEXUAL39.04(b)PCFS
Wednesday, December 27, 2017Page 7 of 68
CODESOFFENSECITATIONSTATUTE L/D
26990146CLAIM LOTTERY PRIZE FRAUD >$10K466.308(c)(2)GCF2
26990147CLAIM LOTTERY PRIZE FRAUD >$200<=$10K466.308(c)(1)GCF3
26990148CLAIM LOTTERY PRIZE FRAUD AID ANOTHER466.308(a)(2)GCMA
26990149CLAIM LOTTERY PRIZE FRAUD/DECEIT466.308(a)(1)GCMA
26990150CLAIM LOTTERY PRIZE W/PREV CONVIC466.308(c)(3)GCF3
62050115CLEAN AIR ACT FAIL TO REPORT/NOTIFY7.180(b)WCM*
62050114CLEAN AIR ACT FALSE REPRESENTATION7.179(b)WCM*
73990684CLEAN AIR ACT FEE NOT PAID7.178(b)WCM*
73990409CLOSED MEETING ACT VIOLATION551.144GCM*
73990177COCKFIGHTING: CAUSES OR EARNS42.105(g)PCFS
73990183COCKFIGHTING: SPACE/OWNS/TRAINS/EQUIPS42.105(g)PCMA
73990189COCKFIGHTING: SPECTATOR W/PREV CONV42.105(g)PCMA
73991083COERCE/SOLICIT/INDUCE GANG MEMBERSHIP 2ND71.022(c)PCF2
73991082COERCE/SOLICIT/INDUCE GANG MEMBERSHIP CAUSE BI71.022(a-1)(2)PCF3
73991081COERCE/SOLICIT/INDUCE GANG MEMBERSHIP THREAT71.022(a-1)(1)PCF3
51990020COERCION253.102ECF3
59990065COERCION AGAINST CANDIDACY2.054(c)ECF3
59990064COERCION AGAINST CANDIDACY2.054(c)ECMA
13990027COERCION OF PB SERV/VOTER THREAT OF FELONY36.03(b)PCF3
13160003COERCION OF POLICE FIRE W/POLITICAL CAMPAIGN180.001(a)LGCM*
13990023COERCION OF PUBLIC SERVANT/VOTER36.03(a)PCMA
73990532COIN OPERATED MACHINE BY FRAUD LICENSE2153.357OCF2
73990533COIN OPERATED MACHINE FAIL TO REPORT2153.358OCMB
73990534COIN OPERATED MACHINE PROH TRANSACTIONS2153.359OCF3
41020009COIN OPERATED MACHINE PROHIBITED SALE OF ALCH51.09ABCM*
73990535COIN OPERATED MACHINE REMOVE TAX PERMIT2153.360OCMB
73990531COIN OPERATED MACHINES W/O LICENSE2153.356OCMA
61020045COLLECTION OF CIGARETTE TAX KNOWING VIOL161.459TCF3
61020044COLLECTION OF CIGARETTE TAX W/PREV CONV161.458TCMB
51990017COMMERCIAL BRIBERY32.43(b)PCFS
55990003COMMERCIAL FEED RULES - DRUGS IN FEED141.149AGCMB
35990058COMMERCIAL MATTERS REGISTRANT/DISPENSER481.128(a)HSCFS
39990002COMMUNICATING GAMBLING INFORMATION47.05PCMA
Wednesday, December 27, 2017Page 8 of 68
CODESOFFENSECITATIONSTATUTE L/D
26090001COMP SEC BREACH GOVT/INFST COMP OR 2+ PREV33.02(b)(1)(2)PCFS
40040008COMPELLING PROST BY FORCE/THREAT/FRAUD43.05(b)PCF2
64070001COMPELLING PROSTITUTION UNDER AGE 1843.05(b)PCF1
73990312COMPETITIVE BIDDING MUNICIPAL OFFICER/EMPL252.062LGCMB
73990024COMPETITIVE BIDDING REQ PURCHASED/CONTRACTS60.404WCMB
52110003COMPONENTS OF EXPLOSIVES46.09PCF3
52110004COMPONENTS OF EXPLOSIVES WEAPONS FREE ZONE46.11PCF2
62990044COMPUTER ASSISTED REMOTE HUNTING62.002PWCMB
62990045COMPUTER ASSISTED REMOTE HUNTING W/1+ CONV62.002PWCMA
26090013COMPUTER SEC BREACH <$300K GOVT/INFST COMP33.02(b-2)(6)(B)PCF2
26100005COMPUTER SEC BREACH IDENT INFO FROM 1 COMP33.02(b-2)(6)(C)PCF2
26100006COMPUTER SEC BREACH IDENT INFO FROM MULT COMP33.02(b-2)(7)(B)PCF1
57990060COMPUTER SECURITY BREACH33.02(b)PCMB
26090008COMPUTER SECURITY BREACH >=$100<$75033.02(b-2)(2)PCMB
26090012COMPUTER SECURITY BREACH >=$150K<$300K33.02(b-2)(6)(A)PCF2
26090014COMPUTER SECURITY BREACH >=$300K33.02(b-2)(7)(A)PCF1
26090011COMPUTER SECURITY BREACH >=$30K<$150K33.02(b-2)(5)PCF3
26090009COMPUTER SECURITY BREACH >=$750<$2,50033.02(b-2)(3)PCMA
26090010COMPUTER SECURITY BREACH >=2,500<$30K33.02(b-2)(4)PCFS
55990018CONCEAL COMMUNICABLE DISEASE/EXPOSURE81.066(a)HSCMB
55990041CONCEAL REMOVE ANIMAL/VEHICLE W/DISEASE81.067(a)HSCMB
70990070CONCEAL/CANCEL PERSON DIRECTIVE W/O CONSENT166.048HSCMA
72990044CONDUCT MARRIAGE CEREMONY OF A MINOR2.202(d)FCF3
72990043CONDUCT MARRIAGE CEREMONY W/O AUTHORIZATION2.202(c)FCMA
57990041CONFIDENT TEST RESULTS81.103HSCMA
61020038CONFIDENTIAL INFO ON PROPERTY TAX APPRAISER11.48TCMB
57990020CONFIDENTIAL OF CERTAIN DOG/CAT REGISTRY INFO826.0311HSCM*
57990019CONFIDENTIAL OF CERTAIN RABIES VACCINE INFO826.0211HSCM*
57990023CONFIDENTIAL POLYGRAPH RESULTS1703.403OCMB
57990050CONFIDENTIALITY OF DNA RECORDS411.153(c)GCFS
73990571CONFIDENTIALITY OF DNA RECORDS411.153GCFS
73990394CONFLICT OF INTEREST/FAIL TO FILE AFFIDAVIT232.034LGCMA
57990053CONSPIRE TO CIRCUMVENT FOR SECRET DELIBERATION551.143(b)GCMB
Wednesday, December 27, 2017Page 9 of 68
CODESOFFENSECITATIONSTATUTE L/D
25890018CONSPIRE TO COMMIT PERSON TO MENTAL HEALTH FAC571.020(a)HSCM*
73990113CONSTRUCTION STANDARDS SHOOTING RANGE W/PREV756.042HSCMA
41020026CONSUME ON PREMISES PROHIBITED22.11ABCM*
41040037CONSUME/PERMIT A/B ON LIC PREMISES PROH HOURS105.10(a)(2)ABCMA
41990012CONSUMPTION OF ALCOHOL BY A MINOR 3RD-ENH IAT106.04ABCM*
41040022CONSUMPTION RESTRICTED TO PREMISES28.10ABCM*
64110009CONT SMUGGLE PERSONS:BECAME SX ASSLT VICT IAT20.06(g)(1)PCF1
64110010CONT SMUGGLING OF PERSONS: SBI OR DEATH20.06(g)(2)PCF1
64110008CONT SMUGGLING OF PERSONS: UNDER 18 YOA20.06(f)(2)PCF1
64110007CONT SMUGGLING OF PERSONS:LIKELIHOOD SBI/DEATH20.06(f)(1)PCF1
73990495CONTACT LENS ACT353.207OCMB
41040017CONTAINER OF BEER IN ILL SIZE POSS/SELL/TRANS101.44ABCM*
41040018CONTAINER OF LIQUOR <6OZ POSS/SELL/TRANS101.46ABCM*
50050014CONTEMPT OF COURT DISOBEDIENCE OF COURT ORDER21.002GCM*
50050004CONTEMPT OF COURT REFUSES TO TESTIFY52.06CCPM*
50100001CONTEMPT OF LEGISLATIVE COMMITTEE301.026(a)GCM*
73990039CONTEMPT OF MEAT/POULTRY ACT433.090HSCM*
50050005CONTEMPT OF MILITARY COURT432.073GCM*
73990089CONTEST AND GIFT GIVEAWAY VIOLATION621.251(b)BCCMB
73990108CONTEST AND GIFT GIVEAWAY VIOLATION 2ND W/I 5Y621.251(c)(1)BCCMA
73990112CONTEST AND GIFT GIVEAWAY VIOLATION 3RD W/I 5Y621.251(c)(2)BCCF3
70990015CONTINGENT FEES ON EMPLOYEE OF LEGISLATION305.022GCF3
73990602CONTINUE ADEQUATE SERV DISC/REDU/IMPAR SERVICE13.250WCF3
64110006CONTINUOUS SMUGGLING OF PERSONS20.06(e)PCF2
13990078CONTINUOUS VIOLENCE AGAINST THE FAMILY25.11(e)PCF3
35990210CONTRABAND CORRECTIONS FACIL EMPLOY/VOLUNTEER38.114PCMB
51990035CONTRIBUTE DURING REGULAR LEGISLATIVE SESSION253.034ECMA
51990030CONTRIBUTE EXPENDITURE IN ANOTHERS NAME253.001ECMA
51990031CONTRIBUTE EXPENDITURE W/O CAMPAIGN TREASURER253.031ECMA
51990027CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY302.021(b)GCM*
51990028CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY302.021(e)GCM*
51990029CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY302.021(c)GCM*
51990022CONTRIBUTE PERSONAL SER/MONEY SPEAKER/CANDIDA276.003(b)ECMA
Wednesday, December 27, 2017Page 10 of 68
CODESOFFENSECITATIONSTATUTE L/D
41020032CONTRIBUTE TO DELINQUENCY OF HABITUAL DRUNKARD463.001HSCM*
35990201CONTRIBUTE TO DELINQUENCY OF NARCOTIC ADDICT463.011HSCM*
59990016CONTRIBUTE TO POLITICAL PARTY253.104ECF3
26070087CONVERSION FO ERS FUNDS CONFISCATE/FALSE STMNT811.101(a-b)GCF*
26070192CONVERSION OF ERS FUNDS SALARY/SUBTITLE VIOL811.101(c-d)GCM*
26070193CONVERSION OF TEACHER FUNDS SALARY/SUB VIOL821.101(c-d)GCM*
26990114CORPORATE ENTERS CONTRACT OF ACCEPTANCE UNL1528hVCSM*
59990038CORPORATE LOANS253.103ECF3
50990006CORPORATE REF TO ALLOW AG OFFICE EXAM OF DOCUM1302-5.05VCSM*
55990038COTTON PEST CONTROL RULE/RESTRICTION74.007AGCMB
25030001COUNTERFEIT CIGARETTE STAMP154.520TCF*
25070001COUNTERFEIT TAX PAYMENT CERTIFICATE159.202TCF3
50990027COUNTY EMERGENCY BOARD REFUSES MILITIA DUTY431.074(b)GCM*
73990660COURT INTERPRETER REGULATIONS VIOLATION157.107(a)GCMA
73990661COURT INTERPRETERS FOR DEAF REGULATIONS VIOL57.027(a)GCMA
73990557COURT INTERPRETERS LIC SUSPENDED57.027GCMA
73991085CRAFTED PRECIOUS METAL REGULATIONS1956.069(b)OCMB
26050014CREDIT CARD OR DEBIT CARD ABUSE32.31PCFS
26050015CREDIT CARD OR DEBIT CARD ABUSE ELDERLY32.31(d)PCF3
26050016CREDIT CARD TRANS LAUNDERING >=$100<$75032.35(e)(2)PCMB
26050020CREDIT CARD TRANS LAUNDERING >=$150K<$300K32.35(e)(6)PCF2
26050018CREDIT CARD TRANS LAUNDERING >=$2,500<$30K32.35(e)(4)PCFS
26050021CREDIT CARD TRANS LAUNDERING >=$300K32.35(e)(7)PCF1
26050019CREDIT CARD TRANS LAUNDERING >=$30K<$150K32.35(e)(5)PCF3
26050017CREDIT CARD TRANS LAUNDERING >=$750<$2,50032.35(e)(3)PCMA
73990068CREDIT SERVICES ORGANIZATION VIOLATION393.501(b)FNCMB
73990428CREMATE BODY W/O CERTIFICATE49.09(d)CCPMB
29990066CRIM MISCHIEF FIREARM/WEAPON DEATH LIVESTOCK28.03(b)(5)(B)PCF3
29990050CRIM MISCHIEF TRANS/COMM EQUIP/DEV <$150,00028.03(j)PCF3
57070019CRIM TRESPASS HABIT/SHLTR/SUPRFUND/INFSTRT30.05(d)(3)(A)PCMA
29060001CRIMINAL MISCHIEF <$2,500 HABITATION W/FA/EXPL28.03(b)(4)(B)PCFS
29990045CRIMINAL MISCHIEF <$2,500 LS/GAME ANIM FENCE28.03(b)(4)(C)PCFS
29990042CRIMINAL MISCHIEF >=$100<$75028.03(b)(2)PCMB
Wednesday, December 27, 2017Page 11 of 68
CODESOFFENSECITATIONSTATUTE L/D
29990047CRIMINAL MISCHIEF >=$150K<$300K28.03(b)(6)PCF2
29990044CRIMINAL MISCHIEF >=$2,500<$30K28.03(b)(4)(A)PCFS
29990048CRIMINAL MISCHIEF >=$300K28.03(b)(7)PCF1
29990065CRIMINAL MISCHIEF >=$30K<$150K28.03(b)(5)(A)PCF3
29990043CRIMINAL MISCHIEF >=$750<$2,50028.03(b)(3)(A)PCMA
29990049CRIMINAL MISCHIEF >=$750<$30K DESTROY SCHOOL28.03(h)PCFS
29990022CRIMINAL MISCHIEF DAMAGE/DESTR WORSHIP/SCHOOL28.03(f)PCFS
29990023CRIMINAL MISCHIEF FOR MAD COW DISEASE28.03(i)PCF1
29030012CRIMINAL MISCHIEF IMP/INT PUB SERVICE <$30,00028.03(b)(4)(D)PCFS
29990027CRIMINAL MISCHIEF IMPAIR/INTERRUPT PUB SERVICE28.03(b)(3)(B)PCMA
09990018CRIMINAL NEGLIGENT HOMICIDE19.05PCFS
38060011CRIMINAL NONSUPPORT25.05PCFS
25890004CRIMINAL SIMULATION32.22PCMA
57070020CRIMINAL TRESPASS30.05(d)(1)PCMB
57070021CRIMINAL TRESPASS INST HIGH EDU PREV CONV IAT30.05(d)(3)(B)PCMA
57070022CRIMINAL TRESPASS W/DEADLY WEAPON30.05(d)(3)(C)PCMA
72010003CRUELTY NON-LIVESTK ANIM:FIGHT/LURE42.092(c-2)PCFS
72010004CRUELTY NON-LIVESTK ANIM:FIGHT/LURE PREV CONV42.092(c-2)PCF3
72010001CRUELTY NON-LIVESTK ANIM:KILL/POISON/SBI42.092(c-1)PCF3
73990644CRUELTY NON-LIVESTOCK ANIM:FAIL PROV W/2 CONV42.092(c)PCFS
72010002CRUELTY NON-LVSTK ANIM:KILL/PSON/SBI PREV CONV42.092(c-1)PCF2
72990040CRUELTY TO LIVESTOCK ANIM N/O W/2 PREV CONV42.09(c)PCFS
72990039CRUELTY TO LIVESTOCK ANIM NEGLECT/OVERWORK42.09(c)PCMA
72990046CRUELTY TO LIVESTOCK ANIM PA W/2 PREV CONV42.09(c)PCF3
72990045CRUELTY TO LIVESTOCK ANIMALS PHYSICAL ABUSE42.09(c)PCFS
73990643CRUELTY TO NON-LIVESTOCK ANIMALS: FAIL TO PROV42.092(c)PCMA
23110002CURRENCY EXCHANGE/TRANSPORT VIOLATION153.401FNCF3
29030006DAMAGE MARKERS W/ PREV CONVIC12.017(b)PWCMB
73990547DAMAGES FOR UNAUTHORIZED HARVESTING151.101NRCM*
73990706DANGEROUS DOGS VIOLATION PREV CONV IAT822.045(c)HSCMB
53990001DEADLY CONDUCT22.05(a)PCMA
52130005DEADLY CONDUCT DISCHARGE FIREARM22.05(b)PCF3
52030013DEADLY WEAPON IN PENAL INSTITUTION46.10PCF3
Wednesday, December 27, 2017Page 12 of 68
CODESOFFENSECITATIONSTATUTE L/D
26990119DEALER OR AGENT W/O REGISTRATION581-29(A)VCSF*
26990197DECEPT BUSIN PRACT W/PREV CONV/INTEN/KNOW/RECK32.42(c)(2)PCMA
26990198DECEPTIVE BUSINESS PRACTICE32.42(d)PCMA
70990134DECEPTIVE TRADE CIVIL INVESTIGATIVE DEMANDS17.61BCCM*
70990133DECEPTIVE TRADE PRACTICES REPORTS/EXAMINATION17.60BCCM*
73990458DECLARATION/PUBLICATION OF ENJOINED PICKETING101.155LCMB
26990095DEFAMATION OF FINANCIAL CONDITION CREDIT UNION122.251FNCF3
26070151DEFRAUDING VETERAN AND STATE161.403NRCF*
41030003DEL ALCOHOL AWAY FROM LIC PERMISE22.03ABCM*
35990169DEL CS/MARIJ TO MINOR481.122HSCF2
35990177DEL CS/MARIJ TO MINOR W/USE OF CHILD481.140HSCF*
35640010DEL MARIJ <= 1/4 OZ481.120(b)(1)HSCMB
35640011DEL MARIJ <= 1/4 OZ REMUNERATION481.120(b)(2)HSCMA
35640012DEL MARIJ >1/4 OZ<=5LBS481.120(b)(3)HSCFS
35640015DEL MARIJ >2,000LBS481.120(b)(6)HSCF*
35640014DEL MARIJ >50LBS<=2,000LBS481.120(b)(5)HSCF1
35640013DEL MARIJ >5LBS<=50LBS481.120(b)(4)HSCF2
35990176DEL MARIJ W/USE OF CHILD481.140HSCF*
35640023DEL MARJ <1/4OZ DFZ IAT481.134(f)HSCMA
35640022DEL MARJ <1/4OZ REMUNERATION DFZ IAT481.134(e)HSCFS
35640021DEL MARJ 1/4OZ<5LB DFZ IAT481.134(d)HSCF3
35990078DEL OFFER DEL OF DANGEROUS DRUG483.042HSCFS
59990008DEL PRESERVATION KEY TO BALLOT BOX NO 366.060ECMB
35990179DEL TO MINOR VOLATILE CHEM485.032(d)HSCFS
35990181DEL TO MINOR VOLATILE CHEM W/O PERMIT485.032(f)HSCMA
35990180DEL TO MINOR VOLATILE CHEM W/PERMIT485.032(e)HSCMB
25990008DEL W/INT SELL OF COUNTERFEIT INSTRUMENT521.456TRCMA
26070283DELIBERATE NONCOMPLIANCE FALSE/INACCURATE DOC140A.061(b)CPRM*
71990040DEMOLISHERS RECORDS683.057TRCM*
70990008DENIAL OF EMERG SERVICE W/INJURIOUS RESULTS311.022(d)HSCMA
70990007DENIAL OF EMERGENCY SERVICE RESULT IN DEATH311.022(e)HSCF3
73990586DENIAL SUSPEND REVOKE INS ADJUSTER LICENSE21.01-2ICMB
55990057DENT PROSTHETIC FROM UNREG DENTAL LAB266.303(d)OCMB
Wednesday, December 27, 2017Page 13 of 68
CODESOFFENSECITATIONSTATUTE L/D
55990058DENT PROSTHETIC FROM UNREG DENTAL LAB W/PREV266.303(d)OCMA
73990671DENTAL HYGIENISTS ACT VIOL W/PREV CONV IAT264.151(b)OCF3
73990670DENTAL HYGIENISTS ACT VIOLATION264.151(b)OCMA
73990672DENTAL HYGIENISTS LICENSE HOLDER ACT VIOL264.151(c)OCMA
73990674DENTAL INJUNCTION VIOL W/PREV CONV IAT264.151(d)OCF3
73990673DENTAL INJUNCTION VIOLATION264.151(d)OCMA
55990044DENTAL LAB/PROSTHETIC REGULATION VIOLATION266.303(b)OCF3
55990056DENTAL PROSTHETIC REGIST VIOL W/PREV CONV266.303(c)OCMA
73990676DENTAL RECORDS ACT VIOL W/PREV CONV IAT264.152(c)OCMA
73990675DENTAL RECORDS ACT VIOLATION264.152(b)OCMB
73990669DENTISTRY ACT VIOLATION264.151(a)OCF3
73990553DEPOSIT GRAIN W/O TITLE14.077AGCF2
72990020DESECRATION OF CEMETERY711.0311HSCF3
29990026DESTROY/INTERFERE/SABOTAGE UTILITY FACIL/EQUIP1446a(5)VCSF*
73990450DESTRUCTION ALIENATION LOCAL GOVERNMENT RECORD202.008LGCMA
48040001DESTRUCTION CONFIDENTIALITY OF DNA SAMPLES105.123ECMB
53100001DESTRUCTION OF U.S./TEXAS FLAG42.11PCMA
29990018DESTRUCTION OF WATER WORKS11.088WCF*
55990079DESTRUCTION PUBLIC DIPPING FACILITY W/PREV IAT167.142(b)AGCMB
73990541DESTRUCTION/REMOVAL/ALTER OF PUBLIC INFO552.351GCM*
70990137DETENTION HEARING STATUS OFFEND/NON OFFENDERS54.011FCMB
73990509DIETITIANS REGULATIONS701.451OCMB
73991073DIRECT ACTIVITIES OF STREET GANG71.023PCF1
26070279DIRECT/SIGN FALSE FILING INSTR DEFRAUD/HARM4.008(b)BOCFS
26070278DIRECT/SIGN FALSE FILING INSTRUMENT4.008(b)BOCMA
29990064DISABLING FIRE EXIT ALARMS793.002(b)HSCMA
62050005DISCARD RUFUSE IN COUNTY PARKS W/PREV CONVIC365.033(e)HSCMA
52130007DISCHARGE FIREARM IN CERTAIN MUNICIPALITIES42.12(b)PCMA
52130002DISCHARGE FIREARM LAKE LAVON COLLIN CO143.023PWCMB
57990054DISCL/DISPL/DISTR/USE UNMANNED AIRCRAFT IMAGE423.004(b)GCMB
57990052DISCLOSE AGENDA/TAPE RECORDING OF CLSD MEETING551.146(b)GCMB
38990032DISCLOSE CONF INVESTIGATIVE ADOPTION RECDS107.163(d)FCMA
38990031DISCLOSE CONFIDENTIAL INFO DFPS CUSTODY EVAL107.111(d)FCMA
Wednesday, December 27, 2017Page 14 of 68
CODESOFFENSECITATIONSTATUTE L/D
57990031DISCLOSE DISTR OR SELL CONFIDENTIAL DATA311.037(c)(1)HSCMB
61990021DISCLOSE FEDERAL TAX INFORMATION111.007TCM*
57990030DISCLOSE HOSPITAL DATA W/O REMOVING CONFID INF311.037(b)HSCMB
57990035DISCLOSE HUMAN SERVICES DEPT INFO12.003HRCMA
57990032DISCLOSE OF INFORMATION ON TAX REPORT171.361TCM*
26990054DISCLOSE OF INTEREST IN PROPERTY553.002GCMA
73990399DISCLOSE REGISTRY INFO/CRIMINAL NEGLIGENCE162.421(d)FCMA
57990042DISCLOSE UNANNOUNCED INSPECTION242.045HSCF3
70990010DISCRIM IN DENIAL OF HOSPITAL EMERG SERV311.022HSCMB
70990011DISCRIM IN RATES/FARES/CHARGES FOR TRANSP4015bVCSF*
70990012DISCRIMINATION OF PERSON SEEKING EMPLOYMENT5196VCSM*
57990016DISEMIN/PUBLISH INTERNET MOTOR VEHICLE RECORD731.007TRCMA
54990061DISOBEY WARNING SIGNS/BARRICADES OVER ROADS472.022(a)TRCMB
53110002DISORDERLY CONDUCT +3 PRIORS12.43(c)PCMB
53110003DISORDERLY CONDUCT DISCHARGE/DISPLAY FIREARM42.01(a)(7)(8)PCMB
26070228DISP/PROV FALSE INFO/STMT METAL RECYC PREV IAT1956.040(a)OCFS
35990198DISPENSE DANGEROUS DRUG/CONTROLLED SUBSTANCE142.030HSCMA
26990177DISPLAY FICTITIOUS LICENSE PLATE504.945(e)TRCMB
26990178DISPLAY FICTITIOUS MOTOR VEHICLE REGISTRATION502.475(d)TRCMB
52020004DISPLAY HANDGUN LICENSE REFUSAL 2ND411.205GCMB
26070227DISPO/PROV FALSE INFO/STMT TO METAL RECYCLER1956.040(a)OCMA
62050015DISPOSE OF LITTER IN CAVE 2 OR MORE CONV365.016(b)(2)HSCF3
62050016DISPOSE OF LITTER IN CAVE W/PREV CONVIC365.016(b)(1)HSCMA
55990050DISPOSE OF WILDLIFE CARCASS BY PERMITTEE43.155PWCMB
26990202DISPOSE SEC PROP W/INTENT APPROP >=$100<$75032.33(e)(2)PCMB
26990206DISPOSE SEC PROP W/INTENT APPROP >=$150K<$300K32.33(e)(6)PCF2
26990204DISPOSE SEC PROP W/INTENT APPROP >=$2,500<$30K32.33(e)(4)PCFS
26990207DISPOSE SEC PROP W/INTENT APPROP >=$300K32.33(e)(7)PCF1
26990205DISPOSE SEC PROP W/INTENT APPROP >=$30K<$150K32.33(e)(5)PCF3
26990203DISPOSE SEC PROP W/INTENT APPROP >=$750<$2,50032.33(e)(3)PCMA
53990002DISRUPT MEETING OR PROCESSION42.05PCMB
73990403DISRUPTIVE ACTIVITIES PRIVATE/PUBLIC SCHOOL37.123EDCMB
73990549DIST OF CONFIDENTIAL INFORMATION552.352GCM*
Wednesday, December 27, 2017Page 15 of 68
CODESOFFENSECITATIONSTATUTE L/D
73990055DISTB COMM FERT W/O REG/LABEL/INSP/FEE ENH63.144AGCMB
73990400DISTB COMMERCIAL FEED W/O LICENSE ENH141.143AGCMB
26990190DISTRIBUTE LICENSE PLATE FLIPPER CRIM NEG504.946(c)TRCMA
35990070DIVERSION CS PROPERTY OR PLANT481.131(a)HSCFS
71990001DIVERSION WATER ON INTERNATIONAL STREAM11.087WCM*
35990220DIVERT CS FOR ANOTHER PERSONS USE481.1285(c)HSCF3
35990219DIVERT CS FOR PERSONAL USE481.1285(c)HSCFS
72990037DOG FIGHT: OWNS/POSS DOG FIGHTING EQUIPMENT42.10(e)PCMA
72990038DOG FIGHT: OWNS/TRAIN DOG IN FIGHT/A SPECTATOR42.10(e)PCMA
72990036DOG FIGHT: PARTICIP IN EARNINGS/ PROVIDE BLDG42.10(e)PCFS
62030006DOMESTIC EXOTIC FOWL REGISTRATION W/PREV IAT161.0411(g)AGCMB
41990002DRAFT BEER DISPENSER SIGN REQUIRED104.04ABCM*
26070223DRIVER LICENSE/ID FALSE521.451TRCMA
54040013DRIVING UNDER INFLUENCE MINOR 3RD-ENH106.041ABCM*
54990067DRIVING W/LIC INV W/PREV CONV/SUSP/W/O FIN RES521.457(f)(f-1)TRCMB
54990068DRIVING W/VIOL FIN RESP ACCIDENT SBI/DEATH521.457(f-2)TRCMA
54040009DRIVING WHILE INTOXICATED49.04PCMB
54040010DRIVING WHILE INTOXICATED 2ND49.09(a)PCMA
54040011DRIVING WHILE INTOXICATED 3RD OR MORE49.09(b)PCF3
54040014DRIVING WHILE INTOXICATED BAC >= 0.1549.04(d)PCMA
54040028DRIVING WHILE INTOXICATED W/CHILD UNDER 15 YOA49.045(b)PCFS
54040012DRIVING WHILE INTOXICATED/OPEN ALCH CONTAINER49.04(c)PCMB
54990073DRV DISQ/COMM VIOL FIN RESP ACCDNT SBI/DTH IAT522.071(d)TRCMA
54990072DRVNG DISQ/COMM W/PRV CNV/SUSP/W/O FIN RES IAT522.071(d)TRCMB
54990008DUTY ON STRIKING FIXTURE/HWY LANDSCAPE>=$200550.025(b)(2)TRCMB
54990007DUTY ON STRIKING UNATTENDED VEHICLE550.024(b)(2)TRCMB
54040020DWI W/PREVIOUS INTOXICATION MANSLAUGHTER CONV49.09(b)PCF3
59990088ELECTION FRAUD276.013(b)ECMA
59990089ELECTION FRAUD EHN IAT276.013(c)ECFS
26080001ELECTR DATA TAMPER FRAUD/HARM >=$100<$750 IAT33.023(d-1)(2)PCMB
26080003ELECTR DATA TAMPER FRAUD/HARM >=$2500<$30K IAT33.023(d-1)(4)PCFS
26080006ELECTR DATA TAMPER FRAUD/HARM >=$300K IAT33.023(d-1)(7)PCF1
26080004ELECTR DATA TAMPER FRAUD/HARM >=$30K<$150K IAT33.023(d-1)(5)PCF3
Wednesday, December 27, 2017Page 16 of 68
CODESOFFENSECITATIONSTATUTE L/D
26080002ELECTR DATA TAMPER FRAUD/HARM >=$750<$2500 IAT33.023(d-1)(3)PCMA
21990001ELECTR DATA TAMPER RESTR ACCESS <$2500 IAT33.023(d-2)(1)PCFS
21990006ELECTR DATA TAMPER RESTR ACCESS >=$150K IAT33.023(d-2)(4)(A)PCF1
21990005ELECTR DATA TAMPER RESTR ACCESS CLIENT BI IAT33.023(d-PCF2
26080005ELECTR DATA TAMPR FRAUD/HARM >=$150K<$300K IAT33.023(d-1)(6)PCF2
21990003ELECTR DATA TAMPR RESTR ACCESS CLIENT HARM IAT33.023(d-PCF3
21990002ELECTR DATA TAMPR RESTR ACCSS >=$2500<$30K IAT33.023(d-2)(2)(A)PCF3
21990004ELECTR DATA TAMPR RESTR ACCSS >=$30K<$150K IAT33.023(d-2)(3)(A)PCF2
21990007ELECTR DATA TAMPR RESTR ACCSS CLNT SBI/DTH IAT33.023(d-PCF1
73990703ELECTRONIC ACCESS INTERFERENCE33.022(b)PCF3
57990029ELECTRONIC MONITORING OF RESIDENTS ROOM242.841HSCMB
73990610EMERG REPSONSE PROVIDER LIC VIOL W/PREV CONV781.403(a)(3)HSCF3
73990609EMERG RESPONSE PROVIDER LIC EMPLOYER/PROV VIOL781.403(a)(2-3)HSCMA
73990608EMERG RESPONSE PROVIDER LIC FALSE PRINTS/PHOTO781.403(a)(1)HSCF3
24110002EMERGENCY MEDICAL VEHICLE/REPRESENT EMS PERSON773.064(c)HSCMA
38020001EMERGENCY POSSESS ABANDON CHILDREN DISCLOSE262.308(d)FCMB
73991052EMISSION SYSTEMS REQUIRED W/PREV CONV547.605TRCMB
26990125EMPLOY DEVICE SCHEME DEF SECURITY <$10K581-29(C)(2)(a)VCSF*
26990123EMPLOY DEVICE SCHEME DEF SECURITY >=$100K581-29(C)(2)(c)VCSF*
26990124EMPLOY DEVICE SCHEME DEF SECURITY >=$10K<$100K581-29(C)(2)(b)VCSF*
40990002EMPLOY HARMFUL TO CHILDREN43.251(c)PCF2
40990003EMPLOY HARMFUL TO CHILDREN < 14 YOA43.251(c)PCF1
26070148EMPLOY PERMIT REQUIRED INDUSTRIAL HOMEWORK143.002HSCM*
73990439EMPLOYED AT PAWN SHOP W/O EMPLOYEE LICENSE371.304(b)FNCMB
54990065EMPLOYER RESP RE: COMM MOTOR VEH DRIVER522.072TRCMB
62990065ENDANGERED SPECIES REGULATION VIOL W/2+ PREV68.021(c)PWCMA
62990064ENDANGERED SPECIES REGULATION VIOL W/PREV68.021(b)PWCMB
25890016ENFORCE COMMITMENT TO TREATMENT FACILITY462.008HSCM*
40990001ENFORCE MUNICIPAL AND COUNTY REGULATION243.010LGCMA
73990455ENFORCE PURCHASE CONTRACT PROCEDURES44.032EDCMB
73990589ENGAGE ACTIVITY W/O REQUIRED CERTIF OR LICENSE1103.5545OCMA
59990085ENGAGE IN ORGANIZED ELECTION FRAUD276.011(b)ECM*
59990086ENGAGE IN ORGANIZED ELECTION FRAUD276.011(b)ECF*
Wednesday, December 27, 2017Page 17 of 68
CODESOFFENSECITATIONSTATUTE L/D
73991001ENGAGING IN ORGANIZED CRIMINAL ACTIVITY71.02(a)PCMB
73991000ENGAGING IN ORGANIZED CRIMINAL ACTIVITY71.02PCFS
73991003ENGAGING IN ORGANIZED CRIMINAL ACTIVITY71.02(a)PCF3
73991002ENGAGING IN ORGANIZED CRIMINAL ACTIVITY71.02(a)PCMA
73991004ENGAGING IN ORGANIZED CRIMINAL ACTIVITY71.02(a)PCF2
73991005ENGAGING IN ORGANIZED CRIMINAL ACTIVITY71.02(a)PCF1
57070001ENTER OR REMAIN ON CAMPUS AFTER WITHDRAWAL51.239EDCM*
72990005ENTICING A CHILD25.04PCMB
72990024ENTICING A CHILD W/INT FELONY25.04PCF3
24990001ENTRY/INSPECTION FOR POSSIBLE STOLEN VEH INFO2305.007OCMA
49990003ESCAPE CAUSE BODILY INJ38.06(d)PCF2
49990004ESCAPE CAUSE SBI/THREAT OF DEADLY WEAPON38.06(e)PCF1
49990001ESCAPE FROM CUSTODY38.06(a)PCMA
49990002ESCAPE WHILE ARRESTED/CONFINED FELONY38.06(c)PCF3
73990648ESTAB/OPERATE PEDIA EXTEND CARE CENTER W/O LIC248A.206(b)HSCMB
62990043EUTHANASIA OF ANIMALS VIOL821.051HSCMB
48010013EVADE ARR DET W/VEH/WTRCFT W/PREV CONV OR SBI38.04(b)(2)(A,B)PCF3
48010018EVADING ARREST DET CAUSE SBI38.04(b)(2)(B)PCF3
48010021EVADING ARREST DET TIRE DEFLA DEV AGAINST OFF38.04(b)(2)(C)PCF3
48010023EVADING ARREST DET USE TIRE DEFL DEV CAUSE SBI38.04(b)(3)(B)PCF2
48010019EVADING ARREST DET W/PREV CONVICTION38.04(b)(1)PCFS
48010020EVADING ARREST DET W/VEH38.04(b)(2)(A)PCF3
48010017EVADING ARREST DETENTION38.04(b)PCMA
48010014EVADING ARREST DETENTION CAUSING DEATH38.04(b)(3)PCF2
48010022EVADING ARREST DETENTION CAUSING DEATH38.04(b)(3)(A)PCF2
48010016EVADING ARREST DETENTION W/VEH OR WATERCRAFT38.04(b)(1)(B)PCFS
48010024EVD/RESIST APP/TRANSP PRTECT CUST/TEMP DET ORD81.212(c)HSCMA
26990195EXHIBIT ANIMALS W/OUT CERTIFICATE W/PREV IAT161.136(c)AGCMB
52030015EXHIBIT FIREARMS ON CAMPUS OR SCHOOL BUS37.125EDCF3
62990030EXOTIC SPECIES RULES134.020AGCMB
51990023EXPENDITURE AUTH>$100 OTHER THAN CANDIDATE302.021(d)GCM*
51990032EXPENDITURE FROM UNL CONTRIBUTION253.005ECMA
38990006EXPLOITATION OF CHILD/ELDERLY/DISABLED32.53(c)PCF3
Wednesday, December 27, 2017Page 18 of 68
CODESOFFENSECITATIONSTATUTE L/D
50990029FAIL ASSIST W/ASSEMBLY OF CATTLE TB W/PREV IAT162.013(b)AGCMB
73990082FAIL GIVE NOTICE OBTAIN SANIT/ENVIRO PERMIT382.056(a)HSCM*
55990087FAIL HANDLE INFECTED ANIMAL PROPERLY W/PRE IAT163.085(b)AGCMB
73990085FAIL OR REFUSE TO NOTIFY OF CLOSING FACILITY242.100HSCMA
73990448FAIL PROVIDE ID/RECORDS OF STUDENT25.002(e)EDCMB
72990030FAIL PROVIDE NOTICE OF DEATH RESIDENT/INSTITUT38.19PCMB
55990080FAIL PROVIDE TICK-FREE STKYRD FACIL W/PREV IAT167.143(b)AGCMB
73990575FAIL REFUSAL OF OFFICER FOR PUBLIC INFO552.353GCM*
50150005FAIL TO APPEAR COUNTY CIVIL SERVICE SUBPOENA158.0095(e)LGCM*
50150006FAIL TO APPEAR SHERIFF CIVIL SERVICE SUBPOENA158.0355(e)LGCM*
50990030FAIL TO ASSIST TO GATHER CATTLE BC W/PREV IAT163.082(b)AGCMB
73991007FAIL TO COMPLY W/ VICTIM COMPENSATION RULE56.52(c)CCPMB
26070219FAIL TO COMPLY W/FINAN STATEMENT REQUIREMENTS370.2521(f)TRCMB
50990045FAIL TO COMPLY W/IMMIGRATION DETAINER REQUEST39.07(b)PCMA
59990044FAIL TO DELIVER ELECTION RETURNS/BALLOTS66.054ECMB
59990011FAIL TO DELIVER VOTER APPLICATION W/INT13.042ECMA
55990078FAIL TO DIP LIVESTOCK W/PREV CONV IAT167.141(b)AGCMB
26070234FAIL TO DISCLOSE EXISTANCE OF LIEN ON GOODS251.008(b)BCCM*
26070233FAIL TO DISCLOSE LACK OF OWNERSHIP OF GOODS251.007(b)BCCM*
73990473FAIL TO DISCLOSE ON HEALTH CARE102.006OCMA
73990698FAIL TO FILE CONFLICT OF INTEREST: >= 5 MIL176.013(c)(3)LGCMA
73990697FAIL TO FILE CONFLICT OF INTEREST:1 MIL<5 MIL176.013(c)(2)LGCMB
73990393FAIL TO FILE FINANCIAL REPORT159.056LGCMB
59990080FAIL TO FILE FINANCIAL STATEMENT BY CANDIDATE572.034(b)GCMB
73990396FAIL TO FILE PLAT232.036LGCMA
73990060FAIL TO FILE PLAT 5+ INHABITED232.036(c)LGCFS
73990095FAIL TO FILE STATEMENT OF PRIVATE BANK548dVCSM*
48990008FAIL TO ID FUGITIVE FRM JUSTICE REFUSE TO GIVE38.02(d)(1)PCMB
48990009FAIL TO ID FUGITIVE INTENT GIVE FALSE INFO38.02(d)(2)PCMA
48990015FAIL TO IDENTIFY GIVING FALSE/FICTITIOUS INFO38.02(c)(2)PCMB
73990104FAIL TO KEEP RECORDS BY DISTRIBUTOR LICENSEE64.04ABCM*
73990105FAIL TO KEEP RECORDS BY MANUFACTURE LICENSEE62.05ABCM*
26990196FAIL TO MAINTAIN ANIMAL DEALER RECORDS161.147(b)AGCMB
Wednesday, December 27, 2017Page 19 of 68
CODESOFFENSECITATIONSTATUTE L/D
73990407FAIL TO MAINTAIN CONFIDENTIALITY WORKERS COMP402.091LCMA
26070178FAIL TO MAINTAIN CONSTRUCTION ACCOUNT162.032PRCMA
35990096FAIL TO MAINTAIN DANGEROUS DRUG RECORDS483.049(a)HSCMB
35990097FAIL TO MAINTAIN DANGEROUS DRUG RECORDS ENH483.049(a)HSCMA
73991053FAIL TO MAINTAIN FINAN REC OR PREP ANNUAL RPT22.354BOCMB
55990026FAIL TO MAINTAIN SMOKE DETECTORS IN HOTEL792.002HSCMB
38060013FAIL TO MONITOR/REPORT PERPETRATOR RETURN262.1015(g)FCMA
73990136FAIL TO OBTAIN/MAINTAIN OPER LIC/CONSTR PERMIT144.080HSCM*
61990037FAIL TO PAY TAXES COLLECT >= $100K < $200K151.7032(b)(6)TCF2
61990035FAIL TO PAY TAXES COLLECT >= $1500 < $20K151.7032(b)(4)TCFS
61990038FAIL TO PAY TAXES COLLECT >= $200K151.7032(b)(7)TCF1
61990036FAIL TO PAY TAXES COLLECT >= $20K < $100K151.7032(b)(5)TCF3