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Code Literal Citation Statute L/D
41990023 ALCOHOLIC BEVERAGE CODE VIOLATION 1.05 ABC M*
41040003 PERMIT REQUIRED IN WET AREA 11.01 ABC M*
41040032 MUST DISPLAY PERMIT 11.04 ABC M*
41990003 UNAUTHORIZED USE OF PERMIT 11.05 ABC M*
41020031 PRIVILEGES LIMITED TO LICENSED PREMISES 11.06 ABC M*
41040024 CANCELLATION OR SUSPENSION OF PERMIT 11.61 ABC M*
41990004 ACTIVITIES PROHIBITED DURING PERMIT SUSPENSION 11.68 ABC M*
41990006 PURCHASE ALCH FROM UNAUTH SOURCE 22.01 ABC M*
41040026 OPEN CONTAINERS PROHIBITED - PACKAGE STORE 22.10 ABC M*
41020026 CONSUMPTION ON PREMISES PROH - PACKAGE STORE 22.11 ABC M*
41990008 SEPARATE PREMISES REQUIRED DURING PROH HOURS 22.14 ABC M*
41020021 SELL WINE >14% ALCH AFTER HOURS 24.07 ABC M*
41040015 OPEN CONTAINTERS PROH - WINE PACKAGE STORE 24.09 ABC M*
41040030 POSS CERTAIN BEVERAGES PROH >17% ALACOHOL 25.09 ABC M*
41040027 REFILL ALCH BEVERAGE CONTAINER PROHIBITED 28.08 ABC MB
41040022 CONSUMPTION RESTRICTED TO PREMISES 28.10 ABC M*
41040034 STAMPS ON DISTILLED SPIRITS CONTAINER 28.15 ABC M*
41020009 SELL ALCOHOLIC BEV FROM COIN OP MACHINE 51.09 ABC M*
41030004 OUT-OF-STATE WINE SHIPPER PERMIT 1ST VIOL 54.12 ABC MB
41030005 OUT-OF-STATE WINE SHIPPER PERMIT 2ND VIOL 54.12 ABC MA
41030006 OUT-OF-STATE WINE SHIPPER PERMIT 3RD VIOL 54.12 ABC FS
41020011 SELL ALCOH BEV W/O DISPLAYED LICENSE 61.01 ABC M*
26070082 FALSE STATEMENT MANUFACTURE LICENSE 61.75 ABC F*
26070080 CERTAIN ACTS VIOL CODE CANCEL/SUSPEND LIC 61.77 ABC F*
73990105 FAIL TO KEEP RECORDS BY MANUFACTURE LICENSEE 62.05 ABC M*
41020035 RESTRICTION ON CONSUMPTION OF ALCOHOL 62.12 ABC M*
73990104 FAIL TO KEEP RECORDS BY DISTRIBUTOR LICENSEE 64.04 ABC M*
41040033 ACQUISITION OF BEV RESALE FROM OTHER LICENSEE 69.09 ABC MA
41040028 STORE/POSS BEER OFF PREMISES PROHIBITED 69.10 ABC M*
41040019 POSS PROH BEV ON LIC PREMISES 69.12 ABC M*
72990023 BREACH OF PEACE RETAIL ESTABLISHMENT 69.13 ABC M*
41020020 UNAUTH SALE ALCH RESALE,OPEN,CONSUME PREM 71.01 ABC M*
41040035 POSS CERTAIN BEVERAGES PROHIBITED >14% BY VOLU 71.04 ABC M*
41020029 ALCOHOLIC BEVERAGE IN DRY AREA 101.31 ABC MB
41020030 ALCOHOLIC BEVERAGE IN DRY 2+ TIMES 101.31 ABC FS
41040017 CONTAINER OF BEER IN ILL SIZE POSS/SELL/TRANS 101.44 ABC M*
41040018 CONTAINER OF LIQUOR <6OZ POSS/SELL/TRANS 101.46 ABC M*
26070001 FALSE STATEMENT ON ALCOHOL BEVERAGE LICENSE 101.69 ABC F*
41040009 ILLICIT BEVERAGE PROHIBITED 103.01 ABC M*
41020024 POSS ILLICIT BEVERAGE/EQUIPMENT TO MANUFACTURE 103.04 ABC M*
72990013 LEWD/IMMORAL/INDECENT CONDUCT 104.01 ABC M*
73990367 ACCEPT UNLAWFUL BENEFIT FROM ABC VIOL 104.03 ABC M*
41990002 DRAFT BEER DISPENSER SIGN REQUIRED 104.04 ABC M*
41020010 HOURS OF SALE OF BEER PROHIBITED 105.05 ABC M*
41020025 SALE TO MINORS - ALCOHOL 106.03 ABC MA
54040013 DRIVING UNDER INFLUENCE ALCOHOL MINOR 3RD-ENH 106.041 ABC M*
Code Literal Citation Statute L/D
41990020 PURCHASE FURNISH ALCOHOL TO A MINOR 106.06 ABC MA
41990019 SANCTIONS AGAINST RETAILER 106.13 ABC MA
41040029 PROH ACTIVITIES BY PERSON YOUNGER THAN 18YRS 106.15 ABC MA
41040020 TRANSPORT LIQUOR WITHOUT STATEMENT 107.01 ABC M*
41040021 TRANSPORT BEER WITHOUT STATEMENT 107.02 ABC M*
41030001 IMPORTATION OF BEER WITHOUT LICENSE 107.06 ABC M*
26070177 CITIZENSHIP OF PERMITTEE/SUBTERFUGE 109.53 ABC M*
57990024 USE CERTAIN ELECTRONICALLY READABLE INFO 109.61 ABC MA
61990027 LIQUOR TAX VIOLATION 201.16 ABC M*
61030001 IMPORTATION OF LIQUOR WITHOUT TAX STAMP 206.03 ABC M*
41020017 UNMUTILATED LIQUOR TAX STAMP 206.05 ABC M*
25990009 FORGERY COUNTERFEITING ALCOHOL BEVERAGE STAMP 206.06 ABC F*
41020036 REFUSES TO ALLOW INSPECTION/INVESTIGATION 101.04(b) ABC MA 41020033 SALE TO CERTAIN PERSONS 101.63(b) ABC M* 41020034 SALE TO CERTAIN PERSONS W/PREV CONV 101.63(c) ABC M* (^48030003) FALSE REPORT ON SEIZURE OF ILLICIT BEV 103.05(d) ABC F* (^70990019) FAILURE TO REPORT SEIZURE BY PEACE OFFICER 103.05(e) ABC M* 41020037 SELL A/B DURING PROHIBITED HOURS 105.10(a)(1) ABC MA 41040037 CONSUME/PERMIT A/B ON LIC PREMISES PROH HOURS 105.10(a)(2) ABC MA 41040038 POSS ALCOHOL BY A MINOR 3RD ENH IAT 106.071(c) ABC M* (^41990011) MISREPRESENT AGE BY A MINOR 3RD ENH IAT 106.071(c) ABC M* (^41990024) PURCHASE OF ALCOHOL BY A MINOR 3RD-ENH IAT 106.071(c) ABC M* 41990025 ATTEMPT PURCHASE ALCH BY A MINOR 3RD-ENH IAT 106.071(c) ABC M* 41990026 CONSUMPTION OF ALCOHOL BY A MINOR 3RD-ENH IAT 106.071(c) ABC M* 41030003 DEL ALCOH AWAY FROM LIC PREM 22.03(A) ABC M* 41040001 POSS ALCOHOLIC BEVERAGE NOT COVERED BY INVOICE 28.06(a) ABC M* (^41040016) INVALIDATION OF STAMP 28.09(a)(d) ABC M* 41010002 GROUNDS FOR CANCEL SUSPEND RETAIL DEALER LIC 61.71(A)(18) ABC M* 26070081 FALSE STATEMENT RETAIL DISTRIBUTOR LICENSE 61.74(a)(11) ABC F* 41020006 SELL ALCOHOLIC BEVERAGE W/SUSP LICENSE 61.84(a) ABC M* 26070008 ISSUE FALSE CERT OF WEIGHT/MEASUREMENT 13.259 AGC MB (^73990385) INSPECT TEST LIQ PETRO/GAS METER W/O LIC 13.308 AGC MB 73990386 INSPECT TEST OF RANCH SCALE COMP W/O LIC 13.358 AGC MB 73990444 FAIL OBTAIN LIC WEIGH/MEASURE DEVICE 13.407 AGC MB 73990550 GRAIN WAREHOUSE 14.071 AGC MB 73990551 GRAIN WAREHOUSE W/O LICENSE 14.072 AGC F (^26070133) GRAIN WAREHOUSE FRAUD 14.073 AGC F 73990552 UNL DELIVERY OF GRAIN 14.074 AGC F 26070134 FRAUD ISSUING A SCALE WEIGHT TICKET 14.075 AGC F 26070135 CHANGE RECEIPT OR SCALE WEIGHT TICKET 14.076 AGC F 73990553 DEPOSIT GRAIN W/O TITLE 14.077 AGC F (^28990136) STEALING GRAIN OR RECEIVING STOLEN GRAIN 14.078 AGC F 73990554 INTERF W/SEALED WAREHOUSE INSPECTION OR INV 14.079 AGC F 73990387 FAL OR FICTITIOUS WRITTEN STMT FARM/RANCH PROG 59.046 AGC F 73990388 FRAUD OF BENEFITS FARM & RANCH PROGRAM 59.047 AGC F 73990055 DISTB COMM FERT W/O REG/LABEL/INSP/FEE ENH 63.144 AGC MB
Code Literal Citation Statute L/D
(^55990100) SALE/MOVEMENT ANIMAL WITH GLANDERS 161.142(b) AGC MB (^55990101) IMPORT ANIMAL INTO STATE W/PREV CONV IAT 161.143(b) AGC MB 55990102 VET FAIL TO REPORT DISEASED ANIMAL 161.145(b) AGC MB 55990103 LIVESTOCK MARKET REGULATION VIOLATION 161.146(e) AGC MB 26990196 FAIL TO MAINTAIN ANIMAL DEALER RECORDS 161.147(b) AGC MB (^55990104) TEST EQUINE INFECTIOUS ANEMIA W/PREV CONV IAT 161.149(c) AGC MB (^55990105) HOLD FERAL SWINE/FACILITY VIOLATION W/PREV IAT 161.150(c) AGC MB 26070258 VET CERTIFY/REPORT TB TEST W/PREV CONV IAT 162.011(b) AGC MB 50990029 FAIL ASSIST W/ASSEMBLY OF CATTLE TB W/PREV IAT 162.013(b) AGC MB 55990084 BLOOD SAMPLE TEST COMPLIANCE W/PREV IAT 163.072(c) AGC MB (^55990085) REFUSE TO VACCINATE FEMALE CALVES W/PREV IAT 163.081(b) AGC MB (^50990030) FAIL TO ASSIST TO GATHER CATTLE BC W/PREV IAT 163.082(b) AGC MB 50990031 REFUSE ENTRY TO ANIMAL HEALTH COMM W/PREV IAT 163.083(b) AGC MB 55990086 MOVE CATTLE W/BRUCELLOSIS W/PREV CONV IAT 163.084(b) AGC MB 55990087 FAIL HANDLE INFECTED ANIMAL PROPERLY W/PRE IAT 163.085(b) AGC MB (^55990088) SELL BRUCELLOSIS INFECTED CATTLE 163.086(b) AGC MB (^55990089) IMPROPER SELL/USE BRUCELLOSIS VACC LIVESTOCK 163.087(b) AGC MB 55990060 MOVE ANIMAL VIOL OF QUARANTINE W/PREV IAT 167.132(c) AGC MB 55990061 MOVE ANIMAL INTO ST FROM QUARANTINE W/PREV IAT 167.133(b) AGC MB 55990062 MOVE ANIM/COMMODITY TO ST FROM QUAR W/PREV IAT 167.133(c) AGC MB (^55990071) MOVE CERT ANIM TO UNDESIGNATE LOCAL W/PREV IAT 167.134(b) AGC MB (^55990072) MOVE ANIMAL FAIL TO DISPLAY CERT W/PREV IAT 167.135(b) AGC MB 55990073 MOVE ANIMAL FAIL TO MAKE STATEMENT W/PREV IAT 167.136(b) AGC MB 55990074 MOVE ANIMAL FAIL TO CLEAN CONVYANCE W/PREV IAT 167.137(b) AGC MB 55990075 MOVE ANIMAL SAND AS BEDDING W/PREV CONV IAT 167.138(b) AGC MB 55990076 MOVE COMMODITY TO ST FRM QUARANTINE W/PREV IAT 167.139(b) AGC MB (^55990077) IMPROP REMOVE REFUSE/DEAD/INJ ANIM W/PREV IAT 167.140(b) AGC MB 55990078 FAIL TO DIP LIVESTOCK W/PREV CONV IAT 167.141(b) AGC MB 55990079 DESTRUCTION PUBLIC DIPPING FACILITY W/PREV IAT 167.142(b) AGC MB 55990080 FAIL PROVIDE TICK-FREE STKYRD FACIL W/PREV IAT 167.143(b) AGC MB 55990081 REFUSE PERMIT SEARCH FOR TICK ERADICATION 167.144(b) AGC MB (^73991105) RELEASE/STEALS/DESTROY ANIMAL/CROP >=500<$2500 252.002(c)(1) AGC MB 73991106 RELEASE/STEALS/DESTROY ANIMAL/CROP >$2500 252.002(c)(2) AGC MA 50990032 REFUSE TO PAY INSP FEE/SUBMIT RECORDS W/PREV 63.146(b) AGC MB 73990133 SELL/TAMPER/FALSE ID WITH AMMONIUM NITRATE 63.157(d) AGC MA 52110005 PURCHASE AMMONIUM NITRATE W/INTENT EXPLOSIVE 63.157(e) AGC F (^55990090) PESTICIDE HERBICIDE LIC/REG VIOL W/PREV CONV 76.202(a) AGC MB 55990091 PESTICIDE HERBICIDE CAUSING INJ 76.202(b) AGC MA 55990092 PESTICIDE HERBICIDE CAUSING INJ W/PREV CONV 76.202(b) AGC F 73990002 CITRUS FRUIT STANDARDIZED/INSPECTION CERT VIOL 93.061(1) AGC MB 60990002 UNL PRACTICE OF TRADE OR COMMERCE 15.05 BCC F* (^25890008) LABELING SECONHAND WATCHES 17.19 BCC M* 73990255 SALE OF SECOND HAND WATCHES W/O INVOICE 17.20 BCC M* 25890009 ADVERTISE WATCH AS SECONDHAND 17.21 BCC M* 70990133 DECEPTIVE TRADE PRACTICES REPORTS/EXAMINATION 17.60 BCC M* 70990134 DECEPTIVE TRADE CIVIL INVESTIGATIVE DEMANDS 17.61 BCC M*
Code Literal Citation Statute L/D
26040037 ABANDONMENT OF ASSUMED BUS/PROF NAME 36.14 BCC MA
73991023 REGISTRATION FOR TELEPHONE SOLICITATION REQ 38.101 BCC MA
73990447 SALESPERSON UNREGISTERED TEL SOLICITATION SER 38.252 BCC MA
26050013 REQUEST CREDIT CARD/CHECK ACCT NUM FREE ITEM 38.253 BCC MA
36990011 PROH OWN/OPERATE/MANAGE BUSINESS BY SEX OFFEND 46.002 BCC MA
26990135 UNSOLICITED ELECTRONIC MAIL MESSAGES 46.005 BCC MB
(^51040001) INDUCED APPRAISAL FOR MORTGAGE LOAN 103.002(b) BCC MA 37990003 TECHNICIAN INTENTIONALLY FAIL TO REPORT IMAGE 109.003(a) BCC MB 50050015 DELIB NONCOMPLIANCE W/CIVIL INVESTIGATIVE DEMD 15.10(H) BCC M* 26990060 PYRAMID PROMOTIONAL SCHEME 17.461(c) BCC FS (^73990028) GOING OUT OF BUSINESS SALE VIOLATION 17.92(b) BCC MA (^26070229) WAREHOUSEMAN ISSUE FRAUD WAREHOUSE RECEIPT 251.002(b) BCC M* 26070230 WAREHOUSEMAN FAIL TO STATE OWNERSHIP OF GOODS 251.003(b) BCC M* 26070231 WAREHOUSEMAN ISSUE WAREHOUSE RECEIPT W/O GOODS 251.004(b) BCC F* 26070232 WAREHOUSEMAN ISSUE DUPLICATE WAREHOUSE RECEIPT 251.005(c) BCC F* (^27010001) WAREHOUSEMAN DELIVERY OF GOODS W/O RECEIPT 251.006(c) BCC M* (^26070233) FAIL TO DISCLOSE LACK OF OWNERSHIP OF GOODS 251.007(b) BCC M* 26070234 FAIL TO DISCLOSE EXISTENCE OF LIEN ON GOODS 251.008(b) BCC M* 73991071 AGENT WRONGFULLY FAIL TO ISSUE BILL OF LADING 252.003(c) BCC MB 26070235 AGENT ISSUE FRAUDULENT BILL OF LADING 252.004(c) BCC F (^26070236) AGENT ISSUE DUPLICATE ORDER BILL OF LADING 252.005(b) BCC F* (^26070237) INDUCE ISSUANCE OF FRAUDULENT BILL OF LADING 252.006(b) BCC F 26070238 NEGOTIATE/TRANSFER FRAUDULENT BILL OF LADING 252.007(b) BCC F* 26990240 PAYMENT WITH INSURANCE PROCEEDS SELLER VIOL 27.02(d) BCC MB 73990691 TELEPHONE SOLICITATORS REGULATION VIOLATION 302.251(b) BCC MA 73990649 SALE SUPPRESSION DEVICE/PHANTOM-WARE VIOLATION 326.002(b) BCC FS (^26990163) IDENTITY THEFT BY ELECTRONIC DEVICE 35.60(c) BCC MB 57990051 IMPROPER USE OF VICTIM/ACCIDENT INFO 3+ CONV 504.002(c) BCC F 57990059 REIDENTIFY/DISCLOSE DEIDENTIFIED INFORMATION 506.004(b) BCC MA 26100004 IDENTITY THEFT BY ELECTRONIC DEVICE HIPAA 522.002(b) BCC FS 26990164 IDENTITY THEFT BY ELECTRONIC DEVICE 522.002(b) BCC MB (^73990718) RECKLESS DISPOSAL OF SKIMMER 607.103(b) BCC MB 48020007 DISPOSE SKIMMER ONGOING INVESTIGATION 607.103(c) BCC F 73990089 CONTEST AND GIFT GIVEAWAY VIOLATION 621.251(b) BCC MB 73990108 CONTEST AND GIFT GIVEAWAY VIOLATION 2ND W/I 5Y 621.251(c)(1) BCC MA 73990112 CONTEST AND GIFT GIVEAWAY VIOLATION 3RD W/I 5Y 621.251(c)(2) BCC F (^28990002) UNAUTH DUPLICATION RECORDING >100 W/I 180D 641.051(c)(1)(2) BCC F* 28990003 UNAUTH DUPLICATION RECORDING <=100 641.051(c)(3) BCC M* 28990004 UNAUTH RECORDING >100 LIVE/>7 AV W/I 180D 641.052(b)(1)(2) BCC F* 28990005 UNAUTH RECORDING <=100 LIVE/<=7 AV 641.052(b)(3) BCC M* 28990006 UNAUTH OPERATION RECORDING DEVICE IN THEATER 641.053(c) BCC MA (^28990007) UNAUTH OPER RECORD DEVICE THEATER W/PREV CONV 641.053(c)(1) BCC FS 28990008 UNAUTH OP RECORD DEVICE THEATER W/2+ PREV CONV 641.053(c)(2) BCC F 28990011 LABELING UNAUTH RCRDING 65+ W/I 180D/PREV CONV 641.054(b)(1) BCC F* 28990012 LABELING UNAUTH RECORDING >7<65 W/I 180D 641.054(b)(2) BCC F* 28990010 LABELING UNAUTH RECORDING 641.054(b)(3) BCC M*
Code Literal Citation Statute L/D
59990030 UNL MAKING EXPENDITURE 253.004 EC MA
51990032 EXPENDITURE FROM UNL CONTRIBUTION 253.005 EC MA
51990031 CONTRIBUTE EXPENDITURE W/O CAMPAIGN TREASURER 253.031 EC MA
50990022 LIMIT CONTRIBUTION OUT OF STATE COMMITTEE 253.032 EC MA
51990021 ACCEPT CONTRIBUTION OF CASH >$100 253.033 EC F
51990003 CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY 253.034 EC M*
51990035 CONTRIBUTE DURING REGULAR LEGISLATIVE SESSION 253.034 EC MA
59990021 RESTRICT CONTRIBUTE/EXPENDITURE GEN PURPOSE CO 253.037 EC MA
51990024 CAMPAIGN CONTRIBUTION IN CERTAIN PUB BUILDING 253.039 EC MA
59990056 SEPARATE MONEY ACCOUNTS FOR CANDIDATES 253.04 EC MB
51990025 RESTRICT ON CERTAIN PAYMENTS 253.041 EC MA
59990004 CANDIDATE REIMBURSE/PAYMENT ON CERTAIN LOANS 253.042 EC MA
51990034 UNL CONTRIBUTION/EXPENDITURE BY CORP/LABOR ORG 253.094 EC F
51990033 UNL CONTRIBUTION/EXPENDITURE BY COMMITTEE 253.101 EC F
51990020 COERCION 253.102 EC FS
59990038 CORPORATE LOANS 253.103 EC F
59990016 CONTRIBUTE TO POLITICAL PARTY 253.104 EC F
51990026 CANDIDATE PAYMENTS TO PURCHASE REAL PROPERTY 253.38 EC MA
59990041 RECORD KEEPING POLITICAL CAMPAIGN 254.001 EC MB
59990010 UNTIMELY INCOMPLETE POLITICAL REPORT 254.041 EC MA
59990007 NOTICE TO CANDIDATE CONTRIBUTION/EXPENDITURES 254.128 EC MA
59990006 NOTICE CHANGE IN COMMITTEE STATUTE 254.129 EC MB
59990026 RETENTION OF POLITICAL CONTRIBUTION 254.203 EC MA
59990037 REQUEST DISCLOSURE POLITICAL ADVERTISING 255.001 EC MA
26990111 UNL USE PUBLIC FUNDS FOR POLITICAL ADVERTISING 255.003 EC MA
26990134 UNL USE INTERNAL MAIL SYSTEM FOR POLITICAL ADV 255.0031 EC MA
59990028 TRUE SOURCE OF ELECTION COMMUNICATION 255.004 EC MA
73990303 UNLAWFUL USE OF OFFICE TITLE 255.006 EC MA
59990035 RESTRICT ON CONTRIBUTIONS GENERAL ELECTION 257.004 EC F
59990025 UNL REMOVAL OF BALLOT FROM BALLOT BOX 276.003 EC F
59990054 UNL BUYING SELLING OF BALLOTING MATERIALS 276.01 EC MB
59990055 UNL BUYING SELLING OF BALLOTING MATERIALS 276.01 EC FS
26070320 FAL STATEMENT ON VOTER REGISTR APPLIC 13.007(b) EC MA 26070321 FAL STATEMENT ON VOTER REGISTR APPLIC COMPEN 13.007(b) EC FS 51110001 PERF-BASED COMP REGISTER VOTERS 13.008(b) EC MA 59990115 COERCION AGAINST CANDIDACY 141.101(c) EC MA (^59990116) COERCION AGAINST CANDIDACY 141.101(c) EC F 59990083 KNOW VOTE PRIMARY PREV PRIMARY VOTE OTH PARTY 162.014(c) EC F 59990084 KNOW ATTEMPT VOTE PRIM PREV PRIM VOTE OTH PRTY 162.014(d) EC FS 59990022 UNL MAKING/ACCEPTING CONTRIBUTION 253.003 (d) EC MA 59990042 UNL MAKING/ACCEPTING CONTRIBUTION ENH 253.003 (e) EC F (^59990078) TIMELY RETURN OF POLITICAL CONTRIBUTION 254.034(e) EC MA 26040004 MISREPRESENT IDENTITY/CANDIDATE 255.005(a) EC MA 13990046 RETALIATION AGAINST VOTER 276.001(a) EC F 59990117 UNLAWFUL REMOVAL FROM BALLOT BOX 276.003(b) EC MA 59990101 ENGAGE IN ORGANIZED ELECTION FRAUD 276.012(b) EC M*
Code Literal Citation Statute L/D
(^59990102) ENGAGE IN ORGANIZED ELECTION FRAUD 276.012(b) EC F* (^59990088) ELECTION FRAUD 276.013(b) EC MA 59990108 ELECTION FRAUD ELECTED OFFICIAL IAT 276.013(b)(1) EC FS 59990109 ELECTION FRAUD ATTEMPT 276.013(b)(2) EC MB 59990089 ELECTION FRAUD EHN IAT 276.013(c) EC FS (^59990103) OTHER ELECTION OFFENSES 276.014(b) EC F (^59990110) VOTE HARVESTING 276.015(f) EC F 59990111 UNLAW SOLIC AND DIST OF VOTER APPLICATION 276.016(b) EC FS 59990112 UNLAW DISTRIBUTION OF EARLY VOTING BALLOTS 276.017(b) EC MA 50030004 PERJURY CERTAIN ELECTION PROCEDURES 276.018(b) EC FS (^59990082) UNLAWFUL PREVENT CTY CHAIR SUPERVISE ELECTION 31.093(d) EC MB (^59990105) ACCEPTANCE OF WATCHER VIOLATION 33.051(g) EC MA 59990118 FAIL TO PLACE CANDIDATE NAME ON BALLOT 52.004(b) EC MA 59990090 FALSE STMNT DECLARATN OF REASONABLE IMPEDIMENT 63.0013(b) EC FS 59990107 PROVISIONAL VOTING VIOLATION 63.0111(b) EC FS (^59990091) UNL ACCEPTING/REFUSING TO ACCEPT VOTER 63.012(b) EC MA (^59990043) UNL ATTEMPT TO DEPOSIT BALLOT 64.011 (b) EC MB 59990113 ILLEGAL VOTING 64.012(b) EC MA 59990081 UNL WITNESSING ABSENTEE APPLICATION 84.004(e) EC MB 59990087 PROVIDING FAL INFO ON VOTING APPLICATION 84.0041(b) EC FS (^59990092) PROVIDE FAL INFO ON VOTING APPLICATION ENH IAT 84.0041(d) EC F (^59990093) UNLAWFUL CARRIER ENVELOPE ACT/ASSIST VOTER IAT 86.0051(d) EC FS 59990094 UNLAWFUL CARRIER ENVELOPE ACT/PERSON NOT VOTER 86.0051(d) EC MA 59990072 CARRIER ENVELOPE PROH COMPENSATION 86.0052(b) EC M* 59990073 CARRIER ENVELOPE PROH COMP W/2+ PREV CONV 86.0052(c) EC FS 59990095 KNOW POSS BALLOT/BALLT ENVELOPE INTEND DEFRAUD 86.006(g) EC MA (^59990096) KNOW POSS BALLOT/BAL ENVEL FRAUD W/O VOTER REQ 86.006(g) EC F 59990097 KNOW POSS BALLOT/BAL ENVEL DEFRAUD ENH IAT 86.006(g-1) EC F* 59990098 ASSISTING VOTER VIOL 86.010(g) EC FS 59990099 ASSISTING VOTER VIOL ENH IAT 86.010(i) EC F 59990106 ASSISTING VOTER PROH COMPENSATION 86.0105(c) EC FS (^59990100) ACCEPT/CAUSE ACCEPTANCE OF UNACCEPTABLE BALLOT 87.041(g) EC MA 51050001 UNAUTHORIZED POLIT CONTRIB/ACTIVITY TO BOARD 7.108 EDC MB 51050002 REPRESENT TXTBOOK PUBLISHR BY FORMER BOARD MEM 7.112 EDC MA 56990003 UNL INQUIRING INTO RELIGIOUS AFFILIATION 22.901 EDC MB 51120001 ACCEPTING REBATE ON TEXTBOOKS 31.152 EDC MB (^73990403) DISRUPTIVE ACTIVITIES PRIVATE/PUBLIC SCHOOL 37.123 EDC MB 73990455 ENFORCE PURCH CONTRACT PROCEDURES 44.032 EDC MB 25890017 FUNDS NOT TO BE USED TO INCREASE SALARIES 51.006 EDC M* 57070001 ENTER OR REMAIN ON CAMPUS AFTER WITHDRAWAL 51.239 EDC M* 57070008 STUD/EMPLOYEE BARRED CAMPUS AFTER SUSPEN/DISM 51.241 EDC M* (^57070007) REFUSE OR FAIL TO LEAVE BUILDING CLOSED TO PUB 51.242 EDC M* 73990725 DRIVER/TRAFFIC EDUCATION VIOLATION 1001.554(b) EDC M* 73990726 UNAUTHORIZED TRANS OR POSS OF DRIVER ED CERT 1001.555(d) EDC F* 59990114 FILING FINANCIAL STATEMENT BY TRUSTEE 11.064(c) EDC MB 59990079 FILE FINANCIAL STATEMENT BY SCH BOARD TRUSTEE 11.0641(d) EDC MB
Code Literal Citation Statute L/D
(^38060016) KNOWINGLY FAIL TO MAKE REQ CHILD ABUSE REPORT 261.109(b) FC MA (^38990020) FAIL TO RPRT:ABUSE/NEGLECT CHILD ST FACIL IAT 261.109(b) FC FS 38060017 PROF FAIL TO MAKE REQ CHILD ABUSE REPORT 261.109(c) FC MA 38060018 PROF FAIL MKE REQ CHLD ABSE RPT INT CNCEAL IAT 261.109(c) FC FS 38010001 CHILD ABUSE/NEGLECT ATTEMPT TO INTER W/INV 261.302 (f) FC MB (^38990016) INTERFERENCE W/INVESTIGATION OF ABUSE/NEGLECT 261.3032(b) FC MB (^38060013) FAIL TO MONITOR/REPORT PERP RETURN 262.1015(g) FC MA 38990002 PERPETRATOR OF CHILD RETURNS 262.1015(h) FC MA 38990003 PERPETRATOR OF CHILD RETURNS ENH 262.1015(h) FC F 38020001 EMERGENCY POSSESS ABANDON CHILDREN DISCLOSE 262.308(d) FC MB (^26070280) FRAUDULENT CAREGIVER AGREEMENT 7<31 DAYS 264.7551(b)(2) FC MB (^26070281) FRAUDULENT CAREGIVER AGREEMENT 31<91 DAYS 264.7551(b)(3) FC MA 26070282 FRAUDULENT CAREGIVER AGREEMENT >91 DAYS 264.7551(b)(4) FC FS 73990556 PERMIT DISCLOSEURE OR BANK RECORDS 31.301 FNC MA 26990096 SLANDER/LIBEL OF BANKS 59.002 FNC FS (^26990095) DEFAMATION OF FINANCIAL CONDITION:CREDIT UNION 122.251 FNC F (^26070214) MONEY SERVICES ACT VIOLATION 151.708 FNC F 73990435 SELL CHECKS W/0 LICENSE 152.501 FNC F 23110002 CURRENCY EXCHANGE VIOLATION 153.401 FNC F 73990441 BOND INVEST CO FAIL MKE DEPOSIT W/STATE TREASU 155.007 FNC M* (^26070118) FAIL TO REPORT CURRENCY/FOREIGN TRANS 271.004 FNC MA (^26070119) SURPRESS PHYS EVID CURRENCY/FOREIGN TRANS 271.005 FNC MA 70990054 NOTIFY TARGET OF CRIM INVEST CURR/FOREIGN 271.006 FNC MA 72990035 SLANDER OR LIBEL AGAINST SAVINGS BANK 119.202(b) FNC FS 26070116 FALSE ENTRY IN CREDIT UNION RECORDS 122.254(1) FNC F 73990665 UNLICENSED/UNREG ACTIVITY MORTGAGE BROKER 156.406(a) FNC MB (^73990666) UNLIC/UNREG ACTIVITY MORTGAGE BROKER W/PREV 156.406(a) FNC MA 73990667 ACT AS RESIDENTIAL MORTGAGE ORIGINATOR W/O LIC 157.031(a) FNC MB 73990668 ACT AS RESID MORTGAG ORIGINATOR W/O LIC W/PREV 157.031(a) FNC MA 73990439 EMPLOYED AT PAWN SHOP W/O EMPLOYEE LICENSE 371.304(b) FNC MB 73990440 OPER PAWN SHOP W/O LICENSE 371.304(c) FNC M* (^73990068) CREDIT SERVICES ORGANIZATION VIOLATION 393.501(b) FNC MB 72990008 SLANDER/LIBEL AGAINST SAVINGS AND LOAN ASSOC 89.101(b) FNC FS 50050014 CONTEMPT OF COURT:DISOBEDIENCE OF COURT ORDER 21.002 GC M* 72990029 SOLICIT ACCEPT REFERRAL FEES OR GIFT BY JUDGE 33.051 GC MB 73990557 COURT INTERPERTERS LIC SUSPENDED 57.027 GC MA (^51990027) CONTRIBUTE FROM EXECUTIVE/JUDICAL OFF/EMPLOY 302.018 GC M* 51990028 CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY 302.018 GC M* 59990057 SPEAKER CANDIDATE CAMPAIGN FINANCE 302.021 GC MA 70990015 EMPLOYMENT CONTINGENT ON DEFEAT/PASS OF LEGIS 305.022 GC F 73990204 REQUIRED DISCLOSURE OF LEGISLATIVE ADVERTISING 305.027 GC MA (^59990058) PROH CONFLICTS OF INTEREST CANDIDATE 305.028 GC MA 50990003 PROH CONFLICTS OF INTEREST 305.031 GC MA 26070052 FALSE CLAIM AGAINST STATE COMPTROLLER 403.071 GC F* 73990471 RULE MAKING AUTHORITY BY COMPTROLLER 403.330 GC F 26990104 REPRESENT AS ATTORNEY 406.017 GC MA
Code Literal Citation Statute L/D
26990105 REPRESENT AS ATTORNEY W/PREV CONVIC 406.017 GC F
73990571 CONFIDENT OF PRECONFINEMENT DNA RECORDS 411.1532 GC MA
57990034 MISUSE INFO BY CRIME STOPPER COUNCIL EMPLOYEE 414.009 GC MA
50050005 CONTEMPT OF MILITARY COURT 432.073 GC M*
39180013 GIFT/POLIT CONTRIB TO OFFICER/EMPL:LOTTERY 467.106 GC MA
39180014 GIFT/POLIT CONTRIB FORMER OFFICER/EMPL:LOTTERY 467.107 GC MA
39180015 REPRESENTATION BY FORMER OFFICER/EMPL:LOTTERY 467.108 GC MA
73991054 SALE OR OFFER SALE OF PRISON PRODUCED PRODUCTS 497.010 GC MB
73990409 VIOL OPEN MEETING ACT 551.144 GC M*
73990541 DESTRUCTION/REMOVAL/ALTER OF PUBLIC INTO 552.351 GC M*
73990549 DIST OF CONFIDENTIAL INFORMATION 552.352 GC M*
73990575 FAIL REFUSAL OF OFFICER FOR PUBLIC INFO 552.353 GC M*
26990054 PUB SERV INTEREST PROP AQUIRED BY PUB FUNDS 553.003 GC MA
26990172 MISREP BY FORMER OFFICER/EMPL OF REGULATORY AG 572.054 GC MA
26040039 FRAUD PLACEMENT OF FACSIMILE SIGNATURE/SEAL 618.009 GC F*
26070222 FRAUD PLACEMENT OF FASCIMILE SIGNATURE OR SEAL 618.009 GC F*
50990004 PROH CONFLICTS OF INTEREST 305031 GC F
73990659 COURT/SHORTHAND CERT/REGISTRATION VIOLATION 154.113(b) GC MA 73990660 COURT INTERPRETER REGULATIONS VIOLATION 157.107(a) GC MA 50990046 UNLAW TRANS CERT OF COMPLETION OF COURT PROG 171.0356(b) GC MA (^50990047) INFLUENCE COMP OF ELECTION JUSTICE PANEL 22.304(d) GC MA (^50990048) INFL CERTAIN ELECT PROCEED 23.301(d) GC MA 50990049 INFL CERTAIN ELECT PROCEED OFFICIAL CAPAC IAT 23.301(d) GC FS 26990176 REPRESENTATION BY FORMER BOARD MEMBER OR OTHER 2306.6733(b) GC MA 50100001 CONTEMPT OF LEGISLATIVE COMMITTEE 301.026(a) GC M* 50990005 SPEAKER CANDIDATE OF HOUSE PENALTIES 302.021 (a) GC M* (^51990023) EXPENDITURE AUTH >$100 OTHER THAN CANDIDATE 302.021 9d) GC M* 51020001 LEGISLATIVE BRIBERY-PROMISE 302.032(a) GC F* 50990007 INTERFER W/AUDIT INVESTIGATION BY STATE AUDIT 321.019 (a)(2) GC M* 57070004 GAIN ACCESS TO LEGISLATIVE COUNCIL COMPUTER 323.015(a) GC MA 73990707 WRONGFUL POSS SOFT/HARDWARE ONLINE NOTARY 406.113(b) GC MA (^26070168) UNAUTH USE DPS NAME/INSIGNIA/DIVISION NAME 411.017(a) GC MA 26070169 UNAUTH USE DPS NAME/INSIGNIA/DIV NAME BY MAIL 411.017(e) GC F 53990024 OPERATE UNMANNED AIRCRAFT OVER CAPITOL COMPLEX 411.065(b) GC MB 57990014 UNAUTH USE/DISCLOSURE CCH INFO 411.085(A) GC MB 57990015 UNAUTH USE/DISCLOSURE CCH INFO REMUNERATION 411.085(C) GC F (^57990050) CONFIDENTIATLITY OF DNA RECORDS 411.153 (c) GC FS 53990021 VIOL OF EMERGENCY MANAGEMENT PLAN 418.173(b) GC M* 57990054 DISCL/DISPL/DISTR/USE UNMANNED AIRCRAFT IMAGE 423.004(b) GC MB 53990022 OPERATE UNMANNED AIRCRAFT: CORR/DET/CRITCL FAC 423.0045(d) GC MB 53990023 OPERATE UNMAND ARCRFT:CORR/DET/CRITCL FAC:PREV 423.0045(d) GC MA (^53990025) OPERATE UNMANNED AIRCRAFT: SPORTS VENUE 423.0046(d) GC MB 53990026 OPERATE UNMAND ARCRAFT:SPORT VENUE:PREV CONV 423.0046(d) GC MA 53990027 DAMAGE/DESTROY CRITICAL INFRASTRUCTURE 424.051(b) GC F 53990028 IMPAIR/INTERRUPT CRITICAL INFRAST OPERATION 424.052(b) GC FS 53990029 INTEND TO DAMAGE/DESTROY CRITICAL INFRAST 424.053(b) GC FS
Code Literal Citation Statute L/D
(^25890014) SNAP UNAUTH POSS >=$200 33.011(b) HRC F (^26070157) SUPPORT SERVICES FOR DISABLED PERSONS VIOL 35.012(b) HRC F 73990182 OPERATE CHILD CARE FACILITY W/O LICENSE 42.041(a) HRC MB 38990030 CHILD CARE FAC EMPL PRSN W/O BCRND CK/FAILD CK 42.056(k) HRC MB 38990005 ADMINISTER MEDICATION TO CHILD W/O PERMISSION 42.065(h) HRC MA (^73991055) REQUIRED LICENSE TO OP FAMILY HOME 42.076(b) HRC MB (^38990021) FAIL TO REPORT:ABUSE/NEGLECT ELD/DIS STATE FAC 48.052(a) HRC FS 38990022 FALSE REPORT OF ABUSE ELDERLY/DISABLE 48.053(b) HRC MA 55990032 VIOL CONTROL MEASURE ORDER 81.087 HSC MB 73990325 VIOL OPHTHALMIA NEONATORUM PREVENTION REGS 81.091 HSC MB (^57990041) CONFIDENT TEST RESULTS 81.103 HSC MA (^70990064) TEXAS HEALTH CARE INFORMATION COUNCIL VIOL 108.0141 HSC FS 70990038 UNLAWFULLY ADMINISTER MEDICATION-HOME HEALTH 142.029 HSC MB 35990198 DISPENSE DANGEROUS DRUG-CONTROLLED SUBSTANCE 142.030 HSC MA 26070148 EMPLOY PERMIT REQUIRED INDUSTRIAL HOMEWORK 143.002 HSC M* (^73990136) FAIL TO OBTAIN/MAINTAIN OPER LIC/CONSTR PERMIT 144.080 HSC M* (^55990053) PERSON U/18 YOA FALSE ID FOR TATTOO 146.012 HSC MB 55990054 PERSON U/18 YOA FALSE ID FOR BODY PIERCING 146.0125 HSC MB 57990017 RELEASES/DISCLOSES/USES IMMUNIZATION INFO 161.009 HSC MA 57070009 UNLAWFULLY ENTER PRIVATE RESIDENCE 161.011 HSC F* (^73991037) MANDATORY REPORTING OF GUNSHOT WOUND 161.041 HSC M* (^73991038) MANDATORY REPORTING OF CS OVERDOSES 161.042 HSC M* 70990003 CONCEAL/CANCEL PERSON DIRECTIVE W/O CONSENT 166.048 HSC MA 14010001 PROHIBITED PARTIAL-BIRTH ABORTION 171.103 HSC FS 26070027 FALSE RECORD FOR/ON BIRTH/DEATH CERTIFICATE 195.003 HSC F 57990042 DISCLOSE UNANNOUNCED INSPECTION 242.045 HSC F (^70990063) NOTIFY CHANGE IN FINANCIAL CONDITION NURSING 242.074 HSC MA 73990085 FAIL OR REFUSE TO NOTIFY OF CLOSING FACILITY 242.100 HSC MA 26070155 BAD FAITH MALICIOUS/RECKLES HEALTH FACILITY RE 242.132 HSC MA 70990142 PRACTICE W/OUT NURSING FACILITY ADMIN LICENSE 242.305 HSC MB 57990029 ELECTRONIC MONITORING OF RESIDENTS ROOM 242.841 HSC MB (^73990340) VIOLATE CONTINUING CARE FACILITY REGULATIONS 246.116 HSC MA 73990181 OPERATE A SPECIAL CARE FACILITY W/O LICENSE 248.055 HSC MB 53990008 GARBAGE REFUSE AND OTHER WASTE CONDITIONS 341.013 HSC M* 53990016 PUBLIC NUISANCE ENH 341.091 HSC M* 53990015 CAUSE PERMIT OR ALLOW PUB NUISANCE ENH 343.012 HSC M* (^73990344) VIOLATE RULES/REGULATIONS OF LITTER 365.013 HSC MA 73990174 OPER FEDERAL SANIT/ENVIRO SOURCE W/O PERMIT 382.054 HSC M* 73990341 VIOLATE EXEMPTION FOR CONCRETE PLANT CONSTRUCT 382.058 HSC M* 54020003 TRANSFER PRODUCT CONTAINING EPHEDRINE ENH 431.022 HSC MB 55120009 UNLAWFUL STOR/HANDLE OF ANIMALS/MEAT PRODUCTS 433.032 HSC M* (^55120010) UNLAWFUL USE OF EQUINE PRODUCTS 433.033 HSC M* 26070170 SELL MISLABELED ARTICLES 433.042 HSC M* 73990342 VIOL PROTECTION OF OFFICIAL DEVISE/MARK/CERTIF 433.045 HSC M* 55120008 UNLAWFUL SLAUGHTER/PREPARATION MEAT/POULTRY 433.051 HSC M* 55120007 UNLAWFUL SALE/RECEIPT/TRANSPORT OF POULTRY 433.053 HSC M*
Code Literal Citation Statute L/D
73990173 OPER BUSINESS BESIDES SLAUGHTER HOUSE W/O REGI 433.054 HSC M*
55120001 OFFER INEDIBLE ANIMAL PRODUCTS FOR SALE 433.056 HSC M*
73990569 INTERFER WITH INSPECTION OF LIVESTOCK 433.0815 HSC MB
73990039 CONTEMPT-TO MEAT/POULTRY ACT 433.090 HSC M*
26070055 FALSE/FAIL TO GIVE MEAT/POULTRY REPORT 433.091 HSC F*
73990721 UNLAWFUL DISCLOSURE INFO FROM COMMS OF HEALTH 433.093 HSC M*
35990199 MISREPRESENT DIMETHYL SULFOXIDE (DMSO) 439.016 HSC MB
35990200 RESTRICT MAN/DISTB/SALE OF DIMETHZE SULFOXIDE 439.017 HSC MB
25890016 ENFORCE COMMITMENT TO TREATMENT FACILITY 462.008 HSC M*
41020032 CONTRIBUTE TO DELINQUENCY OF HABITUAL DRUNKARD 463.001 HSC M*
35990201 CONTRIBUTE TO DELINQUENCY OF NARCOTIC ADDICT 463.011 HSC M*
54020006 POSS TRAN ANHYDROUS AMMONIA USE/TAMPER W/EQUIP 481.1245 HSC F
35500043 POSS/DEL DRUG PARAPHERNALIA TO PERSON U/18YR 481.125 HSC FS
35990152 UNL TRANSFER/RECEIPT CHEMICAL PRECURSOR* 481.136 HSC FS
35990153 UNL TRANSFER/RECEIPT CHEMICAL PRECURSOR ENH* 481.136 HSC F
35990154 TRANSFER PRECURSOR SUBSTANCE UNL MAN* 481.137 HSC F
35500019 TRANSFER RECEIPT CHEMICAL LAB APPARATUS ENH 481.138 HSC F
35500020 TRANSFER RECEIPT CHEMICAL LAB APPARATUS 481.138 HSC FS
35990155 TRANSFER CHEMICAL LAB APPARATUS FOR UNL MAN 481.139 HSC F
35990178 POSS USE INHALE/INGEST VOLATILE CHEM 485.031 HSC MB
35990182 INHALANT PARAPHERNALIA USE/POSS TO INHALE 485.033 HSC MB
35990183 INHALANT PARAPHERNALIA DEL/SELL INHALENT 485.033 HSC MA
35990184 SALE W/O PERMIT VOLATILE CHEM TO PERSON U/18 485.035 HSC MB
55990051 MAN IMPORT REPACT HAZARDOUS SUBSTANCE 501.034 HSC MA
35990204 AREA QUARANTINE FOR ENVIROMENTAL/TOXIC AGENT 508.004 HSC F
73991041 TEXAS MENTAL HEALTH CODE VIOLATION 571.020 HSC M*
73991042 TEXAS MENTAL HEALTH CODE VIOLATION 571.020 HSC F*
73991043 TEXAS MENTAL HEALTH CODE VIOL W/PREV CONV 571.020 HSC F*
57990028 USE OF INFORMATION/RECORDS CONFIDENTIAL 672.009 HSC MA
72990020 DESECRATION OF CEMETERY 711.0311 HSC F
53070002 PROMOTE MASS GATHERING W/O PERMIT 751.003 HSC M*
73991048 HIGH VOLTAGE OVERHEAD LINES VIOLATION 752.007 HSC M*
73990351 VIOLATION OF BOILER REGULATIONS 755.043 HSC MB
71990038 FIRE MARSHALL ORDER FAIL TO COMPLY 775.119 HSC MB
55990026 FAIL TO MAINTAIN SMOKE DETECTORS IN HOTEL 792.002 HSC MB
62990043 EUTHANASIA OF ANIMALS VIOL 821.051 HSC MB
57990019 CONFIDENTIAL OF CERTAIN RABIES VACCINE INFO 826.0211 HSC M*
57990020 CONFIDENTIAL OF CERTAIN DOG/CAT REGISTRY INFO 826.0311 HSC M*
70990065 CIVIL COMMITMENT REQUIREMENT 841.082 HSC F
50990016 REFUSE TO ALLOW INVESTIGATION BOARD OF HEALTH 143.015 (2) HSC M*
55990043 REFUSE INSPECTION OF RECORDS BOARD OF HEALTH 143.015(3) HSC M*
26070009 FALSE STATEMENT TO COMMISSION OF HEALTH 143.015(4) HSC M*
73990687 PROH ADVERT CERTAIN FACILITIES W PREV IAT 145.0096(c) HSC MA 55990083 TANNING FACILITY REGULATIONS VIOLATION 145.013(b) HSC MA 55990070 TATTOO/BODY PIERCING REGULATION REQUIREMENTS 146.018(b) HSC MA 50080001 UNL GIVE EVIDENCE TO FEDERAL GOVERNMENT 161.012 (b) HSC M*
Code Literal Citation Statute L/D
(^73990185) OPER DRUG TREATMENT FACILITY W/O LICENSE 464.016(a) HSC MA (^73990186) OPER DRUG TREATMENT PROGRAM W/O PERMIT 466.044(a) HSC MA 26070303 IMPROPER USE/DISCLOSE/MISREP PERSCRIPTION INFO 481.0769(c) HSC MA 35990001 MAN/DEL CS PG 1 < 1 G 481.112(b) HSC FS 35990134 MAN/DEL CS PG 1-A <20AU 481.112(b)(1) HSC FS (^35990002) MAN/DEL CS PG 1 >= 1G < 4G 481.112(c) HSC F (^35990003) MAN/DEL CS PG 1 >= 4G < 200G 481.112(d) HSC F 35990004 MAN/DEL CS PG 1 >= 200G < 400G 481.112(e) HSC F* 35990005 MAN/DEL CS PG 1 >= 400G 481.112(f) HSC F* 35990135 MAN/DEL CS PG 1-A >=20AU 481.1121(b)(2) HSC F (^35990136) MAN/DEL CS PG 1-A >=80AU 481.1121(b)(3) HSC F (^35990137) MAN/DEL CS PG 1-A >=4000AU 481.1121(b)(4) HSC F* 35990242 MAN DEL CS PG 1-B <1G 481.1123(b) HSC FS 35990243 MAN DEL CS PG 1-B >=1G<4G 481.1123(c) HSC F* 35990244 MAN DEL CS PG 1-B >=4G<200G 481.1123(d) HSC F* (^35990245) MAN DEL CS PG 1-B >=200<400G 481.1123(e) HSC F* (^35990246) MAN DEL CS PG 1-B >=400G 481.1123(f) HSC F* 35990006 MAN/DEL CS PG 2 OR 2-A < 1G 481.113(b) HSC FS 35990007 MAN/DEL CS PG 2 OR 2-A >= 1G < 4G 481.113(c) HSC F 35990008 MAN/DEL CS PG 2 OR 2-A >= 4G <400G 481.113(d) HSC F (^35990009) MAN/DEL CS PG 2 OR 2-A >= 400G 481.113(e) HSC F* (^35990010) MAN/DEL CS PG 3/4 < 28G 481.114(b) HSC FS 35990011 MAN/DEL CS PG 3/4 >=28G <200G 481.114(c) HSC F 35990012 MAN/DEL CS PG 3/4 >=200G < 400G 481.114(d) HSC F 35990013 MAN/DEL CS PG 3/4 >= 400G 481.114(e) HSC F* 35990247 POSS CS PG 1/1-B <1G 481.115(b) HSC FS (^35990248) POSS CS PG 1/1-B >=1G<4G 481.115(c) HSC F 35990249 POSS CS PG 1/1-B >=4G<200G 481.115(d) HSC F 35990250 POSS CS PG 1/1-B >=200G<400G 481.115(e) HSC F 35990251 POSS CS PG 1/1-B >=400G 481.115(f) HSC F* 35990138 POSS CS PG 1-A <20AU 481.1151(b)(1) HSC FS (^35990139) POSS CS PG 1-A >=20AU 481.1151(b)(2) HSC F 35990140 POSS CS PG 1-A >=80AU 481.1151(b)(3) HSC F 35990141 POSS CS PG 1-A >=4000AU 481.1151(b)(4) HSC F 35990142 POSS CS PG 1-A >=8000AU 481.1151(b)(5) HSC F* 35990019 POSS CS PG 2 < 1G 481.116(b) HSC FS (^35990020) POSS CS PG 2 >= 1G < 4G 481.116(c) HSC F 35990021 POSS CS PG 2 >= 4G < 400G 481.116(d) HSC F 35990022 POSS CS PG 2 >= 400G 481.116(e) HSC F* 35990213 POSS CS PG 2-A <= 2OZ 481.1161(b)(1) HSC MB 35990214 POSS CS PG 2-A > 2OZ <= 4OZ 481.1161(b)(2) HSC MA (^35990215) POSS CS PG 2-A > 4OZ <= 5LB 481.1161(b)(3) HSC FS 35990216 POSS CS PG 2-A > 5LB <= 50LB 481.1161(b)(4) HSC F 35990217 POSS CS PG 2-A > 50LB <= 2000LB 481.1161(b)(5) HSC F 35990218 POSS CS PG 2-A > 2000LB 481.1161(b)(6) HSC F* 35990023 POSS CS PG 3< 28G 481.117(b) HSC MA
Code Literal Citation Statute L/D
(^35990024) POSS CS PG 3 >= 28G < 200G 481.117(c) HSC F (^35990025) POSS CS PG 3 >=200G < 400G 481.117(d) HSC F 35990026 POSS CS PG 3 >= 400G 481.117(e) HSC F* 35990027 POSS CS PG 4 < 28G 481.118(b) HSC MB 35990028 POSS CS PG 4 >=28G < 200G 481.118(c) HSC F (^35990029) POSS CS PG 4 >=200G <400G 481.118(d) HSC F (^35990030) POSS CS PG 4 >= 400G 481.118(e) HSC F* 35990031 MAN/DEL CS NOT IN PG 481.119(a) HSC MA 35990032 POSS CS NOT IN PG 481.119(b) HSC MB 35640010 DEL MARIJ <= 1/4 OZ 481.120(b)(1) HSC MB (^35640011) DEL MARIJ <= 1/4 OZ REMUNERATION 481.120(b)(2) HSC MA (^35640012) DEL MARIJ <= 5LBS > 1/4 OZ 481.120(b)(3) HSC FS 35640013 DEL MARIJ <= 50LBS > 5LBS 481.120(b)(4) HSC F 35640014 DEL MARIJ <=2,000LBS > 50LBS 481.120(b)(5) HSC F 35640015 DEL MARIJ > 2,000LBS 481.120(b)(6) HSC F* (^35620008) POSS MARIJ < 2OZ 481.121(b)(1) HSC MB (^35620009) POSS MARIJ <= 4OZ > 2OZ 481.121(b)(2) HSC MA 35620010 POSS MARIJ <= 5LBS > 4OZ 481.121(b)(3) HSC FS 35620011 POSS MARIJ <= 50 LBS >5LBS 481.121(b)(4) HSC F 35620012 POSS MARIJ <= 2,000LBS > 50LBS 481.121(b)(5) HSC F (^35620013) POSS MARIJ > 2,000LBS 481.121(b)(6) HSC F* (^35990252) POSS TRANSPORT CHEM W/INT MAN CS PG 1/1-A/1-B 481.124(d)(1) HSC F 35990257 POSS TRANSPORT CHEM W/INT MAN CS PG 2 481.124(d)(2) HSC F 35990258 POSS TRANSPORT CHEM W/INT MAN CS PG 3/4 481.124(d)(3) HSC FS 35990259 POSS TRANSPORT CHEM W/INT MAN CS NOT IN PG 481.124(d)(4) HSC MA 35500015 DEL DRUG PARAPHERNALIA 481.125(b) HSC MA (^63000005) ILLEGAL BARTER/EXPENDITURE OF PROPERTY/FINANCE 481.126(b) HSC F 63000006 ILLEGAL BARTER/EXPENDITURE OF PROPERTY/FINANCE 481.126(b) HSC F 35990241 UNAUTH DISCL INFO FROM TRIPL PERSCRIP 481.127(b) HSC FS 35990240 REGISTRANT/DISPENSER COMMERCIAL VIOL 481.128(c) HSC FS 35990219 DIVERT CS FOR PERSONAL USE 481.1285(c) HSC FS (^35990220) DIVERT CS FOR ANOTHER PERSONS USE 481.1285(c) HSC F 35990055 FRAUD POSS CS/PRESCRIPTION SCH I/II 481.129(d)(1) HSC F 35990105 FRAUD POSS CS/PRESCRIPTION SCH III/IV 481.129(d)(2) HSC F 35990110 FRAUD POSS CS/PRESCRIPTION SCH V 481.129(d)(3) HSC MA 35990221 FRAUD INTENT OBTAIN CS SCH I/II 481.129(d-1)(1) HSC F (^35990222) FRAUD INTENT OBTAIN CS SCH III/IV 481.129(d-1)(2) HSC F 35990223 FRAUD INTENT OBTAIN CS SCH V 481.129(d-1)(3) HSC MA 35990205 FRAUD POSS/MAN W/INT CS/PRESCRIPTION 481.129(e) HSC MA 35990224 FRAUD DEL CS/PRESCRIPTION SCH II/SCRIPT FORM 481.129(f)(1) HSC F 35990225 FRAUD DEL CS/PRESCRIPTION SCH III/IV/V 481.129(f)(2) HSC F (^35990226) FRAUD POSS CS SCRIPT SCH II/III/SCRIPT FORM 481.129(g)(1) HSC FS 35990227 FRAUD POSS CS PRESCRIPTION SCH IV/V 481.129(g)(2) HSC MB 35990070 DIVERSION OF CS PROPERTY OR PLANT 481.131(a) HSC FS 35990071 FAL DRUG TEST FALSIFICATION DEVICE 481.133(a) HSC MB 35990072 FAL DRUG TEST MAN/DEL SUBST/DEVICE 481.133(b) HSC MA
Code Literal Citation Statute L/D
(^35990096) FAIL TO MAINTAIN DANGEROUS DRUG RECORDS 483.049(a) HSC MB (^35990097) FAIL TO MAINTAIN DANGEROUS DRUG RECORDS ENH 483.049(a) HSC MA 35990098 REF TO PERM INSPECT OF DANGER DRUG RECORD 483.050(a) HSC MB 35990099 REF TO PERM INSPECT OF DANGER DRUG RECORD ENH 483.050(a) HSC MA 35990100 USE/REVEAL DANGEROUS DRUG TRADE SECRETS ENH 483.051(a) HSC MA (^35990101) USE/REVEAL DANGEROUS DRUG TRADE SECRETS 483.051(a) HSC MB (^35990102) VIOL DANG DRUG PROVISION NOT SPECIFIED ENH 483.052(a) HSC MA 35990103 VIOL DANG DRUG PROVISION NOT SPECIFIED 483.052(a) HSC MB 35990239 MISLABELED ABUSABLE SYNTH SUB W/PREV CONV IAT 484.002(b) HSC MA 35990179 DEL TO MINOR VOLATILE CHEM 485.032(d) HSC FS (^35990180) DEL TO MINOR VOLATILE CHEM W/PERMIT 485.032(e) HSC MB (^35990181) DEL TO MINOR VOLATILE CHEM W/O PERMIT 485.032(f) HSC MA 73990238 PROHIBITED ACTS BY FORMER OFFICERS/EMPLOYEES 534.007(a) HSC MA 73990336 FALSE STATEMENT/ACCEPTANCE OF MHMR ASSISTANCE 535.014(a) HSC F 38990024 INTERFERE W/AUTH ELECTR DEVICE IN RESIDENTS RM 555.162(a) HSC MB (^25890018) CONSPIRE TO COMMIT PERSON TO METNAL HEALTH FAC 571.020(a) HSC M* (^73990343) VIOLATE PROVISION OF GENERAL PROVISIONS 571.020(b) HSC M* 73990655 CEMETERY GENERAL PROVISIONS 711.052(d) HSC MA 73990656 CEMETERY PLOT:MORE THAN ONE INTERN OR REMOVAL 711.052(d) HSC F 26070175 SELL ADVERTISE UNDER PERPETUAL CARE 712.048(a) HSC MA (^55990036) STORE SELL/HANDLE FLAMMABLE LIQUIDS 753.011(a) HSC MB (^73990720) FAIL TO MAINT SHOOT RANGE ACCORD/NRA STAND ENH 756.044(b) HSC MA 26040022 EMERGENCY MEDICAL TECHNICIAN IMPERSONATE 773.064(a) HSC MA 26070086 FALSE/DECEP STATEMENT CONCERN EMS STAFF/EQUIP 773.064(b) HSC MA 24110002 EMERGENCY MEDICAL VEH/REPRESENT EMS PERSON 773.064(c) HSC MA 73990608 EMERG RESPONSE PROVIDER LIC FALSE PRINTS/PHOTO 781.403(a)(1) HSC F (^73990609) EMERG RESPONSE PROVIDER LIC EMPLOYER/PROV VIOL 781.403(a)(2-3) HSC MA 73990610 EMERG RESPONSE PROVIDER LIC VIOL W/PREV CONV 781.403(a)(3) HSC F 29990064 DISABLING FIRE EXIT ALARMS 793.002(b) HSC MA 55990027 FAIL TO REPORT COMMUNICABLE DISEASES 81.049(a) HSC MB 55990018 CONCEAL COMMUNICABLE DISEASE/EXPOSURE 81.066(a) HSC MB (^55990041) CONCEAL REMOVE ANIMAL/VEHICLE W/DISEASE 81.067(a) HSC MB 55990017 REFUSE ENTRY BOARD HEALTH W/SEARCH WARRANT 81.068(a) HSC MA 52990018 AREA QUARANTINE COMMUNICABLE DISEASE 81.085(h) HSC F 29030011 REMOVE ALTER/DESTROY QUARANTINE DEVICES 81.088(a)(1) HSC MB 55990034 TRANSPORT INFECTED PERSON/ANIMAL INTO TX 81.089(a)(1) HSC MA (^55990035) TRANSPORT INFECT PERSON/ANIMAL IN TX INT HARM 81.089(a)(1) HSC F 48010024 EVD/RESIST APP/TRANSP PRTECT CUST/TEMP DET ORD 81.212(c) HSC MA 55990114 UNLAWFUL RESTRAINT OF DOG W/PREV CONV 821.102(d) HSC MB 70990144 ATTACK BY DOG RESULTING IN SBI 822.005(b) HSC F 70990145 ATTACK BY DOG RESULTING IN DEATH 822.005(b) HSC F (^73990706) DANGEROUS DOGS VIOLATION PREV CONV IAT 822.045(c) HSC MB 55990067 VIOL RABIES VACCINATION REQUIREMENT W/PREV CON 826.022(c) HSC MB 73991107 FAILURE TO HAVE E-CIG PERMIT FAILURE TO HAVE E-CI HSC MA 26070220 UNLAWFUL CONVERSION OF MUTUAL ASSESSMENT 887.701 IC F* 26070221 UNLAWFUL DIVERSION OF FUNDS 912.803 IC F*
Code Literal Citation Statute L/D
(^26990241) UNAUTHORIZED INSURANCE BUSINESS 101.106(b) IC F (^51990002) ACCEPTANCE OF REBATE OR OTHER INDUCEMENT 1806.156(b) IC M* 73991099 ACTING AS AGENT AFTER LICENSE SUSPEND/REVOKED 4005.151(b) IC F 73991100 AGENT ASSISTING PERSON WITH SUSP/REV LICENSE 4005.152(b) IC M* 73991101 VIOLATION OF INSURANCE ADJUSTERS PROVISIONS 4101.203(b) IC M* (^73991102) VIOLATION OF PUB INSURANCE ADJUSTER PROVISIONS 4102.206(b) IC MB (^73991095) PROH PRAC POLICY/CERTIFICATE OF MEMBERSHIP 543.052(b) IC MA 57010002 RELEASE DISCLOSE HIV TEST RESULTS 545.703(b) IC MA 26070310 INSIDER TRADING AND PROXY REGULATIONS 548.201(b) IC F* 73990330 FIRE EXTNGSHER SRVCE AND INSTAL PROH PRACTICES 6001.301(b) IC MB (^73991093) FIRE DETECTION & ALARM DEVICE REGULATIONS 6002.351(b) IC MB (^73991094) FIRE PROTECTION SPRINKLER SYSTEMS REGULATIONS 6003.301(b) IC MB 26990242 INSURANCE HOLDING COMPANY INDIVIDUAL FRAUD 823.501(b) IC F* 26070309 FALSE STATEMENT FILED WITH COMMISIONER 823.502(b) IC F* 26070311 FALSE STATEMENT TO INSURANCE COMMISSIONER 841.704(c) IC F* (^26070307) FALSE REPORT STATEMENT OFFICER/AGENT HMO 843.464(b) IC MB (^51030004) RECEIPT OF THING OF VALUE FOR WELFARE 846.107(b) IC F 26990243 INVESTMENT/DEPOSIT OF FUNDS VIOLATION 882.702(b) IC F* 26070306 FAL STATEMENT FRATERNAL BENEFIT SOCIETY APPLIC 885.701(b) IC M* 73991092 SOLICIT W/O CERT FRATERNAL BENEFIT SOCIETY 885.703(b) IC M* (^26990244) DIVERSION OF SPECIAL FUNDS 887.702(b) IC F* (^26070308) MISAPP OF MONEY BY MUTUAL INS COMPANY 887.703(b) IC F* 73991096 VIOLATION OF INSURANCE COMMISSIONER ORDER 887.704(b) IC M* 73991097 VIOLATION OF MUTUAL ASSESSMENT PROVISIONS 887.705(b) IC M* 73991098 VIOLATION OF BURIAL ASSOCIATION PROVISIONS 888.205(b) IC M* 56990004 INTERFER W/EMPLOYMENT DISCRIMINATION PROVISION 21.004 LC MB (^73991033) CHILD LABOR LAW UNDER 14YOA 51.014 LC MA 70990066 USE OF CHILD FOR SALES/SOLICITATION 51.0145 LC MA 73990379 VIOL CHILD LABOR LAW 51.031 LC MB 70990055 BLACKLISTING EMPLOYEE 52.031 LC M* 70990056 FAILING TO PAY EMPLOYEE WAGES 61.019 LC F (^73990456) MASS PICKETING PROHIBITED 101.152 LC MB 72990021 USE OF INSULTING/THREATENING/OBSENE LANGUAGE 101.153 LC MB 73990457 PICKETING INT/SECURE BREACH OF LABOR AGREEMENT 101.154 LC MB 73990458 DECLARATION/PUBLICATION OF ENJOINED PICKETING 101.155 LC MB 73990607 ACQUISITION OF ALL/PART OF BUSINESS VIOLATION 204.087 LC MA (^26990090) FRAUD OBTAIN UNEMPLOYMENT BENEFITS 214.001 LC MA 73990407 FAIL TO MAINTAIN CONFIDENTIALITY WORKERS COMP 402.091 LC MA 73990624 PROH EMPLOYMENT/REPRESENTATION OF WORKERS COMP 402.00125(d) LC MA 26990062 FRAUD OBTAIN/DENY BENEFITS <$1,500 418.001(b)(1) LC MA 26990063 FRAUD OBTAIN/DENY BENEFITS =>$1,500 418.001(b)(2) LC FS (^26990064) FRAUD OBTAIN WORKERS COMP INS COVER <$1,500 418.002(b)(1) LC MA 26990065 FRAUD OBTAIN WORKERS COMP INS COVER =>$1,500 418.002(b)(2) LC FS 73990662 TEMP COMMON WORKER LICENSE REGULATION VIOL 92.031(b) LC MA 59990062 FILING FINANCIAL STATEMENT BY MEMBER OF GOVERN 60.452 LGC MB 59990059 MUNICIPAL OFFICER/CANDIDATE FILE FINANCIAL STM 145.009 LGC MB
