CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER S ENROLLMENT 10/2017

Transcription

1 ALCOHOL & CONTROLLED SUBSTANCES K2A WEAPONS - PISTOLS - CARRYING CONCEALED WHILE UNDER THE INFLUENCE K2B WEAPONS - PISTOLS - CARRYING CONCEALED WITH BAC OF 0.08 OR MORE BUT LESS THAN 0.1 GRAMS C OPERATING WITH A HIGH BAC B OPERATING WHILE INTOXICATED CAUSING DEATH TO EMERGENCY PERSONNEL B-A A OPERATING WITH A HIGH BAC CAUSING DEATH WITH A PRIOR CONVICTION OPERATING WHILE INTOXICATED CAUSING SERIOUS INJURY B OPERATING WITH A HIGH BAC CAUSING SERIOUS INJURY WITH A PRIOR CONVICTION B OPERATING - WHILE INTOXICATED/IMPAIRED/WITH THE PRESENCE OF A CONTROLLED SUBSTANCE - 2ND OFFENSE NOTICE D OPERATING - WHILE INTOXICATED/IMPAIRED/WITH THE PRESENCE OF A CONTROLLED SUBSTANCE - 3RD OFFENSE NOTICE OPERATING - WITH THE PRESENCE OF A CONTROLLED SUBSTANCE CONTROLLED SUBSTANCES - PRESCRIPTIONS - UNLAWFUL DISPENSING CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS - CAUSING PERSONAL INJURY CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS - CAUSING SERIOUS IMPAIRMENT OF A BODY FUNCTION A CONTROLLED SUBSTANCES DRUGS - OBTAINING BY FALSE NAME B CONTROLLED SUBSTANCES - DRUGS - OBTAIN BY FALSE REPRESENTATION C CONTROLLED SUBSTANCES C1 EPHEDRINE/PSEUDOEPHEDRINE PURCHASE/POSSESS TO MAKE METH D D CONTROLLED SUBSTANCES DRUGS - POSSESSION OF FORGED PRESCRIPTION E CONTROLLED SUBSTANCES DRUGS - OBTAINING BY FALSE PRESCRIPTION F CONTROLLED SUBSTANCES - SELLING PRESCRIBED DRUGS C EPHEDRINE/PSEUDOEPHEDRINE-SOLICITING ANOTHER TO OBTAIN A1 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) 1000 OR MORE GRAMS A2 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) 450 TO 999 GRAMS A3 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) 50 TO 449 GRAMS A4 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) LESS THAN 50 GRAMS B1 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE - METHAMPHETAMINE/ECSTASY B-A CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SCHEDULES 1, 2 AND 3 EXCEPT MARIHUANA AND COCAINE) Page 1 of 25

2 ALCOHOL & CONTROLLED SUBSTANCES B-B CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SUBSTANCE ADDED TO SCHEDULES 1, 2, AND 3 BY RULE) C-A CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SCHEDULE 4) C-B CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (ADDED TO SCHEDULE 4 BY BOARD RULE) D CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SCHEDULE 5) D1 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE 45 KILOGRAMS OF MARIJUANA D1 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE KILOGRAMS OF MARIJUANA D3 CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE MARIJUANA F PRESCRIPTION FORMS - MANUFACTURE/DELIVER A CONTROLLED SUBSTANCE - DELIVERY TO COMMIT CRIMINAL SEXUAL CONDUCT B3A B3B C2A CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE - GBL. CONTROLLED SUBSTANCE - POSSESSION OF GBL. CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY C2B CONTROLLED SUBSTANCE OPERATING/MAINTAINING A LABORATORY IN PRESENCE OF MINOR C2C CONTROLLED SUBSTANCE OPERATING/MAINTAINING A LABORATORY INVOLVING HAZARDOUS WASTE C2D CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY NEAR SPECIFIED PLACES C2E CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY INVOLVING FIREARM/OTHER HARMFUL DEVICE C2F CONTROLLED SUBSTANCE - OPERATING/MAINTAINING LABORATORY INVOLVING METHAMPHETAMINE A CONTROLLED SUBSTANCE - CREATION/DELIVERY COUNTERFEIT SUBSTANCE (NARCOTIC/METHAMPHETAMINE/ECSTASY) B CONTROLLED SUBSTANCE - CREATION/DELIVERY OF A COUNTERFEIT SUBSTANCE (SCHEDULE 1, 2, OR 3) C CONTROLLED SUBSTANCE - CREATION/DELIVERY OF A COUNTERFEIT SUBSTANCE (SCHEDULE 4) D CONTROLLED SUBSTANCE - CREATION/DELIVER OF A COUNTERFEIT SUBSTANCE (SCHEDULE 5) E CONTROLLED SUBSTANCE - CREATION/DELIVERY OF AN ANALOGUE A1 CONTROLLED SUBSTANCE - POSSESSION (NARCOTIC OR COCAINE) 1000 OR MORE GRAMS A2 CONTROLLED SUBSTANCE - POSSESSION (NARCOTIC OR COCAINE) 450 TO 999 GRAMS A3 CONTROLLED SUBSTANCE - POSSESSION (NARCOTIC OR COCAINE) 50 TO 449 GRAMS A4 CONTROLLED SUBSTANCE - POSSESSION (NARCOTIC OR COCAINE) 5 TO 49 GRAMS A5 CONTROLLED SUBSTANCES - POSSESSION (NARCOTIC OR COCAINE) LESS THAN 25 GRAMS B1 CONTROLLED SUBSTANCE - POSSESSION OF METHAMPHETAMIN/ECSTACY Page 2 of 25

3 ALCOHOL & CONTROLLED SUBSTANCES B-A B-B C-A C-B CONTROLLED SUBSTANCE - POSSESSION/ANALOGUES CONTROLLED SUBSTANCE - POSSESSION (SUBSTANCE ADDED TO SCHEDULES 1, 2, 3, OR 4 BY RULE). CONTROLLED SUBSTANCE - POSSESSION (SCHEDULE 5 AND LSD, ETC.) CONTROLLED SUBSTANCE - POSSESSION (SUBSTANCE ADDED TO SCHEDULE 5 BY RULE) D CONTROLLED SUBSTANCE - POSSESSION OF MARIHUANA F PRESCRIPTION FORMS - POSSESSION A CONTROLLED SUBSTANCE USE (NARCOTIC/COCAINE/METHAMPHETAMINE/ECSTACY) B CONTROLLED SUBSTANCE - USE C CONTROLLED SUBSTANCE - USE (SCHEDULE 5 OR LSD, ETC.) D CONTROLLED SUBSTANCE - USE OF MARIHUANA D CONTROLLED SUBSTANCES - MAINTAINING A DRUG HOUSE A CONTROLLED SUBSTANCES - LICENSEE/DISTRIBUTE WITHOUT ORDER FORM B CONTROLLED SUBSTANCES - USE A FICTITIOUS LICENSE NUMBER D CONTROLLED SUBSTANCES - FALSE REPORTING E CONTROLLED SUBSTANCES - COUNTERFEITING IMPLEMENTS G CONTROLLED SUBSTANCE - COUNTERFEIT PRESCRIPTION FORMS A1-A A1-B A1-C A-A A-B A-C CONTROLLED SUBSTANCE - ATTEMPT - FELONY. CONTROLLED SUBSTANCE - ATTEMPT - HIGH MISDEMEANOR. CONTROLLED SUBSTANCE - ATTEMPT - MISDEMEANOR. CONTROLLED SUBSTANCE - INDUCING PERSON TO VIOLATE - FELONY. CONTROLLED SUBSTANCE - INDUCING PERSON TO VIOLATE - HIGH MISDEMEANOR. CONTROLLED SUBSTANCE - INDUCING PERSON TO VIOLATE - MISDEMEANOR A CONTROLLED SUBSTANCE - DELIVERY/POSSESSION IN A PARK CONTROLLED SUBSTANCE - DISTRIBUTION WITHOUT REMUNERATION (MARIHUANA) A CONTROLLED SUBSTANCE - 2ND OR SUBSEQUENT OFFENSE NOTICE - DOUBLE PENALTY - FELONY B CONTROLLED SUBSTANCE - 2ND OR SUBSEQUENT OFFENSE NOTICE - DOUBLE PENALTY - HIGH MISDEMEANOR C CONTROLLED SUBSTANCE - 2ND OR SUBSEQUENT OFFENSE NOTICE - DOUBLE PENALTY - MISDEMEANOR ARSON A ARSON - DWELLING HOUSE, Repealed by 2012 PA B ARSON - DWELLING HOUSE CURTILAGE, Repealed by 2012 PA 531 Page 3 of 25

4 ARSON CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER S ENROLLMENT 10/ FIRST DEGREE ARSON SECOND DEGREE ARSON THIRD DEGREE ARSON B THIRD DEGREE ARSON-PRIOR CONVICTION B2 ARSON - PERSONAL PROPERTY - LESS THAN 200 SECOND OFFENSE NOTICE Repealed by 2012 PA C1 ARSON - PERSONAL PROPERTY OR MORE BUT LESS THAN 20000, Repealed by 2012 PA C2 ARSON - PERSONAL PROPERTY OR MORE BUT LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE, Repealed by 2012 PA D1 ARSON - PERSONAL PROPERTY OR MORE, Repealed by 2012 PA D2 ARSON - PERSONAL PROPERTY OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE, Repealed by 2012 PA ARSON - INSURED PROPERTY, Repealed by 2012 PA FOURTH DEGREE ARSON A2 FOURTH DEGREE ARSON-PRIOR CONVICTION A ARSON OF AN ISURED DWELLING C ARSON OF PERSONAL PROPERTY FIFTH DEGREE ARSON A1 ARSON OF PERSONAL PROPERTY-$200 OR MORE BUT LESS THAN $ A2 ARSON OF PERSONAL PROPERTY-LESS THAN $200 SECOND OFFENSE NOTICE B1 ARSON PREPARATION TO BURN PROPERTY - $200 OR MORE BUT LESS THAN $ B2 ARSON PREPARATION TO BURN PROPERTY LESS THAN $200 SECOND OR SUB OFFENSE C1 ARSON PREPARATION TO BURN PROPERTY - $1000 OR MORE BUT LESS THAN $20, C2 ARSON PREPARATION TO BURN PROPERTY - $200 OR MORE BUT LESS THAN $1000 SECOND OFFENSE NOTICE C3 ARSON PREPARATION TO BURN REAL PROPERTY D1 ARSON - PREPARATION TO BURN PROPERTY -$20,000 OR MORE D2 ARSON PREPARATION TO BURN PROPERTY - $1000 OR MORE BUT LESS THAN $20,000 THIRD OR SUBSEQUENT OFFENSE NOTICE D3 ARSON PREPARATION TO BURN INSURED PROPERTY W / A VALUE OF MORE THAN $ D4 ARSON PREPARATION TO BURN REAL PROPERTY RESULTING IN INJURY D5 ARSON PREPARATION TO BURN INSURED REAL PROPERTY D6 ARSON PREPARATION TO BURN A DWELLING E1 ARSON PREPARATION TO BURN AN INSURED DWELLING E2 ARSON PREPARATION TO BURN A DWELLING RESULTING IN INJURY Page 4 of 25

5 ASSAULT C-A ASSAULT OF PRISON EMPLOYEE KIDNAPPING A PRISONER TAKING A HOSTAGE B UNLAWFUL IMPRISONMENT B1 PEACE OFFICER DISARMING / NON-FIREARM B2 PEACE OFFICER DISARMING FIREARM ASSAULT OR ASSAULT AND BATTERY A ASSAULT - AGGRAVATED A2 DOMESTIC VIOLENCE - AGGRAVATED A3 DOMESTIC VIOLENCE - AGGRAVATED - SECOND OFFENSE NOTICE C2 ASSAULT OR ASSAULT AND BATTERY OF FIA EMPLOYEE C3 ASSAULT OR ASSAULT AND BATTERY OF FIA EMPLOYEE - CAUSING SERIOUS IMPAIRMENT D1 POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTING D2 POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTING CAUSING INJURY D3 POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTING CAUSING SERIOUS IMPAIRMENT DOMESTIC VIOLENCE DOMESTIC VIOLENCE - SECOND OFFENSE NOTICE DOMESTIC VIOLENCE - THIRD OFFENSE NOTICE ASSAULT WITH A DANGEROUS WEAPON (FELONIOUS ASSAULT) WEAPON-FREE SCHOOLS - ASSAULT WITH A DANGEROUS WEAPON ASSAULT WITH INTENT TO MURDER ASSAULT WITH INTENT TO DO GREAT BODILY HARM LESS THAN MURDER B ASSAULT BY STRANGULATION TORTURE ASSAULT WITH INTENT TO MAIM ASSAULT WITH INTENT TO ROB WHILE UNARMED ASSAULT WITH INTENT TO ROB WHILE ARMED A ASSAULT - PREGNANT INDIVIDUAL - INTENTIONALLY CAUSING MISCARRIAGE/STILLBIRTH BA ASSAULT - PREGNANT INDIVIDUAL - AUSING MISCARRIAGE/STILLBIRTH BB ASSAULT - PREGNANT INDIVIDUAL - CAUSING GREAT BODILY HARM TO EMBRYO/FETUS BC ASSAULT - PREGNANT INDIVIDUAL - CAUSING SERIOUS INJURY TO EMBRYO/FETUS BD ASSAULT - PREGNANT INDIVIDUAL - CAUSING PHYSICAL INJURY TO EMBRYO/FETUS Page 5 of 25

6 BREAKING & ENTERING BREAKING & ENTERING - A BUILDING WITH INTENT BREAKING & ENTERING - ENTRY WITHOUT BREAKING WITH INTENT A2 HOME INVASION - 1ST DEGREE A3 HOME INVASION - 2ND DEGREE A4 HOME INVASION - 3RD DEGREE A BREAKING & ENTERING - ILLEGAL ENTRY (WITHOUT OWNER'S PERMISSION) A2B1 BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 200 OR MORE BUT LESS THAN A2B2 BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE A2C1 BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 1000 OR MORE BUT LESS THAN A2C2 BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 200 OR MORE BUT LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE A2D1 BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY OR MORE A2D2 BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 1000 OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE COMPUTER CRIMES D2A COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT LESS THAN 1 YEAR D2B COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 1 YEAR OR MORE BUT LESS THAN 2 YEARS D2C COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 2 YEARS OR MORE BUT LESS THAN 4 YEARS D2D COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CR IME - MAXIMUM IMPRISONMENT OF 4 YEARS OR MORE BUT LESS THAN 10 YEARS D2E COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 10 YEARS OR MORE BUT LESS THAN 15 YEARS D2F COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 15 YEARS OR MORE OR LIFE A COMPUTERS - UNAUTHORIZED ACCESS A COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 1 YEAR OR LESS B COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF MORE THAN 1 YEAR BUT LESS THAN 2 YEARS C COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 2 YEARS OR MORE BUT LESS THAN 4 YEARS D COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 4 YEARS OR MORE BUT LESS THAN 10 YEARS Page 6 of 25

7 COMPUTER CRIMES E COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 10 YEARS OR MORE BUT LESS THAN 20 YEARS F COMPUTERS-USING TO COMMIT - MAXIMUM IMPRISONMENT OF 20 YEARS OR MORE OR LIFE CRIMES RELATED TO CHILDREN, VULNERABLE ADULTS & ANIMALS A STUDENT SAFETY ZONE - RESIDENCY VIOLATION - Sex offender registration act B STUDENT SAFETY ZONE - RESIDENCY VIOLATION SECOND OR SUBSEQUENT OFFENSE NOTICE FALSE REPORT OF A CHILD ABDUCTION FALSE REPORT OF A MISSING DISABLED CHILD MOTOR VEHICLE - ALLOWING UNLICENSED MINOR TO OPERATE A1 OPERATING - WHILE INTOXICATED - OCCUPANT LESS THAN A2 OPERATING - WHILE INTOXICATED - OCCUPANT LESS THAN 16 - SECOND OR SUBSEQUENT OFFENSE NOTICE NURSING HOMES - ABUSE OF A PATIENT NURSING HOMES - FAILURE TO REPORT ABUSE OF A PATIENT NURSING HOMES - RETALIATION FOR REPORTING ABUSE CONTROLLED SUBSTANCE - FOOD PRODUCT/DIETARY SUPPLEMENT CONTAINING EPHEDRINE - DISPENSING TO MINOR/IMPROPER ADVERTISING CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DELIVER ON SCHOOL PROPERTY (NARCOTIC OR COCAINE) LESS THEN 50 GRAMS CONTROLLED SUBSTANCE - DELIVERY/POSSESSION WITH INTENT TO DELIVER ON SCHOOL PROPERTY (NARCOTIC OR COCAINE) LESS THAN 50 GRAMS - 2ND OR SUBSEQUENT OFFENSE NOTICE CONTROLLED SUBSTANCE - INDUCING A MINOR TO COMMIT A FELONY CONTROLLED SUBSTANCE - SALE OF PARAPHERNALIA TO MINOR C2B CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY IN PRESENCE OF MINOR A CONTROLLED SUBSTANCE - DELIVERY TO MINOR (NARCOTIC OR COCAINE) LESS THAN 50 GRAMS B CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SCHEDULES 1, 2, AND 3 EXCEPT MARIJUANA AND COCAINE) C CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SUBSTANCE ADDED TO SCHEDULES 1, 2, AND 3 BY RULE) D CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SCHEDULE 4 AND MARIJUANA) E CONTROLLED SUBSTANCE - DELIVERY TO MINOR (ADDED TO SCHEDULE 4 BY BOARD RULE) F CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SCHEDULE 5). Page 7 of 25

8 CRIMES RELATED TO CHILDREN, VULNERABLE ADULTS & ANIMALS G CONTROLLED SUBSTANCE - DELIVERY OF GBL TO MINOR A CONTROLLED SUBSTANCE - DELIVERY ON SCHOOL PROPERTY (NARCOTICS OR COCAINE) LESS THAN 50 GRAMS A CONTROLLED SUBSTANCES - POSSESSION ON SCHOOL PROPERTY (NARCOTIC OR COCAINE) LESS THAN 25 GRAMS B CONTROLLED SUBSTANCE - POSSESSION ON SCHOOL PROPERTY - SCHEDULES 1, 2, 3, C CONTROLLED SUBSTANCES - POSSESSION ON SCHOOL PROPERTY (SCHEDULE 5) D E CONTROLLED SUBSTANCE - POSSESSION OF MARIJUANA ON SCHOOL PROPERTY CONTROLLED SUBSTANCE - POSSESSION OF GBL ON SCHOOL PROPERTY CONTROLLED SUSBTANCE SELLING FALSELY REPRESENTED A ADULT FOSTER CARE FACILITY - OPERATING WITHOUT A LICENSE B ADULT FOSTER CARE FACILITY - OPERATING WITHOUT A LICENSE - 2ND OR SUBSEQUENT OFFENSE ADULT FOSTER CARE FACILITY - FORMER LICENSEE VIOLATIONS A-A CHILDREN - EMPLOYMENT INVOLVING CASH TRANSACTIONS WITHOUT ADULT SUPERVISION - 1ST OFFENSE A-B CHILDREN - EMPLOYMENT INVOLVING CASH TRANSACTIONS WITHOUT ADULT SUPERVISION - 2ND OFFENSE A-C CHILDREN - EMPLOYMENT INVOLVING CASH TRANSACTIONS WITHOUT ADULT SUPERVISION - 3RD OFFENSE A CHILDREN - EMPLOYING IN CHILD ABUSIVE ACTIVITY AA A B GAMBLING - MILLIONAIRE PARTIES - MINOR S BETTING. ALCOHOL - SELLING/FURNISHING TO MINOR ALCOHOL - SELLING/FURNISHING TO MINOR - SECOND OR SUBSEQUENT OFFENSE NOTICE ALCOHOL - SELLING/FURNISHING TO MINOR - CAUSING DEATH C ALCOHOL - PURCHASE/CONSUMPTION/POSSESSION BY MINOR - THIRD OR SUBSEQUENT OFFENSE NOTICE B ALCOHOL - FURNISHING FRAUDULENT IDENTIFICATION TO MINOR CHILD SUPPORT - NON-SUPPORT - ESCAPE FROM JAIL w/privilege OF LEAVING FOR WORK 712A.19B3 712A.2B1 712A.2B2 TERMINATION OF PARENTAL RIGHTS NEGLECT ABUSE AND NEGLECT McGRUFF HOUSE VIOLATIONS E2A CHILD CARE CENTER/DAY CARE CENTER - FAILURE TO REPORT ARRAIGNMENT FOR FELONY/MISDEMEANOR E2B CHILD CARE CENTER/DAY CARE CENTER - FAILURE TO REPORT ARRAIGNMENT FOR MISDEMEANOR A CHILD CARE - FAMILY DAY CARE HOME/TOO MANY CHILDREN A CHILD CARE ORGANIZATIONS - SMOKING VIOLATIONS. Page 8 of 25

9 CRIMES RELATED TO CHILDREN, VULNERABLE ADULTS & ANIMALS B CHILD CARE ORGANIZATIONS - VIOLATIONS A CHILDREN - AIDING OR ABETTING VIOLATION OF JUVENILE COURT ORDER B CHILDREN - HARBORING RUNAWAYS CHILDREN - ABUSE - FAILURE TO REPORT A CHILDREN - ABUSE - INTENTIONAL FALSE REPORT - MISDEMEANOR B CHILDREN - ABUSE - INTENTIONAL FALSE REPORT - FELONY TOBACCO - FURNISHING TO MINORS CHILDREN - DISTRIBUTING OBSCENE MATTER TO CHILDREN - DISPLAYING OBSCENE MATTER TO CHILDREN - ABANDONMENT A2A CHILD ABUSE - LEAVING A CHILD UNATTENDED IN A VEHICLE A2B CHILD ABUSE - LEAVING A CHILD IN A VEHICLE RESULTING IN PHYSICAL HARM A2C CHILD ABUSE - LEAVING A CHILD IN A VEHICLE RESULTING IN SERIOUS PHYSICAL HARM A2D CHILD ABUSE - LEAVING A CHILD IN A VEHICLE RESULTING IN DEATH B2 CHILD ABUSE - 1ST DEGREE B3 CHILD ABUSE - 2ND DEGREE B3-A CHILD ABUSE 2ND DEGREE CHILD CARE ORGANIZATION VIOLAITON CAUSING DEATH B4 CHILD ABUSE - 3RD DEGREE B5 CHILD ABUSE - 4TH DEGREE C3A CHILDREN TRANSFER OF CUSTODY TO DIVEST PARENTAL RESPONSIBILITY C3B CHILDREN ARRANGING PERMANENT TRANSFER / ADOPTION WITHOUT STATUTORY AUTHORITY D1A CHILD ABUSE-FIRST DEGREE COMMITTED IN THE PRESENCE OF A CHILD D1B CHILD ABUSE-SECOND DEGREE COMMITTED IN THE PRESENCE OF A CHILD D1B-A CHILD ABUSE SECOND DEGREE CHILD CARE ORGANIZATION VIOLATION CAUSING DEATH COMMITTED IN THE PRESENCE OF ANOTHER CHILD D1D CHILD ABUSE-THIRD DEGREE COMMITTED IN THE PRESENCE OF A CHILD CHILDREN - ALLOWING IN TAVERN A2 DRUGS/ALCOHOL CONSUMPTION BY MINORS - ALLOWING ON PREMISES A5 DRUGS/ALCOHOL CONSUMPTION BY MINORS - ALLOWING ON PREMISES - 2ND OFFENSE CHILDREN - FURNISHING OBSCENITY TO CHILDREN - EXHIBITING OBSCENITY TO CHILDREN - UNLICENSED BOARDING HOMES CHILDREN - CONTRIBUTING TO DELINQUENCY A-A CHILDREN - ACCOSTING FOR IMMORAL PURPOSES C2 CHILD SEXUALLY ABUSIVE ACTIVITY Page 9 of 25

10 CRIMES RELATED TO CHILDREN, VULNERABLE ADULTS & ANIMALS C3 CHILD SEXUALLY ABUSIVE ACTIVITY- DISTRIBUTING OR PROMOTING C4 CHILD SEXUALLY ABUSIVE MATERIAL - POSSESSION D2C COMPUTERS INTERNET-COMMUNICATION W / ANOTHER TO COMMIT CRIME-MAXIMUM IMPRISONMENT OF 2 YEARS OR MORE BUT LESS THAN 4 YEARS D2D COMPUTERS INTERNET-COMMUNICATION W / ANOTHER TO COMMIT CRIME-MAXIMUM IMPRISONMENT OF 4 YEARS OR MORE BUT LESS THAN 10 YEARS D2E COMPUTERS INTERNET-COMMUNICATION W / ANOTHER TO COMMIT CRIME-MAXIMUM IMPRISONMENT OF 10 YEARS OR MORE BUT LESS THAN 15 YEARS D2F COMPUTERS INTERNET-COMMUNICATION W / ANOTHER TO COMMIT CRIME-MAXIMUM IMPRISONMENT OF 15 YEARS OR MORE OR LIFE N1 VULNERABLE ADULT ABUSE - 1ST DEGREE N2 VULNERABLE ADULT ABUSE - 2ND DEGREE N3 VULNERABLE ADULT ABUSE - 3RD DEGREE N4 VULNERABLE ADULT ABUSE - 4TH DEGREE O VULNERABLE ADULTS - DEATH CAUSED BY UNLICENSED CARETAKER P1 VULNERABLE ADULTS - CAREGIVER COMMINGLING FUNDS/OBSTRUCTING INVESTIGATIONS P2 VULNERABLE ADULTS - RETALIATION/DISCRIMINATION BY CAREGIVER P3 VULNERABLE ADULTS - RETALIATION/DISCRIMINATION AGAINST EMPLOYE P5 VULNERABLE ADULTS - CAREGIVER VIOLATIONS - 2ND OFFENSE NOTICE CHILDREN - CONCEALING DEATH OF INFANT CHILD C MINORS - INDUCING TO COMMIT A FELONY A2 EMBEZZLEMENT - FROM A VULNERABLE ADULT - LESS THAN A3A EMBEZZLEMENT - FROM A VULNERABLE ADULT OR MORE BUT LESS THAN A3B EMBEZZLEMENT - FROM A VULNERABLE ADULT - LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE A4A EMBEZZLEMENT - FROM A VULNERABLE ADULT OR MORE BUT LESS THAN A4B EMBEZZLEMENT - FROM A VULNERABLE ADULT OR MORE BUT LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE A5A EMBEZZLEMENT - FROM A VULNERABLE ADULT OR MORE BUT LESS THAN A5B EMBEZZLEMENT FROM A VULNERABLE ADULT OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE A6A EMBEZZLEMENT - FROM A VULNERABLE ADULT OR MORE BUT LESS THAN A6B EMBEZZLEMENT - FROM A VULNERABLE ADULT OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE A7A EMBEZZLEMENT - FROM A VULNERABLE ADULT OR MORE ESCAPE - ASSISTING BOY'S VOCATIONAL SCHOOL INMATE A ESCAPE - JUVENILE FACILITY WEAPONS - FIREARMS - SALE OF LONG GUN TO MINOR Page 10 of 25

11 CRIMES RELATED TO CHILDREN, VULNERABLE ADULTS & ANIMALS A WEAPONS - FIREARMS - SALE OF LONG GUN TO MINOR - SECOND OR SUBSEQUENT OFFENSE D4 WEAPONS - DANGEROUS WEAPONS - SELLING SELF-DEFENSE SPRAY DEVICE TO MINOR C3-A SIGNALING DEVICES - SALE TO MINORS Siren / lights on car A WEAPON-FREE SCHOOLS - PARENTAL VIOLATION A1 WEAPON-FREE SCHOOL ZONES - GENERAL FELONY VIOLATIONS A2 WEAPON-FREE SCHOOL ZONES - GENERAL MISDEMEANOR VIOLATIONS A4 WEAPON-FREE SCHOOLS - POSSESSING WEAPON ALCOHOL - CEREAL BEVERAGE TO MINORS A EXPLOSIVES - SALE TO MINOR KIDNAPPING B UNLAWFUL IMPRISONMENT KIDNAPPING - CHILD ENTICEMENT A1 KIDNAPPING - CUSTODIAL INTERFERENCE H2B I2B STALKING A MINOR STALKING A MINOR - AGGRAVATED G HUMAN TRAFFICKING - RECRUITING MINOR FOR CHILD SEXUALLY ABUSIVE ACTIVITY A A ANIMALS - FIGHTING ANIMALS - ABANDONING/CRUELTY - SECOND OFFENSE NOTICE B ANIMALS - KILLING/TORTURING B CA ANIMALS - ABANDONING/CRUELTY - THIRD OR SUBSEQUENT OFFENSE NOTICE PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING MISCARRIAGE/STILLBIRTH CB PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING GREAT BODILY HARM TO EMBRYO/FETUS CC PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING SERIOUS INJURY TO EMBRYO/FETUS CD PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING PHYSICAL INJURY TO EMBRYO/FETUS DA PREGNANT INDIVIDUAL - OPERATING WHILE INTOXICATED - CAUSING MISCARRIAGE/STILLBIRTH DB PREGNANT INDIVIDUAL - OPERATING WHILE INTOXICATED - CAUSING GREAT BODILY HARM/SERIOUS INJURY TO EMBRYO/FETUS E PREGNANT INDIVIDUAL - NEGLIGENT OPERATION OF A MOTOR VEHICLE - CAUSING A MISCARRIAGE/STILLBIRTH A1A COMPUTERS - CHILDREN S PROTECTION REGISTRY ACT - VIOLATIONS A1B A1C COMPUTERS - CHILDREN S PROTECTION REGISTRY ACT - VIOLATIONS - 2ND OFFENSE. COMPUTERS - CHILDREN S PROTECTION REGISTRY ACT - VIOLATIONS - 3RD OR SUBSEQUENT OFFENSE. Page 11 of 25

12 CRIMINAL SEXUAL CONDUCT & RELATED CRIMES SEX OFFENDERS - FAILURE TO REGISTER SEX OFFENDERS - REFUSING/FAILING TO PAY REGISTRATION FEE B SEX OFFENDERS - FAILURE TO COMPLY WITH REGISTRATION ACT - SECOND OFFENSE NOTICE C SEX OFFENDERS - FAILURE TO COMPLY WITH REGISTRATION ACT - THIRD OR SUBSEQUENT NOTICE SEX OFFENDERS - FAILURE TO COMPLY WITH REPORTING DUTIES B SEX OFFENDERS - FAILURE TO COMPLY WITH REPORTING DUTIES SECOND OFFENSE NOTICE C SEX OFFENDERS - FAILURE TO COMPLY WITH REPORTING DUTIES THIRD OR SUBSEQUENT OFFENSE NOTICE A SEXUALLY DELINQUENT PERSON B DISORDERLY PERSON - COMMON PROSTITUTE C DISORDERLY PERSON - WINDOW PEEPER F DISORDERLY PERSON - OBSCENE CONDUCT I DISORDERLY PERSON - LOITERING AT HOUSE OF ILL FAME LEWD AND LASCIVIOUS CONDUCT A INDECENT EXPOSURE A2B A2C AGGRAVATED INDECENT EXPOSURE INDECENT EXPOSURE BY SEXUALLY DELINQUENT PERSON GROSS INDECENCY BETWEEN MALES - COMMITTING/PROCURING A GROSS INDECENCY BETWEEN FEMALES - COMMITTING/PROCURING B GROSS INDECENCY BETWEEN MALE AND FEMALE - COMMITTING/PROCURING H STALKING I STALKING - AGGRAVATED Soliciting, accosting, or inviting to commit prostitution or immoral act; crime Admitting to place for purpose of prostitution; crime A Engaging services for purpose of prostitution, lewdness, or assignation, offer to engage A2 PROSTITUTION/ENGAGING SERVICES OF A MINOR PROSTITUTION AIDING AND ABETTING C D PROSTITUTION SECOND OFFENSE NOTICE PROSTITUTION THIRD OR SUSEQUENT OFFENSE NOTICE House of ill-fame; keeping, maintaining or operating PROSTITUTION - Pandering; felony Transporting female for prostitution; felony PROSTITUTION SELL/OFFER/FACILITATE TRAVEL SERVICES FOR PURPOSES OF PROSTITUTION / HUMAN TRAFFICKING Page 12 of 25

13 CRIMINAL SEXUAL CONDUCT & RELATED CRIMES PROSTITUTION SELL/OFFER/FACILITATE TRAVEL SERVICES FOR PURPOSES OF PROSTITUTION / HUMAN TRAFFICKING INVOLVING A MINOR PROSTITUTION / PERSON 16 years of age or less in house of prostitution; crime B2 HUMAN TRAFFICKING FORCED LABOR RESULTING IN INJURY / COMMERCIAL SEXUAL ACTIVITY C2 HUMAN TRAFFICKING DEBT BONDAGE RESULTING IN INJURY / COMMERCIAL SEXUAL ACTIVITY DA2 HUMAN TRAFFICKING PROCURING PERSON FOR FORCED LABOR RESULTING IN INJURY / COMMERCIAL SECUAL ACTIVITY DB2 HUMAN TRAFFICKING ENTERPRISE RESULTING IN INJURY / COMMERCIAL SEXUAL ACTIVITY G Use of minor for child sexually abusive activity; prohibition; violation as felony I Kidnapping, criminal sexual conduct, or attempt to kill RAPE (COMMITTED PRIOR TO 1975) B CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Multiple Variables) B1A B1B B1C B1D B1E B1F B1G B1H CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Person Under Thirteen) CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Relationship) CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (During Felony) CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Accomplices) CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Weapon Used) CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Personal Injury) CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Injury to Incapacitated Victim) CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Mentally Disabled - Relationship) B2B CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Person Under Thirteen, Defendant 17 years of age or older) B2C CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Person Under Thirteen, Defendant 17 Years of Age or Older) SECOND OFFENSE NOTICE C CRIMINAL SEXUAL CONDUCT - SECOND DEGREE Multiple Variables) C1A C1B C1C C1D C1E C1F C1G C1H C1I C1J CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Person Under Thirteen) CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Relationship) CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (During Felony) CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Accomplices) CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Weapon Used) CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Personal Injury) CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Injury to Incapacitated Victim) CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Mentally Disabled - Relationship) CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (STATE PRISONER) CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (STATE PRISONER IN PRIVATE YOUTH FACILITY) Page 13 of 25

14 CRIMINAL SEXUAL CONDUCT & RELATED CRIMES C1K C1L CRIMINAL SEXUAL CONDUCT - SECOND DEGREE - COUNTY PRISONER CRIMINAL SEXUAL CONDUCT - SECOND DEGREE - DETAINED JUVENILE C2B CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Person Under Thirteen, Defendant 17 years of age or older) D CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Multiple Variables) D1A D1B D1C D1D D1E D1F D1G CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Person Thirteen Through Fifteen) CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Force or Coercion) CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Incapacitated Victim) CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Incest) CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Student) CRIMINAL SEXUAL CONDUCT THIRD DEGREE (Special Education Student) CRIMINAL SEXUAL CONDUCT THIRD DEGREE (Foster Care) E CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Multiple Variables) E1A CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE Force or Coercion) E1A-A CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE - VICTIM BETWEEN E1B E1E-A E1F-A E1G E1G- A E1H CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Incapacitated Victim) CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Mental Health Professional) CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Student) CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Incest) CRIMINAL SEXUAL CONDUCT FOURTH DEGREE (Special Education Student) CRIMINAL SEXUAL CONDUCT FOURTH DEGREE (Foster Care) F CRIMINAL SEXUAL CONDUCT - SECOND OR SUBSEQUENT OFFENSE NOTICE G1 CRIMINAL SEXUAL CONDUCT - ASSAULT WITH INTENT TO COMMIT SEXUAL PENETRATION G2 CRIMINAL SEXUAL CONDUCT - SECOND DEGREE ASSAULT N CRIMINAL SEXUAL CONDUCT - TAMPERING WITH ELECTRONIC MONITORING DEVICE J2A J2A J2B SURVEILLING UNCLOTHED PERSON. SURVEILLING UNCLOTHED PERSON - 2ND OFFENSE. CAPTURING/DISTRIBUTING IMAGE OF UNCLOTHED PERSON SEX OFFENDER REGISTRATION - FAILURE TO PROVIDE CORRECT ADDRESS BEFORE LEAVING PRISON EMBEZZLEMENT EMBEZZLEMENT - AGENT OR TRUSTEE LESS THAN EMBEZZLEMENT OR MORE BUT LESS THAN Page 14 of 25

15 EMBEZZLEMENT EMBEZZLEMENT OR MORE A EMBEZZLEMENT - AGENT OR TRUSTEE 200 OR MORE BUT LESS THAN B EMBEZZLEMENT - AGENT OR TRUSTEE LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE C EMBEZZLEMENT - LESS THAN 200 FROM A NON-PROFIT OR CHARITABLE ORGANIZATION A EMBEZZLEMENT - AGENT OR TRUSTEE 1000 OR MORE BUT LESS THAN B EMBEZZLEMENT - AGENT OR TRUSTEE 200 OR MORE BUT LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE C EMBEZZLEMENT -200 OR MORE BUT LESS THAN 1000 FROM A NON-PROFIT OR CHARITABLE ORGANIZATION A EMBEZZLEMENT - AGENT OR TRUSTEE OR MORE BUT LESS THAN B EMBEZZLEMENT - AGENT OR TRUSTEE 1000 OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE C EMBEZZLEMENT OR MORE BUT LESS THAN FROM A NON-PROFIT OR CHARITABLE ORGANIZATION EMBEZZLEMENT -$50000 OR MORE BUT LESS THAN $ EMBEZZLEMENT -$ OR MORE EMBEZZLEMENT- FINANCIAL INSTITUTIONS EXTORTION & MONEY LAUNDERING EXTORTION EXTORTION - BY PUBLIC OFFICERS N1 FINANCIAL TRANSACTION DEVICE - STEALING/RETAINING WITHOUT CONSENT P FINANCIAL TRANSACTION DEVICE - POSSESSION Q FINANCIAL TRANSACTION DEVICE - ILLEGAL SALE/USE R FINANCIAL TRANSACTION DEVICE - FORGERY, ALTERATION OR COUNTERFEITING S1A1 FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR CANCELED TO OBTAIN GOODS LESS THAN S1A2 FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR CANCELED TO OBTAIN GOODS LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE S1B1 FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR CANCELED TO OBTAIN GOODS 100 OR MORE BUT LESS THAN S1B2 FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR CANCELED TO OBTAIN GOODS 100 OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSENOTICE S1C FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR CANCELED TO OBTAIN GOODS 500 OR MORE L MONEY LAUNDERING - 4TH DEGREE. Page 15 of 25

16 EXTORTION & MONEY LAUNDERING M MONEY LAUNDERING - 3RD DEGREE N MONEY LAUNDERING - 2ND DEGREE O MONEY LAUNDERING - 1ST DEGREE P2A MONEY LAUNDERING - TRANSACTIONS INVOLVING PROCEEDS REPRESENTED TO BE $10,000 OR MORE IN VALUE AND FROM CONTROLLED SUBSTANCE OFFENSE P2B MONEY LAUNDERING - TRANSACTIONS INVOLVING PROCEEDS REPRESENTED TO BE FROM CONTROLLED SUBSTANCES OR WITH VALUE OF $10,000 OR MORE P2C MONEY LAUNDERING - TRANSACTIONS INVOLVING REPRESENTED PROCEEDS. FRAUD & RELATED CRIMES B1 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $200 OR MORE BUT LESS THAN $1, B2 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - LESS THAN $200-2ND OR SUBSEQUENT OFFENSE C1 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $1,000 OR MORE BUT LESS THAN $20, C2 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $200 OR MORE BUT LESS THAN $1,000-2ND OR SUBSEQUENT OFFENSE D1 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $20,000 OR MORE D2 CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $1,000 OR MORE BUT LESS THAN $20,000-3RD OR SUBSEQUENT OFFENSE STATE IDENTIFICATION CARD - FALSE APPLICATION STATE IDENTIFICATION CARD - FALSE APPLICATION - SECOND OFFENSE STATE IDENTIFICATION CARD - FALSE APPLICATION - THIRD OR SUBSEQUENT OFFENSE A-A STATE IDENTIFICATION CARD - COUNTERFEITING/FORGING/USING TO COMMIT A FELONY PUNISHABLE BY 10 YEARS OR MORE B-A STATE IDENTIFICATION CARD - COUNTERFEITING/FORGING/USING TO COMMIT FELONY PUNISHABLE BY LESS THAN 10 YEARS OR MISDEMEANOR PUNISHABLE BY 6 MONTHS OR MORE C STATE IDENTIFICATION CARD - COUNTERFEITING/FORGING/USING TO COMMIT MISDEMEANOR PUNISHABLE BY LESS THAN 6 MONTHS A STATE IDENTIFICATION CARD - COUNTERFEIT/FORGED - SALE/POSSESSING WITH INTENT TO DELIVER/POSSESSING 2 OR MORE A STATE IDENTIFICATION CARD - COUNTERFEIT/FORGED - POSSESSION STATE IDENTIFICATION CARD USE OF STOLEN CARD TO COMMIT FELONY A HOUSING - MSHDA - FALSE PRETENSES - LESS THAN $ B1 HOUSING - MSHDA - FALSE PRETENSES - $200 OR MORE BUT LESS THAN $1, B2 HOUSING - MSHDA - FALSE PRETENSES - LESS THAN $200-2ND OFFENSE. Page 16 of 25

17 FRAUD & RELATED CRIMES C1 HOUSING - MSHDA - FALSE PRETENSES - LESS THAN $1,000 OR MORE BUT LESS THAN $20, C2 HOUSING - MSHDA - FALSE PRETENSES - $200 OR MORE BUT LESS THAN $1,000-2ND OFFENSE D1 HOUSING - MSHDA - FALSE PRETENSES - $20,000 OR MORE D2 HOUSING - MSHDA - FALSE PRETENSES - $1,000 OR MORE BUT LESS THAN $20,000-3RD OR SUBSEQUENT OFFENSE DRIVER'S LICENSE - FORGED - POSSESSION A DRIVER S LICENSE - FORGING WITH INTENT TO COMMIT CRIME PUNISHABLE BY 10 YEARS OR MORE B DRIVER S LICENSE - FORGING WITH INTENT TO COMMIT CRIME PUNISHABLE BY SIX (6) MONTHS OR MORE BUT LESS THAN 10 YEARS A8 NURSING HOMES- PROVIDING FALSE INFORMATION FOR EMPLOYMENT F PRESCRIPTION FORMS/OFFICIAL - POSSESSION C CONTROLLED SUBSTANCE - OBTAINING BY FRAUD A FRAUD - WELFARE OR LESS B FRAUD - WELFARE - OVER A FRAUD - WELFARE (FAILURE TO INFORM) - LESS THAN B FRAUD - WELFARE (FAILURE TO INFORM) OR MORE MEDICAID FRAUD - FALSE STATEMENT IN BENEFIT APPLICATION MEDICAID FRAUD - FALSE STATEMENT TO DETERMINE BENEFIT RIGHTS MEDICAID FRAUD - CONCEALING INFORMATION MEDICAID FRAUD - KICKBACKS/REFERRAL FEES MEDICAID FRAUD - FALSE STATEMENT REGARDING INSTITUTIONS MEDICAID FRAUD - CONSPIRACY MEDICAID FRAUD - FALSE CLAIM MEDICAID FRAUD - MEDICALLY UNNECESSARY MEDICAID FRAUD - FOURTH OFFENSE B9 ADULT FOSTER CARE FACILITIES - PROVIDING FALSE INFORMATION FOR EMPLOYMENT M UNEMPLOYMENT COMPENSATION FRAUD - FALSE STATEMENT AS CONDITION OF EMPLOYMENT AIIA UNEMPLOYMENT COMPENSATION FRAUD - FAILURE TO COMPLY WITH ACT/RULES - LESS THAN $25, AIIB UNEMPLOYMENT COMPENSATION FRAUD - FAILURE TO COMPLY WITH ACT/RULES - $25,000 - $100, AIIC UNEMPLOYMENT COMPENSATION FRAUD - FAILURE TO COMPLY WITH ACT/RULES - OVER $100, AIVA UNEMPLOYMENT COMPENSATION FRAUD - WILLFUL VIOLATION OF ACT/RULES - $100,000 OR LESS. Page 17 of 25

18 FRAUD & RELATED CRIMES AIVB BBI UNEMPLOYMENT COMPENSATION FRAUD - WILLFUL VIOLATION OF ACT/RULES - OVER $100,000. UNEMPLOYMENT COMPENSATION FRAUD - CONSPIRACY - $25,000 OR LESS BBII UNEMPLOYMENT COMPENSATION FRAUD - CONSPIRACY - LOSS OVER $25, BBIII UNEMPLOYMENT COMPENSATION FRAUD - CONSPIRACY - NO ACTUAL LOSS BIIA UNEMPLOYMENT COMPENSATION FRAUD - FALSE STATEMENT/MISREPRESENTATION - LOSS OF $1,000 TO $25, BIIB UNEMPLOYMENT COMPENSATION FRAUD - FALSE STATEMENT/MISREPRESENTATION - $25,000 OR MORE BIIC UNEMPLOYMENT COMPENSATION FRAUD - FALSE STATEMENT/MISREPRESENTATION - NO ACTUAL LOSS CBII UNEMPLOYMENT COMPENSATION FRAUD - EMBEZZLEMENT - $25,000 - $100, CBIII CBIV UNEMPLOYMENT COMPENSATION FRAUD - EMBEZZLEMENT - $100,000 OR MORE. UNEMPLOYMENT COMPENSATION FRAUD - EMBEZZLEMENT - NO ACTUAL LOSS D-B UNEMPLOYMENT COMPENSATION FRAUD - DISCLOSURE OF CONFIDENTIAL INFORMATION FOR FINANCIAL GAIN IDENTITY THEFT A IDENTITY THEFT SECOND OFFENSE NOTICE B IDENTITY THEFT THIRD OFFENSE NOTICE PERSONAL IDENTIFYING INFORMATION - OBTAIN/POSSESS/TRANSFER WITH INTENT TO COMMIT IDENTITY THEFT A PERSONAL IDENTIFYING INFORMATION - OBTAIN/POSSESS/TRANSFER WITH INTENT TO COMMIT IDENTITY THEFT SECOND OFFENSE NOTICE B PERSONAL IDENTIFYING INFORMATION - OBTAIN/POSSESS/TRANSFER WITH INTENT TO COMMIT IDENTITY THEFT THIRD OFFENSE NOTICE INSURANCE - FRAUDULENT ACTS INSURANCE FRAUD - CONSPIRACIES CONTRACTOR - FRAUDULENT USE OF BUILDING CONTRACT FUND F8A FAMILY/GROUP DAY CARE HOMES - FAILURE TO REPORT ARRAIGNMENT FOR FELONY/MISDEMEANOR F8B FAMILY/GROUP DAY CARE HOMES - FAILURE TO REPORT ARRAIGNMENT FOR MISDEMEANOR A WITNESSES - BRIBING/INTIMIDATING/INTERFERING B WITNESSES - BRIBING/INTIMIDATING/INTERFERING - CRIMINAL CASE PUNISHABLE BY MORE THAN 10 YEARS C WITNESSES - INTIMIDATING - COMMITTING CRIME/THREATENING TO KILL OR INJURE WITNESSES - RETALIATING AGAINST A1 CHECK - NO ACCOUNT A2 CHECK - NON-SUFFICIENT FUNDS - 3 WITHIN 10 DAYS Page 18 of 25

19 FRAUD & RELATED CRIMES N2 FINANCIAL TRANSACTION DEVICE - POSSESSION OF FRAUDULENT ONE V FINANCIAL TRANSACTION DEVICES - FALSE STATEMENT OF IDENTITY W1A FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS LESS THAN W1B1 FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS 200 OR MORE BUT LESS THAN W1B2 FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE W1C1 FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS 1000 OR MORE BUT LESS THAN W1C2 FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS 200 OR MORE BUT LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE W1D FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS OR 1 MORE W1D FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS 1000 OR MORE 2 BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE A ESCAPE - AIDING PRISONER -FELONY B ESCAPE - AIDING PRISONER -MISDEMEANOR ESCAPE - AIDING AN ESCAPE FROM AN OFFICER ESCAPE - PRISON ESCAPE - FROM MISDEMEANOR JAIL SENTENCE ESCAPE - FROM FELONY JAIL SENTENCE A ESCAPE - LAWFUL CUSTODY ESCAPE - AWAITING TRIAL FOR MISDEMEANOR ESCAPE - AWAITING TRIAL FOR FELONY HARBORING ESCAPEES A BOND - ABSCONDING OR FORFEITING HARBORING FELONS EXPLOSIVES - SHIPPING WITH FALSE MARKINGS/INVOICE A FALSE PRETENSES - SOLICITING PERSONAL INFORMATION FOR PURPORTED GOVERNMENT PURPOSES A FALSE PRETENSES OR MORE BUT LESS THAN A FALSE PRETENSES OR MORE BUT LESS THAN A FALSE PRETENSES OR MORE FORGERY A FINANCIAL TRANSACTION DEVICES - UTTERING AND PUBLISHING UTTERING AND PUBLISHING FORGERY OF A STATE WARRANT FORGERY- BANK BILLS/PROMISSORY NOTES Page 19 of 25

20 FRAUD & RELATED CRIMES UTTERING & PUBLISHING - POSSESSION OF COUNTERFEIT NOTES WITH INTENT TO UTTER & PUBLISH UTTERING AND PUBLISHING COUNTERFEIT BILLS OR NOTES UTTERING & PUBLISHING - POSSESSION OF COUNTERFEIT BANK, STATE OR MUNICIPAL BILLS COUNTERFEITING - POSSESSION OF TOOLS FRAUD - ISSUE/SELL DOMESTIC SECURITIES FRAUD - SALE OF FRAUDULENT STOCK - FOREIGN CORPORATIONS FRAUD - OBTAINING SIGNATURE TO FINANCIAL DOCUMENT FRAUD - PURCHASING/COLLECTING ON FRAUDULENT FINANCIAL DOCUMENT FRAUD - WAREHOUSE RECEIPTS FRAUD - DISPOSITION OF EXHAUSTED PROPERTY FRAUD - COMMON LAW B PUBLIC UTILITY - FRAUDULENT USE OVER $ FRAUD - KILLING/INJURING ANIMALS TO DEFRAUD INSURER A1A FOOD STAMPS - FRAUD $250 OR LESS A1A- FOOD STAMPS - FRAUD $250 OR LESS - 2ND OFFENSE. A A1A- FOOD STAMPS - FRAUD $250 OR LESS - 3RD OFFENSE. B A1B FOOD STAMPS - FRAUD $250 - $1, A1B- FOOD STAMPS - FRAUD $250 - $1,000-2ND OFFENSE. A A1C FOOD STAMPS - FRAUD OVER $1, A1A A1B A1C A1D A1E A3A A3B A4A A4B A4C A4D FALSE REPORT OF A MISDEMEANOR FALSE REPORT OF A FELONY FALSE REPORT OF A CRIME RESULTING IN PHSYICAL INJURY FALSE REPORT OF A CRIME RESULTING IN SERIOUS IMPAIRMENT OF A BODY FUNCTION FALSE REPORT OF A CRIME RESULTING IN DEATH FALSE REPORT OR THREAT OF BOMB/HARMFUL DEVICE FALSE REPORT OR THREAT OF BOMB/HARMFUL DEVICE - SECOND OR SUBSEQUENT OFFENSE NOTICE FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY RESULTING IN PHYSICAL INJURY FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY RESULTING IN SERIOUS IMPAIRMENT OF A BODY FUNCTION FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY RESULTING IN DEATH MOTOR VEHICLES - CONCEALING OR MISREPRESENTING IDENTITY WITH INTENT TO MISLEAD Page 20 of 25

21 FRAUD & RELATED CRIMES A B B A6A A6B A B PERJURY - COURT PROCEEDING - CAPITAL CRIME PERJURY - COURT PROCEEDING PERJURY - SUBORNATION, COURT PROCEEDING TAMPERING WITH EVIDENCE TAMPERING WITH EVIDENCE - CRIMINAL CASE PUNISHABLE BY MORE THAN 10 YEARS OBSTRUCTION OF JUSTICE ACCESSORY AFTER THE FACT TO A FELONY M FALSE REPORT OR THREAT OF TERRORISM BANKS - FRAUDULENT NOTES HEALTH CARE FRAUD - FALSE CLAIM HEALTH CARE FRAUD - MEDICALLY UNNECESSARY HEALTH CARE FRAUD - FALSE STATEMENT HEALTH CARE FRAUD - CONCEALING INFORMATION A B HEALTH CARE FRAUD - KICKBACKS. HEALTH CARE FRAUD - REFERRAL FEES HEALTH CARE FRAUD - CONSPIRACY HEALTH CARE FRAUD - SECOND OR SUBSEQUENT OFFENSE A COMPUTERS - FRAUDULENT ACCESS - LESS THAN B1 COMPUTERS - FRAUDULENT ACCESS OR MORE BUT LESS THAN B2 COMPUTERS - FRAUDULENT ACCESS - SECOND OFFENSE NOTICE C1 COMPUTERS - FRAUDULENT ACCESS OR MORE BUT LESS THAN C2 COMPUTERS - FRAUDULENT ACCESS - THIRD OFFENSE NOTICE D1 COMPUTERS - FRAUDULENT ACCESS OR MORE D2 COMPUTERS - FRAUDULENT ACCESS - FOURTH OR SUBSEQUENT OFFENSE NOTICE 767A.91A 767A.91B PROSECUTORS INVESTIGATIVE SUBPOENAS - PERJURY PROSECUTORS INVESTIGATIVE SUBPOENAS - LIFE OFFENSE - PERJURY HABITUAL OFFENDER - SECOND OFFENSE NOTICE HABITUAL OFFENDER - THIRD OFFENSE NOTICE HABITUAL OFFENDER FOURTH OFFENSE NOTICE A HABITUAL OFFENDER - FOURTH OFFENSE NOTICE MANDATORY 25 YEAR SENTENCE TAMPERING WITH ELECTRONIC MONITORING DEVICE FUGITIVE FROM JUSTICE Page 21 of 25

22 HOMICIDE, MANSLAUGHTER & RELATED CRIMES B3 MOVING VIOLATION - CAUSING DEATH TO CONSTRUCTION WORKER FAILURE TO STOP AT SCENE OF ACCIDENT RESULTING IN SERIOUS IMPAIRMENT OR DEATH FAILURE TO STOP AT SCENE OF ACCIDENT - WHEN AT FAULT - RESULTING IN DEATH B OPERATING WITH A HIGH BAC CAUSING DEATH WITH A PRIOR CONVICTION OPERATING WHILE INTOXICATED CAUSING DEATH B OPERATING - WHILE INTOXICATED CAUSING DEATH TO EMERGENCY PERSONNEL B OPERATING - ALLOWING INTOXICATED PERSON TO OPERATE MOTOR VEHICLE - CAUSING DEATH RECKLESS DRIVING CAUSING DEATH OPERATING - LICENSE SUSPENDED, REVOKED, DENIED - CAUSING DEATH B OPERATING - ALLOWING A SUSPENDED PERSON TO OPERATE - CAUSING DEATH CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS - CAUSING DEATH CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS - WITH INTENT TO KILL OR CAUSE SERIOUS IMPAIRMENT - CAUSING DEATH B2 HOMICIDE - SOLICITATION OF MURDER A DRUGS OR MEDICINE - ADULTERATING TO AFFECT QUALITY - CAUSING DEATH DRUGS OR MEDICINE - ADULTERATING TO AFFECT QUALITY - WITH INTENT TO KILL OR CAUSE SERIOUS IMPAIRMENT - CAUSING DEATH I1E HARMFUL DEVICES - UNLAWFUL POSSESSION OR USE CAUSING DEATH J1E HARMFUL DEVICES - IMITATION/IRRITANTS - UNLAWFUL POSSESSION OR USE CAUSING DEATH E EXPLOSIVES - SENDING WITH INTENT TO INJURE/DESTROY CAUSING DEATH E EXPLOSIVES - PLACING NEAR PROPERTY CAUSING DEATH E EXPLOSIVES - PLACING OFFENSIVE SUBSTANCE WITH INTENT TO INJURE - CAUSING DEATH A EXPLOSIVES - POSSESSION WITH INTENT TO TERRORIZE E EXPLOSIVES - POSSESSION OF BOMBS WITH UNLAWFUL INTENT - CAUSING DEATH A EXPLOSIVES VIOLATION VULNERABLE TARGET WEAPONS - FIREARMS - USE/DISCHARGE UNDER THE INFLUENCE CAUSING DEATH A B C D J AJ BJ HOMICIDE - MURDER FIRST DEGREE - PREMEDITATED HOMICIDE - FELONY MURDER HOMICIDE - OPEN MURDER - STATUTORY SHORT FORM HOMICIDE - MURDER OF PEACE/CORRECTIONS OFFICER HOMICIDE FIRST DEGREE MURDER MULTIPLE THEORIES JUVENILE DEFENDANT HOMICIDE FIRST DEGREE MURDER PREMEDITATED JUVENILE DEFENDANT HOMICIDE FELONY MURDER JUVENILE DEFENDANT Page 22 of 25

23 HOMICIDE, MANSLAUGHTER & RELATED CRIMES DJ HOMICIDE MURDER OF A PEACE / CORRECTIONS OFFICER JUVENILE DEFENDANT HOMICIDE - MURDER - SECOND DEGREE A DELIVERY OF CONTROLLED SUBSTANCE CAUSING DEATH A C D E HOMICIDE - MANSLAUGHTER - STATUTORY SHORT FORM HOMICIDE - MANSLAUGHTER - INVOLUNTARY HOMICIDE MANSLAUGHTER VOLUNTARY (OLD PACC CODE) HOMICIDE - MANSLAUGHTER WITH MOTOR VEHICLE HOMICIDE - NEGLIGENT HOMICIDE HOMICIDE - MANSLAUGHTER - DEATH BY WEAPON AIMED WITH INTENT BUT WITHOUT MALICE B INTERFERING WITH ELECTRONIC COMMUNICATIONS CAUSING INJURY OR DEATH D4 POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTING CAUSING DEATH HOMICIDE - ATTEMPTED MURDER LARCENY A LARCENY OR MORE A LARCENY OR MORE BUT LESS THAN B LARCENY OR MORE BUT LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE B LARCENY - LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE C RETAIL FRAUD 1 ST B WEAPONS - FIREARMS - LARCENY A LARCENY BY CONVERSION OR MORE B LARCENY BY CONVERSION OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE A LARCENY BY CONVERSION OR MORE BUT LESS THAN B LARCENY BY CONVERSION OR MORE BUT LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE B LARCENY BY CONVERSION - LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE ORGANIZED RETAIL CRIME RECEIVING OR CONCEALING STOLEN PROPERTY A STOLEN PROPERTY - RECEIVING AND CONCEALING OR MORE Page 23 of 25

24 RECEIVING OR CONCEALING STOLEN PROPERTY B STOLEN PROPERTY - RECEIVING AND CONCEALING OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE A STOLEN PROPERTY - RECEIVING AND CONCEALING OR MORE BUT LESS THAN B STOLEN PROPERTY - RECEIVING AND CONCEALING OR MORE BUT LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE A STOLEN PROPERTY - RECEIVING AND CONCEALING OR MORE BUT LESS THAN B STOLEN PROPERTY - RECEIVING AND CONCEALING - LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE STOLEN PROPERTY - RECEIVING AND CONCEALING - LESS THAN STOLEN PROPERTY - RECEIVING AND CONCEALING - MOTOR VEHICLE STOLEN PROPERTY - RECEIVING AND CONCEALING - MOTOR VEHICLE - SECOND NOTICE ROBBERY ROBBERY - ARMED A CARJACKING ROBBERY - UNARMED A BANK ROBBERY WEAPONS O3B WEAPONS - PISTOLS - CARRYING CONCEALED IN PROHIBITED PLACE - 2ND OFFENSE O3C WEAPONS - PISTOL - CARRYING CONCEALED IN PROHIBITED PLACE - 3RD OR SUBSEQUENT OFFENSE WEAPONS - FIREARMS - SALE TO FELON A WEAPONS - TASER - POSSESSION OR SALE OF A6 WEAPONS TASER IMPROPER USE AGAINST ANOTHER PERSON B WEAPONS - FIREARMS - SHORT-BARRELED SHOTGUN/RIFLE F WEAPONS - FIREARMS - POSSESSION BY FELON WEAPONS - DANGEROUS WEAPON - CARRYING WITH UNLAWFUL INTENT WEAPONS - CARRYING CONCEALED B-A B-B WEAPONS - FELONY FIREARM WEAPONS - FELONY FIREARM - SECOND OFFENSE NOTICE C WEAPONS - FIREARMS - POSSESSION OF A LOADED FIREARM IN OR UPON A VEHICLE WEAPONS - FIREARMS - DISCHARGE WHILE AIMED, WITHOUT MALICE AND INJURY Page 24 of 25