MISDEMEANOR STATE VIOLATIONS REPORTABLE UNDER ARIZONA REVISED STATUTES (A.R.S.)

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1 MISDEMEANOR STATE VIOLATIONS REPORTABLE UNDER ARIZONA REVISED STATUTES (A.R.S.) The following are the categories and types of misdemeanor offenses that have been determined to affect patient safety and are reportable under A.R.S by a licensee or license applicant. Other misdemeanors reportable under A.R.S besides those specifically listed below include any comparable charges filed against an Arizona licensee or license applicant by any other state, territory or country. I. CRIMINAL STATUTES A. Preparatory Offenses are reportable when charged in connection with any of the criminal misdemeanors listed as reportable under A.R.S A.R.S Attempt Solicitation Conspiracy Facilitation B. Personal Offenses Assault Endangerment Threatening Assault Kidnapping Unlawful Imprisonment Sexual Indecent Exposure Public Sexual Indecency

2 C. Property Offenses Theft Forgery Fraud Perjury Theft Shoplifting Unlawful Failure to Return Rental or Lease Property Issuing a Bad Check Obtaining a Signature by Deception Receipt of Anything of Value by Fraudulent Use of Credit Card Fraudulent Use of a Credit Card Possession of Machinery, Plate, Contrivance, or Incomplete Credit Card Fraud by Person Authorized to Provide Goods or Services Credit Card Transaction Record Theft Deceptive Business Practices False Advertising Unsworn Falsification Interfering with Judicial Process Simulating Legal Process

3 D. Public Order Offenses Disorderly Conduct Loitering Obstruction of Highway or Other Public Thoroughfare Criminal Nuisance Cruelty to Animals Use of Telephone to Terrify, Intimidate, Threaten, Harass, Annoy, or Offend Harassment Unlawful Solicitation of Tort Victims E. Weapons and Explosives F. Prostitution Misconduct Involving Weapons Misconduct Involving Explosives Unlawful Discharge of Firearm Misconduct Involving Simulated Explosive G. Drug Offenses Possession or Sale of Toxic Releasing Substance Nitrous Oxide Containers; Sale to Minors Nitrous Oxide, Selling or Giving to Underage Person Possession or Sale of Precursor Chemicals, Regulated Chemicals, Substances or Equipment

4 H. Family Offenses Possession, Use, Administration, Acquisition, Sale, Manufacture or Transportation of Prescription-only Drugs Possession, Use, Administration, Acquisition, Sale, Manufacture or Transportation of Dangerous Drugs Possession, Manufacture, Delivery, Advertisement of Drug Paraphernalia Possession or Possession with Intent to Use Imitation Controlled Substance Possession or Possession with Intent to Use Imitation Prescription-only Drug Possession or Possession with Intent to Use Imitation Over-the-Counter Drug Manufacture of Certain Substances or Drugs by Certain Means Contributing to Delinquency Permitting Life, Health or Morals of Minor to be Imperiled by Neglect, Abuse or Immoral Associations Duty to Report Non-accidental Injuries, Physical Neglect, and Denial or Deprivation of Necessary Medical or Surgical Care or Nourishment of Minors; Duty to Make Medical Records Available I. Miscellaneous Offenses Failure to Procure or Exhibit a Business License Consideration for Referral of Patient, Client or Customer Duty of Physician or Attendant Upon Treating Certain Wounds

5 II. CIVIL STATUTES A. Livestock Offenses A.R.S Improperly Maintaining a Stallion or Jack Taking Animal Without Consent of Owner Transporting Equine in a Cruel Manner Alteration of Certificate or Record of Inspection Tuberculosis Control Brucellosis Control B. Boating and Watersports Offenses Operating or Actual Physical Control of Motorized Watercraft While Intoxicated Operating or Actual Physical Control of Motorized Watercraft Under the Extreme Influence of Intoxicating Liquor C. Animal Control Offenses Any violation of through is a Class 2 Misdemeanor D. Insurance Offenses Fraudulent Statement in Application E. Transportation Offenses Driving or Actual Physical Control While Under the Influence Driving or Actual Physical Control While Under the Extreme Influence Blood and Breath Test Aircraft Operation Under the Influence

6 F. Public Health and Safety Offenses Cruelty to Mentally Disordered Person Any violation of through -631 re: Contagious Diseases is a Class 3 Misdemeanor Any violation of through -669 re: Communicable Disease Information is a Class 3 Misdemeanor Any violation of through -738 re: Tuberculosis Control is a Class 3 Misdemeanor Consent of Parents Required for Surgical Procedures upon Minor G. Miscellaneous Fraudulent Practice Offenses Fraudulent Conveyance or other Transaction with Intent to Defraud False Report to Principal by Agent Issuance of Get Rich Quick Contract Increased Weight of Goods Sold in Container Fraud on Creditors by Removal, Sale, or Concealment of Property Deceptive Use of Name H. Adult Protective Offenses Duty to Report Abuse, Neglect, Exploitation of Incapacitated or Vulnerable Adult Permitting Life or Health of Incapacitated or Vulnerable Adult to be Endangered by Neglect Other misdemeanors reportable under A.R.S in addition to the above include any charges filed against an Arizona licensee or license applicant under the code or ordinances of any city, town or municipality involving: 1. Sexual offenses

7 # Intoxicants or drugs of any kind 3. Assault 4. Theft

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