Classification of Offenses, Severity of Offense Scale, and Disciplinary Offense Scale

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1 Classification of Offenses, Severity of Offense Scale, and Disciplinary Offense Scale

2 Classification of Offenses 1. CLASSIFICATION OF OFFENSES Offenses are designated as misdemeanors or felonies: A. CLASSIFICATION OF MISDEMEANORS Misdemeanors are classified according to the relative seriousness of the offense into three categories: 1. Class A Misdemeanor: MA Punished By: A. Fine not to exceed $4,000; B. Confinement in jail for a term not to exceed one year; or C. Both such fine and imprisonment. 2. Class B Misdemeanor: MB Punished By: A. A fine not to exceed $2,000; B. Confinement in jail for a term not to exceed 180 days; or C. Both such fine and imprisonment. 3. Class C Misdemeanor: MC Punished By: A. A fine not to exceed $500. B. CLASSIFICATION OF FELONIES Felonies are classified according to the relative seriousness of the offense into five categories: 1. Capital Felony: FC Punished By: A. An individual adjudged guilty of a capital felony in a case in which the state seeks the death penalty shall be punished by confinement in the institutional division for life or by death. An individual adjudged guilty of a capital felony in a case in which the state does not seek the death penalty shall be punished by confinement in the institutional division for life. B. In a capital felony trial in which the state seeks the death penalty, prospective jurors shall be informed that a sentence of life imprisonment or death is mandatory on conviction of a capital felony. In a capital felony trial in which the state does not seek the death penalty, prospective jurors shall be informed that the state is not seeking the death penalty and that a sentence of life imprisonment is mandatory on conviction of the capital felony.

3 Classification of Offenses (cont) B. CLASSIFICATION OF FELONIES (continued) 2. First Degree Felony: F1 Punished By: A. Confinement in the institutional division for life or for any term not more that 99 years or less than 5 years; and B. A fine not to exceed $10, Second Degree Felony: F2 Punished By: A. Confinement in the institutional division for life or for any term not more that 20 years or less than 2 years; and B. A fine not to exceed $10, Third Degree Felony: F3 Punished By: A. Confinement in the institutional division for life or for any term not more that 10 years or less than 2 years; B. A fine not to exceed $10,000; and 5. State Jail Felony Punishment: FS Punished By: A. An individual adjudged guilty of a state jail felony shall be punished by confinement in a state jail for any term of not more than 2 years or less than 180 days; B. A fine not to exceed $10,000; C. Punished for a third degree felony if it is shown that a deadly weapon was used or exhibited during the commission of the offense or during immediate flight following the commission of the offense.

4 Severity of Offense Scale The Severity of Offense Scale is a listing of offenses addressed in the Penal Code. The offenses are ranked according to their severity. Revised 2/21/2008 Assaultive Charges are listed in BOLD text. Decision Tree System will need to verify whether the charge is Felony or Misd. OFFENSE SCALE SECTION CLASSIFICATION SEVERITY ABANDON ENDANGER CHILD CRIMINAL NEGLIGENCE FS MODERATE ABANDON ENDANGER CHILD IMMINENT DANGER BODILY INJ F2 HIGHEST ABANDON ENDANGER CHILD W/INTENT TO RETURN FS MODERATE ABANDON ENDANGER CHILD W/NO INTENT TO RETURN F3 HIGH ABANDON OF ASSUMED BUSINESS/PROFESSIONAL NAME BCC MA LOW ABUSE OF CORPSE WITHOUT LEGAL AUTHORITY MA MODERATE ABUSE OF OFFICIAL CAPACITY MA MODERATE ABUSE OF OFFICIAL CAPACITY = > $500 < $1, MA MODERATE ABUSE OF OFFICIAL CAPACITY = > $1,500 < 20K FS HIGH ABUSE OF OFFICIAL CAPACITY = > $ 100K < $200K F2 HIGH ABUSE OF OFFICIAL CAPACITY = > $20 < $ MB MODERATE ABUSE OF OFFICIAL CAPACITY = > $200K F1 HIGHEST ABUSE OF OFFICIAL CAPACITY = > $20K < $100K F3 HIGH ACCEPT CONTRIBUTION OF CASH > $100 EC MA LOW ACCEPT HONORARIUM MA LOW ACCEPT REBATE ON TEXTBOOKS EDC MB LOW ACCEPT UNLAWFUL BENEFIT FROM ABC VIOLATION ABC M* LOW ACCIDENT BOATING PWC MA MODERATE ACCIDENT BOATING DEATH/SERIOUS BODILY INJURY PWC F* HIGH ACCIDENT INVOLVING DAMAGE TO VEHICLE > $200 TRC MB LOW ACCIDENT INVOLVING INJURY/DEATH TRC F* HIGH ACCIDENT REPORT FALSE INFORMATION TRC M* LOW ACQUISITION OF ALL/PART OF BUSINESS VIOLATION LC MA LOW ACQUISITION OF BEVERAGE RESALE FROM OTHER LICENSEE ABC MA LOW ACT PROHIBIT DURING CANCEL/SUSPEND LICENSE ABC M* LOW ACT PROHIBIT DURING PERMIT SUSPENSION ABC M* LOW ACT W/INSURANCE AGENT WHOLESALE LIC IS REVOKED IC F* LOW ACUPUNCTURE ACT W/OUT LICENSE OC F3 LOW ADJUTANT GENERAL ILLEGAL RELEASE OF CELL GC M* LOW ADMINISTRATION OF MEDICATION TO RESIDENT HSC MB LOW ADOPTION OF RULES PUBLIC POWERS WC M* LOW ADVERTISE CREDIT SERVICES W/OUT REG STATEMENT FNC MB LOW ADVERTISE PLACEMENT CHILD MA MODERATE ADVERTISE PLACEMENT CHILD W/PREVIOUS CONVICTION F3 HIGH AFFIDAVIT AND AFSTENTION FROM VOTING REQUIRED LGC MA LOW AFFIDAVIT REQUIRED/LABOR/CONSTRUCTION MATTER PRC MA LOW AFFIXING TAX STAMP TO CIGARETTES TC MA LOW AGENT ISSUE DUPLICATE ORDER BILL OF LADING BCC F* LOW AGENT ISSUE FRAUDULENT BILL OF LADING BCC F* LOW AGG ASSAULT AGAINST PUBLIC SERVANT F1 HIGHEST AGG ASSAULT AGAINST SECURITY OFFICER F1 HIGHEST AGG ASSAULT BY PUBLIC SERVANT F1 HIGHEST AGG ASSAULT CAUSES SERIOUS BODILY INJURY F2 HIGHEST

5 AGG ASSAULT DATE/FAMILY/HOUSE W/WEAPON F1 HIGHEST AGG ASSAULT IN RETALIATION F1 HIGHEST AGG ASSAULT W/DEADLY WEAPON F2 HIGHEST AGG KIDNAPPING F1 HIGHEST AGG KIDNAPPING BI/SEXUAL ABUSE F1 HIGHEST AGG KIDNAPPING BI/SEXUAL ABUSE SAFE RELEASE F2 HIGHEST AGG KIDNAPPING FACILITATE F1 HIGHEST AGG KIDNAPPING FACILITATE SAFE RELEASE F2 HIGHEST AGG KIDNAPPING FOR RANSOM/REWARD F1 HIGHEST AGG KIDNAPPING FOR RANSOM/REWARD SAFE RELEASE F2 HIGHEST AGG KIDNAPPING INTERFERE PERFORMANCE F1 HIGHEST AGG KIDNAPPING INTERFERE PERFORMANCE SAFE RELEASE F2 HIGHEST AGG KIDNAPPING RELEASE VICTIM SAFEPLACE F2 HIGHEST AGG KIDNAPPING TERRORIZE F1 HIGHEST AGG KIDNAPPING TERRORIZE SAFE RELEASE F2 HIGHEST AGG KIDNAPPING USE AS SHIELD/HOSTAGE F1 HIGHEST AGG KIDNAPPING USE AS SHIELD/HOSTAGE SAFE RELEASE F2 HIGHEST AGG PERJURY F3 LOW AGG PROMOTION OF PROSTITUTION F3 MODERATE AGG ROBBERY F1 HIGHEST AGG SEXUAL ASSAULT F1 HIGHEST AGG SEXUAL ASSAULT CHILD F1 HIGHEST AGG SEXUAL ASSAULT OF ELDERLY/DISABLED PERSON F1 HIGHEST AGREEMENT TO ABDUCT FROM CUSTODY FS HIGH AIDING SUICIDE/SBI FS HIGH AIR CONDITIONING/REFRIGERATION CONTRACTOR LICENSE VCS MB LOW ALCOHOLIC BEVERAGE IN DRY AREA ABC MB LOW ALCOHOLIC BEVERAGE IN DRY AREA 2+ TIMES ABC FS MODERATE AMUSEMENT RIDE SAFETY INSPECTION OC MB LOW ANIMAL IDENTIFICATION PROGRAM ORDER ENH AG MB LOW ANNUITY INVEST FOR PUBLIC EMPLYEES VIOLATION VCS MA LOW APPROPRIATION PROCEEDS SALES BY AUCTION COMMS AGC M* LOW APPROPRIATION PROCEEDS SALES BY COMMS MERCHANT AGC F* MODERATE AREA QUARANTINE COMMUNICABLE DISEASE HSC F3 LOW AREA QUARANTINE FOR ENVIROMENTAL/TOXIC AGENT HSC F3 LOW ARSON F2 HIGHEST ARSON CAUSING BODILY INJURY/DEATH F1 HIGHEST ARSON INTEND DAMAGE HABITAT/PLACE OF WORSHIP F1 HIGHEST ARSON OF BLDG/HABITAT/VEH W/INT INJURY OR DAMAGE F3 HIGHEST ARSON W/MAN OR ATT MAN CONT SUB FS HIGHEST ARSON W/MAN OR ATT MAN CONT SUB CAUSE BI/DEATH F3 HIGHEST ASSAULT AGAINST ELDERLY OR DISABLED INDIVIDUAL MA HIGHEST ASSAULT AGAINST GOVERNMENT CONTRACTOR/EMPLOYEE F3 HIGHEST ASSAULT AGAINST SPORTS PARTICIPANT MB HIGH ASSAULT CAUSES BI CONVICTED ANOTHER STATE F3 HIGHEST ASSAULT CAUSES BI RETALIATION W/GOVERN F3 HIGHEST ASSAULT CAUSES BODILY INJURY MA HIGHEST ASSAULT CAUSES BODILY INJURY DATE/FAMILY/HOUSE F3 HIGHEST ASSAULT CAUSES BODILY INJURY FAMILY VIOLANCE MA HIGHEST ASSAULT FAMILY MEMBER 1ST TIME MA MODERATE

6 ASSAULT FAMILY MEMBER FS HIGH ASSAULT FAMILY VIOLENCE MA HIGH ASSAULT ON SECURITY OFFICER F3 HIGHEST ASSAULT PUBLIC SERVANT/TYC/TDC F3 HIGHEST ASSEMBLE OPERATE AMUSEMENT RIDE W/INTOX 2ND MA MODERATE ASSEMBLE OPERATE AMUSEMENT RIDE W/INTOX 3RD/MORE F3 HIGH ASSEMBLE OPERATE AMUSEMENT RIDE W/INTOX ICATED MB LOW ASSEMBLE/OPER AMUSE RIDE W/PREV INTOX MAN CONV F3 HIGH ASSISTING VOTER VIOLATION EC MA LOW ASSISTING VOTER VIOLATION ENH EC FS LOW ATHLETE AGENT REGULATIONS OC MA LOW ATTACK BY DANGEROUS DOG RESULTING IN SBI/DEATH HSC MA HIGH ATTACK ON ASSISTANCE ANIMAL MA MODERATE ATTACK ON ASSISTANCE ANIMAL - CAUSES DEATH F3 HIGHEST ATTACK ON ASSISTANCE ANIMAL - CAUSES INJURY FS HIGH ATTEMPT PURCHASE OF ALCH BY A MINOR 3RD-ENH ABC M* LOW ATTEMPT TO TAKE WEAPON FROM AN OFFICER FS HIGH AUCTIONEERS FRIVOLOUS CLAIM OC MB LOW AUCTIONEERS REGULATIONS W/O LICENSE OC MB LOW AUDUBON SOCIETY FOR CAMERON CO LAND PWC MB LOW AUDUBON SOCIETY FOR KLEBERG CO LAND PWC MB LOW AUTH ACTIVITIES PRIVATE CLUB ABC M* LOW AUTH ACTIVITIES RETAIL DEALERS OFF PREMISE LIC ABC M* LOW AUTH ACTIVITIES WSTORE PERMIT ABC M* LOW AUTOMATIC DIAL ANNOUNCING DEVICE VIOL TUC MA LOW AXLE LOAD RESTRICTION W/PREV CONVICTION TRC M* LOW BAD FAITH MALICIOUS/RECKLES HEALTH FACILITY HSC MA MODERATE BAIL BOND SURETY PROH RECOM/SOLICITATIONS OC MB LOW BAIL BOND SURETIES RECORDS OC MB LOW BAIL BOND SURETIES REGULATIONS OC MB LOW BAIL BONDSMEN W/O LICENSE OC MB LOW BAIL JUMPING AND FAIL TO APPEAR 38.1 MA MODERATE BAIL JUMPING AND FAIL TO APPEAR FELONY 38.1 F3 HIGH BAIT SHRIMP DEALER W/O LIC 2ND PWC MB LOW BAIT SHRIMP DEALER W/O LIC 3RD PWC MA MODERATE BARBER SALE SUPPLIES/OTHER BUSINESS OC M* LOW BARRATRY ILL OBTAIN EMPLOYMENT MA LOW BARRATRY ILL OBTAIN EMPLOYMENT F3 MODERATE BARRATRY ILL OBTAIN EMPLOYMENT W/PREV CONVICTION F3 HIGH BEVERAGE W/CERTAIN ALCH CONTENT PROHIBITED ABC M* LOW BIGAMY RANGE F3-1ST LOW BILL OF SELL FOR TREES/TIMBER NRC M* LOW BINGO REGULATIONS OC F3 LOW BINGO REGULATIONS AWARD FRAUD PRIZES OC F3 MODERATE BINGO REGULATIONS FALSE STATEMENT ENH OC MB LOW BINGO REGULATIONS MAINTAIN RECORDS OC MA LOW BINGO REGULATIONS W/O LICENSE OC MA LOW BINGO/DOOR PRIZE OF ALCOHOL PROHIBITED ABC M* LOW BLACKLISTING EMPLOYEES LC M* LOW BOATING EDUCATION COURSE REQUIRED PWC MA LOW

7 BOATING INTOX W/PREV INTOX MANSLAUGHTER CONV F3 HIGHEST BOATING WHILE INTOXICATED MB LOW BOATING WHILE INTOXICATED 2ND MA LOW BOATING WHILE INTOXICATED 3RD OR MORE F3 MODERATE BODY DISINTERRED OR CREMATED CCP MB LOW BODY DISINTERRED / CREMATED VCS MB LOW BODY PIERCE PROH FOR PERSON U/18 YOA W/FALSE ID HSC MB LOW BODY PIERCING PROH W/O PARENTAL CONSENT HSC MA LOW BOILER REGULATIONS HSC MB LOW BOND INVESTMENT COMPANY FAIL TO MAKE DEPOSIT FNC M* LOW BOOK RECORDS ON CIGARRETTE TAX TC F3 MODERATE BOOK RECORDS ON TOBACCO PRODUCTS TC F3 MODERATE BREACH COMPUTER SECURITY RANGE 2ND-1ST LOW BREACH OF PEACE RETAIL ESTABLISHMENT ABC M* LOW BRIBERY F2 MODERATE BUILDING LOCATION OF TATTOO/BODY PIERCING STUDIO HSC MA LOW BURGLARY HABITATION INTEND OTHER FELONY F1 HIGH BURGLARY HABITATION INTEND SEX OFFENSE F1 HIGH BURGLARY HABITATION W/INTENT TO COMMIT THEFT F2 MODERATE BURGLARY OF BUILDING FS MODERATE BURGLARY OF COIN OPERATED/COLLECTION MACHINE MA LOW BURGLARY OF HABITATION F2 MODERATE BURGLARY OF RAIL CAR FS MODERATE BURGLARY OF VEHICLE MA MODERATE CAMPAIGN CONTRIBUTION IN CERTAIN PUB BUILDINGS EC MA LOW CAMPAIGN IN STATE AUTO/ON STATE TIME NRC M* LOW CANCEL OF CIGARETTE STAMP TC MA LOW CANCEL SUSPENSION OF PERMIT ABC M* LOW CANCEL SUSPENSION OF PERMIT PRIVATE CLUB ABC M* LOW CANDIDATE PAYMENTS TO PURCHASE REAL PROPERTY EC MA LOW CANDIDATE REIMBURSE/PAYMENT ON CERTAIN LOANS EC MA LOW CAPITAL MURDER ANOTHER PERSON IN PRISON FX HIGHEST CAPITAL MURDER BY TERROR THREAT/OTHER FELONY FX HIGHEST CAPITAL MURDER FOR RETALIATION JUDGE/JUSTICE FX HIGHEST CAPITAL MURDER OF A PEACE OFFICER OR FIREMAN FX HIGHEST CAPITAL MURDER OF MULTIPLE PERSONS FX HIGHEST CAPITAL MURDER PERSON UNDER SIX YEARS OF AGE FX HIGHEST CAPITAL MURDER PERSON WHILE ESCAPING/ATTEMPT FX HIGHEST CAPITAL MURDER WHILE REMUNERATION FX HIGHEST CARGO MANIFEST REQUIREMENTS NRC F3 LOW CARRIER ENVELOPE ACTION BY ASSISTING VOTER EC FS LOW CARRIER ENVELOPE ACTION OTHER PERSON THAN VOTER EC MB LOW CATCHING MENHADEN W/O MENHADEN BOAT LIC ENH PWC MB LOW CAUSE PERMIT OR ALLOW PUB NUISANCE ENH HSC M* LOW CEMETERY GENERAL PROVISIONS HSC M* LOW CERTAIN ACTS RELATED TO RADIO ACTIVE WASTE HSC MA LOW CERTAIN ACTS RELATED TO RADIO ACTIVE WASTE ENH HSC M* LOW CERTIFICATE OF OWNERSHIP/ORIGIN/WEIGHT OF CITRUS AGC MB LOW CHANGE RECEIPT OR SCALE WGT TICKET AGC F2 LOW CHARGE RECEIPT OF CONSIDERATION BEFORE COMPLETION FNC MB LOW

8 CHARGE RECEIPT OF CONSIDERATION OF REFERRAL FNC MB LOW CHILD ABUSE/NEGLECT ATTEMPT TO INTER W/INV FC MB MODERATE CHILD ABUSE/NEGLECT FAL REPORT W/INT+PREV CONV FC F3 HIGH CHILD ABUSE/NEGLECT FALSE REPORT W/INT FC FS HIGH CHILD LABOR LAW LC MB LOW CHILD LABOR LAW UNDER 14 YOA LC MA LOW CHIROPRACTIC PRACTICE ACT OC M* LOW CHIROPRACTIC PRACTICE ACT W/O LICENSE OC MA LOW CHIROPRACTIC PRACTICE ACT W/O LICENSE ENH OC F3 MODERATE CHIROPRACTIC PRACTICE ACT WHILE INTOXICATED OC FS LOW CIGARETTE PRODUCTS W/O VALID PERMIT TC MA LOW CITIZENSHIP OF PERMITTEE/SUBTERFUGE ABC M* LOW CITRUS FRUIT COLORING MATTER VIOL AGC MB LOW CITRUS FRUIT MATURITY STANDARDS VIOL AGC MB LOW CITRUS FRUIT STANDARDIZED/INSPECTION CERT VIOL AGC MB LOW CITRUS MARKETING AGREEMENT/LICENSES AGC MB LOW CIVIL COMMITMENT REQUIREMENT HSC F3 LOW CIVIL INVESTIGATIVE DEMANDS/ANTITRUST BCC M* LOW CLAIM LOTTERY PRIZE FRAUD >$10K GC F2 MODERATE CLAIM LOTTERY PRIZE FRAUD >$200 <=$10K GC F3 LOW CLAIM LOTTERY PRIZE FRAUD AID ANOTHER GC MA LOW CLAIM LOTTERY PRIZE FRAUD/DECEIT GC MA LOW CLAIM LOTTERY PRIZE W/PREVIOUS CONVICTION GC F3 MODERATE CLOSED MEETING ACT GC M* LOW COERCE SOLICIT INDUCE GANG MEMBERSHIP FS LOW COERCE SOLICIT INDUCE GANG MEMBERSHIP BI F3 MODERATE COERCION EC F3 MODERATE COERCION OF POLICE FIRE W/POLITICAL CAMPAIGN LGC M* MODERATE COERCION OF PUBLIC SERVANT/VOTER MA MODERATE COERCION OF PUBLIC SERVANT/VOTER THREAT OF FELONY F3 HIGH COIN OPERATED MACHINE BY FRAUD LICENSE OC F2 MODERATE COIN OPERATED MACHINE FAIL TO REPORT OC MB LOW COIN OPERATED MACHINE PROH TRANSACTIONS OC F3 MODERATE COIN OPERATED MACHINE PROHIBITED SALE OF ALCH ABC M* LOW COIN OPERATED MACHINE REMOVE TAX PERMIT OC MB LOW COIN OPERATED MACHINES W/O LICENSE OC MA LOW COLLECTION OF CIGARETTE TAX KNOWING VIOL TC F3 LOW COLLECTION OF CIGARETTE TAX W/PREV CONV TC MB LOW COMMERCIAL BRIBERY FS LOW COMMERCIAL FEED RULES - DRUGS IN FEED AGC MB LOW COMMERCIAL FINFISH LICENSE PWC MB LOW COMMERCIAL JOINT FISHING VENTURES ENH PWC MB LOW COMMERCIAL MATTERS REGISTRANT/DISPENSER HSC FS LOW COMMODITY EXCHANGES VCS F* LOW COMMON NUISANCE WHERE ALCH BEV STORED ABC M* LOW COMMUNICATING GAMBLING INFORMATION MA LOW COMPELLING PROSTITUTION BY FORCE/THREAT F2 HIGH COMPELLING PROSTITUTION VICTIM UNDER 17 YOA F2 MODERATE COMPETITIVE BIDDING COUNTY OFFICER/EMPL LGC MB LOW COMPETITIVE BIDDING MUNICIPAL OFFICER/EMPL LGC MB LOW

9 COMPETITIVE BIDDING REQUIRED PURCHASE/CONTRACTS WC MB LOW COMPETITIVE SPORTS/BOXING REGULATION OC MA LOW COMPONENTS OF EXPLOSIVES F3 HIGH COMPONENTS OF EXPLOSIVES WEAPONS FREE ZONE F2 HIGHEST COMPUTER ASSISTED REMOTE HUNTING PWC MB LOW COMPUTER ASSISTED REMOTE HUNTING W/1 + CONV PWC MA LOW COMPUTER SECURITY BREACH MB LOW COMPUTER SECURITY BREACH < $1, MA LOW COMPUTER SECURITY BREACH < $1, PREV CONV FS LOW COMPUTER SECURITY BREACH > $200K F1 MODERATE COMPUTER SECURITY BREACH > = $1,500 < $20K FS LOW COMPUTER SECURITY BREACH > = $100K < $200K F2 MODERATE COMPUTER SECURITY BREACH > = $20K < $100K F3 MODERATE CONCEAL CANCEL PERSON DIRECTIVE W/O CONSENT HSC MA LOW CONCEAL CIGAR/TOBACCO PRODUCT TAX TC MA LOW CONCEAL CIGARETTE PRODUCT TAX TC MA LOW CONCEAL COMMUNICABLE DISEASE/EXPOSURE HSC MB MODERATE CONCEAL REMOVE ANIMAL/VEHICLE W/DISEASE HSC MB LOW CONDUCT MARRIAGE CEREMONY OF A MINOR FC F3 MODERATE CONDUCT MARRIAGE CEREMONY W/O AUTHORIZATION FC MA LOW CONFIDENT OF CERTAIN DOG/CAT REGISTRY INFO HSC M* LOW CONFIDENT OF CERTAIN RABIES VACCINE INFO HSC M* LOW CONFIDENT OF PRECONFINEMENT DNA RECORDS GC F3 LOW CONFIDENT POLYGRAPH RESULTS OC MB LOW CONFIDENT TEST RESULTS HSC MA LOW CONFIDENTIAL INFO ON PROPERTY TAX APPRAISER TC MB LOW CONFIDENTIALITY OF DNA RECORDS GC FS LOW CONFLICT OF INTEREST/FAIL TO FILE AFFIDAVIT LGC MA LOW CONSENT TO INSPECTION VIOLATION ABC M* LOW CONSIGNMENT SALE OF ALCOHOL PROHIBITED ABC M* LOW CONSPIRE TO CIRCUMVENT SECRET DELIBERATIONS GC M* LOW CONSPIRE TO COMMIT PERSON TO MENTAL HEALTH FAC HSC M* LOW CONSUME ON PREMISES PROHIBITED ABC M* LOW CONSUMING ALCOHOL WHILE DRIVING MC LOW CONSUMPTION OF ALCOHOL BY A MINOR 3RD-ENH ABC M* LOW CONSUMPTION RESTRICTED TO PREMISES ABC M* LOW CONTACT LENS ACT OC MB LOW CONTAINER OF BEER IN ILLEGAL SIZE POSS/SELL/TRANS ABC M* LOW CONTAINER OF LIQUOR <6OZ POSS/SELL/TRANS ABC M* LOW CONTEMPT OF COURT DISOBEDIENCE OF COURT ORDER GC M* LOW CONTEMPT OF COURT REFUSES TO TESTIFY CCP M* LOW CONTEMPT OF LEGISLATIVE COMMITTEE GC M* LOW CONTEMPT OF MEAT/POULTRY ACT HSC M* LOW CONTEMPT OF MILITARY COURT GC M* LOW CONTENT OF INVOICE SECONDHAND WATCH BCC M* LOW CONTEST AND GIFT GIVEAWAY ACT BCC MB LOW CONTEST AND GIFT GIVEAWAY ACT 2ND BCC MA LOW CONTEST AND GIFT GIVEAWAY ACT 3RD BCC F3 MODERATE CONTINGENT FEES ON EMPLOYEE OF LEGISLATION GC F3 MODERATE CONTINUE ADEQUATE SERV DISC/REDU/IMPAR SERVICE WC F3 MODERATE

10 CONTRABAND CORRECTIONS FACIL EMPLOY/VOLUNTEER MB LOW CONTRIBUTE DURING REGULAR LEGISLATIVE SESSION EC MA LOW CONTRIBUTE EXPENDITURE IN ANOTHERS NAME EC MA LOW CONTRIBUTE EXPENDITURE W/O CAMPAIGN TREASURER EC MA LOW CONTRIBUTE FROM EXECUTIVE /JUDICIAL OFF/EMPLOY GC M* LOW CONTRIBUTE PERSONAL SER/MONEY SPEAKER/CANDIDA EC MA LOW CONTRIBUTE TO DELINQUENCY OF HABITUAL DRUNKARD HSC M* LOW CONTRIBUTE TO DELINQUENCY OF NARCOTIC ADDICT HSC M* LOW CONTRIBUTE TO POLITICAL PARTY EC F3 MODERATE CONTROLLED KILLING/INJ WILD ANIMAL PWC MA LOW CONTROLLED KILLING/INJ WILD ANIMAL 2ND PWC F* MODERATE CONSTRUCTION STANDARDS OF SHOOTING RANGE HSC MA LOW CONVERSION FO ERS FUNDS CONFISCATE/FALSE STMNT GC F* MODERATE CONVERSION FO ERS FUNDS SALARY/SUBTITLE VIOL GC M* LOW CONVERSION OF TEACHER FUNDS SALARY/SUB VIOL GC M* LOW COOPERATIVE AGREEMENTS W/STATES ON FUEL TAX TC RANGE A-3RD LOW COOPERATIVE AGREEMENTS W/STATES ON FUEL TAX X3 TC F2 MODERATE CORPORATE ENTERS CONTRACT OF ACCEPTANCE UNL VCS M* LOW CORPORATE LOANS EC F3 MODERATE CORPORATE PERSON VIOL COND/SURFACE COAL MINING ACT VCS M* LOW CORPORATE REF TO ALLOW AG OFFICE EXAM OF DOCUM VCS M* LOW COTTON PEST CONTROL RULE/RESTRICTION AGC MB LOW COUNTERFEIT CIGARETTE STAMP TC F* LOW COUNTERFEIT TAX PAYMENT CERTIFICATE TC F3 LOW COUNTY EMERGENCY BOARD REFUSES MILITIA DUTY GC M* LOW COURT INTERPRETERS LIC SUSPENDED GC MA LOW COURT INTERPRETERS UNETHICAL CONDUCT GC MA LOW CREDIT CARD OR DEBIT CARD ABUSE FS LOW CREDIT CARD TRANS LAUNDERING >=$1,500<$20K FS LOW CREDIT CARD TRANS LAUNDERING >=$100K<$200K F2 MODERATE CREDIT CARD TRANS LAUNDERING >=$20<$ MB LOW CREDIT CARD TRANS LAUNDERING >=$200K F1 MODERATE CREDIT CARD TRANS LAUNDERING >=$20K<$100K F3 MODERATE CREDIT CARD TRANS LAUNDERING >=$500<$1, MA LOW CRIMINAL MISCHIEF $1500 < $20K DESTROY SCHOOL FS MODERATE CRIMINAL MISCHIEF < $1500 DAMAGE HABITATE/ANIMALS FS MODERATE CRIMINAL MISCHIEF < $1500 IMPAIR PUB COMM/SUPPLY MA LOW CRIMINAL MISCHIEF >= $1,500<$20K FS LOW CRIMINAL MISCHIEF >= $100K<$200K F2 MODERATE CRIMINAL MISCHIEF >= $200K F1 MODERATE CRIMINAL MISCHIEF >= $20K<$100K F3 LOW CRIMINAL MISCHIEF >= $50<$ MB LOW CRIMINAL MISCHIEF >= $500<$1, MA LOW CRIMINAL MISCHIEF DAMAGE/DESTR WORSHIP/SCHOOL FS LOW CRIMINAL MISCHIEF FOR MAD COW DISEASE F1 MODERATE CRIMINAL NEGLIGENT HOMICIDE FS HIGH CRIMINAL NONSUPPORT FS LOW CRIMINAL SIMULATION MA HIGH CRIMINAL SLANDER AGAINST SAVINGS & LOAN FNC F* LOW CRIMINAL SOLICITATION (1ST DEGREE) F2 HIGH

11 CRIMINAL SOLICITATION (CAPITAL OFFENSE) F1 HIGH CRIMINAL SOLICITATION OF A MINOR CATEG LOWER HIGH CRIMINAL TRESPASS MB LOW CRIMINAL TRESPASS HABIT/SUPERFUND/INFRASTRUCTION MA MODERATE CRIMINAL TRESPASS W/DEADLY WEAPON MA HIGHEST CRUELTY TO ANIMALS (PARAGRAPHS 1,5,6,7,8) FS LOW CRUELTY TO ANIMALS (PARAGRAPHS 2,3,4,9,10) MA LOW CRUELTY TO ANIMALS W/2 PREV CONV (1,5,6,7,8) F3 MODERATE CRUELTY TO ANIMALS W/2 PREV CONV (2,3,4,9,10) FS MODERATE CURRENCY EXCHANGE/TRANSPORT VIOLATION FNC F3 LOW DAMAGE FOR UNAUTHORIZED HARVESTING NRC M* LOW DAMAGE FOR UNAUTHORIZED HARVESTING BY TRUSTEE NRC FS LOW DAMAGE MARKERS W/PREV CONVICTION PWC MB LOW DAMAGE OR DESTROY AMERICAN INDIAN CARVING NRC M* LOW DANGEROUS DOG OWNER REQUIREMENTS VIOL W/PREV CONV HSC MB MODERATE DEADLY CONDUCT RANGE 3RD-1ST HIGHEST DEADLY CONDUCT DISCHARGE FIREARM F3 HIGHEST DEADLY WEAPON IN PENAL INSTITUTION 46.1 F3 HIGHEST DEALER OR AGENT W/O REGISTRATION VCS F* LOW DECEPTIVE BUSINESS PRACTICE RANGE C-A LOW DECEPTIVE TRADE CIVIL INVESTIGATIVE DEMANDS BCC M* LOW DECEPTIVE TRADE PRACTICE MA LOW DECEPTIVE TRADE PRACTICE W/PREV CONVICTION MA LOW DECEPTIVE TRADE PRACTICES REPORTS/EXAMINATION BCC M* LOW DECLARATION OR PUBLICATION OF ENJOINED PICKETING LC MB LOW DEFAMATION OF FINANCIAL CONDITION CREDIT UNION FNC F3 LOW DEFRAUDING VETERAN AND STATE NRC F* LOW DEL ALCOHOL AWAY FROM LIC PERMISE ABC M* LOW DEL C/S MARIJ TO A MINOR HSC F2 MODERATE DEL C/S MARIJ TO A MINOR W/USE OF CHILD HSC F* MODERATE DEL MARIJ < = 1/4 OZ HSC MB LOW DEL MARIJ < = 1/4 OZ REMUNERATION HSC MA LOW DEL MARIJ < = 1/4 OZ DRUG FREE ZONE HSC MA MODERATE DEL MARIJ < = 1/4 OZ REMUNERATION DRUG FREE ZONE HSC FS MODERATE DEL MARIJ > 1/4 OZ < = 5LBS HSC FS MODERATE DEL MARIJ > 1/4 OZ < = 5LBS DRUG FREE ZONE HSC F3 MODERATE DEL MARIJ > 2,000 LBS HSC F* MODERATE DEL MARIJ > 50LBS < = 2,000LBS HSC F1 MODERATE DEL MARIJ > 5LBS DRUG FREE ZONE HSC F* MODERATE DEL MARIJ > 5LBS < = 50LBS HSC F2 MODERATE DEL MARIJ W/USE OF CHILD HSC F* MODERATE DEL OFFER DEL OF DANGEROUS DRUGS HSC FS MODERATE DEL PRESERVATION KEY TO BOX NO 3 EC MB LOW DEL TO MINOR CS AT A BUSINESS HSC FS MODERATE DEL TO MINOR CS ON SCHOOL PREMISES HSC F3 MODERATE DEL TO MINOR NITROUS OXIDE HSC MB LOW DEL TO MINOR VOLATILE CHEM HSC FS MODERATE DEL TO MINOR VOLATILE CHEM W/O PERMIT HSC MA LOW DEL TO MINOR VOLATILE CHEM W/PERMIT HSC MB LOW DEL TO MINOR VOLATILE CHEMICAL HSC MB LOW

12 DEL W/INT SELL OR COUNTERFEIT INSTRUMENT TRC MA LOW DELIVERY/SELLING GLUE/PAINT HSC MB LOW DELIVERY/SELLING INHALANT PARAPHERNALIA HSC MA LOW DEMOLISHERS RECORDS TRC M* LOW DENIAL SUSPEND REVOKE INS ADJUSTER LICENSE IC MB LOW DENTAL HYGENISTS ACT OC M* LOW DENTAL HYGENISTS ACT VIOL OC M* LOW DENTAL HYGENISTS ACT VIOL W/PREV CONVICTION OC F3 MODERATE DENTAL LAB SERVICE VIOL OC RANGE MA-F3 MODERATE DENTISTRY ACT VIOL OC M* LOW DENTISTRY ACT VIOL W/PREV CONVICTION OC F3 MODERATE DEPOSIT GRAIN W/O TILE AGC F2 MODERATE DESECRATION OF CEMETERY HSC F3 MODERATE DESTRUCTION ALIENATION LOCAL GOVERNMENT RECORD LGC MA LOW DESTRUCTION CONFIDENTIALITY OF DNA SAMPLES EC MB LOW DESTRUCTION OF U.S./TEXAS FLAG MA LOW DESTRUCTION OF WATER WORKS WC F* LOW DESTRUCTION PUBLIC DIPPING FACILITY W/PREV CONVICTION AGC MB LOW DESTRUCTION REMOVAL/ALTER OF PUBLIC INTO GC M* LOW DETENTION HEARING STATUS OFFENDERS/NON OFFENDERS FC MB LOW DIETITIANS REGULATIONS OC MB LOW DISCARD RUFUSE IN COUNTY PARKS W/PREV CONVICTION HSC MA LOW DISCHARGE FIREARM IN CERTAIN MUNICIPALITIES MA LOW DISCHARGE FROM POINT SOURCE WC M* LOW DISCLOSE DISTR OR SELL CONFIDENTIAL DATA HSC MB LOW DISCLOSE FEDERAL TAX INFORMATION TC M* LOW DISCLOSE HOSPITAL DATA W/O REMOVING COFID INFO HSC MB LOW DISCLOSE HUMAN SERVICES DEPT INFO HRC MA LOW DISCLOSE OF INFORMATION ON TAX REPORT TC M* LOW DISCLOSE OF INTEREST IN PROPERTY GC MA LOW DISCLOSE REGISTRY/ADOPTED CHILD FC F2 LOW DISCLOSE REGISTRY/CRIMINAL NEGLIGENCE FC MA LOW DISCLOSE UNANNOUNCED INSPECTION HSC F3 LOW DISCRIMINATE DENIAL EMERGENCY SERVICE HSC MB LOW DISCRIMINATE DENIAL EMERGENCY SERVICE INT DEATH HSC F3 HIGH DISCRIMINATE DENIAL EMERGENCY SERVICE W/SBI HSC MA MODERATE DISCRIMINATE OF PERSON SEEKING EMPLOYMENT VCS M* LOW DISCRIMINATE PROHIBITED ACTS CPRC M* LOW DISEMINATE PUBLISH INTERNET MOTOR VEHICLES RECORDS TRC MA LOW DISORDERLY CONDUCT MC LOW DISORDERLY CONDUCT +3 PRIORS MB MODERATE DISORDERLY CONDUCT DISCHARGE/DISPLAY FIREARM MB MODERATE DISPENSE DANGEROUS DRUG/CONTROLLED SUBSTANCE HSC MA MODERATE DISPLAY HANDGUN LICENSE REFUSAL 2ND GC MB LOW DISPOSE LITTER IN CAVE 2 OR MORE CONVICTIONS HSC F3 MODERATE DISPOSE LITTER IN CAVE W/PREVIOUS CONVICTION HSC MA LOW DISPOSE OF WILDLIFE CARCASS BY PERMITTEE PWC MB LOW DISPOSING OF OIL & GAS WASTE VIOLATION WC M* LOW DISRUPT ACTIVITIES PRIVATE/PUBLIC SCHOOL EDC MB LOW DISRUPT MEETING OR PROCESSION MB LOW

13 DISTB COMM FERTILIZER W/O REG/LABEL/INSP/FEE ENH AGC MB LOW DISTB COMMERCIAL FEED W/O LICENSE ENH AGC MB LOW DISTB CONFIDENTIAL INFORMATION GC M* LOW DIVERSION CS PROPERTY OR PLANT HSC FS LOW DIVERSION WATER ON INTERNATIONAL STREAM WC M* LOW DOG FIGHTING 42.1 MA LOW DOG FIGHTING CARE/FACILITY/PROPERTY 42.1 FS LOW DOMESTIC EXOTIC FOWL REGISTRATION AGC MB LOW DRIVER LICENSE/ID FALSE TRC MA LOW DRIVING UNDER THE INFLUENCE MINOR 3RD-ENH ABC M* LOW DRIVING WHILE DISQUALIFIED/COMM VEH W/PREV CONVIC TRC MA MODERATE DRIVING WHILE DISQUALIFIED/COMMERCIAL VEHICLE TRC MB LOW DRIVING WHILE INTOXICATED MB LOW DRIVING WHILE INTOXICATED 2ND MA LOW DRIVING WHILE INTOXICATED 3RD OR MORE F3 MODERATE DRIVING WHILE INTOXICATED W/CHILD UNDER 15 YOA FS MODERATE DRIVING WHILE INTOXICATED/OPEN ALCH CONT 2ND MA LOW DRIVING WHILE INTOXICATED/OPEN ALCH CONT 3RD OR MORE F3 MODERATE DRIVING WHILE INTOXICATED/OPEN ALCH CONTAINER MB LOW DRIVING WHILE LICENSE INVALID TRC M* LOW DRIVING WHILE LICENSE INVALID W/PREV CONV TRC MA LOW DRUG TREATMENT FACILITY W/O LICENSE HSC MA LOW DUTY ON STRIKING FIXTURE/HWY LANDSCAPE>=$200 TRC MB LOW DUTY ON STRIKING UNATTENDED VEHICLE TRC MB LOW DWI W/PREV INTOXICATION MANSLAUGHTER CONVICTION F3 HIGH ELECTRONIC MONITORING OF RESIDENTS ROOM HSC MB LOW ELECTRONICALLY READABLE INFO ON DRIVERS LICENSE TRC MA LOW ELIGIBILITY TO REPRESENT INMATES GC MA LOW EMERG RESPONSE PROVIDER LIC VIOL W/PREV CONV HSC F3 MODERATE EMERG RESPONSE PROVIDER LIC EMPLOYER W/PROV VIOL HSC MA LOW EMERG RESPONSE PROVIDER LIC FALSE PRINTS/PHOTO HSC F3 LOW EMERGENCY MEDICAL VEHICLE/REPRESENT EMS PERSON HSC MA LOW EMERGENCY POSSESS ABANDON CHILDREN DISCLOSE FC MB LOW EMISSION SYSTEMS REQUIRED W/PREV CONVICTION TRC MB LOW EMPLOY DEVICE SCHEME DEF SECURITY <$10K VCS F* LOW EMPLOY DEVICE SCHEME DEF SECURITY >=$100K VCS F* MODERATE EMPLOY DEVICE SCHEME DEF SECURITY >=$10K<$100K VCS F* MODERATE EMPLOY HARMFUL TO CHILDREN MA LOW ENDANGERING A CHILD FS LOW ENFORCE GENERAL BY PROSECUTING ATTY LGC MB LOW ENFORCE MUNICIPAL & COUNTY REGULATION LGC MA LOW ENFORCE PURCHASE CONTRACT PROCEDURES EDC MB LOW ENGAGE ACTIVITY W/O REQUIRED CERTIF OF LICENSE OC MA LOW ENGAGE BUSINESS AS SHRIMP HOUSE OP W/O LIC 2ND PWC MB LOW ENGAGE BUSINESS AS SHRIMP HOUSE OP W/O LIC 3RD PWC MA LOW ENGAGE IN ORGANIZED CRIMINAL ACTIVITY RANGE MA-F1 HIGH ENTER AMERICAN INDIAN CAMPSITE W/O CONSENT NRC MB LOW ENTICING A CHILD MB MODERATE ENTICING A CHILD W/INT FELONY F3 MODERATE ENTRY/INSP PREMISES FOR POSSIBLE STOLEN VEH INFO OC MA LOW

14 ESCAPE CAUSE BODILY INJURY F2 HIGHEST ESCAPE CAUSE SBI/THREAT OF DEADLY WEAPON F1 HIGHEST ESCAPE FROM CUSTODY MA HIGHEST ESCAPE WHILE ARRESTED/CONFINED FELONY F3 HIGHEST EUTHANASIA OF ANIMALS VIOL HSC MB MODERATE EVADING ARREST DET W/VEH W/PREV CONVIC OR SBI F3 HIGH EVADING ARREST DETENTION MB MODERATE EVADING ARREST DETENTION W/VEHICLE FS MODERATE EVADING ARREST DETENTION W/VEHICLE CAUSING DEATH F2 HIGHEST EXCESSIVE MOTOR VEHICLE EMISSIONS W/PREV CONV TRC MB LOW EXECUTION OF CAPIAS OR ARREST WARRANT OC FS LOW EXHIBIT FIREARMS ON CAMPUS OR SCHOOL BUS EDC F3 HIGH EXOTIC HARM FISH/SHELLFISH/AQUATIC PLANTS PWC MB LOW EXOTIC HARM FISH/SHELLFISH/AQUATIC PLANTS 2ND PWC MA LOW EXOTIC HARM FISH/SHELLFISH/AQUATIC PLANTS 3RD PWC F* MODERATE EXOTIC SPECIES RULES AGC MB LOW EXPENDITURE FROM UNL CONTRIBUTION EC MA LOW FABRICATING PHYSICAL EVIDENCE F3 LOW FACILITATING AN ESCAPE MA HIGHEST FAIL OR REF TO NOTIFY OF CLOSING FACILITY HSC MA LOW FAIL PROVIDE NOTICE OF DEATH RESIDENT/INSTITUTE MB LOW FAIL REFUSAL OF OFFICER FOR PUBLIC INFORMATION GC M* LOW FAIL TO COMPLY W/FINAN STATEMENT REQUIREMENTS TRC MB LOW FAIL TO COMPLY W/INSPECTION FIRE HAZARD LGC MB LOW FAIL TO DELIVER ELECTION RETURN/BALLOTS EC MB LOW FAIL TO DELIVER VOTER APPLICATION W/INT EC MA LOW FAIL TO DIP LIVESTOCK AGC MB LOW FAIL TO DISCLOSE ON HEALTH CARE OC MA LOW FAIL TO FILE FINANCIAL REPORT LGC MB LOW FAIL TO FURNISH TAX REPORT W/2+PREV CONVIC TC MA MODERATE FAIL TO FURNISH TAX REPORT W/PREV CONVIC TC MB LOW FAIL TO HANDLE INFECTED ANIMAL PROPERLY AGC MB LOW FAIL TO IDENTIFY FUGITIVE FROM JUSTICE MB LOW FAIL TO IDENTIFY FUGITIVE INTENT GIVE FALSE INFO MA LOW FAIL TO IDENTIFY GIVING FALSE/FICTITIOUS INFO MB LOW FAIL TO MAINTAIN ANIMAL DEALER RECORDS AGC MB LOW FAIL TO MAINTAIN CONFIDENTIALITY WORKERS COMP LC MA LOW FAIL TO MAINTAIN CONSTRUCTION ACCOUNT PRC MA LOW FAIL TO MAINTAIN DANGEROUS DRUG RECORDS HSC MB LOW FAIL TO MANITAIN DANGEROUS DRUG RECORDS ENH HSC MA MODERATE FAIL TO MAINTAIN SMOKE DETECTORS IN HOTEL HSC MB LOW FAIL TO MONITOR/REPORT PERPETRATOR RETURN FC MA LOW FAIL TO PAY EMPLOYEE WAGES LC F3 LOW FAIL TO PAY TAXES COLLECT $100K OR MORE TC F2 LOW FAIL TO PAY TAXES COLLECT $10K < $20K TC FS LOW FAIL TO PAY TAXES COLLECT $20K < $100K TC F3 LOW FAIL TO PLACE CANDIDATE NAME ON BALLOT EC MA LOW FAIL TO PROVIDE TICK-FREE STOCKYARD FACILITIES AGC MB LOW FAIL TO REGISTER AIRCRAFT/FAA TRC F3 MODERATE FAIL TO REMIT TAX BY DEALER $100K < $200K TC F2 LOW

15 FAIL TO REMIT TAX BY DEALER $1500 < $20K TC FS LOW FAIL TO REMIT TAX BY DEALER $200K TC F1 LOW FAIL TO REMIT TAX BY DEALER $20K < $100K TC F3 LOW FAIL TO REPORT ABUSE RESIDENT MENTAL HEALTH INST HSC MA MODERATE FAIL TO REPORT ABUSE/NEGLECT ELDERLY/DISABLE HRC MA MODERATE FAIL TO REPORT AGG SEXUAL ASSLT OF CHILD MA HIGH FAIL TO REPORT CHILD ABUSE FC MB LOW FAIL TO REPORT COMMUNICABLE DISEASES HSC MB LOW FAIL TO REPORT CURRENCY/FOREIGN TRANS FNC MA LOW FAIL TO REPORT DEATH OF PRISONER MB LOW FAIL TO RETAIN PRESCRIPTION PHARMACIST HSC MB LOW FAIL TO RETAIN PRESCRIPTION PHARMACIST ENH HSC MA MODERATE FAIL TO SURRENDER PRIVATE INV/SECURITY REGIST OC MA LOW FAILURE TO ID RANGE C-B LOW FAILURE TO PROPERLY USE POLLUTION CONTROL WC F* LOW FAILURE TO REPORT FELONY W/SBI OR DEATH RESULTS MA MODERATE FAILURE TO STOP & RENDER AID TC RANGE B-3RD MODERATE FALSE ALARM REPORT MA LOW FALSE ALARM REPORT OR REPORT EMERGENCY FS LOW FALSE APPLICATION ON DRIVERS LICENSE TRC MA LOW FALSE APPLICATION REPORT /DOCUMENT NRC F* LOW FALSE CLAIM AGAINST STATE COMPTROLLER GC F* LOW FALSE CLAIM OF PRODUCE RECOVERY FUND AGC MB LOW FALSE CLEANUP PREVENT DISCHARGE/SPILL REPORT WC F3 MODERATE FALSE DRUG TEST FALSIFICATION DEVICE HSC MB LOW FALSE DRUG TEST MAN/DEL SUBT/DEVICE HSC MA MODERATE FALSE ENTRY FAIL TO ENTER IN TAX RECORDS TC F3 LOW FALSE HOLD ONESELF OUT AS A LAWYER F3 LOW FALSE ID AS POLICE OFFICER MB LOW FALSE MAKING INCORRECT RECORD BIRTH/DEATH VCS F* LOW FALSE NAME INFO/FORGERY VEHICLE REGISTRATION TRC F3 LOW FALSE OR FICTITIOUS WRITE STMT FARM/RANCH PROGRAM AGC F3 LOW FALSE OR FORGERY STATEMENT VEHICLE REGISTRATION TRC F3 LOW FALSE OR MISLEAD REPRESET/STMT OF CREDIT SERVICE FNC MB LOW FALSE RECORD FOR/ON BIRTH/DEATH CERTIFICATE HSC F3 LOW FALSE REPORT CHILD CARE/FAM HOME COMPL ENH HRC FS LOW FALSE REPORT CHILD CARE/FAM HOME COMPLIANCE HRC MA LOW FALSE REPORT FAIL TO GIVE REPORT MEAT/POULTRY ACT HSC F* LOW FALSE REPORT OF ABUSE ELDERLY/DIASABLE HRC MB LOW FALSE REPORT STATEMENT OFFICER/AGENT HMO IC MB LOW FALSE REPORT TO INSURANCE BOARD IC F* LOW FALSE REPORT TO POLICE-PEACE OFFICER/LAW ENF EMPL MB LOW FALSE REPORT TO RAIL ROAD COMMISSION NRC F3 LOW FALSE STATEMENT BY INSUR OFFICER FOREIGN COMPANY IC F* LOW FALSE STATEMENT DOC/DISTR CREDIT UNION RECORDS FNC F3 LOW FALSE STATEMENT FOR MHMR ASSISTANCE HSC F3 LOW FALSE STATEMENT FOR PROPERTY/CREDIT $100K<$200K F2 MODERATE FALSE STATEMENT FOR PROPERTY/CREDIT $1500<$20K FS MODERATE FALSE STATEMENT FOR PROPERTY/CREDIT $200K F1 MODERATE FALSE STATEMENT FOR PROPERTY/CREDIT $20K<$100K F3 MODERATE

16 FALSE STATEMENT FOR PROPERTY/CREDIT $50<$ MB LOW FALSE STATEMENT FOR PROPERTY/CREDIT $500<$ MA LOW FALSE STATEMENT MANUFACTURE LICENSE ABC F* LOW FALSE STATEMENT ON ALCOHOL BEVERAGE LICENSE ABC F* LOW FALSE STATEMENT ON LOTTERY GC MA LOW FALSE STATEMENT OR MISAPP BY MUTUAL COMPANY IC F* LOW FALSE STATEMENT RETAIL DEALERS LICENSE ABC F* LOW FALSE STATEMENT RETAIL DISTRIBUTOR LICENSE ABC F* LOW FALSE STATEMENT SECURITIES <$10K VCS F* LOW FALSE STATEMENT SECURITIES >=$100K VCS F* MODERATE FALSE STATEMENT SECURITIES >=$10K<$100K VCS F* MODERATE FALSE STATEMENT TO OBTAIN MOTOR VEH RECORDS TRC MA LOW FALSE STATEMENT TO SECURE BOND REGISTRATION VCS F* LOW FALSE STATEMENT TO STATE BOARD OF INSURANCE IC F3 LOW FALSE STATEMENT VOTER REGISTRATION APPLICATION EC MB LOW FALSE STATEMENT W/OPERATING REGISTRY ADOPTION FC F3 LOW FALSE/CONVERT RECORDS TEACHER RETIRE SYSTEM GC F* LOW FALSE/DECEP STATEMENT CONCERN EMS STAFF/EQUIP HSC MA LOW FALSIFICATION FINGERPRINTS PHOTOS OC F3 LOW FEE ON DELIVERY OF PETROLEUM REF/STOP NO MANIFEST WC MA LOW FEE ON DELIVERY OF CERTAIN PETROLEUM PRODUCTS WC RANGE MB-F2 LOW FEMALE GENITAL MUTILATION PROH UNDER 18YR HSC FS HIGHEST FICTITIOUS COUNTERFEIT INSP/INS DOC FOR DISPLAY TRC MB LOW FICTITIOUS COUNTERFEIT INSP/INS DOC TO MAKE/POSS TRC F3 LOW FICTITIOUS COUNTERFEIT INSP/INS DOC W/INT FRAUD TRC F2 LOW FILE FALSE CORP DOCUMENT W/SECRETARY OF STATE VCS MA LOW FILING FINANCIAL STATEMENT BY DIRECTOR LGC MB LOW FILING FINANCIAL STATEMENT BY MEMBER OF GOVERN LGC MB LOW FILING FINANCIAL STATEMENT BY TRUSTEE EC MB LOW FINANCIAL SERV REGULATIONS OR LOSS OF 10K>100K OC F3 MODERATE FINANCIAL SERVICES REGULATIONS OC MB LOW FINANCIAL SERVICES REGULATIONS OF =>100K OC F2 MODERATE FINANCIAL SERVICES REGULATIONS OR LOSS OF <10K OC FS LOW FIRE DETECTION & ALARM DEVICE REGULATIONS IC MB LOW FIRE EXTINGUISHER REGULATIONS IC MB LOW FIRE MARSHALL ORDER FAIL TO COMPLY HSC MB LOW FIRE PROTECTION SPRINKLER SYSTEMS REGULATIONS IC MB LOW FIREARM RESTRICTIONS FOR PI/SECURITY OFFICER OC MA LOW FIREWORKS REGULATIONS OC MB LOW FISHING IN CERTAIN MANMADE WATERWAYS PWC MB LOW FLEEING POLICE OFFICER TRC MB LOW FLEEING POLICE OFFICER IMMINENT DANGER SBI TRC MA HIGH FLYING INTOX W/PREV INTOX MANSLAUGHTER CONV F3 HIGH FLYING WHILE INTOXICATED MB LOW FLYING WHILE INTOXICATED 2ND MA LOW FLYING WHILE INTOXICATED 3RD OR MORE F3 LOW FOOD STAMPS UNAUTH POSS (ALL TYPES) HRC RANGE MA-F3 LOW FORGE ALTER LOTTERY TICKET <=$10K GC F3 LOW FORGE ALTER LOTTERY TICKET >$10K GC F2 LOW FORGE ALTER PRESCRIPTIONS HSC MB LOW

17 FORGE ALTER PRESCRIPTION W/PREV CONV HSC MA LOW FORGE NAME PERMITS/TENDERS FOR OIL/GAS NRC F* LOW FORGERY - TO DEFRAUD OR HARM OF ANOTHER MA LOW FORGERY COUNTERFEITING ALCOHOL BEVERAGE STAMP ABC F* LOW FORGERY FINANCIAL INSTRUMENT FS LOW FORGERY GOVT/NATIONAL GOV INSTRMONEY/SECUR F3 LOW FORM OF BIRTH CERTIFICATE INFO RELEASED HSC MA LOW FRAUD (ALL TYPES) RANGE MA-F3 LOW FREE ON DELIVERY OF CERTAIN PETROLEUM PRODUCTS WC F3 LOW FREE PASS LAW VCS F* LOW FUNERAL DIRECTOR EMBALMING REGULATIONS OC MB LOW FUNERAL SERVICE DISRUPTIONS MB LOW FURNISH REPORT DEPT METAL DEALER/RECYCLE OC MB LOW FURNISH REPORT DEPT METAL DEALER/RECYCLE ENH OC MA LOW GAMBLING RANGE MC-MA LOW GAMBLING PROMOTION MA LOW GENERAL LIMITATION ON NETS 2ND PWC MB LOW GENERAL LIMITATION ON NETS 3RD PWC MA LOW GIFT POLITICAL CONTRIB FORMER LOTTERY OFFICER/EMPL GC MA LOW GIFT POLITICAL CONTRIB LOTTERY OFFICER/EMPL GC MA LOW GIFT TO PUB SERVANT BY PERSON IN HIS JURISDICTION MA LOW GIVING FAL EVIDENCE TO OBTAIN SURVEY/LICENSE VCS MB LOW GOING OUT OF BUSINESS SALE (ALL TYPES) BCC MA LOW GRAFFITI (ALL TYPES) RANGE MA-F3 LOW GRAIN WAREHOUSE (ALL TYPES) AGC RANGE MB-F3 LOW HARASSMENT MB LOW HARASSMENT BY PERSON IN CORRECTIONAL/DETENTION F3 MODERATE HARASSMENT OF HUNTERS, TRAPPERS, & FISHERMAN PWC MB LOW HARASSMENT W/PREV CONVIC MA LOW HARBORING RUNAWAY CHILD MA LOW HAZARDOUS LIQUID PIPELINE TRANSPORTATION NRC F* LOW HAZING EDC MB LOW HAZING CAUSING DEATH EDC FS HIGHEST HAZING W/SBI EDC MA HIGHEST HEALTH CARE UTILIZATION REVIEW W/O CERT IC MA LOW HEALTH CARE UTILIZATION REVIEW W/O CERT ENH IC F3 MODERATE HEALTH SPA INTERF W/INVESTIGATION OC MA LOW HEALTH SPA REGULATIONS OC MA LOW HINDER APPREHENSION/PROSECUTION/KNOWN FELON RANGE MA-F3 MODERATE HINDER PROCEEDINGS BY DISORDERLY COND MA LOW HINDER SECURED CREDITORS (ALL TYPES) RANGE MA-F1 LOW HOAX BOMB WEAPONS FREE ZONE FS MODERATE HOAX BOMBS MA MODERATE HUNT AT NIGHT PWC MA LOW HUNT AT NIGHT ENH PWC FS LOW HUNT FROM VEHICLE PWC MA LOW HUNT FROM VEHICLE ENH PWC FS LOW HUNT POSS EXOTIC ANIMALS PWC MA LOW HUNT W/LIGHT PWC MA LOW HUNT W/LIGHT ENH PWC FS LOW

18 HUNTING DEER W/DOGS PWC MA LOW HUNTING DEER W/DOGS W/PREV CONVICTION PWC FS LOW ID FLOATING CABIN W/2 + PREV CONVICTION PWC MB LOW IDENTIFY SIGNS ON COMMERCIAL TRUCK/TRACTOR AGC MB LOW IDENTIFY THEFT BY ELECTRONIC DEVICE BCC MB LOW ILLEGAL ATTEMPT TO VOTE EC MA LOW ILLEGAL BARTER/EXPEND INVEST IN MARIJ>50LBS<2K HSC F2 MODERATE ILLEGAL BARTER/EXPENDITURE OF PROPERTY/FINANCE HSC F1 MODERATE ILLEGAL CLAIM LOTTERY PRIZE FROM ANOTHER/>$10K GC RANGE F2-F3 LOW ILLEGAL DISPOSITION OF UNFIT/UNL SHELLFISH (ALL TYPES) HSC RANGE M-F LOW ILLEGAL DIVULGENCE PUB COMM GAIN/SCRAMBLE RANGE MA-FS LOW ILLEGAL DUMPING (ALL TYPES) HSC RANGE MA-FS LOW ILLEGAL PRICING PRACTICE INSURANCE IC MB LOW ILLEGAL RECRUIT OF ATHLETE (ALL TYPES) RANGE MA-F1 LOW ILLEGAL SELL OF IMPROPERLY HANDLED SHELLFISH HSC RANGE M-F LOW ILLEGAL USE BOWS & ARROWS W/PREV CONVIC LGC MB LOW ILLEGAL USE OF CREDIT UNION LABEL VCS MA LOW ILLEGAL VOTING EC F3 LOW IMPERSONATE PUBLIC SERVANT/PEACE OFFICER F3 MODERATE IMPERSONATE SECURITY OFFICER OC MA LOW IMPLEMENTS FOR ESCAPE/DEADLY WEAPON RANGE F3-F2 HIGHEST IMPROPER CONTACT WITH VICTIM/WHILE CONFINED RANGE MA-F3 HIGH IMPROPER DISPOSAL OF DISEASED CARCASS AGC MB LOW IMPROPER EXPORT IMPORT OF CATTLE/CARCASS AGC F* LOW IMPROPER INDUCED APPRAISAL FOR MORTGAGE LOAN BCC MA LOW IMPROPER UNFLUENCE MA MODERATE IMPROPER OBTAIN POSS AIRCRAFT SUBJ LIEN PRC MB LOW IMPROPER PHOTO/VISUAL RECORDING AROUSE/GRATIFY FS LOW IMPROPER PHOTO/VISUAL RECORDING W/OUT CONSENT FS LOW IMPROPER RELATIONSHIP BETWEEN EDUCATOR/STUDENT F2 HIGH IMPROPER SELL/USE BRUCELLOSIS VACC LIVESTOCK AGC MA LOW INDECENCY W/A CHILD EXPOSURE F3 HIGH INDECENCY W/A CHILD SEXUAL CONTACT F2 HIGHEST INDECENT EXPOSURE MB MODERATE INDUCE ISSUANCE OF FRAUD BILL OF LADING BCC F* LOW INFLUENCING SELECTION OF LOTTERY WINNER (ANY AMOUNT) GC RANGE F3-F2 LOW INFO PROVIDED BY INSURANCE CO VIOL PRIVACY TRC MB LOW INFO PROVIDED SELLER METAL DEALER/RECYCLE OC MB LOW INFO PROVIDED SELLER METAL DEALER/RECYCLE ENH OC MA LOW INHALANT PARAPHERNALIA (ALL TYPES) HSC RANGE MB-MA LOW INJURY CHILD/ELDERLY/DISABLE RECKLESS/SBI/MENTAL F2 HIGHEST INJURY CHILD/ELDERLY/DISABLE W/INT BODILY INJURY F3 HIGHEST INJURY CHILD/ELDERLY/DISABLE W/INT SBI/MENTAL F1 HIGHEST INJURY CHILD/ELDERLY/DISABLED CRIMINAL NEGLIGENCE FS HIGH INJURY CHILD/ELDERLY/DISABLED RECKLESS BODILY INJURY FS HIGHEST INJURY DESTROY PIPELINE FACILITIES NRC F* LOW INSPECT OF BOOKS/RECORDS VIOLATION ABC MA LOW INSPECTION OF PREMISES VIOLATION ABC MA LOW INSURANCE FRAUD RISKING BODILY INJ/DEATH F1 HIGHEST INSURANCE FRAUD RANGE C-1ST LOW

19 INT/KNOW UNAUTH DISCHARGE WASTE WC F* MODERATE INT/KNOW UNAUTH DISCHARGE/KNOW ENDANGERMENT WC F* MODERATE INT/KNOW UNAUTH DISCHARGE/KNOW ENDANGERMENT WC M* LOW INT/KNOW VIOL MEDICAL WASTE AND ENDANGERMENT WC F* MODERATE INTERFER RAILROAD PROPERTY (ALL TYPES) RANGE C-1ST LOW INTERFER RETALIATE AGAINST OMBUDSMAN HRC MB LOW INTERFER W/AUDIT INVESTIGATION BY STATE AUDIT GC M* LOW INTERFER W/CHILD CUSTODY FS LOW INTERFER W/DUTIES ANIMAL CONTROL OFFICER MB LOW INTERFER W/EMERGENCY CALL MA LOW INTERFER W/EMERGENCY CALL W/PREV CONVICTION FS MODERATE INTERFER W/EMPLOYMENT DISCRIMINATION PROVISIONS LC MB MODERATE INTERFER W/INSPECTION OF LIVESTOCK HSC MB LOW INTERFER W/POLICE SERV ANIMAL DEPRIVE HANDLING MA MODERATE INTERFER W/POLICE SERV ANIMAL INJURY FS HIGH INTERFER W/POLICE SERV ANIMAL KILLING F3 HIGH INTERFER W/POLICE SERV ANIMAL THROWS OBJECT MB MODERATE INTERFER W/PUBLIC DUTIES MB MODERATE INTERFER W/RIGHTS OF GUARDIAN OF WARD 25.1 FS MODERATE INTERFER W/SEALED WAREHOUSE INSPECTION OR INV AGC F3 MODERATE INTERFER W/STATE MILITARY FORCES GC M* MODERATE INTERFERENCE W/INVESTIGATION OF ABUSE/NEGLECT FC MB MODERATE INTIMIDATE INTERFER W/FAIR HOUSE ACT PRC MA MODERATE INTOXICATED ASSAULT F3 HIGH INTOXICATED ASSAULT W/VEHICLE SBI F3 HIGHEST INTOXICATED MANSLAUGHTER W/VEHICLE F2 HIGH INVOLUNTARY MANSLAUGHTER F2 MODERATE ISSUE BAD CHECK (ALL TYPES) RANGE C-B LOW ISSUE OF FAL CERT OF WEIGHT/MEASUREMENT AGC MB LOW KEEPING A GAMBLING PLACE MA MODERATE KIDNAPPING F3 HIGHEST KIDNAPPING AGGRAVATED RANGE 2ND-1ST HIGHEST LEGISLATIVE BRIBERY PROMISE/THREAT GC F* MODERATE LEGISLATIVE COUNCIL COMPUTER ACCESS/DAMAGE GC MA LOW LEWD/IMMORAL/INDECENT CONDUCT ABC M* LOW MAKE FIREARM ACCESSIBLE TO CHILD DEATH/SBI MA HIGH MAN DANGEROUS DRUG HSC FS MODERATE MAN DEL CS PG (ALL AMOUNTS) HSC RANGE F3-1ST HIGH MAN DEL CS NOT IN PG HSC MA MODERATE MAN DEL CS NOT IN PG DRUG FREE ZONE HSC FS MODERATE MAN DEL CS PG (ALL AMOUNTS) DRUG FREE ZONE HSC RANGE F3-1ST HIGH MAN DEL CS PG 1A USE OF CHILD (ALL AMOUNTS) HSC F* HIGH MAN DISTRIBUTE/ADVERTIZE MULTICHANNEL VIDEO MA LOW MAN HOUSING SALES TAX TC MA LOW MAN HULL IDENTIFICATION NUMBER PWC MB LOW MAN IMPORT REPACK HAZARDOUS SUBSTANCE HSC MA LOW MAN POSS/DEL UNL TELECOMMUNICATION DEVICE 33A.03 F3 LOW MAN SALE DISTRIBUTE TV DECODING/CABLE MA LOW MAN SALE/POSS/USE CONTERFEIT DISABLE PLACARD TRC MA LOW MAN W/INT SELL OF COUNTERFEIT INSTRUMENT TRC F3 MODERATE

20 MANSLAUGHTER F2 HIGHEST MARKET CULTURED REDFISH/SPECKELD SEA TROUT W/O LIC AGC MB LOW MEDICAID FRAUD (ALL AMOUNTS) OC RANGE MB-F1 MODERATE MISSAPPROPRIATION FIDUCIARY/FINAN PROP (ALL TYPES) PC RANGE MB-F1 MODERATE MISLEAD STATE COMPTROLLER/CIGARETTE TAX TC MA LOW MISLEAD STATE COMPTROLLER/TOBACCO PRODUCTS TC MA LOW MISUSE OF OFFICIAL INFORMATION F3 MODERATE MONEY LAUNDERING (ALL AMOUNTS) RANGE F3-F1 MODERATE MURDER F1 HIGHEST MURDER UNDER INFLUENCE OF SUDDEN PASSION F2 HIGHEST OBSCENE PROMOTE/PRODUCE/DIRECT MA LOW OBSCENE PROMOTE/PRODUCE/DIRECT W/DEVIANT SEX ACT FS HIGH OBSCENE WHOLESALE PROMOTION FS MODERATE OBSCENE WHOLESALE PROMOTION W/DEVIANT SEX ACTS F3 HIGH OBSTRUCTION OR RETALIATION F3 HIGHEST OBSTRUCTION OR RETALIATION AGAINST JUROR F2 HIGHEST OCCUPATION RELATE TO LAW ENF/SECURITY W/CONVIC OC FS MODERATE OFFICIAL OPPRESSION MA LOW ONLINE SOLICIT MINOR TO MEET W/INT SEX/CONTACT F3 HIGH ONLINE SOLICIT MINOR TO AROUSE/GRATIFY FS HIGH ONLINE SOLICIT MINOR UNDER 14 YOA F2 HIGH OPERATE A SPECIAL CARE FACILITY W/O LICENSE HSC MB LOW OPERATE BOAT/MOTOR W/O PAY REQUIRED TAX TC MB LOW OPERATE DRUG TREATMENT PROGRAM W/O PERMIT HSC MA LOW OPERATE MOTOR VEH ON/NEAR PUB WATER FACIL ENH WC MB LOW OPERATE MOTOR VEH PROTECT WATER AREA PWC MB LOW OPERATE MOTOR VEH PROTECT WATER AREA W/1 + CONV PWC MA MODERATE OWNER/OPER/EMP GROUP/NURSE W/INT DISABLE/EXPLOT F3 MODERATE OWNER/OPERATOR/EMP GROUP/NURSE NEGLIGENT FS MODERATE OWNER/OPERATOR/EMP GROUP/NURSE RECKLESS RANGE FS-F2 MODERATE OWNER/OPERATOR/EMP GROUP/NURSE W/INT VIOL F1 MODERATE PASS EMERGENCY VEH CAUSING BODILY INJURY TRC MB MODERATE PASSING SCHOOL BUS CAUSES SERIOUS BOD INJURY TRC MA HIGH PASSING A SCHOOL BUS WITH PREVIOUS CONVICTION TRC FS MODERATE PERFORMING SURGERY WHILE INTOXICATED OC FS MODERATE PERJURY (ALL TYPES) RANGE MA-F3 LOW PERMIT FACILITATE ESCAPE MA HIGHEST PERMIT FACILITATE ESCAPE CORRECTION FACILITY F3 HIGHEST PERMIT FACILITATE ESCAPE DEADLY WEAPON F2 HIGHEST PERPETRATOR OF CHILD RETURNS FC MA LOW PERPETRATOR OF CHILD RETURNS ENH FC F3 LOW PERSON RIDE IN TRAIL/SEMI-TRAILER DRAWN TRUCK TRC MB LOW PESTICIDE HERBICIDE CAUSING INJURY AGC MA MODERATE PESTICIDE HERBICIDE CAUSING INJURY ENH AGC F3 HIGH PESTICIDE HERBICIDE LICENSE/REGULATION VIOLATION AGC MB LOW PHYSICIAN ASST ACT W/O LICENSE OC F3 LOW PLACE EXPLOSIVE/HARMFUL SUBSTANCE IN WATER PWC MB LOW PLACE SERIAL NUMBER W/INT TO CHANGE INDENTITY TRC F3 LOW PLACE UNAUTHORIZE PERSON OF ADOPTED CHILD FC MB LOW PLACE WEAPONS PROHIBITED F3 HIGH

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