OVERVIEW ALCOHOL & CONTROLLED SUBSTANCES

Transcription

1 OVERVIEW A provider s enrollment must be denied or closed if the Department learns through the required criminal history background clearances described in BEM 704 that they or an adult household member, age 18 and over, has a pending criminal charge or has been convicted of any of the crimes listed below. Providers denied or closed for any of the crimes below may appeal the decision through the Administrative Review Process. See BEM 704 ( for additional information regarding the required criminal history background clearances and related policies. 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 A OPERATING WHILE INTOXICATED CAUSING SERIOUS INJURY 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 D CONTROLLED SUBSTANCES DRUGS - POSSESSION OF FORGED PRESCRIPTION E CONTROLLED SUBSTANCES DRUGS - OBTAINING BY FALSE PRESCRIPTION F CONTROLLED SUBSTANCES - SELLING PRESCRIBED DRUGS 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 Page 1 of 21

2 B-A CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SCHEDULES 1, 2 AND 3 EXCEPT MARIHUANA AND COCAINE) 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 D11 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 C2D CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE - GBL. CONTROLLED SUBSTANCE - POSSESSION OF GBL. CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY 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 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 Page 2 of 21

3 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 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 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 Page 3 of 21

4 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 ASSAULT C-A ASSAULT OF PRISON EMPLOYEE B UNLAWFUL IMPRISONMENT 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 Page 4 of 21

5 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 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 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 D2B COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT LESS THAN 1 YEAR COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 1 YEAR OR MORE BUT LESS THAN 2 YEARS Page 5 of 21

6 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 E COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 10 YEARS OR MORE BUT LESS THAN 20 YEARS F COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 20 YEARS OR MORE OR LIFE CRIMES RELATED TO CHILDREN, VULNERABLE ADULTS & ANIMALS A STUDENT SAFETY ZONE - RESIDENCY VIOLATION 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 B1 ALCOHOL - POSSESSION BY MINOR IN A MOTOR VEHICLE OPERATING - MINOR WITH ANY BAC - SECOND OR SUBSEQUENT OFFENSE NOTICE A1 OPERATING - WHILE INTOXICATED - OCCUPANT LESS THAN A2 OPERATING - WHILE INTOXICATED - OCCUPANT LESS THAN 16 - SECOND OR SUBSEQUENT OFFENSE NOTICE B1 OPERATING - MINOR WITH ANY BAC - OCCUPANT LESS THAN 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 Page 6 of 21

7 CONTROLLED SUBSTANCE - INDUCING A MINOR TO COMMIT A FELONY CONTROLLED SUBSTANCE - SALE OF PARAPHERNALIA TO MINOR C2B A B C D E CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY IN PRESENCE OF MINOR CONTROLLED SUBSTANCE - DELIVERY TO MINOR (NARCOTIC OR COCAINE) LESS THAN 50 GRAMS. CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SCHEDULES 1, 2, AND 3 EXCEPT MARIJUANA AND COCAINE). CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SUBSTANCE ADDED TO SCHEDULES 1, 2, AND 3 BY RULE). CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SCHEDULE 4 AND MARIJUANA). CONTROLLED SUBSTANCE - DELIVERY TO MINOR (ADDED TO SCHEDULE 4 BY BOARD RULE) F CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SCHEDULE 5) 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 SUBSTANCE SELLING FALSELY REPRESENTED A B ADULT FOSTER CARE FACILITY - OPERATING WITHOUT A LICENSE 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 712A.19B3 712A.2B1 712A.2B2 TERMINATION OF PARENTAL RIGHTS NEGLECT ABUSE AND NEGLECT Page 7 of 21

8 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 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 B4 CHILD ABUSE - 3RD DEGREE B5 CHILD ABUSE - 4TH DEGREE D1A CHILD ABUSE-FIRST DEGREE COMMITTED IN THE PRESENCE OF A CHILD D1B CHILD ABUSE-SECOND DEGREE COMMITTED IN THE PRESENCE OF A 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 C3 CHILD SEXUALLY ABUSIVE ACTIVITY- DISTRIBUTING OR PROMOTING C4 CHILD SEXUALLY ABUSIVE MATERIAL - POSSESSION Page 8 of 21

9 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 A5A EMBEZZLEMENT - FROM A VULNERABLE ADULT OR MORE BUT LESS THAN SECOND OR SUBSEQUENT OFFENSE NOTICE EMBEZZLEMENT - FROM A VULNERABLE ADULT OR MORE A5B EMBEZZLEMENT - PERSON IN RELATIONSHIP OF TRUST WITH VULNERABLE ADULT OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE ESCAPE - ASSISTING BOY'S VOCATIONAL SCHOOL INMATE A ESCAPE - JUVENILE FACILITY WEAPONS - FIREARMS - SALE OF LONG GUN TO MINOR 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 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 Page 9 of 21

10 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 CB CC CD DA ANIMALS - ABANDONING/CRUELTY - THIRD OR SUBSEQUENT OFFENSE NOTICE PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING MISCARRIAGE/STILLBIRTH PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING GREAT BODILY HARM TO EMBRYO/FETUS PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING SERIOUS INJURY TO EMBRYO/FETUS PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING PHYSICAL INJURY TO EMBRYO/FETUS 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. CRIMINAL SEXUAL CONDUCT & RELATED CRIMES SEX OFFENDERS - FAILURE TO REGISTER SEX OFFENDERS - REFUSING/FAILING TO PAY REGISTRATION FEE B SEX OFFENDERS - FAILURE TO REGISTER - SECOND OFFENSE NOTICE C SEX OFFENDERS - FAILURE TO REGISTER - 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 Page 10 of 21

11 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 PROSTITUTION AIDING AND ABETTING C D PROSTITUTION SECOND OFFENSE PROSTITUTION THIRD OFFENSE HOUSE OF ILL-FAME; KEEPING, MAINTAINING OR OPERATING PANDERING; FELONY TRANSPORTING FEMALE FOR PROSTITUTION; FELONY FEMALE 16 YEARS OF AGE OR LESS IN HOUSE OF PROSTITUTION; CRIME 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) Page 11 of 21

12 C1A C1B C1C C1D C1E C1F C1G C1H C1I C1J C1K C1L 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) 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. Page 12 of 21

13 SEX OFFENDER REGISTRATION - FAILURE TO PROVIDE CORRECT ADDRESS BEFORE LEAVING PRISON EMBEZZLEMENT EMBEZZLEMENT - AGENT OR TRUSTEE LESS THAN EMBEZZLEMENT OR MORE BUT LESS THAN 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- 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 Page 13 of 21

14 L MONEY LAUNDERING - 4TH DEGREE 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 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. Page 14 of 21

15 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 OPERATING - LICENSE - FORGERY/ALTERATION/FALSE ID A8 NURSING HOMES- PROVIDING FALSE INFORMATION FOR EMPLOYMENT E 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 AIVB UNEMPLOYMENT COMPENSATION FRAUD - WILLFUL VIOLATION OF ACT/RULES - OVER $100, BBI 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 UNEMPLOYMENT COMPENSATION FRAUD - EMBEZZLEMENT - $100,000 OR MORE. Page 15 of 21

16 421.54CBIV UNEMPLOYMENT COMPENSATION FRAUD - EMBEZZLEMENT - NO ACTUAL LOSS D-B UNEMPLOYMENT COMPENSATION FRAUD - DISCLOSURE OF CONFIDENTIAL INFORMATION FOR FINANCIAL GAIN IDENTITY THEFT PERSONAL IDENTIFYING INFORMATION - OBTAIN/POSSESS/TRANSFER WITH INTENT TO COMMIT IDENTITY THEFT INSURANCE - FRAUDULENT ACTS INSURANCE FRAUD - CONSPIRACIES CONTRACTOR - FRAUDULENT USE OF BUILDING CONTRACT FUND F8A F8B FAMILY/GROUP DAY CARE HOMES - FAILURE TO REPORT ARRAIGNMENT FOR FELONY/MISDEMEANOR. 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 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 W1D1 FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS OR MORE W1D A B FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS 1000 OR MORE BUT LESS THAN THIRD OR SUBSEQUENT OFFENSE NOTICE ESCAPE - AIDING PRISONER -FELONY 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 Page 16 of 21

17 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 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-A FOOD STAMPS - FRAUD $250 OR LESS - 2ND OFFENSE A1A-B FOOD STAMPS - FRAUD $250 OR LESS - 3RD OFFENSE A1B FOOD STAMPS - FRAUD $250 - $1, A1B-A FOOD STAMPS - FRAUD $250 - $1,000-2ND OFFENSE A1C FOOD STAMPS - FRAUD OVER $1, A1A FALSE REPORT OF A MISDEMEANOR A1B FALSE REPORT OF A FELONY A1C FALSE REPORT OF A CRIME RESULTING IN PHSYICAL INJURY A1D FALSE REPORT OF A CRIME RESULTING IN SERIOUS IMPAIRMENT OF A BODY FUNCTION A1E FALSE REPORT OF A CRIME RESULTING IN DEATH A3A FALSE REPORT OR THREAT OF BOMB/HARMFUL DEVICE A3B FALSE REPORT OR THREAT OF BOMB/HARMFUL DEVICE - SECOND OR SUBSEQUENT OFFENSE NOTICE Page 17 of 21

18 A4A FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY A4B FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY RESULTING IN PHYSICAL INJURY A4C FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY RESULTING IN SERIOUS IMPAIRMENT OF A BODY FUNCTION A4D FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY RESULTING IN DEATH MOTOR VEHICLES - CONCEALING OR MISREPRESENTING IDENTITY WITH INTENT TO MISLEAD A PERJURY - COURT PROCEEDING - CAPITAL CRIME B PERJURY - COURT PROCEEDING B PERJURY - SUBORNATION, COURT PROCEEDING A6A TAMPERING WITH EVIDENCE A6B TAMPERING WITH EVIDENCE - CRIMINAL CASE PUNISHABLE BY MORE THAN 10 YEARS A OBSTRUCTION OF JUSTICE B 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 HEALTH CARE FRAUD - KICKBACKS B 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 PROSECUTORS INVESTIGATIVE SUBPOENAS - PERJURY 767A.91B PROSECUTORS INVESTIGATIVE SUBPOENAS - LIFE OFFENSE - PERJURY HABITUAL OFFENDER - SECOND OFFENSE NOTICE HABITUAL OFFENDER - THIRD OFFENSE NOTICE A HABITUAL OFFENDER - FOURTH OFFENSE NOTICE TAMPERING WITH ELECTRONIC MONITORING DEVICE FUGITIVE FROM JUSTICE Page 18 of 21

19 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 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 WEAPONS - FIREARMS - USE/DISCHARGE UNDER THE INFLUENCE CAUSING DEATH A B C D J AJ BJ DJ 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 HOMICIDE MURDER OF A PEACE / CORRECTIONS OFFICER JUVENILE DEFENDANT HOMICIDE - MURDER - SECOND DEGREE A DELIVERY OF CONTROLLED SUBSTANCE CAUSING DEATH A HOMICIDE - MANSLAUGHTER - STATUTORY SHORT FORM Page 19 of 21

20 C HOMICIDE - MANSLAUGHTER - INVOLUNTARY E 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 F-B TERRORISM CAUSING DEATH F-BJ TERRORISM CAUSING DEATH JUVENILE DEFENDANT 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 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 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 200 Page 20 of 21

21 STOLEN PROPERTY - RECEIVING AND CONCEALING - MOTOR VEHICLE ROBBERY A A WEAPONS ROBBERY - ARMED CARJACKING ROBBERY - UNARMED BANK ROBBERY 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 A WEAPONS - FIREARMS - DISCHARGE FROM VEHICLE B WEAPONS - FIREARMS - DISCHARGE IN OR AT A BUILDING D WEAPONS - FIREARMS - POSSESSION ON RESTRICTED PREMISES B WEAPONS - FIREARMS - RECEIVING & CONCEALING WEAPONS FIREARMS - CARELESS DISCHARGE CAUSING INJURY OR DEATH A WEAPONS - FIREARMS - RECKLESS USE Page 21 of 21