DCJS Coded Law Manual

DCJS Coded Law File as of
Title
Section Sub
Class Cat Deg
NCIC Printable UCR Code
05/07/2013
IBR Code Effective Date Short Description
Full Description
ABC
Alcoholic Beverage Control

ABC
ABC
ABC
ABC
051
054
061
063
A
U
A
A
M
M
M
M
0
0
0
0
4102
4199
4199
4199
N
N
N
N
99
99
99
99
90G
90Z
90G
90G
ABC
064-A
4102
44
90G
06/28/1965
LIQUOR LIC VIOL
ABC
ABC
ABC
ABC
ABC
064-B
064-B
065
065-A
065-B
A
U
A
M
M
M
V
V
0
0
0
0
0
4199
4102
4102
4199
4199
N
N
N
N
N
44
44
99
44
44
90G
90G
90G
90G
90G
06/01/1969
01/01/1991
UNL BOTTLE CLUB

LIQUOR LIC VIOL
VIOL SALE BEV
LIC VIOL MINOR
ABC VIOL MINOR
ABC
065-C
4104
44
90G
ABC VIOL MINOR
ABC
ABC
077
079
A
A
M
M
0
0
4199
4199
N
N
99
99
90G
90G
WINE SALE VIOL

WINE SALE VIOL
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
082
091
092
093
093-A
094
095
096
096-A
096-B
097
098
100
100
A
A
A
A
A
A
A
A
A
A
A
A
A
U
M
M
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4102
4102
4102
4199
4199
4103
4102
4199
4199
4199
4199
4102
4199
4199
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
PROH WINE SALE

ABC PERMIT VIOL
ABC PERMIT VIOL
ABC PERMIT VIOL
ABC PERMIT VIOL
TRUCK PERMT VIO
ABC PERMIT VIOL
ABC PERMIT VIOL
BOTTLING VIOL
ABC PERMIT VIOL
BEER PERMIT VIO
ABC PERMIT VIOL
ALC BEV VIOL
ALC BEV VIOL
ABC
100
4199
44
90G
ALC BEV VIOL
ABC
101
4199
99
90G
ABC LICENSE VIO
ABC
ABC
ABC
ABC
101-A
101-AA
101-B
101-B
A
A
A
U
M
M
M
M
0
0
0
0
4102
4199
4199
4102
N
N
N
N
99
99
99
44
90G
90G
90G
90G
ALC BEV VIOL

CREDIT SALE VIO
UNLAW DISCRIM
FILE FALSE SCH
01
BREWER LIC VIOL

RETAIL LIC VIOL
DISTILLER VIOL
RETAIL LIC VIOL
12/01/1985
12/01/1985
10/31/1964
Brewers License Violation

Vio Beer Sale Consum Off Prems
Violation Distiller's Licenses
Violation Liquor Sale Consumption Off
Premises
Violation Special License Consumption On
Premises
Unlicensed Bottle Club
Unlicensed Bottle Club
Prohibited Sale Alcoholic Beverage
Procure Alcohol For Person Less Than 21
Person Less Than 21 Obtaining AlcoholFraud
Unlawful Possession Alcohol Person Under
21
Violation Sale Of Wine In Bulk
Violation Sell Wine For Consumption Off
Premises
Prohibited Sale Of Wine
Unauthorized Sale Industrial Alcohol
Illegal Alcohol Sale
Violation Of Solicitor's Permit
Broker For Alcohol Beverage Without Permit
Trucking Alcohol Beverages Without Permit
Drug Store Permit Violation
Unlicensed Warehouse Liquor Storage
Unauthorized Bottling Of Alcohol Beverage
Unauthorized Reconditioning Alcohol
Misuse Temporary Beer Permit
Misuse Caterers Permit
General Provision Viol: Alcohol Beverage
Manufacture Offer For Sale Alcohol Beverage
Without License
Manufacture Off/Sell Alcohol Beverage
Without License
Manufacture Offers/Wholesale Interest In
Retail
Irregular Terms Of Sale:Alcohol Beverage
Irregular Credit Terms Sale Alcohol Beverage
Price Discrimination Violation Of Schedules
False Statement On Wholesaler Schedule
This report includes only currently active laws; those that have been repealed are not displayed. If you need information about repealed laws,
please contact the DCJS Customer Contact Center by phone at 1.800.262.3257, via email at ccc@dcjs.state.ny.us, or via feedback on eJustice.
Title
Section Sub
ABC
ABC
ABC
101-B
101-BB
101-BBB
ABC
03H
Class Cat Deg
05/07/2013
U
A
A
M
M
M
0
0
0
4102
4102
4102
N
N
N
44
99
44
90G
90G
90G
102
4199
99
90G
VIOL ABC PROV
ABC
ABC
ABC
ABC
ABC
103
104
104-A
105
105
A
A
A
A
A
M
M
M
M
M
0
0
0
0
0
4199
4199
4199
4199
4199
N
N
N
N
N
99
99
99
44
99
90G
90G
90G
90G
90G
ALC BEV MFG VIO

WHOLESALE VIOL
ABC VENDOR VIOL
AFTER HOUR SALE
RETAIL SALE VIO
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
105-A
106
106
106
106
106
106
106
A
A
A
A
A
A
A
A
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
4102
4199
4199
4199
4199
4199
4199
4199
N
N
N
N
N
N
N
N
99
44
44
44
44
44
44
44
90G
90G
90G
90G
90G
90G
90G
90G
BEER SALE VIOL

ON PREM LIC VIO
ON PREM LIC VIO
ON PREM LIC VIO
ON PREM LIC VIO
ON PREM LIC VIO
ON PREM LIC VIO
ON PREM LIC VIO
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
ABC
106
106
106
106
106
106
106
106
106
106
107
107-A
108
114
116
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4199
4199
4199
4199
4199
4199
4199
4199
4199
4199
4199
4199
4102
4199
4103
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
44
44
44
44
44
44
99
44
44
44
99
99
99
99
99
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
90G
ON PREM LIC VIO

ON PREM LIC VIO
ON PREM LIC VIO
ON PREM LIC VIO
ON PREM LIC VIO
ON PREM LIC VIO
ABC VIOL
ON PREM LIC VIO
ON PREM LIC VIO
ON PREM LIC VIO
LIC NOTICE VIOL
ABC LABEL VIOL
BEV SALE VIOL
ABC LICENSE VIO
DELIVERY VIOL
ABC
ABC
117
126
A
A
M
M
0
0
4103
4199
N
N
99
99
90G
90G
TRANSPORT VIOL
ALC BEV VIOL
ABC
ABC
128
130
A
U
M
M
0
0
4199
4199
N
N
99
99
90G
90G
ABC SAL/MFG VIO

ABC VIOL
14
04A
11
04
05
03
15
14
13
12
09
10
08
07
06
01
02
10/31/1964
10/31/1964
FILE FALSE SCH

LIQUOR SALE VIO
WINE SALE VIOL
Full Description
False Statement On Wholesaler Schedule
Liquor Retail Sales Below Cost
Wine Sale Less Than Minimum Consumer
Price
Violation General Prohibitions Of Alcohol
Beverage
Illegal Activity Alcohol Beverage Manufacturer
Violation Provisions Governing Wholesale
Violation Provisions Governing Vendors
After Hours Sale Of Alcohol Beverage
Viol Provision Liquor Sale Consumption Off
Premises
Retail Beer Sale On Sunday
Beer Sale Without Brewer Name Displayed
On Premises:Rail/Air License Violation
Special On Premises License Violation
On Premises:off Hour/Day Sales Violation
On Premises License Violation
On Premises:Failure To Allow Inspection
On Premises:Loan To
Manufacture/Wholesaler
On Premises:Wholesaler Interest Violation
On Premises Record Keeping Violation
On Premises License Structure Violation
On Premises:Vessel License Violation
Club Sale To Non-Member/Guest
On Premises:Unauthorized Sign
Misc. Liquor/Gambling Violation
On Premises Gambling Violation
On Premises License To Non-Owner
Retail Licensee:Tax Stamp Violation
Not Publishing License Issuance
Improper Labeling Of Alcohol Beverage
Violation Of License Restrictions
Improper Posting Of License
Improper Vehicle To Deliver Alcohol
Beverage
Violation Transportation Of Alcohol Beverage
Person Forbidden To Traffic In Alcohol
Beverages
Unlawful Official Interest In Alcohol Beverage
General Violation Of Alcohol Beverage Law
Title
Section Sub
Class Cat Deg
05/07/2013
ABC
130
02
4199
44
90G
ABC LICENSE VIO
ABC
130
01
4199
44
90G
ABC LICENSE VIO
ABC
130
01A
4199
44
90G
ABC LICENSE VIO
ABC
ABC
ABC
ABC
ABC
151
152
152
153
154
A
E
A
E
A
M
F
M
F
M
0
0
0
0
0
4104
4102
4102
4101
4199
N
Y
Y
Y
Y
44
44
44
44
44
90G
90G
90G
90G
90G
POSS ILICIT ALC

ILICIT SALE 2ND
ILICIT SALE 1ST
ILICIT MFG BEV
ALCOHOL VIOL
ABC
154
4199
44
90G
ALCOHOL VIOL
4199
44
90G
VIOL ABC U MISD
4199
44
90G
VIOL ABC VIOL
ABC
ABC
ABC
4199
44
90G
VIOL ABC E FEL
ABC
4199
44
90G
VIOL ABC A MISD
Full Description
False Statement On License/Permit
Application
Manufacture/Sell Alcohol Beverage Without
License
Sell Alcohol Beverage While License
Suspend
Possession Illicit Alcohol Beverage
Sale Illicit Alcohol Beverage-2nd Offense
Sale Illicit Alcohol Beverage-1st Offense
Manufacture Illicit Alcohol Beverage
Use Premises to Manufacture/Etc Illicit
Alcoholic Beverage-1st Offense
Use Premises to Manufacture/Etc Illicit
Alcoholic Beverage-Prior Conv
General Violation Of Alcohol Beverage Con
Law
Law
Law
Law
ACA
Arts and Cultural Affairs

ACA
ACA
13.03
19.01
A
A
M
M
0
0
7399
7399
N
N
99
99
90Z
90Z
12/31/1983
12/31/1983
FINE ARTS VIOL

MOVING PICT VIO
ACA
ACA
19.03
19.07
A
A
M
M
0
0
7399
7399
N
N
99
99
90Z
90Z
12/31/1983
12/31/1983
MOVING PICT VIO

MOVING PICT VIO
ACA
ACA
19.09
19.11
A
A
M
M
0
0
7399
7399
N
N
99
99
90Z
90Z
12/31/1983
12/31/1983
MOVING PICT VIO

MOVING PICT VIO
ACA
19.13
7399
99
90Z
12/31/1983
MOVING PICT VIO
ACA
23.03
03
2699
99
90Z
12/31/1983
THEATRE FIN VIO
ACA
ACA
ACA
ACA
23.03
23.03
23.03
23.05
04
02
05
U
U
U
U
M
M
M
M
0
0
0
0
2699
2699
2699
5015
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
12/31/1983
12/31/1983
12/31/1983
12/31/1983
THEATRE FIN VIO

THEATRE FIN VIO
THEATRE FIN VIO
THEATRE FIN VIO
ACA
ACA
23.05
23.05
04
U
U
M
M
0
0
5015
5015
N
N
99
99
90Z
90Z
12/31/1983
12/31/1983
THEATRE FIN VIO

THEATRE FIN VIO
Falsify Certificate Of Authenticity

Failure To Fireproof Cinematographyical
Location
Improper Construction Of Projection Booth
Operating A Projection Booth Without
Inspection Approval
Faulty Construction:Portable Projection Booth
Improper Construction:Miniature Cinema
Booth
Operating A Portable/Miniature Booth Without
Inspection
Theatre Syndicate:Failure To Issue
Prospectus
Theatre Syndicate:Deceitful Practices
Theatre Syndicate Financial Violation
Theatre Syndicate:Books/Records Violation
Theatre Financial Viol:Public Officer Disobeys
Subpoena
Theatre Financial Viol:Enforcement Violation
Theatre Financial Viol:Person Fails To Obey
Subpoena
Title
Section Sub
ACA
23.05
ACA
01
Class Cat Deg
05/07/2013
5006
99
90Z
12/31/1983
THEATRE FIN VIO
23.07
7399
99
90Z
12/31/1983
THEATRE FIN VIO
ACA
23.19
2699
99
90Z
12/31/1983
THEATRE FIN VIO
ACA
23.23
04
7399
99
90Z
12/31/1983
THTR/SP EVT VIO
ACA
ACA
23.23
23.23
05
U
U
M
M
0
0
7399
7399
N
N
99
99
90Z
90Z
12/31/1983
12/31/1983
THTR/SP EVT VIO

THTR/SP EVT VIO
ACA
ACA
25.03
25.03
V
M
0
0
7399
7399
N
N
99
99
90Z
90Z
12/31/1983
12/31/1983
THEATR TICK VIO

THEATR TICK VIO
ACA
ACA
ACA
ACA
ACA
ACA
ACA
ACA
ACA
ACA
ACA
ACA
ACA
25.05
25.05
25.07
25.11
25.13
25.15
25.17
25.19
25.21
25.23
25.27
31.03
31.05
U
U
U
U
U
U
U
U
U
A
A
M
V
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
2699
2699
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
THEATR TICK VIO

THEATR TICK VIO
THEATR TICK VIO
THEATR TICK VIO
THEATR TICK VIO
THEATR TICK VIO
THEATR TICK OFF
THEATR TICK VIO
THEATR TICK VIO
THEATR TICK VIO
THEATR TICK VIO
PUBLICATNS VIOL
PUBLICATNS VIOL
ACA
33.09
07
2607
99
90Z
12/31/1983
TRADE MARK VIOL
ACA
ACA
ACA
ACA
33.09
33.09
33.09
33.09
05
08
04
06
A
A
A
A
M
M
M
M
0
0
0
0
2607
2607
2507
7399
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
12/31/1983
12/31/1983
12/31/1983
12/31/1983
TRADE MARK VIOL

TRADE MARK VIOL
TRADE MARK VIOL
TRADE MARK VIOL
ACA
ACA
ACA
ACA
ACA
ACA
ACA
ACA
33.09
33.09
33.09
33.09
33.11
33.13
35.01
35.05
03
02
01
A
A
A
A
A
A
A
A
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
2505
2503
2503
7399
2699
2699
7099
7099
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
12/31/1983
TRADE MARK VIOL

TRADE MARK VIOL
TRADE MARK VIOL
TRADE MARK VIOL
TRADE MARK VIOL
TRADE MARK VIOL
CHILD LABOR VIO
CHILD LABOR VIO
Full Description
Theatre Financial Viol:Failure To File
Statement
Theatre Financial Viol:Failure To Separate
Funds
Theatre Financial Viol:Unlawful Retention Of
Payment
Theater/Sporting Event:Unregistered Ticket
Sales
Theater/Sporting Event:Ticket Violation
Theater/Sporting Event:Failure To Keep
Records
Unlicensed Ticket Sales Less Than 6 Tickets
Unlicensed Ticket Sales Greater Than 5
Tickets
Ticket Speculation Greater Than 5 Tickets
Ticket Speculation Less Than 6 Tickets
Selling Tickets Without Filing Bond
Theater Ticket Agent Withhold Information
Selling Ticket Without Printed Price
Improperly Posting Theater Ticket License
Chaining Ticket 0ffice Location Without Notice
Failure To Post Price List Information
Failure To Keep Proper Ticket Records
Ticket Licensee Paying Kickback
Illegal Commission To Employee
Producing Work Without Consent Owner
Printing/Publishing/Selling Musical Work
Without Consent Of Owner
Represent Non-trademaked Goods As
Trademarked
Sells Material With Misleading Trademark
False Representation Of Trademarked Goods
Possession Counterfeit Trademark
Sells Trademarked Goods Out Of Original
Container
Sells Material With Counterfeit Trademark
Affixes A Counterfeit Trademark
Falsely Makes Or Counterfeit A Trademark
Offenses Against Trademarks
Refilling Trademarked Bottles
Intent To Refill Trademarked Bottles
Employ Child Performer Without Permit
Employ Child Model Without Permit
Title
Section Sub
ACA
ACA
35.07
37.09
ACA
37.09
Class Cat Deg

A
U
05/07/2013
M
M
0
0
7099
5599
N
Y
99
99
90Z
90Z
12/31/1983
12/31/1983
CHILD LABOR VIO

VIO AERIAL PERF
5599
99
90Z
12/31/1983
VIO AERIAL PERF
ACA
7399
99
90Z
VIOL ACA A MISD
ACA
7399
99
90Z
VIOL ACA U MISD
7399
99
90Z
VIOL ACA VIOL
ACA
Full Description
Prohibited Employment Of Child
Improper Protection Of Aerial Performer-2nd
Offense
Improper Protection Of Aerial Performer-1st
Offense
General Violation Arts and Cultural Affairs
Law
Law
Law
AM
Agriculture and Markets

AM
021
5599
99
90Z
INTERFER AM EMP
AM
031-B
5599
99
90Z
STATE FAIR VIOL
AM
AM
AM
AM
034
0353-A
0353-A
0353-C
U
E
E
A
M
F
F
M
0
0
0
0
5015
5599
5599
5599
N
Y
Y
N
99
99
99
99
90Z
90Z
90Z
90Z
FL OBEY SUBPOEN
ANIMAL CRUELTY
ANIMAL CRUELTY
ANIMAL TREATMNT
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
045-B
045-C
046-A
047
048
049
050-G
050-I
050-J
054
055
056
056-A
056-B
057
057-A
061
062
067
067-B
068
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5599
5512
5510
5599
5599
5599
5599
5511
5512
5510
5599
5599
5599
5599
5599
5599
5599
5512
5511
5599
5511
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
01
11/01/1999
11/01/1999
10/27/2007
07/01/1971
07/01/1971
FOOD STAMP VIOL

DONATD FOOD VIO
DAIRY PRODS VIO
DAIRY PRODS VIO
UNSANITARY CANS
UNSANITARY CANS
PRODCTS LIC VIO
LABELLING VIOL
DAIRY PRODS VIO
DAIRY PRODS VIO
DAIRY PRODS VIO
DAIRY PRODS VIO
DAIRY PRODS VIO
DAIRY PRODS VIO
DAIRY PRODS VIO
DAIRY PRODS VIO
OLEO SALE VIOL
DAIRY PRODS VIO
DAIRY PRODS VIO
DAIRY PRODS VIO
DAIRY PRODS VIO
Interfere With Agriculture and Market

Employee
Unlawfully Holding Race During State Fair
Week
Failure To Obey Subpoena
Aggravated Cruelty to Animals
Aggravated Cruelty To Animals
Intentionally Kill/Stun A Fur-bearing Animal
With An Electric Current
Unauthorized Possession Food Stamps
Misuse Of U S Donated Food
Sale:Adulterated Dairy Product
Unsanitary Dairy Surroundings
Using Unsanitary Receptacles
Unlawful Use Condemned Receptacle
License Violation Manufacture Melloream
Mislabeling Vegetable Oil Blends
Unlawfully Serve Vegetable Oil Blends
Adulterated Milk Sold To Factory
Illegal Feeding By-Products To Animals
Using Improper Fat Testing Equipment
Dairy Product Test Irregularity
Improper Bacteria Count
Unlicensed Milk Plant Supervisor
Unlicensed Bacteria Count
Violation Manufacture Sale Or Use Of Oleo
Mixing Animal Fats With Cheese
Mislabel Grade Brands Cheese
Selling Non-pasteurized Cheese
Falsely Branded Butter/Cheese
Title
Section Sub
Class Cat Deg
05/07/2013
AM
AM
AM
AM
AM
AM
AM
AM
AM
069
070
071
071-A
071-B
071-G
071-H
071-I
072
U
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
5599
5599
5599
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
DAIRY PRODS VIO

DAIRY PRODS VIO
DAIRY PRODS VIO
VIO RE FRZ DESS
VIO RE FRZ DESS
VIO RE FRZ DESS
VIO RE FRZ DESS
VIO FRZN DESSRT
DOM ANIMALS VIO
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
072-A
073
073-A
074
075
076
077
081
085
089
090
090-C
095
U
U
U
U
U
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
DOM ANIMALS VIO

DOM ANIMALS VIO
DOM ANIMALS VIO
IMPORT REGS VIO
SANITRY REG VIO
DOM ANIMALS VIO
DOM ANIMALS VIO
DOM ANIMALS VIO
DOM ANIMALS VIO
DOM ANIMALS VIO
DOM ANIMALS VIO
DOM ANIMALS VIO
DOM ANIMALS VIO
AM
AM
AM
095-A
095-B
095-C
U
U
U
M
M
M
0
0
0
5599
5599
5599
N
N
N
99
99
99
90Z
90Z
90Z
DOM ANIMALS VIO

DOM ANIMALS VIO
DOM ANIMALS VIO
AM
AM
AM
AM
AM
AM
AM
AM
096-B
096-D
096-L
096-M
096-N
096-Q
096-R
096-Z-01
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
5599
5599
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
SLAUGHTRHSE VIO
SLAUGHTRHSE VIO
MEAT INSPEC VIO
MEAT SALES VIOL
MEAT LABELG VIO
MEAT LABELG VIO
MEAT INSPEC VIO
DISPSL PLNT VIO
AM
AM
AM
AM
AM
096-Z-07
096-Z-08
096-Z-09
096-Z-10
096-Z-11
U
U
E
E
E
M
M
F
F
F
0
0
0
0
0
5599
5599
5599
5599
5599
N
N
Y
Y
Y
99
99
43
43
43
90Z
90Z
90Z
90Z
90Z
07/01/1970
DISPSL PLNT VIO

DISPSL PLNT VIO
MEAT PROCES VIO
SALE INEDB MEAT
PLANT LICNG VIO
Full Description
Misusing County Trade Marks
Unauthorized Reuse Milk Cases
Unlawful Possession Milk Cans
Unlawful Substitution:Ice Milk
Unlicensed Manufacture Frozen Dessert
Unlawful Buying Or Selling Frozen Desserts
Unsanitary Vehicle Frozen Dessert
Misrepresent Manufacture Frozen Desserts
Destroying Agriculture Commissioners Posted
Notice
Feeding Raw Garbage To Animals
Failure Report Animal Disease
Unlawful Sale Tuberculous Cattle
Import Diseased Domestic Animal Into State
Unsanitary Livestock Facility
Ignore Quarantine On Animals
Unlawful Animal Destruction
Unlawful Sale/Slaughter Tubercular Animal
Unlawful Disposal Tubercular Animal Carcass
Unlawful Controlled Vaccines Serums
Unlawful Sale Animal With Bangs Disease
Cattle Wholesaling Without Health Certificate
Unlawfully Allowing Breeding Animal To
Roam
Violation Ear Tags Or Other Identifications
False Pedigree Of Animals
Violation Examination Horses For Infectious
Anemia
Unlicensed Slaughterhouse
Unsanitary Slaughterhouse
Sale Unlabeled Dressed Carcass
Uninspected Carcass Sale
Improperly Labeled Dressed Carcass
Unmarked And Unlabeled Meat
Unlawful Possession Inspection Label
Unlicensed Oper Disposal Plant Or Trans
Service
Improper Label Disposal Plant Product
Failure To Keep Disposal Plant Records
Criminal Processing Inedible Meat
Criminal Sale Inedible Meat
Criminal Transportation Of Inedible Meat
Title
Section Sub
AM
AM
AM
AM
AM
AM
AM
AM
096-Z-12
096-Z-28
096-Z-30
096-Z-33
109
112
119
123
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
123
130
131
131-A
132
133-A
133-B
138
142-BB
142-C
142-CC
142-DD
145
146
146-B
147-B
147-D
152
153
154
155
156-DD
156-E
156-G
AM
AM
AM
AM
AM
AM
AM
Class Cat Deg

A
U
U
U
05/07/2013
08
M
M
M
M
V
V
V
M
0
0
0
0
0
0
0
0
5511
5599
5599
5599
5599
5599
5599
5599
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09
A
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5599
5599
5511
5511
5599
5599
5599
5599
5599
5511
5599
5599
5511
5599
5511
5599
5599
5599
5599
5599
5599
5599
5599
5599
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
156-GG
156-H
159
160
U
U
U
U
M
M
M
M
0
0
0
0
5511
5599
5511
5599
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
GRADING VIOL
MSUSE ST BRAND
MSBRND APPLES
ILL APPLE SALES
160-A
160-C
160-D
U
U
U
M
M
M
0
0
0
5599
5599
5511
N
N
N
99
99
99
90Z
90Z
90Z
ILL EGG SALES

ILL EGG SALES
MSLABLING EGGS
12/01/1970
12/01/1970
12/01/1970
01/01/2011
01/01/2011
PLANT LICNG VIO

POULTRY PRO VIO
POULTRY PRO VIO
POULTRY PRO VIO
UNLIC DOG
DOG/TAGS VIOL
VIOL DOG CONTRL
DANGEROUS DOGS
DANGEROUS DOGS
COMMER FEED VIO
COMMER FEED VIO
COMMER FEED VIO
COMMER FEED VIO
COMMER FEED VIO
COMMER FEED VIO
MSREP AGRI SEED
LIMING MATR VIO
MSLABL POT SEED
LIMING MATR VIO
LIMING MATR VIO
MSLABL FRTLIZER
UNREG SLE FRTLZ
MSLABL FRTLIZER
ILL SLE INCULNT
MSREP INCULNT
MSBRND TURPNTNE
ILL SLE LNSD OI
ILL SLE LNSD OI
IL SLE LNSD OIL
GRADING VIOL
FARM PRODS VIOL
FARM PRODS VIOL
Full Description
Unlawful Labeling Inedible Meat
Failure To Inspect Poultry
Improperly Labeling And Marking Poultry
Unlawful Possession Official Devices
Owning/Harboring Unlicensed Dog
Dog At Large Without Collar/Tag
Violation Of Dog Control Procedures
Dangerous Dogs - Bite Cause Serious
Physical Injury
Dangerous Dogs - Bite Cause Death
Unlawful Sale Of Compounded Feeds
Mislabeling Commercial Feed
Mislabeling Commercial Feed In Bulk
Unlicensed Commercial Feed Manufacture
Unlawful Sale Commercial Feed
Misrepresent Commercial Feed
Misrepresenting Seed
Unlawful Sale Agricultural Lime
Mislabeling Seed Potatoes
Sale Unlabelled Liming Material
Unregistered Sale Liming Material
Mislabel Commercial Fertilizer
Unlicensed Sale Of Fertilizer
Mislabel Commercial Fertilizer
Unlicensed Sale:Soil Inoculant
Misrepresenting Soil Inoculant
Misbranded/Adulterated Turpentine
Sale:Adulterated Raw Linseed Oil
Sale:Adulterated Boiled Linseed Oil
Unlawful Sale Adulterated Linseed/Turpentine
Unlawful Sale Control Atmosphere Produce
Misrepresent Farm Products
Remove Or Dispose Of Seized Farm
Products
Misbrand Close Pack Potatoes
Misuse State Brand/Trademark
Misbrand/Misgraded Apples
Unlawful Sale Substandard Evaporated
Apples
Unlawful Sale Substandard Eggs
Unlawful Resale Substandard Eggs
Mislabeling Eggs
Title
Section Sub
Class Cat Deg
05/07/2013
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
160-E
160-K
160-P
160-Q
160-R
162
163
163-B
163-C
164-A
166
U
U
U
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
5599
5511
5599
5511
5599
5599
5599
5599
2699
5599
5599
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
ILL EGG SALES

MSLABLING GRAPE
VIO RE MPLE SYR
IMP BRND LETTUC
IMP LETTUCE SLE
UNCRT NURS STCK
NURSRY STCK VIO
UNRG NURSRY DLR
FRD BUSNS PRACT
IL SHIP LV PEST
INSPECTION VIO
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
167
169-A
172
174
175
175-M
175-O
175-P
184
185
187
188
189
190
191
197-N
197-R
202-A
203
204
204-A
204-D
206
208
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
M
V
M
M
M
V
V
V
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5511
5510
5511
5510
5510
5510
5510
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
INSPECTION VIO
SPRAYING W/PSN
MSBRND CAUS SUB
BEE KEEPING VIO
BEE KEEPING VIO
BABY CHICKS VIO
BABY CHICKS VIO
BABY CHICKS VIO
WT/MEASURES VIO
WT/MEASURES VIO
WT/MEASURES VIO
WT/MEASURES VIO
WT/MEASURES VIO
WT/MEASURES VIO
WT/MEASURES VIO
WEIGHMASTER VIO
LIQ PETROL VIOL
FOOD ADULTERATN
FOOD ADULTERATN
FOOD ADULTERATN
FOOD ADULTERATN
FOOD ADULTERATN
FOOD ADULTERATN
FOOD ADULTERATN
AM
AM
AM
AM
209
211
213
215-B
U
U
U
U
M
M
M
M
0
0
0
0
5511
5511
5599
5599
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
U
U
U
07/01/1971
FOOD ADULTERATN
FOOD ADULTERATN
FOOD ADULTERATN
FOOD ENRICH VIO
Full Description
Selling Eggs To A Retailer Without An Invoice
Mislabeling Grapes
Failure Mark Grade Maple Syrup
Improperly Branding Closed Lettuce
Improper Sale Lettuce
Uncertified Nursery Stock
Unlawful Sale Dead Nursery Stock
Unregistered Nurseryman-Dealer
Fraud /Misleading Ads/Business Practices
Unlawful Shipment Live Pests
Sale Nursery Stock Without Certificate Of
Inspection
Deny Access To Agricultural Inspector
Spraying Fruit/Crops With Poison
Misbrand Caustic/Corrosive Substance
Unlawfully Keeping Diseased Bees
Unpermitted Transport Of Bees
Unpermitted Offer:Baby Chicks
Mislabeled Baby Chicks Sale
Unreported Sale Baby Chicks
Unlawful Removal Of Condemnation Seal
Unlawful Remove Condemning Seal
Unlawful Retention False Measure Device
Unlawful Quantity Service Charge
False Labeling Of Merchandise
Illegal Sale Of Food Products
Sale Of Nonstandard Package Sizes
Unlicensed Weighmaster
Unlawful Sale/Delivery Liq Petroleum Gas
False Advertising Food Product
Sale Imitation Maple Sugar Or Syrup
Mislabeling Maple Sugar Or Syrup
Unlawful Manufacture Olive Oil Mixture
Adulteration Natural Fruit Juices
Unlawful Sale Imitation Honey
Unlawful Manufacture Or Sale Adulterated
Vinegar
Mislabeling Vinegar
Misbranding Canned Goods
Unlawful Repacking Fruit/Farm Prod
Sale Of Unenriched Product
Title
Section Sub
Class Cat Deg
05/07/2013
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
218
231
235
236
239
240
241
246
251-Z-1
256-A
U
U
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
AM
AM
257
258-M
U
U
M
M
0
0
5599
5599
N
N
99
99
90Z
90Z
AM
AM
288
351
6A
U
U
M
M
0
0
5599
5599
N
N
99
99
90Z
90Z
AM
351
6A
5599
99
90Z
AM
351
3B
5599
99
90Z
11/01/1984
ANIMAL FIGHTING
AM
351
2B
5599
43
90Z
11/01/1984
ANIMAL FIGHTING
AM
351
5B
5599
99
90Z
09/02/2011
ANIMAL FIGHTING
AM
351
2A
5599
43
90Z
11/01/1984
ANIMAL FIGHTING
AM
351
2E
5599
43
90Z
07/20/2004
ANIMAL FIGHTING
AM
351
2D
5599
43
90Z
07/20/2004
ANIMAL FIGHTING
AM
351
2C
5599
43
90Z
07/20/2004
ANIMAL FIGHTING
AM
351
4B
5599
99
90Z
11/01/1984
ANIMAL FIGHTING
AM
351
5B
5599
99
90Z
07/21/2008
ANIMAL FIGHTING
AM
353
5599
99
90Z
11/01/2005
ANIMAL CRUELTY
AM
AM
353B
353D
V
V
0
0
5599
5599
N
N
43
43
90Z
90Z
11/21/2003
01/23/2009
ANIMAL VIOLATN
ANIMAL VIOLATN
AM
AM
AM
354
355
356
M
M
M
0
0
0
5599
5599
5599
N
N
N
99
99
99
90Z
90Z
90Z
U
U
U
01/01/1973
FOOD SALVAG VIO

WAREHOUSE VIOL
REFRIG/FOOD VIO
REFRIG/FOOD VIO
REFRIG/FOOD VIO
FOOD STORAG VIO
FOOD STORAG VIO
FARM PRODS VIOL
FOOD PROCSG VIO
MILK CONTRL VIO
MILK CONTRL VIO
MILK CONTRL VIO
10/16/2012
AGR/DOM ART VIO

ANIMAL FIGHTING
ANIMAL FIGHTING
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
Full Description
Unlicensed Food Salvager
Unlicensed Refrigerated Warehouse
Failure To Mark Refrigerated Food
Unlawfully Removal Food Tag
Storing Unfit Food In Warehouse
Storing Food Beyond Specify Time
Unlawful Transfer Of Food
Unfair Conduct By A Dealer Or Broker
Food Procr Violation Art 20 C
Hindering Examiation Of Milk Dealers
Records
Unlicensed Milk Dealer
Dealer Purchased Milk At Less Than Fixed
Price
Unlawful Gambling:Fair Grounds
Possess Or Sell Or Make Animal Fighting
Paraphernalia - 2nd Off Within
Animal Fighting-Possess Or Sell Or Make
Animal Fighting Paraphernalia
Own/Possess/Keep Animal With Intent That It
Will Engage In Fighting
Trains Animal With Intent That It Will Engage
In Animal Fighting
Knowing Presence As Spectator At Animal
Fighting Exhibition
For Amusement Or Gain, Causes Any Animal
To Engage In Animal Fighting
Keep Animal Trained To Fight On Premises
Where Fighting Is Conducted
Permit Animal Fighting/Training To Fight On
One's Premises
Breed Or Sell An Animal With Intent That It
Engage In Animal Fighting
Spectator Paid Admission Fee Or Made
Wager- Animal Fighting Exhibition
Knowing Presence As Spectator At Animal
Fight- Prior Conv Within 5 Yrs
Torturing Or Injuring Animals/Failure To
Provide Sustenance
Appropriate Shelter For Dogs Left Outdoors
Confinement Of Companion Animal In
Vehicle: Extreme Temperatures
Illegal Sale Of Baby Chicks Or Rabbits
Abandonment Of Disabled Animal
Neglect Of Impounded Animal
Title
Section Sub
Class Cat Deg
AM
AM
AM
AM
AM
AM
357
358
358-A
359
359A
359A
U
U
U
U
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
AM
05/07/2013
M
M
M
M
V
M
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
N
N
N
N
N
N
99
99
99
99
43
43
90Z
90Z
90Z
90Z
90Z
90Z
360
360
361
362
364
365
366
366-A
U
E
E
U
U
U
U
U
M
F
F
M
M
M
M
M
0
0
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
5599
5599
N
Y
Y
N
N
N
N
N
99
43
43
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
367
367
368
369
370
377
378
U
E
U
U
U
M
F
M
M
M
V
F
F
V
M
M
0
0
0
0
0
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
N
Y
N
N
N
N
Y
Y
N
N
N
99
43
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
ANIMALS VIOL
AVOID ART26 PRV
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
ANIMAL VIOLATN
ANIMALS VIOL
VIOL AM E FEL
VIOL AM VIOL
VIOL AM A MISD
VIOL AM U MISD
E
E
A
U
05/20/1970
09/21/2002
09/21/2002
09/01/1980
11/01/1991
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
ANIMALS VIOL
ANIMAL VIOLATN
ANIMAL VIOLATN
Full Description
Sale/Exposing Diseased Animal
Sale Of Disabled Horses
Illegally Use Livestock As Prize
Animal Carried In Cruel Manner
Transportation Of Horses - First Offense
Transportation Of Horses - Second Or
Subsequent Offense
Poisoning Animals
Poisoning Animals
Interference With Certain Animal
Littering Animal Right Of Way
Running Horses On Highway
Clipping/Cutting Ears Of Dogs
Dog Stealing
Illegally Seize Or Transport Dog For
Research
Avoiding Art 26 Provisions
Avoiding Art 26 Provisions
Operating On Horses Tail
Obstructing Officer Animals
Improper Precaution:Wild Animal
Disposal Of Dead Animals
Unlawful Tamper Animal Research
General Violation Agriculture and Market Law
General Violation Agricultre and Market Law
BL
Banking
BL
BL
BL
BL
0038
0041
0062
0063
A
A
A
A
M
M
M
M
0
0
0
0
5099
7399
7399
7399
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
VIOL SUBPOENA
VIO BY BANK OFF
EMPLY FUND VIOL
EMPLY FUND VIOL
BL
0066
7399
99
90Z
EMPLY FUND VIOL
BL
0067
7399
99
90Z
EMPLY FUND VIOL
BL
BL
0068
0069
A
A
M
M
0
0
7399
7399
N
N
99
99
90Z
90Z
EMPLY FUND VIOL

EMPLY FUND VIOL
BL
0071
7399
99
90Z
EMPLY FUND VIOL
Subpoena Violation
Violation By Director/Trustee/Officer
Violation Failure To Register Welfare Fund
Trustees Failure To Maintain Accurate
Records
Failure To File Annual Statement Welfare
Fund
Failure To File Special Statements Welfare
Fund
Failure To File Welfare Fund Reports
Corporate Trustee Failure To File Statement
Welfare Fund
General Violation Welfare Fund
Title
Section Sub
Class Cat Deg
05/07/2013
BL
BL
0142
0142
M
V
0
0
7399
7399
N
N
99
99
90Z
90Z
HOLDING CO VIOL
HOLDING CO VIOL
BL
0143
7399
99
90Z
HOLDING CO VIOL
BL
BL
BL
BL
BL
0180
0340
0349
0350
0351
A
A
A
A
A
M
M
M
M
M
0
0
0
0
0
7399
7399
7399
7399
7399
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
BANKING VIOL
BANKNG LIC VIOL
BANKNG LIC VIOL
BANKNG LIC VIOL
BANKNG LIC VIOL
BL
BL
BL
BL
BL
BL
BL
BL
BL
BL
BL
BL
BL
0352
0353
0370
0372
0373
0420-F
0498-A
0499
0562
0563
0565
0641
0650
02B1
A
A
U
U
U
U
A
U
A
U
A
U
E
M
M
M
M
M
M
M
M
M
M
M
M
F
0
0
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
5015
5099
5015
7399
7399
7399
7399
N
N
N
N
N
N
N
N
N
N
N
N
Y
99
99
99
99
99
99
99
99
99
99
99
99
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
BL
0650
02B4
7399
43
90Z
BANKNG LAW VIOL
BL
0650
02B3
7399
43
90Z
BANKNG LAW VIOL
BL
0650
02B2
7399
43
90Z
BANKNG LAW VIOL
BL
0650
02A2
7399
43
90Z
BANKNG LAW VIOL
BL
0650
02A1
7399
43
90Z
BANKNG LAW VIOL
BL
BL
BL
BL
BL
BL
BL
BL
0650
0660
0661
0662
0663
0663
0664
0665
01
U
A
A
A
E
A
A
A
M
M
M
M
F
M
M
M
0
0
0
0
0
0
0
0
5099
7399
7399
7399
7399
7399
7399
7399
N
N
N
N
Y
N
N
N
43
99
99
99
43
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
BANKNG LAW VIOL

MISCOND BANK OF
MISCOND BANK OF
MISCOND BANK OF
REC UNLAW DEP
REC UNLAW DEP
UNLAW INVESTMT
MISCON BANK DIR
01/31/1994
01/31/1994
01/31/1994
01/01/1991
01/01/1991
BANKNG LIC VIOL

BANKNG LIC VIOL
CK CASHER VIOL
CK CASHER VIOL
CK CASHER VIOL
INS FUND VIOL
FINANCE CO VIOL
FINANCE CO VIOL
SUBPOENA VIOL
FINANCE AG VIOL
BOOKS/REC VIOL
BANKNG LIC VIOL
BANKNG LAW VIOL
Full Description
Violation Holding Company Regulations
Viol Limitation/Regulation Bank Holding
Company
Limit Director/Officer/Employee Holding
Company
Unauthorized Use Banking Powers
Making Loans Without License
Licensee :Failure To File Annual Report
Licensee :Advertising False Loan Terms
Violation Of Loan Restrictions:Interest And
other Charges
Violation Of Loan Regulations
Violation Of Interest Regulations
Restrict Place Business
Fee/Schedule/Record Violation
License Provision Violation
Unlawful Use Of Loan Insurance Fund Name
Corp/Individ Failure To Obey Subpoena
Failure To Permit Lawful Investigation
Failure To Obey Subpoena
Failure To Record/Fraud Record
Licensee Failure To Record/Fraud
Money Transmitter Failure To Get License
Receive Money For Transmission W/o A
License- Specified Dollar Amounts
Sell/Issue NY Instrmnts/Travel Ck W/o LicProceeds Of Criminal Conduct
Receive Money For Transmission W/o LicProceeds Of Criminal Conduct
Sell Or Issue NY Instruments/Travel Chks
W/o License-Specified Amounts
Sells Or Issues NY Instruments/Traveler
Checks Without A License
Receives Money For Transmission Or
Transmits Money Without A License
Fail To Permit Lawful Investigation
Misconduct Employ/Officer Bank
Guaranty/Endorsmt Pass Leg Limit
Overdrawn Account/Receive Gratoty
Rec Dep Over 25 From Insol Bnk
Rec Dep Undr 25 From Insol Bnk
Unlawful Investment By Bank Officer
Misconduct Bank Corporation Directors
Title
Section Sub
Class Cat Deg
05/07/2013
Full Description
BL
BL
BL
BL
BL
0666
0667
0668
0669
0670
A
A
A
A
A
M
M
M
M
M
0
0
0
0
0
7399
7399
7399
7399
7399
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
MISCON-BANKER
UNLAW DISCOUNT
MISCOND BANK/OF
UNLAW USE TERM
MISCON BANK/OFF
BL
BL
BL
BL
BL
BL
BL
BL
BL
BL
BL
0671
0672
0672
0672
0672
0673
0674
A
E
E
E
E
E
M
F
F
F
F
F
V
F
M
V
M
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
N
Y
Y
Y
Y
Y
N
Y
N
N
N
99
43
43
43
43
43
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
FALS STAT RE BK
FALS BKS/STAT
FALS BKS/STAT
FALS BKS/STAT
FALS BKS/STAT
MISUSE FUNDS
BK OFF KNOW VIO
VIOL BL E FEL
VIOL BL U MISD
VIOL BL VIOL
VIOL BL A MISD
Misconduct By Bank/Banker
Unlawful Bill Discount Foreign Bank
Certain Photo/Drawing On Checks
Unlawful Use Term Bank/Trust Co
Rep Unauthorized Foreign Banking
Corporation
False Rumors As To Banking Institute
Corporation Bank False Report To Deceive
Willfully Omit True Statement
Priv Bank False Report To Deceive
False Book/Report/Statements
Priv/Corporation Bank Misuse Fund/Property
Officer Know Of Violation
General Violation Banking Law
General Violation Banking Law Violation
Y
N
99
99
90Z
90Z
VIOL BUS E FEL

VIOL BUS A MISD
General Violation Business Corporation Law

General Violation Business Corporation Law
VIOL CCL A MISD
General Violation Cooperative Corporation
Sex Offender Fail To Sign Verif Form/Confirm

Employment-1st Offense
Level 3 Sex Offender Fail To Provide Photo1st Offense COR 168
Level 1 Or 2 Sex Offender Fail To Provide
Photo-1st Offense COR 168
Level 3/Sex Predator Fail To Verify Address
Every 90 Days-1st Offense
Sex Offender Fail To Report Change
Address/Status In 10 Days- 1st Off
Nonresident Sex Offender Fail To Register1st Offense
Level 1 Or 2 Sex Offender Fail To Provide
Photo- Prior Offense COR 168
Sex Offender Fail To Sign Verification
Form/Confirm Address-1st Offnse
01
03
02
E
U
A
BUS
Business Corporation
BUS
BUS
E
A
F
M
0
0
7399
7399
CCL
Cooperative Corporations
CCL
2607
99
90Z
COR
Correction
COR
0168-F
02B1
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-F
02-B2
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-F
02-B3
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-F
03
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-F
04
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-F
06
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-F
02-B3
3612
43
90Z
04/12/2006
SEX REGIST VIOL
COR
0168-F
02B
3612
43
90Z
08/17/2007
SEX REGIST VIOL
Title
Section Sub
Class Cat Deg
05/07/2013
COR
0168-F
02-B2
3612
43
90Z
04/12/2006
SEX REGIST VIOL
COR
0168-F
01B
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
COR
0168-F
0168-F
02B1
D
D
F
F
0
0
3612
3612
Y
Y
43
43
90Z
90Z
01/21/1996
05/31/2003
SEX REGIST VIOL

SEX REGIST VIOL
COR
0168-F
01B
3612
43
90Z
01/21/1996
SEX REGIST VIOL
COR
COR
0168-F
0168-F
02-C1
E
E
F
F
0
0
3612
3612
Y
Y
43
43
90Z
90Z
08/17/2007
08/17/2007
SEX REGIST VIOL

SEX REGIST VIOL
COR
0168-F
02A
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-F
02-C1
3612
43
90Z
04/12/2006
SEX REGIST VIOL
COR
0168-F
06
3612
43
90Z
07/01/2002
SEX REGIST VIOL
COR
0168-F
04
3612
43
90Z
01/21/1996
SEX REGIST VIOL
COR
0168-F
01A
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-F
03
3612
43
90Z
01/21/1996
SEX REGIST VIOL
COR
0168-F
02B
3612
43
90Z
01/21/1996
SEX REGIST VIOL
COR
0168-F
02A
3612
43
90Z
01/21/1996
SEX REGIST VIOL
COR
0168-F
01A
3612
43
90Z
01/21/1996
SEX REGIST VIOL
COR
0168-G
02
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-T
3613
43
90Z
08/30/2005
SEX REGIST VIOL
COR
0168-T
3612
43
90Z
08/17/2007
SEX REGIST VIOL
COR
0168-U
4803
43
90Z
01/21/1996
UNAUTH RELEASE
COR
0168-V
3613
43
90Z
08/30/2005
SEX OFFENDR VIO
COR
0168-V
3613
43
90Z
08/30/2005
SEX OFFENDR VIO
COR
COR
COR
COR
COR
022
514
664
704
A
A
A
A
A
M
M
M
M
M
0
0
0
0
0
5008
5008
5008
5006
5099
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
09/01/1971
CONTRACT VIOL
REL WO HAB CORP
VIO PRESNC EXEC
VIO RVKD CERTIF
VIOL COR A MISD
Full Description
Level 3 Sex Offender Fail To Provide PhotoPrior Offense COR 168
Sex Offender Fail To Register At Time Of
Sentencing- 1st Offense
Sex Offender Registry Violation- Prior Offense
Sex Offender Fail Sign Verification
Form/Confirm Employment-Prior Offn
Sex Offender Fail To Register At Time Of
Sentencing- Prior Offense
Sex Offender Registry Violation- 1st Offense
Sex Offender Fail To Appear For Photo To Be
Taken- 1st Offense COR 168
Sex Offender Fail To Mail Verification Form In
10 Days- 1st Offense
Sex Offender Fail To Appear To Have Photo
Taken-Prior Offense COR 168
Nonresident Sex Offender Fail To RegisterPrior Offense
Sex Offender Fail To Report Change
Address/Status In 10 Days-Prior Off
Sex Offender Fail To Register Prior To
Discharge/Release- 1st Offense
Level 3/Sex Predator Fail To Verify Address
Every 90 Days-Prior Offnse
Sex Offender Fail To Sign Verification
Form/Confirm Address- Prior Off
Sex Offender Fail To Mail Verification Form In
10 Days- Prior Offense
Sex Offender Fail To Register Prior To
Discharge/Release-Prior Offense
Sex Offender On Parole/Probation Fail To
Register In 10 Days-1st Offns
Violate Sex Offender Registry Requirement2nd Offense
Violate Sex Offender Registry Requirement1st Offense
Unauthorized Release Of Information
Required By Correction Law Art 6-C
Registered Sex Offender Work Retail SalesFrozen Desserts-2nd Offense
Registered Sex Offender Work Retail SalesFrozen Desserts-1st Offense
Employee Interested In Prison Contracts
Release Without Writ Of Habeas Corpus
Violation Presence At Execution
Violation Revoked Certificate
General Violation Correction Law
Title
Section Sub
Class Cat Deg
05/07/2013
Full Description
CPL
Criminal Procedure
CPL
CPL
120.60
130.50
CPL
150.60
CPL
CPL
230.30
410.30
CPL
CPL
CPL
410.40
410.40
410.40
CPL
CPL
CPL
CPL
410.40
420.10
420.10
530.13
CPL
CPL
530.30
530.70
CPL
CPL
01
9
9
0
0
7399
5015
N
N
99
99
90Z
90Z
09/01/1971
11/01/1993
ARREST WARRANT
FAIL APPEAR-SUM
5015
99
90Z
11/01/1987
FAIL APPEAR-TKT
M
9
0
0
5006
5012
N
N
99
99
90Z
90Z
09/01/1971
09/01/1971
PROS INDICT VIO

DELINQUENCY
V
M
9
0
0
0
5012
5012
5012
N
N
N
99
99
99
90Z
90Z
90Z
09/01/1971
09/01/1971
06/04/1996
SENTENCE VIOL
SENTENCE VIOL
SENTENCE VIOL
F
V
9
9
0
0
0
0
5012
7399
7399
5005
N
N
N
N
43
99
99
99
90Z
90Z
90Z
90Z
09/01/1971
09/01/1971
09/01/1981
SENTENCE VIOL
FAIL PAY FINE
FAIL PAY FINE
VIO ORD PROTECT
05
M
9
0
0
5006
7399
N
N
99
99
90Z
90Z
09/01/1971
11/01/1988
DUP APP BAIL

BENCH WARRANT
530.70
530.70
03
04
9
9
0
0
7399
7399
N
N
99
99
90Z
90Z
11/01/1988
11/01/1988
BENCH WARRANT
BENCH WARRANT
CPL
530.70
06
7399
99
90Z
11/01/1988
BENCH WARRANT
CPL
CPL
CPL
CPL
CPL
CPL
CPL
570.06
570.06
570.08
570.12
570.12
570.14
570.20
A
E
A
E
A
A
M
F
M
F
M
M
9
0
0
0
0
0
0
0
4902
4902
5006
5099
5099
5099
4902
N
N
N
N
N
N
N
99
43
99
43
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1971
09/01/1971
09/01/1971
09/01/1971
09/01/1971
09/01/1971
09/01/1971
FUG/JUS-OUT-M
FUG/JUS-OUT-FPROCEEDINGS VIO
FUG/JUS-IN-F
FUG/JUS-IN-M
FUG/JUS-INVOL-M
FUG-EXT WARRANT
CPL
CPL
570.26
570.32
F
9
0
0
4902
4902
Y
N
99
99
90Z
90Z
09/01/1971
EXTRADTN VIOL
FUG WAR-BEF REQ
CPL
570.34
4902
99
999
CPL
620.30
5006
99
999
09/01/1971
WAR-MAT WITNESS
CPL
620.70
5006
99
90Z
09/01/1971
WAR-MAT WITNESS
A
02
E
03
06
A
2B
ARR FUG W-O WAR
Police Officer Execute Warrant Of Arrest

Defendant Fails To Appear In Court After The
Service Of A Summons
Defendant Fails To Appear In Court After
Appearance Ticket Served
Ind Application St Den
Defendant To Appear In Court For
Delinquency Determination
Violation Prob
Violation Prob
Violate Condition Of Sentence Probation/Conditional Discharge
Violation Prob
Failure To Pay Fine
Failure To Pay Fine Imposed By Court
Effect The Arrest Of Subject For Violating A
Court Order Of Protection
Dup Application Bail
Defendant Brought Before Court On Bench
Warrant
Execute Bench Warrant
Bench Warrant Executed By Delegated
Officer As Authorized By Court
Parole/Prob Officer Execute Bench WarrantSubject Under Supervision
Fug Justice-Out
Fug/Jus-Out
Rec Imp Xt Dmnd
Fug/Jus-In
Fug/Jus-In
Fug/Jus-Invol
Arrest Fugitive From Other State On Warrant
For Extradition
Extradition Procedure Violation
Apprehend Fugitive From Other State On
Warrant- Before Requisition
Arrest Person Without Warrant - Charged In
Another State
Warrant Issued - Intial Proceeding For
Material Witness Determination
Order To Compel The Attendance Of A
Material Witness
Title
CPL
CPL
Section Sub
Class Cat Deg
720.00
CPL
CPL
05/07/2013
9
M
0
0
1
7399
N
N
99
99
999
90Z
09/01/1971
YOUTHFUL OFFNDR
VIO CPL-B MISD
V
M
0
0
7399
7399
N
N
99
99
90Z
90Z
VIOL CPL VIOL

VIOL CPL A MISD
Full Description
Youthful Offender Adjudication
Violation Criminal Procedure Law- Class B
Misdemeanor
General Violation Criminal Procedure Law
General Violation Criminal Procedure Law
CR
Civil Rights
CR
CR
13
40
U
U
M
M
0
0
5699
5699
N
N
99
99
90Z
90Z
DNY RT SRV JURY

DENIAL EQL RGTS
CR
40-A
5699
99
90Z
DISCRIMINATION
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
CR
40-B
40-C
40-E
40-F
40-G
42
43
44
44-A
50
52
53
54
55
70
73
81
82
A
A
A
A
A
A
A
A
M
M
M
M
M
M
M
M
V
M
M
V
V
V
M
M
F
F
M
V
M
F
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
5699
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
Y
Y
N
N
N
Y
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
43
43
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
A
A
U
A
E
E
A
U
E
09/01/1981
09/01/1981
DISCRIMINATION
DISCRIMINATION
DISCRIMINATION
DISCRIMINATION
DISCRIMINATION
DISCRIMINATION
DISCRIMINATION
DISCRIMINATION
VIO CIVIL RGTS
INVASION PRIVCY
VIO RAD/TV/MOV
FAIL FILE STMNT
FAIL FILE RSLTN
ANON COMM PRHBT
VEXATION SUITS
VIO FAIR PRCDR
UNLW THRT ACTN
UNLAW CAUS PYMT
VIOL CR A MISD
VIOL CR VIOL
VIOL CR US MISD
VIOL CR E FEL
Deny Individual Right To Serve On Jury

Unlawful Denial Equal Rights In Public
Accommodation
Illegal Inquiry Into Religious Affiliation Of
Employee
Wrongful Refusal Of Admission
Discrimination Re:Race Color Creed Sex
Discrimination Re:Innkeeper/Carrier
Discrimination Re: Price Admission
Discrimination Re: U S Uniform
Discrimination Utility Company
Discrimination Labor Organization
Discrimination Defense Contracts
Violation Re: Civil/Public Rights
Invasion Of Privacy
Radio/TV/Movies Certain Proceedings
Failure File Statements/Documents
Failure File Resolutions
Anonymous Communication Prohibited
Vexation Suits
Violation Code Fair Procedure
Unlawful Threat Of Legal Action
Unlawful Causing Payment
General Violation Civil Rights Law
CS
Civil Service
CS
085
7399
99
90Z
VIO PRF DIS VET
CS
CS
101
106
A
A
M
M
0
0
7399
7399
N
N
99
99
90Z
90Z
PAY W/O CERTFTN

VIO CS RIGHTS
CS
107
7399
99
90Z
IL INFL POL ACT
Refuse To Allow Preference For Veterans On

Civil Service Exam
Pay Salary Without Certification
Obstruct Civil Services Rights/False
Impersonation
Improper Influencing/Political Activity
Title
CS
CS
Section Sub
Class Cat Deg
107
156
CS
CS
CS
CS
05/07/2013
Full Description
U
U
M
M
0
0
7399
7399
N
N
99
99
90Z
90Z
IL INFL POL ACT

UNAUTH SOLICT
E
U
A
F
M
M
V
0
0
0
0
7399
7399
7399
7399
Y
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
VIOL CS E FEL
VIOL CS U MISD
VIOL CS A MISD
VIOL CS VIOL
Improper Influencing/Political Activity

Unauthorized Soliciting On Behalf Civil
Service Employees
General Violation Civil Service Law
7299
7399
7399
7399
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
SOL INCST MARIG

MARG W/O LICNS
VIOL DOM U MISD
VIOL DOM A MISD
Solemnize/Party To Incestuous Marriage

Solemnize Marriage Without License
General Violation Domestic Relations
General Violation Domestic Relations
Violation State Land Restrictions

Unlawful Signs Adirondack/Catskill Parks
Unlawful Compensation For Services EnCon
Employee
Forest Product Sales Violation
Violation Governors Fire Hazard Proclamation
Negligently Causes Forest Fire
Willfully Sets Forest Fire
Willfully Sets Forest Fires
Negligently Causes Forest Fire
Failure To Top Lop Trees
Failure To Maintain Railroad Fire Patrol
Dangerous Roar Conditions On Right-of-way
No Fire Protective Devices On Location
Unlawfully Removing Protected Plants
Violation Of Fish And Wildlife Law
Polluting Of Streams
Interfering With Fish And Wildlife
Liberation Of Fish/Shellfish/Wildlife
Illegal Possession Or Transportation Of Live
Animal
Sale Of Wildlife Without License Value
Greater Than $1,500
Sale Of Wildlife Without License Value
Greater Than $250
DOM
Domestic Relations
DOM
DOM
DOM
DOM
005
017
U
U
U
A
M
M
M
M
0
0
0
0
ECL
Environmental
ECL
ECL
ECL
09-0303
09-0305
09-0501
V
V
V
0
0
0
6299
6299
5108
N
N
N
99
99
99
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
09-0505
09-1101
09-1105
09-1105
09-1105
09-1105
09-1113
09-1115
09-1117
09-1119
09-1501
11-0107
11-0107
11-0107
11-0503
11-0505
11-0507
11-0511
V
V
V
F
F
V
V
V
V
V
V
M
M
M
V
V
V
V
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
N
N
N
Y
Y
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
43
43
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1974
06/05/1973
06/05/1973
06/05/1973
09/01/1972
09/01/1972
09/01/1972
09/01/1972
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
LND/FOREST VIO
FISH/WLDLFE VIO
FISH/WLDLFE VIO
FISH/WLDLFE VIO
WATR POLLTN VIO
FISH/WLDLFE VIO
ILL LIB FSH/GM
LIV WLD ANM VIO
ECL
11-0515
6299
99
90Z
11/01/1988
SALE WILDLF-FEL
ECL
11-0515
6299
99
90Z
11/01/1988
SALE WILDLF-MIS
01
01
01
02
E
E
U
U
U
Title
Section Sub
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
11-0515
11-0533
11-0535
11-0536
11-0536
11-0536
11-0537
11-0537
11-0703
11-0705
11-0901
11-0901
11-0917
11-0917
11-0917
ECL
ECL
ECL
11-0931
11-0931
11-0931
ECL
Class Cat Deg
05/07/2013
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
N
N
N
N
N
Y
N
N
N
N
N
N
N
N
Y
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
11/09/2009
11/09/2009
11/09/2009
11/01/1989
11/01/1989
09/01/1972
09/01/1972
09/01/1972
V
V
V
M
V
F
M
M
V
V
M
V
M
V
F
01A
04
02B
U
U
U
M
M
M
0
0
0
6299
6299
6299
N
N
N
43
43
43
90Z
90Z
90Z
09/01/1972
10/01/2002
FIREARM VIOL
FIREARM VIO
FIREARM VIOL
11-0931
05B
6299
43
90Z
09/01/1972
FIREARM VIOL
ECL
11-0931
02
6299
43
90Z
10/01/2002
FIREARM VIOL
ECL
11-0931
03
6299
43
90Z
09/01/1972
FIREARM VIOL
ECL
ECL
11-0931
11-0931
05A
01B
U
U
M
M
0
0
6299
6299
N
N
43
43
90Z
90Z
09/01/1972
09/01/1972
FIREARM VIOL
FIREARM VIOL
ECL
11-0931
01C
6299
43
90Z
09/01/1972
FIREARM VIOL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
11-0931
11-1009
11-1009
11-1009
11-1101
11-1107
11-1107
U
U
M
M
V
F
V
V
F
0
0
0
0
0
0
0
6299
6299
6299
6299
6299
6299
6299
N
N
N
Y
N
N
Y
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1972
11/01/1988
09/01/1972
11/01/1988
09/01/1972
09/01/1972
11/01/1988
FREARM PROHBTNS
SALE RAPTORS-M
SALE RAPTORS-V
SALE RAPTORS-F
TRAPPING VIO
TRAPPING VIOL
TRAPPING VIOL
ECL
11-1107
6299
99
90Z
11/01/1988
TRAPPING VIOL
ECL
ECL
11-1203
11-1301
M
V
0
0
6299
6202
N
N
99
99
90Z
90Z
09/01/1977
08/17/2004
HUNTING INTOX
ILLEGAL FISHING
01
01
01
U
E
B
A
U
U
01A
11/01/1988
09/01/1972
11/01/1988
LIC VIO FSH/ANM

UNLIC GUIDE
ENDANG SPEC VIO
SALE WILD ANIML
SALE WILD ANIML
SALE WILD ANIML
PROB ACT EAGLE
PROB ACT EAGLE
LIC VIOL
LIC/STAMP VIO
HUNTING VIO
HUNTING VIO
SALE WILD GAME
SALE WILD GAME
SALE WILD GAME
Full Description
Possession/Sale Fish/Wildlife Without License
Unlicensed Guide
Possession/Sale Endangered Species
Sale Wild Animal: Value Less Than $1500
Sale Wild Animal: Value Less Than $250
Sale Wild Animal: Value Greater Than $1500
Prohibited Act Involving Eagle-1st Offense
Prohibited Act Involving Eagle-2nd Offense
Illegal Alteration/Transfer Of License
Failure To Carry License Or Stamp
Illegal Hunting/Taking Game
Illegal Hunting/Taking Game
Sale Of Wild Game Value Less Than $1,500
Sale Of Wild Game Value Less Than $250
Sale Of Wild Game Value Greater Than
$1,500
Prohibited Use Or Possession Of A Silencer
Illegal Discharge Of Firearm/Long Bow
Use Prohibited Light In Vehicle/In Possession
Of Specified Weapons
Possess Illegal Caliber Rifle In Prohibited
Area During Deer Season
Possession Of A Loaded Firearm In Or On A
Motor Vehicle
Discharge Firearm Restricted Area Pursuant
To ECL 11-0321
Use Rifle To Hunt In Prohibited Area
Prohibited Use Or Possession Of An
Automatic Firearm
Prohibited Use Or Possession Of An AutoLoading Firearm
Prohibited Possession/Use Firearm
Sale Of Raptors Value Less Than $1,500
Sale Of Raptors Value Less Than $250
Sale Of Raptors Value Greater Than $1,500
Illegal Trap/Possess Snare Wild Bird
Possession/Sale Of Trapped Wildlife
Sale Of Trapped Wildlife Value Greater Than
$1,500
Sale Of Trapped Wildlife Value Greater Than
$250
Hunting While Intoxicated
Illegal Fishing/take By Other Than Angling
Title
Section Sub
Class Cat Deg
05/07/2013
ECL
11-1301
03
6202
99
90Z
09/01/1990
ILLEGAL FISHING
ECL
ECL
11-1301
11-1301
01B
02
V
V
0
0
6202
6202
N
N
99
99
90Z
90Z
09/01/1984
09/01/1990
ILLEGAL FISHING
ILLEGAL FISHING
ECL
ECL
ECL
11-1301
11-1305
11-1315
01
E
V
V
F
0
0
0
6202
6299
6299
N
N
Y
99
99
99
90Z
90Z
90Z
08/17/2004
09/01/1972
11/01/1988
ILLEGAL FISHING
TRAPPING VIO
FISHING VIOL
ECL
11-1315
6299
99
90Z
11/01/1988
FISHING VIOL
ECL
ECL
ECL
11-1315
11-1317
11-1319
V
V
F
0
0
0
6299
6299
6299
N
N
Y
99
99
99
90Z
90Z
90Z
09/01/1972
09/01/1972
11/01/1988
FISHING VIO
FISHING VIOL
FISHING VIOL
ECL
ECL
ECL
ECL
ECL
11-1319
11-1319
11-1321
11-1521
11-1521
M
V
V
V
M
0
0
0
0
0
6299
6299
6299
6299
6299
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
11/01/1988
09/01/1972
09/01/1972
11/06/1983
11/01/1988
FISHING VIOL
FISHING VIO
FISHING VIO
COMM FISH VIOL
COMM FISH VIOL
ECL
11-1521
6299
99
90Z
11/01/1988
COMM FISH VIOL
ECL
ECL
ECL
ECL
11-1703
11-1705
11-1721
11-1723
V
V
V
M
0
0
0
0
6299
6299
6299
6299
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
11/01/1988
SEL FSH S/O LIC

IMPRT W/O LIC
COUNTERFEIT TAG
SALE GM W/O TAG
ECL
11-1723
6299
99
90Z
09/01/1972
SALE GM W/O TAG
ECL
11-1723
6299
99
90Z
11/01/1988
SALE GM W/O TAG
ECL
ECL
11-1725
11-1727
V
V
0
0
6299
6299
N
N
99
99
90Z
90Z
09/01/1972
11/01/1988
SHP FSH/GAM ILL

UNLABELED SALE
ECL
11-1727
6299
99
90Z
11/01/1988
UNLABLELED SALE
ECL
11-1727
6299
99
90Z
11/01/1988
UNLABELED SALE
ECL
ECL
ECL
ECL
ECL
11-1728
11-1728
11-1728
11-1731
11-1733
U
E
M
F
V
V
V
0
0
0
0
0
6299
6299
6299
6299
6299
N
Y
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
11/01/1988
11/01/1988
11/01/1988
09/01/1972
09/01/1972
SALE LIVE BIRDS

SALE LIVE BIRDS
SALE LIVE BIRDS
SALE OF PLUMAGE
ILL TAXIDERMY
Full Description
Illegal Fishing/take Fish Contrary To Dec
Regs
Illegal Fishing/take Fish Out Of Season
Illegal Fishing/Take Fish In Excess Of Daily
Or Seasonal Limit
Illegal Fishing
Violation Size And Catch Limits
Illegal Sale Of Bait Fish Value Greater Than $
1,500
Illegal Sale Of Bait Fish Value Greater Than
$250
Illegal Taking/Selling Bait Fish
Illegal Taking/Sale Of Aquatic Insects
Illegal Sale Of Fish Value Greater Than
$1,500
Illegal Sale Of Fish Value Greater Than $250
Illegal Possession Sale Trans Fish
Prohibited Taking Of Fish
Sale Of Striped Bass Value Less Than $250
Sale Of Striped Bass Value Greater Than
$250
Sale Of Striped Bass Value Greater Than
$1,500
Import/Sell Fish Without License
Import/Sell/Possess Wildlife Illegally
Counterfeit Seal/Tag
Sale Of Game Without Tag Value Greater
Than $250
Sale Of Game Without Tag Value Less Than
$250
Sale Of Game Without Tag Value Greater
Than $1,500
Ship Fish/Game Not Lawful For Sale
Sale Of Unlabeled Hatchery Trout Value Less
Than $250
Sale Of Unlabeled Hatchery Trout Value
Greater Than $250
Sale Of Unlabeled Hatchery Trout Value
Greater Than $1,500
Sale Of Live Birds Value Greater Than $250
Sale Of Live Birds Value Greater Than $1,500
Sale Of Live Birds Value Less Than $250
Illegal Plumage Fly Tying Less Than $250
Taxidermy Without License
Title
Section Sub
ECL
11-1901
ECL
ECL
ECL
11-1904
11-1904
11-1909
ECL
ECL
ECL
ECL
11-1913
11-2113
11-2115
11-2117
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
13-0309
13-0323
13-0325
13-0327
13-0329
13-0329
13-0331
13-0339
13-0341
13-0343
13-0345
15-0313
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
15-0501
15-0501
15-0501
15-0501
15-0503
15-0503
15-0503
15-0503
15-0505
ECL
15-0505
ECL
15-0505
ECL
15-0505
ECL
ECL
ECL
15-1525
15-1745
15-1747
01
Class Cat Deg
U
U
U
E
05/07/2013
6299
99
90Z
09/01/1972
BREEDING VIO
M
M
V
0
0
0
6299
6299
6299
N
N
N
99
99
99
90Z
90Z
90Z
11/01/1999
11/01/1999
09/01/1972
CANNED SHOT
CANNED SHOT
HATCHERY VIO
V
V
V
V
0
0
0
0
6299
6299
6299
6299
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
09/01/1972
FSH PRESRVS VIO

POSTED LND VIO
POSTED LND VIO
TRESPASSING
M
V
V
V
M
F
V
V
V
V
V
V
0
0
0
0
0
0
0
0
0
0
0
0
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
6299
N
N
N
N
N
Y
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
11/01/1988
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
SHELLFISH VIO
SHELLFISH VIO
SHELLFISH VIO
SHELLFISH VIO
SHELLFISH VIO
FISHING VIOL
SHELLFISH VIO
MARINE FISH VIO
MARIN FSHRY VIO
MARINE NET VIOL
WATR POLLTN VIO
WATER POLLUTION
0
0
0
0
0
0
0
0
0
6299
6299
6299
6299
6299
6299
6299
6299
6299
N
N
Y
N
N
N
N
N
N
99
43
43
43
43
99
43
43
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
WATR PROT VIO

WATER PROT VIOL
WATER PROT VIOL
WATER PROT VIOL
WATR RESRCS VIO
WATR RESRCS VIO
WATR RESRCS VIO
WATR RESRCS VIO
WATR RESRCS VIO
01
U
U
M
V
M
V
V
M
V
M
M
01
6299
43
90Z
09/01/1972
WATR RESRCS VIO
6299
43
90Z
09/01/1972
WATR RESRCS VIO
6299
43
90Z
09/01/1972
WATR RESRCS VIO
V
V
V
0
0
0
6299
6299
6299
N
N
N
99
99
99
90Z
90Z
90Z
09/01/1977
09/01/1972
09/02/1977
WATR RESRCS VIO

WATR RESRCS VIO
WATR RESRCS VIO
01
01
01
U
01
Full Description
Breeding Domestic Game Birds Without
License
Canned Shot Prohibition
Canned Shot Prohibition
Violation Trout/Black Bass Hatchery
Regulations
Tag Violation Fishing Preserves
Violation Prohibited Posted Lands
Failure To Leave Posted Lands
Hunters Or Fishermen Damage
Property/Livestock
Take/Import Shellfish Illegally
Prohibited Acts Oysters
Prohibited Acts Clams
Prohibited Acts Scallops
Prohibited Acts Lobsters
Lobsters- Permits/Prohibited Acts
Prohibited Acts Crabs
Violation Size Limits/Sale Marine Fish
Using Trawls In Prohibited Area
Use Of Nets In Restricted Waters
Pollution Of Marine Waters
Unlawful Use Chemical To Control Aquavegetable
Disturbing Stream Bed Without Permit
Erecting Dam/Wharf Without Permit
Excavate/Fill Navigable Stream Without
Permit
Permit
Permit
Permit
Drilling Well Without Registration Certificate
Prohibited Diversion Of Water
False Entry Statement Or Report
Title
Section Sub
ECL
ECL
ECL
ECL
ECL
ECL
15-1947
15-2133
15-2315
17-0501
17-0501
17-0503
ECL
17-0503
ECL
Class Cat Deg
05/07/2013
E
U
E
V
V
V
F
M
F
0
0
0
0
0
0
6299
6299
6299
6205
6205
6205
N
N
N
Y
Y
Y
99
99
99
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
INTRF DRAIN WRK

DRAW RES WATER
UNL INTRF-IMPRV
POLLUTION FEL
POLLUTION MISD
POLLUTION VIOL
01
6205
43
90Z
09/01/1972
POLLUTION VIOL
17-0503
02
6205
43
90Z
09/01/1972
POLLUTION VIOL
ECL
17-0503
01
6205
43
90Z
09/01/1972
POLLUTION VIOL
ECL
ECL
17-0503
17-0503
02
U
E
M
F
0
0
6205
6205
Y
Y
43
43
90Z
90Z
09/01/1972
09/01/1972
POLLUTION VIO
POLLUTION VIOL
ECL
ECL
17-0505
17-0505
U
E
M
F
0
0
6204
6204
Y
Y
43
43
90Z
90Z
09/01/1972
09/01/1972
NO SPDES PERMIT
NO SPDES PERMIT
ECL
17-0507
6204
43
90Z
09/01/1972
NO SPDES PERMIT
ECL
ECL
17-0507
17-0511
U
U
M
M
0
0
6204
6205
Y
Y
43
43
90Z
90Z
09/01/1972
09/01/1972
NO SPDES PERMIT
POLLUTION VIO
ECL
17-0511
6205
43
90Z
09/01/1972
POLLUTION VIOL
ECL
17-0701
01B
6204
43
90Z
07/29/1988
SPDES PMT VIOL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
17-0701
17-0701
17-0701
17-0701
17-0701
17-0701
17-0701
17-0701
01C
01C
01C
03A
01B
C
E
A
A
C
E
A
C
F
F
M
M
F
F
M
F
0
0
0
0
0
0
0
0
6204
6204
6204
6204
6204
6204
6204
6204
Y
Y
N
N
Y
Y
N
Y
43
43
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
07/29/1988
07/29/1988
07/29/1988
07/29/1988
07/29/1988
07/29/1988
07/29/1988
07/29/1988
SPDES PMT VIOL

SPDES PMT VIOL
SPDES PMT VIOL
SPDES PMT VIOL
SPDES PMT VIOL
SPDES PMT VIOL
SPDES PMT VIOL
SPDES PMT VIOL
ECL
ECL
ECL
ECL
17-0701
17-0701
17-0701
17-0701
01A
01A
01A
01B
C
E
A
A
F
F
M
M
0
0
0
0
6204
6204
6204
6204
Y
Y
N
N
43
43
43
43
90Z
90Z
90Z
90Z
07/29/1988
07/29/1988
07/29/1988
07/29/1988
SPDES PMT VIOL

SPDES PMT VIOL
NO SPDES PERMIT
SPDES PMT VIOL
ECL
ECL
17-0803
17-0803
C
E
F
F
0
0
6205
6205
Y
Y
43
43
90Z
90Z
07/29/1988
07/29/1988
POLLUTION VIOL
POLLUTION VIOL
Full Description
Unlawful Interference With Drainage Works
Unauthorized Changing Reservoir Levels
Unlawful Interfere With Improvement Project
Violation Pollution Standards- Prev Conviction
Violation Pollution Standards-1st Offense
Pollute Marine District Waters-Previous
Conviction
Pollute Marine District Liquid Waste-Previous
Conviction
Pollute Marine District Solid Waste-1st
Offense
Pollute Marine District Liquid Waste-1st
Offense
Pollute Marine Diststrict Waters-1st Offense
Pollute Marine District Solid Waste-Previous
Conviction
Failure To Obtain SPDES Permit-1st Offense
Failure To Obtain SPDES Permit-Previous
Conviction
Modify Discharge Without Permit-Previous
Conviction
Modify Discharge Without Permit-1st Offense
Discharge Waste In Violation Regulations-1st
Offense
Discharge Waste In Violation RegulationsPrevious Conviction
Construct/Operate System Without SPDES
Permit
Increase Discharge Cause Personal Injury
Increase Discharge Without SPDES Permit
Increase Discharge Without SPDES Permit
Failure Submit Nuc Safety Analysis
SPDES Permit Violation
Construct/Operate System Cause Personal
Injury
Discharge Waste Cause Personal Injury
Discharge Waste Without SPDES Permit
Discharge Waste Without SPDES Permit
Construct/Operate System Without SPDES
Permit
Discharge Pollutants Without SPDES Permit
Title
Section Sub
ECL
ECL
ECL
ECL
ECL
ECL
ECL
17-0803
17-0807
17-0807
17-0807
17-0807
17-0807
17-0807
ECL
Class Cat Deg
05/07/2013
01
A
A
C
A
E
C
E
M
M
F
M
F
F
F
0
0
0
0
0
0
0
6205
6205
6205
6205
6205
6205
6205
N
N
Y
N
Y
Y
Y
43
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
07/29/1988
07/29/1988
07/29/1988
07/29/1988
07/29/1988
07/29/1988
07/29/1988
POLLUTION VIOL
POLLUTION VIOL
POLLUTION VIOL
POLLUTION VIOL
POLLUTON VIOL
POLLUTION VIOL
POLLUTION VIOL
17-0807
02
6205
43
90Z
07/29/1988
POLLUTION VIOL
ECL
17-0807
02
6205
43
90Z
07/29/1988
POLLUTION VIOL
ECL
17-0807
01
6205
43
90Z
07/29/1988
POLLUTION VIOL
ECL
17-0807
02
6205
43
90Z
07/29/1988
POLLUTION VIOL
ECL
ECL
ECL
ECL
17-0807
17-0807
17-0807
17-0807
03
03
03
01
C
E
A
A
F
F
M
M
0
0
0
0
6205
6205
6205
6205
Y
Y
N
N
43
43
43
43
90Z
90Z
90Z
90Z
07/29/1988
07/29/1988
07/29/1988
07/29/1988
POLLUTION VIOL
POLLUTION VIOL
POLLUTION VIOL
POLLUTION VIOL
ECL
ECL
ECL
ECL
ECL
17-0807
17-0825
17-0825
17-0825
17-0825
04
E
A
C
E
U
F
M
F
F
M
0
0
0
0
0
6205
6205
6205
6205
6205
Y
N
Y
Y
Y
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
07/29/1988
09/01/1973
09/01/1973
09/01/1973
09/01/1973
POLLUTION VIOL
POLLUTION VIOL
POLLUTION VIOL
POLLUTION VIOL
POLLUTION VIOL
ECL
17-1009
03
6204
43
90Z
09/01/1983
PETRO STRGE VIO
ECL
17-1009
6204
43
90Z
09/01/1983
PETRO STRGE VIO
ECL
17-1009
6204
43
90Z
09/01/1983
PETRO STRGE VIO
ECL
17-1009
02
6204
43
90Z
09/01/1983
PETRO STRGE VIO
ECL
17-1009
02
6204
43
90Z
09/01/1983
PETRO STRGE VIO
ECL
17-1009
03
6204
43
90Z
09/01/1983
PETRO STRGE VIO
ECL
17-1011
01
6204
43
90Z
09/01/1983
PETRO STRGE VIO
ECL
17-1011
02
6204
43
90Z
09/01/1983
PETRO STRGE VIO
ECL
17-1011
6204
43
90Z
09/01/1983
PETRO STRGE VIO
04
04
Full Description
Discharge Prohibited By ECL Regulations
Prohibited Discharges-Pollutants
Prohibited Discharges- Pollutants
Prohibited Discharges-Pollutants
Prohibited Discharge Of
Chemical/Biological/Radioactive Waste
Prohibited Discharge-Impair
Anchorage/Navigation
Discharge Prohibited By Federal Regulations
Unlawful Discharge Industrial Waste
Unlawful Discharge Industrial Waste-1st
Offense
Failure To Notify Alteration/Replacement
Tank-Previous Conviction
Registration Violation-Petroleum StoragePrevious Conviction
Registration Violation-Petroleum Storage-1st
Offense
Petroleum Storage Failure To Register-1st
Offense
Petroleum Storage Failure To RegisterPrevious Conviction
Failure To Notify Alteration/ReplacementTank
-1st Offense
Failure To Provide Access To Records-1st
Offense
Failure To Provide Access To Facility-1st
Offense
Petroleum Storage-Records ViolationPrevious Conviction
Title
Section Sub
ECL
17-1011
ECL
17-1011
ECL
Class Cat Deg
05/07/2013
6204
43
90Z
09/01/1983
PETRO STRGE VIO
01
6204
43
90Z
09/01/1983
PETRO STRGE VIO
17-1011
02
6204
43
90Z
09/01/1983
PETRO STRGE VIO
ECL
17-1015
03
6204
43
90Z
PETRO STRGE VIO
ECL
17-1015
03
6204
43
90Z
PETRO STRGE VIO
ECL
ECL
ECL
ECL
ECL
17-1703
17-1704
17-1709
17-1709
17-1710
A
U
U
U
U
M
M
M
M
M
0
0
0
0
0
6205
6205
6205
6205
6205
N
N
N
N
N
99
99
99
43
99
90Z
90Z
90Z
90Z
90Z
09/01/1972
ECL
ECL
ECL
17-1711
17-1743
19-0304
U
E
V
M
F
0
0
0
6205
6299
5599
N
N
Y
99
99
43
90Z
90Z
90Z
09/01/1972
06/05/1973
11/01/1984
POLLUTION VIO
POLLUTION VIOL
AIR POLUTN VIOL
ECL
ECL
ECL
19-0304
19-0509
27-0305
U
U
12
M
M
V
0
0
0
5599
5599
5599
Y
N
N
43
99
43
90Z
90Z
90Z
11/01/1984
09/01/1972
06/22/1989
AIR POLUTN VIOL

AIR POLUTN VIOL
MED WASTE VIOL
ECL
27-0905
02
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0905
03
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0905
02
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0905
01
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
ECL
27-0905
27-0905
03
U
E
M
F
0
0
5599
5599
Y
Y
43
43
90Z
90Z
09/01/1978
09/01/1978
HAZ WASTE VIOL

HAZ WASTE VIOL
ECL
27-0905
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0905
01
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0909
06
5599
43
90Z
11/18/1986
HAZ WASTE VIOL
ECL
27-0909
06
5599
43
90Z
11/18/1986
HAZ WASTE VIOL
ECL
27-0913
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0913
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
01
01
09/01/1972
09/01/1972
CONTM SLT WELLS

SEWAGE DSCH VIO
SEWAGE DSCH VIO
SEWAGE DIS CIOL
POLLUTION VIO
Full Description
Petroleum Storage Records Violation-1st
Offense
Failure To Provide Access To RecordsPrevious Conviction
Failure To Provide Access To FacilityPrevious Conviction
Illegal Construction/Operation Petroleum
Storage Facility
Illegal Construction/Operation Petroleum
Storage Facility
Contamination Of Salt Wells
Illegal Sewage Discharge Into Owasco Lake
Sewage Discharge Into Lake George
Sewage Discharge Into Lake George
Deposit Of Garbage Into Owasco Lake
Watershed
Depositing Garbage Into Lake George
Failure To Report Bulk Spills
Violation Burn Hazardous Wastes-2nd
Offense
Violation Burn Hazardous Wastes-1st Offense
Violation Air Pollution Controlled Regs
Transport Regulated Medical Waste Without
Permit
Hazardous Waste False Cargo ManifestPrevious Conviction
Hazardous Waste Facilities Manifest Violation
-1st Offense
Hazardous Waste False Cargo Manifest-1st
Offense
Hazardous Waste-Improper Manifest-1st
Offense
Unspecified Manifest Violation-1st Offense
Hazardous Waste Facilities Manifest Violation
-Previous Conviction
Unspecd Manifest Violation-Previous
Conviction
Hazardous Waste Improper Manifest Previous
Conviction
Hazardous Waste Transport Standards
Violation-Prior Conviction
Hazardous Waste Transport Standards
Violation-1st Offense
Process Hazardous Waste Without Permit-1st
Offense
Store/Transport/Dispose Hazardous Waste
W/O Permit-1st Offense
Title
Section Sub
Class Cat Deg
05/07/2013
ECL
27-0913
01
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0913
02
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0913
02
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0913
5599
43
90Z
09/01/1978
HAZ WASTE VIOL
ECL
27-0914
5599
43
90Z
09/01/1981
HAZ WASTE VIO
ECL
27-0914
02
5599
43
90Z
09/01/1981
HAZ WASTE VIOL
ECL
27-0914
01
5599
43
90Z
09/01/1981
HAZ WASTE VIOL
ECL
27-0914
03
5599
43
90Z
09/01/1981
HAZ WASTE VIOL
ECL
27-0914
03
5599
43
90Z
09/01/1981
HAZ WASTE VIOL
ECL
27-0914
02
5599
43
90Z
09/01/1981
HAZ WASTE VIOL
ECL
27-0914
01
5599
43
90Z
09/01/1981
HAZ WASTE VIOL
ECL
27-0914
5599
43
90Z
09/01/1981
HAZ WASTE VIOL
ECL
27-0915
6205
43
90Z
HAZARD WSTE VIO
ECL
27-0915
6205
43
90Z
HAZARD WSTE VIO
ECL
27-0922
5599
43
90Z
WASTE OIL USE
ECL
27-0922
5599
43
90Z
WASTE OIL USE
ECL
ECL
ECL
27-0923
27-0923
27-1105
01
U
E
U
M
F
M
0
0
0
5599
5599
6205
Y
Y
Y
43
43
43
90Z
90Z
90Z
ECL
27-1105
01
6205
43
90Z
HAZARD WSTE VIO
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
27-1309
27-1309
27-1505
27-1505
27-1505
27-1507
27-1507
27-1509
01
01
E
U
F
M
V
M
M
M
M
M
0
0
0
0
0
0
0
0
6205
6205
5599
5599
5599
5599
5599
5599
Y
Y
N
N
N
N
N
N
43
43
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
HAZARD WSTE VIO

HAZARD WSTE VIO
MED WASTE VIO
MED WASTE VIOL
MED WASTE VIOL
MED WASTE VIOL
MED WASTE VIOL
MED WASTE VIOL
A
B
B
A
B
07/10/1990
07/10/1990
07/07/1989
07/07/1989
07/07/1989
07/07/1989
07/07/1989
07/07/1989
HAZ WASTE VIOL

HAZ WASTE VIOL
HAZARD WSTE VIO
Full Description
Store/Transport/Dispose Hazardous Waste
W/O Permit-Previous Conviction
Transport Hazardous Waste Without Permit1st Offense
Transport Hazardous Waste Without PermitPrevious Conviction
Process Hazardous Waste Without PermitPrevious Conviction
Unauthorized Hazardous Waste Transaction1st Offense
Unauthorized Disposal Hazardous WastePrevious Conviction
Unauthorized Possession Hazardous WastePrevious Conviction
Unauthorized Dealing Hazardous Waste
Previous Conviction
Unauthorized Dealing Hazardous Waste-1st
Offense
Unauthorized Disposal Hazardous Waste-1st
Offense
Unauthorized Possession Hazardous Waste1st Offense
Unauthorized Hazardous Waste TransactionPrevious Conviction
Refuse Access Records/Premises-Hazardous
Waste
Refuse Access Records/Premises-Hazardous
Waste
Prohibited Use Hazardous Waste Oil-1st
Offense
Prohibited Use Hazardous Waste OilPrevious Conviction
Hazardous Waste Assessment Violation
Hazardous Waste Assessment Violation
Operating A Hazardous Waste Facility
Without Certificate-1st Offense
Operating A Hazardous Waste Facility w/o
Certificate:Prior
Refuse Access To Records-Hazardous Waste
Refuse Access To Records-Hazardous Waste
Illegal Storage Medical Waste
Illegal Storage Medical Waste-2nd Offense
Illegal Storage Medical Waste
Illegal Disposal Medical Waste
Illegal Disposal Medical Waste-2nd Offense
Illegal Transfer Medical Waste
Title
Section Sub
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
27-1509
27-1511
27-1511
27-1513
27-1513
27-1513
33-0701
33-1301
40-0107
40-0107
ECL
Class Cat Deg

A
A
B
B
A
05/07/2013
02
02
U
U
U
E
M
M
M
M
M
V
M
M
M
F
0
0
0
0
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
5599
5599
5599
5599
N
N
N
N
N
N
N
N
Y
Y
43
43
43
43
43
43
99
99
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
07/07/1989
07/07/1989
07/07/1989
07/07/1989
07/07/1989
07/07/1989
09/01/1972
09/01/1972
07/26/1986
07/26/1986
MED WASTE VIOL

MED WASTE VIOL
MED WASTE VIOL
MED WASTE VIOL
MED WASTE VIOL
MED WASTE VIOL
PESTICIDE VIO
PESTICIDE VIO
HAZ WASTE VIOL
HAZ WASTE VIOL
40-0109
02
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0109
02
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0111
02
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0111
03
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0111
03
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0111
02
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0115
01
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0115
02
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0115
01
5599
43
90Z
07/26/1986
HAZ WAST VIOL
ECL
40-0115
02
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0117
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
40-0117
5599
43
90Z
07/26/1986
HAZ WASTE VIOL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
71-0707
71-0903
71-0903
71-0907
71-0919
71-0921
71-0923
71-0924
V
V
M
V
V
M
V
M
0
0
0
0
0
0
0
0
6299
6299
6299
6299
6204
6299
6205
6299
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1977
09/01/1977
11/01/1988
OBSTRUCTION VIO
FSH/WLDLFE VIO
FISH/WLDLFE VIO
FL OBY CONS ORD
FISH/WILDLF VIO
HUNT/FISH VIOL
HUNT/FISH VIOL
ILL COMM >$250
U
U
Full Description
Illegal Transfer Medical Waste-2nd Offense
Violation Medical Waste Stand-2nd Offense
Violation Medical Waste Standards
Violation Medical Waste Requirement
Violation Medical Waste Req-2nd Offense
Violation Medical Waste Requirement
Pesticide Registration Violation
Pesticides-Commercial Violations
Failure Register Storage Facility-1st Offense
Failure Register Storage Facility-Previous
Conviction
Failure Provide Access To Storage FacilityPrevious Conviction
Failure Provide Access To Storage Facility1st Offense
Illegal Operation Hazardous Waste FacilityPrevious Conviction
Failure Notify Hazardous Waste Release-1st
Offense
Failure Notify Hazardous Waste ReleasePrevious Conviction
Illegal Operation Hazardous Waste Facility1st Offense
Sale Hazardous Substance Violation-1st
Offense
Deliver Hazardous Substance Violation-1st
Offense
Sale Hazardous Substance Violation Previous
Conviction
Deliver Hazardous Substance ViolationPrevious Conviction
Unlawful Operation/Maintain/Close FacilityPrevious Conviction
Unlawful Operation/Maintain/Close Facility-1st
Offense
Obstructing Departmental Employee
Accessory To Violation Art 11
Accessory To Violation Art 11
Refuse Comply With Conservation Order
License Violation Fish/Wildlife Law
Hunt/Fish/Shellfish
Hunt/Fish/Shellfish Violation
Illegal Commercialization Prohibited Species
Value Greater Than $250
Title
Section Sub
ECL
71-0924
ECL
71-0924
02
ECL
71-0924
03
ECL
71-0924
01
ECL
71-0924
ECL
ECL
ECL
ECL
71-1305
71-1309
71-1711
71-1713
ECL
ECL
71-1933
71-1933
ECL
Class Cat Deg
05/07/2013
6299
99
90Z
11/01/1988
ILL COMM < $250
6299
99
90Z
11/01/1988
ILL COMM >$250
6299
99
90Z
11/01/1988
ILL COMM >$1000
6299
99
90Z
11/01/1988
ILL COMM < $250
6299
99
90Z
11/01/1988
ILL COMM >$1000
U
U
U
A
M
M
M
M
0
0
0
0
5599
5599
5599
7399
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
08/26/1981
09/01/1972
09/01/1972
09/01/1972
OIL/GAS/MNG VIO
MINRL RESRC VIO
WLFL VIO PHL
OBST HLTH OFF
05
C
E
F
F
0
0
6205
6205
Y
Y
99
99
90Z
90Z
WATER POLLUTION
WATER POLUT 2ND
71-1933
4BII
6205
43
90Z
VIOLATION ECL
ECL
71-1933
4BI
6205
43
90Z
VIOLATION ECL
ECL
71-1933
4AV
6205
43
90Z
VIOLATION ECL
ECL
71-1933
4AIV
6205
43
90Z
VIOLATION ECL
ECL
71-1933
4AI
6205
43
90Z
VIOL ECL PERMIT
ECL
71-1933
4AIII
6205
43
90Z
VIOL ECL PERMIT
ECL
71-1933
03B
6205
43
90Z
HAZARD WSTE VIO
ECL
71-1933
07
6205
43
90Z
HAZARD WSTE VIO
ECL
71-1933
04B
6205
43
90Z
HAZARD WSTE VIO
ECL
71-1933
4AII
6205
43
90Z
VIOL ECL PERMIT
ECL
71-1933
3AIV
6205
99
90Z
07/29/1988
VIOLATION ECL
ECL
71-1933
3AIII
6205
99
90Z
07/29/1988
VIOL ECL PERMIT
ECL
71-1933
3AII
6205
99
90Z
07/29/1988
VIOL ECL PERMIT
ECL
71-1933
3AI
6205
99
90Z
07/29/1988
VIOL ECL PERMIT
ECL
71-1933
3AV
6205
99
90Z
07/29/1988
VIOLATION ECL
Full Description
Value Less Than $250
Value Greater Than $250
Value Greater Than $1,000
Value Less Than $250
Value Greater Than $1,000
Violation Oil/Gas/Mining Regulations
Aid/Abet Violation Art 23
Willful Violation PHL
Obstructing Health Officer In Performance Of
Duty
Violation Water Pollution Regulations
Violation Water Pollution Regulations-2nd
Offense
Introduce Hazardous Substance Into SewerCause Violation Of Permit
Introduce Hazardous Substance Into SewerLikely To Cause Person Injury
Violate Final Administrative Orders Issued
Under ECL Article 17
Knowingly Violate Certain Legal
Requirements-Pretreatment Program
Violate Any Provision Of Permit Issued Under
ECL Article 17 Title 7/ 8
Violate Term Of Permit Issued Under ECL
Article 17 Title 7 Or 8
Introducing Hazardous Substance Into Sewer
System
False Statement On Record/Hazardous
Waste
Introduce Hazardous Substance Into Sewer
System
Knowingly Violates Rules Promulgated Under
ECL Article 17 Title 7 Or 8
Violate Certain Legal Requirements
Pretreatment Program
Violate Term Of Permit Issued Under Ecl Art
17 Title 7 Or 8
Violate Rules Promulgated Under ECL Art 17
Title 7 Or 8
Violate Provision Of Permit Issued Under Ecl
Art 17 Title 7 Or 8
Violate Final Administrative Orders Issued
Under Article 71
Title
Section Sub
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
71-2105
71-2105
71-2703
71-2703
71-2703
71-2703
71-2703
71-2703
71-2703
71-2705
ECL
Class Cat Deg
05/07/2013
U
U
E
A
B
A
A
E
B
E
M
M
F
M
M
M
M
F
M
F
0
0
0
0
0
0
0
0
0
0
6205
6205
6205
6205
6205
6205
6205
6205
6205
6205
N
N
Y
N
N
N
Y
Y
N
Y
99
43
43
43
43
43
43
43
43
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
01/01/1996
01/01/1996
01/01/1996
01/01/1996
01/01/1996
01/01/1996
01/01/1996
09/01/1980
AIR POL CON VIO

AIR POL CON VIO
HAZ WASTE VIOL
HAZ WASTE VIOL
HAZ WAST VIOL
HAZ WASTE VIOL
HAZ WASTE VIOL
HAZ WASTE VIOL
HAZ WASTE VIOL
HAZARD WSTE VIO
71-2705
6205
43
90Z
09/01/1980
HAZARD WSTE VIO
ECL
71-2705
6205
43
90Z
09/01/1980
HAZARD WSTE VIO
ECL
71-2705
02
6205
99
90Z
09/01/1980
HAZARD WSTE VIO
ECL
71-2707
02
6205
43
90Z
07/21/1981
POS HAZ WASTE-2
ECL
71-2707
6205
43
90Z
07/21/1981
POS HAZ WASTE-2
ECL
71-2707
01
6205
43
90Z
07/21/1981
POS HAZ WASTE-2
ECL
71-2709
02
6205
43
90Z
07/21/1981
POS HAZ WASTE-1
ECL
71-2709
03
6205
43
90Z
07/21/1981
POS HAZ WASTE-1
ECL
71-2709
01
6205
43
90Z
07/21/1981
POS HAZ WASTE
ECL
71-2709
6205
43
90Z
07/21/1981
POS HAZ WASTE-1
ECL
71-2710
6205
99
90Z
11/01/1986
DISP HAZ WSTE 5
ECL
71-2711
02
6205
99
90Z
11/01/1986
DISP HAZ WSTE 4
ECL
71-2711
03
6205
99
90Z
11/01/1986
DISP HAZ WSTE 4
ECL
71-2711
6205
99
90Z
11/01/1986
DISP HAZ WSTE 4
ECL
71-2711
6205
99
90Z
11/01/1986
DISP HAZ WSTE 4
ECL
71-2712
6205
43
90Z
11/01/1986
HAZ MAT VIOL
ECL
71-2712
02
6205
43
90Z
11/01/1986
DISP HAZ WSTE 3
ECL
71-2712
03
6205
43
90Z
11/01/1986
DISP HAZ WSTE 3
01
02C
02B
02C
02B
02
01
Full Description
Violation Art 19 Air Poll Controlled
Violation Art 19 Air Poll Controlled
Violation Art 27:Title 3/7-2nd Offense
Violation Art 27:Title 3/7
Violation Art 27:Title 3/7-1st Offense
Vil Art 27: Title 3/7-1st Offense
Violation Art27:Title 3/7-1st Offense
Unspecified Hazardous Waste Regulation
Violation-Previous Conviction
Violation1st Offense
Violation-Previous Conviction
Violation-1st Offense
Reckless Possession Hazardous Waste-2nd
Degree
Unlawful Possession Hazardous Waste-2nd
Degree
Unauthorized Possession Hazardous Waste2nd Degree
Unauthorized Possession Hazardous Waste1st Degree
Reckless Possession HazardousWaste-1st
Degree
Unauthorized Possession Acute Hazardous
Waste
Unlawful Possession Hazardous Waste-1st
Degree
Endangering Public
Health/Safety/Environment 5th Degree
Negligent Release 100 Gallons/1000 Lbs
Hazardous Waste
Knowingly/Recklessly Release Hazardous
Waste
Endanger Public Health/Safety/Environment
4th Degree
Negligent Release Acute Hazardous
Substance
Endanger Public Health, Safety, or the
Environment- 3rd Degree
Recklessly Release 100 Gallons/1000 Lbs
Hazardous Waste
Violation 71-2712 Substance 2 With Risk
Injury
Title
Section Sub
Class Cat Deg
05/07/2013
ECL
71-2712
01
6205
43
90Z
11/01/1986
DISP HAZ WSTE 3
ECL
71-2712
04
6205
43
90Z
11/01/1986
DISP HAZ WSTE 3
ECL
71-2713
6205
43
90Z
07/21/1981
DISP HAZ WSTE-1
ECL
71-2713
03
6205
43
90Z
11/01/1986
DISP HAZ WSTE 2
ECL
71-2713
04
6205
43
90Z
11/01/1986
DISP HAZ WSTE 2
ECL
71-2713
06
6205
43
90Z
11/01/1986
DISP HAZ WSTE 2
ECL
71-2713
05
6205
43
90Z
11/01/1986
DISP HAZ WSTE 2
ECL
71-2713
02
6205
43
90Z
11/01/1986
DISP HAZ WSTE 2
ECL
71-2713
01
6205
43
90Z
11/01/1986
DISP HAZ WSTE 2
ECL
71-2713
6205
43
90Z
11/01/1986
DISP HAZ WSTE 2
ECL
71-2714
01
6205
43
90Z
11/01/1986
DISP HAZ WSTE 1
ECL
71-2714
02
6205
43
90Z
11/01/1986
DISP HAZ WSTE 1
ECL
71-2714
6205
43
90Z
11/01/1986
DISP HAZ WSTE 1
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
71-2715
71-2715
71-2715
71-2717
71-2717
71-2717
71-2717
71-3501
71-3503
71-4402
71-4402
71-4402
71-4403
A
A
A
E
E
E
E
U
A
B
A
A
M
M
M
F
F
F
F
M
M
M
M
V
M
2
2
2
1
1
1
1
0
0
0
0
0
2
6205
6205
6205
6205
6205
6205
6205
7399
6205
5599
5599
5599
5599
N
N
N
Y
Y
Y
Y
N
N
N
N
N
N
43
99
43
43
43
43
43
99
99
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
07/21/1981
07/21/1981
07/21/1981
07/21/1981
07/21/1981
07/21/1981
07/21/1981
09/01/1972
09/01/1972
07/07/1989
07/07/1989
07/07/1989
07/07/1989
DEAL HAZ WASTE2

DEAL HAZ WASTE2
DEAL HAZ WASTE2
HAZ WASTE VIO-1
HAZ WASTE VIO-1
DEAL HAZ WASTE1
REM HAZ WASTE-1
NOIS BUSNS-HGWY
WATR POLLUTION
MED WASTE VIOL
MED WASTE VIOL
MED WASTE VIOL
MED WASTE VIOL
ECL
ECL
ECL
71-4403
71-4403
71-4404
02
01
02
A
A
E
M
M
F
2
2
1
5599
5599
5599
N
N
Y
43
43
43
90Z
90Z
90Z
07/22/1989
07/22/1989
07/22/1989
MED WASTE VIOL

MED WASTE VIOL
MED WASTE VIOL
ECL
71-4404
01
5599
43
90Z
07/22/1989
MED WASTE VIOL
02
01
03
02
01
2B
02A
02A
Full Description
Recklessly Release Acute Hazardous
Substance
Knowingly Release 100g/1000lb Hazardous
Waste
Unlawful Dispose Hazardous Waste-1st
Degree
Release 1500gl/15000lb Hazardous
Substance
Reckless Release Hazardous SubstanceCause Injury
Release Hazardous Substance Into Water
Supply
Release 100gl/1000lb Hazardous SubstanceWater
Knowing Release Acute Hazardous
Substance/37-0103
Knowing Release Hazardous SubstanceCauses Injury
Endangered Public Health/Safty/Envroment2nd Degree
Intentional Release Acute Substance-Risk
Injury
Intentional Release Acute Substance-Cause
Injury
Endanger Public Health/Safty/Enviroment-1st
Degree
Unlawful Deal Hazardous Waste-2nd Degree
Confer Benefit-Hazardous Waste
Receive Benefit-Hazardous Waste
Unlawful Deal Hazardous Waste-1st Degree
Unauthorized Removal Hazardous Waste
Noisome Substance Or Business On Highway
Throwing Gas Tar In Public Waters
Violation Medical Waste Stand-2nd Offense
Unlawful Possession Medical Waste-2nd
Degree
Reck Possession 40 Gal/400# Medical Waste
Know Possession 20 Gal/200# Medical Waste
Reck Possession 500 Gal/5000# Medical
Waste
Know Possession 300 Gal/3000# Medical
Waste
Title
Section Sub
Class Cat Deg
05/07/2013
ECL
71-4404
5599
43
90Z
07/07/1989
MED WASTE VIOL
ECL
ECL
ECL
71-4405
71-4406
71-4406
02
B
A
A
M
M
M
4
3
3
5599
5599
5599
N
N
N
43
43
43
90Z
90Z
90Z
07/22/1989
07/22/1989
07/22/1989
MED WASTE VIOL

MED WASTE VIOL
MED WASTE VIOL
ECL
71-4406
01
5599
43
90Z
07/22/1989
MED WASTE VIOL
ECL
ECL
ECL
71-4407
71-4407
71-4407
02
01
E
E
E
F
F
F
2
0
2
5599
5599
5599
Y
Y
Y
43
43
43
90Z
90Z
90Z
07/22/1989
07/22/1989
07/22/1989
MED WASTE VIOL

MED WASTE VIOL
MED WASTE VIOL
ECL
ECL
ECL
71-4407
71-4408
71-4408
01
E
D
D
F
F
F
2
1
1
5599
5599
5599
Y
Y
Y
43
43
43
90Z
90Z
90Z
07/22/1989
07/22/1989
07/22/1989
MED WASTE VIOL

MED WASTE VIOL
MED WASTE VIOL
ECL
ECL
71-4408
71-4409
02
01
D
E
F
F
1
0
5599
5599
Y
Y
43
43
90Z
90Z
07/22/1989
07/22/1989
MED WASTE VIOL

MED WASTE VIOL
ECL
71-4409
03
5599
43
90Z
07/22/1989
MED WASTE VIOL
ECL
71-4409
02
5599
43
90Z
07/22/1989
MED WASTE VIOL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
ECL
71-4409
F
V
M
F
M
F
F
M
0
0
0
0
0
0
0
0
5599
6299
6299
6299
6299
6299
6299
6299
Y
N
N
Y
N
Y
Y
N
43
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
07/07/1989
MED WAST VIOL

VIOL ECL VIOL
VIOL ECL A MISD
VIOL ECL C FEL
VIOL ECL U MISD
VIOL ECL D FEL
VIOL ECL E FEL
VIOL ECL B MISD
M
M
M
M
V
0
0
0
0
0
7399
2699
2699
2699
2699
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
07/01/1972
UNIV OF NY VIOL
UNIV OF NY VIOL
UNIV OF NY VIOL
UNIV OF NY VIOL
UNIV OF NY VIOL
V
F
F
M
0
0
0
0
2699
2503
2503
2699
N
Y
Y
N
99
43
43
99
90Z
90Z
90Z
90Z
A
C
U
D
E
B
Full Description
Unlawful Possession Medical Waste-1st
Degree
Unlawful Release Medical Waste 4th Degree
Unlawful Release Medical Waste-3rd Degree
Knowingly Release Regulated Medical Waste
-3rd Degree
Reckless Release Regulated Medical Waste3rd Degree
Release Medical Waste 500 Gal/5000 Lbs
Unlawful Release Medical Waste-2nd Degree
Release Medical Waste Risking
Disease/Injury
Unlawful Release Medical Waste-2nd Degree
Unlawful Release Medical Waste-1st Degree
Release Medical Waste Risk Serious
Injury/Death
Release Medical Waste 1000 Gal/10000#
Transport Regulated Medical Waste/Unlawful
Release
Receive Bribe Transport/Storage Regulated
Medical Waste
Profit From Transport/Storage Regulated
Medical Waste
Unlawful Dealing In Medical Waste
General Violation Encon Laws
General Violation Encon Law
ED
Education
ED
ED
ED
ED
ED
0213-B
0224
0224
0224
0224
ED
ED
ED
ED
0224
0224
0224
0225
01
04
03
02
B
A
A
A
E
E
U
UNIV OF NY VIOL
UNIV OF NY VIOL
UNIV OF NY VIOL
UNIV OF NY VIOL
Violation Prov Section 213b

Confer Degree Without Regents Permission
Diploma Prohibition
Falsely Represent Degree
Offer/Advertise College Degree Without
Approval
Prohibitions Re: Diplomas
Counterfeiting/Altering Diploma
Counterfeiting/Altering Diploma
Unlawful Acts Re: Examinations
Title
Section Sub
Class Cat Deg
05/07/2013
ED
ED
0233
0264
A
E
M
F
0
0
7199
7199
N
Y
99
43
90Z
90Z
UNIV OF NY VIOL
UNIV OF NY VIOL
ED
0264
7199
99
90Z
UNIV OF NY VIOL
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
0265
0410
0419
0525
0704
0807
1526
1616
1803-A
2020
2119
2556
2580
2609
3010
3201
3201
3201-A
3201-A
3207
3207
3212
3212
3215
3215
3223
U
A
A
A
A
M
M
M
M
M
V
M
M
M
M
M
V
V
M
M
M
V
V
M
M
V
M
V
V
M
V
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7199
7199
7199
2607
105
7399
7399
7399
5999
5999
7399
7199
2704
5999
2704
5699
5699
5699
5699
7399
7399
3806
3806
7099
7099
7099
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
UNIV OF NY VIOL
SCHOOL BLDG VIO
SCHOOL BLDG VIO
TEACHR RETIRMNT
SEDITIOUS MATER
FIRE DRILLS VIO
SCHL DISTR VIOL
SCHOOL DIST VIO
SCHOOL DIST VIO
DISTR MEETS VIO
DISTR OFFICERS
SCHOOL DIST VIO
CITY SCHL DISTR
SCHOOL ELECTION
TEACHRS ADMINIS
COMPULS EDUCTN
COMPUL EDUCATN
COMPULS EDUCTN
COMPULS EDUCATN
COMPULS EDUCTN
COMPULS EDUCATN
COMPULS EDUCATN
COMPULS EDUCATN
COMPULS EDUCATN
COMPULS EDUCATN
COMPULS EDUCATN
ED
3223
7099
99
90Z
COMPULS EDUCATN
ED
ED
ED
ED
ED
ED
ED
3224
3224
3227
3227
3228
3228
3232
M
V
M
V
V
M
V
0
0
0
0
0
0
0
7099
7099
7099
7099
7099
7099
7099
N
N
N
N
N
N
N
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
COMPULS EDUCATN
COMPULS EDUCATN
COMPULS EDUCATN
COMPULS EDUCATN
COMPULS EDUCATN
COMPULS EDUCATN
COMPLLS EDUCATN
A
A
A
A
A
U
A
U
U
U
U
09/01/1972
09/01/1972
Full Description
Injury/Appropriation Museum Object
Unlawful Injury To Property In Educational
Institution
Unlawful Injury To Property In Educational
Institution
Unlawful Detention Library Property
Personal Interest In Contract By Official
Failure To Display Flag-Assembly Rooms
False Statement-Retirement System
Textbook With Seditious/Disloyal Matter
Violation Re: Fire Drills
Violation Re: Enlarged City School Districts
Issuing Order In Excess Of Funds
Violation Re: Voting Procedure
False Declaration/Unauthorized Vote
Unlawfully Drawing Draft By District Trustee
School Building Construction Violation
Permitting Unlawful Use City Funds
Illegal Voting-School Election
Payment To Unqualified Teacher
Discrimination-Public Schools
Discrimination-Public Schools
Discrimination Sexual
Discrimination Sexual
Failure To Attend Evening Instruction
Failure To Attend Evening Instruction
Failure To Fulfill Duties Re: Minors
Failure To Fulfill Duties Re: Minors
Unlawful Employment Of Minor
Unlawful Employment Of Minor
Employer Failure To File Employment
Certificate
Employer Failure To File Employment
Certificate
Temporary Service Violation Re: Minor
Temporary Service Violation Re: Minor
Unlawfully Employ Minor In Street Trade
Unlawfully Employ Minor In Street Trade
Unlawfully Employ Minor News Carrier
Unlawfully Employ Minor News Carrier
False Statement On Employee/Application Or
Permit
Title
Section Sub
Class Cat Deg
05/07/2013
ED
3233
7099
99
90Z
COMPULS EDUCATN
ED
ED
ED
3243
3805
4106
U
A
U
M
M
M
0
0
0
7099
2604
3806
N
N
N
99
99
99
90Z
90Z
90Z
COMPULS EDUCATN
FINES/PENALTIES
INDIAN SCHOOLS
ED
4106
3806
99
90Z
INDIAN SCHOOLS
ED
ED
ED
ED
ED
ED
ED
4109
5001
5002
5003
5708
6512
6512
A
B
B
B
U
E
E
M
M
M
M
M
F
F
0
0
0
0
0
0
0
7099
7399
7399
7399
5499
2604
2699
N
N
N
N
N
Y
Y
99
99
99
99
99
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
INDIAN SCHOOLS
PRIV TRAD SCHLS
CORRESP SCHOOLS
PRIV SCHLS VIOL
VIO TRAFFIC RUL
PROFESSION VIOL
PROFESSION VIOL
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
ED
6512
6513
6513
6808
6810
6811
6816
6816
6826
7106
7122
7126
7408
E
E
A
F
F
M
V
M
M
M
M
M
M
M
M
M
M
M
V
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
2699
2699
2604
7399
5503
5599
5503
5502
5503
2699
2699
2699
2699
7399
7399
7399
7399
Y
Y
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
43
43
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
7399
99
90Z
VIOL ED E FEL
5999
43
90Z
ELECTN LAW FEL
01
02
A
A
A
U
A
A
A
A
A
A
U
ED
07/01/1973
07/01/1973
07/01/1973
09/01/1979
08/23/1976
08/23/1976
07/24/1976
09/01/1971
09/01/1971
09/01/1971
09/01/1971
09/01/1971
09/01/1971
09/01/1974
09/01/1971
09/01/1971
09/01/1971
09/01/1971
PROFFESSION VIO
PROFESSION VIOL
PROFFESSION VIO
PHARMACY VIOL
PHARMACY VIOL
PHARMACY VIOL
PHARMACY VIOL
DRUG LABEL VIO
PHARMACY VIOLS
OPTOMETRY VIOL
OPTH DISP VIOL
OPTHALMIC VIOL
PUB ACNTNT VIOL
VIOL ED A MISD
VIOL ED U MISD
VIOL ED VIOL
EDUCATION LAW
Full Description
False Statement On Employee/Application On
Permit
Parent/Guardian Withhold Information
False Claim Represent Educational Official
Failure Of Parent To Send Indian Child To
School
Failure Of Parent To Send Indian Child To
School
Teacher Failure To Record Indian Attendance
Unlicensed Private School
Unregistered Private Business School
Violation Re: School Standards
Violation Cornell V Traffic Rule
Unauthorized Practice Of Profession
Aid Or Abet 3 Or More Unlicensed Persons
To Practice A Profession
Unauthorized Practice Profession
Aid/Abet Unauthorized Use Professional Title
Unauthorized Use Professional Title
Pharmacy Registration Violation
Prescription Violations
Assorted Pharmacy Violations
Omit Drug Label/Wrong Label
Omit To Or Falsely Label Drugs
Pharmacy Posting Violations
Fraud Ad For Optometry Services
Pract Opthal Disp Without License
Fraud Adv In Opthalmic Dispng
Unauthorized Use Accountant Code
General Violation Education Law
General Violation Education Law - Class B
Misdemeanor
EL
Election
EL
05-210
05
EL
05-210
5999
43
90Z
ELECTN LAW FEL
EL
14-126
5999
43
90Z
ELECTN LAW FEL
False Statement On Application For

Registration
False Statement On Application For
Registration
Unauthorized Communication To Solicit
Contribution
Title
Section Sub
Class Cat Deg
05/07/2013
EL
14-126
04
5999
43
90Z
ELECTN LAW FEL
EL
EL
EL
EL
EL
EL
EL
EL
14-126
17-102
17-102
17-104
17-106
17-108
17-108
17-108
02
A
U
E
E
E
E
U
E
M
M
F
F
F
F
M
F
0
0
0
0
0
0
0
0
5999
5999
5999
5999
5999
5999
5999
5999
N
Y
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
FAIL FILE STATE

ELECTN LAW FEL
ELECTN LAW FEL
ELECTN LAW FEL
ELECTN LAW FEL
ELECTN LAW FEL
ELECTN LAW MISD
ELECTN LAW FEL
EL
EL
EL
17-108
17-108
17-108
01
04
U
E
E
M
F
F
0
0
0
5999
5999
5999
Y
Y
Y
43
43
43
90Z
90Z
90Z
ELECTN LAW MISD

ELECTN LAW FEL
ELECTN LAW FEL
EL
17-108
04
5999
43
90Z
ELECTN LAW MISD
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
17-108
17-108
17-110
17-110
17-112
17-112
17-114
17-114
17-114
17-114
17-114
03
02
E
U
E
U
U
E
U
E
E
U
E
F
M
F
M
M
F
M
F
F
M
F
0
0
0
0
0
0
0
0
0
0
0
5999
5999
5999
5999
5999
5999
5999
5999
5999
5999
5999
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
ELLCTN LAW FEL

ELECTN LAW FEL
ELECTN LAW FELN
ELECTN LAW MISD
ELECTN LAW MISD
ELECTN LAW FELN
ELECTN LAW MISD
ELECTN LAW FELY
ELECTN LAW FELY
ELECTN LAW MISD
ELECTN LAW FELY
EL
EL
EL
EL
EL
EL
EL
EL
EL
17-114
17-114
17-116
17-116
17-118
17-118
17-120
17-122
17-122
03
01
E
U
U
E
E
U
E
U
E
F
M
M
F
F
M
F
M
F
0
0
0
0
0
0
0
0
0
5999
5999
5999
5999
5999
5999
5999
5999
5999
Y
Y
Y
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
43
99
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
ELECTN LAW FELY

ELECTN LAW MISD
ELECTN LAW MISD
ELECTN LAW FELY
ELECTN LAW FELY
ELECTN LAW MISD
ELECTN LAW FELY
MISC PETITIONS
ELECTN LAW FELY
EL
EL
EL
EL
17-124
17-124
17-126
17-126
E
U
E
U
F
M
F
M
0
0
0
0
5999
5999
5999
5999
Y
Y
Y
Y
43
43
43
43
90Z
90Z
90Z
90Z
02
01
01
02
02
09/01/1982
09/01/1976
ELECTN LAW FELY

ELECTN LAW MISD
ELECTN LAW FELY
ELECTN LAW MISD
Full Description
Unauthorized Communication To Solicit
Contribution
Failure File Required Statement
Primary Election Violations
Primary Election Violation-2nd Offense
False Registration
Election Officer Misconduct
False Statement In Regtion-2nd Offense
Destroys Voter Lists/Ledgers
Destroy/Falsify Voter Registration List-2nd
Offense
Destroy/Falsify Voter Registration List
Destroy Voter Lists/Ledgers-2nd Offense
Suppress/Destroy Registration Application2nd Offense
Suppress/Destroy Mail Registration
Application
Suppress Voter Challenge/Affidavit
False Statement In Registration
Illegal Police Political Activity-2nd Offense
Illegal Police Political Activity
Illegally Soliciting Media Support
Illegally Soliciting Media Support-2nd Offense
Providing False Information
Provide False Infmtion-2nd Offense
Conceals False Registrant-2nd Offense
Landlord Conceals Registration Information
Landlord Conceals Registration Information2nd Offense
Landlord Falsifies Registration Information
Conceals False Registrant
Destroying Election Supplies
Destroying Election Supplies-2nd Offense
Deny Employee Voting Rights-2nd Offense
Deny Employee Voting Rights
Nomination Certificate/Ballot Violation
Misconduct In Relation To Petitions
Misconduct In Relation To Petitions-2nd
Offense
Failure To Deliver Ballots-2nd Offense
Failure To Deliver Ballots
Misconduct By Election Officer-2nd Offense
Misconduct By Election Officer
Title
Section Sub
EL
EL
EL
EL
17-128
17-130
17-130
17-132
EL
EL
EL
EL
17-132
17-132
17-132
17-132
04
01
EL
EL
EL
EL
Class Cat Deg
05/07/2013
E
E
U
E
F
F
M
F
0
0
0
0
5999
5999
5999
5999
Y
Y
Y
Y
43
43
43
43
90Z
90Z
90Z
90Z
ELECTN LAW FELY

ELECTN LAW FELY
ELECTN LAW MISD
ELECTION VIOL
06
E
E
E
E
F
F
F
F
0
0
0
0
5999
5999
5999
5999
Y
Y
Y
Y
43
43
43
43
90Z
90Z
90Z
90Z
ELECTION VIOL
ELECTION VIOL
ILLEGAL VOTING
ELECTION VIOL
17-132
17-132
17-132
17-132
03
07
08
09
E
E
E
E
F
F
F
F
0
0
0
0
5999
5999
5999
5999
Y
Y
Y
Y
43
43
43
43
90Z
90Z
90Z
90Z
ELECTION VIOL
ELECTION VIOL
ELECTION VIOL
ELECTION VIOL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
EL
17-132
17-134
17-136
17-140
17-140
17-142
17-142
17-142
17-142
17-142
17-142
17-142
17-144
17-144
17-144
17-148
17-148
17-150
17-150
17-152
05
E
E
E
A
E
E
E
E
E
E
E
E
E
E
E
E
U
U
E
E
F
F
F
M
F
F
F
F
F
F
F
F
F
F
F
F
M
M
F
F
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5999
5999
5999
5999
5999
5999
5199
5199
5199
5199
5999
5199
5199
5199
5199
5999
5999
5999
5999
5999
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
43
43
43
43
43
43
43
43
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
ELECTION VIOL
ELECTION VIO
ELECTION VIO
ELECTN LAW MISD
ELECTN LAW FELN
ELECTN LAW FELY
ELECTION VIO
BRIBES VOTER
BRIBES VOTER
ELECTION BRIBE
ELECTN LAW FELY
ELECTION BRIBE
ELECTION VIO
ELECTION VIO
ELECTION BRIBE
ELECTN LAW FELY
ELECTN LAW MISD
ELECTN LAW MISD
ELECTN LAW FELY
ELECTN LAW FELY
EL
EL
EL
EL
EL
EL
17-152
17-154
17-154
17-156
17-156
17-158
U
E
U
A
E
E
M
F
M
M
F
F
0
0
0
0
0
0
5999
5999
5999
5999
5999
5999
Y
Y
Y
Y
Y
Y
99
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
ELECTION VIOL
ELECTN LAW FELY
ELECTN LAW MISD
ELECTN LAW MISD
ELECTN LAW FELY
ELECTION VIO
02
04
05
02
03
01
06
02
01
Full Description
Public Official Violations
Misc Election-2nd Offense
Misc Elections Violations
Aids Unqualified Person Wrong Election
District
Aids Unqualified Person To Vote
Voting When Not Qualified
Illegal Voting
False Statement On Application For Absentee
Ballot
Vote More Than Once/Use Other Name
Unqualified Person Using Absentee Ballot
Fraud Signature/Act On Absentee Vote
Pretends Incapacibility To Get Voting
Assistance
Prompt Other Pers To Give False Id
Unlawful Use Of Pasters Upon Ballot
Make False Canvass Of Cast Ballot
Illegal Inducement To Attend Poll
Illegal Inducement To Attend Poll-2nd Offense
Bribes Other Then To Procure Votes
Accepts Gift To Procure Votes
Bribes Voter
Bribes Voter For Voting
Bribes To Procure Votes
Bribes To Influence Vote
Pays To Bribe Voter
Accepts Consideration For Vote
Intimidate Military Voter-2nd Offense
Intimidates Military Voter
Intimidation Of Voter
Intimidation Of Voter-2nd Offense
Conspiracy To Promote/Prevent Election-2nd
Offense
Conspiracy To Promote/Prevent Election
Unlawful Political Activity-2nd Offense
Unlawful Political Activity
Illegal Political Assessment
Illegal Political Assessment-2nd Offense
Using Political Influence To Get Votes
Title
Section Sub
Class Cat Deg
05/07/2013
Full Description
EL
EL
EL
17-158
17-158
17-158
01
02
03
E
E
E
F
F
F
0
0
0
5999
5999
5999
Y
Y
Y
43
43
43
90Z
90Z
90Z
ELECTION VIO
ELECTION VIO
ELECTION VIO
EL
EL
EL
EL
EL
EL
17-158
17-160
17-160
17-160
17-162
17-162
04
E
E
E
E
U
E
F
F
F
F
M
F
0
0
0
0
0
0
5999
5999
5999
5999
5999
5999
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
ELECTION VIO
ELECTION VIOL
ELECTION FRAUD
ELECTION FRAUD
ELECTN LAW MISD
ELECTN LAW FELY
EL
17-164
5999
43
90Z
ELECTN LAW FELY
EL
EL
EL
EL
EL
EL
EL
EL
EL
17-164
17-166
17-166
17-166
17-168
17-170
U
U
E
A
U
E
U
A
E
M
M
F
M
M
F
M
M
F
0
0
0
0
0
0
0
0
0
5999
5999
5999
5999
5999
5999
5999
5999
5999
Y
Y
Y
Y
N
Y
N
N
N
43
43
43
43
99
43
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
ELECTN LAW MISD

VIO ART 17 1ST
VIO ART 17 2ND
VIO ART 17 1ST
ELECT LAW VIO
ELECTION VIO
VIOL EL U MISD
VIOL EL A MISD
VIOL EL E FEL
Use Political Authority To Influence Election

Public Officer Pressures Employee To Vote
Illegal Nomination/Appointment For
Contribution
Contribution To Receive Appointment
Procure Fraud Documents To Vote
Procure False Document To Vote
Present False Document To Register
Contribution By Judicial Candidate
Contribution By Judicial Candidate-2nd
Offense
Political Contribution By Owner Polling Place2nd Offense
Political Contribution By Owner Polling Place
Violation Art 17-1st Offense
Violation Art 17-2nd Offense
Violation Art 17-1st Offense
Unspecified Violation Of Election Law
Destruction Of Election Results
General Violation Election Law
7399
99
90Z
VIOL ENG VIOL
General Violation Energy Law
7199
99
90Z
FIDUCIARY VIOL
Fiduciary Violation Failure To Separate

Property
Notary Public/Commissioner Of Deeds Fraud

In Office
Unlawful Fund Raiser
Solicitor Fails To Register
Revoke Presumptive Release, Parole,
Conditional Release, PRS Status
Revoke Presumptive Release, Parole,
Conditional Release, PRS Status
Violation St Fire Prvn/Bldg Code
Violation Re: Visit/Inspect/Suprvs
Violation Re: Visit/Inspect/Suprvs
01
02
12/01/1977
12/01/1977
12/01/1977
12/01/1977
ENG
Energy
ENG
EPT
Estates
EPT
11-1.6
EX
Executive
EX
135-A
7399
99
90Z
09/01/1967
NOTARY PUBL VIO
EX
EX
EX
173
173-B
259-C
A
A
0
0
0
7399
7399
5011
N
N
N
99
99
99
90Z
90Z
90Z
10/01/1977
06
M
M
9
UNL FUND RAISER

SOL FAIL REGSTR
REVOKE RELEASE
EX
259-I
03AI
5011
99
90Z
EX
EX
EX
382
740
750
02
M
M
M
0
0
0
7199
7399
7399
N
N
N
99
99
99
90Z
90Z
90Z
U
A
A
REVOKE RELEASE
07/21/1981
07/01/1971
06/08/1972
VIO ST FIR CODE

VIO INSPCT/SUPR
VIO INSPCT/SUPR
Title
EX
EX
EX
EX
EX
EX
Section Sub
Class Cat Deg
753
758
995
0F
FCA
FCA
FCA
0453
0453
0454
D
D
3A
FCA
0454
FCA
0841
FCA
1057
A
A
E
A
U
M
M
F
M
M
V
05/07/2013
Full Description
0
0
0
0
0
0
7399
7399
5099
7399
7399
7399
N
N
Y
N
N
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
06/08/1972
06/01/1972
12/01/1999
REFUS OBEY ORDR

VIO PRIV PROP
DNA TAMPERING
VIOL EX A MISD
VIOL EX U MISD
VIOL EX VIOL
Refuse Obey Welfare Bd Order

Violation Priv Property Home Provision
Tampers with DNA Sample
General Violation Executive Law
9
V
9
0
0
0
3806
3806
5005
N
N
N
43
43
99
90Z
90Z
90Z
07/01/1978
07/01/1978
08/05/1986
SUPPORT ORDER
SUPPORT ORDER
VIOL SUPORT ORD
3C
3806
99
90Z
10/09/1996
SUPPORT ORDER
3899
99
90Z
01/01/1995
FAMILY OFFENSE
3899
99
90Z
11/01/1989
CRT ORDERD SUPV
V
9
0
0
3899
3899
N
N
99
99
90Z
90Z
VIOL FCA VIOL

UNSPEC VIOL FCA
Warrant-Fail To Obey Child Support Order

Warrant-Fail To Obey Child Support Order
Respondent Committed To Jail For Failure To
Obey Order Of Support
Respondent Placed On Probation For Failure
To Obey Order Of Support
Family Offense- Court Places Respondent On
Probation
Child Protective Proceeding: Court Ordered
Supervision
General Violation Family Court Act
Unspecified Violation Of Family Court Act
FCA
Family Court
FCA
FCA
GB
General Business
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
002
002
003
003
004
004
005
005
007
007
008
008
GB
GB
GB
GB
GB
GB
GB
009
009
011
011
013
014
016
U
U
U
U
U
U
U
U
A
V
M
M
V
V
M
M
V
V
M
M
V
0
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
SABATH BREAKING
SABATH BREAKING
SABATH BREAKING
SABATH BREAKING
SABATH BREAKING
SABATH BREAKING
PROHIB LABR SUN
PROHIB LABR SUN
PUB SPORTS SUND
PUB SPORTS SUND
PROH SUND EMPLO
EMPOY VIO SUND
M
V
M
V
M
V
V
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
N
N
N
N
N
N
Y
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
PUB TRAF ON SUN

TRAF VIO ON SUN
SABATH BREAKING
SABATH BREAKING
SABATH BREAKING
SABATH BREAKING
BARBER SUND 1ST
05/15/1972
05/15/1972
Sabbath Breaking
Sabbath Breaking
Sabbath Breaking
Sabbath Breaking
Sabbath Breaking
Sabbath Breaking
Prohibited Labor On Sunday
Prohibited Labor On Sunday
Public Sports/Exercises On Sun
Public Sports/Exercises On Sun
Prohibited Certain Sun Employment's
Trades/Manufacture/Mechanical Employ On
Sunday
Public Trafficking On Sunday
Public Trafficking On Sunday
Serving Civil Process On Sunday
Serving Civil Process On Sunday
Serving Process On Saturday
Procession /Parade On Sunday
Barbering On Sunday-1st Offense
Title
Section Sub
Class Cat Deg
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
016
024
025
026
032
034
040
041
043
044
045
046
047
U
A
A
A
GB
GB
GB
05/07/2013
U
U
U
U
U
U
U
M
M
M
M
V
V
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
2699
7199
Y
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
BARBER SUN 2ND

AUCTION VIOL
AUCTION VIOL
AUCTION VIOL
PEDDLERS VIO
PEDDLERS VIOL
PAWNBROKERS VIO
PAWNBROKERS VIO
PAWNBROKERS VIO
PAWNBROKERS VIO
PAWNBROKERS VIO
PAWNBROKERS VIO
PAWNBROKERS VIO
047-A
048
049
U
U
U
M
M
M
0
0
0
7099
7199
7399
N
N
N
99
99
99
90Z
90Z
90Z
PAWNBROKERS VIO
PAWNBROKERS VIO
PAWNBROKERS VIO
GB
GB
GB
GB
GB
GB
GB
GB
GB
050
053
060
062
063
063-A
064
069
069-A
U
U
A
A
A
A
A
A
A
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
7399
7399
7399
7199
7199
7199
2699
7399
2699
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
PAWNBROKERS VIO
PAWNBROKERS VIO
JUNK DEALRS VIO
JUNK DEALRS VIO
JUNK DEALRS VIO
JUNK DEALRS VIO
JUNK DEALRS VIO
CONVCT GOOD VIO
CHILD LABOR VIO
GB
070
7399
99
90Z
INVESTIGTRS VIO
GB
073
5015
99
90Z
INVESTIGTRS VIO
GB
075
7399
99
90Z
INVESTIGTRS VIO
GB
080
7399
99
90Z
INVESTIGTRS VIO
GB
GB
081
081
U
A
M
M
0
0
2699
2699
N
N
99
99
90Z
90Z
INVESTIGTRS VIO
INVESTIGTRS VIO
GB
GB
GB
082
084
089-G
A
U
U
M
M
M
0
0
0
2699
7399
7399
N
N
N
99
99
99
90Z
90Z
90Z
INVESTIGTRS VIO
INVESTIGTRS VIO
SECUR GUARD VIO
01A
07/17/1993
Full Description
Barbering On Sunday-2nd Offense
Holding A Mock Auction
Auctioneer Not Keeping Records
Auctioneer Not Allowing Book Inspection
Illegal Transfer Of Peddlers License
Peddler Trading Without License
Pawnbroking Without A License
Unauthorized Pawnbroking
Improper Pawnbroking Record
Pawnbroker Failing To Give Memorandum
Pawnbroker Failing To Show Books
Usurious Loan By Pawnbroker
Pawnbroker Receiving-2nd-Hand
Goods/Weapons
Pawnbroker Dealing With Child Less Than 18
Sale Of Pawned Goods :Violation
Pawnbroker Sale Of Pledged Item Without
Notice
Pawnbroker Retaining Pledge Sale Proceeds
Unregistered Pawnbroker
Unlicensed Junk Dealer
Receiving Junk Without Origin Statement
Not Keeping Certain Junk Apart
Receiving/Purchasing Goods From Child
False Statement/False Statement On Tag
Illegal Sale Inmate Made Goods
Selling Child Made Goods Without Stating
That Fact
Operating As A Private Investigator Without
License
Failure To Obey Subpoena/Refuse To
Answer
Failure To Surrender/Display Investigators
License
Unauthorized Use Of Investigators
Identification
False Prints Filed
False Representation
Employment/Investigator
False Report To Employer
Misconduct:Investigators Licensee
Security Guard Does Not Possess Valid
Registration Card
Title
Section Sub
GB
089-G
GB
GB
GB
GB
GB
01B
Class Cat Deg
05/07/2013
7399
99
90Z
07/17/1993
SECUR GUARD VIO
090
091
093
094
095
A
A
A
A
A
M
M
M
M
M
0
0
0
0
0
2699
2699
2699
2699
2699
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
BILLS/LADNG VIO
BILLS/LADNG VIO
BILLS/LADNG VIO
BILLS/LADNG VIO
BILLS/LADNG VIO
GB
GB
GB
GB
GB
GB
GB
097
098
099
100
101
102
103
A
A
A
A
A
A
A
M
M
M
M
M
M
M
0
0
0
0
0
0
0
2699
2699
2699
2699
2699
2699
2699
N
N
N
N
N
N
N
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
BILLS/LADNG VIO
BILLS/LADNG VIO
BILLS/LADNG VIO
BILLS/LADNG VIO
BILLS/LADNG VIO
BILLS/LADNG VIO
BILLS/LADNG VIO
GB
GB
104
105
A
A
M
M
0
0
2699
2699
N
N
99
99
90Z
90Z
BILLS LADNG VIO

BILLS/LADNG VIO
GB
GB
GB
106
107
108
A
A
A
M
M
M
0
0
0
2699
2699
2699
N
N
N
99
99
99
90Z
90Z
90Z
BILLS/LADNG VIO
BILLS/LADNG VIO
BILLS/LADNG VIO
GB
109
2699
99
90Z
BILLS/LADNG VIO
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
110
111
116
117
118
120
123
124
125
126
A
A
A
A
A
A
A
A
A
M
M
V
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
2699
2699
7399
2699
7399
7399
7399
7399
7399
7399
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
BILLS/LADNG VIO
BILLS/LADNG VIO
PASSAGE TICKETS
PASSAGE TICKETS
PASSAGE TICKETS
PASSAGE TICKETS
PASSAGE TICKETS
PASSAGE TICKETS
PASSAGE TICKETS
PASSAGE TICKETS
GB
GB
GB
127
130
131
A
A
A
M
M
M
0
0
0
7399
2699
7399
N
N
N
99
99
99
90Z
90Z
90Z
PASSAGE TICKETS
NAME/SYMBOL VIO
NAME/SYMBOL VIO
GB
GB
GB
132
133
134
A
A
A
M
M
M
0
0
0
2699
2699
2699
N
N
N
99
99
99
90Z
90Z
90Z
NAME/SYMBOL VIO
NAME/SYMBOL VIO
NAME/SYMBOL VIO
Full Description
Security Guard-Required Documents Not
Filed With The NYS Dept Of State
Fictitious Bill Of Lading
Offense By Pipe-Line Corporation
Duplicate Receipt Not So Marked
Resale Of Billed Merchandise
Failure To Cancel Bill Of Lading On
Redelivery
Failure To Issue Bill Of Lading
Issue Of Bill Of Lading- Goods Not Received
False Statement On Bill Of Lading
Duplicate Bill Of Lading Not So Marked
Bill Of Lading Negotiation On Liened Goods
Bill Negotiation-Goods Not On Hand
Inducing Bill Of Lading On Goods Not
Received
Non-Negotiable Bill Of Lading Not So Marked
Issue Of Warehouse Receipt-Goods Not
Received
Issue Of False Warehouse Statement
Duplicate Warehouse Receipt Not So Marked
Issue Of Warehousmans Receipt For Own
Goods
Delivery Of Goods Without Warehouse
Receipt
Warehouse Receipt Negotiation-Lien Goods
Non-Negotiable Receipt Not So Marked
Refusal To Redeem Unused Passage Ticket
Falsely Advertise As Ticket Agent
Unauthorized Issue Passage Ticket
Illegally Selling Omnibus Transfers
Illegally Selling Improper Passage Ticket
Illegally Selling Improper Passage Ticket
Illegally Soliciting Passage Ticket Surrender
Illegally Selling Partly Used Nontransferable
Ticket
Unlawful Acts Re: Passage Ticket
Conducting Business-Assumed Name
Merchandise Establishment Ownership Not
Display Ed
Use Of Fictitious Co-Partnership Names
Using Name/Address To Deceive
Fraudulent Use Of Secret Fraternal Name
Title
Section Sub
Class Cat Deg
05/07/2013
GB
GB
GB
GB
GB
GB
GB
GB
135
136
137
138
139
140
141
142
A
A
A
A
A
A
A
M
M
M
M
M
M
M
V
0
0
0
0
0
0
0
0
2699
7399
7399
2699
2699
2699
2699
2699
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
NAME/SYMBOL VIO
NAME/SYMBOL VIO
NAME/SYMBOL VIO
NAME/SYMBOL VIO
NAME/SYMBOL VIO
NAME/SYMBOL VIO
NAME/SYMBOL VIO
NAME/SYMBOL VIO
GB
150
7399
99
90Z
TICKET AGNT VIO
GB
153
7399
99
90Z
TICKET AGNT VIO
GB
GB
158
160
A
A
M
M
0
0
7399
2699
N
N
99
99
90Z
90Z
GB
GB
GB
GB
GB
161
162
163
164
172
A
A
A
A
U
M
M
M
M
M
0
0
0
0
0
7399
7399
7399
7399
7399
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
MONEY TRANS VIO

MONEY TRANS VIO
MONEY TRANS VIO
MONEY TRANS VIO
EMPL AGCY VIOL
GB
173
7399
99
90Z
EMPL AGCY VIOL
GB
GB
GB
174
174
176
U
U
V
M
M
0
0
0
7399
7399
7399
N
N
N
99
99
99
90Z
90Z
90Z
EMPL AGCY VIOL

EMPL AGCY VIOL
EMPL AGCY VIOL
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
179
179
180
180
181
181
182
182
183
183
184
184-A
185
186
187
V
M
V
M
M
V
M
V
M
V
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
EMPL AGCY VIOL

EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
EMPL AGCY VIOL
U
U
U
U
U
U
U
U
U
U
09/01/1974
TRAVEL MISREP
MONEY TRANS VIO
Full Description
Unlawful Use Charitable Corporation Name
Improper Exhibition Of Flag
Unauthorized Use Society Title/Badge
Unlawful Use Govt/Military Names
Use Of Titles With Corporation Name
Unauthorized Wearing/Use Of Society Badge
Unlawful Use Of Name Of United Nations
Unlawful Possession/Use U N Identification
Card
Transportation Ticket Business Without
License
Transportation Ticket Business Without
License
Violation Truth In Travel Act
Unauthorized Transmission Of Money As
Agent
Transmission Of Money Via Non-Principal
Transportation Agent Acting As Depositary
Transmitting Agent Holding Money
Failure To Deposit Undelivered Money
Operating Employment Agency Without
License
Improper Application For Employment Agency
License
Misuse Employment Agency Premises
Misuse Employment Agency Premises
Improper Employment Agency License
Transfer
False/Lack Employment Agency Records
False/Lack Employment Agency Records
Theatre Agent Failure To File Statement
Theatre Agent Failure To File Statement
Improperly Agency Contract/Receipt
Improperly Agency Contract/Receipt
Nurses Registry Malpractice
Nurses Registry Malpractice
Unlawful Theater Employment Contract
Unlawful Theater Employment Contract
Improper Out-Of-State Recruitment
Improper Out-Of-U S Recruitment
Excessive Fee By Employment Agency
Employment Agency Not Returning Fee
Prohibited Act By Employment AGNCY
Title
Section Sub
Class Cat Deg
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
188
188
206-A
206-C
209-N
220
226
237
239-A
241
242
243
244
245
247
248
248-A
249
265
270
276
279-D
302
303
304
304-A
306-A
308
320
321
322
322-B
322-C
GB
GB
GB
GB
GB
GB
GB
325
325
330
331
332
334
335
A
A
E
A
U
A
U
U
U
U
U
A
A
A
U
A
U
U
A
A
A
A
A
A
A
A
A
05/07/2013
M
V
V
M
M
F
M
M
M
M
M
M
M
M
M
M
M
M
M
V
M
M
V
V
V
M
M
V
M
M
M
M
M
0
0
0
0
0
3
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
2699
7399
2399
2699
2699
2699
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
5599
5599
N
N
N
N
N
Y
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
M
V
V
V
V
M
M
0
0
0
0
0
0
0
7399
7399
7399
7399
2699
2699
2699
N
N
N
N
N
N
N
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1973
EMPL AGCY VIOL

EMPL AGCY VIOL
HOTELS VIOL
HOTELS VIOL
HOTELS VIOL
ART DEALRS VIOL
SILVER/GOLD VIO
PLATINUM STAMP
APPRAISERS VIOL
AIRCRAFT VIOL
AIRCRAFT VIOL
AIRCRAFT VIOL
AIRCRAFT VIOL
AIRCRAFT VIOL
AIRCRAFT VIOL
AIRCRAFT VIOL
AIRCRAFT VIOL
AIRCRAFT VIOL
ICE CUTTING VIO
MILK CANS VIOL
IMPR TRD STATMT
UNAU TRADE MARK
OIL DIST SPIRIT
OIL DIST SPIRIT
OIL DIST SPIRIT
OIL DIST SPIRIT
OIL DIST SPIRIT
OIL DIST SPIRIT
GAS VIO
GAS VIO
GAS VIO
GAS VIO
GAS VIO
GASOLINE VIO
GASOLINE VIOL
PUBLICATNS VIOL
PUBLICATNS VIOL
PUBLICATNS VIOL
PUBLICATNS VIOL
PUBLICATNS VIOL
Full Description
Agency Failure Post Art 11
Agency Failure Post Art 11
Improper Posting Of Lodging Rates
Fraud On Guest Of Hotel/Inn
Seaman Hotel License Comisnr Miscon
Aprop Work Of Fine Art/Larceny
Marking Watch Cases Sterling
Platinum Stamping Violation
Appraise Intent To Defraud/Deceive
Operate Aircraft Without License
Not Having Plane License On Person
Operating Unlicensed Aircraft
Unlawful Parachute Jumping
Violating Air Traffic Rules
Unauthorized Destruction Of Aircraft Wreck
Operation Of Aircraft On Certain Lakes
Operation Of Aircraft On Lewisboro Lakes
Unauthorized Establishment Of Private Airport
Improper Ice Cutting
Unlawful Detention Of Milk Cans
Improper Trade-Mark Statement
Unauthorized Trade-Mark Use
Improper Petroleum Storage
Improperly Refined Petroleum Storage
Unauthorized Illuminating Oils
Unauthorized Illuminating Oils
Violation Law To Prevent Conflagration
Retail Sale: Flammable Liquids
Providing Unpure Gas
Improper Illuminating Gas
Nonstandard Gas Pressure
Mnfgr/Use Explosives/Combustible
Manufacture Of/Sell/Install Improper Gas
Heater
Dealing Inferior Gasolne-2nd Offense
Dealing Inferior Gasolne-1st Offense
Failure To Publish Publication Owner
Failure To Publish Publication Owner
False Statement Re: Publisher
Misrepresent Newspaper Circulation
Inserting Unauthorized Advertisement
Title
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
Section Sub
336
337
339
339-A
339-B
339-C
339-D
339-E
339-F
340
341
343
351
351-A
352
352-B
352-C
352-C
352-C
352-C
352-C
352-E
352-F
352-H
352-K
354
354
359-E
359-EE
359-F
359-FF
359-G
359-G
369-G
372-A
376
386
387
388
389
389-N
06
01
05
Class Cat Deg

A
A
A
A
A
A
A
A
A
E
E
U
E
E
U
U
U
E
E
U
E
U
U
U
U
E
A
U
U
U
U
E
U
B
A
A
A
A
U
U
M
M
M
M
M
M
M
M
M
F
F
M
F
F
M
M
M
F
F
M
F
M
M
M
M
F
M
M
M
M
M
F
M
M
V
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

7399
7399
7399
2699
6099
7399
7399
7399
7399
7399
7399
5015
7399
7399
5015
7399
2699
2699
2699
2699
2699
7399
7399
2699
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
2699
7399
7399
7399
7199
7199
N
N
N
N
N
N
N
N
N
Y
Y
N
Y
Y
N
N
N
Y
Y
N
Y
N
N
N
N
Y
Y
N
N
N
N
Y
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
43
43
99
43
43
99
99
99
99
99
99
99
99
99
99
99
99
43
99
99
43
99
43
99
99
99
99
99
99
99
99
99
05/07/2013

90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
07/01/1975
07/01/1975
09/01/1982
09/01/1982
09/01/1982
09/01/1974
09/01/1972
11/01/1970
07/01/1973
07/01/1973
PUBLICATNS VIOL
PUBLICATNS VIOL
SECURITIES VIOL
SECURITIES VIOL
SECURITIES VIOL
SECURITIES VIOL
SECURITIES VIOL
SECURITIES VIOL
SECURITIES VIOL
MONOPLY VIOL
MONOPOLY VIOL
MONOPOLY VIOL
BUCKET SHOP VIO
BUCKET SHOP VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
SECRITIES VIO
STOCKS/BOND VIO
FALSE STATEMENT
SECRITIES VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
PYRAMID SCHEME
STOCKS/BOND VIO
STOCKS/BOND VIO
STOCKS/BOND VIO
UNLAW USE GAMES
INTERST/USURY
INTERST/USURY
FURNITURE VIOL
FURNITURE VIOL
FURNITURE VIOL
FURNITURE VIOL
FURNITURE VIOL
Full Description
Telephone Book Without Emergency Warning
Advertising To Procure Divorce
Reporting False Securities Transactions
Issue False Security Statement
Securities Price Manipulation
Broker Trade Against Order
Insolvent Broker Transaction
Unlawfully Pledging Customers Securities
Non-Delivery Of Transactions Of Memoranda
Conspiracy To Form Monopoly
Conspiracy To Form Monopoly
Failure To Obey Subpoena /Offer Disclosure
Illegal Bucket Shop Offer Or Assistance
Illegal Bucket Shop Quotation Display
Failure To Obey Subpoena /Offer Disclosure
Foreign Security Broker Irreg
Fraud Re: Stocks / Bonds
Securities Fraud Greater Than $250
Intentional Fraud:Securities
False Representation/Statement
Securities Fraud Greater Than 9 Persons
Real Estate Syndication Irregularities
Improper Realty Bond Description
Trust Fund Manipulation
Broker Dealer Lacking Minimum Capital
Failure To Produce Records-2nd Degree
Failure To Produce Records-1st Degree
Failure To File/False Broker Statement
Failure To File Receipt Of Existence
Chain Distributor Scheme
Sale Security Without Prospectus
Failure To Obey Attorney Generals Order
Failure To Obey Attorney Generals Order
Unlawful Use Games Of Chance
Unlawfully Deny Credit
False Credit Report
Improper Tagging Bedding Matter
Unapproved Disinfectant Process
Manufacture/Sell Bedding Without License
Use Illegal Glaze Material
Improper Label Safety Glaze Material
Title
Section Sub
Class Cat Deg
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
389-Q
390
391
391-A
391-C
391-C
392
392-A
392-B
392-C
392-D
392-E
U
A
A
A
A
GB
GB
GB
GB
GB
392-F
393
395
395-B
396-A
GB
GB
GB
GB
GB
GB
GB
05/07/2013
U
A
A
A
A
A
M
M
M
M
M
V
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
7199
7399
2699
7399
7399
7399
2699
2699
2699
2699
2699
2699
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
A
A
A
E
A
M
M
M
F
M
0
0
0
0
0
7199
2699
2699
5799
2699
N
N
N
Y
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
396-B
396-C
396-E
396-F
396-G
396-H
396-J
A
A
A
A
U
A
A
M
M
M
M
M
M
M
0
0
0
0
0
0
0
2699
7399
2699
2699
2699
2699
2699
N
N
N
N
N
N
N
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
GB
GB
GB
396-W
396-W
396EE
V
M
V
0
0
0
5399
5399
5214
Y
Y
N
99
99
99
90Z
90Z
90Z
09/01/1983
09/01/1983
11/01/2000
VIO GEN BUS LAW

VIO GEN BUS LAW
NO LOCK GUN
GB
396EE
5214
99
90Z
11/01/2000
NO LOCK GUN
GB
GB
GB
GB
GB
GB
396FF
396FF
397
398-A
398-C
399-B
0
0
0
0
0
0
5214
5214
2699
2699
7399
7399
N
N
N
N
N
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
03/01/2001
03/01/2001
A
A
A
A
M
V
M
M
M
M
FIREARM VIOL
FIREARM VIOL
MISC VIOL
MISC VIOL
MISC VIOL
THEATR FINANCNG
GB
GB
GB
399-D
399-N
426
A
U
U
M
M
M
0
0
0
7399
7399
2607
N
N
N
99
99
99
90Z
90Z
90Z
2A
07/01/1973
01/01/1974
10/01/1973
11/01/1996
FURNITURE VIOL
FURNITURE VIOL
MISC VIO
MISC VIO
MISC VIO
VIO 1236 VTL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
VIDEO DEV VIOL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
MISC VIOL
VIO GEN BUS LAW
01/01/1999
THEATR FINANCNG
THEATR FINANCNG
VIOL COIN PROC
Full Description
Violation Art 25 B
Obstructing Bedding Inspection
Not Marking Reprocessed Tire
Unlawful Act Re: Liquid Fuels
Unlawful Sale Bicycles
Violation Re: VTL Section 1236
Second Hand Watches Unlabeled
Second Hand Hats Not So Marked
False Label/Misrepresent Goods
Obliteration Of Marks Of Origin
False Marks As To Manufacture
False Statement/Alter Mileage Registering
Device
Removing Taximeter Serial Number
Improperly Marked Lime Barrel
Failure To Label Use Goods As Such
Unlawful Maint Video Recording Device
Savings and Loan Association Insurance
Misrepresentation
False Advertisement Statement
Illegal Dental Advertisement
Improperly Marking Articles Made Of Linen
False Label-Blind Labor
Fraudulent Patriotic Sale
Illegal Advertising Employment Opportunity
Illegal Sell/Possession Motor Vehicle Master
Key
Loitering To Solicit Passengers-1st Offense
Loitering To Solicit Passengers-2nd Offense
Sale of a Firearm Without a Gun Locking
Device
Sale of a Firearm Without a Gun Locking
Device Prior Conv
Firearm-Shell Reg Violation
Firearm-Shell Reg Violation
Unlawful Use Nonprofit Name
Fraud - Bulk Property Transfer
Children Under 12 Attend Ing Skating Rinks
Violation Of Contract For Hack Stand Street
Use
Violation Children Attending Bowling Alley
Sell Theatre Ticket Without Dist Reg
Unlicensed Coin Processing
Title
Section Sub
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
426
432
436
437
438
439
450
451
452
453
456
482
501
504
505
514
515
533
534
552
553
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
GB
582
583
585
586
587
589
591
592
597
601
782
851-A
897
898
GB
GB
GB
GB
Class Cat Deg

U
U
U
U
U
A
U
U
A
U
A
A
A
A
A
A
A
A
A
A
U
U
U
U
U
U
U
U
A
U
A
A
A
E
U
A
05/07/2013
V
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
2607
7399
5599
7399
7399
7399
7199
7199
2699
7399
7399
7399
5599
7199
2699
2699
7399
2699
2699
2699
2699
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
M
M
M
M
M
M
M
M
V
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7199
2699
7399
7399
7399
7399
7399
7399
5599
5214
5214
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
20
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
520
F
M
V
M
0
0
0
0
2699
2699
2699
2699
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
01/01/1999
07/01/1975
10/01/1970
07/02/1971
01/01/1972
09/01/1973
06/03/1976
11/01/1989
08/08/2000
03/16/2013
VIOL COIN PROC

BARBERING VIOL
BARBERING VIOL
BARBERING VIOL
BARBERING VIOL
BARBERING VIOL
CEMETERY/FUNERL
CEMETERY/FUNERL
CEMETERY/FUNERL
CEMETERY/FUNERL
BUDGET PLANNING
GB LIC/REG VIO
FLAMMBL APPAREL
FLAMMBL APPAREL
FLAMMBL APPAREL
CREDIT CARDS
CREDIT CARDS
RADIO TV TUBES
RADIO TV TUBES
PATENT VIOLATN
PATENT RIGHTS
UNLAW ADVERTSMT
APPLICAT REQUIR
STORS/WARHOUSES
COMINGLNG GOODS
SALE W/O LICENS
INVENTORY LICNS
UNLAW BUSINESS
RECORDS VIOL
PROPRTY RECEIPT
PROH PRACTICES
H/AID DEALR VIO
MAN DRUG REL PA
FIREARM VIOL
FIRARM SALE VIO
VIOL GB E FEL
VIOL GB U MISD
VIOL GB VIOL
VIOL GB A MISD
Full Description
Unlicensed Coin Processing
Operating As Barber Without License
Barber Shop Violation Sanitary Code
Unregistered Barber Apprentice
Operating Barber Shop Without License
Improper Use/Display Barber License
Unlawful Act Re:Sale Of Cemetery Property
Cemetery To State True Location
Unauthorized Charge Re:Burial Permit
Deposit Advance Funeral Payment
Budget Planning Violation
Violation GB License/Registration Regs
Manufacture/Sale Flammable Garment
Alter/Obstruct Re:Flammable Article
False Guarantee Flammable Article
Unauthorized Issuance Credit Card
Credit Card Violation/Truth In Lending Act
Violation Re: Used Radio/TV Tube
Violation Re: Used Radio/TV Tube
Negotiable Notes Given For Patent-Rights
Negotiable Note Given For Speculative
Consideration
Unlawful Advertisement Of Sale
Improper Sale License Application
Illegal Branch/Warehouse Sale Participating
Illegal Addition/Commingling Of Goods
Sale After Revocation Of License
Failure To Post Inventory/License
Unlawful Opening Of Similar Business
Failure Keep Suitable Records
Refusing Receipt For Personal Property
Principal Creditor Prohibited Practice
Unregistered Hearing Aid Dealer
Manufacture Drug Related Para
Viol 18 USC 922(T) Gun Reg
Private Sale Or Disposal
Firearm/Rifle/Shotgun: Background Check
Fail
Violation General Business Law
Title
Section Sub
GB
Class Cat Deg

B
05/07/2013
Full Description
2699
99
90Z
VIOL GB B MISD
0
0
0
7399
7399
7399
N
N
N
99
99
99
90Z
90Z
90Z
VIOL GCI U MISD

UNSPEC VIO GCI
VIOL GCI A MISD
Violation General City Law

Unspecified Violation Of General City Law
Violation General City Law
N
N
N
N
N
N
99
99
43
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
VIO ART 9A
VIO GEN MUN LAW
PRVNT COMP BID
VIO GEN MUN LAW
UNLAW BINGO/GAM
VIO GENERL MUNI
Violation Of Article 9-A

Violation General Municipal Law
Conspire To Prevent Competitive Bid
Violation Games Of Chance: Third Offense
Unlawful Bingo Or Game
Unspecified Violation Of The General
Municipal Law
GCI
General City
GCI
GCI
GCI
U
A
M
9
M
GML
General Municipal
GML
GML
GML
GML
GML
GML
019-5
080-5
103-E
189
495-A
A
A
U
E
U
M
M
M
F
M
9
0
0
0
0
0
0
7399
5105
5099
3999
3999
7399
GOB
General Obligations
GOB
GOB
05-0524
07-0105
GOB
A
A
M
M
0
0
7199
7199
N
N
99
99
90Z
90Z
USUR LOAN SECUR

VIO NOTIF TENNT
7199
99
90Z
VIOL GOB A MISD
Property As Usurious Loan Security

Failing To Turn Over Security Deposit By
Landlord
Violation General Obligations Law
0
0
7399
5499
N
N
99
99
90Z
90Z
VIOL HYL U MISD

VIOL HYL VIOL
General Violation Highway Law

General Violation Highway Law
Illegal Gratuity To Insurance Dept Employee

Failure To Testify/Produce Documents
Unauthorized Insurance Business
Transactions/No License
Unlawful Transaction For Foreign Corporation
Insurance Corporation Director Misconduct
Misconduct Sale Of Position Less Than $500
Misconduct Sale Of Position Greater Than
$500
Violation Of Article Fifteen/Holding
Companies
Insurance Consultant Acting Without License
Insurance Agent/Broker Acting Without
License
HYL
Highway
HYL
HYL
M
V
IN
Insurance
IN
IN
IN
0205
0305
1102
A
A
A
M
M
M
0
0
0
5015
5015
2699
N
N
N
99
99
99
90Z
90Z
90Z
09/01/1984
09/01/1984
09/01/1984
ILL GRATUITY
FL TSTF PRD DOC
UNAUTH INS BUS
IN
IN
IN
IN
1214
1219
1220
1220
A
A
A
E
M
M
M
F
0
0
0
0
2699
2699
2699
2699
N
N
N
Y
99
99
99
43
90Z
90Z
90Z
90Z
09/01/1984
09/01/1984
09/01/1984
09/01/1984
UNL TRAN F/CORP

COR DRCTR MSCND
SALE POS < $500
SALE POS > $500
IN
1510
2699
99
90Z
09/01/1984
VIOL ARTICLE 15
IN
IN
2102
2102
A
A
M
M
0
0
2699
2699
N
N
99
99
90Z
90Z
09/01/1984
09/01/1984
INS CNS W/O LIC

AGT/BKR W/O LIC
B
A
Title
Section Sub
Class Cat Deg
05/07/2013
Full Description
IN
IN
IN
IN
IN
IN
2123
2126
2501
2502
2503
2504
A
A
A
A
A
A
M
M
M
M
M
M
0
0
0
0
0
0
2699
2699
2699
2699
2699
2699
N
N
N
N
N
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1984
09/01/1984
09/01/1984
09/01/1984
09/01/1984
09/01/1984
MISRP BY AGENT
INPRS AT INS EX
UNL NEGTN INS
ILL BRKR DESIGN
ILL BRKR DESIGN
VIO PUB BLD INS
IN
IN
IN
IN
2602
2603
2604
3109
A
A
A
A
M
M
M
M
0
0
0
0
2699
2699
2699
2699
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
09/01/1984
09/01/1984
09/01/1984
09/01/1984
LIFE INS REBTES

FLS LITERATURE
FLS STMNT
FLS STMNT ASSOC
IN
IN
4413
4523
A
A
M
M
0
0
2699
2699
N
N
99
99
90Z
90Z
09/01/1984
09/01/1984
VIO EMP FUND

UNAUTH SOLICIT
IN
5224
2699
99
90Z
09/01/1982
FALSE STATEMENT
IN
IN
IN
IN
IN
6801
7110
A
E
E
A
U
M
F
F
M
M
0
0
0
0
0
2699
2699
2699
2699
2699
N
Y
Y
N
N
99
43
99
99
99
90Z
90Z
90Z
90Z
90Z
09/01/1984
09/01/1984
ILL BONDNG ACTV

VIOL SECT 7118
VIOL IN E FEL
VIOL IN A MISD
VIOL IN U MISD
Misrepresentation By Agent/Broker
Impersonation At Insurance Exam
Unlawful Negotiating Of Insurance Policies
Illegal Agent/Broker Designation
Illegal Agent/Broker Designation
Illegal Agent/Broker Designation:Public
Building Insurance
Illegal Life Insurance Rebates
Issue/Circulation Of False Literature
False Statement About Insurance Institution
False Statement In Application To Fraternal
Association
Willful Violation Employee Welfare Fund
Soliciting Membership In Unauthorized
Society
False Statement Art 52/Motor Veh Accident
Indem Corp
Illegal Bonding Activity
Violation Asset Acquisition Provisions
General Violation Insurance Law
F
M
M
0
0
0
7399
7399
7399
N
N
N
99
99
99
90Z
90Z
90Z
VIOL IND E FEL

VIOL IND A MISD
VIOL IND U MISD
General Violation Indian Law

Unauthorized/Unlawful Use Of NYS/County

Seal
Violation by Grand Jury Stenographer
Practice or Appear as an Attorney Without
Being Duly Licensed/Admitted
Unlawfully Solicit Legal Business Or Procure
Retainer For An Attorney
Enter Hospital To Negotiate Settlement
W/Patient <15 Days After Injury
Certain Persons Unlawfully Aid In Solicitation
Of Legal Business
Attorney Unlawfully Employs Person To
Solicit Legal Business
Unlawful Sign Advertising Attorney-at-law Or
Legal Services
IND
Indian
IND
IND
IND
E
A
U
JUD
Judiciary
JUD
030-B
7399
99
90Z
09/01/1973
VIO USE CO SEAL
JUD
JUD
326
478
A
A
M
M
0
0
7399
7399
N
N
99
99
90Z
90Z
09/01/1971
VIO GR/JRY STEN

UNLICENSED ATTY
JUD
479
7399
99
90Z
MISC VIOLATION
JUD
480
7399
99
90Z
MISC VIOLATION
JUD
481
7399
99
90Z
MISC VIOLATION
JUD
482
7399
99
90Z
MISC VIOLATION
JUD
483
7399
99
90Z
UNLAWFUL SIGN
Title
Section Sub
Class Cat Deg
05/07/2013
JUD
484
7399
99
90Z
UNLICENSED ATTY
JUD
486
7399
99
90Z
DISBARRED ATTY
JUD
JUD
487
487
A
A
M
M
0
0
7399
7399
N
N
99
99
90Z
90Z
COLLUSION-ATTY
ATTY MISCONDUCT
JUD
JUD
JUD
491
750
M
9
9
0
0
0
7399
5005
7399
N
N
N
99
99
99
90Z
90Z
90Z
MISC VIOLATION
CRIM CONTEMPT
UNSPEC VIOL JUD
5006
99
90Z
INTERF OFF EMPL
5006
99
90Z
INTERF OFF EMPL
V
M
M
V
M
V
V
M
0
0
0
0
0
0
0
0
7099
7099
7099
7099
7099
7099
7099
7099
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
EMPLOY MINOR
EMPLOY MINR 2ND
EMPLOY MINR 2ND
EMPLOY MINOR
EMPL MINOR 2(D
EMPLOY MINOR
PROH EMPLO MIN
PROH EMPL MINOR
7099
99
90Z
AG PL MI WO AUT
7099
99
90Z
AG PL MI WO AUT
0
0
7099
7099
N
N
99
99
90Z
90Z
EMPL PHY DIS MI

EMP PHY DIS 2ND
01
02
Full Description
Person Who Is Not an Attorney Receives
Compensation for Legal Services
Practice Of Law By Attorney Who Has Been
Disbarred Or Suspended
Attorney Engages In Deceit Or Collusion
Attorney Willfully Delays Client's Suit For His
Own Gain
Illegal Sharing Of Compensation By Attorneys
Court Punishment For Criminal Contempt
Unspecified Violation Of Judiciary Law
LAB
Labor
LAB
032
LAB
032
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
130
130
131
131
132
132
133
133
LAB
134
LAB
134
LAB
LAB
136
136
V
M
LAB
138
7099
99
90Z
FAIL FUR MI AGE
LAB
138
7099
99
90Z
FAIL FUR MI AGE
LAB
LAB
LAB
LAB
LAB
LAB
LAB
160
160
161
161
191
192
195
V
M
V
M
M
M
M
0
0
0
0
0
0
0
7099
7099
7099
7099
7399
7399
7399
N
N
N
N
N
N
N
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
VIO HRS LAB

VIO HRS OL LAB
VIO DAY OF REST
VIO DAY REST 2D
WAGE PAYMNT VIO
ILLEGAL PAYMNTS
WAGE STATE VIO
U
U
U
U
U
U
U
U
10/01/1966
Interference With An Officer/Employee Labor

Dept-1st Offense
Interference With An Officer/Employee Labor
Dept-2nd Offense
Employ Minor Under 14
Employ Minor Under 14-2nd Offense
Employ Minor 14 Or 15-2nd Offense
Employ Minor 14 Or 15
Employ Minor 16 Or 17-2nd Offense
Employ Minor 16 Or 17
Prohibited Employment Of Minors
Prohibited Employment Of Minors-2nd
Offense
Placement Of Minors By Employment Agency
Without Authorization
Placement Of Minors By Employment Agency
Without Authorization
Employ Physically Disabled Minor
Employ Physically Disabled Minor-2nd
Offense
Failure To Furnish Proof Of Age For Apparent
Minor-2nd Offense
Failure To Furnish Proof Of Age For Apparent
Minor
Violation Hours Of Labor
Violation Hours Of Labor-2nd Offense
Violation Day Of Rest
Violation Day Of Rest-2nd Offense
Violation Wage Payment Frequency
Illegal Payment Of Wages
Failure To Furnish Wage Statement
Title
Section Sub
LAB
196-D
LAB
196-D
LAB
198-A
LAB
LAB
Class Cat Deg
05/07/2013
5108
99
90Z
ILL EMPL GRAT
5108
99
90Z
ILL EMPL GRAT
03
7399
43
90Z
198-A
198-A
02
U
U
M
M
0
0
7399
7399
Y
Y
99
43
LAB
LAB
198-A
198-A
01
01
U
E
M
F
0
0
7399
7399
Y
Y
LAB
LAB
LAB
LAB
LAB
198-A
198-B
198-C
201
201
E
A
U
U
F
M
M
V
M
0
0
0
0
0
7399
5113
7099
7399
7399
LAB
LAB
LAB
201-A
201-A
201-B
U
U
V
M
M
0
0
0
LAB
LAB
LAB
LAB
201-B
203-A
203-A
203-B
V
V
M
V
LAB
203-B
LAB
205
LAB
LAB
LAB
LAB
LAB
LAB
205
206-A
206-A
206-B
206-B
207
LAB
207
LAB
LAB
LAB
LAB
208
208
209
209-A
U
U
U
U
U
11/01/2002
PAY RECORD VIOL
90Z
90Z
11/01/2002
VIOL RE WAGES
PAY RECORD VIOL
43
43
90Z
90Z
11/01/2002
11/01/2002
WAGE VIOLATION
WAGE VIOLATION
Y
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
VIO RE WAGES
VIO RE WAGES
VIO RE WAGES
POST LAWS VIO
POST LAWS VIO
7099
7099
2699
N
N
N
99
99
99
90Z
90Z
90Z
VIO F/P REQUIRE

VIO F/P REQUIRE
MED EXM FEE VIO
0
0
0
0
2699
5599
5599
5599
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
MED EXM FEE VIO

VIO-ELEV SEAT
VIO-ELEV SEAT
VIO RE SEAT
5599
99
90Z
VIO RE SEAT
5599
99
90Z
VIO RE MEALS
V
M
V
V
M
M
0
0
0
0
0
0
5599
7299
7299
5599
5599
5599
N
N
N
N
N
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
VIO RE MEALS
ILL PHYS EXAM
ILL PHYS EXAM
FEM EMP VIO
FEM EMP VIO
SWCHBD PROT VIO
5599
99
90Z
SWCHBD PROT VIO
M
V
M
M
0
0
0
0
7399
7399
4102
2699
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
LABEL VIOL
LABEL VIOL
ILL BRAND USE
LAB ORGAN FRAUD
Full Description
Officer/Employer Accepting Employee
Gratuity
Officer/Employer Accepting Employee
Gratuity-2nd Offense
Payroll Record Violation LAB 195 Sub 4- Prev
Conviction Within 6 Years
Violation Of Wage Laws-1st Offense
Payroll Record Violation LAB 195 Subdivision
4
Labor Law Article 6 Wage Violation
Labor Law Article 6 Wage Violation-Previous
Conviction Within 6 Years
Violation Of Wage Laws-2nd Offense
Kick Back Of Wages Prohibited
Failure To Pay Benefits/Supplements
Failure To Post Rules And Orders
Failure To Post Rules And Orders-2nd
Offense
Require Employee Fingerprinting
Require Employee Fingerprinting-2nd Offense
Require Fee To Be Paid For Medical Exam2nd Offense
Require Fee To Be Paid For Medical Exam
Failure To Provide Elevator Seat-1st Offense
Failure To Provide Elevator Seat-2nd Offense
Failure To Provide Seat For Female
Employee-1st Offense
Failure To Provide Seat For Female
Employee-2nd Offense
Allowing Meals In Certain Work Rooms-2nd
Offense
Allowing Meals In Certain Work Rooms
Illegal Physical Exam Of Female-2nd Offense
Illegal Physical Exam Of Female
Illegally Employing Female After Childbirth
Illegally Employing Female After Childbirth
Improper Protection Of Employee At
Switchboard-2nd Offense
Improper Protection Of Employee At
Switchboard
Violation Labor Organization Labels/Marks
Violation Labor Organization Labels/Marks
Illegal Use Of Brands/Labels/Marks
Fraud Representation-Labor Organization
Title
Section Sub
LAB
LAB
LAB
LAB
212-A
212-A
212-B
212-B
LAB
LAB
212-D
215
LAB
215
LAB
220
LAB
Class Cat Deg
05/07/2013
V
M
V
M
0
0
0
0
7399
7399
7399
7399
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
M
V
0
0
7099
7099
N
N
99
99
90Z
90Z
7099
99
90Z
3AAIII
7099
99
90Z
04/27/2008
FAIL FIL PYROLL
220
3AD
7099
99
90Z
04/27/2008
FAIL FIL PYROLL
LAB
220
2A
7099
99
90Z
04/27/2008
MOR THN 8 HR WK
LAB
220
09
7099
99
90Z
04/27/2008
LABOR LAW VIO
LAB
220
09
7099
99
90Z
04/27/2008
LABOR LAW VIO
LAB
220
3DI4
7099
99
90Z
04/27/2008
FAIL PAY WAGES
LAB
220
3AD
7099
99
90Z
04/27/2008
FAIL FIL PYROLL
LAB
220
3DI2
7099
99
90Z
04/27/2008
FAIL PAY WAGES
LAB
220
3DI3
7099
99
90Z
04/27/2008
FAIL PAY WAGES
LAB
220
3DI1
7099
99
90Z
04/27/2008
FAIL PAY WAGES
LAB
LAB
LAB
LAB
220-C
220-D
221-A
221-A
A
U
U
M
M
V
M
0
0
0
0
2699
7099
7399
7399
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
PUBLIC WORK VIO

PUBLIC WORK VIO
PUBLIC WORK VIO
PUBLIC WORK VIO
LAB
LAB
222-A
227
U
U
M
M
0
0
5599
7399
N
N
99
99
90Z
90Z
PUBLIC WORK VIO

WAGE VIOLATION
LAB
LAB
241-B
241-B
V
M
0
0
7199
7199
N
N
99
99
90Z
90Z
BLDG CONSTR VIO

BLDG CONSTR VIO
LAB
LAB
270
270
V
M
0
0
5599
5599
N
N
99
99
90Z
90Z
FACTORIES VIO
FACTORIES VIO
LAB
LAB
271
271
V
M
0
0
5599
5599
N
N
99
99
90Z
90Z
FACTORIES VIO
FACTORIES VIO
U
U
MIGRANT LAB VIO

MIGRANT LAB VIO
ILL LAB CAMP
ILL LAB CAMP
11/26/1998
MIGRANT LAB VIO

ILL EMP PENALTY
ILL EMP PENALTY
Full Description
Violation Migrant Registration Law
Violation Migrant Registration Law
Operating Farm Camp Without Permit
Operating Farm Camp Without Permit-2nd
Offense
Field Sanitation Violation For Farm Hands
Illegally Penalizes Employee Because Of
Complaints
Illegally Penalizes Employee Because Of
Complaints-2nd Offense
Contractor On Public Works Fail To File
Payroll Records
Fail To File Payroll Records Upon Demand Of
Comm Of Labor
Contract W/State/Municipality-Require More
Than 8 Hrs Work In Day
Willfully Fail To Pay Prevailing Wages Or
Supplements-2nd Offense
Willfully Fail To Pay Prevailing Wages Or
Supplements-1st Offense
Willfully Fail To Pay Wage Scale -Aggregate
Amount Greater Than $500k
Fail To File Payroll Records Upon Demand Of
Comm Of Labor - 2nd Off
Amount Less Than $25k
Verify False Statement
Pay Less Than Contract Minimum
Conduct Company/Store Without Permit
Conduct Company/Store Without Permit-2nd
Offense
Failure To Prevent Dust Hazard
Failure To Obey Commissioners Order on
Wages or Hours of Labor
Failure To Mark Transparent Door
Failure To Mark Transparent Door-2nd
Offense
Factory Not Conforming To Standards
Factory Not Conforming To Standards-2nd
Offense
Improper Factory Building Before 10/01/13
Improper Factory Building Before 10/01/13
Title
Section Sub
LAB
LAB
LAB
LAB
LAB
272
272
273
273
274
LAB
LAB
274
276
LAB
276
LAB
LAB
LAB
283
283
296
LAB
LAB
LAB
LAB
LAB
296
299
299
352
352
LAB
LAB
LAB
354
354
354-A
LAB
354-A
LAB
LAB
390
391
LAB
391
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
403
410
413
416
430
452
453
454
LAB
LAB
LAB
455
456
458
Class Cat Deg
05/07/2013
V
M
M
V
M
0
0
0
0
0
5599
5599
5599
5599
5599
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
FACTORIES VIO
FACTORIES VIO
FACTORIES VIO
FACTORIES VIO
FIRE ESCAPE VIO
V
V
0
0
5599
5599
N
N
99
99
90Z
90Z
FACTORIES VIO
FACTORIES VIO
5599
99
90Z
FACTORIES VIO
U
U
V
M
M
0
0
0
5599
5599
5599
N
N
N
99
99
99
90Z
90Z
90Z
FACTORIES VIO
FACTORIES VIO
FACTORIES VIO
V
V
M
V
M
0
0
0
0
0
5599
5599
5599
7399
7399
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
FACTORIES VIO
FACTORIES VIO
FACTORIES VIO
INDS HOMWRK VIO
INDS HOMWRK VIO
M
V
M
0
0
0
7399
7399
7399
N
N
N
99
99
99
90Z
90Z
90Z
INDS HOMWRK VIO

INDS HOMWRK VIO
INDS HOMWRK VIO
7399
99
90Z
INDS HOMWRK VIO
M
M
0
0
2699
7399
N
N
99
99
90Z
90Z
MERCANT EST VIO

MERCANT EST VIO
7399
99
90Z
MERCANT EST VIO
U
U
U
U
U
E
E
E
M
M
M
M
M
F
F
F
0
0
0
0
0
0
0
0
5599
5599
5599
5599
5599
5599
5599
5599
N
N
N
N
N
Y
Y
Y
99
99
99
99
99
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1984
09/01/1984
09/01/1984
ILL STOR INFLAM

ILL RIDE MINE
VIOL RE HOISTS
ILL TIMBER-MINE
ILL WK TIME
EXPLOSIVES VIOL
EXPLOSIVES VIOL
EXPLOSIVES VIOL
E
E
E
F
F
F
0
0
0
5599
5599
5599
Y
Y
Y
43
43
43
90Z
90Z
90Z
09/01/1984
09/01/1984
09/01/1984
EXPLOSIVES VIOL
EXPLOSIVES VIOL
EXPLOSIVES VIOL
U
U
U
U
U
U
U
A
U
Full Description
Violation Building Requirement
Violation Building Requirement-2nd Offense
Violation Factory Fire Escapes
Violation Factory Fire Escapes
Factory Fire Escape Erected Before
10/01/1913 Does Not Meet Standards
Illegal Fire Escape Before 10/01/13
Occupying Building Without Compliance
Certificate
Occupying Building Without Compliance
Certificate
Violation Smoking In Factory
Violation Smoking In Factory-2nd Offense
Public Laundry In Private Living Area-2nd
Offense
Public Laundry In Private Living Area
Improper Factory Ventilation
Improper Factory Ventilation-2nd Offense
Industrial Homework Without Permit
Industrial Homework Without Permit-2nd
Offense
Illegal Industrial Homework-2nd Offense
Illegal Industrial Homework
Homework Distribution Thru Contractor
Violation-2nd Offense
Homework Distribution Thru Contractor
Violation
Illegally Require Payment To Insurance Fund
Interfere/Prevent Inspection Of Mercantile
Establishment-2 Offense
Interfere/Prevent Inspection Of Mercantile
Establishment
Storage Of Inflammables In Mine
Ride Car/Bucket Into Mine
Hoists Violation
Improper Timbering-Mines
Illegal Work Time In Compressed Air
Illegal Packing/Labeling Of Explosives
Illegal Storage Of Explosives
Illegal Construction/Maintenance Of Explosive
Magazine
Violation-Magazine Safety Precautions
Violation Location Of Magazine
Explosives Licensing Violation
Title
Section Sub
Class Cat Deg
05/07/2013
LAB
458
11
5599
43
90Z
09/01/1984
EXPLOSIVES VIOL
LAB
LAB
458
458
03
01
E
E
F
F
0
0
5211
5206
Y
Y
43
43
90Z
90Z
09/01/1984
09/01/1984
EXPLOSIVES VIOL
EXPLOSIVES VIOL
LAB
LAB
458
458
02
D
E
F
F
0
0
5211
5599
Y
Y
43
43
90Z
90Z
09/01/1984
EXPLOSIVES VIOL
EXPLOSIVES VIOL
LAB
461
01
5599
43
90Z
09/10/1984
EXPLOSIVES VIOL
LAB
LAB
461
461
03
E
E
F
F
0
0
5599
5599
Y
Y
43
43
90Z
90Z
09/01/1984
09/01/1984
EXPLOSIVES VIOL
EXPLOSIVES VIOL
LAB
462
5599
43
90Z
09/01/1984
EXPLOSIVES VIOL
LAB
LAB
LAB
537
538
581
A
A
E
M
M
F
0
0
0
5703
2699
2699
N
N
Y
99
99
99
90Z
90Z
90Z
01/01/2006
UNEMPLMNT INSRC
UNEMPLMNT INSRC
UNEMPLOYMNT VI0
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
LAB
631
632
633
634
635
636
662
680
680
709
723
724
727
U
U
U
U
U
U
B
M
M
M
M
M
M
M
V
M
M
M
M
M
M
M
M
F
F
V
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7099
2607
7399
7399
2699
2699
5699
5699
5699
7099
5105
7399
2699
7399
7399
7399
7399
7399
7399
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
Y
Y
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
5109
5109
5109
Y
Y
Y
99
99
99
90Z
90Z
90Z
07
U
U
U
U
U
U
A
B
D
E
09/01/1983
Full Description
UNEMPLMNT INSRC
UNEMPLMNT INSRC
UNEMPLMNT INSRC
UNEMPLMNT INSRC
UNEMPLMNT INSRC
UNEMPLMNT INSRC
MIN WAGE VIOL
MIN WAGES VIOL
MIN WAGES VIOL
LABR RELTNS VIO
IMPROPR PRACTCS
IMPROPR PRACTCS
IMPROPR PRACTCS
VIOL LAB U MISD
VIOL LAB A MISD
VIOL LAB B MISD
VIOL LAB D FEL
VIOL LAB E FEL
VIOL LAB VIOL
Sell-Give-Deliver Explosives To Person Less

Than 18
Keep/Store Explosives Without License
Buy-Use-Transport Explosives Without
License
Possession Explosives Without License
Manufacture-Sell-Dispose Of Explosives
Without License
Failure To Keep Record Of Explosive
Transaction
Explosives Record Keeping Violation
Failure To Notify Commissioner Of Out Of
State Explosive Shipment
Violation Additional Regulations Concerning
Explosives
Illegal Official Disclose Of Information
Charging Illegal Fees
Unemployment Fund Contributions:Knowingly
Violate Transfer Regulations
Corporation Officers Liability
False Statements Or Representations
Willful Failure To Pay Contribution
Refusal To Allow Records Inspection
Unlawful Deduction From Wages
Fee Charged By Public Employment Bureau
Minimum Wage Act Violation
Employee Discrimination-Farm Worker
Employee Discrimination-Farm Worker
Interfere With Board Member
Prohibited Financial Interests/Transaction
Induce Act In Violation Labor Obligation
Cause Person Make False Statement
General Violation Labor Law
LOBBYING VIOL
LOBBYING VIOL
LOBBYING VIOL
Lobbying Violation- 1st Offense

Lobbying Violation- 2nd Offense
Lobbying Violation- 1st Offense
LEG
Legislative Law
LEG
LEG
LEG
0001N
0001N
0001N
AI
A
E
A
M
F
M
0
0
0
01/01/2000
01/01/2000
01/01/2000
Title
LEG
Section Sub
0001N
Class Cat Deg
AII
05/07/2013
5109
99
90Z
F
F
0
0
2399
2399
Y
Y
43
43
7399
M
F
F
F
I
F
9
F
F
M
V
M
0
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
01/01/2000
Full Description
LOBBYING VIOL
Lobbying Violation- 2nd Offense
90Z
90Z
VIO D/FEL LL
VIO E/FEL LL
Lien Law Violation

Lien Law Violation
43
90Z
LOCAL LAW-MISD
N
Y
Y
Y
N
Y
N
Y
Y
N
N
N
43
43
43
43
43
43
99
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
VIO LOC/LAW UMS

VIO LOC/LAW EFE
VIO LOC/LAW DFE
VIO LOC/LAW AFE
VIO LOC/LAW INF
VIO LOC LAW FEL
UNSPECIFIED VIO
VIO LOC/LAW BFE
VIO LOC/LAW CFE
VIO LOC/LAW BMS
VIO LOC/LAW VIO
VIO LOC/LAW AMS
Violation Of Local Law - Misdemeanor

Offense
General Violation Of Local Law
Unspecified Violation Of Local Law
General Violation Of Local
LL
Lien Law
LL
LL
079-A
079-A
D
E
LOC
Local
LOC
LOC
LOC
LOC
LOC
LOC
LOC
LOC
LOC
LOC
LOC
LOC
LOC
U
E
D
A
B
C
B
A
MD
Multiple Dwelling
MD
MD
MD
009
011
012
U
U
U
M
M
M
0
0
0
7199
7199
7399
N
N
N
99
99
99
90Z
90Z
90Z
UNLAW ALTER BLG

DWELLNG REPAIRS
PROHIBITED USES
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
026
028
029
030
031
032
033
034
035
036
037
050
050-A
050-C
U
U
M
M
V
M
M
M
M
M
M
M
V
M
M
V
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7399
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
GEN PROVIS VIOL

GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
U
U
U
U
U
U
U
U
U
09/01/1972
Unlawful Alteration/Conversion Of Building

Repair To Damaged/Moved Dwelling
Prostitution/Farm Animal/Dangerous Article In
Multiple Dwelling
Violation Of Height/Bulk/Space Regulations
Apartment Building Obstruction Of Egress
Violation Painting Court
Violation Of Lighting/Ventilation Requirements
Violation Minimum Size Of Rooms
Violation Alcoves Requirements
Violation Cooking Space Regulation
Violation Rooms In Basement/Cellar
Entrance Doors Or lights Violation
Windows /Skylight Violation
Artificial Hall Lighting Violation
Insufficient Entrance Halls
Entrance/Door/Locks Violation
Tenant Lock Violation
Title
Section Sub
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
051
051-A
051-B
052
053
054
055
056
057
059
060
061
MD
MD
MD
MD
MD
MD
MD
MD
MD
062
063
064
065
066
067
075
076
077
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
078
079
080
081
082
083
101
102
103
104
105
106
107
108
115
116
117
142
Class Cat Deg

U
U
U
U
U
U
U
U
05/07/2013
U
U
U
M
M
M
M
M
M
M
M
V
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
GEN PROVIS VIOL

GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
BELL/MAILBX VIO
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
U
U
U
U
U
U
U
U
V
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
7199
7199
7199
7199
7199
7199
7199
7199
7199
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
GEN PROVIS VIOL

GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
M
M
V
V
M
V
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
GEN PROVIS VIOL

GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
GEN PROVIS VIOL
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
PUBLC HALLS VIO
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
Full Description
Elevator/Dumbwaiter/Shaft Violation
Peephole Violation
Mirrors Self-Service Elevator Violation
Apartment Stairs Violation
Fire Escape Violation
Cellar Entrance Violation
Wainscoting Violation
Frame Buildings/Extensions Violation
Bells/Mail Receptacle Violation
Bakery In Non-Fireproof Apartment Building
Motor Vehicle Storage Violation
Manufacture Business In Non-Fireproof
Building
Parapets/Railing Violation
Sub-Curb Apartment Violation
Unlawful Electric/Gas Appliance Use
Boiler In Non-Fireproof Room
Unlawfully Occupy Non-Fireproof House
Unlawfully Occupy Class A/B Dwelling
Water Supply Violation
Bath Accommodations Violation
Apartment Building Without Plumbing
Drainage
Repairs Violation
Failure To Maintain Minimum Temperature
Failure To Maintain Clean Apartment Building
Failure To Provide Waste Receptacles
Privacy Violation
Failure To Provide Janitor/Housekeeper
Alter Multiple Dwelling Without Fireproofing
Inadequate Fire Stairs
Inadequate Egress From Apartment
Bulkheads Violation
Improper Separation/Ventilation Stairs
Cellar/Basement Stairs Violation
Public Halls Violation
Unlawful Partition Construction
Unlawful Interior Water Closet Bathroom
Class B Dwelling Water Closet Violation
Employee Water Closet Violation
Non-fireproof Substance Curb Violation
Title
Section Sub
Class Cat Deg
05/07/2013
MD
MD
MD
MD
143
144
145
146
U
U
U
U
M
M
M
M
0
0
0
0
7199
7199
7199
7199
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
CNSTRUCTN VIOL
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
147
148
149
150
151
152
160
162
163
171
172
173
174
175
176
177
178
179
185
186
187
188
189
190
191
192
193
194
200
211
212
213
214
215
216
217
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
NON FIREPROF MD
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
CONVERTED DWELL
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
Full Description
Construction First Floor Violation
Non-Fireproof Egress Violation
Fire Escape Violation
Egress From Non-Fireproof Apartment
Violation
Non-Fireproof Bulkhead Violation
Non-Fireproof Stairs
Non-Fireproof Halls
Non-Fireproof Basement Stairs
Closet Under Public Stairs
Fire Stopping Violation
Inadequate Water Closet Class B Dwelling
Single Ownership Violation
Garden Apartment Construction Violation
Unlawful Alteration Multiple Dwelling
Yards/Courts Violation
Windows In Rooms Violation
Size Of Rooms Violation
Unlawful Alcove
Unlawful Cooking Spaces
Improper Basement Cellar Room
Ventilation/Light Of Stairs Violation
Privacy Class A Dwelling Violation
Non-Fireproof Cellar Ceilings
Non-Fireproof Extension Roofs
Egress From Apartment Violation
Violation Involving Bulkheads Or Scuttles
Non-Fireproof Stair/Public Hall
Non-Fireproof Cellar Stairs
Non- Fireproof Wainscoting
Unlawful Cellar Entrance
Frame Building On Lot With Multiple Dwelling
Sprinkler Heads Violation
Water Closets Violation
Height/Bulk Tenement Violation
Inadequate Yard/Court Space
Inadequate Lighting/Ventilation
Size Of Rooms-Tenement
Alcoves-Tenement
Rooms In Basement/Cellar
Light/Ventilation Public Hall
Title
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
Section Sub
Class Cat Deg
218
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
248
250
251
252
300
301
305
325
329
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
M
V
M
V
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
05/07/2013
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7399
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
Full Description
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
TENEMENTS
REQUIR/REMEDIES
REQUIR/REMEDIES
REQUIR/REMEDIES
REGISTRY/SERVCE
REGISTRY/SERVCE
VIOL MD VIOL
VIOL MD U MISD
Non-Fireproof-Tenement
Chimney/Fireplace Violation
Inadequate Egress From Tenement
Tenement Fire Escape Violation
Tenement Bulkhead Violation
Tenement Stairs/Halls Violation
Stairs Non-Fireproof-Tenement
Stairs Fireproof Violation Tenement
Stair Construction Violation
Tenement Stairs/Hall Violation
Tower Fire Escape Violation
First Tier Beams Not fireproof
Fire Partition Violation
Non-Fireproof Tenement Cellar Stairs
Unlawful Cellar/Basement Stairs
Unlawful Closet Under Stairs
Failure To Build Outside Cellar Entrance
Single Room Occupancy Violation
Unlawful Tenement Water Closet
Bath Ventilation Violation
Tenement Privacy Violation
Construct/Alteration Without Permit
Occupancy Without Compliance Certificate
Local Laws/Regulation Violation
Failure To File As Owner/Agent/Lessee
Failure To Display Inspection Certificate
General iolation Multi Dwelling
General Violation Multi Dwelling
Take Incapacitated Person Likely To Harm

Self/Others For Treatment
Unlawful Sale Alcohol To Patient
Misuse Of Mentally Ill Patients Funds By
Guardian
Take Into Custody Mentally Ill Person Likely
To Seriously Harm Someone
Unspecified Violation Of Mental Hygiene Law
MHY
Mental Hygiene
MHY
22.09
MHY
MHY
29.25
79.41
MHY
9.41
MHY
A4C
B
A
5599
99
90Z
10/05/1999
MENTAL HYGIENE
M
M
0
0
4102
2699
N
N
99
99
90Z
90Z
01/01/1973
01/01/1973
SAL ALCO PATIEN

MSUSE OF FUNDS
5599
99
90Z
06/23/2000
MENTAL HYGIENE
7399
99
90Z
UNSPEC VIOL MHY
Title
Section Sub
Class Cat Deg
05/07/2013
Full Description
MIL
Military
MIL
236
7399
99
90Z
HINDR DRG MILIT
A
E
E
E
E
E
E
E
E
E
E
A
A
C
A
M
F
F
F
F
F
F
F
F
F
F
M
M
F
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7199
7399
7399
7399
7099
N
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
N
N
Y
N
99
43
43
43
43
43
43
43
43
43
43
99
99
43
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
CONVRT MIL PROP

DAMAG MIL/PLANS
DAMAG MIL/STORS
DAMAGE MIL/EQUI
DAMAG DEF/PREPS
DAMAG MIL/STRCT
DAMAG MIL/STRCT
DAMAG MIL/MACHI
DAMAG MIL/VEHIC
DAMAG MIL/ROAD
SEIZE MIL STORS
UNIFORM VIO
UNATH MIL PARAD
VIO USE OF WPN
DEPRIVING EMPLY
252
7099
99
90Z
DISCR AGNST MIL
309
310
311
312
U
U
U
U
M
M
M
M
0
0
0
0
7399
7199
7199
7199
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
VIO EVICT/RESTR
VIO LEASE TERM
VIO PURCHASES
UNLAW FORCLOSUR
U
A
E
C
M
M
F
F
0
0
0
0
7399
7399
7399
7399
N
N
Y
Y
99
99
99
99
90Z
90Z
90Z
90Z
VIOL MIL U MISD

VIOL MIL A MISD
VIOL MIL E FEL
VIOL MIL C FEL
Hinder/Obstruct Right-Of-Way Of Organized

Militia
Unlawful Wearing/Using Military Property
Damage Military Plans
Damaged Equipment Military Stores
Damaging Military/Naval Equipment/Stores
Damage Defense Preparations
Damage Military Structure
Damage Structure Used By Military
Damage Military Machinery
Damage Military Vehicle
Damage Military Roadway
Seizure Military Stores/Ammo
Unlawful Wearing Uniforms
Unauthorized Military Parades/Organizations
Use Weapon/Further Paramilitary Organ
Depriving Member Organized Military
Employment
Discrimination Against A Member Of
Organized Military
Eviction/Restraint Violation
Detain Property After Lease Term
Installment Purchases Violation
Foreclosure Of Mortgage During Military
Service
General Violation Military Law
MIL
MIL
MIL
MIL
MIL
MIL
MIL
MIL
MIL
MIL
MIL
MIL
MIL
MIL
MIL
238
238-A
238-A
238-A
238-A
238-A
238-A
238-A
238-A
238-A
238-B
238-C
240
240
251
MIL
MIL
MIL
MIL
MIL
VIOL MLR U MISD

VIOL MLR VIOL
VIOL MLR A MISD
General Violation Multiple Residence

Reckless Operation Of A Vessel Unreasonable Speed

Reckless Operation Of A Vessel Unreasonably Endanger Person/vessel
08
01
07
02
03
04
05
06
06
MIL
MIL
MIL
MIL
MLR
Multiple Residence
MLR
MLR
MLR
U
A
M
V
M
0
0
0
7199
7199
7199
N
N
N
99
99
99
90Z
90Z
90Z
NAV
Navigation
NAV
045
1B
7399
99
90Z
11/01/1992
RECKLESS OPER
NAV
045
1A
7399
99
90Z
11/01/1992
RECKLESS OPER
Title
Section Sub
Class Cat Deg
05/07/2013
NAV
NAV
047
047
02
01B
V
M
0
0
7399
7399
N
N
99
99
90Z
90Z
NAVIGATION VIOL
NAVIGATION VIOL
NAV
047
01A
7399
99
90Z
NAVIGATION VIOL
NAV
047
01
7399
99
90Z
NAVIGATION VIOL
NAV
049-A
02B
7399
99
90Z
NAV
049-A
04B
7399
99
90Z
NAV
049-A
02A
7399
99
90Z
11/01/1992
OPER VSL IMP-1
NAV
049-A
04A
7399
99
90Z
04/01/1999
NAVIGATION VIOL
NAV
049-A
02B
7399
99
90Z
11/01/2003
OP VESSEL INTOX
NAV
049A
02D
7399
99
90Z
11/01/1992
OPER VSL INTOX
NAV
049A
02E
7399
99
90Z
11/01/1992
OP VESSEL-DRUGS
NAV
049A
02E
7399
99
90Z
11/01/1992
OPER VSL DRUGS
NAV
049A
02C
7399
99
90Z
11/01/1992
OPER VSL INTOX
NAV
049A
02D
7399
99
90Z
11/01/1992
OP VESSEL INTOX
NAV
049A
02C
7399
99
90Z
11/01/1992
OP VESSEL INTOX
NAV
049A
02A
7399
99
90Z
11/01/1992
OPER VSL IMP 2
U
A
E
M
M
F
V
F
M
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
N
N
N
N
Y
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
7399
99
N
N
99
99
NAV
NAV
NAV
NAV
NAV
NAV
D
B
Full Description
VIOL NAV U MISD

VIOL NAV A MISD
VIOL NAV E FEL
VIOL NAV VIOL
VIOL NAV D FEL
VIOL NAV B MISD
Vessel Operator Fail To Report Accident

Vessel Oper Fail To Stop/Give ID-Acdnt Caus
Death/Injury/Dmage-3> Off
Death/Injury/Dmage-2nd Off
Death/Injury/Dmage-1st Off
Operating A Vessel With .08 Of 1% Or More
Alcohol- 3rd Offense
Operate Vessel While Under Suspension And
Intoxicated Or Impaired
Operating A Vessel While Ability Impaired By
Alcohol-1st Offense
Operate A Vessel While Under SuspensionAlcohol Or Drugs (49a/49b)
Operating A Vessel With .08 Of 1% Or More
Alcohol- 1st Or 2nd Offense
Operating A Vessel While Intoxicated- 3rd
Offense
Operating A Vessel While Ability Impaired By
Drugs- 1st Or 2nd Offense
Operating A Vessel While Ability Is Impaired
By Drugs- 3rd Offense
Operating A Public Vessel With .04 Of 1%
Alcohol- 3rd Offense
Operating A Vessel While Intoxicated- 1st Or
2nd Offense
Operating A Public Vessel With .04 Of 1%
Alcohol- 1st Or 2nd Offense
Operating A Vessel While Ability Is Impaired
By Alcohol-2nd Offense
General Violation Navigation Laws
90Z
VIOL NPC U MISD
General Violation Not-For-Profit Cor
999
999
FEL SEX OFF

MISD SEX OFF
Non-NYS Felony Sex Offense

Non-NYS Misdemeanor Sex Offense
11/01/2003
OP VESSEL INTOX
NAVIGATION VIOL
01/20/1989
NPC
Not For Profit

NPC
OUT
Out of State Charge

OUT
OUT
000000000 000000
000000000 000000
U
U
F
M
0
0
3699
3699
Title
Section Sub
Class Cat Deg
05/07/2013
OUT
7399
99
999
MISD-NOT SEX
OUT
7399
99
999
FELONY-NOT SEX
M
M
M
V
M
M
M
M
M
M
M
M
V
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5599
7399
5699
5599
5599
5599
7399
7399
7399
7399
7399
5599
5599
7399
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
VIOL PHL LAWS

OBST HLTH OFF
DSCRM HSP STAFF
SANITRY CDE VIO
SANITRY CDE VIO
SANITRY CDE VIO
ILL ANML EXP
TST ANML VIO
LABORATORY VIO
LABORATORY VIO
LABORATORY VIO
WATER SPLY CONT
WATER SPLY CONT
NUISANCE VIO
0
0
0
0
0
0
0
0
0
0
0
0
0
5599
7399
5599
5599
5599
5599
5006
5006
5599
7399
5006
2699
5599
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
SANITATION VIO
UNL SLGHTRWRKS
BATHING EST VIO
BATHING EST VIO
HOTEL SANIT VIO
HOTEL SANIT VIO
HOTEL SANIT VIO
FOOD HNDL VIO
FOOD HNDL VIO
MLK CNTRL VIO
INSCT CNTRL VIO
INSCT CNTRL VIO
COMNCBL DIS VIO
Full Description
Non-NYS Misdemeanor-Other Than A SexRelated Offense
Non-NYS Felony-Other Than A Sex-Related
Offense
PHL
Public Health
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
0012-B
0012-C
0206-A
0229
0348
0373
0504
0505-A
0572
0574
0578
1103
1103
1300-A
U
U
U
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
1300-B
1335
1340
1341
1345
1346
1347
1351
1352
1420
1527
1531
2101
U
U
U
U
U
U
U
U
U
U
U
U
M
M
M
V
M
M
M
M
M
M
M
M
M
PHL
2102
5599
99
90Z
COMNCBL DIS VIO
PHL
2103
5599
99
90Z
COMNCBL DIS VIO
PHL
2104
5599
99
90Z
COMNCBL DIS VIO
PHL
2105
5599
99
90Z
COMNCBL DIS VIO
U
U
U
U
U
U
U
U
U
07/05/1973
Willful Violation Of Health Laws

Obstructing Health Officer
Discrimination In Hospital Staffing
Violating State Sanitary Code
Violation Health District Sanitary Code
Violating A City Sanitary Code
Unauthorized Animal Experiment
Improper Purchase: Test Animal
Unauthorized Acting As Laboratory Director
Operating Laboratory Without Permit
Invalid Certificate/Permit For Laboratory
Contaminating Public Water Supply
Contaminating Public Water Supply
Noisome Business/Substance On Or Near
Highway
Throwing Gas Tar/Refuse Into Public Waters
Unlawful Processing Of Animal Byproducts
Maintaining Unsanitary Bathing Place
Maintaining Unsafe Bathing Place
Improper Hotel Plumbing/Ventilation
Improper Hotel Bedding
Hotel Obstructing Inspection
Food Place Hindering Inspection
Improper Food Place Sanitation
Importing Milk Without Permit
Obstructing Mosquito Commission
Irregular Mosquito Commission Expenditure
Physician Failure To Report Communicable
Disease
Laboratory Failure To Report Communicable
Disease
Health Office Failure To Report
Communicable Disease
Health District Failure To Report
State Institution Failure To Report
Title
Section Sub
PHL
PHL
PHL
2121
2122
2123
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
2140
2140
2145
2164
2221
2222
2223
2224
2225
2226
2227
2229
2300
2301
2305
2306
2307
2308
2310
2320
2323
2327
2330
2333
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
Class Cat Deg

U
U
U
05/07/2013
M
M
M
0
0
0
7399
7399
5599
N
N
N
99
99
99
90Z
90Z
90Z
COMNCBL DIS VIO

COMNCBL DIS VIO
COMNCBL DIS VIO
U
U
U
U
U
U
U
U
U
U
U
U
U
U
V
M
V
M
V
V
V
V
V
V
M
M
M
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5599
5599
5599
5599
7399
5599
5599
7399
7399
5599
5599
5599
7399
7399
5599
7399
5599
5599
2699
7299
7299
7299
7299
7299
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
RABIES VIO
RABIES VIO
RABIES VIO
POLIO VIO
TB CNTRL VIO
TB CNTRL VIO
TB CNTRL VIO
TB CNTRL VIO
TB CNTRL VIO
TB CNTRL VIO
TB CNTRL VIO
TB CNTRL VIO
VD VIO
VD VIO
VD VIO
VD VIO
VD VIO
VD VIO
VD VIO
PROSTITN VIO
PROSTITN VIO
PROSTITN VIO
PROSTITN VIO
PROSTITN VIO
2401
2402
2500-A
2502
2560
2571
2573
U
U
U
U
U
U
U
M
M
M
M
M
M
M
0
0
0
0
0
0
0
7399
7399
5599
5599
7399
5599
5599
N
N
N
N
N
N
N
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
MAL DIS CNT VIO

MAL DIS CNT VIO
OMIT PKU TEST
VIO INFANT HLTH
ILL MIDWIFERY
CHILD INST VIO
CHILD INST VIO
2574
2801-B
2803-D
2804-A
U
U
U
U
M
M
M
M
0
0
0
0
5599
7399
7399
7399
N
N
N
N
99
99
43
99
90Z
90Z
90Z
90Z
U
U
07
05/01/1972
04/01/1973
CHILD INST VIO

HOSP VIO
HOSP VIOL
HOSP VIO
Full Description
Disorderly Disease Carrier
Disease Carrier Exposing Self
Unreported Communicable Disease
Discharge
Rabies: Dog At-Large-1st Offense
Rabies: Dog At-Large-2nd Offense
Keeping Unvaccinated Dog
Improper Polio Precautions
Unauthorized Opening Tuberculosis Records
Doctor Ignoring Tuberculosis Precautions
Careless Tubercular Patient
False Tuberculosis Report
Doctor Not Reporting Tuberculosis Recovery
Tuberculosis Removal: Health Office Report
Occupying Tuberculosis Infected Premises
Giving Improper Tuberculosis Vaccine
Refusing V D Examination
Unauthorized Opening V D Records
Nonphysician V D Treatment
Health Officer Violation Of Confidence: V D
V D Carrier Having Intercourse
Omitting Pregnancy Blood Test:V D
False V D Advertisements
Maintaining House Of Prostitution
Contempt:Removal Of Restraining Order
Contempt House Of Prostitution
Entering Closed House Of Prostitution
Advance Fee: House Of Prostitution
Proceedings
Not Reporting Malignant Disease
Divulging Confidential Report On Cancer
Omitting Phenylketonuria Test
Reporting Certain Conditions Of Infants
Unauthorized Practice As Nurse-Midwife
Institution Failing To Examine Child
Physician Failing To Inspect Children's
Institution
Unhealthful Conditions: Children's Institution
Improper Practices By Hospital Staff
Physical Abuse/Neglect/Mistreat
Operating Home Health Agency Without
Certificate
Title
Section Sub
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
2805
2805-F
2805-F
2856
2857
3120
3200
3201
3202
3304
PHL
PHL
PHL
PHL
Class Cat Deg
05/07/2013
U
E
E
U
U
U
U
U
U
U
M
F
F
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
7399
5108
5108
7399
7399
7399
5599
5599
7399
3599
N
Y
Y
N
N
N
N
N
N
N
99
43
43
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
04/01/1973
HOSP VIO
EXCESS MED CHG
EXCESS MED CHG
HOSP VIO
HOSP VIO
BLOOD COLL VIO
VIRUS POSS VIO
ILL SLAE VIRUS
IMP LABLD VIRUS
CNTRL SUB VIO
3310
3310
3318
3320
E
U
U
U
F
M
M
M
0
0
0
0
3599
3599
3599
3599
Y
N
N
N
43
99
99
99
90Z
90Z
90Z
90Z
04/01/1973
04/01/1973
MFG/DIST NARC
MFG/DIST NARC
CONT SUB VIO
CONT SUB VIO
PHL
PHL
PHL
PHL
3329
3332
3335
3335
U
U
U
U
M
M
M
M
0
0
0
0
3599
3599
5503
5503
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
04/01/1973
04/01/1973
04/01/1972
04/01/1972
CONT SUB VIO

PRESCRPTN VIO
PERSCRIPTN VIOL
PERSCRIPTN VIOL
PHL
3335
03
5503
99
90Z
04/01/1972
PERSCRIPTN VIOL
PHL
PHL
3335
3345
02
M
V
0
0
5503
3599
N
N
99
99
90Z
90Z
04/01/1972
04/01/1973
PERSCRIPTN VIOL
CONT SUB VIO
PHL
3350
3599
99
90Z
04/01/1973
CONT SUB VIO
PHL
3370
3599
99
90Z
04/01/1973
CONT SUBS VIO
PHL
PHL
PHL
PHL
PHL
PHL
3380
3380
3380
3381-A
3382
3383
02
V
M
M
M
M
M
0
0
0
0
0
0
3599
3599
3599
3599
3599
5599
N
N
N
N
N
Y
99
99
43
99
99
43
90Z
90Z
90Z
90Z
90Z
90Z
04/01/1973
A
A
U
A
A
04/01/1973
09/01/1982
UNL POS TOX VAP

ILL USE TOX VAP
NITRS OXIDE VIO
ILL DESTRT HYPO
UNL CANNABIS
IMIT CONTRL SUB
PHL
3383
03
5599
43
90Z
09/01/1982
IMIT CONTRL SUB
PHL
3383
03
5599
43
90Z
09/01/1982
IMIT CONTRL SUB
PHL
PHL
3383
3383
A
E
M
F
0
0
5599
5599
Y
Y
43
43
90Z
90Z
09/01/1982
09/01/1982
IMIT CONTRL SUB

IMIT CONTRL SUB
04
01
05
08/21/1982
08/21/1982
07/18/1990
Full Description
Operating Hospital Without Certificate
Excess Admission/Care Charge
Excess Admission/Care Charge
Improper Nursing Home Activity
Illegal Act By Nursing Home Officer
Blood Collecting Without Permit
Unauthorized Possession Microorganisms
Unauthorized Microorganisms Sale/Disposal
Improperly Labeled Microorganism
Manufacture/Sell/Possess/Prescribe
Controlled Substance
Illegal Manufacture/Distribution Narcotics
Illegal Manufacture/Distribution Narcotics
Improperly Labeled Controlled Substance
Unauthorized Distribution Controlled
Substance
Improper Controlled Substance Record
Violation NYS Prescription Procedures
Violation Of Good Faith/Professional Practice
Violation Controlled Substance Prescription
Procedures
Prescribe Controlled Substance Greater Than
Maximum Amount Allowed
Failure To Keep Proper Prescription Records
Possession Controlled Substance In Non-Orig
Container
Unlawful Dispensing Controlled Substance To
Addict
Violation Record Keeping Of Control
Substances
Unlawful Possession Toxic Vapors
Illegal Sale And Use Toxic Of Vapors
Illegal Use/Sale Nitrous Oxide
Illegal Destruction Hypodermic
Unlawfully Growing Cannabis
Imitation Controlled SubstanceManufacture/Sell- 1st Violation
Imitation Controlled Substance- Use
Identifying Mark-1st Violation
Imitation Controlled Substance- Use
Identifying Mark-2nd Violation
Imitation Controlled Substance-1st Violation
Imitation Controlled Substance-2nd Violation
Title
Section Sub
PHL
3383
PHL
PHL
PHL
3396
3396
3397
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
3397
3420
3424
3428
3440
3440-A
3441
3442
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
3443
3502
3509
3512
4102
4102
4130
4132
4133
4134
4135
4135-A
4136
4140
4141
4141-A
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
4142
4143
4144
4145
4146
4160
4161
4162
4165
4170
Class Cat Deg
05/07/2013
02
5599
43
90Z
01
A
U
V
M
M
0
0
0
3599
3599
5503
N
N
N
99
99
99
90Z
90Z
90Z
M
V
V
V
V
V
V
V
0
0
0
0
0
0
0
0
3599
7399
7399
7399
7399
7399
7399
7399
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
U
U
U
U
U
U
U
U
U
U
U
V
M
M
M
V
M
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
7399
2699
7399
7399
7399
7399
7399
7399
7399
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
FUNRL DIR VIO

X-RAY VIO
X-RAY VIO
X-RAY VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
U
U
U
U
U
U
U
U
U
U
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
VITAL STATS VIO

VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
VITAL STATS VIO
U
U
U
09/01/1982
IMIT CONTRL SUB
04/01/1973
UNL POSS GLUE

SALE TOXIC MAT
CONT SUB VIOL
04/01/1973
CONT SUB VIO

FUNRL DIR VIO
FUNRL DIR VIO
FUNRL DIR VIO
FUNRL DIR VIO
FUNRL DIR VIO
FUNRL DIR VIO
FUNRL DIR VIO
Full Description
Imitation Controlled SubstanceManufacture/Sell-2nd Violation
Unlawful Possession/Inhalation Of Glue
Sale Of Toxic Vapors Fumes
Use Fraud/Deceit To Obtain Controlled
Substance
Obtain Controlled Substance Fraud/Deceit
Funeral Directing Without License
Funeral School Not Reporting
Funeral Director Not Registering
Not Using Funeral Death Test
Not Reporting Funeral Charges
Operating Funeral Estab Without License
Non-display Of Funeral Establishment
License/Registration
Misusing Funeral Directors Name
Unlicensed Practice Of X-Ray Technology
X-ray Technician Failing To Register
Improper X-ray Technology Practice
Improper Act Birth Certificate
Improper Act Vital Statistics
Failure To Register A Birth
Improper Birth Certificate
Giving False Birth Information
Failing To Register Death
Filing Improper Death Certificate
Hospital Administrator:Death Certificate
Duties
Funeral Director Failing In Duty
Not reporting Death To Health Officer
Burial/Body Removal Without Permit
Unauthorized Burial By Funeral Director
Burial In Prohibited Cemetery
Not Registering Stillborn Birth
Improper Stillborn Death Certificate
Unauthorized Burial/Removal Stillborn
Not Registering Institutionalization
Vital Statistic Records Violation
Title
Section Sub
Class Cat Deg
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
PHL
4176
4200
4202
4209
4210-A
4211
4212
4214
4215
4216
U
U
U
U
E
U
U
U
U
D
M
M
M
M
F
M
M
M
M
F
0
0
0
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
7399
7399
7399
N
N
N
N
Y
N
N
N
N
Y
99
99
99
99
43
99
99
99
99
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
PHL
4217
7399
99
PHL
4218
7399
PHL
PHL
PHL
4219
4220
4307
U
U
E
M
M
F
0
0
0
7399
7399
7399
U
E
M
F
V
M
0
0
0
0
5599
5599
5599
5599
PHL
PHL
PHL
PHL
05/07/2013
11/01/2010
VITAL STATS VIO

AUTOPSY VIO
AUTOPSY VIO
AUTOPSY VIO
DISSECT BODY
AUTOPSY VIO
AUTOPSY VIO
AUTOPSY VIO
AUTOPSY VIO
BODY STEALING
90Z
11/01/2010
REC STOLEN BODY
43
90Z
11/01/2010
OPENING GRAVES
N
N
Y
99
99
43
90Z
90Z
90Z
11/01/2006
ATTACH HUM BODY

DISTURB FUNRL
VIO HUMAN ORGAN
N
Y
N
N
99
99
99
99
90Z
90Z
90Z
90Z
11/01/2006
VIOL PHL U MISD

VIOL PHL E FEL
VIOL PHL VIOL
VIOL PHL A MISD
Full Description
Altering Vital Statistic Record
Improper Burial After Dissection
Illegal Dispossession Of Cremated Remains
Unauthorized Person Performing Autopsy
Unlawful Dissection Of A Human Body
Misappropriation Unclaimed Cadaver
Irregular Delivery Unclaimed Cadaver
Unauthorized Hospital Autopsy
Improper Burial After Dissection
Body Stealing:Remove Human Body/Body
Part/tissue/organ
Receiving Stolen Human Body/Body
Part/tissue/organ
Opening Graves:Remove Human Body/Body
Part/tissue/organ
Arresting/Attaching Human Body
Disturbing Funeral
Prohibited Sale Or Purchase Of Human
Organs
General Violation Public Health Laws
PL
Criminal Solicitation
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
100.00
100.05
100.05
100.05
100.08
100.10
100.13
105.00
105.00
105.05
00T
A
A
A
E
D
C
A
B
E
V
M
M
M
F
F
F
M
M
F
5
4
4
4
3
2
1
6
6
5
7399
7399
7399
7399
7399
7399
7399
7399
7399
1602
N
Y
Y
Y
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1978
09/01/1978
09/01/1978
09/01/1978
09/01/1978
09/01/1978
09/01/1978
10/08/2000
09/01/1978
09/17/2001
SOLICITATION 5
SOLICITATION 4
SOLICITATION-4
SOLICITATION 4
SOLICITATION 3
SOLICITATION 2
SOLICITATION 1
CONSP-6/HATECRM
CONSPIRACY 6
49025-CONSPIR 5
PL
PL
PL
105.05
105.05
105.05
01
00H
02H
A
E
E
M
F
F
5
5
5
7399
7399
7399
Y
Y
Y
43
43
43
90Z
90Z
90Z
09/01/1978
10/08/2000
10/08/2000
CONSPIRACY 5
CONSPIRE 5-HATE
CONSP-5/HATECRM
PL
PL
105.05
105.05
02
01H
A
E
M
F
5
5
7399
7399
Y
Y
43
43
90Z
90Z
09/01/1978
10/08/2000
CONSPIRACY 5
CONSPIRE 5-HATE
01
02
00H
Criminal Solicitation -5th Degree

Criminal Solicitation -3rd Degree
Criminal Solicitation -2nd Degree
Criminal Solicitation -1st Degree
Conspiracy-6th Degree / As A Hate Crime
Conspiracy -6th Degree
PL490.25/Crime Of Terrorism: Conspiracy5th Degree
Consipracy-5th Degree / As A Hate Crime
Conspiracy-5th: Commit Crime With Person
Less Than 16 /As A Hate Crime
Conspiracy-5th: Conspires To Perform A
Felony / As A Hate Crime
Title
Section Sub
Class Cat Deg
05/07/2013
PL
PL
105.05
105.05
01T
A
E
M
F
5
5
7399
1602
Y
Y
43
43
90Z
90Z
09/01/1978
09/17/2001
CONSPIRACY-5
49025-CONSPIR 5
PL
105.05
02T
1602
43
90Z
09/17/2001
49025-CONSPIR 5
PL
105.10
02
7399
43
90Z
09/01/1978
CONSPIRACY 4
PL
105.10
02H
7399
43
90Z
10/08/2000
CONSP-4/HATECRM
PL
105.10
01H
7399
43
90Z
10/08/2000
CONSP-4/HATECRM
PL
PL
105.10
105.10
00H
03
D
E
F
F
4
4
7399
7399
Y
Y
43
43
90Z
90Z
10/08/2000
11/01/2000
CONSP-4/HATECRM
CONSPIRACY 4TH
PL
PL
105.10
105.10
02T
E
D
F
F
4
4
7399
1602
Y
Y
43
43
90Z
90Z
09/01/1978
09/17/2001
CONSPIRACY-4
49025-CONSPIR 4
PL
105.10
01
7399
43
90Z
09/01/1978
CONSPIRACY 4
PL
105.10
03T
1602
43
90Z
09/17/2001
49025-CONSPIR 4
PL
105.10
01T
1602
43
90Z
09/17/2001
49025-CONSPIR 4
PL
105.10
00T
1602
43
90Z
09/17/2001
49025-CONSPIR 4
PL
105.13
00H
7399
43
90Z
10/08/2000
CONSP-3/HATECRM
PL
105.13
7399
43
90Z
09/01/1978
CONSPIRACY 3
PL
105.13
1602
43
90Z
09/17/2001
49025-CONSPIR 3
PL
105.15
7399
43
90Z
09/01/1978
CONSPIRACY 2
PL
105.15
00T
1602
43
90Z
09/17/2001
49025-CONSPIR 2
PL
PL
105.15
105.17
00H
00H
B
A
F
F
2
1
7399
7399
Y
Y
43
43
90Z
90Z
10/08/2000
10/08/2000
CONSP-2/HATECRM
CONSP-1/HATECRM
PL
105.17
7399
43
90Z
09/01/1978
CONSPIRACY 1
PL
105.17
00T
1602
43
90Z
09/17/2001
49025/CONSP-1
PL
PL
PL
PL
PL
115.00
115.00
115.00
115.01
115.05
02
01
A
A
A
E
C
M
M
M
F
F
4
4
4
3
2
7399
7399
7399
7399
7399
Y
Y
Y
Y
Y
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
09/01/1978
09/01/1978
09/01/1978
09/01/1978
09/01/1978
FACILITATION 4
FACILITATION 4
FACILITATION-4
FACILITATION 3
FACILITATION 2
00T
Full Description
PL490.25/Crime Of Terrorism: Conspiracy 5th
Degree- Felony Offense
PL490.25/Crime Of Terrorism:Conspiracy 5Criminal Offense- Def>18 Yrs
Conspiracy 4th- Felony Offense- Defendant
Over 18 Years Of Age
Conspiracy 4th:Felony Offense- Defendant
>18 Years Age/As A Hate Crime
Conspiracy-4th: Conspires To Perform B or C
Felony / As A Hate Crime
Conspiracy-4th Degree / As A Hate Crime
Conspiracy 4th: Intent to Perform Money
Laundering 3rd Degree
PL490.25/Crime Of Terrorism: Conspiracy 4Felony Offense- Def>18 Yrs
Conspiracy 4th: Conspire To Perform a Class
B or C Felony
PL490.25/Crime Of Terrorism:Conspiracy 4Perform Money Laundering 3rd
PL490.25/Crime Of Terrorism:Conspiracy 4Perform A Class B Or C Felony
PL490.25/Crime Of Terrorism: Conspiracy4th Degree
Conspiracy 3rd:B or C Felony-Defendant
Over 18 Years/As A Hate Crime
Conspiracy 3rd: B or C Felony OffenseDefendant Over 18 Years of Age
PL490.25/Crime Of Terrorism:Conspiracy 3Class B/C Felony- Def>18 Yrs
Conspiracy 2nd: Intent to Perform a Class A
Felony
PL490.25/Crime Of Terrorism: Conspiracy
2nd- Perform A Class A Felony
Conspiracy-2nd Degree / As A Hate Crime
Conspiracy 1st:Class A Felony- Defendant
Over 18 Yrs / As A Hate Crime
Conspiracy 1st:Class A Felony OffenseDefendant Over 18 Years Age
PL490.25 Crime Of Terrorism: Conspiracy 1Class A Felony Def > 18 Yrs
Criminal Facilitation-4th Degree
Criminal Facilitation-3rd Degree
Criminal Facilitation-2nd Degree
Title
Section Sub
PL
PL
PL
115.08
120.00
120.00
PL
Class Cat Deg
05/07/2013
03
B
A
A
F
M
M
1
3
3
7399
1399
1399
Y
Y
Y
43
37
6
90Z
13B
13A
09/01/1978
09/01/1967
09/01/1967
FACILITATION 1
ASSAULT-3
ASSAULT 3
120.00
01H
1399
37
13B
10/08/2000
ASSAULT 3-HATE
PL
120.00
03H
1399
13A
10/08/2000
ASSAULT 3-HATE
PL
120.00
02H
1399
37
13B
10/08/2000
ASSAULT 3-HATE
PL
120.00
01
1399
37
13B
09/01/1967
ASSAULT 3
PL
PL
120.00
120.00
00H
02
E
A
F
M
3
3
1399
1399
Y
Y
37
37
13B
13B
10/08/2000
09/01/1967
ASSAULT 3-HATE
ASSAULT-3
PL
120.01
1399
13A
11/01/1998
ASLT CHILD
PL
120.02
01
1399
13A
11/01/2006
ASSAULT CHILD
PL
PL
120.02
120.03
02
D
E
F
F
0
2
1399
1399
Y
Y
6
43
13A
90Z
11/01/2006
11/01/2006
ASSAULT CHILD
VEH ASSAULT-2ND
PL
120.03
01
1399
43
13A
11/01/2006
VEH ASSAULT-2ND
PL
120.03
03
1399
43
90Z
11/01/2006
VEH ASSAULT-2ND
PL
120.03
1399
43
90Z
11/01/2006
VEH ASSAULT-2ND
PL
120.04
05
1399
43
90Z
12/15/2006
VEH ASSAULT-1ST
PL
120.04
04
1399
43
90Z
12/15/2006
VEH ASSAULT-1ST
PL
120.04
03
1399
43
90Z
12/15/2006
VEH ASSAULT-1ST
PL
120.04
01
1399
43
90Z
12/15/2006
VEH ASSAULT-1ST
PL
120.04
2B
1399
43
90Z
11/01/1996
VEH ASSAULT-1ST
PL
120.04
2A
1399
43
90Z
11/01/1996
VEH ASSAULT-1ST
PL
PL
120.04
120.04
06
D
D
F
F
1
1
1399
1399
Y
Y
43
43
90Z
90Z
11/01/2006
12/18/2009
VEH ASSAULT-1ST
VEH ASSAULT-1ST
PL
120.04-A
02A
1399
43
90Z
11/01/2007
AGG VEH ASSAULT
PL
120.04-A
01
1399
43
90Z
11/01/2007
AGG VEH ASSAULT
Full Description
Criminal Facilitation-1st Degree
Assault-3rd Degree
Assault 3rd:With Crim Negligence Cause
Injury With Weapon/Instrument
Assault 3rd: Cause Physical Injury- With
Intent /As a Hate Crime
Assault 3rd:Criminal Negligence- Cause Injury
with Weapon/Hate Crime
Assault 3rd Degree: Recklessly Cause
Physical Injury/ As a Hate Crime
Assault 3rd Degree: With Intent To Cause
Physical Injury
Assault-3rd Degree/ As a Hate Crime
Assault 3rd Degree: Recklessly Cause
Physical Injury
Reckless Assault Of A Child By A Day Care
Provider
Reckless Assault:Cause Serious Brain Injury
Child<5 -Shake/Impact Head
Reckless Assault Of A Child
Vehicular Assault-2nd:Oper Motor Veh W/Haz
Mat-Impaired Alcohol-Injury
Vehicular Assault 2nd:Oper Motor
Vehicle/Vessel Impaired-Cause Injury
Veh Assault-2nd:Oper Snowmobile/ATV
Impaired Drug/Alcohol-Cause Injury
Vehicular Assault 2nd Degree: Cause Serious
Physical Injury
Vehic Aslt 1:Prev Conv Art 120/125 Involving
Oper Veh-NY/Oth State/Jur
Vehicular Assault 1st:Cause Serious Physical
Injury To >1 Other Person
Vehicular Aslt 1:Prev Conv VTL 1192 W/in 10
Yrs-NY Or Other State/Jur
Vehicular Assault 1st Degree .18 Of 1% Or
More Alcohol In Blood
Vehicular Assault-1st:License
Suspended/Revoked VTL 1192 Or 1194
Vehicular Assault-1st: License In Other State
Suspended/Revoked
Vehicular Assault-1st Degree
Veh Assault 1st:Cause Serious Physical
Injury To Child Passenger
Aggravated Vehicular Assault: License In
Other State Suspended/revoked
Aggravated Vehicular Assault: .18 Of 1% Or
Title
Section Sub
Class Cat Deg
05/07/2013
PL
120.04-A
06
1399
43
90Z
12/18/2009
AGG VEH ASSLT
PL
PL
120.04-A
120.04-A
03
C
C
F
F
0
0
1399
1399
Y
Y
43
43
90Z
90Z
11/01/2007
11/01/2007
AGG VEH ASSAULT

AGG VEH ASSAULT
PL
120.04-A
05
1399
43
90Z
11/01/2007
AGG VEH ASSAULT
PL
120.04-A
04
1399
43
90Z
11/01/2007
AGG VEH ASSAULT
PL
120.04-A
02B
1399
43
90Z
11/01/2007
AGG VEH ASSAULT
PL
120.05
10H
1399
37
13B
11/01/2000
ASSAULT 2
PL
120.05
10
1399
37
13B
11/01/2000
ASSAULT 2
PL
120.05
00X
1399
13A
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
02X
1399
13A
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
04X
1399
13A
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
05X
1399
13A
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
06X
1399
13A
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
08X
1399
13A
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
09X
1399
13A
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
10X
1399
37
13B
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
10AX
1399
37
13B
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
09
1399
13A
08/01/1996
ASSAULT 2
PL
120.05
07
1399
13A
09/01/1981
ASSAULT 2
PL
120.05
01
1399
13A
09/01/1967
ASSAULT 2ND
PL
120.05
04
1399
13A
09/01/1967
ASSAULT 2ND
PL
120.05
05
1399
13A
09/01/1967
ASSAULT 2ND
PL
120.05
06
1399
13A
PL
120.05
10AH
1399
37
13B
ASSAULT 2
11/01/2000
ASSAULT -2
Full Description
Agg Veh Assault: Cause Serious Physical
Injury To Child Passenger
Aggravated Vehicular Assault
Agg Vehicular Aslt:Prev Conv VTL1192 W/in
10 Yrs-NY Or Other State/jur
Ag Vehic Aslt: Prev Conv Art120/125
Involving Oper MV-NY/Oth State/jur
Agg Vehicular Assault: Cause Serious
Physical Injury To>1 Other Person
Aggravated Vehicular Assault:License
Suspended/Revoked VTL 1192 Or1194
Assault On Employee Or Student On School
Grounds/As A Hate Crime
Assault 2nd: Injure Employee Or Student On
School Grounds
Assault-2nd Degree: Sexually Motivated
Offense
Assault-2nd: Intent To Cause Phys Injury W/
Weapon-Sexually Motivated
Assault-2nd: Recklessly Cause Phys Injury
W/Weapon-Sexually Motivated
Assault-2: Impair/Injure Person With
Drug/Substance-Sexually Motivated
Assault-2nd: Injure Non-participant During
Felony-Sexually Motivated
Assault-2: Pers 18>Yrs Seriously Injure
Pers<11 Yrs-Sexually Motivated
Assault-2nd: Person 18 Or More Injure
Person <7 Yrs-Sexually Motivated
Assault-2:Injure Employee/Student On School
Grounds-Sexually Motivated
Assault-2:Injure School/Public School Dist
Employee-Sexually Motivated
Assault 2nd: Person 18 or More Years
Causes Injury To Person <7 Years
Assault 2: Injure Person While Confined In A
Correctional Facility
Assault 2nd Degree: With Intent To Cause
Serious Physical Injury
Assault 2nd:Recklessly Cause Serious
Physical Injury-Weapon/Instrument
Assault 2nd Degree: Impair or Injure Person
with Drug or Substance
Assault 2: Cause Injury to Non-Participant
During Commission of Felony
Assault 2nd:Injure School Employee On
School Grounds/As A Hate Crime
Title
Section Sub
Class Cat Deg
05/07/2013
PL
120.05
10BH
1399
37
13B
11/01/2000
ASSAULT -2
PL
120.05
08
1399
13A
11/01/1990
ASSAULT 2
PL
120.05
10A
1399
37
13B
11/01/2000
ASSAULT 2
PL
120.05
10B
1399
37
13B
11/01/2000
ASSAULT 2
PL
120.05
10BT
1602
37
13B
09/17/2001
PL49025 ASLT 2
PL
120.05
10T
1602
37
13B
09/17/2001
49025 ASLT 2
PL
120.05
00T
1602
13A
09/17/2001
49025-ASSAULT2
PL
120.05
02T
1602
13A
09/17/2001
49025-ASSAULT2
PL
120.05
04T
1602
13A
09/17/2001
49025-ASSAULT2
PL
120.05
05T
1602
13A
09/17/2001
49025-ASSAULT2
PL
120.05
07T
1602
13A
09/17/2001
49025-ASSAULT2
PL
120.05
08T
1602
13A
09/17/2001
49025-ASSAULT2
PL
120.05
09T
1602
13A
09/17/2001
49025-ASSAULT2
PL
PL
120.05
120.05
04H
D
C
F
F
2
2
1399
1399
Y
Y
6
6
13A
13A
09/01/1967
10/08/2000
ASSAULT-2ND
ASLT 2/HATE CRM
PL
120.05
08H
1399
13A
10/08/2000
ALST 2/HATE CRM
PL
120.05
12
1399
37
13B
06/29/2008
ASSAULT-2ND
PL
120.05
12H
1399
37
13B
06/29/2008
ASLT 2-HATE CRM
PL
120.05
12T
1602
37
13B
06/29/2008
49025-ASSAULT 2
PL
120.05
12X
1399
37
13B
06/29/2008
ASLT 2-SX MOTIV
PL
120.05
03A
1399
37
13B
11/01/2012
ASSAULT 2ND
PL
120.05
3AH
1399
37
13B
11/01/2012
ASSAULT 2-HATE
PL
120.05
3AT
1399
37
13B
11/01/2012
49025-ASSAULT 2
PL
120.05
3AX
1399
37
13B
11/01/2012
ASLT 2-SX MOTIV
Full Description
Assault 2: Non-student Injures Student On
School Grnds/As A Hate Crime
Assault 2nd: Person 18 Years or More
Seriously Injures Person <11 Yrs
Assault 2nd: Injure Employee Of A School Or
Public School District
Assault 2nd: Non-Student Injures Student on
School Grounds
PL490.25/Crime Of Terrorism:Non-Student
Injure Student On School Grnds
PL490.25 Crime Of Terrorism: Assault 2 Injury On School Grounds
PL490.25 Crime Of Terrorism: Assault 2nd
Degree
PL490.25 Crime Of Terrorism: Assault 2Cause Injury W/weapon
PL490.25 Crime Of Terrorism: Assault 2Cause Serious Injury W/ Weapon
PL490.25 Crime Of Terrorism:Assault 2Cause Injury W/Drug Or Substance
PL490.25/Crime Of Terrorism: Assault 2- In
Correction Facility
PL490.25/Crime Of Terrorism: Assault 2Vicitm Less Than 11 Yrs
PL490.25/Crime Of Terrorism: Assault 2Victim Less Than 7 Years
Assault -2nd Degree
Assault, Recklessly Causes Severe Injury
With Weapon / As a Hate Crime
Assault Cause Injury - Person Less than 11
Years Old/ As a Hate Crime
Assault-2nd: Injure Victim 65 Or Older- Def At
Least 10 Yrs Younger
Assault-2nd: Injure Vic 65 Or Oldr- Def At
Least 10 Yr Youngr/Hate Crm
PL 490.25/Crime Of Terrorism:Assault 2ndVic 65 Or Oldr-Def 10 Yr Yngr
Assault-2:Injure Vic 65 Or> Def At Least 10
Yrs Ygr/Sexually Motivated
Assault 2- W/Intent Cause Phys Inj To Soc
Services Employee
Assault 2- W/Intent Cause Phys Injury To Soc
Servcs Employe/Hate Crime
PL490.25-Crime Of Terrorism Assault 2-Inj
Social Servces Employee
Assault 2- Phys Injury To Social Services
Title
Section Sub
Class Cat Deg
05/07/2013
PL
120.05
03
1399
37
13B
11/01/2010
ASSAULT 2ND
PL
120.05
03H
1399
37
13B
11/01/2010
ASSAULT 2-HATE
PL
120.05
03T
1602
37
13B
11/01/2010
49025-ASSAULT 2
PL
120.05
03X
1399
37
13B
11/01/2010
ASLT 2-SX MOTIV
PL
120.05
11
1399
37
13B
11/01/2010
ASSAULT 2ND
PL
120.05
11H
1399
37
13B
11/01/2010
ASSAULT 2-HATE
PL
120.05
11T
1602
37
13B
11/01/2010
49025-ASSAULT 2
PL
120.05
11X
1399
37
13B
11/01/2010
ASLT 2-SX MOTIV
PL
120.05
01X
1399
13A
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
07X
1399
13A
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
10BX
1399
37
13B
04/13/2007
ASLT 2-SX MOTIV
PL
120.05
01T
1602
13A
09/17/2001
49025-ASSAULT2
PL
120.05
06T
1602
13A
09/17/2001
49025-ASSAULT2
PL
120.05
10AT
1602
37
13B
09/17/2001
PL49025 ASLT2
PL
120.05
11A
1399
37
13B
11/01/2012
ASSAULT 2ND
PL
120.05
11AH
1399
37
13B
11/01/2012
ASSAULT 2-HATE
PL
120.05
11AT
1399
37
13B
11/01/2012
49025-ASSAULT 2
PL
120.05
11AX
1399
37
13B
11/01/2012
ASLT 2-SX MOTIV
PL
120.05
02
1399
13A
09/01/1967
ASSAULT 2ND
PL
120.05
4-AH
1399
13A
03/16/2013
ASLT 2-HATE CRM
PL
120.05
4-A
1399
13A
03/16/2013
ASSAULT 2ND
PL
120.05
4-AT
1602
13A
03/16/2013
490.25-ASSAULT2
PL
120.05
4-AX
1399
13A
03/16/2013
ASLT 2-SX MOTIV
PL
120.05
02H
1399
13A
10/08/2000
ASLT 2/HATE CRM
Full Description
Assault 2-W/Intent Cause Phys Injury To
Officer/fireman/emt/nurse
Assault 2-W/Intent Cause Phys Injury To
Officer/Fireman/Hate Crime
Officer/firemn/emt/nurse
Assault 2-Phys Injury To Officer/Fireman/EMT
-Sexually Motivated
Assault 2-Injure Designated Transit
Employee/Nurse While On Duty
Assault 2-Injure Transit Employee/Nurse On
Duty/As A Hate Crime
PL490.25-Crime Of Terrorism Assault 2Transit Employee/Nurse On Duty
Assault 2-Injure Transit Employee/Nurse On
Duty-Sexually Motivated
Assault-2nd:Intent To Cause Serious Physical
Injury-Sexually Motivated
Assault-2nd: Injure Person While In Corr
Facility-Sexually Motivated
Assault-2: Non-student Injures StudentSchool Grnds-Sexually Motivated
PL490.25 Crime Of Terrorism: Assault 2Cause Serious Injury
PL490.25 Crime Of Terrorism: Assault 2Cause Injury During Felony
PL490.25/Crime Of Terrorism:Assault 2-Injure
School Employee/Sch Grnds
Assault 2- W/Intent Cause Phys Injury To
Social Svcs Employee
Assault 2- W/Intent Cause Phys Injury To Soc
Servcs Employe/Hate Crime
Social Servces Employee
Assault 2- Phys Injury To Social Services
Assault 2nd Deg:Intent To Cause Physical
Injury with Weapon/Instrument
Assault 2nd: Recklesly Injure Child By
Discharge Of Firearm/Hate Crime
Assault 2nd: Recklessly Injure Child Under 18
By Discharge Of Firearm
PL 490.25/Crime Of Terrorism/Assault 2nd:
Recklsly Injure Chile W/weap
Assault 2nd: Recklessly Injure Child
W/Weapon/Sexually Motivated
Assault with Intent to Cause Injury with a
Weapon / As a Hate Crime
Title
Section Sub
Class Cat Deg
05/07/2013
PL
120.05
01H
1399
13A
10/08/2000
ASLT 2/HATE CRM
PL
PL
120.05
120.05
00H
05H
C
C
F
F
2
2
1399
1399
Y
Y
6
6
13A
13A
10/08/2000
10/08/2000
ASLT 2/HATE CRM

ASLT 2/HATE CRM
PL
120.05
06H
1399
13A
10/08/2000
ASLT 2/HATE CRM
PL
120.05
07H
1399
13A
10/08/2000
ASLT 2/HATE CRM
PL
120.05
09H
1399
13A
10/08/2000
ALST 2/HATE CRM
PL
120.06
00X
1399
13A
04/13/2007
GNG ASLT-SX MOT
PL
120.06
00T
1602
13A
09/17/2001
49025-ASSAULT2
PL
120.06
1399
13A
11/01/1996
GANG ASLT 2ND
PL
120.07
00T
1602
13A
09/17/2001
49025-ASSAULT1
PL
120.07
00X
1399
13A
04/13/2007
GNG ASLT-SX MOT
PL
120.07
1399
13A
11/01/1996
GANG ASLT 1ST
PL
120.08
1602
13A
09/17/2001
49025-ASSAULT
PL
PL
120.08
120.09
C
C
F
F
0
0
1399
1399
Y
Y
6
6
13A
13A
11/01/1996
11/17/2011
ASSAULT
ASSAULT JUDGE
PL
120.09
0T
1602
13A
11/17/2011
49025 ASLT JUDG
PL
120.10
04X
1399
13A
04/13/2007
ASLT 1-SX MOTIV
PL
120.10
03X
1399
13A
04/13/2007
ASLT 1-SX MOTIV
PL
PL
120.10
120.10
00H
00X
B
B
F
F
1
1
1399
1399
Y
Y
6
6
13A
13A
10/08/2000
04/13/2007
ASLT 1/HATE CRM

ASLT 1-SX MOTIV
PL
120.10
01X
1399
13A
04/13/2007
ASLT 1-SX MOTIV
PL
120.10
04H
1399
13A
10/08/2000
ASLT 1/HATE CRM
PL
120.10
02X
1399
13A
04/13/2007
ASLT 1-SX MOTIV
PL
120.10
02T
1602
13A
09/17/2001
49025-ASSAULT1
PL
120.10
03H
1399
13A
10/08/2000
ALST 1/HATE CRM
00T
Full Description
Assault with Intent to Cause Serious Physical
Injury / As a Hate Crime
Assault 2nd-Degree / As a Hate Crime
Assault, Impairment by Drug Without Consent
/ As a Hate Crime
Assault on Non Participant During Felony / As
a Hate Crime
Assault While Confined In A Correctional
Facility / As a Hate Crime
Assault Cause Injury - Person Less than 7
Years Old / As a Hate Crime
Gang Assault-2nd Deg: Cause Serious
Physical Injury-Sexually Motivated
PL490.25/Crime Of Terrorism: Gang Assault
2nd Degree
Gang Assault-2nd Degree: Cause Serious
Physical Injury
PL490.25/Crime Of Terrorism: Gang Assault
1st Degree
Gang Assault-1st Deg: Cause Serious
Physical Injury-Sexually Motivated
Gang Assault-1st Degree: Cause Serious
Physical Injury
PL490.25/Crime Of Terrorism: Assault
Officer/Fireman/EMT
Assault On A Police Officer/Fireman/EMT
Assault On A Judge - Cause Serious Phys
Injury/Prevent Official Duties
PL490.25/Crime Of Terrorism/Assault On A
Judge
Assault-1st: Causes Serious Injury During
Assault-1st:Serious Injury Thru Grave Risk Of
Death-Sexually Motivated
Assault - 1st Degree / As a Hate Crime
Assault-1st Degree: Sexually Motivated
Offense
Assault-1st:Intent To Cause Serious Injury
W/Weapon-Sexually Motivated
Assault-1st: Causes Serious Injury During
Felony / As a Hate Crime
Assault-1st: Intent To
Disfigure,Dismember,Disable-Sexually
Motivated
PL490.25/Crime Of Terrorism: Assault 1Disfigure/Disable Person
Assault-1st:Cause Serious Injury-Grave Risk
of Death /As a Hate Crime
Title
Section Sub
Class Cat Deg
05/07/2013
PL
120.10
04T
1602
13A
09/17/2001
49025-ASSAULT1
PL
120.10
03T
1602
13A
09/17/2001
49025-ASSAULT1
PL
120.10
01T
1602
13A
09/17/2001
49025-ASSAULT1
PL
120.10
00T
1602
13A
09/17/2001
49025-ASSAULT1
PL
120.10
04
1399
13A
11/01/1996
ASSAULT 1ST
PL
120.10
03
1399
13A
11/01/1996
ASSAULT 1ST
PL
120.10
02
1399
13A
11/01/1996
ASSAULT 1ST
PL
120.10
01
1399
13A
11/01/1996
ASSAULT 1ST
PL
PL
120.10
120.10
02H
B
B
F
F
1
1
1399
1399
Y
Y
6
6
13A
13A
11/01/1996
10/08/2000
ASSAULT 1ST
ASLT 1/HATE CRM
PL
120.10
01H
1399
13A
10/08/2000
ASLT 1/HATE CRM
PL
120.11
1310
13A
11/01/1993
AGGR ASSAULT
PL
120.11
1602
13A
09/17/2001
49025-AGG ASLT
PL
120.12
1399
13A
11/01/1990
AGGR ASSAULT
PL
120.12
00H
1399
13A
10/08/2000
ASLT-HATE CRIME
PL
PL
PL
PL
120.13
120.13
120.14
120.14
00H
03
02H
D
E
A
E
F
F
M
F
1
1
2
2
1316
1316
1316
1316
Y
Y
Y
Y
37
37
37
37
13C
13C
13C
13C
12/21/2005
12/21/2005
01/01/1995
10/08/2000
MENACE-HATE CRM
MENACING-1ST
MENACING 2ND
MENACE 2- HATE
PL
120.14
01H
1316
13A
10/08/2000
MENACE 2- HATE
PL
PL
PL
PL
120.14
120.14
120.14
120.14
01
A
A
E
E
M
M
F
F
2
2
2
2
1316
1316
1316
1316
Y
Y
Y
Y
6
37
37
37
13A
13C
13C
13C
11/01/1992
11/01/1992
10/08/2000
10/08/2000
MENACING 2ND
MENACING-2ND
MENACE 2- HATE
MENACE 2- HATE
PL
PL
PL
PL
PL
120.14
120.15
120.15
120.16
120.17
A
A
B
A
M
M
M
M
V
2
3
3
1
2
1316
1316
1316
7099
7099
Y
Y
Y
Y
N
37
37
37
37
37
13C
13C
13C
13B
13B
11/01/1992
10/08/2000
11/01/1992
11/01/1988
11/01/1988
MENACING 2ND
MENACE-HATE CRM
MENACING 3RD
HAZING 1ST
HAZING 2ND
00T
00H
03H
02
00H
Full Description
PL490.25/Crime Of Terrorism: Assault 1Cause Injury During Felony
PL490.25/Crime Of Terrorism: Assault 1- Risk
Death/ Cause Injury
PL490.25/Crime Of Terrorism: Assault 1Intent Cause Injury W/weapon
PL490.25/Crime Of Terrorism: Assault 1st
Degree
Assault-1st Degree:Cause Serious Physical
Injury During Felony
Assault-1st:Causes Serious Injury Thru Grave
Risk Of Death
Assault-1st:Intent To Disfigure Dismember Or
Disable
Assault-1st:Intent To Cause Serious Injury
With Weapon
Assault 1st Degree
Assault-1st:Intent to Disfigure Dismember or
Disable / As a Hate Crime
Assault-1st:Intent to Cause Serious Injury with
Weapon/As a Hate Crime
Assault On A Police Officer With A Deadly
Weapon
PL490.25/ Crime Of Terrorism: Aggravated
Assault On Officer W/weapon
Aggravated Assault On Person Less Than 11
Years/Actor 18 Years Or More
Aggravated Assault on Person<11 Yrs-Actor
18 Yrs Or More/As Hate Crime
Menacing-1st Degree/As A Hate Crime
Menacing-1st Degree
Menacing-2nd:Violation Order Protection
Menacing -2nd: Repeatedly Follows Person/
As a Hate Crime
Menacing- 2nd:Create Fear of Injury By
Displaying Weapon/As Hate Crime
Menacing-2nd:Weapon
Menacing-2nd Degree
Menacing - 2nd Degree / As a Hate Crime
Menacing -2nd: Violation of Order of
Protection / As a Hate Crime
Menacing-2nd:Stalking
Menacing -3rd Degree / As a Hate Crime
Menacing-3rd Degree
Hazing-1st Degree
Hazing-2nd Degree
Title
Section Sub
Class Cat Deg
05/07/2013
PL
120.18
00T
1602
37
13C
12/21/2005
49025-MENACING
PL
PL
120.18
120.20
00H
D
E
F
F
0
2
1316
7099
Y
Y
37
37
13C
13C
12/21/2005
10/08/2000
MENACE OFFICER
REC ENDANG-HATE
PL
PL
PL
120.20
120.25
120.25
00H
A
D
C
M
F
F
2
1
1
7099
7099
7099
Y
Y
Y
37
37
37
13C
13C
13C
10/08/2000
RECK ENDANG 2
RECK ENDANG 1
REC END/HTE CRM
PL
PL
120.30
120.45
03H
E
A
F
M
0
4
7099
1316
Y
Y
43
37
90Z
13C
10/08/2000
PRO SUICIDE ATT

STALK-HATE CRM
PL
120.45
02H
1316
37
13C
10/08/2000
STALK-HATE CRM
PL
120.45
01
1316
37
13C
12/01/1999
STALKING 4TH
PL
PL
120.45
120.45
00H
01H
A
A
M
M
4
4
1316
1316
Y
Y
37
37
13C
13C
10/08/2000
10/08/2000
STALK-HATE CRM
STALK-HATE CRM
PL
120.45
02
1316
37
13C
12/01/1999
STALKING 4TH
PL
PL
120.45
120.45
03
B
B
M
M
4
4
1316
1316
Y
Y
37
37
13C
13C
12/01/1999
12/01/1999
STALKING 4TH
STALKING 4TH
PL
120.50
04
1316
37
13C
12/01/1999
STALKING 3RD
PL
120.50
02
1316
37
13C
12/01/1999
STALKING 3RD
PL
120.50
01
1316
37
13C
12/01/1999
STALKING 3RD
PL
120.50
03
1316
37
13C
12/01/1999
STALKING 3RD
PL
120.50
04H
1316
37
13C
10/08/2000
STALKING 3-HATE
PL
PL
120.50
120.50
03H
A
E
M
F
3
3
1316
1316
Y
Y
37
37
13C
13C
12/01/1999
10/08/2000
STALKING 3RD
STALKING 3-HATE
PL
120.50
02H
1316
37
13C
10/08/2000
STALKING 3-HATE
PL
120.50
01H
1316
37
13C
10/08/2000
STALKING 3-HATE
PL
PL
120.50
120.55
00H
04
E
E
F
F
3
2
1316
1316
Y
Y
37
37
13C
13C
10/08/2000
12/01/1999
STALKING 3-HATE
STALKING 2ND
PL
120.55
02
1316
37
13C
12/01/1999
STALKING 2ND
Full Description
PL490.25/Crime Of Terrorism:Menacing A
Police Officer Or Peace Officer
Menacing A Police Officer Or Peace Officer
Reckless Endangerment - 2nd Degree / As a
Hate Crime
Reckless Endangerment-2nd Degree
Reckless Endangerment-1st Degree
Reckless Endangerment - 1st Degree / As a
Hate Crime
Promoting Suicide Attempt
Stalking 4th:Cause Fear of Threat to
Emp/Business/ As a Hate Crime
Stalking 4th:Cause Material Harm
Mental/Emot Health/As a Hate Crime
Stalking 4th: Cause Fear Of Material Harm To
Health,Safety,or Property
Stalking 4th Degree / As a Hate Crime
Stalking 4th:Cause Fear Material Harm
Hlth/Safe/Prop/As a Hate Crime
Stalking 4th: Cause Material Harm To Mental
Or Emotional Health
Stalking 4th Degree
Stalking 4th: Cause Fear Of Threat To
Employment Or Business
Stalking 3rd: Prior Conviction For Stalking 4th
Degree
Stalking 3rd: Previous Conviction of Specified
Predicate Crime
Stalking 3rd: 3 Or More Persons On Separate
Occasions- No Prior Conv
Stalking 3rd:Cause Person To Fear Injury/Sex
Offense/Kidnapping/Death
Stalking 3rd:Prior Conviction w/in 10 YrsStalking 4th/As a Hate Crime
Stalking 3rd Degree
Stalking 3rd:Cause Fear of Phys Inj-Sex
Off/Kidnapping/As a Hate Crime
Stalking 3rd:Prior Conviction Specified
Predicate Crime/As Hate Crime
Stalking 3rd:3 or More Persons on Separate
Occasions/As a Hate Crime
Stalking-3rd Degree/As A Hate Crime
Stalking 2nd: Actor 21 Years Or More/ Victim
Under 14 Years
Stalking 2nd:Prior Conviction w/in 5 Yrs Of
Specified Predicate Crime
Title
Section Sub
Class Cat Deg
05/07/2013
PL
120.55
01H
1316
13A
10/08/2000
STALK/HATE CRM
PL
120.55
03H
1316
37
13C
10/08/2000
STALK/HATE CRM
PL
120.55
04H
1316
37
13C
10/08/2000
STALK/HATE CRM
PL
120.55
03
1316
37
13C
12/01/1999
STALKING 2ND
PL
PL
120.55
120.55
00H
05H
D
D
F
F
2
2
1316
1316
Y
Y
37
37
13C
13C
10/08/2000
11/01/2003
STALK/HATE CRM
STALK-HATE CRM
PL
120.55
05
1316
37
13C
11/01/2003
STALKING 2ND
PL
PL
120.55
120.55
01
E
E
F
F
2
2
1316
1316
Y
Y
37
6
13C
13A
12/01/1999
12/01/1999
STALKING 2ND
STALKING 2ND
PL
120.55
02H
1316
37
13C
10/08/2000
STALK/HATE CRM
PL
PL
120.60
120.60
00H
01H
C
C
F
F
1
1
1316
1316
Y
Y
37
37
13C
13C
10/08/2000
10/08/2000
STALK/HATE CRM
STALK-HATE CRIM
PL
PL
120.60
120.60
02
01
D
D
F
F
1
1
3699
1399
Y
Y
50
37
11D
13C
12/01/1999
12/01/1999
STALKING 1ST
STALKING 1ST
PL
PL
120.60
120.60
00X
D
D
F
F
1
1
1399
1399
Y
Y
37
37
13C
13C
12/01/1999
04/13/2007
STALKING 1ST
STALK1-SX MOTIV
PL
120.60
02X
1399
37
13C
04/13/2007
STALK1-SX MOTIV
PL
120.60
01X
1399
37
13C
04/13/2007
STALK1-SX MOTIV
PL
120.60
01T
1602
37
13C
09/17/2001
49025-STALK 1
PL
120.60
02H
3699
37
13C
10/08/2000
STALK/HATE CRM
PL
120.60
00T
1602
37
13C
09/17/2001
49025-STALK 1
PL
120.60
02T
1602
37
13C
09/17/2001
49025-STALK 1
PL
120.70
6410
11
100
10/04/2008
LURING A CHILD
PL
120.70
6410
11
100
10/04/2008
LURING A CHILD
PL
120.70
6410
11
100
10/04/2008
LURING A CHILD
PL
120.70
6410
11
100
10/04/2008
LURING A CHILD
01
01
Full Description
Stalking 2nd : Displays a Weapon / As a Hate
Crime
Stalking 2nd : Prior Stalking Conviction /As a
Hate Crime
Stalking 2nd : Follows Person Less than 14
Years Old / As a Hate Crime
Stalking 2nd: Previously Convicted of Stalking
3rd
Stalking 2nd Degree / As a Hate Crime
Stalking 2nd:Commit Stalking 3rd Against
10/More Persons/As Hate Crime
Stalking 2nd:Commits Stalking 3rd Against 10
Or More Persons
Stalking 2nd Degree
Stalking 2nd: Display Or Possess And
Threaten Use Of Weapon
Stalking 2nd :Prior Specified Conviction / As a
Hate Crime
Stalking 1st Degree / As a Hate Crime
Stalking 1st Degree: Causes Physical Injury /
As a Hate Crime
Stalking 1st: Commits Specified Sex Offense
Stalking 1st:Intentionally/Recklessly Causes
Physical Injury To Victim
Stalking 1st Degree
Stalking-1st Degree: Sexually Motivated
Offense
Stalking-1st Degree: Commits Specified
Offense-Sexually Motivated
Stalking-1:Intent/Recklessly Cause Injury To
Victim-Sexually Motivated
PL490.25/ Crime Of Terrorism: Stalking 1stCause Injury To Victim
Stalking - 1st: Commits Specified PL 130 Sex
Offense / As a Hate Crime
PL490.25/ Crime Of Terrorism: Stalking 1st
Degree
PL490.25/ Crime Of Terrorism: Stalking 1stCommit Sex Offense
Luring A Child Into Vehicle/Building To
Commit A Class B Felony
Commit A Class B Felony
Commit A Class A Felony
Commit A Class A Felony
Title
Section Sub
PL
120.70
PL
120.70
PL
121.11
PL
121.11
PL
121.11
PL
121.12
PL
121.12
PL
121.12
PL
121.12
PL
121.13
PL
121.13
PL
01
Class Cat Deg
05/07/2013
6410
11
100
10/04/2008
LURING A CHILD
6410
11
100
10/04/2008
LURING A CHILD
1399
37
13B
11/11/2010
OBSTRUCT BREATH
1399
37
13B
11/11/2010
OBSTRUCT BREATH
1399
37
13B
11/11/2010
OBSTRUCT BREATH
00H
1399
13A
11/11/2010
STRANG2-HATE CR
1399
13A
11/11/2010
STRANGULATION 2
00T
1602
13A
11/11/2010
49025-STRANGLE2
00X
1399
13A
11/11/2010
STRANG2-SEX MOT
1399
13A
11/11/2010
STRANGULATION 1
00H
1399
13A
11/11/2010
STRANG1-HATE CR
121.13
00T
1602
13A
11/11/2010
49025-STRANGLE1
PL
121.13
00X
1399
13A
11/11/2010
STRANG1-SEX MOT
PL
PL
125.10
125.11
00T
E
B
F
F
0
0
999
1602
Y
Y
3
37
09B
13C
12/21/2005
CRIM NEG HOM

49025-NEG HOM
PL
PL
PL
125.11
125.12
125.12
03
C
D
D
F
F
F
0
2
2
999
909
909
Y
Y
Y
3
43
43
09B
90Z
90Z
12/21/2005
11/01/2006
11/01/2006
AGG NEG HOMICID

VEH MANSLAUTR-2
VEH MANSLAUTR-2
PL
125.12
01
909
43
90Z
11/01/2006
VEH MANSLAUTR-2
PL
125.12
02
909
43
90Z
11/01/2006
VEH MANSLAUTR-2
PL
125.13
04
909
43
90Z
12/15/2006
VEH MANSLAUTR-1
PL
125.13
05
909
43
90Z
12/15/2006
VEH MANSLAUTR-1
PL
125.13
03
909
43
90Z
12/15/2006
VEH MANSLAUTR-1
PL
125.13
01
909
43
90Z
12/15/2006
VEH MANSLAUTR-1
PL
125.13
2A
909
43
90Z
11/01/1996
VEH MANSLAUTR-1
Full Description
Commit Crime-Not A Or B Felony
Commit Crime-Not A Or B Felony
Criminal Obstruction Of Breathing Or Blood
Circulation -Apply Pressure
Criminal Obstruction Of Breathing Or Blood
Circulation
Criminal Obstruction Of Breathing/Blood
Circulation-Block Nose/mouth
Strangulation 2nd-Obstruct Breath/Cause
Phys Inj/As A Hate Crime
Strangulation 2nd-Obstruct Breath/Blood CircCause Physical Injury
PL490.25/Crime Of Terrorism:Strangulation
2nd-Cause Physical Injury
Strangulation 2nd-Obstruct Breath-Cause Phy
Inj-Sexually Motivated
Strangulation 1st-Obstruct Breath/Blood CircCause Serious Phys Inj
Strangulation 1st-Obstruct Breath/Cause
Phys Inj/As A Hate Crime
PL490.25/Crime Of Terrorism:Strangulation
1st-Cause Serious Phys Inj
Strangulation 1st-Cause Serious Phys InjurySexually Motivated
Criminally Negligent Homicide
PL 490.25/Crime Of Terrorism: Aggravated
Criminally Negligent Homicide
Aggravated Criminally Negligent Homicide
Vehicular Manslaughter-2nd Degree
Veh Manslaughter 2:Snowmobile/ATV
Intox/Impaired-Alcohol And/or Drugs
Vehicular Manslaughter-2:Operate Motor
Veh/Vessel Impaired-Cause Death
Vehic Manslaughter-2nd:Operate Motor Veh
W/Haz Mat-Impaired By Alcohol
Vehicular Manslaughter-1st: Cause Death Of
More Than 1 Other Person
Vehic Mans-1:Prev Conv Art120/125 Involving
Oper Veh-NY/Oth State/Jur
Veh Manslaughter-1:Prev Conv VTL 1192 In
10 Yrs-NYS/Other State/Juris
Vehicular Manslaughter 1st Degree- .18 Of
1% Or More Alcohol In Blood
Veh Manslaughter 1st:License In Another
State Suspended/Revoked
Title
Section Sub
Class Cat Deg
05/07/2013
PL
125.13
2B
909
43
90Z
11/01/1993
VEH MANSLAUTR-1
PL
PL
125.13
125.13
06
C
C
F
F
1
1
909
909
Y
Y
43
43
90Z
90Z
11/01/2006
12/18/2009
VEH MANSLAUTR-1
VEH MANSLAUTR-1
PL
125.14
03
909
43
90Z
11/01/2007
AG VEH HOMICIDE
PL
125.14
07
909
43
90Z
12/18/2009
AGG VEH HOMCIDE
PL
125.14
06
909
43
90Z
11/01/2007
AG VEH HOMICIDE
PL
125.14
05
909
43
90Z
11/01/2007
AG VEH HOMICIDE
PL
125.14
04
909
43
90Z
11/01/2007
AG VEH HOMICIDE
PL
125.14
02B
909
43
90Z
11/01/2007
AG VEH HOMICIDE
PL
125.14
02A
909
43
90Z
11/01/2007
AG VEH HOMICIDE
PL
125.14
01
909
43
90Z
11/01/2007
AG VEH HOMICIDE
PL
125.14
909
43
90Z
11/01/2007
AG VEH HOMICIDE
PL
125.15
02T
1602
09B
09/17/2001
49025-MANS 2
PL
125.15
01H
999
09A
10/08/2000
MAN-2/HATE CRIM
PL
125.15
01X
999
09A
04/13/2007
MAN 2-SEX MOTIV
PL
125.15
01T
1602
09A
09/17/2001
49025-MANS 2
PL
125.15
00T
1602
09A
09/17/2001
49025-MANS 2
PL
PL
125.15
125.15
03
00H
C
B
F
F
2
2
999
999
Y
Y
2
2
09A
09A
10/08/2000
MANSLAUGHTER 2
MAN-2/HATE CRM
PL
PL
PL
PL
125.15
125.15
125.15
125.15
01
02
03T
C
C
C
B
F
F
F
F
2
2
2
2
999
999
999
1602
Y
Y
Y
Y
2
2
3
2
09A
09A
09B
09A
09/17/2001
MANSLAUGHTER-2
MANSLAUGHTER 2
MANSLAUGHTER 2
49025-MANS2
PL
125.20
04T
1602
09A
09/17/2001
PL49025-MANS 1
PL
PL
125.20
125.20
00H
01H
B
B
F
F
1
1
999
999
Y
Y
2
2
09A
09A
10/08/2000
10/08/2000
MAN-1/HATE CRM
MAN-1/HATE CRM
Full Description
Veh Manslaughter 1st:License
Suspended/Revoked-VTL 1192 Or 1194
Vehicular Manslaughter-1st Degree
Vehicular Manslaughter 1st:Cause Death Of
Child Passenger
Aggr Vehic Homicide:Prev Conv VTL 1192 In
10 Yrs-NYS/Other State/Juris
Aggravated Vehicular Homicide:Cause Death
Of Child Passenger
Ag Veh Homicide:Prev Conv Art 120/125
Involv Oper Veh-NY/Oth State/Jur
Ag Vehic Homicide:Cause Death Of 1 Person
-Serious Injury 1/More Others
Aggravated Vehicular Homicide: Cause Death
Of More Than 1 Other Person
Aggrav Vehicular Homicide: License
Suspended/Revoked-VTL 1192 Or 1194
Aggravated Vehicular Homicide:License In
Other State Suspended/Revoked
Aggravated Vehicular Homicide .18 Of 1% Or
Aggravated Vehicular Homicide: Violate VTL
1212 And PL 125.12
PL490.25 Crime Of Terrorism:Manslaughter 2
- Abortion Causes Death
Manslaughter - 2nd: Recklessly Causes
Death / As a Hate Crime
Manslaughter-2nd Degree: Recklessly Cause
Death- Sexually Motivated
- Recklessly Cause Death
PL490.25 Crime Of Terrorism:Manslaughter
2nd Degree
Manslaughter:Intent To Aid In Suicide
Manslaughter 2nd Degree: Recklessly
Causes Death / As a Hate Crime
Manslaughter-2nd Degree
Manslaughter:Recklessly Causes Death
Manslaughter:Illegal Abortion Cause Death
- Cause Or Aid Suicide
PL490.25/ Crime Of Terrorism: Manslaughter
1- Cause Death Person<11yrs
Manslaughter - 1st Degree / As a Hate Crime
Manslaughter-1st:With Intent to Cause
Physical Injury/As a Hate Crime
Title
Section Sub
Class Cat Deg
05/07/2013
PL
125.20
02H
999
09A
10/08/2000
MAN-1/HATE CRM
PL
125.20
04H
999
09A
10/08/2000
MAN-1/HATE CRM
PL
125.20
03
999
09B
MANSLAUGHTER 1
PL
PL
125.20
125.20
01X
B
B
F
F
1
1
999
999
Y
Y
2
2
09A
09A
04/13/2007
MANSLAUGHTER-1
MAN 1-SEX MOTIV
PL
125.20
02X
999
09A
04/13/2007
MAN 1-SEX MOTIV
PL
125.20
04X
999
09A
04/13/2007
MAN 1-SEX MOTIV
PL
125.20
01T
1602
09A
09/17/2001
PL49025-MANS 1
PL
125.20
02T
1602
09A
09/17/2001
PL49025-MANS 1
PL
125.20
03T
1602
09B
09/17/2001
PL49025-MANS 1
PL
125.20
01
999
09A
PL
125.20
00T
1602
09A
PL
PL
125.20
125.20
02
04
B
B
F
F
1
1
999
999
Y
Y
2
2
PL
125.20
00X
999
PL
125.20
03X
999
PL
125.21
00T
PL
PL
125.21
125.22
02
C
B
F
F
PL
PL
125.22
125.22
01
B
B
PL
125.22
02T
PL
125.22
PL
PL
PL
MANSLAUGHTER 1
09/17/2001
PL49025-MANS 1
09A
09A
11/01/1990
MANSLAUGHTER 1
MANSLAUGHTER 1
09A
04/13/2007
MAN 1-SEX MOTIV
09B
04/13/2007
MAN 1-SEX MOTIV
1602
09A
12/21/2005
49025-AG MANSLT
2
1
999
999
Y
Y
2
2
09A
09A
12/21/2005
12/21/2005
AGG MANSLAUTR-2
AGG MANSLAUTR-1
F
F
1
1
999
999
Y
Y
2
2
09A
09A
12/21/2005
12/21/2005
AGG MANSLAUTR-1
AGG MANSLAUTR-1
1602
09A
12/21/2005
49025-AG MANSLT
01T
1602
09A
12/21/2005
49025-AG MANSLT
125.22
00T
1602
09A
12/21/2005
49025-AG MANSLT
125.25
125.25
01
02
A
A
F
F
2
2
999
999
Y
Y
1
1
09A
09A
09/01/1974
09/01/1974
MURDER 2
MURDER 2
Full Description
Manslaughter - 1st: Under Emotional
Disturbance / As a Hate Crime
Manslaughter-1st:Actor 18 Yrs Or More,
Victim <11 Yrs/ As a Hate Crime
Manslaughter 1st:Abortional Act on Female
More Than 24 Weeks Pregnant
Manslaughter -1st Degree
Manslaughter-1:With Intent To Cause Serious
Injury- Sexually Motivated
Manslaughter-1:Intent Cause DeathEmotional Disturb-Sexually Motivated
Manslaughter-1:Pers 18 Yrs/More Cause
Death-Pers<11-Sexually Motivated
1- W/Intent To Cause Injury
PL490.25/Crime Of Terrorism:Manslaugter 1Extrm Emotional Disturbance
1- Abortion Causes Death
Manslaughter 1st: With Intent To Cause
1st Degree
Manslaughter:Under Emotional Disturbance
Manslaughter 1st: Actor 18 Years Or More,
Victim Less Than 11 Years
Manslaughter-1st Degree: Sexually Motivated
Offense
Manslaughter-1:Abortion On Female
Pregnant>24 Weeks-Sexually Motivated
Manslaughter-2nd Degree
Aggravated Manslaughter 2nd Degree
Aggravated Manslaughter-1st Degree:
Extreme Emotional Disturbance
Aggravated Manslaughter 1st Degree
Aggravated Manslaughter-1st Deg: Intent
Cause Serious Physical Injury
PL490.25/Crime Terrorism:Aggrav
Manslaughter 1-Emotional Disturbance
PL490.25/Crime Terrorism:Aggravated
Manslaughter 1-Intent Cause Injury
Manslaughter-1st Degree
Murder:Intention
Murder:Depraved Indifference
Title
Section Sub
Class Cat Deg
05/07/2013
PL
125.25
00X
999
09A
04/13/2007
MURDR 2-SEX MOT
PL
125.25
01X
999
09A
04/13/2007
MURDR 2-SEX MOT
PL
125.25
05
999
09A
11/01/2006
MURDER 2ND DEG
PL
125.25
05H
999
09A
11/01/2006
MURDER 2-HATE
PL
125.25
05T
1602
09A
11/01/2006
TERROR-MURDER 2
PL
PL
125.25
125.25
00T
02T
A
A
F
F
2
2
1602
1602
Y
Y
1
1
09A
09A
09/17/2001
09/17/2001
49025-MURDR-2
490/25/MURDR-2
PL
125.25
01T
1602
09A
09/17/2001
49025/MURDR-2
PL
125.25
04T
1602
09A
09/17/2001
49025/MURDR-2
PL
125.25
02X
999
09A
04/13/2007
MURDR 2-SEX MOT
PL
125.25
04X
999
09A
04/13/2007
MURDR 2-SEX MOT
PL
125.25
05X
999
09A
04/13/2007
MURDR 2-SEX MOT
PL
125.25
03
999
09A
PL
PL
125.25
125.25
04H
A
A
F
F
2
2
999
999
Y
Y
1
1
09A
09A
09/01/1974
10/08/2000
MURDER-2
MUR-2/HATE CRM
PL
125.25
03H
999
09A
10/08/2000
MURDR2-HATE CRM
PL
125.25
02H
999
09A
10/08/2000
MUR-2/HATE CRM
PL
PL
125.25
125.25
00H
03T
A
A
F
F
2
2
999
1602
Y
Y
1
1
09A
09A
10/08/2000
09/17/2001
MUR-2/HATE CRM
49025/MURDR -
PL
125.25
04
999
09A
11/01/1990
MURDER 2
PL
125.25
03X
999
09A
04/13/2007
MURDR 2-SEX MOT
PL
PL
125.25
125.26
01H
1A1X
A
A
F
F
2
0
999
999
Y
Y
1
1
09A
09A
10/08/2000
04/13/2007
MUR-2/HATE CRM
AG MURDR-SX MOT
PL
125.26
1A3X
999
09A
04/13/2007
AG MURDR-SX MOT
PL
PL
125.26
125.26
1AI
1AIT
A
A
F
F
0
0
999
1602
Y
Y
1
1
09A
09A
06/07/2006
06/07/2006
AG MURDR-POLICE
49025-AG MURDER
MURDER 2
Full Description
Murder-2nd Degree: Sexually Motivated
Offense
Murder-2:With Intent, Cause Death Of
Another Person-Sexually Motivated
Murder 2nd:In Commission Of Specified
Offense Cause Death Of Person<14
Murder 2:In Commission Of Specified Offense
Kill Person<14 /Hate Crime
PL490.25/Crime Of Terrorism: Murder 2Comm Spec Offense Kill Person<14
PL490.25 Crime Of Terrorism - Murder 2nd
PL490.25/Crime Of Terrorism:Murder 2 Depraved Indifference
PL490.25/Crime Of Terrorism - Murder 2nd
With Intent
PL490.25/Crime Of Terrorism: Murder 2- Def
18 Or More Victim < 11 Yrs
Murder-2nd: With Depraved
Indifference,Cause Death-Sexually Motivated
Murder-2:Person 18 Yrs/More Cause Death
Pers<11-Sexually Motivated
Murder-2:Pers 18/More Kill Pers<14-Specified
Murder-2nd Deg: Cause Death Of Nonparticipant During Specified Felony
Murder 2nd Degree: With Intent
Murder 2nd:Victim Less Than 11 Years Old /
As a Hate Crime
Murder 2nd: While Committing Certain
Felonies / As a Hate Crime
Murder- 2nd: Depraved Indifference / As a
Hate Crime
Murder - 2nd Degree / As a Hate Crime
PL490.25/Crime Of Terrorism: Murder 2Commission Of Felony
Murder-2:With Depraved Indifference-Person
18 Yrs/More Kills Person<11
Murder-2nd: Non-participant During Specified
Murder - 2nd:With Intent / As a Hate Crime
Aggravated Murder: Intended Victim A Police
Officer-Sexually Motivated
Aggravated Murder:Employee Of Correctional
Facility-Sexually Motivated
Aggravated Murder- Police Officer
Murder- Police Officer
Title
Section Sub
Class Cat Deg
05/07/2013
PL
PL
125.26
125.26
1AII
1AIII
A
A
F
F
0
0
999
999
Y
Y
1
1
09A
09A
06/07/2006
06/07/2006
AG MURDER-PEACE
AG MURDER-CORR
PL
125.26
1AIIIT
1602
09A
06/07/2006
49025-AG MURDER
PL
125.26
1AIIT
1602
09A
06/07/2006
49025-AG MURDER
PL
125.26
1A2X
999
09A
04/13/2007
AG MURDR-SX MOT
PL
125.26
02
999
09A
10/09/2009
AGG MURD-CHILD
PL
125.26
02T
999
09A
10/09/2009
49025-AGG MURD
PL
125.26
02X
999
09A
10/09/2009
AGG MURD-SX MOT
PL
125.26
1AIIA
999
09A
03/16/2013
AG MURDER FIRE
PL
125.26
1AIIAT
1602
09A
03/16/2013
49025 AG MURDER
PL
125.26
1AIIAX
999
09A
03/16/2013
AG MURDR-SX MOT
PL
125.27
1AXIII
999
09A
09/17/2001
MURDER-1ST DEG
PL
125.27
1A8X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1AXIT
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
1AVT
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
1A13X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1AIIIT
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
1AIVT
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
1AVIIT
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
1A8T
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
1AIXT
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
1AXIIT
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
00T
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
1AXT
1602
09A
09/17/2001
49025 MURDER-1
PL
125.27
1AXII
999
09A
09/01/1995
MURDER-1ST DEG
Full Description
Aggravated Murder- Peace Officer
Aggravated Murder- Employee Of State Or
Local Correctional Facility
PL490.25/Crime Of Terrorism:Aggravated
Murder-Correctional Employee
Murder- Peace Officer
Aggravated Murder: Intended Victim A Peace
Aggravated Murder-Inflict Torture On Child
Less Than 14/Def Over 18
PL490.25/Terror:Agg Murder-Inflict Torture
Child Ls Thn 14/Def Ovr 18
Aggravated Murder Torture Child LS Thn
14/Def Ovr 18: Sexual Motivated
Aggravated Murder - Fire Fighter/EMT/Amb
Driver/paramedic/doctor/nurse
PL 490.25 Crime Of Terrorism/Aggravated
Murder - First Responder
Aggravated Murder -Victim First ResponderSexually Motivated
Murder-1st In Furtherance Of Act Of
Terrorism
Murder-1:Multiple Victims Same Criminal
Transaction-Sexually Motivated
PL490.25 Crime Terrorism:Murder 1-Multi
Victims Separate Transactions
PL490.25 Crime Of Terrorism: Murder 1st Murder Witness
Murder-1st: In Furtherance Of An Act Of
Terrorism-Sexually Motivated
PL490.25 Crime Of Terrorism:Murder 1stCorrection Employee
PL490.25 Crime Of Terrorism: Murder 1st-Def
Under State Custody
PL490.25 Crime Of Terrorism: Murder 1stWhile Def Committing Crime
PL490.25 Crime OfTerrorism: Murder 1Multiple Victims Same Transaction
PL490.25 Crime Of Terrorism: Murder 1stPrior Murder Conviction
PL490.25 Crime Of Terrorism: Murder 1stVictim Was Judge
PL490.25 Crime Of Terrorism: Murder 1st
Degree
PL490.25 Crime Of Terrorism: Murder 1stInflict Torture On Victim
Murder-1st:Victim Was A Judge
Title
Section Sub
Class Cat Deg
05/07/2013
PL
125.27
1AXI
999
09A
09/01/1995
MURDER-1ST DEG
PL
PL
125.27
125.27
1AIX
1AVIII
A
A
F
F
1
1
999
999
Y
Y
1
1
09A
09A
09/01/1995
09/01/1995
MURDER-1ST DEG
MURDER-1ST DEG
PL
PL
PL
PL
PL
PL
PL
PL
125.27
125.27
125.27
125.27
125.27
125.27
125.27
125.27
1AVII
1AVI
1AV
1AIII
1AII
1AI
1AIIAX
A
A
A
A
A
A
A
A
F
F
F
F
F
F
F
F
1
1
1
1
1
1
1
0
999
999
999
999
999
999
999
999
Y
Y
Y
Y
Y
Y
Y
Y
1
1
1
1
1
1
1
1
09A
09A
09A
09A
09A
09A
09A
09A
09/01/1995
09/01/1995
09/01/1995
09/01/1995
09/01/1995
09/01/1995
09/01/1995
03/16/2013
MURDER-1ST DEG
MURDER-1ST DEG
MURDER-1ST DEG
MURDER-1ST DEG
MURDER-1ST DEG
MURDER-1ST DEG
MURDER-1ST DEG
MURDR 1-SEX MOT
PL
125.27
1AIT
1602
09A
09/17/2001
49025/MURDR-1
PL
125.27
1AIIT
1602
09A
09/17/2001
49025/MURDR-1
PL
125.27
1AIIA
999
09A
03/16/2013
MURDER 1ST
PL
125.27
1AIIAT
1602
09A
03/16/2013
49025-MURDER 1
PL
125.27
1AVIT
1602
09A
09/17/2001
49025 MURDER-1
PL
PL
PL
125.27
125.27
125.27
1AX
1AIV
00X
A
A
A
F
F
F
1
1
1
999
999
999
Y
Y
Y
1
1
1
09A
09A
09A
09/01/1995
09/01/1995
04/13/2007
MURDER-1ST DEG
MURDER-1ST DEG
MURDR 1-SEX MOT
PL
125.27
1A1X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1A3X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1A4X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1A5X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1A6X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1A9X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1A10X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1A11X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1A12X
999
09A
04/13/2007
MURDR 1-SEX MOT
Full Description
Murder-1st:Multiple Victims Separate Criminal
Transactions
Murder-1st:Prior Murder Conviction
Murder-1st:Multiple Victims Same Criminal
Transaction
Murder-1st:While Committing Specific Crime
Murder-1st:Contract Killing
Murder-1st: Victim Was a Witness
Murder-1st:Correction Employee
Murder-1st:Peace Officer
Murder-1st:Police Officer
Murder-1st Degree
Murder 1st-Victim First Responder-Sexually
Motivated
PL 490.25/Crime Of Terrorism: Murder-1st Police Officer
PL 490.25/Crime Of Terrorism: Murder 1st Peace Officer
Murder 1st - Victim Fire
Fighter/emt/paramedic/doctor/nurse
PL 490.25 Crime Of Terrorism/ Murder 1st
Degree- First Responder
PL490.25 Crime Of Terrorism: Murder 1stContract Killing
Murder-1st:Inflict Torture
Murder-1st:While Serving Life Sentence
Murder-1st Degree: Sexually Motivated
Offense
Murder-1st: Intended Victim Was A Police
Murder-1st: Intended Victim A Correctional
Murder-1st Degree: While Serving A Life
Sentence-Sexually Motivated
Murder-1st Degree: Intended Victim Was A
Witness-Sexually Motivated
Murder-1st Degree: Contract Killing-Sexually
Motivated
Murder-1st: Defendant Had Prior Murder
Conviction-Sexually Motivated
Murder-1st Degree: Inflict Torture On VictimSexually Motivated
Murder-1st: Multiple Victims-Separate
Transactions-Sexually Motivated
Murder-1st Degree: Intended Victim Was A
Judge-Sexually Motivated
Title
Section Sub
Class Cat Deg
05/07/2013
PL
125.27
1A2X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
125.27
1A7X
999
09A
04/13/2007
MURDR 1-SEX MOT
PL
PL
PL
PL
PL
PL
125.40
125.45
125.50
125.55
125.60
130.20
02
E
D
B
A
B
A
F
F
M
M
M
M
2
1
2
1
0
0
1401
1401
1402
1402
1404
3699
Y
Y
Y
Y
Y
Y
43
43
43
43
43
50
90Z
90Z
90Z
90Z
90Z
11B
11/01/2003
ABORTION 2
ABORTION 1
SELF ABORTION 2
SELF ABORTION 1
ISS ABORT ART
SEX MISCONDUCT
PL
130.20
03
3699
50
11B
02/01/2001
SEX MISCONDUCT
PL
130.20
01
3699
50
11B
02/01/2001
SEX MISCONDUCT
PL
PL
130.20
130.25
M
F
0
3
3699
1116
Y
Y
50
50
11B
36B
02/01/2001
02
A
E
SEXUAL MISCONDT
RAPE 3RD
PL
130.25
01
3699
11A
PL
PL
130.25
130.25
03
E
E
F
F
3
3
1116
3699
Y
Y
50
4
36B
11A
02/01/2001
RAPE 3RD
RAPE 3RD
PL
130.30
02
3699
11A
04/13/2007
RAPE-2ND DEGREE
PL
130.30
02T
1602
11A
04/13/2007
49025-RAPE 2ND
PL
130.30
01T
1602
50
36B
04/13/2007
49025-RAPE 2ND
PL
130.30
00T
1602
50
36B
04/13/2007
49025-RAPE 2ND
PL
PL
130.30
130.30
01
D
D
F
F
2
2
1116
1116
Y
Y
50
50
36B
36B
04/13/2007
04/13/2007
RAPE-2ND DEGREE
RAPE-2ND DEGREE
PL
PL
130.35
130.35
04
B
B
F
F
1
1
1199
1116
Y
Y
4
4
11A
11A
02/01/2001
RAPE-1
RAPE-1ST
PL
PL
PL
130.35
130.35
130.35
01
00H
01H
B
B
B
F
F
F
1
1
1
1103
1199
1103
Y
Y
Y
4
4
4
11A
11A
11A
10/08/2000
10/08/2000
RAPE 1
RAPE 1/HATE CRM
RAPE 1/HATE CRM
PL
130.35
03
1116
11A
PL
130.35
04T
1602
11A
RAPE 3RD
RAPE 1
09/17/2001
PL49025-RAPE 1
Full Description
Murder-1st: Intended Victim Was A Peace
Murder-1st Degree: While Committing
Specified Crime-Sexually Motivated
Abortion-2nd Degree
Abortion-1st Degree
Self Abortion-2nd Degree
Self Abortion-1st Degree
Issuing Abortion Articles
Sexual Misconduct: Engage In Oral/Anal
Sexual Conduct Without Consent
Sexual Misconduct: Person Has Sex With
Animal Or Dead Human Body
Sexual Misconduct:Person Has Intercourse
With Another Without Consent
Sexual Misconduct
Rape 3rd: Victim Less Than 17 Years Old
Perpetrator 21 Years Or More
Rape 3:Victim Incapable Of Consent-Factor
Other Than Being <17 Yrs Old
Rape 3rd Degree
Rape 3:Victim Did Not Consent- Factor Other
Than Incapacity To Consent
Rape 2: Intercourse With Person Incapable Of
Consent-Mentally Disabled
PL 490.25/Crime Of Terror: Rape-2nd-Victim
Mentally Disabled/Incapable
PL490.25/Crime Of Terror:Rape 2nd-Def 18
Yrs/More-Vic Less Than 15
PL 490.25/Crime Of Terrorism: Rape-2nd
Degree
Rape-2nd Degree
Rape-2nd:Person 18 Yrs Old Or More Has
Intercourse With Person<15 Yrs
Rape-1st Degree
Rape-1st: Actor Is 18 Years or Older/ Victim
Is Under 13 Years of Age
Rape-1st:Forcible Compulsion
Rape-1st / As a Hate Crime
Rape-1st:Forcible Compulsion / As a Hate
Crime
Rape 1st: Intercourse With Person Less Than
11 Years Old
PL490.25/Crime Of Terrorism: Rape 1stActor>18 Yrs And Victim<13 Yrs
Title
Section Sub
Class Cat Deg
05/07/2013
PL
130.35
03T
1602
11A
09/17/2001
PL49025-RAPE 1
PL
130.35
02T
1602
11A
09/17/2001
PL49025-RAPE 1
PL
PL
130.35
130.35
02
00T
B
A
F
F
1
1
1199
1602
Y
Y
4
4
11A
11A
09/17/2001
RAPE 1
PL49025-RAPE 1
PL
130.35
01T
1602
11A
09/17/2001
PL49025-RAPE 1
PL
130.40
01
3699
50
11B
11/01/2003
CRIM SEX ACT-3
PL
PL
130.40
130.40
02
E
E
F
F
3
3
3699
3699
Y
Y
50
50
11B
11B
11/01/2003
11/01/2003
CRIM SEX ACT-3

CRIM SEX ACT-3
PL
130.40
03
3699
50
11B
11/01/2003
CRIM SEX ACT-3
PL
130.45
02
3699
50
11B
04/13/2007
CRIMSEX ACT-2
PL
130.45
01
3699
50
11B
04/13/2007
CRIM SEX ACT-2
PL
130.45
01T
1602
50
11B
04/13/2007
49025-CRM SEX2
PL
130.45
00T
1602
50
11B
04/13/2007
49025-CRIM SEX
PL
PL
130.45
130.45
02T
D
C
F
F
2
2
3699
1602
Y
Y
50
50
11B
11B
04/13/2007
04/13/2007
CRIM SEX ACT-2

49025-CRM SEX2
PL
130.50
03
3699
50
11B
11/01/2003
CRIM SEX ACT-1
PL
130.50
03T
1602
50
11B
11/01/2003
49025-CRIM SEX1
PL
130.50
01T
1602
50
11B
11/01/2003
49025-CRIM SEX1
PL
130.50
00T
1602
50
11B
11/01/2003
49025-CRIM SEX
PL
130.50
04T
1602
50
11B
11/01/2003
49025-CRIM SEX1
PL
130.50
02T
1602
50
11B
11/01/2003
49025-CRIM SEX1
PL
130.50
00H
1199
50
11B
11/01/2003
SEX ACT-HATE CR
PL
PL
130.50
130.50
01
B
B
F
F
1
1
1199
1199
Y
Y
50
50
11B
11B
11/01/2003
11/01/2003
CRIM SEX ACT-1

CRIM SEX ACT-1
PL
130.50
01H
1199
50
11B
11/01/2003
SEX ACT-HATE CR
PL
130.50
02
1199
50
11B
11/01/2003
CRIM SEX ACT-1
Full Description
PL490.25/ Crime Of Terrorism: Rape 1stVictim Less Than 11 Years Old
PL490.25/ Crime Of Terrorism: Rape 1stVictim Physically Helpless
Rape:Intercourse Female Physically Helpless
PL490.25/ Crime Of Terrorism: Rape 1st
Degree
PL490.25/ Crime Of Terrorism: Rape 1stForcible Compulsion
Crim Sex Act 3: Oral/Anal Sex Conduct With
Person Incapable Of Consent
Criminal Sexual Act- 3rd Degree
Criminal Sexual Act 3:Actor 21 Yrs Old Or
More/Victim Less Than 17 Yrs
Criminal Sexual Act-3:Lack Of Consent/Victim
Not Incapable Of Consent
Criminal Sexual Act-2nd:Victim Incapable Of
Consent-Mentally Disabled
Criminal Sex Act-2: Oral/Anal Sex-Actor 18
Yrs Or More/Victim Under 15
PL490.25/Crime Terrorism:Crim Sexual Act-2
Actor 18 Yrs/More-Victim<15
PL 490.25/Crime Of Terrorism: Criminal
Sexual Act-2nd Degree
Criminal Sexual Act-2nd Degree
PL490.25/Crime Terrorism: Crim Sex Act 2Victim Mentally Disabld/Incap
Criminal Sexual Act-1st Degree: Victim Less
Than 11 Years Old
PL490.25/Crime Of Terrorism: Criminal Sex
Act 1st- Victim Less <11 Yrs
PL 490.25/Crime Terrorism:Criminal Sex Act
1st-By Forcible Compulsion
PL490.25/Crime Of Terrorism: Criminal
Sexual Act- 1st Degree
PL490.25/Crime Of Terrorism:Crim Sex Act
1st-Actor 18 Or More/victm<13
PL490.25/Crime Terrorism: Criminal Sexual
Act 1st - Victim Helpless
Criminal Sexual Act-1st Degree/As A Hate
Crime
Criminal Sexual Act-1st Degree
Criminal Sexual Act-1st Degree: By Forcible
Compulsion
Criminal Sexual Act-1st Degree:Forcible
Compulsion/As A Hate Crime
Criminal Sexual Act 1st Degree: Victim
Physically Helpless
Title
Section Sub
PL
130.50
PL
130.52
PL
130.53
PL
04
Class Cat Deg
05/07/2013
3699
50
11B
11/01/2003
CRIM SEX ACT-1
3699
22
11D
11/01/2003
FORCIBLE TOUCH
1602
22
11D
04/13/2007
49025-PER SEX
130.53
1117
22
11D
04/13/2007
PERS SEX ABUSE
PL
130.55
1117
22
11D
SEXUAL ABUSE 3
PL
PL
130.60
130.60
02
A
A
M
M
2
2
1117
1117
Y
Y
22
22
11D
11D
SEXUAL ABUSE-2
SEXUAL ABUSE 2
PL
130.60
01
1117
22
11D
SEXUAL ABUSE 2
PL
130.65
03T
1602
22
11D
09/17/2001
49025-SX ABUSE
PL
130.65
01T
1602
22
11D
09/17/2001
49025-SX ABUSE
PL
130.65
02T
1602
22
11D
09/17/2001
49025-SX ABUSE
PL
130.65
04T
1602
22
11D
11/01/2011
49025 SEX ABUSE
PL
130.65
04
1117
22
11D
11/01/2011
SEXUAL ABUSE 1
PL
130.65
00T
1602
22
11D
09/17/2001
49025-SEXABUSE
PL
130.65
01H
1117
22
11D
10/08/2000
SEX ABUSE-HATE
PL
130.65
00H
1117
22
11D
10/08/2000
SEX AB/HATE CRM
PL
PL
130.65
130.65
01
D
D
F
F
1
1
1117
1117
Y
Y
22
22
11D
11D
SEXUAL ABUSE-1
SEXUAL ABUSE 1
PL
130.65
02
1117
22
11D
SEXUAL ABUSE 1
PL
130.65
03
1117
22
11D
SEXUAL ABUSE 1
PL
130.65-A
01B
1199
50
11C
04/13/2007
AGG SEX ABUSE-4
PL
PL
130.65-A
130.65-A
01BT
E
D
F
F
4
4
1199
1602
Y
Y
50
50
11C
11C
04/13/2007
04/13/2007
AGG SEX ABUSE-4

49025-SEX AB4
PL
130.65-A
01AT
1602
50
11C
04/13/2007
49025-SEX AB4
PL
130.65-A
00T
1602
50
11C
04/13/2007
49025-SEX AB4
00T
Full Description
Criminal Sexual Act 1st: Actor 18 Yrs Or
More/Victim Less Than 13
Forcible Touching: Forcibly Touch Other
Person's Sexual/Intimate Parts
PL 490.25/Crime Of Terrorism: Persistent
Sexual Abuse
Persistent Sexual Abuse:Two Or More Prior
Convictions Within 10 Years
Sexual Abuse-3rd:Subject Another Person to
Sex Contact Without Consent
Sexual Abuse-2nd Degree
Sexual Abuse 2nd: Sexual Contact With
Person Less Than 14 Years Old
Sexual Contact With Individual Greater Than
17 Incapable Of Consent
PL490.25/Crime Of Terrorism: Sexual Abuse
1- Victim Less Than 11 Years
PL490.25/ Crime Of Terrorism: Sex Abuse 1Forcible Compulsion
PL490.25/ Crime Of Terrorism:Sexual Abuse
1-Victim Physically Helpless
PL490.25/Crime Of Terrorism/Sex Abuse 1:
Victim Undr 13/Def 21 Or Ovr
Sexual Abuse 1st: Contact W/Victim Less
Than 13/Defendant 21 Or Older
PL490.25/ Crime Of Terrorism: Sexual Abuse
1st Degree
Sexual Abuse -1st:Forcible Compulsion / As a
Hate Crime
Sexual Abuse -1st:Forcible Compulsion / As a
Hate Crime
Sexual Abuse-1st Degree
Sexual Abuse 1st Degree:Contact By Forcible
Compulsion
Sexual Abuse 1st:Person Incapable of
Consent-Physically Helpless
Sexual Abuse 1st:Sexual Contact With
Individual Less Than 11Years Old
Aggravated Sexual Abuse-4th Degree:
Insertion Of Finger
Aggravated Sexual Abuse- 4th Degree
PL490.25/Crime Of Terrorism: Aggravated
Sexual Abuse-4th Insert Finger
PL490.25/Crime Terrorism:Aggrav Sex Abuse
-4 Insert Foreign Object
PL 490.25/Crime Of Terrorism:Aggravated
Sexual Abuse-4th Degree
Title
Section Sub
Class Cat Deg
05/07/2013
PL
130.65-A
01A
1199
50
11C
04/13/2007
AGG SEX ABUSE-4
PL
130.66
00T
1602
50
11C
09/17/2001
49025-SEX AB 3
PL
130.66
01AT
1602
50
11C
09/17/2001
49025-SEX AB3
PL
130.66
01BT
1602
50
11C
09/17/2001
49025-SEX AB3
PL
130.66
02T
1602
50
11C
09/17/2001
49025-SEX AB3
PL
130.66
02
1199
50
11C
02/01/2001
AGG SEX ABUSE 3
PL
PL
130.66
130.66
01B
D
D
F
F
3
3
1199
1199
Y
Y
50
50
11C
11C
11/01/1996
11/01/1996
AGG SEX ABUSE 3

AGG SEX ABUSE 3
PL
130.66
01C
1199
50
11C
11/01/1996
AGG SEX ABUSE 3
PL
130.66
01
1199
50
11C
11/01/1996
AGG SEX ABUSE 3
PL
130.66
01A
1199
50
11C
11/01/1996
AGG SEX ABUSE 3
PL
130.66
01T
1602
50
11C
09/17/2001
49025-SEX AB3
PL
130.66
01CT
1602
50
11C
09/17/2001
49025-SEX AB3
PL
PL
130.67
130.67
01
00T
C
B
F
F
2
2
1199
1602
Y
Y
50
50
11C
11C
11/01/1988
09/17/2001
AGG SEX ABUSE 2

49025-SEX AB2
PL
PL
130.67
130.67
01H
C
B
F
F
2
2
1199
1199
Y
Y
50
50
11C
11C
11/01/1988
10/08/2000
AGG SEX ABUSE 2

AGG SEX ABUSE
PL
130.67
01BT
1602
50
11C
09/17/2001
49025-SEX AB 2
PL
130.67
01AT
1602
50
11C
09/17/2001
49025-SEX AB2
PL
130.67
01A
1199
50
11C
11/01/1988
AGG SEX ABUSE 2
PL
130.67
00H
1199
50
11C
10/08/2000
AGG SEX ABUSE
PL
130.67
01T
1602
50
11C
09/17/2001
49025-SEX AB2
PL
130.67
01CT
1602
50
11C
09/17/2001
49025-SEX AB 2
PL
130.67
01B
1199
50
11C
11/01/1988
AGG SEX ABUSE 2
PL
130.67
01C
1199
50
11C
11/01/1988
AGG SEX ABUSE 2
PL
130.70
01
1199
50
11C
11/01/1988
AGG SEX ABUSE 1
Full Description
Aggravated Sexual Abuse-4th Degree:
Insertion Of Foreign Object
Sexual Abuse 3rd
Sex Abuse 3rd- Force
Sexual Abuse 3- Victim Helpless
PL490.25/Crime Of Terrorism:Aggr Sex
Abuse 3-Victim Mentally Handicap
Aggravated Sexual Abuse-3rd: Incapable Of
Consent -Mentally Disabled
Aggravated Sexual Abuse-3rd Degree
Aggravated Sexual Abuse-3rd:Incapable Of
Consent-Physically Helpless
Aggravated Sexual Abuse-3rd:Victim Less
Than 11Years Old
Aggravated Sexual Abuse-3rd Degree:Insert
Foreign Object
Aggravated Sexual Abuse-3rd:Insert Foreign
Object- Forcible Compulsion
Sexual Abuse 3rd
Sex Abuse 3-Victim Less Than 11
Aggravated Sexual Abuse-2nd Degree
Sexual Abuse 2- Injure Victim
Aggravated Sexual Abuse-2nd Degree
Aggravated Sexual Abuse - 2nd:Forcible
Compulsion / As a Hate Crime
Sexual Abuse2- Victim Helpless
Sexual Abuse 2nd- Force
Aggravated Sexual Abuse:Compulsion-2nd
Degree
Aggravated Sexual Abuse - 2nd:Forcible
Sexual Abuse 2- Injure Victim
Aggravated Sexual Abuse 2nd Degree: Other
Person Physically Helpless
Aggravated Sexual Abuse 2nd Degree: Other
Person Less Than 11 Yrs Old
Aggravated Sexual Abuse-1st Degree
Title
Section Sub
Class Cat Deg
05/07/2013
PL
130.70
01C
1199
50
11C
11/01/1988
AGG SEX ABUSE 1
PL
130.70
01A
1199
50
11C
11/01/1988
AGG SEX ABUSE 1
PL
130.70
01B
1199
50
11C
11/01/1988
AGG SEX ABUSE 1
PL
130.70
01BT
1602
50
11C
09/17/2001
49025-SEX AB 1
PL
130.70
01AT
1602
50
11C
09/17/2001
49025-SEX AB 1
PL
130.70
01T
1602
50
11C
09/17/2001
49025-SEX AB 1
PL
130.70
00T
1602
50
11C
09/17/2001
49025-SEX AB 1
PL
PL
130.70
130.70
01H
B
B
F
F
1
1
1199
1199
Y
Y
50
50
11C
11C
11/01/1988
10/08/2000
AGG SEX ABUSE 1

AG SEX ABUSE
PL
130.70
01CT
1602
50
11C
09/17/2001
49025-SEX AB 1
PL
130.70
00H
1199
50
11C
10/08/2000
AGG SEX ABUSE
PL
130.75
00T
1602
50
11E
09/17/2001
49025-SX CHILD
PL
130.75
01AT
1602
50
11E
11/01/2003
49025-SX CHILD
PL
130.75
1199
50
11E
11/01/2003
COURSE SEX COND
PL
130.75
01B
1199
50
11E
11/01/2003
COURSE SEX COND
PL
130.75
01A
1199
50
11E
11/01/2003
COURSE SEX COND
PL
130.75
01BT
1602
50
11E
11/01/2003
49025-SX CHILD
PL
130.80
01B
1199
50
11E
02/01/2001
COURSE SEX COND
PL
130.80
1199
50
11E
08/01/1996
COURSE SEX COND
PL
130.80
00T
1602
50
11E
09/17/2001
49025-SX CHILD
PL
130.80
01AT
1602
50
11E
09/17/2001
49025-SX CHILD
PL
130.80
01BT
1602
50
11E
09/17/2001
49025-SX CHILD
PL
130.80
01A
1199
50
11E
02/01/2001
COURSE SEX COND
PL
PL
130.85
130.85
01
E
E
F
F
0
0
1199
1199
Y
Y
6
6
13A
13A
11/01/1997
11/01/1997
FEM GENITAL MUT

FEM GENITAL MUT
Full Description
Aggravated Sexual Abuse 1st Degree- Victim
Less Than Eleven Years Old
Aggravated Sexual Abuse-Compulsion-1st
Degree
Aggravated Sexual Abuse 1st With Physical
Helpless Individual
Sex Abuse 1- Victim Helpless
Sexual Abuse 1st- Force
Sexual Abuse 1st
Sexual Abuse 1st
Aggravated Sexual Abuse-1st Degree
Aggravated Sexual Abuse - 1st:Forcible
Aggravated Sexual Abuse - 1st:Forcible
PL490.25/Crime Of Terrorism:Course Of
Sexual Conduct Against Child-1st
PL490.25/Crime Of Terrorism: Sexual
Conduct Against Child<11-1st Deg
Course Of Sexual Conduct Against Child- 1st
Degree
Course Of Sexual Conduct Against Child 1st:
Child<13/Actor 18 Or More
Course Of Sexual Conduct-1st Degree: 2 Or
More Acts Against Child < 11
PL490.25/Crime Of Terorism:Course Of Sex
Against Child<13/Actor 18 Or>
Course Sexual Conduct-2nd: Actor >17 Two
Or More Acts On Child < 13
Course Of Sexual Conduct Against A Child2nd Degree
PL490.25/Crime Of Terrorism:Course Of
Sexual Conduct Against Child-2nd
PL490.25/Crime Of Terrorism:Sexual Conduct
Against Child<11-2nd Degree
PL490.25/Crime Of Terrorism:Course Of Sex
Against Child <13- Actor >17
Course Of Sexual Conduct Against Child
2nd:Two Or More Acts/Child < 11
Female Genital Mutilation
Female Genital Mutilation
Title
Section Sub
Class Cat Deg
05/07/2013
PL
130.85
01B
1199
13A
11/01/1997
FEM GENITAL MUT
PL
130.85
01A
1199
13A
11/01/1997
FEM GENITAL MUT
PL
130.90
00T
1602
50
11D
04/13/2007
49025-FAC SEX
PL
130.90
3699
50
11D
04/13/2007
SEX CRIME-DRUG
PL
130.95
00T
1602
50
90Z
06/23/2006
49025-PRED SEX
PL
130.95
01A
1199
50
90Z
06/23/2006
PRED SEX ASLT
PL
130.95
01B
1199
50
90Z
06/23/2006
PRED SEX ASLT
PL
PL
130.95
130.95
01AT
A
A
F
F
0
0
1199
1602
Y
Y
50
50
90Z
90Z
06/23/2006
06/23/2006
PRED SEX ASLT

49025-PRED SEX
PL
130.95
03T
1602
50
90Z
06/23/2006
49025-PRED SEX
PL
130.95
01BT
1602
50
90Z
06/23/2006
49025-PRED SEX
PL
130.95
02
1199
50
90Z
06/23/2006
PRED SEX ASLT
PL
130.95
02T
1602
50
90Z
06/23/2006
49025-PRED SEX
PL
130.95
03
1199
50
90Z
06/23/2006
PRED SEX ASLT
PL
130.96
00T
1602
50
90Z
06/23/2006
49025-PRED SEX
PL
130.96
1199
50
90Z
06/23/2006
PRD SX ASLT CHD
PL
PL
135.05
135.05
00H
A
E
M
F
2
2
1008
1008
Y
Y
11
11
100
100
10/08/2000
UNLAW IMPRIS 2
IMPRISON 2-HATE
PL
PL
135.10
135.10
00H
E
D
F
F
1
1
1008
1008
Y
Y
11
11
100
100
10/08/2000
UNLAW IMPRIS 1
UNLAW IMPRIS 1
PL
PL
PL
135.20
135.20
135.20
00H
00X
B
B
B
F
F
F
2
2
2
1099
1099
1099
Y
Y
Y
11
11
11
100
100
100
10/08/2000
04/13/2007
KIDNAPPING 2
KID-2 HATE CRM
KIDNAP 2-SX MOT
PL
135.20
00T
1602
11
100
09/17/2001
49025-KIDNAP 2
PL
135.25
02CX
1099
11
100
04/13/2007
KIDNAP 1-SX MOT
PL
135.25
00X
1099
11
100
04/13/2007
KIDNAP 1-SX MOT
Full Description
Female Genital Mutilation:Parent Consents to
Circumcision of Child<18
Female Genital Mutilation-Circumcise Person
Less Than 18 Years Old
PL490.25/Crime Terrorism:Facilitate Sex
Offense W/Controlled Substance
Facilitating A Sex Offense With A Controlled
Substance
PL 490.25/Crime Of Terrorism: Predatory
Sexual Assault
Pred Sex Assault: Commit Specified Offense
& Cause Serious Phys Injury
Pred Sex Assault:Commit Spec Offense&
Use/Threat Use Danger Instrument
Predatory Sexual Assault
PL 490.25/Crime Terror:Pred Sex AsltCommit Spec Offense &Cause Injury
PL490.25/Crime Terror:Pred Sex AsltSpecified Off & Prev Conv Spec Off
PL 490.25/Crime Terror:Pred Sex AsltCommit Offense/Dangerous Instrumt
Pred Sex Assault:Commit Specified Offense
Against More Than One Victim
PL 490.25/Crime Terror:Pred Sex AsltCommit Specified Offense>1 Victim
Pred Sex Assault:Commit Specified Offense
& Prev Conv For Spec Offense
PL 490.25/Crime Terrorism: Predatory Sexual
Assault Against Child <13
Predatory Sex Assault Against Child:Specified
Offense Against Child<13
Unlawful Imprisonment-2nd Degree
Unlawful Imprisonment-2nd Degree / As a
Hate Crime
Unlawful Imprisonment-1st Degree
Unlawful Imprisonment-1st Degree / As a
Hate Crime
Kidnapping-2nd Degree
Kidnapping - 2nd Degree / As a Hate Crime
Kidnapping-2nd Degree: Sexually Motivated
Offense
PL490.25/Crime Of Terrorism: Kidnapping
2nd Degree
Kidnap-1st:Restrain>12 Hrs-Terrorize
Abductee/Other-Sexually Motivated
Kidnapping-1st Degree: Sexually Motivated
Offense
Title
Section Sub
Class Cat Deg
05/07/2013
PL
135.25
02C
1099
11
100
KIDNAPPING 1ST
PL
135.25
01H
1099
11
100
10/08/2000
KID-1/HATE CRM
PL
135.25
02BT
1602
11
100
09/17/2001
49025-KIDNAP-1
PL
135.25
02H
1099
11
100
10/08/2000
KID-1/HATE CRM
PL
PL
135.25
135.25
01
03X
A
A
F
F
1
1
1099
1099
Y
Y
11
11
100
100
04/13/2007
KIDNAPPING 1
KIDNAP 1-SX MOT
PL
135.25
02DX
1099
11
100
04/13/2007
KIDNAP 1-SX MOT
PL
135.25
02BX
1099
11
100
04/13/2007
KIDNAP 1-SX MOT
PL
135.25
02AX
1099
11
100
04/13/2007
KIDNAP 1-SX MOT
PL
135.25
02X
1099
11
100
04/13/2007
KIDNAP 1-SX MOT
PL
135.25
01X
1099
11
100
04/13/2007
KIDNAP 1-SX MOT
PL
135.25
03T
1602
11
100
09/17/2001
49025-KIDNAP-1
PL
135.25
02DT
1602
11
100
09/17/2001
49025-KIDNAP-1
PL
135.25
02CT
1602
11
100
09/17/2001
49025-KIDNAP-1
PL
135.25
02AT
1602
11
100
09/17/2001
49025-KIDNAP-1
PL
135.25
02T
1602
11
100
09/17/2001
49025-KIDNAP-1
PL
135.25
01T
1602
11
100
09/17/2001
49025-KIDNAP-1
PL
135.25
00T
1602
11
100
09/17/2001
49025-KIDNAP 1
PL
135.25
02D
1099
11
100
KIDNAPPING 1ST
PL
135.25
02B
1099
11
100
KIDNAPPING 1ST
PL
PL
135.25
135.25
02A
03H
A
A
F
F
1
1
1099
1099
Y
Y
11
11
100
100
PL
PL
PL
135.25
135.25
135.25
00H
02
A
A
A
F
F
F
1
1
1
1099
1099
1099
Y
Y
Y
11
11
11
100
100
100
PL
135.25
03
1099
11
100
10/08/2000
10/08/2000
KIDNAPPING 1ST
KID-1/HATE CRM
KID-1/HATE CRM
KIDNAPPING-1
KIDNAPPING 1
KIDNAPPING 1
Full Description
Kidnapping 1st:Terrorize Abductee or a Third
Person
Kidnapping - 1st: With Intent to Collect
Ransom / As a Hate Crime
PL490.25 Crime Of Terrorism: Kidnap 1stCommission Of Felony
Kidnapping-1st:Restrains Abductee More
Than 12 Hours/As a Hate Crime
Kidnapping:With Intent To Collect Ransom
Kidnapping-1st Deg:Resulting In Death Of
Abductee-Sexually Motivated
Kidnap-1: Restrain>12 Hrs-Interfere W/Govt
Function-Sexually Motivated
Kidnap-1st:Restrain>12 Hrs-Advance Comm
Of A Felony-Sexually Motivated
Kidnap-1st:Restrain>12 Hrs-Inflict Injury/Sex
Abuse-Sexually Motivated
Kidnapping-1st: Restrain Abductee More
Than 12 Hrs- Sexually Motivated
Kidnapping-1st Degree: Intent To Collect
Ransom- Sexually Motivated
PL490.25 Crime Of Terrorism: Kidnap 1st Victim Dies
PL490.25 Crime Of Terrorism: Kidnap 1st Interfere Gov't Function
PL490.25 Crime Of Terrorism: Kidnap 1st Terrorize Victim
PL490.25 Crime Of Terrorism: Kidnap 1stInjure Victim
PL490.25 Crime Of Terrorism:Kidnap 1stRestrain Victim > 12 Hrs
PL490.25 Crime Of Terrorism: Kidnapping 1st
- To Collect Ransom
PL 490.25 Crime Of Terrorism: Kidnapping
1st Degree
Kidnapping-1st:Interfere With Government
Function
Kidnapping-1st:Advance Commission Of A
Felony
Kidnapping-1st:Inflicts Physical Injury
Kidnapping 1st Degree: Abduction Resulting
in Death / As a Hate Crime
Kidnapping - 1st Degree / As a Hate Crime
Kidnapping-1st Degree
Kidnapping-1st:Restrain Abductee More Than
12 Hours
Kidnapping:Abduction Resulting In Death
Title
Section Sub
Class Cat Deg
05/07/2013
PL
135.35
01
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
04F
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
04A
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
04G
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
04E
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
04C
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
04B
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
04
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
03
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
02
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.35
04D
7099
29
13C
11/01/2007
LABOR TRAFFICK
PL
135.45
02
1008
11
100
CUST INTERF-2
PL
135.45
01
1008
11
100
CUST INTERF-2
PL
PL
135.45
135.50
01
A
E
M
F
2
1
1008
1008
Y
Y
11
11
100
100
07/27/1981
CUST INTERF-2
CUST INTERFER 1
PL
135.50
02
1008
11
100
07/27/1981
CUST INTERFER 1
PL
PL
PL
135.50
135.55
135.60
03
E
E
A
F
F
M
1
0
2
1008
7099
2199
Y
Y
Y
11
11
29
100
100
210
11/01/2008
CUST INTERF-1
SUBSTN OF CHILD
COERCION-2ND
PL
135.60
03H
2199
29
210
11/01/2008
COERCION 2-HATE
PL
135.60
04
2104
29
210
11/01/2008
COERCION-2ND
PL
135.60
04H
2104
29
210
11/01/2008
COERCION 2-HATE
PL
135.60
05H
2199
29
210
11/01/2008
COERCION 2-HATE
PL
135.60
06
2199
29
210
11/01/2008
COERCION-2ND
Full Description
Labor Trafficking: Provide Controlled
Substance To Impair Judgment
Labor Traffick:Force Person By Fear About
Anothers Legal Claim/defense
Labor Trafficking: Force Person Through Fear
Of Physical Injury/ Death
Labor Traffick: Force PersonThrough Fear Of
Abuse Of Public Authority
Of Exposing A Secret
Labor Trafficking: Compel Person To Engage
In Labor
Labor Traffick: Force Person By FearFelonious Conduct/Unlaw Imprison
Of Damage To Property
Labor Trafficking: Force Person To Perform
Labor By Instilling Fear
Labor Trafficking: Withhold
Passport/Immigration Document/id
Labor Trafficking: Require Labor Be
Performed To Repay Debt
Labor Trafficking:Force Person By Fear Of
Criminal Charges/deportation
Custodial Interference:Lure Individual From
Custody
Enticement Of Individual Less Than 16 By
Relative
Custodial Interference-2nd Degree
Custodial Interference 1st: Removes Victim
From State
Custodial Interference 1st:Risk To Victim's
Safety Or Health
Custodial Interference-1st Degree
Substitution Of Children
Coercion-2nd Degree: Instill Fear Of Conduct
Constituting A Crime
Coercion-2nd Degree: Instill Fear Of Criminal
Conduct/As A Hate Crime
Coercion-2nd Degree: Instill Fear Some
Person Will Be Accused Of Crime
Coercion-2: Fear Some Person Will Be
Accused Of Crime/As A Hate Crime
Coercion-2nd Deg:Instill Fear A Secret Will
Be Exposed/As A Hate Crime
Coercion-2nd Degree: Instill Fear Of
Strike/Boycott/Labor Action
Title
Section Sub
Class Cat Deg
05/07/2013
PL
135.60
06H
2199
29
210
11/01/2008
COERCION 2-HATE
PL
135.60
07
2199
29
210
11/01/2008
COERCION-2ND
PL
135.60
07H
2199
29
210
11/01/2008
COERCION 2-HATE
PL
135.60
08
2199
29
210
11/01/2008
COERCION-2ND
PL
135.60
08H
2199
29
210
11/01/2008
COERSION 2-HATE
PL
135.60
09
2199
29
210
11/01/2008
COERCION-2ND
PL
135.60
09H
2199
29
210
11/01/2008
COERCION 2-HATE
PL
135.60
05
2199
29
210
11/01/2008
COERION-2ND
PL
PL
PL
135.60
135.60
135.60
00H
01
A
E
A
M
F
M
2
2
2
2199
2199
2101
Y
Y
Y
29
29
29
210
210
13C
11/01/2008
11/01/2008
11/01/2008
COERCION-2ND
COERCION 2-HATE
COERCION-2ND
PL
135.60
01H
2101
29
13C
11/01/2008
COERCION 2-HATE
PL
135.60
02
2102
29
210
11/01/2008
COERCION-2ND
PL
135.60
02H
2102
29
210
11/01/2008
COERCION 2-HATE
PL
135.65
01
2199
29
210
COERCION-1
PL
135.65
02
2199
29
210
COERCION-1
PL
PL
135.65
135.65
01H
D
C
F
F
1
1
2199
2199
Y
Y
29
29
210
210
10/08/2000
COERCION-1
COER-1/HATE CRM
PL
135.65
02H
2199
29
210
10/08/2000
COER-1/HATE CRM
PL
PL
PL
135.65
140.05
140.10
00H
0AH
F
V
M
1
0
3
2199
5707
5707
Y
N
Y
29
43
43
210
90J
90J
10/08/2000
09/01/1971
10/08/2000
CPER-1/HATE CRM
TRESPASS
CRIM TRES3-HATE
PL
140.10
0EH
5707
43
90J
10/08/2000
CRIM TRES3-HATE
PL
140.10
0FH
5707
43
90J
10/08/2000
CRIM TRES3-HATE
PL
140.10
0GH
5707
43
90J
10/08/2000
CRIM TRES3-HATE
PL
140.10
0A
5707
43
90J
09/01/1969
CRIM TRESPASS 3
Full Description
Coercion-2:Instill Fear Of Strike/Boycott/Labor
Action/As A Hate Crime
Coercion-2nd: Instill Fear Someone Will
Testify Or Withhold Testimony
Coercion-2: Fear Someone Will Testify Or
Withhold Testimony/Hate Crime
Coercion-2nd:Instill Fear Of Use Of Public
Position To Adverse Affect
Coercion-2nd:Instill Fear Of Use Of Public
Position/As A Hate Crime
Coercion-2nd:Instill Fear Someone Will
Perform Act To Harm Another
Coercion-2:Instill Fear Someone Will Act To
Harm Another/As Hate Crime
Coercion-2nd Degree: Instill Fear A Secret
Will Be Exposed
Coercion-2nd Degree
Coercion-2nd Degree/As A Hate Crime
Coercion-2nd Degree:Instill Fear Of Physical
Injury To A Person
Coercion-2nd Degree: Instill Fear Of Physical
Injury/As A Hate Crime
Coercion-2nd Degree: Instill Fear Of Property
Damage
Coercion-2nd Degree: Instill Fear Of Property
Damage/As A Hate Crime
Coercion:Cause Fear To Injure A Person Or
Damage Property
Coercion-1st:Compels Or Induces Other To
Commit Crime
Coercion-1st Degree
Coercion-1st:Cause Fear Injure PersonDamage Property/As a Hate Crime
Coercion-1st:Compels or Induces Other to
Commit Crime/As a Hate Crime
Coercion - 1st Degree / As a Hate Crime
Trespass
Criminal Trespass 3rd Deg: Property Fenced
Or Enclosed/As A Hate Crime
Criminal Trespass 3rd: Public Housing- Viol
Posted Rules/As Hate Crime
Crim Trespass 3:Public Housing-Violate
Request To Leave/As Hate Crime
Criminal Trespass 3rd: Railroad Right-Of-Way
Or Yard/As a Hate Crime
Criminal Trespass 3rd: Property Fenced in or
Enclosed
Title
Section Sub
Class Cat Deg
05/07/2013
PL
140.10
0E
5707
43
90J
11/01/1992
CRIM TRESPASS-3
PL
140.10
0DH
5707
43
90J
10/08/2000
CRIM TRES3-HATE
PL
PL
140.10
140.10
00H
B
A
M
M
3
3
5707
5707
Y
Y
43
43
90J
90J
09/01/1969
10/08/2000
CRIM TRESPASS-3
CRIM TRES3-HATE
PL
140.10
0B
5707
43
90J
10/04/2000
CRIM TRESPASS-3
PL
140.10
0C
5707
43
90J
09/01/1969
CRIM TRES- 3
PL
140.10
0D
5707
43
90J
11/01/1992
CRIM TRES -3
PL
140.10
0F
5707
43
90J
11/01/1997
CRIM TRES - 3
PL
140.10
0G
5707
43
90J
11/01/1997
CRIM TRES - 3
PL
140.10
0BH
5707
43
90J
10/08/2000
CRIM TRES3-HATE
PL
140.10
0CH
5707
43
90J
10/08/2000
CRIM TRES3-HATE
PL
140.15
02H
5707
43
90J
11/01/2010
CRIM TRES2-HATE
PL
PL
140.15
140.15
02
A
A
M
M
2
2
5707
5707
Y
Y
43
43
90J
90J
11/01/2010
11/01/2010
CRIM TRESPASS 2
CRIM TRESPASS 2
PL
140.15
01
5707
43
90J
11/01/2010
CRIM TRESPASS 2
PL
140.15
00H
5707
43
90J
11/01/2010
CRIM TRES2-HATE
PL
140.15
01H
5707
43
90J
11/01/2010
CRIM TRES2-HATE
PL
PL
140.17
140.17
02H
D
C
F
F
1
1
5707
5707
Y
Y
43
43
90J
90J
09/01/1969
10/08/2000
CRIM TRESPASS-1
CRIM TRESP-HATE
PL
140.17
00H
5707
43
90J
10/08/2000
CRM TRESPS-HATE
PL
140.17
01H
5707
43
90J
10/08/2000
CRM TRES-1/HATW
PL
140.17
03
5707
43
90J
09/01/1969
CRIM TRESPASS 1
PL
140.17
01
5707
43
90J
09/01/1969
CRIM TRESPASS 1
PL
140.17
03H
5707
43
90J
10/08/2000
CRM TRES-1/HATE
PL
140.17
02
5707
43
90J
09/01/1969
CRIM TRESPASS 1
Full Description
Criminal Trespass 3rd: Public Housing-In
Violation of Posted Rules
Criminal Trespass 3rd Degree: School
Outside City/As A Hate Crime
Criminal Trespass-3rd Degree
Criminal Trespass - 3rd Degree / As a Hate
Crime
Criminal Trespass 3rd Degree: School or
Children's Camp
Criminal Trespass 3rd : School Within City
W/population >1 Million
Criminal Trespass 3rd: School In City With
Population < 1 Million
Criminal Trespass 3rd: Public Housing Viol
Communicated Request
Criminal Trespass 3rd: Railroad Right Of Way
Or Yard
Criminal Trespass 3rd Degree: School Or
Camp/As A Hate Crime
Criminal Trespass 3rd Degree: School Within
City/As A Hate Crime
Criminal Trespass 2 - Sex Offender Enters
Victim's School/Hate Crime
Criminal Trespass In The Second Degree
Criminal Trespass 2nd - Sex Offender Enters
Victim's School
Criminal Trespass 2nd - Enter Or Remain
Unlawfully In A Dwelling
Criminal Trespass In The Second Degree As
A Hate Crime
Criminal Trespass 2 - Enter/Remain
Unlawfully In Dwelling/Hate Crime
Criminal Trespass-1st Degree
Criminal Trespass-1st:Possess Firearm and
Ammunition/As a Hate Crime
Criminal Trespass - 1st Degree / As a Hate
Crime
Criminal Trespass-1st:Possess Explosive or
Deadly Weapon/As Hate Crime
Criminal Trespass 1st:Know That Other
Participant Has Weapon
Criminal Trespass 1st: Possess Explosive or
Deadly Weapon
Criminal Trespass-1st:Know Other Participant
Is Armed/As a Hate Crime
Criminal Trespass 1st Degree: Possess
Firearm and Ammunition
Title
Section Sub
PL
140.20
PL
PL
140.20
140.20
PL
Class Cat Deg
05/07/2013
2299
220
BURGLARY 3
00H
00X
C
D
F
F
3
3
2299
2299
Y
Y
7
7
220
220
10/08/2000
04/13/2007
BURG-3/HATE CRM
BURG 3-SX MOTIV
140.25
01CT
1602
220
09/17/2001
49025- BURG 2
PL
140.25
01H
2299
220
10/08/2000
BURG-2 HATE CRM
PL
140.25
01BX
2299
220
04/13/2007
BURG 2-SX MOTIV
PL
140.25
02X
2299
220
04/13/2007
BURG 2-SX MOTIV
PL
140.25
01DX
2299
220
04/13/2007
BURG 2-SX MOTIV
PL
140.25
01CX
2299
220
04/13/2007
BURG 2-SX MOTIV
PL
140.25
01AX
2299
220
04/13/2007
BURG 2-SX MOTIV
PL
140.25
01X
2299
220
04/13/2007
BURG 2-SX MOTIV
PL
140.25
01D
2299
220
09/01/1981
BURGLARY 2
PL
PL
140.25
140.25
01
00T
C
B
F
F
2
2
2299
1602
Y
Y
7
7
220
220
09/17/2001
BURGLARY-2
49025-BURG 2
PL
140.25
02T
1602
220
09/17/2001
49025- BURG 2
PL
140.25
01DT
1602
220
09/17/2001
49025- BURG 2
PL
140.25
01BT
1602
220
09/17/2001
49025- BURG 2
PL
140.25
01AT
1602
220
09/17/2001
49025- BURG 2
PL
PL
PL
PL
140.25
140.25
140.25
140.25
02
01C
01B
01A
C
C
C
C
F
F
F
F
2
2
2
2
2299
2299
2299
2299
Y
Y
Y
Y
7
7
7
7
220
220
220
220
09/01/1981
09/01/1981
09/01/1981
09/01/1981
BURGLARY-2
BURGLARY 2
BURGLARY 2
BURGLARY 2
PL
140.25
02H
2299
220
10/08/2000
BURG-2/HATE CRM
PL
PL
140.25
140.25
00H
01T
B
B
F
F
2
2
2299
1602
Y
Y
7
7
220
220
10/08/2000
09/17/2001
BURG-2/HATE CRM
49025- BURG 2
PL
PL
140.25
140.25
00X
C
C
F
F
2
2
2299
2299
Y
Y
7
7
220
220
04/13/2007
BURGLARY-2
BURG 2-SX MOTIV
Full Description
Burglary-3rd Degree: Illegal Entry with Intent
to Commit a Crime
Burglary - 3rd Degree / As a Hate Crime
Burglary-3:Illegal Entry W/Intent To Commit A
Crime-Sexually Motivated
PL490.25/Crime Of Terrorism: Burglary 2nd Uses Dangerous Instrument
Burglary - 2nd:Illegal Entry With Criminal
Intent / As a Hate Crime
Burglary-2nd Degree: Causes Physical InjurySexually Motivated
Burglary-2nd Degree: Illegal Entry-DwellingSexually Motivated
Burglary-2nd Degree: Displays FirearmSexually Motivated
Burglary-2nd Degree: Uses Dangerous
Instrument-Sexually Motivated
Burglary-2nd:Armed With Explosives/Deadly
Burglary-2nd Deg:Illegal Entry With Criminal
Intent-Sexually Motivated
Burglary-2nd Degree: Displays What Appears
To Be A Firearm
Burglary:Illegal Entry With Criminal Intent
PL490.25/Crime Of Terrorism: Burglary 2nd
Degree
PL490.25/Crime Of Terrorism:Burglary 2Intent Commit Crime In Dwelling
PL490.25/Crime Of Terrorism: Burglary 2ndDisplays Firearm
PL490.25/Crime Of Terrorism: Burglary 2ndCause Physical Injury
PL490.25/Crime Of Terrorism:Burglary 2- W/
Explosives Or Deadly Weapon
Burglary 2nd Degree: Illegal Entry- Dwelling
Burglary:Uses Dangerous Instrument
Burglary:Causes Physical Injury
Burglary:Armed With Explosives/Deadly
Weapon
Burglary- 2nd Degree: Illegal Entry of a
Dwelling / As a Hate Crime
Burglary - 2nd Degree / As a Hate Crime
PL490.25/Crime Of Terrorism: Burglary 2nd
Degree
Burglary-2nd Degree
Burglary-2nd Degree: Sexually Motivated
Offense
Title
Section Sub
Class Cat Deg
05/07/2013
PL
140.30
01X
2299
220
04/13/2007
BURG 1-SX MOTIV
PL
140.30
00X
2299
220
04/13/2007
BURG 1-SX MOTIV
PL
140.30
01
2299
220
09/01/1981
BURGLARY-1
PL
PL
140.30
140.30
00H
01H
B
B
F
F
1
1
2299
2299
Y
Y
7
7
220
220
10/08/2000
10/08/2000
BURG-1/HATE CRM
BURG-1/HATE CRM
PL
140.30
02H
2299
220
10/08/2000
BURG-1/HATE CRM
PL
140.30
04H
2299
220
10/08/2000
BURG-1/HATE CRM
PL
140.30
02X
2299
220
04/13/2007
BURG 1-SX MOTIV
PL
140.30
03X
2299
220
04/13/2007
BURG 1-SX MOTIV
PL
140.30
04X
2299
220
04/13/2007
BURG 1-SX MOTIV
PL
140.30
04T
1602
220
09/17/2001
49025- BURG 1
PL
140.30
00T
1602
220
09/17/2001
49025- BURG 1
PL
140.30
04
2299
220
09/01/1969
BURGLARY-1
PL
PL
140.30
140.30
02T
B
A
F
F
1
1
2299
1602
Y
Y
7
7
220
220
09/17/2001
BURGLARY-1
49025- BURG 1
PL
140.30
01T
1602
220
09/17/2001
49025- BURG 1
PL
140.30
03
2299
220
PL
PL
140.30
140.30
02
03H
B
B
F
F
1
1
2299
2299
Y
Y
7
7
220
220
09/01/1981
10/08/2000
BURGLARY-1
BURG-1/HATE CRM
PL
140.30
03T
1602
220
09/17/2001
49025- BURG 1
PL
PL
PL
PL
140.35
140.40
145.00
145.00
01
03
A
B
A
A
M
M
M
M
0
0
4
4
2206
2206
2999
2999
Y
Y
Y
Y
42
43
30
30
90Z
90Z
290
290
09/01/1970
09/01/1971
09/01/1983
POSS BURG TOOLS

UNLAW RADIO DEV
CRIM MISCHIEF-4
CRIM MISCHIEF-4
PL
145.00
02H
2999
30
290
10/08/2000
CRIM MIS 4-HATE
PL
145.00
01H
2999
30
290
10/08/2000
CRIM MIS 4-HATE
BURGLARY-1
Full Description
Burglary-1st:Dwelling-Explosives Or Deadly
Burglary-1st:Illegal Entry Dwelling To Commit
Crime-Sexually Motivated
Burglary:Dwelling With Explosives Or Deadly
Weapon
Burglary - 1st Degree / As a Hate Crime
Burglary-1st:Dwelling With Explosives or
Deadly Weapon/As a Hate Crime
Burglary 1st Degree:Dwelling- Causes
Physical Injury/ As a Hate Crime
Burglary-1st Degree: Dwelling- Displays
Firearm / As A Hate Crime
Burglary-1st: Illegal Entry Dwelling-Cause
Injury-Sexually Motivated
Burglary-1:Use/Threaten Use Of Dangerous
Burglary-1st Degree: Dwelling-Display
Firearm-Sexually Motivated
PL490.25/Crime Of Terrorism: Burglary 1stDisplays Firearm
PL490.25/Crime Of Terrorism: Burglary 1st
Degree
Burglary-1st Degree: Displays What Appears
To Be A Firearm
Burglary-1st Degree
PL490.25/Crime Of Terrorism: Burglary 1stCause Physical Injury
PL490.25/Crime Of Terrorism:Burglary 1- W/
Explosives Or Deadly Weapon
Burglary-1st Degree: Use or Threaten Use of
Dangerous Instrument
Burglary:Dwelling Causing Injury
Burglary-1st Degree: Dwelling- Dangerous
Instrument /As A Hate Crime
PL490.25/Crime Of Terrorism: Burglary 1stUse Dangerous Instrument
Possession Of Burglar Tools
Unlawful Possession Radio Devices
Criminal Mischief:Intent To Damage Property
Criminal Mischief:Reckless Property Damage
Greater Than $250
Criminal Mischief-4th: Destroys Abandoned
Building / As A Hate Crime
Criminal Mischief-4th:Intentionally Damages
Property/As A Hate Crime
Title
Section Sub
Class Cat Deg
05/07/2013
PL
145.00
00H
2999
30
290
10/08/2000
CRIM MISCH-HATE
PL
PL
145.00
145.00
03H
A
E
M
F
4
4
2999
2999
Y
Y
30
30
290
290
09/01/1971
10/08/2000
CRIM MISCHIEF-4
CRIM MIS 4-HATE
PL
145.00
04BH
2999
30
290
07/06/2008
CRIM MIS 4-HATE
PL
145.00
04AH
2999
30
290
07/06/2008
CRIM MIS 4-HATE
PL
145.00
04H
2999
30
290
07/06/2008
CRIM MIS 4-HATE
PL
145.00
04B
2999
30
290
07/06/2008
CRIM MISCHIEF-4
PL
145.00
04A
2999
30
290
07/06/2008
CRIM MISCHIEF-4
PL
145.00
04
2999
30
290
07/06/2008
CRIM MISCHIEF-4
PL
145.00
02
2999
30
290
09/01/1983
CRIM MISCHIEF-4
PL
145.05
02
2999
30
290
11/01/2003
CRIM MISCHIEF-3
PL
145.05
01
2999
30
290
11/01/2003
CRIM MISCHIEF-3
PL
145.05
01H
2999
30
290
11/01/2003
CRIM MSCHF-HATE
PL
PL
145.05
145.05
02H
E
D
F
F
3
3
2999
2999
Y
Y
30
30
290
290
09/01/1971
11/01/2003
CRIM MISCHIEF-3
CRIM MSCHF-HATE
PL
145.05
00H
2999
30
290
10/08/2000
CRIM MIS/HATE
PL
PL
145.10
145.10
00H
D
C
F
F
2
2
2999
2999
Y
Y
30
30
290
290
09/01/1971
10/08/2000
CRIM MISCHIEF-2
CRIM MIS/HATE
PL
145.12
00H
2999
30
290
10/08/2000
CRIM MISCH-HATE
PL
PL
PL
PL
PL
145.12
145.14
145.15
145.20
145.20
00T
B
B
A
D
C
F
M
M
F
F
1
3
2
1
1
2999
2999
2999
2999
1602
Y
Y
Y
Y
Y
30
30
30
30
30
290
290
290
290
290
09/01/1971
01/01/1979
08/16/2006
08/16/2006
08/16/2006
CRIM MISCHIEF-1
CRIM TAMPER 3
CRIM TAMPER-2
CRIM TAMPER-1
49025-CR TAMPER
PL
145.22
2999
30
290
07/18/2007
CEMETERY DES-2
PL
PL
145.22
145.22
A
A
M
M
2
2
2999
2999
Y
Y
30
30
290
290
07/18/2007
07/18/2007
CEMETERY DES-2
CEMETERY DES-2
Full Description
Criminal Mischief-4th Degree/As A Hate
Crime
Criminal Mischief-4th Degree
Criminal Mischief-4th:Recklessly Damage
Property >$250/As A Hate Crime
Crim Mis-4:Disble Equip Prvnt Emrgncy Call
Protect From Phys Harm/Hate
Crim Mis-4:Disable Equip Prvnt Emrgncy Call
Police/Fire/EMT/Hate Crime
Crim Mis-4:Disable Equip To Prevnt Request
ForEmergncy Call/Hate Crime
Crim Mis-4:Disble Equip To Prvnt Emrgncy
Call To Protect Frm Phys Harm
Crim Mischief-4:Disable Equip To Prvnt
Emrgncy Call To Police/Fire/EMT
Criminal Mischief 4:Disable Equip To Prevnt
Request For Emrgncy Assist
Criminal Mischief 4th: Destroy Abandoned
Building
Criminal Mischief 3rd: Damage Another
Person's Property- Amount > $250
Criminal Mischief 3rd: Damage The Motor
Vehicle Of Another Person
Criminal Mischief 3rd: Damage Another's
Motor Vehicle/As A Hate Crime
Criminal Mischief-3rd Degree
Criminal Mischief 3rd:Damage Another's
Property> $250/As A Hate Crime
Criminal Mischief-3rd Degree / As A Hate
Crime
Criminal Mischief -2nd Degree
Criminal Mischief-2nd Degree / As A Hate
Crime
Criminal Mischief-1st Degree / As A Hate
Crime
Criminal Mischief-1st Degree
Criminal Tampering-3rd Degree
Criminal Tampering-2nd Degree
Criminal Tampering-1st Degree
Tampering-1st Degree
Cemetery Desecration-2nd: Steal Property
From Place Of Human Burial
Cemetery Desecration-2nd Degree
Cemetery Desecration-2nd: Damages Place
Of Human Burial Or Interment
Title
Section Sub
Class Cat Deg
05/07/2013
PL
145.23
2999
30
290
07/18/2007
CEMETERY DES-1
PL
145.23
2999
30
290
07/18/2007
CEMETERY DES-1
PL
145.23
2999
30
290
07/18/2007
CEMETERY DES-1
PL
PL
PL
145.23
145.25
145.26
E
B
E
F
M
F
1
0
2
2999
2999
2999
Y
Y
Y
30
30
30
290
90Z
290
07/18/2007
11/11/2007
CEMETERY DES-1
RECK ENDGR PROP
CEMETERY DES-2
PL
145.27
2999
30
290
11/11/2007
CEMETERY DES-1
PL
PL
145.30
145.30
V
V
0
0
7199
7199
N
N
43
43
90Z
90Z
PL
145.40
5599
43
90Z
11/01/1986
PRODCT TAMPER 2
PL
145.45
5599
43
90Z
11/01/1986
PRODCT TAMPERNG
PL
PL
PL
PL
PL
PL
145.50
145.50
145.60
145.60
145.65
145.70
A
A
B
A
V
V
M
M
M
M
0
0
0
0
0
0
7199
7199
7199
7199
7199
2699
N
N
Y
Y
Y
Y
43
43
30
30
30
31
90Z
90Z
290
290
90Z
26A
11/01/1987
11/01/1987
11/01/1992
11/01/1992
11/01/1992
11/09/1999
LITTER RR TRACK
LITTER RR TRACK
MAKING GRAFFITI
MAKING GRAFFITI
POSS GRAFF INST
TAXI METER VIOL
PL
145.70
2699
31
26A
11/09/1999
TAXI METER VIOL
PL
150.01
2099
30
290
11/01/2001
ARSON 5
PL
PL
150.05
150.05
01
01H
E
D
F
F
4
4
2099
2099
Y
Y
10
10
200
200
09/01/1971
10/08/2000
ARSON-4
ARSON-4/HATECRM
PL
150.05
00H
2099
10
200
10/08/2000
ARSON 4-HATECRM
PL
PL
150.05
150.10
00H
E
B
F
F
4
3
2099
2099
Y
Y
10
10
200
200
09/01/1971
10/08/2000
ARSON-4
ARSON-3/HATECRM
PL
PL
150.10
150.10
01
01H
C
B
F
F
3
3
2099
2099
Y
Y
10
10
200
200
09/01/1971
10/08/2000
ARSON-3
ARSON-3/HATECRM
PL
PL
150.10
150.15
C
B
F
F
3
2
2099
2099
Y
Y
10
10
200
200
09/01/1971
09/01/1971
ARSON-3
ARSON-2
PL
150.15
2099
10
200
04/13/2007
ARSON 2-SEX MOT
01
01
02
03
00X
UNLAW POST ADV

UNLAW POST ADV
Full Description
Cemetery Desecration-1st: Commit PL 145.22
-Prior Conviction In 5 Yrs
Cemetery Desecration-1st: Steal Property
From Burial Place- Value>$250
Cemetery Desecration-1st: Damages Place
Of Human Burial- Amount >$250
Cemetery Desecration-1st Degree
Reckless Endangerment Property
Aggravated Cemetery Desecration-2nd:
Remove Remains/Object From Crypt
Agg Cem Des-1:Commit PL 145.26-Prior
Conv PL145.22/145.23/145.26-5 Yrs
Unlawful Posting Advertisement
Unlawful Posting Advertisement On Industrial
Property
Tampering With A Consumer Product -2nd
Degree
Tampering With A Consumer Product -1st
Degree
Litter Railroad Tracks or Rights-of-way
Litter Railroad Tracks or Rights-of-way
Making Graffiti
Making Graffiti
Possession Of Graffiti Instruments
Criminal Possession Of A Taximeter
Accelerating Device
Criminal Possession Of A Taximeter
Accelerating Device
Arson 5: Intentionally Damage Property Of
Another By Fire Or Explosion
Arson-4th:Recklessly Damage
Arson-4th: Recklessly Damages Building Or
Vehicle / As A Hate Crime
Arson-4th: Recklessly Damages Building Or
Arson-4th:Recklessly Damage
Arson-3rd : Intentionally Damage Building Or
Arson-3rd:Intentionally Damage
Arson-3rd: Intentionally Damage Building Or
Arson-3rd:Intentionally Damage
Arson-2nd:Intentional Fire With Person
Present
Arson-2nd Degree: Person Inside Building Or
Vehicle-Sexually Motivated
Title
Section Sub
Class Cat Deg
05/07/2013
PL
150.15
00H
2099
10
200
10/08/2000
ARSON-2/HATECRM
PL
150.15
00T
1602
10
200
09/17/2001
49025- ARSON 2
PL
150.20
01T
1602
10
200
09/17/2001
49025-ARSON-1
PL
150.20
00X
2099
10
200
04/13/2007
ARSON 1-SEX MOT
PL
150.20
00T
1602
10
200
09/17/2001
49025-ARSON-1
PL
PL
PL
PL
PL
150.20
150.20
150.20
150.20
150.20
01
01H
00H
01X
A
A
A
A
A
F
F
F
F
F
1
1
1
1
1
2099
2099
2099
2099
2099
Y
Y
Y
Y
Y
10
10
10
10
10
200
200
200
200
200
09/01/1980
10/08/2000
10/08/2000
09/01/1971
04/13/2007
ARSON 1
ARSON-1/HATECRM
ARSON-1/HATECRM
ARSON-1
ARSON 1-SEX MOT
PL
PL
PL
PL
155.25
155.25
155.30
155.30
00H
00H
01H
A
E
D
D
M
F
F
F
0
0
4
4
2399
2399
2399
2399
Y
Y
Y
Y
8
8
8
8
23H
23H
23H
23H
10/08/2000
10/08/2000
10/08/2000
PETIT LARCENY
PETIT LARC-HATE
GR LARCENY-HATE
GR LARCENY-HATE
PL
155.30
02H
2399
23H
10/08/2000
GR LARCENY-HATE
PL
PL
PL
155.30
155.30
155.30
02
08
E
E
E
F
F
F
4
4
4
2399
2399
2404
Y
Y
Y
8
8
9
23H
23H
240
11/01/1986
11/01/1986
11/01/1986
GRAND LARCENY 4
GRAND LARCENY 4
GRAND LARCENY 4
PL
155.30
05
2399
23H
11/01/1986
GRAND LARCENY 4
PL
155.30
11
2399
23H
10/01/2005
GRAND LARCENY 4
PL
155.30
11H
2399
23H
10/01/2005
GR LARCENY-HATE
PL
155.30
04H
2399
23H
10/08/2000
GR LARCENY-HATE
PL
155.30
05H
2399
23H
10/08/2000
GR LARCENY-HATE
PL
155.30
07H
2399
23H
10/08/2000
GR LARCENY-HATE
PL
155.30
08H
2399
240
10/08/2000
GR LARCENY-HATE
PL
155.30
10H
2399
23H
10/08/2000
GL-4/HATE CRIME
PL
PL
PL
155.30
155.30
155.30
04
06
10
E
E
E
F
F
F
4
4
4
2399
2399
2399
Y
Y
Y
8
23
8
23H
210
23H
11/01/1986
11/01/1986
11/01/1992
GRAND LARCENY 4
GRAND LARCENY 4
GRAND LARC 4TH
Full Description
Arson-2nd: Intentional Fire With A Person
Present/As A Hate Crime
PL490.25/Crime Of Terrorism:Arson 2-Intend
Cause Damage/Person Present
PL490.25 Crime Of Terrorism: Arson 1stCause Injury Or Gain Profit
Arson-1st Degree: Sexually Motivated
Offense
PL490.25/ Crime Of Terrorism - Arson 1st
Degree
Arson-1st:Causing Injury Or For Profit
Arson-1st Degree/ As A Hate Crime
Arson-1st Degree / As A Hate Crime
Arson-1st:Cause Injury For Profit
Arson-1st:Damage Building/Vehicle By
Explosion/Fire-Sexually Motivated
Petit Larceny
Petit Larceny/As A Hate Crime
Grand Larceny-4th Degree / As A Hate Crime
Grand Larceny-4th: Value Property Greater
Than $1000 / As A Hate Crime
Grand Larceny-4th: Public Records-Any
Value / As A Hate Crime
Grand Larceny-4th Degree
Grand Larceny 4th:Public Record Any Value
Grand Larceny-4th:Motor Vehicle Value
Exceeds $100
Grand Larceny 4th:Property Taken From
Person
Gr Larceny-4: Anhydrous Ammonia/Liquified
Ammonia Gas-Manufacture Meth
Gr Larceny-4th: Anhydrous Ammonia To
Manufacture Meth/As A Hate Crime
Grand Larceny-4th: Credit Or Debit Card / As
A Hate Crime
Grand Larceny-4th Degree: Property Taken
From Person/ As A Hate Crime
Grand Larceny-4th: Firearms, Rifles, Or
Shotguns / As A Hate Crime
Grand Larceny-4th: Motor Vehicle Value
Exceeds $100 / As A Hate Crime
Grand Larceny-4th:Access Device for
Unlawful Phone Service /Hate Crime
Grand Larceny-4th:Credit Card
Grand Larceny 4th:Getting Property By Extort
Grand Larceny-4th:Obtain Telephone Service
Title
Section Sub
Class Cat Deg
05/07/2013
PL
PL
155.30
155.30
03
01
E
E
F
F
4
4
2399
2399
Y
Y
8
8
23H
23H
11/01/1986
11/01/1986
GRAND LARCENY 4
GRAND LARCENY 4
PL
155.30
03H
2399
23H
10/08/2000
GR LARCENY-HATE
PL
155.30
06H
2399
23
210
10/08/2000
GR LARCENY-HATE
PL
155.30
09
2399
23H
08/30/2010
GRAND LARCENY 4
PL
155.30
09H
2399
23H
08/30/2010
GR LARCENY-HATE
PL
155.30
07
2399
23H
11/01/1986
GRAND LARCENY 4
PL
155.35
02
2399
23H
11/01/2010
GRAND LARCENY 3
PL
155.35
02H
2399
23H
11/01/2010
GR LRCNY-3-HATE
PL
155.35
01H
2399
23H
11/01/2010
GR LRCNY-3-HATE
PL
155.35
01
2399
23H
11/01/2010
GRAND LARCENY 3
PL
PL
PL
155.35
155.35
155.40
00H
02H
D
C
B
F
F
F
3
3
2
2399
2399
2399
Y
Y
Y
8
8
23
23H
23H
210
11/01/2010
11/01/2010
10/08/2000
GRAND LARCENY 3
GR LRCNY-3-HATE
GR LARCENY-HATE
PL
155.40
01H
2399
23H
10/08/2000
GR LARCENY-HATE
PL
PL
155.40
155.40
00H
02
B
C
F
F
2
2
2399
2399
Y
Y
8
23
23H
210
10/08/2000
11/01/1986
GR LARCENY-HATE
GRAND LARCENY 2
PL
155.40
01
2399
23H
11/01/1986
GRAND LARCENY 2
PL
PL
PL
155.40
155.40
155.40
02A
02B
C
C
C
F
F
F
2
2
2
2399
2399
2399
Y
Y
Y
8
23
23
23H
210
210
11/01/1986
11/01/1986
11/01/1986
GRAND LARCENY 2
GRAND LARCENY 2
GRAND LARCENY 2
PL
PL
155.40
155.42
02C
C
B
F
F
2
1
2399
2399
Y
Y
23
8
210
23H
11/01/1986
11/01/1986
GRAND LARCENY 2
GRAND LARCENY
PL
PL
155.42
155.43
00H
B
C
F
F
1
0
2399
2399
Y
Y
8
8
23H
23H
10/08/2000
11/01/2010
GR LARCENY-HATE
AG GR LRCNY ATM
PL
PL
156.05
156.10
A
E
M
F
0
0
5707
5707
Y
Y
43
43
90Z
90J
11/01/2006
11/01/2006
UNAUTH USE COMP

COMP TRESPASS
PL
156.10
5707
43
90J
11/01/2006
COMP TRESPASS
02
Full Description
Grand Larceny 4th:Secret Scientific Material
Grand Larceny 4th :Value Property Greater
Than $1000
Grand Larceny-4th: Secret Scientific Material /
As A Hate Crime
Grand Larceny-4th: Property Obtained By
Extortion / As A Hate Crime
Grand Larceny 4th - Steal Religious Item
Value At Least $100
Grand Larceny 4 -Steal Religious Item Value
At Least $100 - Hate Crime
Grand Larceny 4th Degree:
Firearms/Rifles/Shotguns
Grand Larceny 3rd Degree: Steal ATM Or
Contents
Grand Larceny 3rd: Steal ATM Or Contents
As A Hate Crime
Grand Larceny 3rd: Value Greater Than
$3000 As A Hate Crime
Grand Larceny 3rd Degree: Property Value
Exceeds $3000
Grand Larceny 3rd Degree
Grand Larceny 3rd Degree: As A Hate Crime
Grand Larceny-2nd: Property Obtained By
Extortion / As A Hate Crime
Grand Larceny-2nd:Property Value Exceeds
$50,000 / As A Hate Crime
Grand Larceny 2nd Degree/ As A Hate Crime
Grand Larceny-2nd:Property Obtained By
Extortion
Grand Larc-2nd:Property Value Exceeds
$50,000
Grand Larceny-2nd Degree
Grand Larceny - 2nd:Extortion-Physical Injury
Grand Larceny - 2nd:Extortion-Property
Damage
Grand Larceny - 2nd:Extort-By Public Servant
Grand Larceny 1-Value Of Property Exceeds
$1,000,000
Grand Larceny-1st Degree / As A Hate Crime
Aggravated Grand Larceny Of An Automated
Teller Machine
Unauthorized Use Of A Computer
Computer Trespass: Gains Access To
Computer Material
Computer Trespass
Title
Section Sub
PL
156.10
01
PL
156.20
PL
PL
PL
156.25
156.25
156.25
01
PL
Class Cat Deg
05/07/2013
5707
43
90J
11/01/2006
COMP TRESPASS
5707
43
290
11/01/2006
COMP TAMPER-4
02
E
E
E
F
F
F
3
3
3
2999
2999
2999
Y
Y
Y
43
43
43
290
290
290
11/01/1993
11/01/1993
11/01/1993
COMP TAMPER 3
COMP TAMPER 3
COMP TAMPER 3
156.25
03
2999
43
290
11/01/1993
COMP TAMPER 3
PL
156.25
04
2999
43
290
11/01/1993
COMP TAMPER 3
PL
156.26
02
2999
43
290
11/01/2008
COMP TAMPER-2
PL
156.26
01
2999
43
290
11/01/2008
COMP TAMPER-2
PL
156.26
2999
43
290
11/01/2008
COMP TAMPER-2
PL
156.27
2999
43
290
11/01/1993
COMP TAMPER 1
PL
156.29
7199
43
290
11/01/2008
DUP COMP MAT-2
PL
156.30
02
7199
43
290
11/01/2008
DUP COMP MAT-1
PL
156.30
01
2399
43
290
11/01/2008
DUP COMP MAT-1
PL
156.30
2399
43
290
11/01/2008
DUP COMP MAT-1
PL
156.35
2899
28
280
11/01/1986
POSS COMP MATL
PL
PL
PL
PL
PL
PL
158.05
158.10
158.15
158.20
158.25
158.30
03B
A
E
D
C
B
A
M
F
F
F
F
M
5
4
3
2
1
2
2699
2699
2699
2699
2699
2699
Y
Y
Y
Y
Y
Y
31
31
31
31
31
31
26D
26D
26D
26D
26D
26D
11/01/1995
11/01/1995
11/01/1995
11/01/1995
11/01/1995
11/01/1995
WELFARE FRD 5TH

WELFARE FRD 4TH
WELFARE FRD 3RD
WELFARE FRD 2ND
WELFARE FRD 1ST
CRIM USE BEN-2
PL
PL
158.30
158.30
01
A
A
M
M
2
2
2699
2699
Y
Y
31
31
26D
26D
11/01/1995
11/01/1995
CRIM USE B/C-2

CRIM USE B/C-2
PL
158.30
02
2699
31
26D
11/01/1995
CRIM USE B/C-2
PL
158.30
03A
2699
31
26D
11/01/1995
CRIM USE BEN-2
PL
158.30
03
2699
31
26D
11/01/1995
CRIM USE B/2-2
Full Description
Computer Trespass With Intent To
Commit/Further Commission Of A Felony
Computer Tampering-4th Degree:
Intentionally Alter/Destroy Data
Computer Tampering-3rd:Felonious Purpose
Computer Tampering-3rd Degree
Computer Tampering-3rd:Previous Related
Conviction
Computer Tampering-3rd:Destroys Computer
Material
Computer Tampering-3rd:Destroys Data
Value Exceeds $1,000
Computer Tampering-2:Destroy Medical Data
-Result In Risk Injury
Computer Tampering-2nd: Alter Or Destroy
Data- Damage Exceeds $3000
Computer Tamper-2:Destroy
Data/Dmge>$3000 Or Medicl Data/Rsk Phys
Inj
Computer Tampering-1st:Destroys Data
Value Exceeds $50,000
Unlawful Duplication Computer Related
Material-2nd: Medical Data
Unlawful Duplication Computer Related
Material-1: Intent Commit Felony
Unlawful Duplication Of Computer Related
Material-1st: Value>$2500
Unlawful Duplication Of Computer Related
Material-1st Degree
Criminal Possession Computer Related
Material
Welfare Fraud-5th Degree
Welfare Fraud-4th Degree
Welfare Fraud-3rd Degree
Welfare Fraud-2nd Degree
Welfare Fraud-1st Degree
Criminal Use Benefit Card-2nd: Transfer Card
To Commit An Unlawful Act
Criminal Use Benefit Card-2nd Degree
Criminal Use Benefit Card-2nd Degree:Loans
Money
Criminal Use Benefit Card-2nd
Degree:Receives Benefit
Criminal Use Benefit Card-2nd:Transfer Card
In Xchange for Money/Drugs
Criminal Use Benefit Card-2nd
Degree:Transfers Card Illegally
Title
Section Sub
Class Cat Deg
05/07/2013
PL
158.35
II
2699
28
280
11/01/1995
USE BNFT CRD 1
PL
PL
158.35
158.35
E
E
F
F
1
1
2699
2699
Y
Y
31
31
26D
26D
11/01/1995
11/01/1995
CRIM USE B/2-1

USE BNFT CRD 1
PL
158.40
2699
31
26D
11/01/1995
CRIM POSS B/C-3
PL
158.45
2699
31
26D
11/01/1995
CRIM POSS B/C-2
PL
158.50
2699
31
26D
11/01/1995
CRIM POSS B/C-1
PL
PL
160.05
160.05
00X
D
D
F
F
3
3
1299
1299
Y
Y
5
5
120
120
04/13/2007
ROBBERY-3
ROB 3-SEX MOTIV
PL
PL
160.05
160.10
00H
02BX
C
C
F
F
3
2
1299
1299
Y
Y
5
5
120
120
10/08/2000
04/13/2007
ROB-3/HATE CRIM
ROB 2-SEX MOTIV
PL
160.10
03X
1299
120
04/13/2007
ROB 2-SEX MOTIV
PL
160.10
02BH
1299
120
10/08/2000
ROBBERY-HATE CR
PL
PL
160.10
160.10
00H
02AH
B
B
F
F
2
2
1299
1299
Y
Y
5
5
120
120
10/08/2000
10/08/2000
ROB-2/HATE CRIM
ROBBERY-HATE CR
PL
160.10
02AT
1602
120
09/17/2001
49025-ROBBERY2
PL
160.10
02AX
1299
120
04/13/2007
ROB 2-SEX MOTIV
PL
PL
PL
PL
PL
160.10
160.10
160.10
160.10
160.10
01
F
F
F
F
F
2
2
2
2
2
1299
1299
1299
1299
1299
Y
Y
Y
Y
Y
5
5
5
5
5
120
120
120
120
120
09/01/1969
02
02A
02B
C
C
C
C
C
09/01/1969
09/01/1969
09/01/1969
ROBBERY-2
ROBBERY-2
ROBBERY-2
ROBBERY 2
ROBBERY 2
PL
160.10
01H
1299
120
10/08/2000
ROB-2/HATE CRIM
PL
160.10
02H
1299
120
10/08/2000
ROB-2/HATE CRIM
PL
160.10
03H
1299
120
10/08/2000
ROB-2/HATE CRIM
PL
PL
160.10
160.10
03
00T
C
B
F
F
2
2
1299
1602
Y
Y
5
5
120
120
11/01/1995
09/17/2001
ROBBERY-2
49025-ROBBERY2
PL
160.10
01T
1602
120
09/17/2001
49025-ROBBERY2
PL
160.10
02T
1602
120
09/17/2001
49025-ROBBERY2
Full Description
Criminal Use Public Benefit Card 1-Trnsfr 3
Or Mr Crd Fr Cash/drugs
Criminal Use Benefit Card-1st Degree
Criminal Use Public Benefit Card 1 - Obtains
3 Or More Cards
Criminal Possession Benefit Card-3rd
Degree:5 Or More Cards
Criminal Possession Benefit Card-2nd
Criminal Possession Benefit Card-1st
Robbery-3rd Degree
Robbery-3rd Degree: Forcibly Steal PropertySexually Motivated
Robbery-3rd Degree / As A Hate Crime
Robbery-2nd Degree: Displays FirearmSexually Motivated
Robbery-2nd Degree: Forcibly Steals Motor
Vehicle-Sexually Motivated
Robbery 2nd Degree: Displays Firearm/As A
Hate Crime
Robbery-2nd Degree / As A Hate Crime
Robbery 2nd Degree: Causes Physical
Injury/As A Hate Crime
PL490.25/Crime Of Terrorism: Robbery 2ndCause Physical Injury
Robbery-2nd Degree: Causes Physical InjurySexually Motivated
Robbery-2nd:Aided By Another
Robbery-2nd Degree
Robbery-2nd:Physical Injury Display Firearm
Robbery-2nd:Causes Physical Injury
Robbery-2nd Degree: Displays What Appears
To Be A Firearm
Robbery-2nd Degree: Aided By Another / As
A Hate Crime
Robbery-2nd: Cause Physical Injury Or
Display Firearm/ As A Hate Crime
Robbery-2nd: Motor Vehicle / As A Hate
Crime
Robbery 2nd: Motor Vehicle
PL490.25/Crime Of Terrorism: Robbery 2nd
Degree
PL490.25/Crime Of Terrorism: Robbery 2ndAided By Another Person
PL490.25/Crime Of Terrorism:Robbery 2Cause Injury Or Display Firearm
Title
Section Sub
Class Cat Deg
05/07/2013
PL
160.10
02BT
1602
120
09/17/2001
49025-ROBBERY2
PL
160.10
02X
1299
120
04/13/2007
ROB 2-SEX MOTIV
PL
160.10
01X
1299
120
04/13/2007
ROB 2-SEX MOTIV
PL
160.10
03T
1602
120
09/17/2001
49025-ROBBERY2
PL
160.10
00X
1299
120
04/13/2007
ROB 2-SEX MOTIV
PL
160.15
04T
1602
120
09/17/2001
49025-ROBBERY1
PL
160.15
02
1299
120
ROBBERY-1
PL
160.15
03
1299
120
ROBBERY-1
PL
160.15
00X
1299
120
04/13/2007
ROB 1-SEX MOT
PL
160.15
02X
1299
120
04/13/2007
ROB 1-SEX MOT
PL
160.15
04X
1299
120
04/13/2007
ROB 1-SEX MOT
PL
160.15
01H
1299
120
10/08/2000
ROB-1/HATE CRIM
PL
160.15
01X
1299
120
04/13/2007
ROB 1-SEX MOT
PL
160.15
02T
1602
120
09/17/2001
49025-ROBBERY1
PL
160.15
03X
1299
120
04/13/2007
ROB 1-SEX MOT
PL
PL
PL
160.15
160.15
160.15
01
04
B
B
B
F
F
F
1
1
1
1299
1299
1299
Y
Y
Y
5
5
5
120
120
120
09/01/1969
ROBBERY-1
ROBBERY-1
ROBBERY-1ST
PL
PL
160.15
160.15
00H
02H
B
B
F
F
1
1
1299
1299
Y
Y
5
5
120
120
10/08/2000
10/08/2000
ROB-1/HATE CRIM
ROB-1/HATE CRIM
PL
160.15
03H
1299
120
10/08/2000
ROB-1/HATE CRIM
PL
160.15
04H
1299
120
10/08/2000
ROB-1/HATE CRIM
PL
160.15
00T
1602
120
09/17/2001
49025-ROBBERY1
PL
160.15
01T
1602
120
09/17/2001
49025-ROBBERY1
PL
160.15
03T
1602
120
09/17/2001
49025-ROBBERY1
Full Description
PL490.25/Crime Of Terrorism: Robbery 2ndDisplays Firearm
Robbery-2nd Deg: Physical Injury Or Display
Robbery-2: Forcibly Steal Property-Aided By
Another-Sexually Motivated
PL490.25/Crime Of Terrorism: Robbery 2ndSteal Motor Vehicle
Robbery-2nd Degree: Forcibly Steal PropertySexually Motivated Offense
PL490.25/Crime Of Terrorism: Robbery 1stDisplay Firearm
Robbery-1st:Forcible Theft Armed With A
Deadly Weapon
Robbery-1st:Use/Threatens Use Of
Dangerous Instrument
Robbery-1st Degree: Forcibly Steal PropertySexually Motivated Offense
Robbery-1:Forcible Theft Armed With A
Deadly Weapon-Sexually Motivated
Robbery-1st Degree: Forcible Theft-Displays
Robbery-1st Degree: Cause Serious Physical
Injury / As A Hate Crime
Robbery-1st Deg:Steal Property-Cause
Serious Injury-Sexually Motivated
PL490.25/Crime Of Terrorism: Robbery 1stArmed With A Deadly Weapon
Robbery-1:Use/Threaten Use Of Dangerous
Robbery-1st Degree
Robbery-1st:Cause Serious Injury
Robbery-1st:Displays What Appears To Be A
Firearm
Robbery-1st Degree / As A Hate Crime
Robbery-1st: Armed With A Deadly Weapon /
As A Hate Crime
Robbery-1st: Use/Threaten Use Of
Dangerous Instrument/ As A Hate Crime
Robbery-1st: Displays What Appears to Be A
Firearm / As A Hate Crime
PL490.25/Crime Of Terrorism: Robbery 1st
Degree
PL490.25/Crime Of Terrorism:Robbery 1stCause Serious Physical Injury
PL490.25/Crime Of Terrorism: Robbery 1stWith A Dangerous Instrument
Title
Section Sub
Class Cat Deg
05/07/2013
PL
165.00
01A
7199
36
270
11/01/1995
MISAPPLCTN PROP
PL
165.00
01B
7199
36
270
11/01/1995
MISAPPLCTN PROP
PL
PL
PL
165.00
165.00
165.05
01
03
A
A
A
M
M
M
0
0
3
7199
7199
2411
Y
Y
Y
36
36
41
270
270
90Z
09/01/1982
MISAPPL OF PROP
MISAPPLCTN PROP
UNAUT USE VEH-3
PL
PL
165.05
165.05
01
A
A
M
M
3
3
2411
2411
Y
Y
41
9
90Z
240
09/01/1982
09/01/1982
UNAUT USE VEH-3

UNAUT USE VEH-3
PL
165.05
02
2411
41
90Z
09/01/1982
UNAUT USE VEH-3
PL
PL
PL
PL
PL
165.06
165.07
165.08
165.09
165.09
F
F
F
M
M
2
0
1
3
3
2411
7199
2411
2304
2304
Y
Y
Y
Y
Y
9
31
9
8
8
240
23H
240
23G
23G
09/01/1982
01
E
E
D
A
A
09/01/1982
11/01/1996
11/01/1996
UNAUT USE VEH-2

UNLAW USE MAT
UNAUT USE VEH-1
AUTO STRIPPING3
AUTO STRIPPING3
PL
165.09
02
2304
23G
11/01/1996
AUTO STRIPPING3
PL
165.10
02
2304
23G
11/01/1996
AUTO STRIPPING2
PL
PL
PL
PL
165.10
165.10
165.11
165.15
01
F
F
F
M
2
2
1
0
2304
2304
2304
2699
Y
Y
Y
Y
8
8
8
31
23G
23G
23G
23H
11/01/1996
11/01/1996
11/01/1996
04D
E
E
D
A
AUTO STRIPPING2
AUTO STRIPPING2
AUTO STRIPPING1
THEFT OF SERV
PL
165.15
04
2699
31
23H
09/01/1983
THEFT OF SERV
PL
165.15
04B
2699
31
23H
PL
165.15
10
2699
31
23H
11/01/1992
THEFT OF SERV
PL
PL
165.15
165.15
05
01
A
A
M
M
0
0
2699
2605
Y
Y
31
31
23H
26B
11/01/1992
THEFT OF SERV
THEFT OF SERVCS
PL
PL
165.15
165.15
06
04A
A
A
M
M
0
0
2699
2699
Y
Y
31
31
23H
23H
11/01/1992
THEFT OF SERV
THEFT OF SERV
PL
165.15
11
2699
31
23H
11/01/2006
THEFT SERVICES
PL
165.15
04C
2699
31
23H
PL
PL
165.15
165.15
09
09
M
V
0
0
2699
2699
Y
N
31
31
23H
23H
THEFT OF SERV
THEFT OF SERV
11/01/1992
11/01/1992
THEFT OF SERV
THEFT OF SERV
Full Description
Misapplication Of Property:Encumber
Property Without Owner's Consent
Misapplication Of Property: Refuse To Return
To Owner Property > $100
Misapplication Of Property
Misapplication Of Property
Unauthorized Use Vehicle:Temporary
Custody-No Consent
Unauthorized Use Of A Vehicle-3rd Degree
Unauthorized Use Vehicle:Without Owner
Consent
Unauthorized Use Of A Vehicle:In Custody No
Owner Consent
Unauthorized Use Of Vehicle-2nd Degree
Unlawful Use Of Secret Scientific Material
Unauthorized Use Of Vehicle-1st Degree
Auto Stripping-3rd Degree
Auto Stripping-3rd Degree:Other Than
Abandoned Vehicle
Auto Stripping-3rd Degree:Abandoned
Vehicle
Auto Stripping-2nd Degree: 2 Or More
Vehicles
Auto Stripping-2nd Degree:Prior Conviction
Auto Stripping-2nd Degree
Auto Stripping-1st Degree:3 Or More Vehicles
Theft Of Telecommunications Service By
Other Deception
Illegal Use Telecommunications- Less Than
$100 Without Paying
Theft Of Services:Telecommunications- Sell
Decoder/Descrambler
Illegal Diversion Of Labor/Equipment For
Benefit
Illegal Use Telecommunication Access Device
Invalid Use Of A Credit Card With Intent To
Defraud
Avoid Payment-Tamper With Service Meter
Theft Of Services:Telecommunications
Service- Tampering
Theft Of Services: Intent To Avoid Payment
For Computer Services
Theft Of Telecommunications Service By
Misrepresenting Facts
Theft Services:Avoid Admission Charge
Theft Services:Avoid Admission Charge
Title
Section Sub
Class Cat Deg
05/07/2013
PL
165.15
08
2699
31
23H
11/01/1992
THEFT OF SERV
PL
PL
PL
165.15
165.15
165.15
07
05
04
A
E
A
M
F
M
0
0
0
2699
2699
2699
Y
Y
Y
31
31
31
23H
23H
23H
11/01/1992
11/01/1992
THEFT OF SERV
THEFT OF SERV
THEFT OF SERV
PL
165.15
03
2699
31
23H
THEFT OF SERV
PL
PL
PL
165.15
165.15
165.16
02
A
A
B
M
M
M
0
0
0
2699
2699
2699
Y
Y
Y
31
31
31
23H
23H
23H
07/11/2005
THEFT OF SERVCS
THEFT OF SERV
SELL FARECARD
PL
165.16
2699
31
23H
07/11/2005
SELL FARECARD
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
165.17
165.20
165.25
165.25
165.25
165.30
165.30
165.30
165.35
165.40
A
A
A
A
A
A
A
A
B
A
M
M
M
M
M
M
M
M
M
M
0
0
0
0
0
0
0
0
0
5
2605
2699
2301
2301
2301
2601
2601
2601
2699
2804
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
31
31
8
8
8
31
31
31
31
28
26B
26A
23A
23A
23A
26A
26A
26A
26A
280
07/23/1969
11/01/1986
UNLAW USE CR CD
FRAUD OBT SIG
JOSTLING
JOSTLING
JOSTLING
FRAUD ACCOST
FRAUD ACCOSTING
FRAUD ACCOSTING
FORTUNE TELLING
CPSP 5
PL
165.45
03
2804
28
280
11/01/1986
CPSP 4
PL
165.45
07
2804
28
280
10/01/2005
CPSP 4- AMMONIA
PL
165.45
02
2804
28
280
11/01/1986
CPSP 4
PL
165.45
04
2804
28
280
11/01/1986
CPSP 4-FIREARMS
PL
165.45
05
2408
28
280
11/01/1986
CPSP 4
PL
165.45
01
2804
28
280
11/01/1986
CPSP 4
PL
165.45
2804
28
280
11/01/1986
CPSP 4
PL
165.45
2804
28
280
11/01/1990
CPSP 4
PL
165.50
2804
28
280
11/01/1986
CPSP 3
PL
165.52
2804
28
280
11/01/1986
CPSP 2
01
02
01
01
02
06
09/01/1971
09/01/1971
Full Description
Illegal Use Public Service:Tamper With
Service Equipment
Intent To Illegally Use Utility Services
Illegal Use Telecommunication Access Device
Illegal Use Telecommunications Service
Without Paying
Intent To Obtain Transportation Without
Paying
Failure To Pay Service Based On Stealth
Theft Of Services
Unauthorized Sale Of Certain Mass
Transportation Services
Unauthorized Sale Of Certain Mass
Transportation Services
Unlawful Use Of Credit Card
Fraudulently Obtaining Signature
Jostling Assisted By Third Person
Jostling
Jostling Hand Near Pocket
Fraudulent Accosting
Fortune Telling
Criminal Possession Stolen Property-5th
Degree
Criminal Possession Stolen Property-4th:By
Pawnbroker
Crim Poss Stolen Prop-4:Anhydrous
Ammonia/Liquified Amm Gas-Manuf Meth
Criminal Possession Stolen Property4th:Possession Credit Card
Criminal Possession Stolen Property4th:Firearms
Criminal Possession Stolen Property4th:Motor Veh Not Motorcycle
Criminal Possession Stolen Property4th:Property Value Exceeds $1000
Criminal Possession Stolen Property-4th
Degree
Criminal Possession Stolen Property4th:Religious Articles
Criminal Possession Stolen Property-3rd
Value > $3,000
Criminal Possession Stolen Property-2nd
value > $50,000
Title
Section Sub
Class Cat Deg
05/07/2013
PL
165.54
2804
28
280
11/01/1986
CPSP 1
PL
PL
PL
PL
PL
165.71
165.72
165.73
170.05
170.10
M
F
F
M
F
3
2
1
3
2
2503
2503
2503
2589
2589
Y
Y
Y
Y
Y
24
24
24
24
24
250
250
250
250
250
11/01/1992
11/01/1992
11/01/1992
01
A
E
C
A
D
TM COUNTER 3RD
TM COUNTER 2ND
TM COUNTER 1ST
FORGERY-3
FORGERY-2
PL
PL
170.10
170.10
05
04
D
D
F
F
2
2
2589
2589
Y
Y
24
24
250
250
FORGERY-2
FORGERY-2
PL
PL
PL
PL
PL
170.10
170.10
170.10
170.15
170.15
03
02
01
D
D
D
C
C
F
F
F
F
F
2
2
2
1
1
2589
2589
2589
2599
2502
Y
Y
Y
Y
Y
24
24
24
24
24
250
250
250
250
250
FORGERY-2
FORGERY-2
FORGERY-2
FORGERY-1
FORGERY-1
PL
170.15
02
2502
24
250
FORGERY-1
PL
PL
PL
PL
PL
170.20
170.25
170.30
170.40
170.40
02
A
D
C
D
D
M
F
F
F
F
3
2
1
0
0
2506
2506
2506
2508
2508
Y
Y
Y
Y
Y
24
24
24
24
24
250
250
250
250
250
POS FORG INST-3

POS FORG INST-2
POS FORG INST-1
POS FORG DEVICE
POS FORG DEVICE
PL
170.40
01
2508
24
250
POS FORG DEVICE
PL
PL
170.45
170.45
01
A
A
M
M
0
0
2589
2502
Y
Y
24
24
250
250
CRIM SIMULATION
CRIM SIMULATION
PL
170.45
02
2506
24
250
CRIM SIMULATION
PL
PL
170.47
170.55
02
B
B
M
M
0
2
2399
2699
Y
Y
43
31
90Z
26A
PL
PL
PL
PL
PL
PL
PL
PL
170.55
170.55
170.60
170.65
170.65
170.65
170.65
170.70
B
B
E
E
E
E
E
E
M
M
F
F
F
F
F
F
2
2
1
0
0
0
0
0
2699
2699
2699
2589
2589
2589
2589
2589
Y
Y
Y
Y
Y
Y
Y
Y
31
31
31
24
24
24
24
24
26A
26A
26A
250
250
250
250
250
01
01
02
03
03B
09/01/1983
04/01/1971
04/01/1971
04/01/1971
04/01/1971
11/01/1984
POS ANTI-SEC DV
UNLAW USE SLUG2
UNLAW USE SLUGS
UNLAW USE SLUG2
UNLAW USE SLUG1
FORGERY OF VIN
FORGERY OF VIN
FORGERY OF VIN
FORGERY OF VIN
ILLEG POSS VIN
Full Description
Criminal Possession Stolen Property-1st
Value > $1,000,000
Trademark Counterfeiting-3rd Degree
Trademark Counterfeiting-2nd Degree
Trademark Counterfeiting-1st Degree
Forgery-3rd Degree
Forgery-2nd: Deed, Will, Codicil, Contract,
Credit Card, Etc.
Forgery-2nd: Medical Prescription
Forgery 2nd: Tokens Or Instruments Used In
Place of Money
Forgery-2nd: Official Document
Forgery-2nd: Public Record
Forgery-2nd Degree
Forgery-1st Degree
Forgery-1st: Government Issued Money,
Stamps, Other Instruments
Forgery-1st: Stocks, Bonds, or Other
Instruments
Possession Forged Instrument-3rd Degree
Possession Forged Instrument-2nd Degree
Possession Forged Instrument-1st Degree
Possession Of Forgery Devices
Criminal Possession Of Forgery Device With
Intent To Use
Criminal Possession Of Forgery
Device:Makes/Possesses
Criminal Simulation
Criminal Simulation :Make Art Seem
Rare/Antique
Criminal Simulation :Possession Art With
Intent To Defraud
Criminal Possession Anti-Security Item
Illegal Manufacture/Possession/Disposition
Slugs
Unlawfully Using Slugs-2nd Degree
Unlawfully Using Slugs:Illegal Insertion
Unlawfully Using Slugs-1st Degree
Destroys/Alters Vehicle Identification Number
Removes Vehicle Identification Number
Affixes Vehicle Identification Number
Violation Vehicle Identification Number
Illegal Possession Of Vehicle ID Number- VIN
Affixed/stamped/embossed
Title
Section Sub
Class Cat Deg
05/07/2013
PL
170.70
01
2589
24
250
04/01/1971
ILLEG POSS VIN
PL
170.70
02
2589
24
250
04/01/1971
ILLEG POSS VIN
PL
170.70
03
2589
24
250
04/01/1971
ILLEG POSS VIN
PL
170.70
03A
2589
24
250
04/01/1971
ILLEG POSS VIN
PL
170.70
2589
24
250
04/01/1971
ILL POSS VIN
PL
170.75
2699
24
250
11/01/1996
FRAUD DEV-2ND
PL
PL
PL
PL
PL
PL
PL
PL
PL
175.05
175.05
175.05
175.05
175.05
175.10
175.20
175.25
175.30
A
A
A
A
A
E
A
D
A
M
M
M
M
M
F
M
F
M
2
2
2
2
2
1
2
1
2
2699
2699
2699
2699
2699
2699
2699
2699
2699
Y
Y
Y
Y
Y
Y
Y
Y
Y
24
24
24
24
24
24
24
24
31
250
250
250
250
250
250
250
250
26A
FALS BUS REC-2

FALS BUS REC-2
FALS BUS REC-2
FALS BUS REC-2
FALS BUS REC-2
FALS BUS REC-1
TAMP PUB REC-2
TAMP PUB REC-1
FILE FLS INST-2
PL
175.35
2699
31
26A
FILE FLS INST-1
PL
PL
PL
PL
PL
PL
175.40
175.45
175.45
175.45
176.10
176.15
E
A
A
A
A
E
F
M
M
M
M
F
0
0
0
0
5
4
2699
2699
2699
2699
2607
2607
Y
Y
Y
Y
Y
Y
31
31
31
31
31
31
26A
26A
26A
26A
26A
26A
11/01/1986
11/01/1986
ISS FALSE CERT

FLS FINAN STMNT
FLS FINAN STMNT
FLS FINAN STMNT
INSUR FRAUD 5
INSUR FRAUD 4
PL
176.20
2607
31
26A
11/01/1986
INSUR FRAUD 3
PL
176.25
2607
31
26A
11/01/1986
INSUR FRAUD 2
PL
176.30
2607
31
26A
11/01/1986
INSUR FRAUD 1
PL
PL
176.35
176.45
D
A
F
M
4
5
2607
2699
Y
Y
31
31
26A
26A
10/09/1996
05/18/2010
AGG INS FRAUD 4

LIFE SET FRAUD
PL
176.50
2699
31
26A
05/18/2010
LIFE SET FRAUD
PL
176.55
2699
31
26A
05/18/2010
LIFE SET FRAUD
PL
176.60
2699
31
26A
05/18/2010
LIFE SET FRAUD
04
03
01
02
01
02
Full Description
Vehicle Identification Number Removed From
Motor Vehicle
Illegal Possession Vehicle Identification
Number
Possession Illegal Vehicle Identification
Number Plate
Illegal Possession Of A Vehicle ID NumberVIN Label/sticker/plate
Illegal Possession Of Vehicle Identification
Number
Fraudulent Making Of An Electronic Access
Device-2nd Degree
Falsify Business Records:No True Entry
Falsify Business Records:Omit True Entry
Falsify Business Records:Make False Entry
Falsify Business Records-2nd Degree
Falsify Business Records-2nd:Alter Entry
Falsify Business Records-1st Degree
Tampering With Public Records-2nd Degree
Tampering With Public Records-1st Degree
Offering A False Instrument To File-2nd
Degree
Offering A False Instrument To File-1st
Degree
Issuing A False Certificate
Issuing A False Financial Statement
Making A False Financial Statement
Verifying A False Financial Statement
Insurance Fraud-5th Degree
Insurance Fraud-4th:Property Value Exceeds
$1,000
Insurance Fraud-3rd:Property Value Exceeds
$3,000
Insurance Fraud-2nd:Property Value Exceeds
$50,000
Insurance Fraud-1st:Property Value Exceeds
$1,000,000
Aggravated Insurance Fraud 4th Degree
Life Settlement Fraud In The 5th Degree Fraudulent Act
Life Settlement Fraud In The 4th Degree More Than $25000
Life Settlement Fraud In The 3rd Degree More Than $50000
Life Settlement Fraud In The 2nd Degree More Than $100000
Title
Section Sub
Class Cat Deg
05/07/2013
PL
176.65
2699
31
26A
05/18/2010
LIFE SET FRAUD
PL
176.70
2699
31
26A
05/18/2010
LIFE SET FRAUD
PL
177.05
2607
31
26A
11/01/2006
HEALTH FRAUD-5
PL
177.10
2607
31
26A
11/01/2006
HEALTH FRAUD-4
PL
177.15
2607
31
26A
11/01/2006
HEALTH FRAUD-3
PL
177.20
2607
31
26A
11/01/2006
HEALTH FRAUD-2
PL
177.25
2607
31
26A
11/01/2006
HEALTH FRAUD-1
PL
178.10
2699
31
26A
11/01/1995
CRIM DIV PRES-4
PL
178.15
02
2699
31
26A
11/01/1995
CRIM DIV PRES-3
PL
178.15
01
2699
31
26A
11/01/1995
CRIM DIV PRES-3
PL
178.15
2699
31
26A
11/01/1995
CRIM DIV PRES-3
PL
178.20
2699
31
26A
11/01/1995
CRIM DIV PRES-2
PL
178.25
2699
31
26A
11/01/1995
CRIM DIV PRES-1
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
180.00
180.03
180.05
180.08
180.15
180.25
180.40
180.40
180.40
180.45
180.45
180.45
180.50
180.51
180.51
180.51
180.51
A
E
A
E
D
D
D
D
D
E
E
E
A
E
E
E
E
M
F
M
F
F
F
F
F
F
F
F
F
M
F
F
F
F
2
1
2
1
0
0
0
0
0
0
0
0
2
1
1
1
1
5102
5102
5103
5103
5102
5103
5102
5102
5102
5103
5103
5103
3919
3919
3919
3919
3919
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
21
21
21
21
21
21
21
21
21
21
21
21
31
31
31
31
31
510
510
510
510
510
510
39D
39D
39D
39D
39D
39D
39D
39D
26A
39D
39D
09/01/1983
09/01/1983
09/01/1983
09/01/1983
09/26/1982
09/26/1982
09/26/1982
09/26/1982
09/26/1982
COMM BRIBERY 2
COMM BRIBERY-1
COMM BRIB REC-2
COMM BRIB REC-1
BRIBERY-LAB OFF
LAB OFF TAK BRI
SPORTS BRIBING
SPORTS BRIBING
SPORTS BRIBING
SPORTS BRIB REC
SPORTS BRIB REC
SPORTS BRIB REC
SPORTS TAMP-2
SPORTS TAMP-1
SPORTS TAMP-1
SPORTS TAMP-1
SPORTS TAMP-1
PL
180.51
3919
31
39D
09/26/1982
SPORTS TAMP-1
01
02
01
02
02
03
04
01
Full Description
Life Settlement Fraud In The 1st Degree More Than $1 Million
Aggravated Life Settlement Fraud - Prior
Conviction Within 5 Yrs
Health Care Fraud-5th:Provide False/Omit
Info To Receive Overpayment
Health Care Fraud-4:Commit PL177.05
Rec>$3000 Frm 1 Health Plan In1 Yr
Rec>$10000 Frm 1 Hlth Plan In 1 Yr
Rec>$50000 Frm 1 Hlth Plan In 1 Yr
Rec>$1 Mil Frm 1 Hlth Plan In 1 Yr
Criminal Diversion Of Prescription
Medications-4th Degree
Criminal Diversion Of Prescription-3rd:Prior
Conviction CDP-4th
Criminal Diversion Of Prescription-3rd:Value
Greater Than $1,000
Criminal Diversion Of Prescription
Medications-3rd Degree
Criminal Diversion Of Prescription-2nd:Value
Greater Than $3,000
Criminal Diversion Of Prescription-1st:Value
Greater Than $50,000
Commercial Bribery-2nd Degree
Commercial Bribery-1st Degree
Commercial Bribe Receiving-2nd Degree
Commercial Bribe Receiving-1st Degree
Bribing A Labor Official
Labor Official Receiving A Bribe
Sports Bribing:Player
Sports Bribing:Official
Sports Bribing
Sports Bribe Receiving:Player
Sports Bribe Receiving:Offical
Sports Bribe Receiving
Tampering With Sports Contest-2nd Degree
Deception: Name Or Class Of Animal Equine
False Registration Of Equine Animal
Agree To Illegal Pari-mutuel Entry
Administering Controlled Substance-Equine
Animal
Tampering With Sports Contest-1st Degree
Title
Section Sub
PL
180.52
PL
180.52
PL
Class Cat Deg
05/07/2013
3999
31
39D
09/26/1982
IMPAIR BETTING
01
3999
31
39D
09/26/1982
ALTER BET DATA
180.52
02
3999
31
39D
09/26/1982
FALSE BET DATA
PL
180.53
02
3999
31
39D
09/26/1982
FALSE BET DATA
PL
180.53
3999
31
39D
09/26/1982
IMPAIR BETTNG-1
PL
180.53
01
3999
31
39D
09/26/1982
ALTER BET DATA
PL
PL
PL
PL
PL
PL
180.55
180.56
180.57
185.00
185.00
185.05
M
M
F
M
M
M
3
2
1
0
0
0
5199
5199
5199
2602
2602
2602
Y
Y
Y
Y
Y
Y
21
21
21
31
31
31
510
510
510
26A
26A
26A
11/01/1991
11/01/1991
11/01/1991
02
01
B
A
E
A
A
A
RENT GOUGING 3
RENT GOUGING 2
RENT GOUGING 1
FRAUD INSOLVNCY
FRAUD INSOLVNCY
FRAUD SECUR INT
PL
PL
185.05
185.05
02
A
A
M
M
0
0
2602
2602
Y
Y
31
31
26A
26A
FRAUD SEC INT

FRAUD SECUR INT
PL
PL
185.10
185.15
A
A
M
M
0
0
2602
2602
Y
Y
31
31
26A
26A
FRAUD MORT PROP

FRAUD DSPO PROP
PL
PL
187.05
187.10
A
E
M
F
5
4
2699
2699
Y
Y
31
31
26A
26A
11/01/2008
11/01/2008
RES MOR FRAUD-5

RES MOR FRAUD-4
PL
187.15
2699
31
26A
11/01/2008
RES MOR FRAUD-3
PL
187.20
2699
31
26A
11/01/2008
RES MOR FRAUD-2
PL
187.25
2699
31
26A
11/01/2008
RES MOR FRAUD-1
PL
PL
190.05
190.05
02
B
B
M
M
0
0
2606
2606
Y
Y
31
31
90A
90A
ISS BAD CHECK

ISS BAD CHECK
PL
190.05
01
2606
31
90A
ISS BAD CHECK
PL
PL
PL
190.20
190.23
190.25
04
A
B
A
M
M
M
0
0
2
2699
2604
2604
Y
Y
Y
31
31
31
26A
26C
26C
01/01/1998
11/01/2008
FLS ADVERTISING
FALSE PERSON
CRIM IMPERSON-2
PL
PL
190.25
190.25
01
03
A
A
M
M
2
2
2604
2604
Y
Y
31
31
26C
26C
09/01/1980
09/01/1980
CRIM IMPERSON 2
CRIM IMPERSON 2
Full Description
Impair Integrity of Pari-mutuel Betting-2nd
Degree
Alter or Interfere with Pari-mutuel Betting
Equipment or Device
Cause False/Inaccurate/Unauthorized Parimutuel Data Transmission
Cause False/Unauthorized Pari-mutuel Data
Transmission:Payment >$1500
Impairing The Integrity Of Pari-mutuel Betting1st Degree
Alter/Interfere with Pari-mutuel Betting
Equipment: Payment >$1500
Rent Gouging-3rd Degree
Rent Gouging-2nd Degree
Rent Gouging-1st Degree
Fraud In Insolvency
Fraud In Insolvency
Fraud Involving Security Interest:Fails To
Account For Proceeds
Fraud Involving Security Interests
Fraud Involving Security Interest:Illegally
Selling Property
Fraudulent Disposition Of Mortgaged Property
Fraudulent Disposition Of Property
Conditional Sale
Residential Mortgage Fraud-5th Degree
Residential Mortgage Fraud-4th Degree:
Proceeds Exceed $1000
Residential Mortgage Fraud-3rd Degree:
Proceeds Exceed $3000
Residential Mortgage Fraud-2nd Degree:
Proceeds Exceed 50,000 Dollars
Residential Mortgage Fraud-1st Deg:
Proceeds Exceed 1 Million Dollars
Issuing A Bad Check
Passing A Check With Insufficient
Funds/Refuse To Pay
Issuing A Bad Check:With Knowledge Of
Insufficient Funds
False Advertising
False Personation
Crim Imperson-2nd:Communicate By Internet
W/Intent To Obtain Benefit
Criminal Impersonation -2nd:Other Person
Criminal Impersonation-2nd:Pretends To Be A
Public Servant
Title
Section Sub
PL
PL
PL
PL
190.25
190.25
190.26
190.26
02
PL
Class Cat Deg
05/07/2013
01
A
A
E
E
M
M
F
F
2
2
1
1
2604
2604
2604
2604
Y
Y
Y
Y
31
31
31
31
26C
26C
26C
26C
09/01/1980
09/01/1980
09/01/1980
11/01/2008
CRIM IMPERSON 2
CRIM IMPERS-2ND
CRIM IMPERS-1ST
CRIM IMPERS PO
190.26
02
2604
31
26C
11/01/2008
CRIM IMPERS PO
PL
190.26
03
2604
31
26C
11/01/1998
CRIM IMPERSON 1
PL
PL
PL
190.27
190.30
190.35
M
F
M
0
0
0
2699
2699
2699
Y
Y
Y
31
31
31
26C
26A
26A
11/01/1994
1E
A
E
B
09/01/1967
CRIM SALE UNIFM

UNLAW CONC WILL
CORP MISCONDUCT
PL
190.35
1D
2699
31
26A
09/01/1967
CORP MISCONDUCT
PL
190.35
1B
2699
31
26A
09/01/1967
CORP MISCONDUCT
PL
PL
190.35
190.35
2B
B
B
M
M
0
0
2699
2699
Y
Y
31
31
26A
26A
09/01/1967
MISC CORP OFF

CORP MISCONDUCT
PL
190.35
1C
2699
31
26A
09/01/1967
CORP MISCONDUCT
PL
190.35
2A
2699
31
26A
09/01/1967
CORP MISCONDUCT
PL
190.35
1A
2699
31
26A
09/01/1967
CORP MISCONDUCT
PL
PL
PL
PL
PL
PL
PL
PL
190.40
190.42
190.45
190.50
190.55
190.60
190.60
190.65
F
F
M
M
M
M
M
F
2
1
0
0
0
2
2
1
2699
2699
2699
2699
2699
2699
2699
2699
Y
Y
Y
Y
Y
Y
Y
Y
43
43
43
31
31
31
31
31
90Z
90Z
90Z
26A
26A
26A
26A
26A
09/01/1976
09/01/1976
01C
E
C
A
B
A
A
A
E
01/01/1977
09/19/2008
CRIM USURY-2
CRIM USURY-1
POSS USURY REC
UNLAW COL PRACT
FLS CREDIT STAT
DEFRAUD 2ND
DEFRAUD-2
SCHEM DEFRAUD-1
PL
PL
190.65
190.65
01A
E
E
F
F
1
1
2699
2699
Y
Y
31
31
26A
26A
01/01/1977
01/01/1977
DEFRAUD-1
SCHEM DEFRAUD-1
PL
PL
190.65
190.65
01
01B
E
E
F
F
1
1
2699
2699
Y
Y
31
31
26A
26A
01/01/1977
01/01/1977
DEFRAUD 1ST
SCHEM DEFRAUD-1
PL
PL
190.70
190.75
A
A
M
M
0
2
2699
2699
Y
Y
31
31
26A
26A
04/02/1992
11/01/1996
DEFRAUD:PRESCR
CRIM USE DEVICE
01
07/22/1982
Full Description
Criminal Impersonation :False Representation
Criminal Impersonation-2nd Degree
Criminal Impersonation-1st Degree
Criminal Impersonation-1:Impersonate Police
Officer/Federal Law Offcer
Crim Impersonation-1st:Impers Police/Federal
Officer To Commit Felony
Criminal Impersonation -1st:Licensed
Physician
Criminal Sale Police Uniform
Unlawfully Concealing Wills
Misconduct By Corporate Official - Corp Buy
Own Stock
Misconduct Corp Official - Allow Holder
Withdraw Money Paid On Stock
Misconduct By Corporate Official - Unlawful
Division Capital Stock
Misconduct By Corporate Official
Misconduct Corp Official - Director Sells
Anothers Stock
Misconduct By Corp Official - Discount Capital
Stock
Misconduct By Corporate Official - Unlawful
Increase Stock By Director
Misconduct By Corporate Official - Make
Unlawful Dividend
Criminal Usury-2nd Degree
Criminal Usury-1st Degree
Possession Usurious Loan Records
Unlawful Collection Practices
Making A False Statement Of Credit Terms
Scheme To Defraud-2nd Degree
Scheme To Defraud-2nd Degree
Scheme To Defraud-1:Property Frm More
Than 1 Vulnerable Elderly Person
Scheme To Defraud-1st Degree
Scheme To Defraud 1st: Intent To Defraud
Ten Or More Persons
Scheme To Defraud-1st Degree
Scheme To Defraud 1st:Obtain Property
>$1000 From One Or More Persons
Scheme To Defraud:Prescription
Criminal Use Of An Access Device-2nd
Degree
Title
Section Sub
PL
190.76
PL
190.78
PL
190.78
PL
190.78
PL
Class Cat Deg
05/07/2013
2699
31
26A
11/01/1996
CRIM USE DEVICE
2699
31
26C
11/01/2002
IDENTITY THFT-3
2699
31
26C
11/01/2002
IDENTITY THFT-3
01
2699
31
26C
11/01/2002
IDENTITY THFT-3
190.79
03T
1602
31
26C
11/01/2002
49025-ID THEFT2
PL
190.79
04
2699
31
26C
11/01/2008
IDENTITY THFT-2
PL
190.79
04T
1602
31
26C
11/01/2008
49025-ID THEFT2
PL
190.79
03
2699
31
26C
11/01/2002
IDENTITY THFT-2
PL
190.79
00T
1602
31
26C
11/01/2002
49025-ID THEFT2
PL
190.79
01T
1602
31
26C
11/01/2002
49025-ID THEFT2
PL
190.79
02T
1602
31
26C
11/01/2002
49025-ID THEFT2
PL
190.79
2699
31
26C
11/01/2002
IDENTITY THFT-2
PL
190.79
01
2699
31
26C
11/01/2002
IDENTITY THFT-2
PL
190.79
02
2699
31
26C
11/01/2002
IDENTITY THFT-2
PL
190.80
03
2699
31
26C
11/01/2002
IDENTITY THFT-1
PL
190.80
02
2699
31
26C
11/01/2002
IDENTITY THFT-1
PL
190.80
2699
31
26C
11/01/2002
IDENTITY THFT-1
PL
190.80
00T
1602
31
26C
11/01/2002
49025-ID THEFT1
PL
190.80
01
2699
31
26C
11/01/2002
IDENTITY THFT-1
PL
190.80
03T
1602
31
26C
11/01/2002
49025-ID THEFT1
PL
190.80
02T
1602
31
26C
11/01/2002
49025-ID THEFT1
PL
190.80
04
2699
31
26C
11/01/2008
IDENTITY THFT-1
PL
190.80
04T
1602
31
26C
11/01/2008
49025-ID THEFT1
PL
190.80
01T
1602
31
26C
11/01/2002
49025-ID THEFT1
02
Full Description
Criminal Use Of An Access Device-1st
Degree
Identity Theft 3:Assume Another's IdentityCommit A Crime >Cls A Misd
Identity Theft 3rd: Assume The Identity Of
Another To Defraud
Identity Theft 3: Assume Another's Identity To
Obtain Goods/Cause Loss
PL490.25/Crime Of Terrorism:Identity Theft
2nd-Commit/Attempt A Felony
Identity Theft 2nd: Commit Identity Theft
3rd/Have Previous Conviction
PL490.25/Crime Of Terrorism:Identity Theft
2nd- Previous Conviction
Identity Theft 2: Assume Another's IdentityCommit Or Attempt A Felony
PL 490.25/Crime Of Terrorism: Identity Theft
2nd Degree
PL490.25/Crime Of Terrorism:Identity Theft 2Obtain Goods Worth >$500
PL490.25/Crime Of Terrorism:Identity Theft 2Cause Financial Loss>$500
Identity Theft 2nd: Assume The Identity Of
Another To Defraud
Identity Theft 2: Assume Another's IdentityObtain Goods Worth >$500
Identity Theft 2: Assume Another's IdentityCause Financial Loss >$500
Identity Theft 1: Assume Other's IdentityCommit/Att Felony => Class D
Identity Theft 1: Assume Another's IdentityCause Financial Loss>$2000
Identity Theft 1st: Assume The Identity Of
Another To Defraud
PL 490.25/Crime Of Terrorism: Identity Theft
1st Degree
Identity Theft 1st:Assume Another's IdentityObtain Goods Worth >$2000
PL490.25/Crime Of Terrorism:Identity Theft 1Commit/Att Felony =>Cls D
PL490.25/Crime Of Terrorism:Identity Theft1Cause Financial Loss>$2000
Identity Theft 1st: Commit Identity Theft
2nd/Have Previous Conviction
PL490.25/Crime Of Terrorism: Identity Theft
1st- Previous Conviction
PL490.25/Crime Of Terrorism: Identity Theft
1st- Obtain Goods >$2000
Title
Section Sub
PL
190.80-A
PL
190.80-A
PL
190.80-A
PL
190.81
PL
190.82
PL
190.82
PL
190.83
PL
190.83
PL
PL
Class Cat Deg
05/07/2013
2699
31
26C
11/04/2008
AGGRAV ID THEFT
02
2699
31
26C
11/04/2008
AGGRAV ID THEFT
01
2699
31
26C
11/04/2008
AGGRAV ID THEFT
2699
31
26C
11/01/2002
POSSESS ID DATA
1602
31
26C
11/01/2002
49025-POSS ID-2
2699
31
26C
11/01/2002
POSSESS ID DATA
01T
1602
31
26C
11/01/2002
49025-POSS ID-1
02T
1602
31
26C
11/01/2008
49025-POSS ID-1
190.83
190.83
02
D
D
F
F
1
1
2699
2699
Y
Y
31
31
26C
26C
11/01/2002
11/01/2008
POSSESS ID DATA
POSSESS ID DAT
PL
190.83
00T
1602
31
26C
11/01/2002
49025-POSS ID-1
PL
190.83
03T
1602
31
26C
11/04/2008
49025-POSS ID-1
PL
190.83
03
2699
31
26C
11/04/2008
POSSES ID DATA
PL
190.83
01
2699
31
26C
11/01/2002
POSSESS ID DATA
PL
190.85
2699
31
26C
11/01/2008
SKIMMER DEVICE2
PL
190.86
2699
31
26C
11/01/2008
SKIMMER DEVICE1
PL
195.00
02
5008
43
90Z
OFF MISCONDUCT
PL
PL
195.00
195.00
01
A
A
M
M
0
0
5008
5008
Y
Y
43
43
90Z
90Z
OFF MISCONDUCT
OFF MISCONDUCT
PL
195.05
5099
43
90Z
11/01/1984
OBS GOVT ADMN 2
PL
PL
195.06
195.07
A
E
M
F
0
1
4899
5099
Y
Y
43
43
90Z
90Z
11/01/1986
11/01/1984
KIL/INJ POL ANM

OBS GOVT ADMN 1
PL
195.08
5099
13A
11/01/1996
OBS GOVT ADMIN
PL
PL
195.10
195.11
B
B
M
M
0
2
4807
7399
Y
Y
43
43
90Z
90Z
11/01/1989
REFUSE AID P O
HARM ANML DIS 2
PL
195.12
7399
43
90Z
11/01/1989
HARM ANML DIS 1
00T
01
Full Description
Aggravated Identity Theft: Assume Identity Of
Member Of Armed Forces
Agg Identity Theft:Assume ID of Member of
Armed Forces/Cause Loss>$500
Agg Identity Theft:Assume ID Member Armed
Forces/Obtain More Than$500
Unlawful Possession Personal ID 3rd: Further
The Commission Of A Crime
PL490.25/Crime Of Terrorism:Unlawful
Possession Personal Id-2nd
Unlawful Poss Personal ID 2nd:Possess 250
Or > Items To Commit A Crime
PL490.25/Crime Of Terrorism:Poss Personal
ID 1st-Supervise Accomplices
PL490.25/Crime Of Terrorism: Poss Personal
ID 1st- Previous Conviction
Unlawful Possession Personal ID- 1st Degree
Unlawful Poss Personal ID 1st: Commit
Unlawful Poss ID 2nd/ Prev Conv
PL490.25/Crime Of Terrorism:Unlawful
Possession Personal ID-1st Degree
PL490.25/Crm Terror:Unlawfl Poss Persnl ID1:Poss ID Deployed Military
Unlawful Poss Personal ID-1st:
Supervise>2/Poss ID Deployed Military
Unlawful Poss Personal ID 1st: Supervise >3
Identity Theft Accomplices
Unlawful Possession Skimmer Device 2nd:
Intend Use For Identity Theft
Unlawful Possess Skimmer Device-1:Commit
PL190.85/Prior Conv W/in 5 Yr
Official Misconduct:Public Servant Failure To
Perform Duty
Official Misconduct
Official Misconduct:Public Servant Performing
Illegal Function
Obstruct Governmental Administration-2nd
Degree
Killing Or Injuring A Police Animal
Obstruct Governmental Administration-1st
Degree
Obstruct Governmental Administration:SelfDefense Spray Device
Refusing To Aid A Police/Peace Officer
Harming An Animal Trained For The Disabled
-2nd Degree
Cause Physical Injury To Animal Trained
Disabled-1st Degree
Title
Section Sub
PL
195.12
PL
195.12
PL
PL
PL
PL
PL
195.15
195.15
195.15
195.16
195.17
PL
02
Class Cat Deg
05/07/2013
7399
43
90Z
11/01/1989
KILL ANML DIS 1
7399
43
90Z
11/01/1989
HARM ANML DIS A
02
01
A
A
A
A
D
M
M
M
M
F
0
0
0
0
0
5304
5304
5304
5304
5099
Y
Y
Y
Y
Y
43
43
43
43
20
90Z
90Z
90Z
90Z
520
09/01/1981
09/01/1981
09/01/1969
11/01/2003
11/01/2011
OBST FIREFIGHT
OBST FIREFIGHT
OBST FIREFT OPR
OBSTRUCT EMS
OBSTRUCT BOMB
195.20
AI
2699
31
26A
02/12/2010
DEFRAUD GOVT
PL
195.20
AII
2699
31
26A
02/12/2010
DEFRAUD GOVT
PL
PL
PL
PL
PL
PL
PL
PL
PL
200.00
200.03
200.04
200.10
200.11
200.12
200.20
200.22
200.25
D
C
B
D
C
B
E
C
E
F
F
F
F
F
F
F
F
F
3
2
1
3
2
1
2
1
2
5104
5104
5104
5103
5102
5103
5199
5199
5199
Y
Y
Y
Y
Y
Y
Y
Y
Y
21
21
21
21
21
21
21
21
21
510
510
510
510
510
510
510
510
510
11/01/1986
11/01/1986
09/01/1973
11/01/1986
11/01/1986
09/01/1973
09/01/1973
09/01/1973
09/01/1973
BRIB PUB SERV 3

BRIB PUB SERV 2
BRIB PUB SERV 1
BRIBE RECVING 3
BRIBE RECVING 2
BRIBE RECVING 1
REW OFF MISC-2
REW OFF MISC-1
R/REW OF MISC-2
PL
200.27
5199
21
510
09/01/1973
R/REW OF MISC-1
PL
PL
PL
PL
PL
200.30
200.35
200.45
200.50
200.55
A
A
D
D
D
M
M
F
F
F
0
0
0
0
0
5109
5108
5104
5103
2699
Y
Y
Y
Y
Y
21
21
21
21
31
510
510
510
510
26A
11/01/2008
GIV UNLAW GRAT

REC UNLAW GRAT
GV BRIB PUB OFF
REC BRB PUB OFF
GOVT LIC EXAM
PL
200.55
04
2699
31
26A
11/01/2009
GOVT LIC EXAM
PL
200.55
03
2699
31
26A
11/01/2008
GOVT LIC EXAM
PL
200.55
01
2699
24
250
11/01/2008
GOVT LIC EXAM
PL
200.55
02
2699
24
250
11/01/2008
GOVT LIC EXAM
PL
PL
PL
205.05
205.10
205.10
02
A
E
E
M
F
F
3
2
2
4901
4901
4901
Y
Y
Y
43
43
43
90Z
90Z
90Z
09/08/1983
ESCAPE-3
ESCAPE-2
ESCAPE-2
PL
205.10
01
4901
43
90Z
ESCAPE-2
Full Description
Killing Animal Trained For Disabled-1st
Degree
Harming An Animal Trained For The Disabled
-1st Degree
Obstructing Fire Fighting Operations
Obstructing Fire Fighting Operations
Obstructing Fire Fighting Operation
Obstructing Emergency Medical Services
Obstruct Governmental Duties With Bomb Or
Hazardous Substnce
Defrauding Govt-Obtain Property/Services
Worth More Than 1k
Defrauding Govt-Use Property/Resources
Worth More Than 1k
Bribery Public Servant-3rd Degree
Bribery Public Servant-2nd Degree
Bribery Public Servant-1st Degree
Public Servant Receiving Bribe-3rd Degree
Public Servant Receiving Bribe-2nd Degree
Public Servant Receiving Bribe-1st Degree
Rewarding Offensive Misconduct-2nd Degree
Rewarding Offensive Misconduct-1st Degree
Receiving Reward Official Misconduct-2nd
Degree
Receive Reward For Official Misconduct-1st
Degree
Giving Unlawful Gratuities
Receiving Unlawful Gratuities
Giving Bribe For Public Office
Taking Bribe For Public Office
Impairing The Integrity Of A Government
Licensing Examination
Impair Integrity Govt Lic Exam-Wrongfully
Provide Copy Current Test
Impair Integrity Of Gov't Licensing ExamProvide Answers To Questions
Impair The Integrity Of A Gov't Licensing
Exam-Alter Applicant's Grade
Impair Integrity Gov Licensing Exam-Cause
False Grade To Be Registered
Escape-3rd Degree
Escape-2nd Degree
Escape-2nd:Jail/Custody Arrest Or Conviction
C/D/E Felony
Escape-2nd:From Detention Facility
Title
Section Sub
Class Cat Deg
05/07/2013
PL
PL
205.10
205.15
03
03
E
D
F
F
2
1
4901
4901
Y
Y
43
43
90Z
90Z
09/01/1980
09/08/1983
ESCAPE-2
ESCAPE 1-YO
PL
PL
PL
205.15
205.15
205.15
01
D
D
D
F
F
F
1
1
1
4901
4901
4901
Y
Y
Y
43
43
43
90Z
90Z
90Z
09/01/1980
09/08/1983
ESCAPE-1
ESCAPE-1
ESCAPE-1
PL
205.16
4999
43
90Z
06/21/1972
ABSCONDING-2
PL
205.17
4999
43
90Z
06/21/1972
ABSCONDING-1
PL
PL
205.18
205.19
A
E
M
F
0
0
4999
4999
Y
Y
43
43
90Z
90Z
08/07/1972
07/24/1986
ABSC FURLO PROG

ABSCN COMM FAC
PL
205.20
5802
43
90Z
CNTRABND PRIS-2
PL
205.20
02
5802
43
90Z
PRISON CONTR 2
PL
205.20
01
5802
43
90Z
PRISON CONTR 2
PL
205.25
01
5802
43
90Z
PRISON CONTRBND
PL
205.25
02
5802
43
90Z
PRISON CONTRBND
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
205.25
205.30
205.55
205.60
205.65
210.05
210.10
210.15
210.35
210.40
210.45
215.00
215.00
0B
D
A
A
E
D
A
E
D
A
E
A
D
D
F
M
M
F
F
M
F
F
M
F
M
F
F
1
0
3
2
1
3
2
1
2
1
0
0
0
5802
4801
4899
4899
4899
5003
5003
5003
5003
5003
5003
5102
5102
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
43
37
43
43
43
43
43
43
43
43
43
21
21
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
510
510
PRISON CONTRBND
RESIST ARREST
HINDER PROSEC 3
HINDER PROSEC 2
HINDER PROSEC 1
PERJURY-3
PERJURY-2
PERJURY-1
FLS SWRN STMT-2
FLS SWRN STMT-1
FLS WRIT STMNT
BRIBE A WITNESS
BRIBE A WITNESS
PL
PL
215.00
215.05
0A
0B
D
D
F
F
0
0
5102
5103
Y
Y
21
21
510
510
BRIBE A WITNESS
WITNS REC BRIBE
PL
215.05
0A
5103
21
510
WITNS REC BRIBE
PL
215.05
5103
21
510
WITNS REC BRIBE
02
Full Description
Escape-2nd:Youthful Offender From Custody
Escape-1st Degree: Youthful Offender From
Detention Facility
Escape-1st:After Felony Arrest Or Conviction
Escape-1st Degree
Escape-1st:Jail/Custody Arrest Or Conviction
A/B Felony
Absconding From Temporary Release-2nd
Degree
Absconding From Temporary Release-1st
Degree
Absconding From Furlough Program
Absconding From A Community Treatment
Facility
Promoting Contraband To Prisoners-2nd
Degree
Possession Of Contraband In Prison-2nd
Degree
Introducing Contraband Into Prison-2nd
Degree
Knowingly Introduces Dangerous Contraband
Into Prison-1st Degree
Knowingly Make/Possess Dangerous
Contraband In Prison-1st Degree
Promoting Prison Contraband-1st Degree
Resisting Arrest
Hindering Prosecution-3rd Degree
Hindering Prosecution-2nd Degree
Hindering Prosecution-1st Degree
Perjury-3rd Degree
Perjury-2nd Degree
Perjury-1st Degree
False Sworn Statement-2nd Degree
False Sworn Statement-1st Degree
False Written Statement
Bribing A Witness
Bribe A Witness To Avoid Appearing Or
Testifying At Proceeding
Bribe A Witness To Influence His Testimony
Witness Receive Bribe To Avoid Appearing
Or Testifying At Proceeding
Witness Receive Bribe To Influence
Testimony
Witness Receiving Bribe
Title
Section Sub
Class Cat Deg
05/07/2013
PL
215.10
0B
4805
43
90Z
09/01/1982
WITNES TAMPER-4
PL
215.10
0A
4805
43
90Z
09/01/1982
WITNES TAMPER-4
PL
PL
215.10
215.11
01
A
E
M
F
4
3
4805
4805
Y
Y
43
29
90Z
13C
09/01/1982
09/01/1982
WITNES TAMPER-4
WITNES TAMPER-3
PL
215.11
02
4805
29
13C
09/01/1982
WITNES TAMPER-3
PL
PL
PL
215.11
215.12
215.12
02
E
D
D
F
F
F
3
2
2
4805
4805
4805
Y
Y
Y
29
37
37
13C
13B
13B
09/01/1982
09/01/1982
09/01/1982
WITNES TAMPER-3
WITNES TAMPER-2
WITNES TAMPER-2
PL
215.12
01
4805
37
13B
09/01/1982
WITNES TAMPER-2
PL
215.13
02
4805
13A
09/01/1982
WITNES TAMPER-1
PL
215.13
01
4805
13A
09/01/1982
WITNES TAMPER-1
PL
PL
215.13
215.14
B
B
F
M
1
0
4805
5006
Y
Y
6
43
13A
90Z
09/01/1982
06/11/1985
WITNES TAMPER-1
EMP PENAL WITNS
PL
215.15
01
4805
29
13C
11/01/1985
INTIM VIC/WIT 3
PL
215.15
02
4805
29
13C
11/01/1985
INTIMIDATION 3
PL
PL
PL
215.15
215.16
215.16
03
E
D
D
F
F
F
3
2
2
4805
4805
4805
Y
Y
Y
29
37
37
13C
13B
13B
11/01/1985
11/01/1986
11/01/1985
INTIM VIC/WIT 3
INTIMIDATION 2
INTIMIDATION 2
PL
215.16
02
4805
37
13B
11/01/1986
INTIMIDATION 2
PL
215.16
02T
1602
37
13B
09/17/2001
49025-INTM WIT
PL
215.16
01T
1602
37
13B
09/17/2001
49025-INTM WIT
PL
215.16
00T
1602
37
13B
09/17/2001
49025-INTM WIT
PL
215.16
03T
1602
37
13B
09/17/2001
49025-INTM WIT
PL
215.16
01
4805
37
13B
11/01/1986
INTIMIDATION 2
PL
PL
215.17
215.17
00T
B
A
F
F
1
1
4805
1602
Y
Y
6
6
13A
13A
11/01/1986
09/17/2001
INTIMIDATION 1
49025-INTM WIT
PL
215.17
01T
1602
13A
09/17/2001
49025-INTM WIT
Full Description
Tamper With Witness-4:Practice Fraud/Deceit
To Influence His Testimony
Tamper With Witness 4th:Induce Him To Not
Appear/Testify At Proceeding
Tampering With A Witness-4th Degree
Tampering With A Witness-3rd: Prevent
Testimony -Fear of Injury
Tamper With Witness-3rd Degree: Compel
False Testimony- Fear Of Injury
Tampering With A Witness-3rd Degree
Tampering With A Witness-2nd Degree
Tampering With Witness-2nd:Cause Injury On
Account of Having Testified
Tampering With A Witness-2nd: Cause Injury
To Prevent Testimony
Tamper Witness-1st:Cause Serious Injury On
Account of Having Testified
Tampering With Witness-1st:Cause Serious
Injury To Prevent Testimony
Tampering With A Witness-1st Degree
Employer Unlawful Penalizing Witness Or
Victim
Intimidating A Victim Or Witness-3rd-Instilling
Fear/Injury
Intimidating A Victim Or Witness-3rd-Intent To
Damage Property
Intimidating Victim Or Witness-3rd Degree
Intimidating A Victim/Witness-2nd Degree
Intimidating Victim/Witness-2nd:Recklessly
Injure By Damaging Property
Intimidating A Victim/Witness-2nd:Cause
Physical Injury
PL490.25/Crime Of Terrorism:Injure WitnessRetaliate For Testimony 2nd
PL490.25/Crime Of Terrorism:Injure Witness
To Impede Testimony-2nd
PL490.25/Crime Of Terrorism: Intimidate
Victim Or Witness 2nd Degree
PL490.25/Crime Of Terrorism:Rcklsly Injure
Witness-Impede Testimony2nd
Intimidating A Victim/Witness-2nd:Causes
Physical Injury
Intimidating A Victim/Witness-1st Degree
PL490.25/Crime Of Terrorism: Intimidate
Victim Or Witness 1st Degree
PL490.25/Crime Of Terrorism: Injure Witness
To Impede Testimony 1st
Title
Section Sub
Class Cat Deg
05/07/2013
PL
215.17
02T
1602
13A
09/17/2001
49025-INTM WIT
PL
215.17
02
4805
13A
11/01/1986
INTIMIDATION 1
PL
215.17
01
4805
13A
11/01/1986
INTIMIDATION 1
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
215.19
215.20
215.22
215.23
215.23
215.23
215.25
215.28
215.30
215.40
D
D
A
B
B
B
A
0
0
0
2
2
2
1
2
1
0
5102
5103
5006
5006
5006
5006
5006
5006
5006
4804
Y
Y
Y
Y
Y
Y
Y
N
Y
Y
21
21
21
21
21
21
21
21
21
43
510
510
510
510
510
510
510
510
510
90Z
11/01/1985
BRIBING A JUROR
JUROR REC BRIBE
TIP JUROR
TAMPER JUROR 2
TAMPER JUROR 2
TAMPER JUROR 2
TAMPER JUROR 1
MISCON JUROR-2
MISCON JUROR 1
TAMP PHYS EVID
PL
PL
215.40
215.40
PL
PL
PL
02
A
E
F
F
M
M
M
M
M
V
M
F
01
E
E
F
F
0
0
4804
4802
Y
Y
43
43
90Z
26A
TAMP-PHYS EVD
TAMP PHYS EVID
215.45
215.45
215.45
01
01A
A
A
A
M
M
M
0
0
0
4808
4808
4808
Y
Y
Y
21
21
21
510
510
510
09/01/1972
09/01/1972
COMPOUND CRIME
COMPOUND CRIME
COMPOUND CRIME
PL
215.45
01B
4808
21
510
09/01/1982
COMPOUND CRIME
PL
PL
PL
PL
PL
PL
PL
PL
PL
215.50
215.50
215.50
215.50
215.50
215.50
215.50
215.50
215.51
03
05
04
06
02
01
07
B
A
A
A
A
A
A
A
A
E
M
M
M
M
M
M
M
M
F
2
2
2
2
2
2
2
2
1
5005
5005
5005
5005
5005
5005
5005
5005
5016
Y
Y
Y
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
43
43
37
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
13C
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
01/01/1995
CRIM CONTEMPT-2
CRIM CONTEMPT-2
CRIM CONTEMPT-2
CRIM CONTEMPT-2
CRIM CONTEMPT-2
CRIM CONTEMPT-2
CRIM CONTEMPT-2
CRIM CONTEMPT-2
CRIM CONTEMPT-1
PL
215.51
5016
30
290
01/01/1995
CRIM CONTEMPT-1
PL
215.51
5016
43
90Z
01/01/1995
CRIM CONTEMPT-1
PL
215.51
BI
5016
13A
09/01/1996
CRIM CONTEMPT-1
PL
215.51
BIII
5016
37
13C
09/01/1996
CRIM CONTEMPT-1
02
01
11/01/2001
11/01/1990
11/01/1990
11/01/1990
11/01/1990
11/01/1990
11/01/1990
Full Description
PL490.25/Crime Of Terrorism:Injure WitnessRetaliate For Testimony 1st
Intimidating Victim/Witness-1st:Causes
Intimidating A Victim/Witness-1st:Causes
Bribing A Juror
Juror Receiving Bribe
Providing A Juror With A Gratuity
Tampering With A Juror-2nd Degree
Tampering With A Juror-2nd:Accepts Bribe
Tampering With A Juror-2nd:Offer Bribe
Tampering With A Juror-1st Degree
Misconduct By A Juror-2nd Degree
Misconduct By A Juror-1st Degree
Tampering With Physical
Evidence:Conceal/Destroy
Tamper With Physical Evidence
Tampering With Physical Evidence:Producing
False Evidence
Compounding A Crime
Compounding A Crime
Compounding Crime-Accepts Benefit To
Refrain Prosecution
Compounding Crime-Offers Benefit To
Refrain Prosecution
Criminal Contempt-2nd:Disobey Court
Criminal Contempt-2nd:False Report
Criminal Contempt-2nd:Refuse Oath
Criminal Contempt-2nd Degree
Criminal Contempt-2nd:Disobey Court
Criminal Contempt-2nd:Disturb Court
Criminal Contempt-2nd:Disorderly Behavior
Criminal Contempt-2nd:Misconduct
Criminal Contempt-1st Degree: Violate Order
of Protection
Criminal Contempt-1st:Violate Order of
Protection-Damage Property>$250
Criminal Contempt-1st:Refuse To Testify
Grand Jury
Criminal Contempt-1st Deg:Violate Order Of
Protection- Weapon/Threats
Criminal Contempt-1st:Violate Order
Protection- Communicates w/ Person
Title
Section Sub
Class Cat Deg
05/07/2013
PL
215.51
5016
37
13C
11/01/2006
CRIM COMTEMPT-1
PL
PL
215.51
215.51
BV
E
E
F
F
1
1
5016
5016
Y
Y
37
37
13C
13B
09/01/1972
09/01/1996
CRIM CONTEMPT-1
CRIM CONTEMPT-1
PL
215.51
BII
5016
37
13C
09/01/1996
CRIM CONTEMPT-1
PL
215.51
BIV
5016
37
13C
09/01/1996
CRIM CONTEMPT-1
PL
215.51
BVI
5016
37
13C
09/01/1996
CRIM CONTEMPT-1
PL
215.52
01
5016
37
13B
11/01/2006
AG CRIM CONTMPT
PL
215.52
02
5016
37
13B
11/01/2006
AG CRIM CONTMPT
PL
215.52
03
5016
37
13B
11/01/2006
AG CRIM CONTMPT
PL
PL
PL
PL
PL
PL
215.52
215.55
215.56
215.57
215.58
215.60
D
A
E
D
0
3
2
1
0
0
5016
5015
5015
5015
5015
5010
Y
Y
Y
Y
N
Y
37
43
43
43
43
43
13B
90Z
90Z
90Z
90Z
90Z
11/01/2006
09/08/1983
09/08/1983
09/08/1983
AG CRIM CONTMPT
BAIL JUMPING-3
BAIL JUMPING-2
BAIL JUMPING-1
FAIL RESPOND-AT
CRIM CONTEM LEG
PL
PL
02
F
M
F
F
V
M
215.60
215.60
03
A
A
M
M
0
0
5010
5010
Y
Y
43
43
90Z
90Z
CRIM CONT LEGIS

CRIM CONTEM LEG
PL
215.60
01
5010
43
90Z
CRIM CONTEM LEG
PL
215.60
04
5010
43
90Z
CRIM CONTEM LEG
PL
PL
215.65
215.66
A
A
M
M
0
0
5010
5015
Y
Y
43
43
90Z
90Z
09/01/1970
04/01/1979
CRIM CONT COMM

CRIM CONTEM JUD
PL
PL
PL
215.70
215.75
215.80
E
B
A
F
M
M
0
0
0
5006
5006
5007
Y
Y
Y
43
43
43
90Z
90Z
90Z
07/19/1977
08/01/1984
UNLAW GJ DISCL
UNLW DISCL IND
OBST COURT ORDR
PL
220.03
3599
19
35A
09/01/1979
CPCS-7
PL
220.06
03
3599
19
35A
09/01/1979
CPCS-5
PL
220.06
04
3599
17
35A
09/01/1979
CPCS-5
PL
220.06
05
3532
16
35A
11/01/1988
CPCS-5
Full Description
Crim Contempt-1: Viol PL215.50(3)-Prior
Conv Agg/Crim Cont W/in 5 Yrs
Criminal Contempt-1st Degree
Criminal Contempt-1st:Violate Order Of
Protection- Physical Contact
Criminal Contempt-1st Deg: Violate Order Of
Protection- Follow Person
Criminal Contempt-1st:Viol Order Of
Protection- Telephones Person
Criminal Contempt-1st:Violate Order Of
Protection- Physical Menace
Aggravated Crim Contempt:Viol Order
Protection-Cause Physical Injury
Aggravated Crim Contempt:Commit PL215.51
B/D And Prev Convict PL215.52
Agg Crim Contempt:Commit Specified
PL215.51 Offense&Prev Conv Pl215.51
Aggravated Criminal Contempt
Bail Jumping-3rd Degree
Bail Jumping-2nd Degree
Bail Jumping-1st Degree
Failure To Respond To An Appearance Ticket
Criminal Contempt Of Legislature:Refusing To
Take Oath
Criminal Contempt Of Legislature
Criminal Contempt Of Legislature:Refuse
Answer Question
Criminal Contempt Of Legislature:Refusing To
Attend
Criminal Contempt Of Legislature:RefuseProduce Document
Criminal Contempt Temp State Commission
Criminal Contempt Of Commission On
Judicial Conduct
Unlawful Grand Jury Disclosure
Unlawful Disclosure Indictment
Unlawful Disposition Of Assets Subject To
Forfeiture
Criminal Possession Controlled Substance7th Degree
Criminal Possession Controlled Substance 5th:Cocaine 500 Milligrams
Title
Section Sub
PL
220.06
PL
220.06
PL
220.06
PL
01
Class Cat Deg
05/07/2013
3599
19
35A
09/01/1979
CPCS-5
3599
19
35A
09/01/1979
CPCS-5
08
3582
18
35A
11/01/2003
CPCS-5TH
220.06
07
3504
18
35A
01/22/1998
CPCS-5TH
PL
220.06
06
3504
18
35A
01/22/1998
CPCS-5TH
PL
PL
220.06
220.09
02
09
D
C
F
F
5
4
3599
3599
Y
Y
19
19
35A
35A
09/01/1979
09/01/1979
CPCS-5
CPCS-4
PL
220.09
12
3599
18
35A
09/01/1979
CPCS-4
PL
220.09
01
3599
19
35A
09/01/1979
CPCS-4
PL
PL
220.09
220.09
03
05
C
C
F
F
4
4
3599
3599
Y
Y
19
18
35A
35A
09/01/1979
09/01/1979
CPCS-4
CPCS 4-LSD
PL
220.09
08
3599
19
35A
09/01/1979
CPCS-4
PL
220.09
07
3504
19
35A
09/01/1979
CPCS-4
PL
220.09
06
3504
19
35A
09/01/1979
CPCS-4
PL
220.09
11
3599
19
35A
09/01/1979
CPCS-4
PL
220.09
3599
19
35A
09/01/1979
CPCS-4
PL
220.09
02
3572
18
35A
09/01/1979
CPCS 4-METH
PL
220.09
14
3504
18
35A
01/22/1998
CPCS 4-KETAMINE
PL
220.09
04
3599
19
35A
09/01/1979
CPCS-4
PL
220.09
13
3599
19
35A
11/01/1985
CPCS 4
PL
220.09
10
3599
19
35A
09/01/1979
CPCS-4
PL
220.09
15
3582
18
35A
11/01/2003
CPCS-4TH GHB
PL
220.16
09
3599
18
35A
09/01/1979
CPCS 3-LSD
PL
220.16
13
3599
19
35A
11/01/1985
CPCS-3
PL
220.16
12
3599
19
35A
09/01/1979
CPCS-3
Full Description
Criminal Possession Controlled Substance5th:Intent To Sell
Criminal Possession Controlled Substance5th:Gamma Hydroxybutyric Acid
Criminal Possession Controlled Substance5th:Ketamine-Prior Conviction
Criminal Possession Controlled Substance5th:Ketamine 1000 Milligram
Criminal Possession Controlled Sub-5th:Narc
Criminal Possession Controlled Substance4th:2lb Depressant
Criminal Possession Controlled Substance4th:360 Milgrm Methadone
Criminal Possession Narcotic Drug-4th
Degree
Criminal Possession Controlled Sub-4th:Narc
Criminal Possession Controlled Substance4th Degree: LSD
Criminal Possession Controlled Substance4th:Dangerous Depressant
Criminal Possession Controlled Substance4th:Hallucinogen
Criminal Possession Controlled Substance4th:Hallucinogen
Criminal Possession Controlled Substance4th:250 Milgrm Phencyclidine
Criminal Possession Controlled Substance4th Degree:Methamphetamine
Criminal Possession Controlled Substance4th:Ketamine 4000 Milligram
Criminal Possession Controlled Substance4th:Stimulants
Criminal Possession Controlled Substance4th: 50 Milgrm Phencyclidine
Criminal Possession Controlled Substance4th:1 Oz Or More Of Cannabis
Criminal Possession Controlled Substance4th:Gamma Hydroxybutyric Acid
Criminal Possession Controlled Substance3rd: LSD-5 Milligrams or More
Crim Poss Controlled Substance3rd:Phencyclidine-1250 Milligram OrMore
Criminal Possession Controlled
Substance/Narcotic
Title
Section Sub
Class Cat Deg
05/07/2013
PL
220.16
11
3504
19
35A
09/01/1979
CPCS-3
PL
220.16
10
3504
19
35A
09/01/1979
CPCS-3
PL
220.16
07
3572
18
35A
09/01/1979
CPCS 3-METH
PL
220.16
05
3504
19
35A
09/01/1979
CPCS-3
PL
220.16
3599
19
35A
09/01/1979
CPCS-3
PL
220.16
08
3599
19
35A
09/01/1979
CPCS-3
PL
220.16
01
3599
19
35A
09/01/1979
CPCS-3
PL
220.16
02
3599
19
35A
09/01/1979
CPCS-3
PL
220.16
03
3599
19
35A
09/01/1979
CPCS-3
PL
220.16
04
3599
18
35A
09/01/1979
CPCS 3-LSD
PL
220.16
06
3504
19
35A
09/01/1979
CPCS-3
PL
220.18
05
3504
19
35A
09/01/1973
CPCS-2
PL
220.18
02
3572
18
35A
09/01/1973
CPCS 2-METH
PL
220.18
07
3599
18
35A
08/09/1975
CPCS-2
PL
220.18
03
3599
19
35A
09/01/1973
CPCS-2
PL
220.18
01
3599
19
35A
12/14/2004
CPCS 2ND-NARC
PL
220.18
06
3504
19
35A
09/01/1973
CPCS-2
PL
220.18
3599
19
35A
12/14/2004
CPCS-2ND
PL
220.18
3599
18
35A
09/01/1973
CPCS 2-LSD
PL
220.21
3599
19
35A
12/14/2004
CPCS-1ST
PL
220.21
01
3599
19
35A
12/14/2004
CPCS 1ST-NARC
PL
220.21
02
3599
18
35A
08/09/1975
CPCS-1
PL
220.28
3599
15
35A
11/01/2006
USE CHILD CSCS
PL
220.28
3599
15
35A
11/01/2006
USE CHILD CSCS
04
01
Full Description
Criminal Possession Controlled Substance3rd:Hallucinogen
Crim Poss Controlled Substance3rd:Hallucinogen 125 Milligram Or More
Crim Possession Controlled Substance3rd:1/8 oz Meth-Intent To Sell
Crim Poss Controlled Substance3rd:Hallucinogen 25 Milgrm
Criminal Possession Controlled Substance3rd Degree
Criminal Possession Controlled Substance3rd:Stimulant
Criminal Possession Contr Sub-3rd:Narc Drug
Intent To Sell
Criminal Possession Controlled Substance3rd:Intent To Sell Prior Conv
Criminal Possession Controlled Substance3rd:Stimulant Intent To Sell
Criminal Possession Controlled Substance3rd:LSD Intent To Sell
Crim Poss Controlled Sub/ Intent To Sell3rd:Hallucinogen-1 Gram/More
Crim Poss Controlled Substance2nd:Hallucinogen 625 Milligram
Criminal Possession Controlled Substance2nd:Methamphetamine
Crim Possession Controlled Substance2nd:Methadone-2880 Milligram/More
Criminal Possession Controlled Substance2nd:10 Grams Stimulant
Crim Possession Controlled Substance-2nd:
Narcotic Drug 4 Ozs Or More
Criminal Possession Controlled Substance2nd:Hallucinogen
Criminal Possession Controlled Substance2nd Degree
Criminal Possession Controlled Substance2nd:LSD-25 Milligrams or More
Criminal Possession Controlled Substance 1st Degree
Crim Possession Controlled Substance-1st:
Narcotic Drug 8 Ozs Or More
Criminal Possession Controlled Substance1st:5760 Milligrams Methadone
Use Of A Child To Commit A Controlled
Substance Offense
Use Of A Child < 16 Years Old To Commit A
Controlled Substance Offense
Title
Section Sub
PL
220.31
PL
220.34
PL
Class Cat Deg
05/07/2013
3599
15
35A
09/01/1979
CSCS-5
07
3599
12
35A
09/01/2006
CSCS 4-SCHOOL
220.34
04
3599
14
35A
09/01/1979
CSCS-4
PL
220.34
03
3599
15
35A
09/01/1979
CSCS-4
PL
220.34
3599
15
35A
09/01/1979
CSCS-4
PL
220.34
01
3599
15
35A
09/01/1979
CSCS-4
PL
220.34
08
3599
15
35A
09/01/1998
CSCS-4
PL
220.34
06
3599
14
35A
11/01/1985
CSCS-4
PL
220.34
09
3581
14
35A
11/01/2003
CSCS-4 GHB
PL
220.34
05
3599
14
35A
09/01/1979
CSCS-4
PL
220.34
06A
3504
14
35A
01/22/1998
CSCS-4TH
PL
220.34
02
3599
15
35A
09/01/1979
CSCS-4
PL
220.39
04
3599
14
35A
09/01/1979
CSCS 3-LSD
PL
220.39
02
3599
15
35A
09/01/1979
CSCS-3
PL
220.39
01
3599
15
35A
09/01/1979
CSCS-3
PL
220.39
06
3503
15
35A
09/01/1979
CSCS-3
PL
220.39
3599
15
35A
09/01/1979
CSCS-3
PL
220.39
07
3571
14
35A
09/01/1979
CSCS 3-METH
PL
220.39
08
3599
14
35A
09/01/1979
CSCS-3
PL
220.39
05
3503
15
35A
09/01/1979
CSCS-3
PL
220.39
03
3599
15
35A
09/01/1979
CSCS-3
PL
220.39
09
3599
15
35A
09/01/1979
SEL NARC UNDR21
PL
220.41
07
3599
14
35A
06/10/1995
CSCS 2
PL
220.41
3599
15
35A
06/10/1995
CSCS-2ND
Full Description
Criminal Sale Controlled Substance-5th
Degree
Criminal Sale Controlled Substance 4th Deg:
Sold On School Grounds/Bus
Crim Sale Controlled Substance4th:Phencyclidine-50 Milligrams Or More
Criminal Sale Controlled Substance4th:Concentrated Cannabis
Criminal Sale Controlled Substance-4th
Degree
Criminal Sale Controlled Substance4th:Narcotic Preparation
Criminal Sale Controlled Substance 4th:Day
Care /Educational Facility
CSCS-4th:Sells Any Amount Of Phencyclidine
With Prior Conviction
Criminal Sale Controlled Substance4th:Gamma Hydroxybutyric Acid
Criminal Sale Controlled Substance4th:Methadone
Criminal Sale Controlled Substance4th:Ketamine 4000 Milligram
Criminal Sale Controlled Substance-4th:10 Oz
Depressant
Criminal Sale Controlled Substance-3rd:LSD 1 Milligram or More
Criminal Sale Controlled Substance3rd:Stimulant/Hallucinogen/LSD
Criminal Sale Controlled Substance3rd:Narcotic Drug
Criminal Sale Controlled Substance3rd:Hallucinogenic Substance
Criminal Sale Controlled Substance-3rd
Degree
Crim Sale Controlled Substance-3rd:
Methamphetamine 1/8 oz Or More
Crim Sale Controlled Substance3rd:Phencyclidine-250 Milligrams orMore
Criminal Sale Controlled Substance-3rd:25
Milligrams Hallucinogen
Criminal Sale Controlled Substance-3rd:1
Gram Stimulant
Criminal Sale Controlled Substance3rd:Narcotic To Person Under 21
Criminal Sale Controlled Substance 2nd: 360
MG Or More Methadone
Criminal Sale Of A Controlled Substance In
The Second Degree
Title
Section Sub
Class Cat Deg
05/07/2013
PL
220.41
01
3599
15
35A
06/10/1995
CSCS 2-NARCOTIC
PL
220.41
02
3571
14
35A
06/10/1995
CSCS 2ND - METH
PL
220.41
03
3599
15
35A
06/10/1995
CSCS 2-STIMULNT
PL
220.41
04
3599
14
35A
06/10/1995
CSCS 2 - LSD
PL
220.41
05
3503
15
35A
06/10/1995
CSCS 2
PL
220.41
06
3503
15
35A
06/10/1995
CSCS 2
PL
220.43
3599
15
35A
09/01/1973
CSCS-1
PL
220.43
02
3599
14
35A
08/09/1975
CSCS-1
PL
220.43
01
3599
15
35A
09/01/1973
CSCS-1
PL
220.44
01
3599
12
35A
09/01/2006
CSCS SCHOOL-BUS
PL
220.44
3599
12
35A
09/01/2006
CSCS-SCHOOL
PL
220.44
03
3599
12
35A
09/01/1998
CSCS DAY CARE
PL
220.44
04
3599
12
35A
09/01/1998
CSCS DAY CARE
PL
220.44
02
3599
12
35A
09/01/2006
CSCS SCHOOL-BUS
PL
PL
PL
220.45
220.46
220.48
A
E
B
M
F
F
0
0
0
3550
3599
3599
Y
Y
Y
43
19
15
35B
35A
35A
09/01/1971
11/01/2009
POSS HYPO INST

CR INJ NAR DRG
SELL DRUG CHILD
PL
PL
220.50
220.50
03
02
A
A
M
M
2
2
3550
3550
Y
Y
43
43
35B
35B
11/01/1990
09/01/1971
USE DRUG PARA-2

USE DRUG PARA-2
PL
220.50
01
3550
43
35B
09/01/1971
USE DRUG PARA-2
PL
PL
PL
220.50
220.55
220.60
A
D
E
M
F
F
2
1
0
3550
3550
3599
Y
Y
Y
43
43
19
35B
35B
35B
09/01/1971
09/01/1973
USE DRUG PARA-2

USE DRUG PARA-1
CPCS-PRECURSOR
PL
220.65
3599
15
35A
11/01/1986
CSCS PRESCRIPTN
PL
220.70
3599
18
35B
10/01/2005
METH MATERIAL-2
PL
220.71
3599
18
35B
10/01/2005
METH MATERIAL-1
Full Description
Criminal Sale Controlled Substance 2nd: 1/2
Oz Or More Narcotic Drug
Criminal Sale Controlled Substance 2nd: 1/2
Oz Or More Methamphetamine
Grams Or More Stimulant
Milligrams Or More Lsd
MG Or More Hallucinogen
Criminal Sale Controlled Substance 2nd: 5 G
Or More Hallucinogenic Sub
Criminal Sale Controlled Substance-1st
Degree
Criminal Sale Controlled Substance-1st:2880
Milligrams Methadone
Criminal Sale Controlled Substance-1st:2 Oz
Narcotic Drug
Crim Sale Controll Substance: Violation
PL220.34 On School Grounds/bus
Crim Sale Controlled Substance In/Near
School Grounds Or On School Bus
Crim Sale Contr Substance in Violation PL
220.34- At Day Care Facility
Crim Sale Contr Substance in Violation PL
220.39- At Day Care Facility
Crim Sale Controll Substance: Violation
PL220.39 On School Grounds/bus
Possession Hypodermic Instrument
Criminal Injection Narcotic Drug
Crim Sale Controlled Substance To
Child/Def>21 Sell To Child Under 17
Criminal Use Drug Paraphernalia-2nd:Scales
Criminal Use Drug Paraphernalia2nd:Package
Criminal Use Drug Paraphernalia2nd:Dilutents
Criminal Use Drug Paraphernalia-2nd Degree
Criminal Use Drug Paraphernalia -1st Degree
Criminal Possession Precursors Controlled
Substance
Criminal Sale Prescription Controlled
Substance
Criminal Possession Methamphetamine
Manufacturing Material- 2nd Degree
Criminal Possession Methamphetamine
Manufacturing Material- 1st Degree
Title
Section Sub
PL
220.72
PL
220.73
PL
Class Cat Deg
05/07/2013
3599
18
35B
10/01/2005
METH PRECURSORS
01
3599
18
35B
10/01/2005
MANUFACT METH-3
220.73
02
3599
18
35B
10/01/2005
MANUFACT METH-3
PL
220.73
03A
3599
18
35B
10/01/2005
MANUFACT METH-3
PL
220.73
3599
18
35B
10/01/2005
MANUFACT METH-3
PL
220.73
03B
3599
18
35B
10/01/2005
MANUFACT METH-3
PL
220.74
02
3599
18
35B
10/01/2005
MANUFACT METH-2
PL
220.74
01
3599
18
35B
10/01/2005
MANUFACT METH-2
PL
220.74
3599
18
35B
10/01/2005
MANUFACT METH-2
PL
220.75
3599
18
35B
10/01/2005
MANUFACT METH-1
PL
220.76
3599
18
35B
10/01/2005
DSPOSE METH LAB
PL
220.77
02
3599
15
35A
11/01/2009
DRUG TRAFFICKER
PL
220.77
03
3599
15
35A
11/01/2009
DRUG TRAFFICKER
PL
PL
220.77
220.77
01
A
A
F
F
0
0
3599
3599
Y
Y
15
15
35A
35A
11/01/2009
11/01/2009
DRUG TRAFFICKER
DRUG TRAFFICKER
PL
PL
221.05
221.10
02
V
M
0
5
3562
3562
N
Y
17
17
35A
35A
07/29/1977
07/29/1977
POSS MARIHUANA
POS MARIHUANA-5
PL
221.10
01
3562
17
35A
07/29/1977
POS MARIHUANA-5
PL
221.10
3562
17
35A
07/29/1977
POS MARIHUANA-5
PL
221.15
3562
17
35A
07/29/1977
POS MARIHUANA-4
PL
221.20
3562
17
35A
07/29/1977
POS MARIHUANA-3
PL
221.25
3562
17
35A
07/29/1977
POS MARIHUANA-2
PL
PL
PL
PL
PL
221.30
221.35
221.40
221.45
221.50
C
B
A
E
D
F
M
M
F
F
1
5
4
3
2
3562
3560
3560
3560
3560
Y
Y
Y
Y
Y
17
13
13
13
13
35A
35A
35A
35A
35A
07/29/1977
07/29/1977
07/29/1977
07/29/1977
07/29/1977
POSS MARIJNA 1
SALE MARIJNA 5
SALE MARIJNA 4
SALE MARIJNA 3
SALE MARIJNA 2
Full Description
Criminal Possession Of Precursors Of
Methamphetamine
Unlaw Manuf Meth-3:Poss 2or>Lab Items
And 2or>precursor/reagnt/solvnt
Unlaw Manuf Meth-3: Poss 1 Lab Item And 3
Or>precursor/reagent/solvent
Unlawful Manuf Meth-3rd:Poss A Precursor
Mixed With Reagent Or Solvent
Unlawful Manufacture Of Methamphetamine3rd Degree
Unlawful Manuf Meth-3rd:Possess Precursor
With 2 Or>reagents/solvents
Commit Unlawful Manufacture Meth 3rd:Prev
Conviction Specified Offense
Commit Unlawful Manufacture Meth 3rd
Degree In Presence Of Person <16
Unlawful Manufacture Of Methamphetamine2nd Degree
Unlawful Manufacture Of Methamphetamine1st Degree
Unlawful Disposal Of Methamphetamine
Laboratory Material
Operating As A Major Drug
Trafficker/Profiteer Sells 75K Or More
Operating As A Major Drug
Trafficker/Profiteer Possesses 75K Or More
Operating As A Major Drug Trafficker
Operating As A Major Drug Trafficker-Acting
As A Director
Unlawful Possession Of Marihuana
Criminal Possession Marihuana-5th:
Aggregate Weight More Than 25 Grams
Criminal Possession Of Marihuana-5th
Degree:In A Public Place
Criminal Possession Of Marihuana-5th
Degree
Criminal Possession Marihuana-4th:
Aggregate Weight More Than 2 Ounces
Criminal Possession Marihuana-3rd:
Aggregate Weight More Than 8 Ounces
Criminal Possession Marihuana2nd:Aggregate Weight More Than 16 Ounces
Criminal Possession Marijuana-1st:10 Lbs.
Criminal Sale Marijuana-5th:2 Gram
Criminal Sale Marijuana-4th Degree
Criminal Sale Marijuana-3rd:25 Gram
Criminal Sale Marihuana-2nd:4 Oz
Title
Section Sub
PL
PL
PL
221.55
225.05
225.10
PL
Class Cat Deg
05/07/2013
02
C
A
E
F
M
F
1
2
1
3560
3999
3918
Y
Y
Y
13
34
33
35A
39B
39B
225.10
01
3901
32
39B
PL
225.10
02B
3918
33
39B
09/01/1967
PROM GAMBLING-1
PL
225.10
02A
3918
33
39B
09/01/1967
PROM GAMBLING-1
PL
PL
225.10
225.15
03
E
A
F
M
1
2
3999
3912
Y
Y
34
34
39B
39B
09/01/1969
PROM GAMB-1
POSS GAMB REC-2
PL
PL
225.15
225.15
01
A
A
M
M
2
2
3912
3912
Y
Y
34
32
39B
39B
POSS GAMB REC-2

POSS GAMB REC-2
PL
225.15
02
3912
33
39B
POSS GAMB REC-2
PL
225.15
04
3912
34
39B
PL
225.20
02
3912
33
39B
POSS GAMB REC-1
PL
225.20
01
3912
32
39B
POSS GAMB REC-1
PL
PL
225.20
225.30
02
E
A
F
M
1
0
3912
3908
Y
Y
34
34
39B
39C
POSS GAMB REC-1

POSS GAMB DEV
PL
PL
225.30
225.30
03
A
A
M
M
0
0
3908
3908
Y
Y
34
34
39C
39C
PL
PL
PL
225.30
230.00
230.03
A
B
A
M
M
M
0
0
0
3908
4004
4004
Y
Y
Y
34
26
26
PL
PL
PL
PL
230.04
230.05
230.06
230.19
A
E
D
E
M
F
F
F
3
2
1
0
4099
4099
4099
4099
Y
Y
Y
Y
PL
230.20
02
4099
PL
230.20
01
PL
PL
PL
230.20
230.25
230.25
02
A
D
D
M
F
F
4
3
3
01
07/29/1977
09/01/1967
SALE MARIJNA 1
PROMOTNG GAMB 2
PROMOTNG GAMB 1
PROMOTNG GAMB-1
09/01/1969
POSS GAMB REC-2
11/01/1987
POSS GAMB DEV

POSS GAMB DEV
39C
40A
40A
09/01/1969
11/17/2011
POSS GAMB DEV

PROSTITUTION
PROST SCH ZONE
27
27
27
25
90Z
90Z
90Z
40B
11/01/2007
09/01/1978
09/01/1978
11/17/2011
PATRON PROST-3
PATR PROST-2
PATR PROST-1
PROST SCH ZONE
25
40B
11/17/2011
PROMOTE PROST 4
4099
25
40B
11/17/2011
PROMOTE PROST 4
4099
4099
4099
Y
Y
Y
25
25
25
40B
40B
40B
11/17/2011
09/01/1978
09/01/1978
PROMOTE PROST 4
PROM PROST-3
PROM PROST-3
Full Description
Criminal Sale Marijuana-1st:16 Oz
Promoting Gambling-2nd Degree
Promoting Gambling-1st:Lottery/Policy
$500/Day
Promoting Gambling-1st:Greater Than $5000
Day
Promoting Gambling 1st: Lottery/Policy
Scheme-Receive >$500 In One Day
Prom Gambling 1st: Lottery/Policy SchemeReceive Money/Written Records
Promoting Gambling-1st Degree
Possession Gambling Records2nd:Possession Flash Paper
Possession Gambling Records-2nd Degree
Possession Gambling Records2nd:Bookmaking
Possession Gambling Records2nd:Policy/Lott Entry
Possession Gambling Records-2nd:Water Sol
Paper
Possession Gambling Records-1st:Total
Greater Than 500 Plays
Possession Gambling Records-1st:Total
Greater Than $5000
Possession Gambling Records-1st Degree
Possession Gambling Device:Other Than Slot
-Machine
Possession Gambling Device
Possession Gambling Device:Coin
Operated/Intent To Use
Possession Gambling Device:Slot Machine
Prostitution
Prostitution In A School Zone-Def Over 18Hours School In Session
Patronizing A Prostitute-3rd Degree
Patronize Prostitute-2nd Degree
Patronize Prostitute-1st Degree
Promoting Prostitution In A School Zone-Def
Ovr 18 Profits/advances
Promoting Prostitution 4-Distrib Obscene
Matter/Nudity-10 Or More Ppl
Promoting Prostitution 4-Advance Or Profit
From Prostitution
Promoting Prostitution In The 4th Degree
Promoting Prostitution-3rd Degree
Promoting Prostitution-3rd Degree
Title
Section Sub
Class Cat Deg
05/07/2013
PL
230.25
01
4099
25
40B
11/01/2007
PROSTITUTION-3
PL
PL
230.30
230.30
01X
C
C
F
F
2
2
4099
4099
Y
Y
25
25
40B
40B
09/01/1978
04/13/2007
PROM PROST-2
PROST 2-SEX MOT
PL
230.30
02X
4099
25
40B
04/13/2007
PROST 2-SEX MOT
PL
230.30
00X
4099
25
40B
04/13/2007
PROST 2-SEX MOT
PL
230.30
02
4099
25
40B
09/01/1978
PROM PROST-2
PL
230.30
01
4099
25
40B
09/01/1978
PROM PROST-2
PL
230.32
00X
4099
25
40B
04/13/2007
PROST 1-SEX MOT
PL
230.32
4099
25
40B
09/01/1978
PROM PROST-1
PL
PL
230.33
230.33
00X
B
B
F
F
0
0
4099
4099
Y
Y
25
25
40B
40B
11/01/2005
04/13/2007
COMPEL PROST
COM PROS-SX MOT
PL
230.34
05H
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
05G
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
05F
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
05E
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
05D
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
05B
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
05A
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
05
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
05C
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
02
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
01D
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
01C
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
01B
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
01A
4099
25
40B
11/01/2007
SEX TRAFFICKING
Full Description
Promote Prost-3:Two Or More
Prostitutes/Travel Facilitate Prostitution
Promoting Prostitution-2nd Degree
Promoting Prostitution-2nd: Compel By
Force/Profit-Sexually Motivated
Promoting Prostitution-2nd: Person Less
Than 16 Yrs-Sexually Motivated
Promoting Prostitution-2nd Degree: Sexually
Motivated Offense
Promoting Prostitution-2nd: Profit From Prost
of Person <16 Years Old
Promoting Prostitution-2nd:Compel By Force
Or Profit From Such Conduct
Promoting Prostitution-1st: Person Less Than
11 Yrs-Sexually Motivated
Promoting Prostitution-1st Degree:Person
Less Than 11 Years Old
Compelling Prostitution
Compel Prostitution: Person>21 Forces
Person<16-Sexually Motivated
Sex Trafficking:Force Person-Fear
Re:Health/Safety/Immigration Status
Sex Trafficking:Force Person Through Fear
Of Abuse Of Public Authority
Sex Traffick: Force Person By Fear About
Another's Legal Claim/Defense
Sex Trafficking: Force Person Through Fear
Of Exposing A Secret
Sex Trafficking: Force Person By Fear Of
Criminal Charges/Deportation
Of Damage To Property
Of Physical Injury Or Death
Sex Trafficking: Force Person Into Prostitution
By Instilling Fear
Sex Traffick: Force Person By Fear Of
Felonious Conduct/Unlaw Imprison
Sex Trafficking: Make False Statements Or
Omissions To Induce Person
Sex Trafficking: Provide GHB Or Rohypnol To
Impair Judgment
Sex Trafficking: Provide Methadone To Impair
Person's Judgment
Sex Trafficking:Provide Concentrated
Cannabis-Impair Person's Judgment
Sex Trafficking: Provide Narcotic Drug To
Impair Person's Judgment
Title
Section Sub
PL
230.34
PL
230.34
PL
Class Cat Deg
05/07/2013
4099
25
40B
11/01/2007
SEX TRAFFICKING
04
4099
25
40B
11/01/2007
SEX TRAFFICKING
230.34
03
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
230.34
01
4099
25
40B
11/01/2007
SEX TRAFFICKING
PL
PL
PL
PL
PL
PL
PL
230.40
235.05
235.05
235.05
235.06
235.07
235.21
B
A
A
A
E
D
E
M
M
M
M
F
F
F
0
3
3
3
2
1
2
4099
3799
3799
3799
3799
3799
3799
Y
Y
Y
Y
Y
Y
Y
25
43
43
43
43
43
43
40B
370
370
370
370
370
370
09/01/1982
09/01/1982
09/01/1982
09/01/1982
09/01/1982
11/01/1996
PERMITING PROST
OBSCENE PERF-2
OBSCENITY-3
POSS OBSCN MATL
OBSCENITY-2
OBSCENITY 1ST
INDEC MAT-MINOR
PL
235.21
3799
43
370
11/01/1996
INDEC MAT-MINOR
PL
235.21
02
3799
43
370
11/01/1996
INDEC MAT-MINOR
PL
235.21
03
3799
43
370
11/01/1996
INDEC MAT-MINOR
PL
235.22
00X
3799
43
370
04/13/2007
OBSCENE-SEX MOT
PL
235.22
3799
43
370
03/19/2007
OBSCENITY OFNSE
PL
PL
PL
240.05
240.06
240.06
02
A
E
E
M
F
F
2
1
1
5303
5303
5303
Y
Y
Y
35
35
35
90Z
90Z
90Z
11/01/2005
11/01/2005
RIOT-2
RIOT-1ST DEGREE
RIOT 1ST- JAIL
PL
240.06
01
5303
35
90Z
11/01/2005
RIOT 1ST-PUBLIC
PL
PL
PL
240.08
240.10
240.15
A
B
E
M
M
F
0
0
0
5302
5307
5301
Y
Y
Y
35
35
35
90Z
90Z
90Z
INCITE RIOT
UNLAW ASSEMBLY
CRIM ANARCHY
PL
240.15
5301
35
90Z
CRIM ANARCHY
PL
240.15
5301
35
90Z
CRIM ANARCHY
PL
PL
240.15
240.20
E
07
F
V
0
0
5301
5311
Y
N
35
45
90Z
90C
CRIM ANARCHY
DISORD CONDUCT
PL
240.20
04
5311
45
90C
DISORD CONDUCT
PL
240.20
01
5311
45
90C
DISORD CONDUCT
02
01
01
Full Description
Sex Trafficking: Intentionally Advances Or
Profits From Prostitution
Sex Trafficking: Require Person To Perform
Prostitution To Repay Debt
Sex Trafficking: Withhold Person's
Passport/Immigration Document/ID
Sex Traffick:Provide Substance To Impair
Judgment Of Person Patronized
Permitting Prostitution
Obscenity-3rd:Obscene Perform
Obscenity-3rd Degree
Obscenity-3rd:Obscene Material
Obscenity-2nd Degree
Obscenity-1st Degree
Disseminating Indecent Material To Minor2nd:Sell or Loan for Money
Disseminating Indecent Material To Minor-2nd
Degree
Disseminating Indecent Material To Minor2nd:Exhibit Obscene Movies
Disseminating Indecent Material To Minors2nd: Computer Communication
Disseminate Indecent Material To Minors-1st
Degree: Sexually Motivated
Disseminate Indecent Material To Minors- 1st
Degree
Riot-2nd Degree
Riot-1st Degree
Riot-1st Degree: Correctional Facility-Cause
Injury Or Property Damage
Riot-1st: Cause/Risk Public Alarm And Cause
Injury Or Property Damage
Inciting To Riot
Unlawful Assembly
Criminal Anarchy-Publish/Distribute
Document Advocate Overthrow Gov't
Anarchy- Advocates Overthrow Of
Government
Criminal Anarchy- Joins Organization
Advocating Overthrow Of Gov't
Criminal Anarchy
Disorderly Conduct:Create Hazardous or
Physically Offensive Condition
Disorderly Conduct:Disturbing Lawful
Assembly
Disorderly Conduct:Fight/Violent Behavior
Title
Section Sub
PL
PL
PL
PL
240.20
240.20
240.20
240.20
PL
PL
240.20
240.21
PL
PL
PL
PL
PL
PL
PL
PL
PL
240.25
240.25
240.26
240.26
240.26
240.26
240.30
240.30
240.30
PL
Class Cat Deg
06
02
03
05
A
V
V
V
V
0
0
0
0
5311
5311
5311
5311
N
N
N
N
45
45
45
45
90C
90C
90C
90C
DISORD CONDUCT
DISORD CONDUCT
DISORD CONDUCT
DISORD CONDUCT
V
M
0
0
5311
5311
N
Y
45
45
90C
90C
09/25/2008
DISORD CONDUCT
DISRPT REL SERV
1
1
2
2
2
2
2
2
2
7099
7099
7099
7099
7099
7099
5309
7099
5309
Y
Y
N
N
N
N
Y
Y
Y
37
37
43
43
43
37
37
37
37
13C
13C
90Z
90Z
90Z
13B
13C
13B
13C
11/01/1992
10/08/2000
11/01/1992
11/01/1992
11/01/1992
11/01/1992
09/01/1982
09/01/1982
10/08/2000
HARASSMENT 1ST
HARASS1-HATE CR
HARASSMENT 2ND
HARASSMENT 2ND
HARASSMENT 2ND
HARASSMENT 2ND
AGG HARASS-2
AGG HARASS-2
HARASS2-HATECRM
03
02H
A
A
E
M
M
V
V
V
V
M
M
F
240.30
01H
5309
37
13C
12/03/2008
HARASS2-HATECRM
PL
240.30
01A
5309
37
13C
12/03/2008
AGG HARASSMENT2
PL
PL
240.30
240.30
02
00H
A
E
M
F
2
2
5309
5309
Y
Y
37
37
13C
13C
09/01/1982
10/08/2000
AGG HARASS-2
HARASS2-HATECRM
PL
240.30
01B
5309
37
13C
12/03/2008
AGG HARASSMENT2
PL
240.30
01
5309
37
13C
12/03/2008
AGG HARASSMNT-2
PL
240.30
01BH
5309
37
13C
12/03/2008
AGG HAR HATECRM
PL
240.30
01AH
5309
37
13C
12/03/2008
AGG HAR-HATECRM
PL
240.30
05
7099
37
13C
12/24/2012
AGG HARASS 2ND
PL
240.30
04
3899
37
13C
12/24/2012
AGG HARASS 2ND
PL
240.30
04H
3899
37
13C
12/24/2012
HARASS2-HATECRM
PL
240.31
01
7199
30
290
09/01/1982
AGG HARASS-1
PL
PL
240.31
240.31
04
E
E
F
F
1
1
7099
7099
Y
Y
30
30
290
290
09/01/1982
06/07/2006
AGG HARASS-1
AGG HARASS-1
00H
B
A
05/07/2013
03
02
01
Full Description
Disorderly Conduct
Disorderly Conduct:Refusing To Move On
Disorderly Conduct:Unreasonable Noise
Disorderly Conduct:Obscene
Language/Gestures
Disorderly Conduct:Obstructing Traffic
Disruption/Disturbance Of
Religious/Funeral/Burial/Memorial Service
Harassment-1st
Harassment-1st Degree / As A Hate Crime
Harassment-2nd:Physical Contact
Harassment-2nd Degree
Harassment-2nd:Follow Person
Harassment-2nd Degree: Physical Contact
Aggravated Harrassment-2nd Degree
Aggravated Harrassment-2nd:Race/Religion
Aggravated Harassment-2nd: Telephone Call
/ As A Hate Crime
Aggravated Harassment-2nd: CommunicateAlarm/As A Hate Crime
Agg Harassmnt-2:CommunicatePhone/Telegraph/Written Com To
Annoy/Alarm
Aggravated Harrassment-2nd:Telephone
Aggravated Harassment-2nd Degree/ As A
Hate Crime
Agg Harassment-2nd:Cause Communication
With Person To Annoy/Alarm
Aggravated Harrassment-2nd:Communicate
In Manner Likely To Cause Alarm
Agg Harassment-2:Cause Communication
W/Person To Alarm/As Hate Crime
Agg Harassmnt-2:Communicate With Person
To Annoy/Alarm/As A Hate Crime
Aggravated Harassment 2nd - 2nd Conviction
Within 10 Yrs
Aggravated Harassment 2nd - Cause
Physical Injury To Family Member
Aggravated Harassment 2 - Cause Phy Injury
To Family Member/Hate Crm
Aggravated Harassment-1st: Damage
Religious Premises In Amount >$50
Aggravated Harassment-1st Degree
Aggravated Harassment-1st: Set Cross On
Fire In Public View
Title
Section Sub
Class Cat Deg
05/07/2013
PL
240.31
05
7099
30
290
11/01/2008
AGG HARASS-1ST
PL
240.31
02
7099
37
13B
09/01/1982
AGG HARASS-1
PL
240.31
03
7099
30
290
06/07/2006
AGG HARASS-1ST
PL
240.32
7099
43
90Z
06/07/1996
AGG HARASS EMP
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
240.35
240.35
240.35
240.35
240.35
240.36
240.37
240.37
240.37
240.37
240.37
240.37
240.40
06
V
V
V
V
V
M
V
M
M
M
V
M
V
0
0
0
0
0
1
0
0
0
0
0
0
0
5399
5399
5399
5399
3999
3599
4099
4099
4099
4099
4099
4099
5311
N
N
N
N
N
Y
Y
Y
Y
Y
Y
Y
N
47
47
47
47
34
47
26
25
26
26
26
25
46
90B
90B
90B
90B
39C
90B
40B
40B
40B
40A
40A
40B
90Z
07/11/1976
07/11/1976
07/11/1976
07/11/1976
07/11/1976
07/11/1976
09/01/1989
LOITERING
LOITERING
LOITERING
LOITERING
LOITERING
LOITERING-1
LOIT PROST-1
LOIT PROST
LOIT PROST-2
LOIT PROS-2 OFF
LOIT PROS-1 OFF
LOIT PROST
PUB APP DRGS
PL
240.45
01
7399
43
90Z
11/01/1989
CRIM NUISANCE-2
PL
240.45
02
7399
43
90Z
11/01/1989
CRIM NUSANCE 2
PL
PL
PL
240.45
240.46
240.48
B
E
A
M
F
M
2
1
0
7399
7399
4803
Y
Y
Y
43
43
43
90Z
90Z
90Z
11/01/1989
11/01/1989
08/07/2004
CRIM NUISANCE 2
CRIM NUISANCE 1
FALSE NOTICE
PL
240.50
03A
4803
43
90Z
09/17/2001
FALSE REPORT-3
PL
240.50
03C
4803
43
90Z
09/17/2001
FALSE REPORT-3
PL
240.50
03B
4803
43
90Z
09/17/2001
FALSE REPORT-3
PL
240.50
04A
4803
43
90Z
02/01/2009
FALSE REPORT-3
PL
240.50
02
4803
43
90Z
09/17/2001
FALSE REPORT-3
PL
PL
240.50
240.50
04
A
A
M
M
3
3
4803
4803
Y
Y
43
43
90Z
90Z
09/17/2001
02/01/2009
FALSE REPORT- 3
FALSE REPORT-3
PL
240.50
03
4803
43
90Z
09/17/2001
FALSE REPORT-3
04
05
02
B
02
02
03
A
B
B
A
Full Description
Aggravated Harassment-1:Display Noose On
Property W/o Owner Permission
Aggravated Harassment-1st: Commit Agg
Harassment 2 w/Prior Conviction
Aggrav Harassment-1st: Place Swastika On
Property W/o Owner Permission
Aggravated Harassment Of An Employee By
An Inmate
Loitering
Loitering
Loitering:Disguised In A Public Place
Loitering:On School Ground No Reason
Loitering:Remain Public Place-Gambling
Loitering Unlawful Use Controlled Substance
Loitering:Prostitution-1st Offense
Loitering:Prostitution Offense
Loitering:Prostitution-2nd Offense
Loitering:Prostitution-2nd Offense
Loitering:Prostitution-1st Offense
Loitering:Prostitution Solicitation
Public Appearance Under The Influence
Narcotic Or Drug
Criminal Nuisance 2nd: Create/Maintain
Conditions That Endanger Others
Criminal Nuisance 2:Maintain Premises For
Engaging in Unlawful Conduct
Criminal Nuisance-2nd Degree
Criminal Nuisance-1st Degree
Knowingly Disseminate False Registered Sex
Offender Notice
Falsely Report To Law Enforcement An
Incident That Did Not Occur
Falsely Report Information To Law
Enforcement About An Actual Incident
Falsely Report Allegedly Impending Incident
That Is Not About To Occur
False Report-3: Report False Incident Of
Child Abuse To State Register
Falsely Report Catastrophe Or Emergency To
Official Agency- 3rd Degree
Falsely Reporting An Incident-3rd
False Report 3: Report Child Abuse To State
Register/Mandated Reporter
Falsely Reporting An Offense Or Incident To
Law Enforcement-3rd Degree
Title
Section Sub
Class Cat Deg
05/07/2013
PL
240.50
01
4803
43
90Z
09/17/2001
FALSE REPORT-3
PL
240.50
04B
4803
43
90Z
02/01/2009
FALSE REPORT-3
PL
240.55
02T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
240.55
03T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
240.55
00T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
240.55
02
4803
43
90Z
09/17/2001
FALSE REPORT-2
PL
240.55
03
4803
43
90Z
09/17/2001
FALSE REPORT-2
PL
240.55
01T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
PL
240.55
240.55
01
E
E
F
F
2
2
4803
4803
Y
Y
43
43
90Z
90Z
09/17/2001
09/17/2001
FALSE REPORT-2
FALSE REPORT-2
PL
PL
240.60
240.60
01
D
D
F
F
1
1
4803
4803
Y
Y
43
43
90Z
90Z
09/17/2001
09/17/2001
FALSE REPORT-1
FALSE REPORT-1
PL
240.60
06
4803
43
90Z
11/01/2001
FALSE REPORT-1
PL
240.60
03T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
240.60
02T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
240.60
01T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
240.60
00T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
240.60
06T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
240.60
05T
1602
43
90Z
09/17/2001
49025-FALSE REP
PL
240.60
05
4803
43
90Z
09/17/2001
FALSE REPORT-1
PL
240.60
03
4803
43
90Z
09/17/2001
FALSE REPORT-1
PL
240.60
02
4803
43
90Z
09/17/2001
FALSE REPORT-1
PL
240.61
5399
37
13C
07/23/2004
BOMB-HAZ SUBSTN
PL
240.61
1602
37
13C
07/23/2004
TERROR-BOMB-HAZ
PL
240.62
5399
37
13C
07/23/2004
BOMB-HAZ SUBST1
00T
Full Description
Falsely Reporting A
Crime/Catastrophe/Emergency-3rd Degree
False Report-3: Report False Child Abuse
Incident To Mandated Reporter
PL490.25/Crime Terrorism:False Report 2ndFire/Explosion To Official
PL490.25/Crime Terrorism:False Report 2ndFire/Explosion Priv Premises
PL490.25/Crime Of Terrorism: Falsely
Reporting An Incident- 2nd Degree
Falsely Report Fire Explosion Or Hazardous
Substance To Official-2
Falsely Report Fire, Explosion/Haz Substance
Upon Private Premises
PL490.25/Crime Of Terrorism:Falsely Report
2nd- Fire/explosion/hazard
Falsely Reporting An Incident-2nd
Falsely Report Fire Explosion Or Hazardous
Substance-2
Falsely Reporting Incident-1st
Falsely Reporting Incident - Previous
Conviction
False Report-1: Fire, Explosion, Haz
Substance- Public Bldg Or Place
PL490.25/Crime Of Terrorism:False Reporting
1st- Person Killed/injured
PL490.25/Crime Of Terrorism:False Report
1st- Official Killed/injured
PL490.25/Crime Of Terrorism:Falsely
Reporting 1st- Previous Conviction
PL490.25/Crime Of Terrorism:Falsely
Reporting An Incident- 1st Degree
PL490.25/Crime Of Terrorism:False Report 1Fire/Explosion-Public Place
PL490.25/Crime Of Terrorism:False Report 1Fire/Explosion School Grnds
False Report-1: Fire, Explosion, Haz
Substance Upon School Grounds
False Report Incident 1st: Another Person
Killed Or Injured
False Report Incident 1st Degree: Official Is
Killed Or Injured
Placing A False Bomb Or Hazardous
Substance-2nd Degree
PL490.25/Crime Of Terrorism:Place A False
Bomb/Hazardous Substance-2nd
Placing A False Bomb Or Hazardous
Substance-1st Degree
Title
Section Sub
Class Cat Deg
05/07/2013
PL
240.62
00T
1602
37
13C
07/23/2004
TERROR-BOMB-HAZ
PL
240.63
00T
1602
37
13C
07/23/2004
TERROR BOMB-HAZ
PL
240.63
5399
37
13C
07/23/2004
BOMB-HAZ SUBSTN
PL
240.65
7399
43
90Z
11/01/1989
PRE ACC TO RECS
PL
240.70
1B
7399
37
13C
12/01/1999
CRIM INTER 2ND
PL
240.70
1D
7199
30
290
12/01/1999
CRIM INTER 2ND
PL
240.70
1C
7099
37
13C
12/01/1999
CRIM INTER 2ND
PL
240.70
7399
37
13C
12/01/1999
CRIM INTER 2ND
PL
240.70
01
7399
37
13C
12/01/1999
CRIM INTER 2ND
PL
240.70
1A
7399
37
13C
12/01/1999
CRIM INTER 2ND
PL
240.71
7399
37
13C
12/01/1999
CRIM INTER 1ST
PL
240.72
7099
37
13C
03/28/2010
AGG INTER 2ND
PL
240.73
7099
13A
03/28/2010
AGG INTER 1ST
PL
240.75
3899
37
13C
01/23/2013
AGG FAMILY OFF
PL
241.05
01
7099
37
13B
07/19/1997
HARASS TENANT
PL
241.05
02
7099
37
13B
07/19/1997
HARASS TENANT
PL
PL
241.05
242.05
E
B
F
M
0
0
7099
5599
Y
Y
37
43
13B
90Z
07/19/1997
11/01/2007
HARASS TENANT
SERVICE ANIMAL
PL
242.10
5599
43
90Z
11/01/2007
SERVICE ANIMAL
PL
242.15
5599
43
90Z
11/01/2007
SERVICE ANIMAL
PL
245.00
3605
22
90Z
09/01/1968
PUBLIC LEWDNESS
PL
PL
245.00
245.00
B
B
M
M
0
0
3605
3605
Y
Y
22
22
90Z
90Z
09/01/1968
09/01/1968
PUBLIC LEWDNESS
PUBLIC LEWDNESS
PL
PL
PL
245.01
245.02
245.05
V
V
V
0
0
0
3605
4099
7299
N
N
N
22
22
43
90Z
90Z
90Z
07/02/1983
07/02/1983
EXPOSURE PERSON
PRO EXP PERSON
OFFNSV EXHIB
Full Description
Bomb/Hazardous Substance-1st
Bomb/Hazard Subst-mall/arena
Placing A False Bomb/Hazardous Substance
In Mall/arena/stadium/transit
Unlawful Prevention of Public Access To
Records
Crim Interference 2nd:Discourage Access to
Reproductive Health Care
Crim Interference 2nd:Damage Property of
Religious Worship/Health Care
Criminal Interference 2nd: Interefere with
Religious Worship
Criminal Interference 2nd: Interfere w/ Health
Care/Religious Services
Criminal Interference 2nd: Interfere w/ Health
Care/Religious Services
Crim Interference 2nd: Interfere w/ Accessing
Reproductive Health Care
Crim Interference 1st: Health Care/Religious
Services-Prior Conviction
Agg Interference With Health Care Services
2nd-Cause Physical Injury
Agg Interference With Health Care Services 1
-Cause Serious Phys Inj
Aggravated Family Offense - More Than 1
Offense Within 5 Years
Harassment Of A Rent Regulated TenantIntent To Cause Physical Injury
Harassment Of Rent Regulated TenantRecklessly Cause Physical Injury
Harassment Of A Rent Regulated Tenant
Interference, Harassment Or Intimidation Of A
Service Animal
Harming A Service Animal-2nd Deg: Cause
Injury/Death To Service Animal
Harm Service Animal-1st:Commit PL242.10Prior Conv 242.10/242.15-5 Yrs
Public Lewdness- Intentionally Expose One's
Private Parts In Public
Public Lewdness
Public Lewdness- Intentionally Expose
Oneself To Be Seen In Public
Exposure Of A Person
Promoting The Exposure Of A Person
Offensive Exhibition
Title
Section Sub
Class Cat Deg
05/07/2013
PL
245.05
03
7299
43
90Z
OFFENSIVE EXHIB
PL
245.05
01
7299
43
90Z
OFFENSIVE EXHIB
PL
PL
PL
PL
PL
PL
PL
245.05
245.11
250.05
250.10
250.15
250.20
250.25
02
04
A
E
A
B
A
B
V
M
F
M
M
M
M
0
0
0
0
0
0
0
7299
7299
5704
5705
5708
5702
5799
N
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
43
90Z
370
90Z
90Z
90Z
90Z
90Z
PL
250.25
02
5703
43
90Z
TAMP PRIV COMM
PL
250.25
03
5799
43
90Z
TAMP PRIV COMM
PL
PL
250.25
250.25
01
B
B
M
M
0
0
5799
5706
Y
Y
43
43
90Z
90Z
TAMP PRIV COMM

TAMP PRIV COMM
PL
250.30
01
5799
43
90Z
UNLAW OBT COMM
PL
250.30
5799
43
90Z
UNLAW OBT COMM
PL
250.30
02
5799
43
90Z
UNLAW OBT COMM
PL
PL
PL
250.35
250.35
250.45
02
02
B
B
E
M
M
F
0
0
2
4812
4812
5799
Y
Y
Y
43
43
43
90Z
90Z
90H
08/11/2003
FAIL RPT COMM

FAIL RPT COMM-2
UNLAW SURVEIL-2
PL
250.45
04
5799
43
90H
08/11/2003
UNLAW SURVEIL-2
PL
250.45
03A
5799
43
90H
08/11/2003
UNLAW SURVEIL-2
PL
250.45
01
5799
43
90H
08/11/2003
UNLAW SURVEIL-2
PL
PL
250.45
250.50
E
D
F
F
2
1
5799
5799
Y
Y
43
43
90H
90H
08/11/2003
08/11/2003
UNLAW SURVEIL-2
UNLAW SURVEIL-1
PL
250.55
5799
43
90H
08/11/2003
DISSEM IMAGE-2
PL
250.60
5799
43
90H
08/11/2003
DISSEM IMAGE-1
PL
250.60
01
5799
43
90H
08/11/2003
DISSEM IMAGE-1
PL
250.60
02
5799
43
90H
08/11/2003
DISSEM IMAGE-1
09/01/1971
OFFENSIVE EXHIB
DISPLAY SEX MAT
EAVESDROPPING
POSS EAV DEVICE
FAIL RPT W/TAP
DIV EAVDRP WARR
TAMP PRIV COMM
Full Description
Offensive Exhibition:Dangerous Inst At
Person
Offensive Exhibition:Last Greater Than 8
Consect Hours
Offensive Exhibition:Ridicule/Contempt
Public Display Of Sexual Material
Eavesdropping
Possession Eavesdropping Devices
Failure To Report Wiretapping
Divulging Eavesdropping Order
Employee Of Telephone/Telegraph Corp
Divulging Information
Divulging The Contents Of A Sealed
Communication
Connive Information Telephone/Telegraph
Communication
Tampering With Private Communication
Opening Sealed Communication Without
Consent
Illegally Obtaining Local Telecommunication
Apparatus
Unlawful Obtaining Communication
Information
Unlawfully Obtaining Telecommunication
Records
Failure To Report Criminal Communication
Failure To Report Criminal Communications
Unlawful Surveillance 2: Use/Install Imaging
Device For Sexual Arousal
Unlawful Surveillance 2: Use Imaging Device
To View Under Clothing
Unlawful Surveillance 2: Use Imaging Device
For No Legitimate Purpose
Unlawful Surveillance 2:Use/Install Imaging
Device For Amusemnt/Profit
Unlawful Surveillance - 2nd Degree
Unlawful Surveillance 1st: Use/Install Imaging
Device-Prior Conviction
Disseminate Unlawful Surveillance Image
2nd: Know Of Unlawful Conduct
Disseminate Unlawful Surveillance Image 1st Degree
Disseminate Unlawful Surveillance Image 1st:
Sell/Publish Image
Create/Disseminate Image
Title
Section Sub
Class Cat Deg
05/07/2013
PL
250.60
03
5799
43
90H
PL
PL
PL
255.00
255.00
255.00
02
A
A
A
M
M
M
0
0
0
3899
3899
3899
Y
Y
Y
43
43
43
90Z
90Z
90Z
UNLAW SOL MARR

UNLAW SOL MARR
UNLAW SOL MARR
PL
PL
PL
PL
PL
255.05
255.10
255.15
255.17
255.25
A
A
E
B
E
M
M
F
M
F
0
0
0
0
3
3899
3899
3804
3699
3699
Y
Y
Y
Y
Y
43
43
43
43
22
90Z
90Z
90Z
90Z
36A
11/01/2006
UNLAW DSSL MARR

UNLAW MAR LICNS
BIGAMY
ADULTERY
INCEST-3RD DEG
PL
255.26
3699
50
36A
11/01/2006
INCEST-2ND DEG
PL
255.27
3699
50
36A
11/01/2006
INCEST-1ST DEG
PL
PL
260.00
260.00
01
E
E
F
F
0
0
3806
3806
Y
Y
38
43
90F
90Z
08/30/2010
ABANDON CHILD
ABANDON CHILD
PL
260.05
01
3806
38
90F
11/01/2008
NON-SUPPORT 2ND
PL
PL
260.05
260.05
02
A
A
M
M
2
2
3806
3806
Y
Y
38
38
90F
90F
11/01/2008
11/01/2008
NON-SUPPORT 2ND
NON-SUPPORT 2ND
PL
260.06
3806
38
90F
11/01/2008
NON-SUPPORT-1ST
PL
260.06
01B
3806
38
90F
11/01/2008
NON-SUPPORT-1ST
PL
260.06
01A
3806
38
90F
11/01/2008
NON-SUPPORT-1ST
PL
260.10
02
3806
38
90F
ENDAN WEL CHILD
PL
PL
PL
PL
PL
PL
PL
PL
PL
260.10
260.10
260.20
260.20
260.20
260.21
260.21
260.21
260.21
A
A
A
A
A
B
B
B
B
M
M
M
M
M
M
M
M
M
0
0
1
1
1
2
2
2
2
3899
3801
3805
3805
3805
3805
3805
3805
3805
Y
Y
Y
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
11/01/1990
11/01/1992
11/01/1992
11/01/1992
11/01/1992
11/01/1992
11/01/1992
11/01/1992
ENDAN WEL CHILD

ENDAN WEL CHILD
UNLAW DL W/CHLD
UNLAW DL W/CHLD
UNLAW DL W/CHLD
UNLAW DL W/CHLD
UNLAW DL W/CHLD
UNLAW DL W/CHLD
UNLAW DL W/CHLD
PL
PL
260.25
260.31
A
A
M
M
0
0
7099
3899
Y
Y
43
31
90Z
26C
06/15/2010
ENDAN INCOM PER

MIS CHILD CARE
01
01
02
01
02
03
01
08/11/2003
DISSEM IMAGE-1
Full Description
Prior Conviction
Solemnizes An Illegal Marriage
Unlawfully Solemnizing A Marriage
Performing A Marriage Without Legal
Authority
Unlawfully Dissolving A Marriage
Unlawfully Procuring A Marriage License
Bigamy
Adultery
Incest-3rd Degree: Engage In Sexual Conduct
With Related Person
Incest-2nd Deg: Commit PL 130.30 Or PL
130.45-Victim Is Related Person
Incest-1st:Commit PL130.35 Sub3/4 OR
PL130.50 Sub3/4-Victim Is Related
Abandonment Of A Child
Abandonment Of A Child: Parent/Guardian
Deserts Child
Non-support Of A Child-2nd Degree:Fail To
Provide Support For Child<16
Non-support Of A Child-2nd Degree
Non-support Of A Child-2nd:Fail To Pay Court
-ordered Support- Child<18
Non-support Child-1st: Fail Support
Child/Prior Conv PL260.05/260.06
Non-Sup Chld-1:Fail Pay Crt Ord Sup Chld LT
18 Pre Con PL260.05 260.06
Non-Support Child-1st:Fail Supp Child LT 16
Prior Conv Pl260.05 260.06
Failure To Exercise Reasonable Control Of A
Minor
Endangering The Welfare Of A Child
Act In Manner Injure Child Less Than 17
Unlawful Dealing With A Child-1st:Alcohol
Unlawfully Dealing With A Child-1st:Sex/Drug
Unlawfully Dealing With Child-1st Degree
Unlawfully Dealing With A Child-2nd Degree
Tattooing Child Less Than 18
Selling Tobacco To Minor Less Than 18
Permit Minor Less Than 16 To Enter Place
Where Alcohol Is Sold
Endangering Incompetent Person
Misrepresentation By A Child Care Provider
Title
Section Sub
Class Cat Deg
05/07/2013
PL
260.32
02
1399
37
13B
05/22/2010
ENDANGR ADULT 2
PL
260.32
03
1399
13A
05/22/2010
ENDANGR ADULT 2
PL
260.32
01
1399
37
13B
05/22/2010
ENDANGR ADULT 2
PL
260.32
1399
37
13B
05/22/2010
ENDANGR ADULT 2
PL
260.32
04
1399
22
11D
05/22/2010
ENDANGR ADULT 2
PL
260.34
02
1399
13A
05/22/2010
ENDANGR ADULT 1
PL
260.34
1399
13A
05/22/2010
ENDANGR ADULT 1
PL
260.34
1399
13A
05/22/2010
ENDANGR ADULT 1
PL
263.05
3699
43
370
02/01/2001
CHLD SEX PERFRM
PL
263.05
3699
43
370
04/13/2007
CHLD PER-SX MOT
PL
263.10
3699
43
370
02/01/2001
PROMOT CHLD SEX
PL
263.10
3699
43
370
04/13/2007
CHLD PER-SX MOT
PL
263.11
3704
43
370
09/07/2012
POSS SEX PERFRM
PL
263.15
3699
43
370
02/01/2001
PROMOT CHLD SEX
PL
263.15
3699
43
370
04/13/2007
CHLD PER-SX MOT
PL
263.16
3704
43
370
09/07/2012
POSS SEX PERFRM
PL
263.30
3699
43
370
11/01/2008
SEX PERF CHILD
PL
263.30
3699
43
370
11/01/2008
SEX PERF CHILD
PL
263.30
01B
3699
43
370
11/01/2008
SEX PERF CHILD
PL
265.00
22H
5299
20
520
01/15/2014
ASSAULT WEAPON
PL
265.01
08
5299
20
520
11/01/1986
CRIM POS WEAP 4
PL
PL
265.01
265.01
02
A
A
M
M
4
4
5212
5212
Y
Y
20
20
520
520
09/01/1974
09/01/1974
CRIM POS WEAP-4

CRIM POS WEAP-4
PL
265.01
01
5212
20
520
09/01/1974
CRIM POS WEAP-4
01
00X
00X
00X
01A
Full Description
Endanger Elderly/Incompetent/Disabled
Person 2-Recklessly Cause Injury
Person 2-Injure Use Weapon
Endanger Vulnerable
Elderly/Incompetent/Disabled Person 2Cause Injury
Endanger Welfare Of Vulnerable
Elderly/Incompetent/Disabled Person 2nd
Person 2- Sexual Contact
Endanger Elderly/Incompetent Person-1
Recklessly Cause Serious Injury
Endanger Welfare
Elderly/Incompetent/Disabled Person 1
Person 1 Cause Serious Injury
Use Of A Child Less Than 17 Years Of Age In
A Sexual Performance
Use Child Under 17 Yrs Old In A Sexual
Performance-Sexually Motivated
Promote An Obscene Sexual Performance By
Child Less Than 17 Yrs Of Age
Promote Obscene Sex Performance-Child
Under 17 Yrs-Sexually Motivated
Possessing Obscene Sexual Performance By
Child < 16:possess/access
Promote A Sexual Performance By A Child
Less Than 17 Yrs Of Age
Promote Sex Performance By Child Under 17
Yrs Old-Sexually Motivated
Possessing Sexual Performance By Child
<16:Possess/Access To View
Facilitate Sexual Performance By ChildAdminister Controlled Substance
Facilitate Sexual Performance By ChildControlled Substance/Alcohol
Facilitate Sexual Performance By ChildAdminister Alcohol
Unlawful Transfer Assault Weapon/Large
Capacity Feeding Device
Criminal Possession Weapon-4th:Armor
Piercing Ammunition
Criminal Possession Weapon - 4th Degree
Criminal Possession Weapon-4th:Intent To
Use
Criminal Possession Weapon4th:Firearm/Weapon
Title
Section Sub
Class Cat Deg
05/07/2013
PL
PL
265.01
265.01
05
06
A
A
M
M
4
4
5212
5212
Y
Y
20
20
520
520
09/01/1974
09/01/1974
CRIM POS WEAP-4

CRIM POS WEAP-4
PL
265.01
04
5212
20
520
01/12/2012
CRIM POS WEAP 4
PL
265.01
07
5211
20
520
09/01/1981
CRIM POS WEAP 4
PL
265.01-A
5212
20
520
03/16/2013
CRIM POSS WEAP
PL
265.01-B
01
5212
20
520
03/16/2013
CRIM POS FIRARM
PL
PL
265.01-B
265.01-B
02
E
E
F
F
0
0
5212
5212
Y
Y
20
20
520
520
03/16/2013
03/16/2013
CRIM POS FIRARM

CRIM POS FIRARM
PL
265.02
05IT
1602
20
520
12/21/2005
TERROR-WEAPON
PL
265.02
05I
5299
20
520
12/21/2005
POSS WEAPON-3RD
PL
265.02
05II
5299
20
520
07/02/1981
POSS WEAPON-3RD
PL
265.02
02
5212
20
520
09/01/1974
CRIM POS WEAP-3
PL
265.02
07T
1602
20
520
09/17/2001
49025-WEAPON3
PL
265.02
10T
1602
20
520
03/16/2013
TERROR WEAPON
PL
265.02
10
5299
20
520
03/16/2013
POSS WEAPON 3RD
PL
265.02
09T
1602
20
520
03/16/2013
TERROR WEAPON
PL
265.02
09
5299
20
520
03/16/2013
POSS WEAPON 3RD
PL
265.02
07
5212
20
520
11/01/2000
CRIM POS WEAP-3
PL
265.02
08T
1602
20
520
09/17/2001
49025-WEAPON 3
PL
265.02
08
5212
20
520
11/01/2000
CRIM POS WEAP-3
PL
265.02
05IIT
1602
20
520
09/17/2001
TERROR-WEAPON
PL
265.02
03
5212
20
520
09/01/1974
CRIM POS WEAP-3
PL
PL
265.02
265.02
01
D
D
F
F
3
3
5212
5212
Y
Y
20
20
520
520
09/01/1974
09/01/1974
CRIM POS WEAP-3

CRIM POS WEAP-3
PL
265.02
06T
1602
20
520
09/17/2001
49025-WEAPON
Full Description
Criminal Possession Weapon-4th:Non Citizen
Criminal Possession Weapon-4th:Certified
Not Suitable
Criminal Possession Weapon 4-Felon Has
Rifle/Shotgun/Antique Firearm
Criminal Possession Weapon-4th:Explosive
Bullet
Criminal Possession Of A Weapon On School
Grounds
Criminal Possession Of A Firearm - Possess
A Firearm
Criminal Possession Of A Firearm
Criminal Possession Of A Firearm Unregistered Assault Weapon
PL 490.25/Crime Of Terrorism:CPW 3rdPossess Three Or More Firearms
Criminal Possession Of A Weapon-3rd
Degree: Three Or More Firearms
Crim Possession Weapon-3rd
Degree:Possess Firearm-Previous Conviction
Criminal Possession Weapon3rd:Bomb/Silencer/Machine-gun
Possession Assault Weapon-3rd
PL 490.25/Crime Terrorism:CPW 3rd: Poss
While Commit Violent Felony
Crim Poss Weapon 3rd: Poss Unloaded
Firearm/Commit Vfo
PL 490.25/Crime Terrorism:CPW 3rd: Poss
While Commit Drug Trafficking
Crim Poss Weapon 3rd: Poss Unloaded
Firearm/Commit Drug Trafficking
Criminal Possession Assault Weapon-3rd
Degree
PL490.25/Crime Of Terrorism:Crim Possess
Weapon-3: Ammo Feeding Device
Criminal Possession Weapon 3rd DegreeAmmunition Feeding Device
PL 490.25/Crime Of Terrorism:CPW 3rdPossess Firearm-Prev Conviction
Criminal Possession Weapon-3rd:Defaced
For Concealment
Criminal Possession Weapon-3rd Degree
Criminal Possession Weapon-3rd: Previous
Conviction
Possession Disguised Gun- 3rd
Title
Section Sub
Class Cat Deg
05/07/2013
PL
265.02
06
5299
20
520
11/01/1998
CRIM POS WEAP 3
PL
265.03
00T
1602
20
520
11/01/2006
49025-CPW 2ND
PL
265.03
00ST
1602
20
520
11/01/2006
49025- CPW SCHL
PL
265.03
03T
1602
20
520
12/15/2006
49025-FIREARM
PL
265.03
5299
20
520
11/01/2006
CPW-2ND DEGREE
PL
265.03
02ST
1602
20
520
12/21/2005
49025-CPW 2 SCH
PL
265.03
03
5299
20
520
12/15/2006
CPW 2-FIREARM
PL
265.03
03S
5299
20
520
11/01/2006
FIREARM-SCHOOL
PL
265.03
03ST
1602
20
520
11/01/2006
49025-CPW SCHL
PL
265.03
01B
5299
20
520
12/15/2006
CPW 2ND-FIREARM
PL
265.03
01BS
5299
20
520
12/15/2006
FIREARM-SCHOOL
PL
265.03
01BST
1602
20
520
12/15/2006
49025-FIREARM
PL
265.03
01C
5299
20
520
12/15/2006
CPW DISGUIS GUN
PL
265.03
01CT
1602
20
520
12/15/2006
49025-CPW 2ND
PL
265.03
02S
5212
20
520
12/21/2005
CPW 2ND-SCHOOL
PL
265.03
01CST
1602
20
520
12/15/2006
49025-CPW 2 SCH
PL
265.03
01BT
1602
20
520
12/15/2006
49025-FIREARM
PL
265.03
00S
5299
20
520
11/01/2006
CPW 2ND-SCHOOL
PL
265.03
01A
5299
20
520
12/21/2005
MACHINE GUN-2ND
PL
265.03
01AT
1602
20
520
12/21/2005
49025-MACH GUN
PL
265.03
01AS
5299
20
520
12/21/2005
MACHINE GUN-SCH
PL
265.03
01AST
1602
20
520
12/21/2005
49025-MACH GUN
PL
265.03
02
5212
20
520
12/21/2005
CPW2- 5 FIREARM
PL
265.03
02T
1602
20
520
12/21/2005
49025- CPW 2ND
Full Description
Criminal Possession Disguised Gun-3rd
Degree
Possession Weapon- 2nd Degree
PL 490.25/Crime Terrorism: Possession
Weapon 2nd Deg-On School Grounds
PL 490.25/Crime Terror:CPW 2nd-Loaded
Firearm Other Than Home/Business
Criminal Possession Of A Weapon- 2nd
Degree
PL490.25/Crime Terrorism:CPW 2nd DegFive/More Firearms-School Grounds
Crim Possess Weapon-2:Loaded FirearmOther Than Person's Home/business
Criminal Possession Weapon-2nd
Degree:Loaded Firearm On School Grounds
PL490.25/Crime Terrorism:CPW 2nd-Possess
Loaded Firearm-School Grounds
Criminal Possession Of A Weapon-2nd
Degree: Loaded Firearm
Criminal Possession Weapon-2nd
Degree:Loaded Firearm On School Grounds
PL490.25/Crime Terrorism:CPW 2nd-Possess
Loaded Firearm-School Grounds
Criminal Possession Of A Weapon-2nd
Degree: Disguised Gun
PL 490.25/Crime Of Terrorism: CPW 2nd
Degree- Disguised Gun
Crim Possession Weapon-2nd Degree:5 Or
More Firearms On School Grounds
PL 490.25/Crime Terrorism:CPW 2nd Degree
-Disguised Gun- School Ground
Degree- Possess Loaded Firearm
Criminal Possession Of A Weapon 2nd
Degree-on School Grounds
Criminal Possession Of A Weapon- 2nd
Degree: Machine Gun
Degree-Possess Machine-gun
Criminal Possession Of Weapon-2nd
Degree:Machine-gun On School Grounds
PL490.25/Crime Of Terrorism:CPW-2nd
Possess Machine-gun On School Grnd
Criminal Possession Weapon-2nd Degree:
Possess Five Or More Firearms
Degree-Five Or More Firearms
Title
Section Sub
Class Cat Deg
05/07/2013
PL
265.03
01CS
5299
20
520
12/15/2006
CPW DISGUIS GUN
PL
265.04
02T
1602
20
520
12/21/2005
49025-CPW 1ST
PL
265.04
02
5211
20
520
12/21/2005
CPW-1 FIREARMS
PL
265.04
01
5211
20
520
12/21/2005
CPW-1 XPLOSIVE
PL
265.04
00T
1602
20
520
12/21/2005
49025-CPW 1ST
PL
265.04
01T
1602
20
520
12/21/2005
49025-CPW 1ST
PL
265.04
5211
20
520
12/21/2005
POSS WEAPON-1ST
PL
265.05
5212
20
520
09/01/1974
POSS WEAPON-JUV
PL
265.06
5212
20
520
09/01/1994
POSS WEAPON
PL
265.08
PL
PL
02T
1602
20
520
09/17/2001
49025-FIREARM2
265.08
265.08
01
C
C
F
F
2
2
5299
5299
Y
Y
20
20
520
520
08/12/1980
08/12/1980
CRM USE F/ARM-2

CRM USE F/ARM-2
PL
265.08
02
5299
20
520
08/12/1980
CRM USE F/ARM-2
PL
265.08
00T
1602
20
520
09/17/2001
49025-FIREARM2
PL
265.08
01T
1602
20
520
09/17/2001
49025-FIREARM2
PL
265.09
01BT
1602
20
520
09/17/2001
49025-FIREARM1
PL
265.09
01AT
1602
20
520
09/17/2001
49025-FIREARM1
PL
PL
265.09
265.09
00T
B
A
F
F
1
1
5299
1602
Y
Y
20
20
520
520
08/12/1980
09/17/2001
CRM USE F/ARM-1

49025-FIREARM1
PL
265.09
01T
1602
20
520
09/17/2001
49025-FIREARM1
PL
265.09
01
5299
20
520
08/12/1980
CRM USE F/ARM-1
PL
265.09
01A
5299
20
520
11/01/1996
CRM USE F/ARM-1
PL
265.09
01B
5299
20
520
11/01/1996
CRM USE F/ARM-1
PL
PL
265.10
265.10
07
A
A
M
M
0
0
5299
5299
Y
Y
20
20
520
520
MFR/DESTRY WEAP
MFR/TRAN WEAP
Full Description
Criminal Possession Weapon-2nd Degree:
Disguised Gun On School Grounds
PL 490.25Crime Terrorism:CPW 1st DegreePossess 10 Or More Firearms
Criminal Possession Of A Weapon-1st
Degree:Ten Or More Firearms
CPW-1st Deg:Possess Explosive W/Intent To
Use Against Personproperty
PL 490.25/Crime Of Terrorism:Criminal
Possession Of Weapon-1st Degree
PL 490.25/Crime Of Terrorism:CPW 1st DegPossess Explosive Substance
Criminal Possession Of A Weapon-1st
Degree
Unlawful Possession Of Weapon- Person
Less Than 16 Years Of Age
Unlawful Possession Weapon On School
Grounds
PL490.25/Crime Of Terrorism: Criminal Use
Firearm 2nd- Display Firearm
Criminal Use Firearm-2nd Degree
Criminal Use Firearm 2nd:Possess Deadly
Weapon-Loaded
Criminal Use of A Firearm-2nd
Degree:Display Firearm
Firearm- 2nd Degree
PL490.25/Crime Of Terrorism:Criminal Use
Firearm 2nd- Deadly Weapon
Firearm 1st- Display Firearm
PL490.25/Crime Of Terrorism:Criminal Use
Firearm1st- Deadly Weapon
Criminal Use Of A Firearm-1st Degree
Of A Firearm-1st Degree
PL490.25/Crime Of Terrorism:Crim Use
Firearm 1-Commit B Violent Felony
Criminal Use Of A Firearm-1st Degree:
Commit Violent Class B Felony
Criminal Use Of A Firearm 1st: Possess A
Deadly Weapon-Loaded
Criminal Use of A Firearm-1st Degree:
Display Firearm
Manufacture/Disposition Of Weapon
Disposes Of A Firearm Without Required
Notice
Title
Section Sub
Class Cat Deg
05/07/2013
PL
265.10
05
5299
20
520
MFR/TRAN WEAP
PL
PL
PL
PL
265.10
265.10
265.10
265.10
06
04
04
D
A
D
D
F
M
F
F
0
0
0
0
5299
5299
5299
5299
Y
Y
Y
Y
20
20
20
20
520
520
520
520
MFR/TRAN WEAP
MFR/TRAN WEAP
MFR/DESTRY WEAP
MFR/TRAN WEAP
PL
265.10
02
5299
20
520
PL
PL
PL
PL
PL
PL
265.10
265.10
265.10
265.10
265.11
265.11
01
01
02
03
01
D
A
A
D
D
D
F
M
M
F
F
F
0
0
0
0
3
3
5299
5299
5299
5299
5214
5214
Y
Y
Y
Y
Y
Y
20
20
20
20
20
20
PL
265.11
02
5214
PL
265.12
01
5214
PL
265.12
02T
PL
265.12
02
PL
265.12
01T
PL
265.12
00T
PL
PL
265.12
265.13
PL
11/01/1991
MAN/TRAN WEAP
520
520
520
520
520
520
11/01/1999
11/01/1999
MFR/TRAN WEAP
MFR/TRAN WEAP
MFR/TRAN WEAP
MFR/TRAN WEAP
CRM SAL F/ARM 3
CRM SAL FARM 3
20
520
11/01/1999
CRM SAL F/ARM 3
20
520
12/21/2005
CRM SALE FIRERM
1602
20
520
12/21/2005
49025-FIREARM2
5214
20
520
12/21/2005
CRM SALE FIRERM
1602
20
520
12/21/2005
49025-FIREARM2
1602
20
520
12/21/2005
49025-FIREARM2
01T
C
A
F
F
2
1
5214
1602
Y
Y
20
20
520
520
12/21/2005
12/21/2005
SALE FIREARM-2
49025-FIREARM 1
265.13
01
5214
20
520
12/21/2005
SALE FIREARM-1
PL
265.13
02T
1602
20
520
12/21/2005
49025-FIREARM 1
PL
265.13
00T
1602
20
520
12/21/2005
49025-FIREARM 1
PL
PL
265.13
265.13
02
B
B
F
F
1
1
5214
5214
Y
Y
20
20
520
520
12/21/2005
12/21/2005
SALE FIREARM-1
SALE FIREARM-1
PL
265.14
00T
1602
20
520
09/17/2001
49025-FIREARM
PL
265.14
5214
20
520
11/01/1999
CRM SAL F/ARM
PL
265.16
5214
20
520
11/01/1999
CRM SAL F/ARM
Full Description
Disposal Illegal Weapon To Person Less
Than 16
Willful Defacement Machine Gun Or Firearm
Dispose Of Any Dangerous Weapon
Manufacture/Disposition Of Weapon
Dispose Of Any Dangerous Weapon/Prior
Conviction
Transports Firearm/MachineGun/Silencer/Disguised Gun
Manufacture Of Machine/Disguised Gun
Manufacture Dangerous Instrument
Transports Dangerous Instrument
Unlawful Activity: Dangerous Weapon
Criminal Sale Of Firearm-3rd Degree
Criminal Sale Of Firearm-3rd Degree:Sale To
Unauthorized Person
Criminal Sale Of Firearm-3rd Degree:Possess
With Intent To Sell
Criminal Sale Of A Firearm-2nd Degree:Five
Or More Firearms
PL 490.25/Crime Terrorism:Crim Sale
Firearm 2nd Deg-Five/More In 1 Yr
Criminal Sale Of A Firearm-2nd Deg:Five Or
More Firearms Within 1 Year
PL 490.25/Crime Terorism:Crim Sale Firearm
2nd Degree-Five Or More
PL 490.25/Crime Of Terrorism:Criminal Sale
Of A Firearm-2nd Degree
Criminal Sale Of A Firearm-2nd Degree
PL 490.25/Crime Of Terrorism:Crim Sale Of A
Firearm 1st Deg-ten/more
Criminal Sale Of A Firearm-1st Degree:Ten
Or More Firearms
PL490.25/Crime Terrorism:Crim Sale Firearm
1st Deg-Ten/More In 1 Year
PL 490.25/Crime Of Terrorism:Criminal Sale
Of A Firearm-1st Degree
Criminal Sale Of A Firearm-1st Degree
Criminal Sale Of A Firearm-1st
Degree:Ten/More Firearms Within 1 Year
PL490.25/Crime Of Terrorism:Actor>18 Aid
Person<16 In Selling Firearms
Criminal Sale Of Firearm With The Aid Of A
Minor
Criminal Sale Of Firearm To A Minor
Title
Section Sub
Class Cat Deg
05/07/2013
PL
265.17
03
5299
20
520
03/16/2013
CRIM PUR WEAP
PL
265.17
01
5299
20
520
03/16/2013
CRIM PUR WEAP
PL
265.17
02
5299
20
520
03/16/2013
CRIM PUR WEAP
PL
PL
265.17
265.19
00T
D
B
F
F
0
0
5299
1602
Y
Y
20
20
520
520
03/16/2013
03/16/2013
CRIM PUR WEAP

TERROR WEAPON
PL
265.19
5299
20
520
03/16/2013
AGG CRIM WEAPON
PL
PL
PL
PL
PL
PL
PL
PL
PL
PL
265.25
265.26
265.35
265.35
265.35
265.35
265.35
265.35
265.35
265.36
A
A
A
E
D
E
A
D
A
A
M
M
M
F
F
F
M
F
M
M
0
0
0
0
0
0
0
0
0
0
5299
5099
5213
5213
5213
5213
5299
5213
5299
5212
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
43
43
20
20
20
20
20
20
20
20
90Z
90Z
520
520
520
520
520
520
520
520
PL
265.37
5212
20
PL
265.37
5212
PL
265.37
5212
PL
265.37
PL
265.45
PL
PL
270.00
270.00
02B
05
PL
PL
PL
PL
270.00
270.00
270.00
270.00
02
02
02A
PL
PL
PL
PL
PL
270.00
270.00
270.00
270.00
270.00
03
02
02
01
02B
02
02
09/01/1974
03/16/2013
FAIL RPT WOUNDS

FAIL RPT BURNS
PROH USE WEAP
PROHIB USE WEAP
PROHIB USE WEAP
WEAP DISCHARGE
USE DANG WEAP
USE DANG WEAP
PROHIB USE WEAP
AMMO DEVICE
520
03/16/2013
AMMO DEVICE
20
520
03/16/2013
AMMO DEVICE
20
520
03/16/2013
AMMO DEVICE
5212
20
520
03/16/2013
AMMO DEVICE
5299
20
520
03/16/2013
FIREARM STORAGE
V
M
0
0
7399
7399
N
Y
43
43
90Z
90Z
09/01/1969
UNLAW POSS FRWK

UNLW DLNG FRWRK
A
E
A
A
M
F
M
M
0
0
0
0
7399
7399
7399
7399
Y
Y
Y
Y
43
43
43
43
90Z
90Z
90Z
90Z
11/01/1997
11/01/1997
11/01/1997
11/01/1997
UNLW DLNG FRWRK

UNLW DLNG FRWRK
UNLW DLNG FRWRK
UNLW DLNG FRWRK
E
E
F
F
V
M
V
0
0
0
0
0
7399
7399
7399
7399
7399
Y
Y
N
Y
N
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
11/01/1997
11/01/1997
UNLW DLNG FRWRK

UNLW DLNG FRWRK
UNLW DLNG FRWRK
UNLW DLNG FRWRK
UNLW DLNG FRWRK
11/01/1985
09/01/1974
09/01/1974
09/01/1974
Full Description
Criminal Purchase Or Disposal Of Weapon Dispose To Ineligible Person
Criminal Purchase Or Disposal Of Weapon Ineligible Purchaser
Criminal Purchase Or Disposal Of A Weapon
- Buy For Ineligible Person
Criminal Purchase Or Disposal Of A Weapon
PL 490.25/Crime Of Terrorism/ Aggravated
Criminal Possession Weapon
Aggravated Crim Poss Weapon: Loaded
Firearm Commit VFO/Drug Traffick
Not Reporting Certain Wounds
Failure To Report Burn Injury Or Wound
Use Of Dangerous Weapon
Discharges Loaded Firearm
Use Of Dangerous Weapon
Prohibited Use Of Weapon City Limits
Unlawful Possession Of A Large Capacity
Ammunition Feeding Device
Unlawful Poss Certain Ammunition Feeding
Devices: In Home/1st Off
Devices: Not In Home/2nd Off
Devices: In Home/2nd Off
Devices: Not In Home/1st Off
Safe Storage Of Rifles, Shotguns And
Firearms: Fail To Secure
Unlawful Poss/Use Fireworks
Unlawful Sale Pistol Ammunition To
Unauthorized Person
Unlawfully Dealing Fireworks
Unlawfully Dealing Fireworks:Prior Conviction
Unlawfully Deal Fireworks
Unlawfully Dealing Fireworks: Value Greater
Than $500
Unlawful Dealing With Fireworks
Title
Section Sub
PL
PL
270.00
270.00
PL
PL
270.00
270.05
PL
PL
Class Cat Deg
05/07/2013
B
A
M
M
0
0
7399
7399
Y
Y
43
43
90Z
90Z
02A
B
B
M
M
0
0
7399
7399
Y
Y
43
20
90Z
520
UNLAW SELL FRWK

UNL P/S NOX MAT
270.05
270.05
02
06
B
B
M
M
0
0
7399
7399
Y
Y
43
43
90Z
90Z
UNL POS NOX MAT

UNL SEL NOX MAT
PL
270.10
02
7399
43
90Z
CREATE A HAZARD
PL
PL
PL
PL
PL
PL
PL
270.10
270.10
270.15
270.15
270.20
270.20
270.25
01
B
B
B
B
E
E
A
M
M
M
M
F
F
M
0
0
0
0
0
0
3
7399
7399
7399
7399
7399
7399
4999
Y
Y
Y
Y
Y
Y
Y
43
43
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
11/01/1984
11/01/1984
11/01/2006
CREATE A HAZARD
CREAT HAZARD
REF YIELD LINE
REF YIELD LINE
UNLW BODY VEST
UNLW BODY VEST
FLEE OFFICR-3RD
PL
270.30
4999
43
90Z
11/01/2006
FLEE OFFICR-2ND
PL
270.35
4999
43
90Z
11/01/2006
FLEE OFFICR-1ST
PL
275.05
2699
24
250
11/01/1990
MFG/UNAUTH REC2
PL
275.05
01
2699
24
250
11/01/1990
MFG/UNAUTH REC2
PL
275.05
02
2699
24
250
11/01/1990
MFG/UNAUTH REC2
PL
275.10
2699
24
250
11/01/1990
MFG/UNAUTH REC1
PL
275.10
02
2699
24
250
11/01/1990
MFG/UNAUTH REC1
PL
275.10
01
2699
24
250
11/01/1990
MFG/UNAUTH REC1
PL
275.15
2699
24
250
11/01/1990
MFG/UNAUTH REC2
PL
275.20
2699
24
250
11/01/1990
UNAUTH REC 1ST
PL
275.20
01
2699
24
250
11/01/1990
UNAUTH REC 1ST
PL
PL
275.20
275.25
02
E
A
F
M
1
2
2699
2699
Y
Y
24
24
250
250
11/01/1990
11/01/1990
UNAUTH REC-1ST
UNAUTH SALE 2ND
PL
275.30
2699
24
250
11/01/1990
UNAUTH REC 1ST
02B
02
01
11/01/1997
11/01/1996
UNLW DLNG FRWRK

UNLW DLNG FRWRK
Full Description
Unlawfully Dealing Fireworks:Sell To Person
< 18
Unlawfully Selling Fireworks
Unlawful Possession Or Sale Of Noxious
Matter
Unlawful Possession Noxious Matter
Unlawfully Poss/Sale Noxious Material:SelfDefense Spray
Failure To Cover Abandoned Well Or
Cesspool
Discarding A Container Without Removing Lid
Creating A Hazard:Container/Well
Refusal To Yield A Party Line
Refusal To Yield A Party Line
Unlawful Wearing Of A Body Vest
Unlawful Wearing Of A Body Vest
Unlawful Fleeing A Police Officer In A Motor
Vehicle-3rd Degree
Unlawful Fleeing Police Officer In Motor Veh2nd: Cause Serious Injury
Unlawful Fleeing Police Officer In Motor Veh1st: Cause Person's Death
Manufacture Of Unauthorized Recordings-2nd
Degree
Manufacture Of Unauthorized Recording-2nd
Degree
Transport Unauthorized Recording-2nd
Degree
Manufacture Of Unauthorized Recording-1st
Degree
Manufacture Of Unauthorized Record Greater
Than 1000 Copy
Manufacture Of Unauthorized Record1st:Prior Conv
Manufacture Or Sale of An Unauthorized
Recording Of A Performance-2nd
Unauthorized Recording Performce-1st
Degree
Unauthorized Recording Performance1st:Prior Conviction
Unauthorized Recording - 1st:1000 Copies
Unauthorized Recording-2nd:Advertisement
For Sale
Unauthorized Recording-1st:Advertisement
For Sale
Title
Section Sub
Class Cat Deg
05/07/2013
PL
275.30
02
2699
24
250
11/01/1990
UNAUTH REC 1ST
PL
275.30
01
2699
24
250
11/01/1990
UNAUTH REC 1ST
PL
275.32
2699
24
250
12/06/2008
UNLAW REC DEV-3
PL
275.32
01
2699
24
250
12/06/2008
UNLAW REC DEV-3
PL
275.33
02
2699
24
250
12/06/2008
UNLAW REC DEV-2
PL
275.33
01
2699
24
250
12/06/2008
UNLAW REC DEV-2
PL
275.33
03
2699
24
250
12/06/2008
UNLAW REC DEV-2
PL
275.33
2699
24
250
12/06/2008
UNLAW REC DEV-2
PL
275.34
2699
24
250
12/06/2008
UNLAW REC DEV-1
PL
275.35
2699
31
26A
11/01/1990
FAIL DIS REC 2
PL
275.40
2699
31
26A
11/01/2006
MUSIC PIRACY-1
PL
275.40
2699
31
26A
11/01/2006
MUSIC PIRACY-1
PL
275.40
02
2699
31
26A
11/01/2006
MUSIC PIRACY-1
PL
PL
PL
400.00
400.00
400.00
06
01
16-A
A
A
A
M
M
M
0
0
0
5210
5210
5210
Y
Y
Y
20
20
20
520
520
520
04/15/2013
FIREARM LIC VIO

FIREARM LIC VIO
FIREARM LIC VIO
PL
PL
PL
PL
400.00
400.00
400.00
400.00
03
08
04
A
A
A
A
M
M
M
M
0
0
0
0
5210
5210
5210
5210
Y
Y
Y
Y
20
20
20
20
520
520
520
520
FIREARM LIC VIO

VIO FIRARM REG
FIREARM LIC VIO
FIREARM LIC VIO
PL
400.00
05
5210
20
520
FIREARM LIC VIO
PL
400.00
09
5210
20
520
FIREARM LIC VIO
PL
400.00
16
5210
20
520
FIREARM LIC VIO
PL
PL
PL
PL
PL
400.00
400.00
400.00
400.00
400.00
10
02
12
11
07
A
A
A
A
A
M
M
M
M
M
0
0
0
0
0
5210
5210
5210
5210
5210
Y
Y
Y
Y
Y
20
20
20
20
20
520
520
520
520
520
FIREARM LIC VIO

FIREARM LIC VIO
FIREARM LIC VIO
FIRARM LIC VIOL
FIREARM LIC VIO
01
Full Description
Sale Unauthorized Recording-1st:1000
Copies
Advertisement For Sale Unauthorized Record
Prior Conviction
Unlawful Operation Recording Device3rd:Operate Rec Dev W/o Permission
Unlawful Operation Recording Device3rd:Operate Rec Dev W/o Permission
Unlawful Operation Recording Dev-2:Viol
PL275.32-Record 15 Min Or All
Unlawful Operation Recording Dev-2: Viol
PL275.32 For Financial Profit
Unlawful Oper Recording Device-2: Viol
PL275.32-Prior Conv W/in 5 Yrs
Unlawful Operation Recording Device-2nd
Degree
Unlawful Oper Recording Device-1: Viol
PL275.33-Prior Conv W/in 10 Yrs
Failure To Disclose Origin Of Recording-2nd
Degree
Fail Disclose Origin Of Recording-1st Deg:
Prior Conviction W/in 5 Yrs
Failure To Disclose Origin Of A Recording-1st
Degree
Fail Disclose Orig Recording-1st: 100 Or
More Unauthorized Recordings
Illegal Transfer Of Firearm License
Illegal Issue Of Firearms License
Fail To Register Lawfully Possessed Assault
Weapon
Failure To Renew Firearm Application
Violation Firearm License Regulation
Failure To Carry Valid License For Pistol
Failure To Investigate A Statement For A
Pistol License
Failure To File Application For A Pistol
License
Failure To Apply For An Amendment For New
Pistol
Illegal Disposal Of A Weapon By NonDealer/Gunsmith
Failure To Renew License To Carry Pistol
License Violation:Carry Concealed Weapon
Firearm Records Violation - Gunsmith/Dealer
Failure To Notify Of Pistol License Revocation
Issuing A License Not Approved By State
Police
Title
Section Sub
PL
400.10
PL
01A
Class Cat Deg
05/07/2013
5210
43
90Z
03/16/2013
FIREARM LIC VIO
405.12
5599
43
90Z
11/01/2003
PYROTECHNICS-2
PL
405.14
5599
43
90Z
11/01/2003
PYROTECHNICS-1
PL
405.16
5599
37
13B
11/01/2003
PYROTECHNICS- 2
PL
405.16
5599
43
90Z
11/01/2003
PYROTECHNICS- 2
PL
405.16
5599
30
290
11/01/2003
PYROTECHNICS- 2
PL
405.18
5599
30
13A
11/01/2003
PYROTECHNICS- 1
PL
PL
PL
PL
460.20
460.20
460.20
460.20
B
B
B
B
F
F
F
F
0
0
0
0
7199
7199
7199
7199
Y
Y
Y
Y
43
43
43
43
90Z
90Z
90Z
90Z
11/01/1986
11/01/1986
11/01/1986
11/01/1986
ENTRPSE CORRUPT
ENTRPSE CORRUPT
ENTRPSE CORRUPT
ENTRPSE CORRUPT
PL
PL
PL
460.20
460.22
470.05
01
01
B
A
E
F
F
F
0
0
4
7199
7199
6300
Y
Y
Y
43
20
43
90Z
520
90Z
11/01/1986
03/16/2013
11/01/2000
ENTRPSE CORRUPT
AGG ENTRPSE COR
MONEY LAUNDER 4
PL
470.05
02
6300
43
90Z
11/01/2000
MONEY LAUNDER 4
PL
PL
470.05
470.05
03
E
E
F
F
4
4
6300
6300
Y
Y
43
43
90Z
90Z
11/01/2000
11/01/2000
MONEY LAUNDER 4
MONEY LAUNDER 4
PL
PL
470.10
470.10
02
D
D
F
F
3
3
6300
6300
Y
Y
43
43
90Z
90Z
11/01/2000
11/01/2000
MONEY LAUNDER 3
MONEY LAUNDER 3
PL
470.10
01
6300
43
90Z
11/01/2000
MONEY LAUNDER 3
PL
470.10
03
6300
43
90Z
11/01/2000
MONEY LAUNDER 3
PL
470.15
03
6300
43
90Z
11/01/2000
MONEY LAUNDER 2
PL
470.15
02
6300
43
90Z
11/01/2000
MONEY LAUNDER 2
PL
PL
470.15
470.15
01
C
C
F
F
2
2
6300
6300
Y
Y
43
43
90Z
90Z
11/01/2000
11/01/2000
MONEY LAUNDER 2
MONEY LAUNDER 2
PL
470.20
02
6300
43
90Z
11/01/2000
MONEY LAUNDER 1
PL
PL
470.20
470.20
01
B
B
F
F
1
1
6300
6300
Y
Y
43
43
90Z
90Z
11/01/2000
11/01/2000
MONEY LAUNDER 1
MONEY LAUNDER 1
01
02
01A
01B
01C
Full Description
Fail To Report Loss Or Theft Of
Firearm/rifle/shotgun/ammunition
Unpermitted Use Of Indoor Pyrotechnics- 2nd
Degree
Unpermitted Use Of Indoor Pyrotechnics - 1st
Degree
Aggravated Unpermitted Use Of Indoor
Pyrotechnics-2nd: Cause Injury
Pyrotechnics- 2nd Degree
Pyrotechnics- 2nd: Cause Damage
Pyrotechnics- 1st Degree
Enterprise Corruption:Criminal Activity
Enterprise Corruption:Acquire Interest
Enterprise Corruption
Enterprise Corruption:Invest Proceeds From
Criminal Activity
Enterprise Corruption
Aggravated Enterprise Corruption
Money Laundering 4:Knowing Property Is
Proceed Of Criminal Conduct
Money Launder 4:Knowing Monetary
Instrument Is Proceed Of Crim Conduct
Money Laundering 4th Degree
Money Launder 4:Financial Transactn
Involving Proceed Of Crim Conduct
Money Laundering 3rd Degree
Money Launder 3:Monetary Instrument Is
Proceed Of Sale Contr Substance
Money Launder 3:Know Property Is Proceed
Of Sale Controlled Substance
Money Launder 3:Financial Tran Involvng
Proceed Of Sale Contr Substnce
Money Launder 2:Monetary Instrument Is
Proceed Of Sale Contr Substance
Money Laundering 2nd Degree
Money Laundering 1st Degree
Title
Section Sub
Class Cat Deg
05/07/2013
PL
470.21
2AIT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
1AIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
2AIIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
00T
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
1AIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
1AIIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
1AIIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
2AIIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
1AIIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
3AIIT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
1AIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
1AIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
1AIIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
2AI
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
2AIIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
3AI
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
3AII
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
3AIII
6300
43
90Z
07/23/2004
MONEY LAUNDER-4
PL
470.21
2AIIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
3AIT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.21
3AIIIT
1602
43
90Z
07/23/2004
TERROR-MONEY 4
PL
470.22
3AIIIT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
3AII
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
Full Description
PL490.25/Crime Of Terrorism: Money
Launder>$2000-Support Terrorism-4th
Laundering-Support Of Terrorism-4th
Money Laundering In Support Of Terrorism4th Degree
Money Laund-Suprt Terror 4:Transmit
Instrumnt>$2000- Conceal Proceeds
Money Launder-Support Terror 4:Conduct
Trans> $1000- Avoid Reporting
Money Launder-Supprt Terror 4:Conduct
Trans>$1000-Promote Crim Conduct
Trans> $1000-Commit Tax Felony
Trans> $1000-Conceal Proceeds
Money Launder-Suprt Terror 4:Transmit
Instrumnt>$2000-Criminal Conduct
Instrument>$2000-Avoid Reporting
Money Launder-Suprt Terror 4:Conduct
Trans>$2000- Promote Crim Conduct
Trans>$2000- Conceal Property
Trans>$2000- Avoid Reporting
Launder>$5000-Support Terrorism-3rd
Trans>$5000- Conceal Property
Title
Section Sub
Class Cat Deg
05/07/2013
PL
470.22
3AI
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.22
2AIIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.22
2AIIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.22
1AIIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.22
1AIIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.22
1AIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.22
1AIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.22
3AIIT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
3AIT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
2AIIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
2AIT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
1AIIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
1AIIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
1AIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
00T
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
2AI
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.22
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.22
2AIIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
1AIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 3
PL
470.22
3AIII
6300
43
90Z
07/23/2004
MONEY LAUNDER-3
PL
470.23
3AIIT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
3AI
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
2AIIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
2AIIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
Full Description
Trans>$5000- Promote Crim Conduct
Instrument>$5000-Avoid Reporting
Instrumnt>$5000-Conceal Proceeds
Trans> $5000- Avoid Reporting
Trans> $5000-Conceal Proceeds
Trans> $5000-Commit Tax Felony
Trans>$5000-Promote Crim Conduct
Instrumnt>$5000-Criminal Conduct
Money Laundering In Support Of Terrorism3rd Degree
Trans>$5000- Avoid Reporting
PL490.25/Crime Of Terrorism:Money
Launder>$25000-Support Terrorism-2nd
Money Launder-Sup Terror 2:Conduct
Trans>$25,000- Promote Crim Conduct
Money Launder-Sup Terror 2:Transmit
Instrumnt>$25,000-Conceal Proceeds
Title
Section Sub
Class Cat Deg
05/07/2013
PL
470.23
2AIT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
3AIIIT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
1AIIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
1AIIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
3AIT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
1AIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
1AIIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
1AIIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
2AI
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
2AIIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
2AIIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
00T
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
1AIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
1AIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 2
PL
470.23
3AIII
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
3AII
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.23
1AIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-2
PL
470.24
6300
43
90Z
07/23/2004
MONEY LAUNDER-1
PL
470.24
2AI
6300
43
90Z
07/23/2004
MONEY LAUNDER-1
PL
470.24
00T
1602
43
90Z
07/23/2004
TERROR-MONEY 1
PL
470.24
1AIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-1
PL
470.24
1AIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-1
PL
470.24
1AIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 1
Full Description
Money Laundering In Support Of Terrorism2nd Degree
Trans>$25,000-Commit Tax Felony
Trans>$25,000-Conceal Proceeds
Trans>$25,000- Avoid Reporting
Instrumnt>$25,000-Criminal Conduct
Instrument>$25,000-Avoid Reporting
Trans>$25,000- Conceal Property
Money Launder-Supt Terror 2:Conduct
Trans>$25,000-Promote Crim Conduct
Money Laundering In Support Of Terrorism1st Degree
Money Launder-Sup Terror 1:Conduct
Laundering-Support Terrorism-1st Deg
Money Launder-Supt Terror 1:Conduct
Trans>$75,000-Commit Tax Felony
Launder>$75000-Support Terrorism-1st
Title
Section Sub
Class Cat Deg
05/07/2013
PL
470.24
2AIII
6300
43
90Z
07/23/2004
MONEY LAUNDER-1
PL
470.24
2AII
6300
43
90Z
07/23/2004
MONEY LAUNDER-1
PL
470.24
1AIIB
6300
43
90Z
07/23/2004
MONEY LAUNDER-1
PL
470.24
1AIIA
6300
43
90Z
07/23/2004
MONEY LAUNDER-1
PL
470.24
2AIIIT
1602
43
90Z
07/23/2004
TERROR-MONEY 1
PL
470.24
2AIIT
1602
43
90Z
07/23/2004
TERROR-MONEY 1
PL
470.24
2AIT
1602
43
90Z
07/23/2004
TERROR-MONEY 1
PL
470.24
1AIIAT
1602
43
90Z
07/23/2004
TERROR-MONEY 1
PL
470.24
1AIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 1
PL
470.24
1AIIBT
1602
43
90Z
07/23/2004
TERROR-MONEY 1
PL
490.10
1602
43
90Z
09/17/2001
SUP ACT TEROR2
PL
490.10
00T
1602
43
90Z
09/17/2001
49025-TERORISM
PL
490.15
00T
1602
43
90Z
09/17/2001
49025-TERORISM
PL
490.15
1602
43
90Z
09/17/2001
SUP ACT TEROR1
PL
PL
490.20
490.20
01
01T
D
C
F
F
0
0
1602
1602
Y
Y
37
37
13C
13C
09/17/2001
09/17/2001
TERORIST THREAT
49025-TERRORISM
PL
490.20
00T
1602
37
13C
09/17/2001
49025-TERORISM
PL
PL
PL
490.20
490.30
490.30
00T
D
C
B
F
F
F
0
2
2
1602
1602
1602
Y
Y
Y
37
43
43
13C
90Z
90Z
09/17/2001
09/17/2001
09/17/2001
TERORIST THREAT
HIND PROS TER 2
49025-TERORISM
PL
PL
490.35
490.35
00T
B
A
F
F
1
1
1602
1602
Y
Y
43
43
90Z
90Z
09/17/2001
09/17/2001
HIND PROS TER 1

49025-TERORISM
PL
490.37
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.40
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.40
02
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.40
1BIII
5299
20
520
07/23/2004
CHEM-BIO WEAPON
Full Description
Trans>$125,000-Avoid Reporting
Launder>$125,000-Support Terror-1st
Solicit Or Provide Support For Act Of
Terrorism 2nd
PL490.25/Crime Of Terrorism:Solicit/Provide
Support-Act Of Terrorism-2
PL490.25/Crime Of Terrorism:Solicit/Provide
Support-Act Of Terrorism-1
Solicit Or Provide Support For Act Of
Terrorism 1st
Making A Terroristic Threat
Pl 490.25/Crime Of Terrorism: Making A
Terroristic Threat
PL490.25/Crime Of Terrorism: Making A
Terroristic Threat
Making A Terroristic Threat
Hindering Prosecution Of Terrorism 2nd
PL490.25/Crime Of Terrorism: Hindering
Prosecution Of Terrorism- 2nd
Hindering Prosecution Terrorism 1st
PL490.25/Crime Of Terrorism:Hindering
Prosecution Of Terrorism-1st
Criminal Possession Of A Chemical/Biological
Weapon-3rd Degree
Weapon-2nd Degree
Criminal Poss Chem/Bio Weapon 2nd: Intent
To Injure/Kill > 2 Persons
Crim Poss Chem/Bio Weapon 2nd: Caus
Inj/Death & Affect Gov't
Title
Section Sub
Class Cat Deg
05/07/2013
Full Description
PL
490.40
1BII
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.40
1BI
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.45
1BII
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.45
1BIII
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.45
02
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.45
03
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.45
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.45
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.47
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.50
02B
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.50
02C
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.50
02A
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.50
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.55
02
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.55
1BIII
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.55
1BII
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.55
1BI
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.55
5299
20
520
07/23/2004
CHEM-BIO WEAPON
PL
490.55
5299
20
520
07/23/2004
CHEM-BIO WEAPON
5199
5199
5199
N
Y
Y
99
43
43
90Z
90Z
90Z
VIO BUS PROFITS

BRIB MEMB LEGIS
BRIB MEMB LEGIS
Prohibited Business Prof Activities

Bribery Members Of Legislature
Unlawful Fee Payment Legislative Employee
99
90Z
VIO FOUND PROP
Failure To Del Found Property
1BI
03
Crim Poss Chem/Bio Weapon-2nd: Caus

Inj/Death & Influence Gov't Policy
Crim Poss Chem/Bio Weapon-2:Caus
Inj/Death & Coerce Civilian Populatn
Crim Poss Chem/Bio Weapon-1:Cause
Injry/Death & Influence Gov't Policy
Inj/Death & Affect Conduct Of Gov't
Crim Poss Chem/Bio Weapon-1st:Chem
Agent-Intent Injure/Kill >2 Persons
Crim Poss Chem/Bio Weapon-1st:Biological
Agent-Intent To Injure/kill
Weapon-1st Degree
Inj/Death & Coerce Civilian Populatn
Crim Use Chemical/Biological Weapon3rd:Create Grave Risk Death/Injury
Crim Use Chem/Biol Weapon-2nd: Cause
Injury To Influence Gov't Policy
Crim Use Chem/Biol Weapon-2nd: Cause
Injury To Affect Conduct Of Gov't
Crim Use Chem/Biol Weapon-2nd:Cause
Injury- Coerce Civilian Population
Criminal Use Of Chemical/Biological Weapon2nd Degree
Crim Use Chem/Bio Weapon-1:Chemical
Agent-Cause Injury/Death>2 Persons
Crim Use Chem/Bio Weapon-1: Cause
Inj/Death To Affect Conduct Of Gov't
Crim Use Chem/Bio Weapon-1:Cause
Inj/Death-Intent Influence Gov Policy
Crim Use Chem/Bio Weapon-1: Cause
Inj/Death-Intent Coerce Civilian Pop
Criminal Use Of Chemical/Biological Weapon1st Degree
Criminal Use Chem/Bio Weapon-1st:
Biological Agent- Cause Injury/death
POL
Public Officers
POL
POL
POL
073
075
077
A
E
E
M
F
F
0
0
0
PPL
Personal Property
PPL
252
7199
Title
Section Sub
Class Cat Deg
PPL
PPL
U
A
M
M
0
0

7199
7199
05/07/2013
N
N
99
99
90Z
90Z
Full Description
VIOL PPL U MISD

VIOL PPL A MISD
General Violation Personal Property Law

General Violation Personal Property Law
Sign/Advertising Structure Violation

Solicitation Violation
Illegal Operation Snowmobile
Snowmobile Reckless Operation
Snowmobile - Failure To Yield/Stop
Snowmobile - Imprudent Speed
Operating Snowmobile State/Highway
Violation Special Snowmobile Event
Operating Snowmobile Without Liability
Insurance
Equipment Violation Snowmobile
Illegal Operating Snowmobile By Youthful
Operator
Permit Youth Less Than 16 To Operate
Snowmobile
Operate Snowmobile With .08 Of 1% Alcohol1st Or 2nd Offense
Operate Snowmobile While Suspended And
In Violation PRL 25.24 Sub 01
Operate Snowmobile While Operating
Privileges Suspended
Operate A Snomobile While Ability Impaired
By Drug-2 Prior Convictions
Operate A Snowmobile While Intoxicated - 2
Prior Convictions
Operate A Snowmobile While Intoxicated - 1st
Or 2nd Offense
Operate A Snowmobile While Ability Is
Impaired By Alcohol -1st Offense
Refusal To Take Breath Test- Snowmobile
Operator
Operate A Snowmobile With .08 Of 1 Percent
Alcohol-2 Prior Convictions
Operate Snowmobile While Ability Impaired
By Alcohol -Prior Conviction
Operate A Snowmobile While Ability Impaired
By Drug-1st Or 2nd Offense
Failure To Report Snowmobile Accident
Illegal Disposal Uniform Appearance Ticket
General Violation Parks and Recreation Law
PRL
Parks and Recreation

PRL
PRL
PRL
PRL
PRL
PRL
PRL
PRL
PRL
13.07
13.09
25.03
25.03
25.03
25.03
25.05
25.11
25.13
V
V
V
V
V
V
V
V
V
0
0
0
0
0
0
0
0
0
6299
6299
6299
6299
6299
6299
6299
6299
6299
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
09/01/1972
VIO GENERL PROV

VIO GENERL PROV
SNOMOBIL OPERTN
SNOMOB RCK OPER
SNOMOB FAIL YLD
SNOWMOB SPD VIO
OPN SNOMBIL HWA
SNOMOBIL EVENTS
LIAB INS/SNOMBL
PRL
PRL
25.17
25.19
V
V
0
0
6299
6299
N
N
99
99
90Z
90Z
09/01/1972
09/01/1972
SNOMBIL EQUIP
YOUTHFUL OPERTS
PRL
25.21
6299
99
90Z
09/01/1972
OPERTN BY MINOR
PRL
25.24
01B
6299
43
90Z
11/01/2003
INTOX-SNOMOBILE
PRL
25.24
03B
6299
43
90Z
06/05/1973
OP SNOMOB -SUSP
PRL
25.24
03A
6299
43
90Z
06/05/1973
OP SNOMOB -SUSP
PRL
25.24
01D
6299
43
90Z
06/05/1973
DWAI DRG-SNOMOB
PRL
25.24
01C
6299
43
90Z
06/05/1973
INTOX-SNOMOBILE
PRL
25.24
01C
6299
43
90Z
06/05/1973
INTOX-SNOMOBILE
PRL
25.24
01A
6299
43
90Z
06/05/1973
DWAI-SNOWMOBILE
PRL
25.24
05B
6299
43
90Z
11/01/1999
BREATH TEST VIO
PRL
25.24
01B
6299
43
90Z
11/01/2003
INTOX-SNOMOBILE
PRL
25.24
01A
6299
43
90Z
06/05/1973
DWAI-SNOWMOBILE
PRL
25.24
01D
6299
43
90Z
06/05/1973
DWAI DRG-SNOMOB
PRL
PRL
PRL
PRL
25.25
27.03
B
B
V
M
M
V
0
0
0
0
6299
6299
6299
6299
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
09/01/1972
09/01/1972
ACCIDNT REP VIO

APP TICKET VIO
VIOL PRL B MISD
VIOL PRL VIOL
02
09
01
Title
Section Sub
Class Cat Deg
PRL
PRL
PRL
U
A
I
M
M
0
0
0
05/07/2013
Full Description
6299
6299
6299
N
N
N
99
99
99
90Z
90Z
90Z
VIOL PRL INF

VIOL PRL U MISD
VIOL PRL A MISD

General Violation Parks And Recreation Law
7399
99
90Z
VIOL PSL A MISD
General Violation Public Service Law
Evasion/Nonpayment Of Thruway Toll

Vehicle Without Thruway Hauling PermitExceed Dimension/Weight Limits
Prohibited Use Of Thruway
Vehicle In Unsafe Condition To Use On
Thruway
Conduct Which Interferes With Orderly And
Safe Flow Of Traffic
Truck/Bus/Vehicle With Trailer In Left Lane
Where Prohibited
Nonrestricted Vehicle Display Insignia Or Sign
Unauthorized Use Of Restricted Vehicle On
Parkway: Hearse
Parkway: School Bus
Parkway: Truck
Parkway: House Coach
Parkway: Commercial Vehicle
Parkway: Motor-driven Cycle
Parkway: Semitrailer
Parkway: Golf Cart
Parkway: Tractor
Parkway: Trailer
Parkway: Bicycle
Parkway: Bus
Parkway: Snowmobile
PSL
Public Service
PSL
REG
Thruway and Parkway Rules and Regs

REG
REG
101.3
102.1
A1
A13
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
11/01/1983
EVADE TWAY TOLL

HAULING PERMIT
REG
REG
102.1
102.1
A9
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
11/01/1983
11/01/1983
PROHIB USE TWAY

UNSAFE VEHICLE
REG
102.8
5499
99
90Z
11/01/1983
DISRUPT TRAFFIC
REG
103.6
5499
99
90Z
REG
REG
182.24
182.31
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
REG
182.31
5499
99
90Z
SCH BUS ON PKWY
REG
182.31
5499
99
90Z
TRUCK ON PRKWAY
REG
182.31
5499
99
90Z
HOUSE COACH-PWY
REG
182.31
5499
99
90Z
COMM VEH- PKWAY
REG
182.31
5499
99
90Z
CYCLE ON PRKWAY
REG
182.31
5499
99
90Z
SEMITRAILER-PWY
REG
182.31
5499
99
90Z
GOLF CART-PKWAY
REG
182.31
5499
99
90Z
TRACTOR ON PKWY
REG
182.31
5499
99
90Z
TRAILER ON PKWY
REG
182.31
5499
99
90Z
BIKE ON PARKWAY
REG
182.31
5499
99
90Z
BUS ON PARKWAY
REG
182.31
5499
99
90Z
SNOWMOBILE-PKWY
PROHIBITED LANE
11/05/1979
SIGN ON VEHICLE
HEARSE ON PKWAY
Title
Section Sub
Class Cat Deg
05/07/2013
REG
378.1
5499
99
90Z
PARKWAY REGS
REG
378.1
5499
99
90Z
DRIVE OFF PAVED
REG
378.1
5499
99
90Z
PARK-STAND VIOL
REG
378.1
5499
99
90Z
NON-DESIG ROUTE
REG
378.1
5499
99
90Z
ILLEGAL U-TURN
REG
378.1
5499
99
90Z
DRIVE UNSAFELY
REG
378.1
5499
99
90Z
CLOSE INTERIOR
REG
378.1
5499
99
90Z
ILLEGALLY TOW
REG
397.3
5499
99
90Z
PROHIB VEH-PKWY
REG
412.2
5499
99
90Z
RESTRICTED VEH
REG
412.2
5499
99
90Z
VEH DISPLAY ADS
REG
415.6
5499
99
90Z
VEH SIGN-PKWY 9
REG
415.6
5499
99
90Z
BUS OFF ROUTE
REG
415.6
5499
99
90Z
BUS- NO PERMIT
REG
415.6
5499
99
90Z
ILL TOW-REG 9
REG
415.6
5499
99
90Z
MISC PRKWAY REG
REG
415.6
5499
99
90Z
MISC PRKWAY REG
REG
415.6
5499
99
90Z
USE NON-PAS VEH
REG
415.6
5499
99
90Z
TAXI PKWAY VIOL
0
0
0
0
0
0
7199
7199
7199
7199
7199
7199
N
N
N
N
N
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
TRUSTEE VIO
TRUSTEE VIO
TRUSTEE VIO
UNAPPROVED FEE
LEASE VIO
LEASE VIO
Full Description
Object Or Person Illegally Protrudes From
Motor Vehicle
Drive Motor Vehicle Off Paved/Designated
Area
Motor Vehicle Parked/Standing Outside Of
Designated Area
Drive Vehicle Onto/Off Property Via Nondesignated Route
Cause Or Permit Motor Vehicle To Make
Illegal U-turn
Drive Vehicle In Manner That Interferes With
Other Vehicles
Illegally Close Interior Of Motor Vehicle From
View
Illegally Cause Or Permit Vehicle To Be
Towed Or Pushed
Prohibited Use Commercial/Industrial/Farm
Vehicle On Parkway-Region 1
Unauthorized Use Restricted Vehicle On
Palisades Parkway
Unauthorized Use-Vehicle Displaying
Advertising On Palisades Parkway
Vehicle Display Business Or Advertising
Insignia/Sign-Parkway Region 9
Outing Bus Off Designated Route In ParkwayRegion 9
Public Bus Operating Without Special PermitRegion 9
Illegally Cause Or Permit Vehicle To Be
Towed Or Pushed- Region 9
Truck Or Trailer Operating Outside Permitted
Area- Region 9
Vehicle With Performance Speed Less Than
55 MPH- Region 9
Unauthorized Use Of Non-passenger VehicleRegion 9
Taxi/Limousine Not Allowed To Solicit
Passengers On Parkway-Region 9
RP
Real Property
RP
RP
RP
RP
RP
RP
127
130-B
130-C
130-D
235
236
U
U
U
U
M
M
M
M
V
V
Trustee With Financial Inserts In Property

Hire Trustee Employed As Manager
Trustee Vote Violation
Unapproved Fee
Lessor Willfully Violates Terms Of Lease
Lessor Not Renting Because Children
Title
Section Sub
RP
RP
RP
RP
RP
RP
RP
RP
RP
RP
237
238
239-B
337-A
337-B
338
338
338
338
339-B
RP
RP
RP
RP
RP
RP
RP
RP
RP
Class Cat Deg
05/07/2013
Full Description
A
U
A
A
E
U
E
A
A
V
M
M
M
M
F
M
F
M
M
0
0
0
0
0
0
0
0
0
0
7199
7199
5599
7199
7199
7199
7199
7199
7199
7199
N
N
N
N
N
Y
N
Y
N
N
99
99
99
99
99
43
99
43
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
LEASE VIOL
LEASE VIOL
ILL KRSENE HTRS
SUBDIVD LND VIO
SUBDIVD LND VIO
SUBDIVD LND VIO
SUBDIVD LND VIO
SUBDIVD LND VIO
SUBDIVD LND VIO
SBPNA/DSCLS VIO
431
440-A
440-B
441-A
441-C
442
442-A
E
A
A
A
A
A
A
F
M
M
M
M
M
M
0
0
0
0
0
0
0
2699
7199
7199
7199
7199
7199
7199
Y
N
N
N
N
N
N
43
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
STAMPING VIO
UNLC BRKR/SLSMN
PUTNAM LIC VIO
LIC/PKT CRD VIO
REVOC/SUSP LIC
SPLT COMMSN VIO
SLSMN CMPSN VIO
442-B
442-C
A
A
M
M
0
0
7199
7199
N
N
99
99
90Z
90Z
FAIL RPT DISCH

EMP UNLIC SLSMN
E
U
F
M
V
M
0
0
0
0
7199
7199
7199
7199
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
VIOL RP E FEL
VIOL RP U MISD
VIOL RP VIOL
VIOL RP A MISD
Lease Term Tenant Stay Childless

Lessor Compensated For Deal Privilege
Unapproved Kerosene Heaters
Failure To File Verified Statement
Advertise Without Filing Proper Statement
Sell/Lease Before Filing Offering Statement
Misrepresent Dept Of State In Land Sale
Sell/Lease Before Statement
False Pretense Land Sale
Failure To Answer Subpoena/Disclose
Information
Forge/Fraud Stamping Of Title Certificate
Unlicensed Broker/Salesman
Unlicensed Broker/Salesman Putnam
License And/Or Pocket Card Violation
License Fee violation
Broker Illegally Splitting Commission
Salesman Receiving Compensation From
Unauthorized Party
Failure To Report Salesman Disassociation
Employ Real Estate Salesman Without
License
General Violation Real Property Law
VIOL RPW U MISD
General Violation Racing-Wagering
VIO SIG XING

OBST XING REG
INTERFR W/TRAIN
VIOL RR A MISD
VIOL RR VIOL
VIOL RR D FEL
VIOL RR- U MISD
Failure To Ring Bell/Blow Whistle At Crossing

Obstructing Farm/Highway Crossing
Unlawful Interference With A Railroad Train
General Violation Railroad Laws
Violation Railroad Law- Class U Misdemeanor
VIOL RSS A MISD
General Violation Retirement + SS
RP
RP
RP
RP
05A
RPW
Racing Wagering
RPW
7399
99
90Z
M
V
F
M
V
F
M
0
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
7399
N
N
Y
N
N
Y
N
99
99
43
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
99
90Z
RR
Railroad
RR
RR
RR
RR
RR
RR
RR
053-B
053-C
053-E
A
D
A
D
U
07/01/1972
07/01/1972
RSS
Retirement and Social Security

RSS
7399
Title
Section Sub
Class Cat Deg
05/07/2013
Full Description
SCC
Second Class Cities

SCC
7399
99
90Z
VIOL SCC A MISD
General Violation Second Class City
Person Commingles,Borrows From Or

Pledges Any Personal Allowance Funds
Person Intentionally Withholds/Receives
Resident's Personal Allowance
Violation Public Welfare Record Confidentially
Obtain Public Assistance By Fraud
Use False Statement To Obtain Payment
Illegal Sale Or Exchange Of Assistance
Supplies
Misuse Food Stamps:Value Greater Than
$1,000
Misuse Of Food Stamps
$3,000
Misuse Food Stamps Value Greater Than
$1,000
Misuse Food Stamps - Value Greater Than
$50,000
$50,000
$3,000
Unlawfully Bringing Person Into Welfare
District
Failure To Convey Need Person Out State
Unlawfully Bringing Person Into State
Failure To File Or Filing A False Report
Illegally Cashing Assistance Checks
Misuse Of Protective Payments
Obtain Assist By Fraud
Viol Social Services Law By Medical
Assistance Provider > $7,500
Viol Social Services Law By Medical
Assistance Provider
Failure To Keep Committed Child Records
Violation In Placement Of Children
Unauthorized Agency Boarding Homes
Fee For Child Placmt-1st Offense
Unlicensed Boarding Of Children
SW
Social Services
SW
131-O
09B
2699
99
90Z
06/19/1978
MISC VIOLATION
SW
131-O
09A
2699
99
90Z
06/19/1978
MISC VIOLATION
SW
SW
SW
SW
136
145
145-B
146
A
A
A
A
M
M
M
M
0
0
0
0
7399
2699
2699
2699
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
SW
147
2699
43
90Z
MISUS FOOD STMP
SW
SW
147
147
02
A
D
M
F
0
0
2699
2699
N
Y
99
99
90Z
90Z
ASSISTNCE/CARE
MISUS FOOD STMP
SW
147
01
2699
99
90Z
MISUS FOOD STMP
SW
147
03
2699
99
90Z
MISUS FOOD STMP
SW
147
2699
99
90Z
MISUS FOOD STMP
SW
147
2699
99
90Z
MISUS FOOD STMP
SW
148
2699
99
90Z
ASSISTNCE/CARE
SW
SW
SW
SW
SW
SW
SW
149
149
150
151
350-A
366-B
366-D
04
A
A
E
M
V
V
V
M
M
F
0
0
0
0
0
0
0
7399
2699
2699
7399
2699
2699
2699
N
N
N
N
N
N
Y
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
ASSISTNCE/CARE
ASSISTNCE/CARE
ASSISTANCE/CARE
ASSISTANCE/CARE
MISUS PAYMENTS
ASSISTANCE/CARE
MED ASSIST VIOL
SW
366-D
03
2699
99
90Z
MED ASSIT PRO
SW
SW
SW
SW
SW
372
374-A
374-B
374-D
375
A
A
A
A
A
M
M
M
M
M
0
0
0
0
0
7399
7399
7399
7399
7399
N
N
N
Y
N
99
99
99
43
99
90Z
90Z
90Z
90Z
90Z
CHILDREN VIO
CHILDREN VIO
CHILDREN VIO
CHILD PL 1ST OF
CHILDREN VIOL
09/01/1975
05/01/1970
07/01/1995
ASSISTANC/CARE
ASSISTNCE/CARE
ASSISTANCE/CARE
ASSISTNCE/CARE
Title
Section Sub
Class Cat Deg
05/07/2013
SW
SW
SW
SW
SW
SW
380
381
382
390
420
460-B
A
A
A
A
A
A
M
M
M
M
M
M
0
0
0
0
0
0
7399
7399
7399
7399
7399
7399
N
N
N
N
N
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
CHILDREN VIOL
CHILDREN VIOL
CHILDREN VIOL
CHILDREN VIOL
CHILD ABUSE
CERTIFICATE VIO
SW
SW
SW
SW
480
A
U
B
M
V
M
M
0
0
0
0
7399
7399
7399
7399
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
HIRE OUT CHILD

VIOL SW VIOL
VIOL SW U MISD
VIO SW B MISD
E
A
F
M
0
0
7399
7399
Y
N
99
99
90Z
90Z
VIOL SW E FEL
VIOL SW A MISD
M
M
M
M
M
M
F
M
0
0
0
0
0
0
0
0
6199
6199
6199
6199
6199
6199
6199
6102
N
N
N
N
N
N
Y
N
99
99
99
99
99
99
43
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
11/01/1985
STOCK TRANSFERS
STOCK TRANSFERS
STOCK TRANSFERS
STOCK TRANSFERS
STOCK TRANSFERS
STOCK TRANSFERS
TAX TOBACO PROD
BUY CIG AT LOSS
SW
SW
Full Description
Failure To Keep Boarding Home Records
Failure To Keep Maternity Home Records
Illegally Bringing Child Into State For Boarding
Unlicensed Day Care Facility
Faliure To Report child Abuse
Operating Residential Care Program Without
Certificate
Violation Hired Out Confined Child
General Violation Social Services Law
Violation Of Social Services Law- Class B
Misdemeanor
TAX
Tax
TAX
TAX
TAX
TAX
TAX
TAX
TAX
TAX
0271-A
0272
0273
0275
0275-A
0276
0481
0484
02
A3A
U
U
U
U
U
U
E
B
TAX
0484
6102
99
90Z
11/01/1985
SEL CIG AT LOSS
TAX
0484
A4
6102
99
90Z
11/01/1985
BUY CIG AT LOSS
TAX
0484
A4A
6102
99
90Z
11/01/1985
BUY CIG AT LOSS
TAX
0484
A4B
6102
99
90Z
11/01/1985
BUY CIG AT LOSS
TAX
0484
A1
6102
99
90Z
11/01/1985
SEL CIG AT LOSS
TAX
0484
A3B
6102
99
90Z
11/01/1985
BUY CIG AT LOSS
TAX
0484
A2
6102
99
90Z
11/01/1985
BUY CIG AT LOSS
TAX
0484
A2A
6102
99
90Z
11/01/1985
BUY CIG AT LOSS
TAX
0484
A2B
6102
99
90Z
11/01/1985
BUY CIG AT LOSS
Unpermitted Tax Stamp Sales

Failure Pay Stock Transfer Tax
Failure To Cancel Tax Stamps
Illegal Use Of Tax Stamps
Failure To Register Stock Brokerage
Failure Record Stock Transfer
Attempt Evade Tax/20000 Cigarettes
Chain Store Induce/Procure Purchase Of
Cigarettes Below Cost
Sell/Buy Cigarettes Below Cost Or Procure
Rebate For Purchase
Retail Dealer Procure Purchase Cigarettes
Below Cost/Procure Rebate
Retail Dealer Induce/Procure Purchase Of
Cigarettes Below Cost
Retail Dealer Induce/Procure Rebate For
Purchase Of Cigarettes
Sell Cigarettes Below Cost W/Intent To Avoid
Tax Or Harm Competitors
Chain Store Induce/Procure Rebate For
Purchase Of Cigarettes
Wholesale Dealer Procure Purchase
Cigarettes Below Cost/Procure Rebate
Wholesale Dealer Induce/Procure Purchase
Of Cigs Below Cost
Wholesale Dealer Induce/Procure Rebate For
Purchase of Cigarettes
Title
Section Sub
TAX
0484
TAX
TAX
TAX
TAX
TAX
TAX
TAX
TAX
TAX
A3
Class Cat Deg
05/07/2013
6102
99
90Z
11/01/1985
BUY CIG AT LOSS
0697
1609
1610
1802
1803
1804
1805
1806
1808
A
A
A
E
D
C
B
E
V
M
M
M
F
F
F
F
F
0
0
0
5
4
3
2
1
0
6101
6199
6199
6101
6101
6101
6101
6101
6101
N
N
N
N
Y
Y
Y
Y
Y
99
99
99
99
43
43
43
43
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
03/31/1976
03/31/1976
04/07/2009
04/07/2009
04/07/2009
04/07/2009
04/07/2009
08/11/2010
PERS INCOME TAX

LOTTERY VIOL
LOTTERY VIOL
CRM TAX FRAUD-5
CRM TAX FRAUD-4
CRM TAX FRAUD-3
CRM TAX FRAUD-2
CRM TAX FRAUD-1
FAIL FILE TAX
TAX
1809
6101
43
90Z
08/11/2010
FAIL FILE TAX
TAX
TAX
TAX
TAX
1811
1812
1812
1812
A
A
E
E
M
M
F
F
0
0
0
0
6199
6199
6199
6199
N
N
Y
Y
99
99
43
43
90Z
90Z
90Z
90Z
04/07/2009
04/07/2009
04/07/2009
04/07/2009
ESTATE TAX
FUEL TAX VIOL
FUEL TAX VIOL
FUEL TAX VIOL
TAX
TAX
1812
1812
D
A
A
E
M
F
0
0
6199
6199
N
Y
99
43
90Z
90Z
04/07/2009
04/07/2009
FUEL TAX VIOL

FUEL TAX VIOL
TAX
TAX
1812
1812
C
B
E
A
F
M
0
0
6199
6199
Y
N
43
99
90Z
90Z
04/07/2009
04/07/2009
FUEL TAX VIOL

FUEL TAX VIOL
TAX
1812-B
6199
43
90Z
12/01/1986
FUEL TAX VIOL
TAX
TAX
1812-C
1812-D
E
A
F
M
0
0
6199
6199
Y
N
43
99
90Z
90Z
12/01/1986
12/01/1986
FUEL TAX VIOL

FUEL TAX VIOL
TAX
1812-D
6199
43
90Z
12/01/1986
FUEL TAX VIOL
TAX
TAX
1812-D
1812-F
A
A
A
A
M
M
0
0
6199
6199
N
N
99
99
90Z
90Z
12/01/1986
04/07/2009
FUEL TAX VIOL

ART13-A TAX
TAX
TAX
TAX
1812-F
1812-F
1812-F
E
A
E
F
M
F
0
0
0
6199
6199
6199
Y
N
Y
43
99
43
90Z
90Z
90Z
04/07/2009
04/07/2009
04/07/2009
ART 13-A TAX

ART 13-A TAX
ART 13-A TAX
TAX
1812-F
6199
99
90Z
04/07/2009
ART 13-A TAX
TAX
1812-F
6199
99
90Z
04/07/2009
ART 13-A TAX
TAX
1813
F1
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
Full Description
Chain Store Procure Purchase of Cigarettes
Below Cost/Procure Rebate
Divulge Personal Inc Tax Report
Lottery-Unlicensed Vendor/Overcharging
Lottery-Sale To Person Less Than 18
Criminal Tax Fraud In The Fifth Degree
Criminal Tax Fraud In The Fourth Degree
Criminal Tax Fraud In The Third Degree
Criminal Tax Fraud In The Second Degree
Criminal Tax Fraud In The First Degree
Personal Income Tax-Repeated Failure To
File For 3 Consecutive Yrs
Corporate Tax-Repeated Failure To File For 3
Consecutive Yrs
Estate Tax-Wrongful Entry Safe Deposit Box
Motor Fuel Tax-Misdemeanor Violation
Motor Fuel Tax-Felony Violation
Motor Fuel Tax-Make Or Produce Fraudulent
Or False Manifest
Motor Fuel Tax-Other Article 12A Violation
Motor Fuel Tax-Attempt To Evade Or Defeat
Tax
Dealer-Knowingly Possess Untaxed Fuel
Motor Fuel Tax-Willfully Accept Fraudulent
Certificate
Unregistered Distributor-2nd Viol Greater
Than 2,900 Gallons
Unlicensed Terminal Operator
Offensive Load Less Than 2,900 GallonUnlicensed Importer
Offensive Load Greater Than 2,900 Gallon
Unlicensed Importer
Transport Motor Fuel Without Import License
Article 13-A Tax Violation - Willfully Accept
Fraudulent Certificate
Article 13-A Tax Violation - Felony
Article 13-A Tax Violation - Misdemeanor
Art 13-A Tax Viol-Make Fraudulent Movement
Tracking Doc/Tax>$1000
Art 13-A Tax Violation - Willful Act or
Omission
Art 13-A Tax Viol-Make/Produce Fraudulent
Movement Tracking Doc
Liquor Tax Violation-Unregistered Distributor
3rd Offense/5 Yrs
Title
Section Sub
Class Cat Deg
05/07/2013
TAX
1813
F2
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1813
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1813
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1813
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
TAX
TAX
TAX
1813
1813
1813
1813
A
B
A
E
A
A
M
F
M
M
0
0
0
0
6103
6103
6103
6103
N
Y
N
N
99
43
99
99
90Z
90Z
90Z
90Z
04/07/2009
04/07/2009
04/07/2009
04/07/2009
LIQUOR TAX VIOL

LIQUOR TAX VIOL
LIQUOR TAX VIOL
LIQUOR TAX VIOL
TAX
TAX
1813
1813
C
E
A
A
M
M
0
0
6103
6103
N
Y
99
43
90Z
90Z
04/07/2009
04/07/2009
LIQUOR TAX VIOL

LIQUOR TAX VIOL
TAX
1813
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1813
E1
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1813
E1
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1813
E2
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1813
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1813
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1813
F1
6103
43
90Z
04/07/2009
LIQUOR TAX VIOL
TAX
1814
AIII
6199
43
90Z
04/07/2009
TOBACCO TAX VIO
TAX
1814
H3
6199
43
90Z
04/07/2009
TOBACCO TAX VIO
TAX
1814
AI
6199
43
90Z
04/07/2009
CIGARET TAX VIO
TAX
1814
6199
43
90Z
04/07/2009
CIGARET TAX VIO
TAX
1814
6199
43
90Z
04/07/2009
TOBACCO TAX VIO
TAX
1814
6199
43
90Z
04/07/2009
CIGARET TAX VIO
TAX
1814
6199
43
90Z
04/07/2009
CIGARET TAX VIO
TAX
1814
C1
6199
43
90Z
04/07/2009
CIGARET TAX VIO
TAX
1814
C2
6199
43
90Z
04/07/2009
CIGARET TAX VIO
Full Description
Greater Than 360 Liters
Liquor Tax Violation - Possess Untaxed
Liquor - More Than 90 Liters
Liquor Tax Violation - Knowingly Possess
Untaxed Liquor
Liquor Tax Violation - Possess Untaxed
Liquor-More Than 360 Liters
Liquor Tax Misdemeanor Violation
Liquor Tax Felony Violation
Liquor Tax Violation-Unlawful Use Of Stamps
Liquor Tax Violation-Sell/Use Without Paying
Tax
Liquor Tax Violation-Other Article 18 Violation
(State)
(State)
(State)
3rd Offense/5 Yrs
Liquor Tax Viol-Unregistered Distributor
Greater Than 360 L
(city)
(city)
(city)
Evade Tobacco Tax-Greater Than 439lb or 2
or More Prev Convictions
Poss/Trans More Than 50 LB Tobacco Or
2500 Cigars-Tax Not Pd-2 Priors
Evade Cigarette Tax-10,000 Or More
Cigarettes
Evade Cigarette/Tobacco Tax Imposed By
Article 20
Make Or Knowingly Use/Purchase Counterfeit
Dealer Registration Cert
Poss or Transport or Offer for Sale Unstampd
Cigarettes Subject to Tax
Possess Or Transport Or Sell Unstampd
Cigarettes Prev Conv Within 5yrs
Willfully Possess/Transport/Sell 10,000 Or
More Unstamped Cigarettes
Willfully Possess/Transport/Sell 30,000 Or
More Unstamped Cigarettes
Title
Section Sub
Class Cat Deg
05/07/2013
TAX
TAX
1814
1814
F
G
A
E
M
F
0
0
6199
6199
N
Y
43
43
90Z
90Z
04/07/2009
04/07/2009
CIGARET TAX VIO

CIGARET TAX VIO
TAX
1814
H1
6199
43
90Z
04/07/2009
TOBACCO TAX VIO
TAX
1814
H2
6199
43
90Z
04/07/2009
TOBACCO TAX VIO
TAX
1814
H3
6199
43
90Z
04/07/2009
TOBACCO TAX VIO
TAX
TAX
TAX
TAX
TAX
TAX
TAX
TAX
TAX
1814
1814-A
1814-A
1814-A
1814-A
1814-A
1814-A
1815
1815
AII
E
E
E
U
U
A
A
A1E
A1A1
F
F
F
M
M
M
M
V
V
0
0
0
0
0
0
0
0
0
6199
6199
6199
6199
6199
6199
6199
6199
6199
Y
Y
Y
Y
Y
Y
Y
N
N
43
43
43
43
43
43
43
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
999
999
04/07/2009
07/01/1989
07/01/1989
07/01/1989
07/01/1989
07/01/1989
07/01/1989
04/07/2009
04/07/2009
TOBACCO TAX VIO

CIG TAX VIOL
CIG TAX VIOL
CIG TAX VIOL
CIG TAX VIOL
CIG TAX VIOL
CIG TAX VIOL
HIWAY TAX VIOL
HIWAY TAX VIOL
TAX
1815
A1C
6199
99
999
07/01/2007
HIWAY TAX VIOL
TAX
1815
A1A2
6199
99
90Z
HIWAY TAX VIOL
TAX
1815
A1B
6199
99
90Z
HIWAY TAX VIOL
TAX
TAX
TAX
TAX
TAX
TAX
TAX
TAX
TAX
TAX
1817
1817
1817
1817
1817
1817
1817
1817
1817
1817
L
D
N
F
H
I
J
B
C
C
A
A
A
A
A
E
A
A
A
E
M
M
M
M
M
F
M
M
M
F
0
0
0
0
0
0
0
0
0
0
6102
6102
6102
6102
6102
6102
6102
6102
6102
6102
N
N
N
N
N
Y
N
N
N
Y
99
99
99
99
99
99
99
99
99
43
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
11/01/1985
11/01/1985
11/01/1985
11/01/1985
11/01/1985
11/01/1985
11/01/1985
11/01/1985
11/01/1985
11/01/1985
SALES TAX VIOL

SALES TAX VIOL
SALES TAX VIOL
SALES TAX VIOL
SALES TAX VIOL
SALES TAX VIOL
SALES TAX VIOL
SALES TAX VIOL
SALES TAX VIOL
SALES TAX VIOL
TAX
TAX
1817
1817
M
O
A
A
M
M
0
0
6102
6102
N
N
99
99
90Z
90Z
11/01/1985
SALES TAX VIOL

SALES TAX VIOL
TAX
TAX
TAX
TAX
TAX
1817
1817
1817
1817
1817
A
E
A
A
E
A
A
M
M
F
M
M
0
0
0
0
0
6102
6102
6102
6102
6102
N
N
Y
N
N
99
99
43
99
99
90Z
90Z
90Z
90Z
90Z
11/01/1985
11/01/1985
11/01/1985
11/01/1985
11/01/1985
SALES TAX VIOL

SALES TAX VIOL
SALES TAX VIOL
SALES TAX VIOL
SALES TAX VIOL
A
A
A
Full Description
Cigarette Tax-Other Article 20 Violation
Make or Knowingly Possess/Use Counterfeit
Cigarette Tax Stamp
Possess/Transport More Than 10 Lb Tobacco
or 500 Cigars-Tax Unpaid
Possess/Transport More Than 15 LB Tobacco
Or 750 Cigars-Tax Unpaid
Possess/Transport More Than 50 LB Tobacco
Or 2500 Cigars-Tax Unpaid
Evade Tobacco Tax-22,000 or More Cigars
Cigarette Tax Non-Distributor-3rd Offense
Cigarette Tax Non-Distributor-3rd Offense
Cigarette Tax Non-Distributor 1 Lb Tobacco
Other Violation Of Article 21 Or 21a
Operate Vehicle W/o Registration/Suspended
Or Revoked Decal
Fail To Surrender Certificate, License Or
Decal
Operate A Vehicle W/o License & Decal
Required By Article 21-a
Operate Vehicle With Weight In Excess Of
Permit
Sales Tax-Failure To Pay Gas Sales Tax
Sales Tax-No Certification Per 1134
Sales Tax-Failure To Obey Subpoena
Sales Tax-Operating Show Without Certificate
Sales Tax-Failure To Deposit/File Bond
Sales Tax-Possession Untaxed Fuel
Sales Tax-Failure To Keep Art28 Recd
Sales Tax-Make/Deliver Fraudulent Report
Sales Tax-Failure To Collect Tax
Sales Tax-Failure To Collect Tax Greater
Than $10,000
Sales Tax-Issue False Exempt Certificate
Operating Without Obtaining Proper
Certificate
Sales Tax-Failure To Report
Sales Tax-Operating With Revoked Certificate
Sales Tax Violation
Sales Tax Violation
Sales Tax-Failure To Indicate Tax
Title
TAX
TAX
TAX
TAX
TAX
Section Sub
Class Cat Deg
1818
1825
1826
1827
1912-B
TAX
TAX
TAX
TAX
05/07/2013
A
A
A
A
A
M
M
M
M
M
0
0
0
0
0
6199
6199
6199
6199
6199
N
N
N
N
Y
99
99
99
99
43
90Z
90Z
90Z
90Z
90Z
11/01/1985
11/01/1985
11/01/1985
11/01/1985
12/01/1986
TRANSFR TAX VIO

SECRECY VIOL
ILLEGAL ADS
TAX SALE VIOL
FUEL TAX VIOL
A
U
E
M
M
F
V
0
0
0
0
6199
6199
6199
6199
N
N
Y
N
99
99
99
99
90Z
90Z
90Z
90Z
VIOL TAX A MISD

VIOL TAX U MISD
VIOL TAX E FEL
VIOL TAX VIOL
VIOL SAFE RULES
Full Description
Real Estate Transfer Tax Violation
Violation-Secrecy Provisions
Distribute Ads With Tax Notice
Tax Official Gains From Tax Sale
Unregistered Distributor-1st Viol Less Than
2,900 Gallons
General Violation Tax Laws
TL
Transportation
TL
00140
09
5499
99
90Z
TL
014-F
02
5402
99
90Z
07/31/1981
HAZ MATL VIOL
TL
014-F
04C
5402
99
90Z
08/19/1990
OPER VEH 2ND OF
TL
TL
TL
014-F
014-F
140
04C
02
2CVA
M
V
I
0
0
0
5402
5402
5499
Y
N
N
99
99
99
90Z
90Z
90Z
08/19/1990
07/31/1981
03/30/2012
OPER VEH 1ST OF

HAZ MAT VIOL
SAFETY VIOL
TL
140
2CVB
5499
99
90Z
03/30/2012
SAFETY VIOL
TL
140
2CII
5499
99
90Z
03/30/2012
SAFETY VIOL
TL
140
2CVC
5499
99
90Z
03/30/2012
SAFETY VIOL
TL
TL
TL
TL
TL
211
212
M
M
M
M
V
0
0
0
0
0
5499
5499
5499
5499
5499
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
EXCESS HRS
LOG BOOK VIOL
VIOL TL U MISD
VIOL TL A MISD
VIOL TR VIOL
Operating A Passenger Vehicle With

Suspended Registration
Transport Hazardous Material- Second
Offense
Operating Out-Of-Service Vehicle-2nd
Offense
Operating Out-Of-Service Vehicle-1st Offense
Transport Hazardous Material- First Offense
Driver Operates Motor Vehicle Placed Out-ofservice
Permit Operation Of An Out-of-Service
Commercial Motor Vehicle
Motor Carrier Operates Vehicle In Violation Of
Safety Rules
Permit Operation Of Certain Vehicles In
Violation Of VTL 1171 Or 1176
Excessive Driving Hours
Log Book Violations
General Violation Transportation Law
7399
99
90Z
VIOL TWN A MISD
General Violation Town Law
7399
7399
7399
7399
Y
Y
Y
Y
43
99
43
99
90Z
90Z
90Z
90Z
VIO BETTG SYSTM

COMB SPORT VIOL
STATE DEFNS VIO
COMB SPORT VIOL
Violation Integrity Betting System

Combative Sport Act:1st Violation
Simulate Air Raid Signal
Combative Sport Act:2nd Violation
U
U
U
A
TWN
Town
TWN
UN
Unconsolidated
UN
UN
UN
UN
0807-3
08905-A
0918-1
8905-A
D
A
E
E
F
M
F
F
0
0
0
0
07/01/1973
02/25/1997
02/25/1997
Title
Section Sub
Class Cat Deg
UN

7399
05/07/2013
99
90Z
Full Description
VIO UNCONS LAWS
Unspecified Violation Of Unconsolidated Laws
Unauthorized Driver Blood Delivery Vehicle

Unlawful Disposal Traffic Summons
Nonresident Driving Illegally:More Than 30
Days
Fail To Record Mileage On The Inspection
Sticker
Failure To Submit Re-Inspection Proof
Heavy Duty Vehicle Exceeds Emissions
Levels Set Forth In ECL
Operate Heavy Duty Vehicle Without
Certificate Of Inspection
Failure Keep Inspection Records
Failure To Remove Inspection Sign
Display Inspection Sign:No License
Inspection Violations:Failure To Surrender
Inspection Items
Failure To Display/Give Reinspection Sign
Display Forged Certificate Without Inspection
Issue Certificate Without Complete Inspection
Fictitious Inspection Station License
Operating A Motor Vehicle Without Inspection
Certificate
No Registration Unless Vehicle Is Inspected
Violation Of Security/Impoundment
Procedures
Failure To Surrender Items After Revocation
Failure To Produce Insurance Identification
Card
Operating A Motor Vehicle Without Financial
Security
Operate Motor Vehicle Without Insurance
Produce Invalid Insurance I.D. Card
Permit Operation Of Motor Vehicle Without
Insurance
Failure To Report Judgement
Fail To Return Licens/Registration/Plates
After Revoke Under Article 7
Operate Motor Vehicle When
License/Registration Suspended Under Art 7
Forging Proof Of Insurance
Bond/Insurance Violation:Rental Vehicle
VTL
Vehicle and Traffic Law

VTL
VTL
VTL
0117-D
0207
0250
I
M
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
08/08/1996
DRIVER VIOL
DISP TRAF SUM
NONRES > 30 DAY
05
02
VTL
0301
C1A
5499
99
90Z
06/18/1996
INSPECTION VIOL
VTL
VTL
0301-A
0301-B
02
01
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
05/15/2003
INSPCTION VIOL
EMISSIONS VIOL
VTL
0301-B
02
5499
99
90Z
05/15/2003
INSPECTION VIOL
VTL
VTL
VTL
VTL
0303
0303
0303
0303
B
0I
0J
G
I
I
I
M
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
INSPECTION VIOL
INSPCTION VIOL
INSPCTION VIOL
INSP VIOLATIONS
VTL
VTL
VTL
VTL
VTL
0303
0306
0306
0306
0306
C
E
D
F
B
I
M
I
M
I
0
0
0
0
0
5499
5499
5499
5499
5499
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
INSPECTION VIOL
FLSE INSP CERT
ISS CER NO INSP
FLSE INSP CERT
NO INSP CERT
VTL
VTL
0306
0318
0C
12
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
REGIST VIOL
MISC VTL VIOL
VTL
VTL
0318
0319
07
03
M
I
0
0
5499
5499
N
N
99
99
90Z
90Z
01/01/1972
FAIL SUR REVOC

NO SHOW INS CRD
VTL
0319
01
5499
99
90Z
08/18/1980
OPER VEH NO INS
VTL
VTL
VTL
0319
0319
0319
01U
02
01P
I
M
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
01/08/2004
01/01/1972
01/08/2004
INSURANCE VIOL
FALSE INS CARD
INSURANCE VIOL
VTL
VTL
0336
0340
I
M
0
0
5499
5499
N
N
99
99
90Z
90Z
FAIL RPT JDGMNT

OPR NO LIC/REG
VTL
0355
5499
99
90Z
VTL VIOLATION
VTL
VTL
0356
0370
I
M
0
0
5499
5499
N
N
99
99
90Z
90Z
FLS PRF SECURTY

BOND/INS VIO
03
U
U
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
0370
04
5499
99
90Z
FAIL REPT ACC
VTL
0370
02
5499
99
90Z
OPR UNINSRD VEH
VTL
0375
13
5499
99
90Z
VEH EQUIP VIO
VTL
0375
01BI
5499
99
90Z
VTL
0375
20E
5499
99
90Z
EQUIPMENT VIOL
VTL
0375
20B1
5499
99
90Z
SCHOOL BUS VIOL
VTL
VTL
0375
0375
04
09
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VEH EQUIP VIOL

VEH EQUIP VIOL
VTL
VTL
VTL
VTL
VTL
0375
0375
0375
0375
0375
23
42
40A
35C
12A1
I
I
I
I
I
0
0
0
0
0
5499
5499
5499
5499
5499
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
VEH EQUIP VIOL

VEH EQUIP VIOL
NO STOP LAMPS
UNSAFE TIRES
NO SAFETY GLASS
VTL
0375
12A2
5499
99
90Z
NO SAFETY GLASS
VTL
0375
12A3
5499
99
90Z
NO SAFETY GLASS
VTL
VTL
0375
0375
12A4
01B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
09/01/2003
NO SAFETY GLASS
EQUIPMENT VIOL
VTL
0375
01A
5499
99
90Z
09/01/2003
EQUIPMENT VIOL
VTL
VTL
VTL
VTL
0375
0375
0375
0375
10D
12AFF
21H
M
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
12/31/1992
05/02/1996
08/31/1999
EQPMNT VIOL
EQUIPMENT VIOL
MISC VTL VIOL
MISC VTL VIOL
VTL
0375
47A
5499
99
90Z
09/01/1995
EQUIPMENT VIOL
VTL
0375
48B
5499
99
90Z
11/01/1991
EQUIPMENT VIOL
VTL
0375
49A
5499
99
90Z
EQUIPMENT VIOL
VTL
0375
49B
5499
99
90Z
EQUIPMENT VIOL
VTL
VTL
0375
0375
29A
10B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
IMPROPER TOWING
VIOL-MIRRORS
09/01/2003
01/29/1995
PLACE STICKER
Full Description
Failure To Notify Insurer Of Accident Involving
For-hire Vehicle
Operating/Permitting Operation Of Uninsured
For-Hire Vehicle
Equipment Violation: Replace Motor Vehicle
Glass With Non-safety Glass
Use or Place Stickers or Posters on
Windshield or Rear Window
Equipment Violation: School Bus- No Front
Mirror
Equipment Violation: No School Bus Signs
On Exterior Of Bus
Equipment Violation:Illegal Headlamp
Equipment Violation:Omnibus No Fire
Extinguisher
Equipment Violation:No Door Handles
Equipment Violation:No Speedometer
Operating Motor Vehicle Without Stop Lamps
Operate a Motor Vehicle with Unsafe Tires
Equipment Violation: Front Windshield
Nontransparent
Equip Violation: Sidewings/ Side Windows
Nontransparent
Equipment Violation: Rear Side Windows
Nontransparent
Equipment Violation - Rear Window Reflective
Equipment Violation: Inadequate Windshield
Wipers
Equipment Violation: Inadequate
Brakes/steering/horn
Equipment Violations
No Rear Window Defogger/Defroster
Improper Funeral Sign In Vehicle Window
Illegal Sign Or Placard Displayed On School
Bus
Operate Vehicle With Audio Amplification
System In Excess Of 70db
Operate Passenger Car Without Proper Front
And Rear Bumpers
No Warning Light In Cab Of Truck With Tilt
Bed- Manufact'd After9/1/92
No Warning Light In Cab Of Tractor With Tilt
Trailer- Mfd After 9/1/93
Improper Towing - More Than One Vehicle
Equipment Violation- No Right Side Mirror Omni Bus
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
0375
10C
5499
99
90Z
VIOL-MIRRORS
VTL
0375
2A3
5499
99
90Z
VIOL-TAIL LAMPS
VTL
0375
2A4
5499
99
90Z
VIOL-PLATE LAMP
VTL
VTL
VTL
VTL
0375
0375
0375
0375
02B
02C
02D
20C
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
VIOL-HEADLIGHTS
UNAUTH LIGHT
NO ADDL LIGHTS
SCHOOL BUS-VIOL
VTL
VTL
0375
0375
20D
20G
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
SCHOOL BUS-VIOL
SCHOOL BUS-VIOL
VTL
0375
20I
5499
99
90Z
SCHOOL BUS-VIOL
VTL
0375
21A
5499
99
90Z
POLICE VEH-VIOL
VTL
0375
21G
5499
99
90Z
SCHOOL BUS-VIOL
VTL
VTL
0375
0375
39
02A
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VEH EQUIP VIOL

VEH LIGHTS VIOL
VTL
VTL
0375
0375
411
10E
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
UNAUTH LIGHTS
EQUIPMENT VIOL
VTL
0375
20A
5499
99
90Z
EQUIP VIOLATION
VTL
0375
35B
5499
99
90Z
ILLEGAL TIRES
VTL
0375
51A
5499
99
90Z
01/07/2004
EQUIPMENT VIOL
VTL
0375
28
5499
99
90Z
07/02/1971
EQUIP VIOLATION
VTL
0375
35A
5499
99
90Z
01/01/1971
ILLEGAL TIRES
VTL
VTL
VTL
VTL
VTL
0375
0375
0375
0375
0375
21
30
44
12A
24A
I
I
I
I
I
0
0
0
0
0
5499
5499
5499
5499
5499
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
VTL
0375
10-E
5499
99
90Z
VTL
0375
2A1
5499
99
90Z
10/23/2002
VEH COLOR VIOL

VEH EQUIP VIOL
VEH EQUIP VIOL
GLASS TINT VIOL
AUD/VISUAL-VIOL
01/14/2013
EQUIPMENT VIOL
VIOL-LIGHTS
Full Description
Equipment Violation- Unapproved/ Not
Adjustable Interior Mirror
Equipment Violation- No/ Insufficient Tail
Lamps
Equipment Violation - No/ Inadequate Plate
Lamp
Equipment Violation - Dazzling Headlights
Equipment Violation - Unauthorized Light
No Additional Headlights - Snowplow
Equipment Violation - Inadequate School Bus
Signs
Equipment Violation - Signs Not Illuminated
Equipment Violation:Fail To Change
Markings/Paint OnSchool Bus-15 Days
Equip Violation-Operate Omnibus With Pupils
-No Head/Tail Lights On
Equip Violation-Failure To Alter
Color/Markings On NYS Police Vehicle
Equip Violation- No Backup Beeper- School
Bus 1990 Or Newer
Equipment Violation:No Defroster
Failed To Use Headlights With Windshield
Wipers
Unauthorized Colored Lights On Vehicle
No Rear Object Detection System- Delivery
Truck
Equipment Violation: No Flashing Red Light
On School Bus
Manufacture, Distribute, Or Sell Substandard
Tires
Taxicab/Livery Failed To Post The Seatbelt
Available Notice
Equipment Violation: Unnecessary
Smoke/Vapors
Prohibited Use Of Studded Tires (May 1 To
Oct 15)
Equipment Violation:Illegal Color School Bus
Equipment Violation:Obstructed Vision
Equipment Violation:No Student Driving Sign
Equipment Violation:Windshield Tint Violation
Equip Violation- Oper MV/MC/Bicycle With
More Than 1 Earphone On
No Convex Mirror - Truck Over 26,000
Pounds
Equipment Violation- No/ Inadequate Lights
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
0375
18A
5499
99
90Z
NO SIGNS-VIOL
VTL
0375
25A
5499
99
90Z
SPLH GUARD-VIOL
VTL
0375
28FF
5499
99
90Z
MV WO POL EQUIP
VTL
0375
36C
5499
99
90Z
SLOW VEH EMBLEM
VTL
VTL
0375
0375
40
20B2
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VEH EQUIP VIOL

EQUIPMENT VIOL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
0375
0375
0375
0375
0375
0375
0375
0375
02
07
31
34
46
50
37
I
I
M
I
I
I
I
I
0
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
VTL
VTL
VTL
VTL
0375
0375
0375
0375
24
03
22
17
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
VTL
VTL
VTL
0375
0375
0375
26
29
10A
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VEH EQUIP VIOL

VEH TOWING VIOL
VEH EQUIP VIOL
VTL
0375
12
5499
99
90Z
VEH EQUIP VIO
VTL
VTL
0375
0375
18
19
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VEH EQUIP VIO

VEH EQUIP VIO
VTL
0375
43
5499
99
90Z
VTL
0375
25B
5499
99
90Z
SPLH GUARD-VIOL
VTL
0375
28A
5499
99
90Z
MV WO POL EQUIP
VTL
0375
28B
5499
99
90Z
MV WO POL EQUIP
VTL
VTL
0375
0375
28C
28FC
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
MV WO POL EQUIP
MV WO POL EQUIP
04/01/1994
07/01/1971
07/01/1971
01/01/1973
11/01/1991
02/04/1997
01/06/1999
09/01/1983
09/01/1978
EQUIPMENT VIOL
VEH LIGHTS VIO
SALE UNAPP HDLT
MUFFLER VIOL
BACKUP LGT VIOL
ILL ODOMETER
EQUIPMENT VIOL
VEH EQUIP VIOL
VIOL A/V DEVICE
FAIL DIM LIGHTS
VEH GLASS VIOL
VEH EQUIP VIOL
VEH EQUIP VIOL
Full Description
Equip Violation-Inadequate/No Traffic Haz
Warning Lights-1966 Or Later
Equipment Violation- Inadequate/ No Splash
Guards
No Approved Emission Control Device Where
Required
Improper Use Of Slow Moving Vehicle
Emblem
Operate Motor Vehicle Without Stop Lights
Bus Equipped With Wheelchair Lift Fails To
Display Handicapped Symbol
Equipment Violations
Equipment Violation:Sub-Standard Lights
Equipment Violation:Headlights
Equipment Violation:Exhaust System
Equipment Violation:Back-Up Lights
Equipment Violation:Odometer
Taxicab Without Safety Shield
No, Or Improper, Cautionary Devices on
Vehicle Selling Frozen Desserts
Equipment Violation:Audio/Visual Device
Equipment Violation:Failure To Dim Lights
Equipment Violation:Broken Glass
No/Inadequate/Failed To Use
Flares/Emergency Reflectors
Equipment Violation:Gong/Siren/Whistle
Equipment Violation:Towing
Equipment Violation: No Left - Side View
Mirror
Equipment Violation:No Safety Glass All
Other Motor Vehicles
No/Inadequate Directional Signals
Operate/Permit Operation Of Inadequately
Equipped Vehicle-Owner
Equipment Violation:Sale Without Required
Equipment
Equipment Violation- Improper Mounted
Splash Guards
Removal/ Dismantling/ Interfering With
Pollution Control System
Inadequate/ No Air Containment Emission
Control Device
Inadequate/ No Air Emission Control System
False Statement- Exhaust Emission Control
System
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
0375
29C
5499
99
90Z
IMPROPER TOWING
VTL
0375
29D
5499
99
90Z
IMPROPER TOWING
VTL
0375
31A
5499
99
90Z
INADQ MUFFLER
VTL
0375
31B
5499
99
90Z
INADQ MUFFLER
VTL
0375
36B
5499
99
90Z
NO SLOW VEH EMB
VTL
VTL
0375
0375
40B
413A
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
NO STOP LAMPS
UNAUTH LIGHTS
VTL
0375
413B
5499
99
90Z
UNAUTH LIGHTS
VTL
VTL
0375
0375
27
11
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VEH EQUIP VIOL

VEH EQUIP VIO
VTL
0375
45
5499
99
90Z
VTL
0376
03
5499
99
90Z
EQUIPMENT VIOL
VTL
0376
01A
5499
99
90Z
EQUIPMENT VIOL
VTL
0376
02
5499
99
90Z
EQUIP VIOLATION
VTL
0376-A
02
5499
99
90Z
EQUIPMENT VIOL
VTL
VTL
0377
0377
01
1S
U
U
M
M
0
0
5499
5499
N
N
99
99
90Z
90Z
LOAD VIOL
LOAD INSECURE
VTL
0377
1L
5499
99
90Z
LOAD INSECURE
VTL
0380-A
01
5499
99
90Z
EQUIPMENT VIOL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
0380-A
0381
0381
0381
0381
0381
0381
0381
0381
0381
0381
07
08
09
11
06
05
02
01A
03
12
I
I
I
I
I
I
I
I
I
I
I
0
0
0
0
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
UNCOVERD CARGO
MOTORCYCLE VIOL
MOTORCYCLE VIOL
MOTORCYCLE VIOL
MOTORCYCLE VIOL
HELMET LAW
MOTORCYCLE VIOL
MOTORCYCLE VIOL
MTRCYC EQP VIO
MOTORCYCLE VIOL
MOTORCYCLE VIOL
01/01/1982
08/05/1970
11/01/1986
EQUIP VIOLATION
Full Description
Improper Towing - Connection Longer Than
16 Feet
Improper Towing- No Licensed Driver In
Towed Vehicle
Sale/ Installation/ Use Of Motorcycle Straight Pipes
Sale Or Use Of Illegal Motorcycle Exhaust
Device
Failure To Show Slow Moving Vehicle
Emblem
Operating Motor Vehicle Without Stop Lamps
No Amber Lights/ Red Flags - Hazard
Vehicles
Improper Use Of Amber Light - Civilian Or
Crime Patrol
Equipment Violation:No Warning Flag
Equipment Violation:No Safety Glass Public
Conveyance
Equipment Violation:Hydrocarbon Motor
Vehicle-No Reflective Placard
Equipment Violation: Unapproved
Lights/Signals/Reflectors
Operate Motor Vehicle Without Signal
Devices/reflectors
Equipment Violation: Faulty Lamp WiringCommercial Vehicle
Operate Vehicle Without At Least One
Headlamp In Proper Operation
Failure To Secure Shiftable Load
Failure To Secure Shiftable Load - No Safety
Chain
Failure To Secure Shiftable Load - Logs
Insecurely Fastened
Transport Loose Cargo In Open Truck Or
Trailer Without Cover
Cargo Violation:No Cover
Motorcycle:Face Shield Violation
Motorcycle:Wind Screen Violation
Motorcycle:Helmets/Goggles Violation
Motorcycle:Muffler Violation
Motorcycle Helmets Violation
Motorcycle:Handlebars Violation
Motorcycle:Headlamp Violation
Motorcycle:Brakes Violation
Motorcycle:Illegal Lights Violation
Motorcycle:Muffler Design Violation
Title
Section Sub
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
0381
0381
0381
0381
0382
0382
0382-A
0382-A
0382-B
0382-C
1AE
1AB
10
04
02
01
VTL
VTL
VTL
VTL
0383
0383
0383
0383
VTL
VTL
Class Cat Deg
05/07/2013
I
I
I
I
M
M
M
M
I
I
0
0
0
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
01
02
03
04
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
0383
0383
04A
04B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VTL
0383
01B
5499
99
90Z
SAFETY BELT-VIO
VTL
VTL
0383
0383
01A
01C
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
SAFETY BELT-VIO
SAFETY BELT-VIO
VTL
0383
05A
5499
99
90Z
EQUIPMENT VIOL
VTL
0385
15
5499
99
90Z
VEH SIZE-WEIGHT
VTL
0385
03E
5499
99
90Z
VEH SIZE-VIOL
VTL
0385
03C
5499
99
90Z
VEH SIZE-VIOL
VTL
VTL
0385
0385
03B
01B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VEH SIZE-VIOL
VEH SIZE-VIOL
VTL
VTL
VTL
VTL
0385
0385
0385
0385
02
01A
10
17A
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
VEH SIZE VIOL

VEH SIZE VIOL
MISC VIOLATION
VEH WEIGHT VIOL
VTL
VTL
0385
0385
09
17B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VEH WEIGHT VIOL

WEIGHT VIOL
VTL
0385
03A
5499
99
90Z
VEH SIZE VIOL
01
U
U
U
U
01/01/1985
NO LIGHTS-MC
INADQ BRAKES MC
MOTORCYCLE VIOL
MOTORCYCLE VIOL
BRAKE FL VIOL
BRAKE FL VIOL
SEL ILL BRK LIN
SEL ILL BRK LIN
SERV BRK SYS
OCCU COMP VIOL
SAFETY BELT VIO
SAFETY BELT VIO
SAFETY BELT VIO
EQUIPMENT VIOL
09/01/1969
01/07/2004
EQUIPMENT VIOL
EQUIPMENT VIOL
Full Description
No Horn/ Insufficient Lights On Motor Cycle
Inadequate Brakes On Motor Cycle
Motorcycle:Rear View Mirror Violation
Motorcycle:Reflector Violation
Label Violation:Brake Fluid
Selling Illegal Brake Fluid
Sell Unapproved Brake Lining
Sell Unapproved Brake Lining
Motor Vehicle Violation:Brake System
Motor Vehicle Violation:Occupant
Compartment
Safety Belt Violation
Safety Belt Violation:Anchor Assembly
Safety Belt Violation:Substand Belt
No Front Seat Safety Belts on Vehicle for
Sale/Lease-1963 or Newer
No Driver Seat Safety Belt On School Bus
Taxicab/Livery Failed To Maintain Seat Safety
Belt
No Safety Belts For Each Rear Seat
Passenger, 1967 Or Later
No Safety Belts Front Seat 1965 Or Later
No Safety Belts For Each Seat Position, 1968
Or Later
Improper Safety Belts On School Bus
Manufactured After 7/1/87
No Overweight/Oversized Vehicle On
Highway without Permit
Veh Size Viol- Semi Trailer Can Be Operated
On Qualifying Highway
Vehicle Size Violation- Bus More Than 45
Feet
Vehicle Size Violation- Semi Trailer 48 Feet
Vehicle Size Violation- Illegal Width (Farm
Vehicle)
Vehicle Size Violation:Illegal Height
Vehicle Size Violation:Illegal Width
Exceed Vehicle Weight/Dimension Formula
Exceed Weight Limit: Overload
State/Municipal Vehicle
Weight Violation:Two Axles
Weight Violation- Fire Vehicle On Interstate
Route
Vehicle Size Violation: Illegal Length
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
0385
03F
5499
99
90Z
VTL
VTL
VTL
VTL
VTL
VTL
VTL
0385
0385
0385
0385
0385
0385
0385
14
12
11
08
07
06
04A
I
I
I
I
I
I
I
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
SIZE VIOL
VEH WEIGHT VIOL
MISC VIOLATION
VEH WEIGHT VIOL
VEH WEIGHT VIOL
VEH WEIGHT VIOL
VEH SIZE VIOL
VTL
0386
03B
5499
99
90Z
VEH NOISE-VIOL
VTL
0386
03C
5499
99
90Z
VEH NOISE-VIOL
VTL
0386
03A
5499
99
90Z
VEH NOISE-VIOL
VTL
0386
03D
5499
99
90Z
VEH NOISE-VIOL
VTL
0392
02
5499
99
90Z
09/18/1994
FALSE DOCUMENT
VTL
0392
05
5499
99
90Z
09/18/1994
FALSIFY RECORDS
VTL
0392
04
5499
99
90Z
09/18/1994
FALSIFY RECORDS
VTL
VTL
0392
0392-A
U
E
M
F
0
0
5499
5499
N
Y
99
43
90Z
90Z
FALSE EXAM
SALE FLS LICEN
VTL
0392-A
5499
43
90Z
SALE FLS LICEN
VTL
VTL
VTL
0394
0394
0394
08A
02
07
U
U
U
M
M
M
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
DRIVING SCH VIO

DRIVING SCH VIO
MISC VTL OFFNSE
VTL
0394
09
5499
99
90Z
DRIVING SCH VIO
VTL
VTL
VTL
0395
0396
0396
U
01
03
M
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
UNLIC SERV BUR

UNAUTH INSIGNIA
UNAUTH INSIGNIA
VTL
0396
02
5499
99
90Z
UNAUTH INSIGNIA
VTL
0397
5499
99
90Z
RAD REC PD CALL
VTL
0397-A
5499
99
90Z
U
01
10/24/1996
08/19/1990
MISC VTL VIOL
RADAR GVW 9 TON
Full Description
Center Panel On Altered Livery Vehicle
Exceeds Allowable Length
Oversize Vehicle On Bridge
Weight Violation:Metal Tires
Weight Violation: Solid Rubber Tires
Weight Violation:Per Axel
Weight Violation:Per Tire
Weight Violation:Per Tire Width
Vehicle Size Violation:Illegal Combination
Length
Vehicle Noise Violation-Excessive Noise
Stationary
Vehicle Noise Violation- Noise/ Operating
Motor Vehicle
Vehicle Noise Violation - Excessive
Noise/Moving
Vehicle Noise Violation-Excessive
Noise/operating/motorcycle
Operate Vehicle Displaying Or Using A
Document Obtained Unlawfully
Person Willfully Alters A Number Plate Or
DMV Document
Unlawfully Use Validation Device On
Registration, License, Other Form
Falsify/Alter Records Or Exams
Sell/Buy Fraudulent License/Registration-2nd
Offense
Sell/Buy Fraud License/Registration-1st
Offense
Employ Driving Instructor Without License
Driver School Violation:Unlicensed
Drivers' School- Fail To Keep Required
Records
Driver School Violation:Employ Instructor With
Felony Conviction
Operating An Unlicensed Service Bureau
Motor Vehicle Violation:Unauthorized Insignia
Motor Vehicle Violation:Operating With Fire
Department Marking
Motor Vehicle Violation:Operating With Police
Markings
Motor Vehicle Violation:Equipped With Police
Receiver
Illegal Radar Detector Gross Vehicle Weight
Greater Than 9 Tons
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
0398-C
01
5499
99
90Z
VTL
0398-C
03B
5499
99
90Z
MISC VTL VIOL
VTL
0398-D
05
5499
99
90Z
REPAIR SHOP VIO
VTL
VTL
0398-D
0398-D
01
02
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
REPAIR SHOP VIO

REPAIR SHOP VIO
VTL
0398-D
03
5499
99
90Z
REPAIR SHOP VIO
VTL
0398-D
04A
5499
99
90Z
REPAIR SHOP VIO
VTL
0398-E
04
5499
99
90Z
MISC VTL VIOL
VTL
0401
7FB
5499
99
90Z
EXCEED WEIGHT
VTL
VTL
0401
0401
13
19
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
PLATE VIOL
OVERWGT VEH VIO
VTL
VTL
VTL
0401
0401
0401
08D
08C
01A
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VTL
VTL
0401
0401
01B
03
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
07/30/1971
SWITCH TRL PLAT

REGISTRTN VIO
VTL
VTL
0401
0401-B
7E2
I
M
0
0
5499
5499
N
N
99
99
90Z
90Z
12/21/1998
01/22/1995
TRUCK USE VIOL

UNRG TOW TRUCK
VTL
0402
06
5499
99
90Z
MISC VIOLATION
VTL
VTL
VTL
VTL
0402
0402
0402
0402
04
03
01
05
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
NUM PLATE VIOL

NUM PLATE VIOL
NUM PLATE VIO
MISC VIOLATION
VTL
VTL
0402
0403
02
1R
I
M
0
0
5499
5499
N
N
99
99
90Z
90Z
NUM PLATE VIOL

VEH REGSTRATION
VTL
VTL
VTL
0403
0403
0403-A
01
01
M
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
UNLW RMV REGIS

STCKR NOT AFFXD
FLS TEMP REGIS
VTL
VTL
0410
0411
01
03
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
B
B
06/01/1975
01/01/1986
MISC VTL VIOL
EXCEED REG WGHT

EXCEED REG WGHT
REGISTRATN VIO
05/13/1974
UNRG MOTORCYCLE
MTRCYC REGN VIO
Full Description
Operate Unregistered Motor Vehicle Repair
Shop
Motor Vehicle Repair Shop: Fail To File
Amended/New Application
Motor Vehicle Repair Shop: Failure To Hold
Valid Estimator's License
Motor Vehicle Repair Shop:No Invoice
Motor Vehicle Repair Shop: Failure To Give
Written Estimate
Motor Vehicle Repair Shop: Failure To Keep
Proper Records
Motor Vehicle Repair Shop:Fail To Display
Sign Regarding Insurance Law
Motor Veh Repair Shop Fail To Surrender
Suspended/Revoked Registration
Operate Truck That Exceeds Registration
Weight
Improper Use Of Farm Plates
Motor Vehicle Violation:Attempt Register Over
Weight Vehicle
Certain Trailers Exceed Registered Weight
Trailer Or Tractor Exceed Registered Weight
Motor Vehicle Violation:Operating
Unregistered Vehicle
Switched Trailer Plate
Motor Vehicle Violation:Failure To Notify
Address Change
Improper Use Of Agricultural Truck
Motor Vehicle Violation:Unregistered Tow
Truck
Owner Permit Use Of Vehicle w/ License
Plate Violation- VTL Sect 402
License Plate Violation:Improper Plates
Operating Trailer Without Registration Plate
License Plate Missing/Displayed Improperly
License Plate Violation: Permit Use of Plate
Assigned to Other Vehicle
Number Plate Violation:Illegal Form
Unauthorized Removal Registration
Tag/Sticker From Vehicle
Unlawful Removal Registration Plate/Tag
Failure To Attach Sticker To Motor Vehicle
Motor Vehicle Violation:Falsify Temporary
Registration
Operating Unregistered Motorcycle
Motorcycle Violation:Improper Plate
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
VTL
0411
0411
01
02
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
MTRCYC REGN VIO

PLATE VIOL
VTL
0411
04
5499
99
90Z
VTL VIOLATION
VTL
0415
11
5499
99
90Z
VTL
0415
15
5499
99
90Z
MISC VTL VIOL
VTL
VTL
VTL
0415
0415
0415
03
17
09
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
UNREGITRD DEALR
DLR PLATE VIO
DEALER VIOL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
0415
0415-A
0415-A
0415-A
0415-A
0415-A
0415-A
08
09A
10A
14
01A
01
12B
I
M
M
M
M
F
M
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
Y
N
99
99
99
99
99
43
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
08/23/1973
09/01/1980
09/01/1980
09/01/1980
09/01/1980
PLATE VIOL
FAIL PROD RCRDS
AUTO SCRAP VIOL
ULL PUR SCP PRO
UNREG SALV POOL
UNRG MV DSMNTLR
MISC VTL OFFNSE
VTL
VTL
0415-A
0415-A
05B
05AA
M
I
0
0
5499
5499
N
N
99
99
90Z
90Z
08/23/1973
09/01/1992
FAIL DSPLY NUM

VTL VIOLATION
VTL
VTL
0415-A
0415-A
05A
09B
A
A
M
M
0
0
5499
5499
N
N
99
99
90Z
90Z
08/23/1973
FAIL PROD RCRDS

MISC VTL OFFNSE
VTL
VTL
VTL
0415-A
0415-A
0415-A
01C
01B
10B
A
A
A
M
M
M
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
09/01/1980
09/01/1980
UNREG COLLECTOR
UNREG CRUSHER
IMPROPER RECORD
VTL
0415-A
10C
5499
99
90Z
VTL
0415-A
08B
5499
99
90Z
VTL
VTL
0416
0417
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VTL
0417-A
01A
5499
99
90Z
VTL
VTL
0417-A
0417-A
03
02
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
USED CAR VIOL

USED CAR CERTIF
VTL
0417-A
01B
5499
99
90Z
USED CAR CERTIF
A
A
A
A
E
A
09/01/1987
PLATE VIOLATION
SCRAP COLLECTOR
08/23/1973
FAIL PROD RCRDS

DLR PLATE VIO
MISC VIOLATION
05/01/1992
USED CAR CERTIF
Full Description
Motorcycle Violation:No Registration Plates
Plates Not Issued By Commissioner For
Motorcyle
Motorcycle Violation:Permit Use of Plate
Assigned to Other Motorcycle
Fail To Deliver Registration/Plates After
Dealer Suspension/Revocation
Failure To Notify Police Or DMV Of Loss Or
Theft Of Dealer Plate
Unregistered Dealer
Illegal Display Dealer Registration Sign
Failed To Deliver Suspended Or Revoked
Dealer Items
Misuse Of Dealer Or Transporter Plate
Uncertified Scrap Processor
Uncertified Scrap Collector
Unlawful Purchase By Scrap Processor
Unregistered Salvage Pool
Unregistered Vehicle Dismantler
Transport Vehicle/Major Parts Out Of NYS
w/o Reg Or Certificate Number
Dismantler Violation:Failure To Display Sign
Vehicle Dismantler: Improper Display Of
Signs
Dismantler Violation:Failure To Show Records
Scrap Processor Fail To Keep/Produce
Records, Or Keep Improper Records
Unregistered Itinerant Vehicle Collector
Unregistered Mobile Car Crusher
Scrap Collector Fail To Keep/Produce
Records, Or Keep Improper Records
MV Repair Shop Dispose of Vehicular Scrap
w/o Proper Certification
Failure Of Motor Vehicle Rebuilder To Show
Records
Motor Vehicle Plates Violation:Dealer Plates
Retail Dealer Fails To Provide Used Car
Certificate
Fail To Provide Certificate Of Prior UseFormer Taxi/Rental/Police Car
Failure To Deliver Disclosure Document
Fail To Provide Certificate of Prior
Nonconformity
Fail To Provide Certificate Of Prior UseDriver Education Vehicle
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
VTL
0417-B
0417-B
01
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
11/26/1988
11/26/1988
USED CAR VIOL

ODOMETER VIOL
VTL
0420
01
5499
99
90Z
VTL
0421
03
5499
43
90Z
01/01/1982
VTL OFFENSE
VTL
0421
02
5499
43
90Z
01/01/1982
VTL OFFENSE
VTL
VTL
0425
0425
01
02
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
FL NTFY REPOSS
VTL VIOLATION
VTL
VTL
VTL
VTL
0426
0429
0429
0429
02
01AA
E
U
U
U
F
M
M
M
0
0
0
0
5499
5499
5499
5499
Y
N
N
N
43
99
99
99
90Z
90Z
90Z
90Z
FLS STA STL VEH

JUNK/SALV VIOL
JUNK/SALV VIOL
VEH REISTRATN
VTL
0429
01A
5499
99
90Z
VEH REGISTRATN
VTL
0429
01C
5499
99
90Z
VEH REGISTRATN
VTL
0429
01B
5499
99
90Z
VEH REGISTRATN
VTL
0429
03
5499
99
90Z
VTL
0492
03
5499
99
90Z
ID CARD VIOL
VTL
0495
5499
99
90Z
VTL VIOLATION
VTL
0501-B
02B
5499
99
90Z
09/01/2003
JR OPERATR VIOL
VTL
0501-B
02A
5499
99
90Z
09/01/2003
JR OPERATR VIOL
VTL
0501-B
01A
5499
99
90Z
09/01/2003
JR OPERATR VIOL
VTL
0501-B
01C
5499
99
90Z
09/01/2003
JR OPERATR VIOL
VTL
0501-B
01B
5499
99
90Z
09/01/2003
JR OPERATR VIOL
VTL
VTL
0505
0507
05
02
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VTL
0509
04
5499
99
90Z
04/01/1973
UNLICENSED OPER
VTL
0509
06
5499
99
90Z
04/01/1973
UNAUTH USE LIC
VTL
0509
08
5499
99
90Z
04/01/1973
FL NTFY ADD CHG
PLATE VIOL
11/01/1984
04/01/1971
04/10/1988
04/01/1971
JUNK/SALV VIOL
FAIL CHANGE ADD

MISC VTL VIOL
Full Description
Used Car Violation:Odometer Status
Dealer Fail To Deliver Odometer Form For
Used Car
Fail To Remove Plates On Transfer Of
Registration
Person Sells Vehicle/Trailer/Parts With
Altered/Defaced VIN
Dealer Sells Vehicle/Trailer/Parts With
Altered/Defaced VIN
Failure Notify Police Of Repossession
Fail To Return Plates on Vehicle Under Lien,
Or Notify DMV
False Report Of Stolen Vehicle
Junk/Salvage Vehicle Violation
Failure To Inform Buyer Of Security Interest
Fleet Owner Fail To Notify DMV Of Damaged
Fleet Vehicle
Insurance Co Fail To Notify DMV When
Acquiring Junk/Salvage Vehicles
Person Fails To Notify DMV When Acquiring
Junk Vehicle
Vehicle Dismantler Fail To Notify DMV When
Acquiring Junk Vehicles
Failure To Surrender Vin Plate Prior To
Destruction
Holder Of Non-Driver ID Fails To Notify DMV
Of Address Change(10 Days)
Unlawful Transfer of a Non-driver
Identification Card
DJ/MJ License: Driving With More Than Two
Passengers Under Age 21
DJ/MJ License: Driving With Occupants Who
Are Not Properly Restrained
DJ/MJ Learner Permit-Front Seat Occupants
Othr Than Supervising Driver
DJ/MJ Learner Permit- More Than Two
Passengers Under Age 21
DJ/MJ Learner Permit- Driving With
Occupants Not Properly Restrained
Failure To Change Address On License
Failure To Exhibit License Valid For Operation
Of Motor Vehicle
Permit Use of Motor Vehicle By Operator Not
Properly Licensed
Motor Vehicle Violation:Unauthorized Use Of
License
Failure To Notify DMV Of Address Change
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
VTL
VTL
0509
0509
0509
09
03
02
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
04/01/1973
04/01/1973
04/01/1973
NOTICE OF DISAB
LIC RESTRIC VIO
UNLIC CLASS DRI
VTL
VTL
0509
0509
01
12
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
04/01/1973
11/21/1992
UNLIC DRIVER
UNLIC TAXI DRVR
VTL
0509
07
5499
99
90Z
04/11/2006
UNLIC OP COM MV
VTL
0509
01A
5499
99
90Z
04/11/2006
OPER COM MV
VTL
0509
06P
5499
99
90Z
VTL
0509
10
5499
99
90Z
11/01/1989
LIC RESTRIC VIO
VTL
0509
7A
5499
99
90Z
05/29/2012
COMM VEH VIOL
VTL
VTL
VTL
VTL
0509
0509
0509
0509-D
05
06U
06A
04
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
04/01/1973
MORE THAN 1 LIC

UNLICENSED OPER
UNLICENSED OPER
VTL-BUS DRIVER
VTL
0509-D
5499
99
90Z
VTL
0509-D
5499
99
90Z
VTL
VTL
0509-E
0509-F
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VTL
0509-G
5499
99
90Z
VTL
VTL
0509-H
0509-I
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
09/01/1974
PRMT UNQUAL OPR

VTL-BUS DRIVER
VTL
VTL
0509-J
0509-K
0C
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
09/10/1974
FAIL SUB AFFID

BUS DRIVER REGS
VTL
0509-L
02A
5499
99
90Z
DRUG/LIQ-MV VIO
VTL
0509-L
01A
5499
99
90Z
DRUGS LIQ-VIOL
VTL
0509-L
01B
5499
99
90Z
DRUGS/LIQ-VIOL
VTL
0509-L
01C
5499
99
90Z
DRUGS/LIQ-VIOL
VTL
0509-L
02B
5499
99
90Z
DRUG/LIQ-MV VIO
01
UNLICENSED OPER
VTL-BUS DRIVER
09/15/1985
BUS DRIVER REGS
01/01/1994
VTL-BUS DRIVER
VTL-BUS DRIVER
VTL-BUS DRIVER
Full Description
Failure To Notify DMV Of Disability
License Restriction Violation
Motor Vehicle License Violation:Improperly
Licensed
Motor Vehicle License Violation:No License
MV License Violation - Operate Vehicle For
Hire w/o Proper License
MV License Violation - Operate Commercial
Vehicle W/O Proper License
MV Viol-Oper Commercial MV w/o Proper
Endorsements For Passgrs/Cargo
Possess Or Use A Forged/Fictitious/Illegally
Obtained License
Hold An Unexpired Driver's License In More
Than One Jurisdiction
Operation Of Commercial Motor Vehicle
While Not Medically Certified
Motor Vehicle Violation:Multiple License
Use License Belonging To Another Person
Licensee Permits Another To Use His License
Qualification Procedures: Employ Disqualified
Bus Driver
Qualification Procedures: Failed To
Investigate New Bus Driver
Qualification Procedures:Carrier Failed To
Investigate New Bus Driver
Fail To Review Driving Record Of Bus Driver
Motor Carrier Fail To Maintain Records Of
Bus Driver Violations
Motor Carrier Fail To Require Bus Driver
Examinations And Tests
Permit Unqualified Operator To Drive A Bus
Bus Driver Fails To Notify Employer Of
License Suspension/Revocation
Fail To Submit Affidavit
Bus Driver Violation:Operation While Ill Or
Fatigued
Require/Permit A Driver To Violate Any
Provisions Of VTL 509-L, Sub 1
Operate A Bus Within 6 Hrs Of Consuming A
Drug or Intoxicating Liquor
Consume A Drug Or Intoxicating Liquor While
On Duty/Operating A Bus
Possess A Drug Or Intoxicating Liquor While
On Duty/Operating A Bus
Require/Permit Bus Operator on Duty
AppearingTo Have Taken Drug/Liquor
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
0509-N
5499
99
90Z
VTL-BUS DRIVER
VTL
0509-Q
5499
99
90Z
COMM M/V VIOL
VTL
0509-R
5499
99
90Z
COMM M/V VIOL
VTL
VTL
VTL
VTL
0509-S
0509-T
0509-U
0510
07
I
I
I
M
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
COMM M/V VIOL

COMM M/V VIOL
COMM M/V VIOL
FL DLVR LICENSE
VTL
0511
03A2
5499
99
90Z
VTL
0511
5499
99
90Z
AGG UNLIC OPER1
VTL
0511
5499
99
90Z
AGG UNLIC OPER2
VTL
0511
01A
5499
99
90Z
11/01/1993
AGG UNLIC OPER3
VTL
0511
02A3
5499
99
90Z
11/01/1993
AGGR UNLIC OP 2
VTL
0511
02A1
5499
99
90Z
11/01/1993
AGGR UNLIC OP 2
VTL
0511
03A
5499
99
90Z
11/01/1985
AGG UNLICENSD-1
VTL
0511
2AA
5499
99
90Z
UNLIC OPERATION
VTL
0511
02A4
5499
99
90Z
UNLIC OPERATION
VTL
0511
02A2
5499
99
90Z
11/01/1996
UNLIC OPERATION
VTL
0511
02
5499
99
90Z
11/01/1985
AGGR UNLIC OP 2
VTL
0511
03
5499
99
90Z
11/01/1985
AGGR UNLIC OP 1
VTL
0511
01
5499
99
90Z
11/01/1993
AGGR UNLIC OP 3
VTL
0511-A
5499
99
90Z
11/01/1993
FAC UNL OPER 3
VTL
0511-A
5499
99
90Z
11/01/1993
FAC UNL OPER 3
VTL
0511-A
5499
99
90Z
11/01/1993
FAC UNL OPER 2
VTL
0511-A
5499
99
90Z
11/01/1993
FAC UNL OPR 1
VTL
0511-A
5499
99
90Z
11/01/1993
FAC UNL OPR 1
01
04
11/01/1993
AGGR UNLIC OP 1
Full Description
Motor Carrier Fail To Furnish Required
Records
Operating Commercial Motor Vehicle Without
Employment App
Failure To Investigate Commercial Motor
Vehicle Operator
Failure To Review Commercial Driver Record
Failure To Require Violation Record
Failure To Maintain Proper Files
Motor Vehicle Violation:Failure To Deliver
License/Registration
Aggravated Unlicensed Operation
1st:10/More Suspensions- 10/More Dates
Aggravated Unlicensed Operation Motor
Vehicle-1st Degree
Vehicle-2nd Degree
Aggravated Unlicensed Operation Of A Motor
Vehicle- 3rd Degree
Aggr Unlicensed Operation 2:Commit Agg
Unlic Op 3/Mandatory Suspension
Aggravated Unlicensed Operation 2nd:
Commit Agg Unlic Oper 3/Prev Conv
Aggravated Unlicensed Operation Of A Motor
Vehicle-1st Degree
Aggravated Unlicensed Operation - Alcohol
Related
Agg Unlic Operation-2nd:3/More Open
Suspensions- 3/More Separate Dates
Aggravated Unlicensed Operation-2nd
Degree
Vehicle-2nd Degree
Aggravated Unlicensed Operation of a Motor
Vehicle-1st Degree
Vehicle-3rd Degree
Facilitating Aggravated Unlicensed Oper
Motor Vehicle-3rd Degree
Motor Vehicle-3rd Degree
Motor Vehicle-2nd Degree
Facilitating Aggravated Unlicensed Operation
Motor Vehicle-1st Degree
Facilitating Aggravated Unlicensed Operation
Motor Vehicle-1st Degree
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
0511-A
03C
5499
99
90Z
11/01/1993
FAC UNL OPER 2
VTL
0511-A
03
5499
99
90Z
11/01/1993
FAC UNL OPR 2
VTL
0511-A
03B
5499
99
90Z
11/01/1993
FAC UNL OPER 2
VTL
0511-A
03A
5499
99
90Z
11/01/1993
FAC UNL OPR 2
VTL
0511-D
01
5499
99
90Z
11/01/1993
FAIL ANS TICKET
VTL
0512
5499
99
90Z
OP VEH REG SUSP
VTL
0514
5499
99
90Z
FAIL RPT CNVCTN
VTL
0515
5499
99
90Z
ERAS REC CNVCTN
VTL
VTL
0529
0530
0F
06
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VIOL RECRDS VIO

VIO RESTR LIC
VTL
0551
01
5499
99
90Z
01/01/1996
ESCORT CERT VIO
VTL
VTL
VTL
0551
0551
0600
02
03
01A
I
I
I
0
0
0
5499
5499
5401
N
N
N
99
99
99
90Z
90Z
90Z
01/01/1996
11/01/1997
09/01/1976
ESCORT CERT VIO

ESCORT VEH VIO
LV SCN ACCDNT
VTL
0600
02A
5401
43
90Z
06/17/2005
LEAVE SCENE ACC
VTL
0600
02AA
5499
99
90Z
06/17/2005
LEAVE SCENE ACC
VTL
0600
02A
5401
43
90Z
06/17/2005
LEAVE SCENE ACC
VTL
0600
02A
5499
99
90Z
06/17/2005
LEAVE SCENE ACC
VTL
0600
02A
5499
99
90Z
06/17/2005
LEAVE SCENE ACC
VTL
0600
02AA
5401
43
90Z
06/17/2005
LEAVE SCENE ACC
VTL
VTL
0601
0605
A1
I
M
0
0
5401
5499
N
N
99
99
90Z
90Z
LV SCN INJ ANML

FAIL REP ACCDNT
VTL
VTL
VTL
VTL
0605
1101
1102
1110
AH
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
FAIL RPT ACCDNT

REQ OBD TRAF LW
FAIL COMP ORDER
DIS TRFC DEVICE
VTL
1110
0A
5499
99
90Z
07
0B
05/25/1994
DIS TRFC DEVICE
Full Description
Facilitate Aggr Unlicensed Oper MV-2nd Deg:
2 or More Priors in 5 Yrs
Motor Vehicle-2nd Degree
Facilitate Aggr Unlicensed Oper MV-2nd
Deg:Knows Operator Is Suspended
Facilitate Aggr Unlicensed Oper MV-2nd
Deg:Prior Conv Within 18 Months
Aggravated Failure To Answer Appearance
Ticket
Motor Vehicle Violation:Registration
Suspended
Motor Vehicle Violation:Failure To Report
Conviction
Motor Vehicle Violation:Erased Conviction
Record
Failed To Require Filing Of Records
Motor Vehicle Violation:Improper Use
Restricted License
Operating Escort Vehicle Without
License/Certificate
Oper Escort Vehicle With Canceled Certificate
Escort Vehicle Violation
Operator Leaves Scene Of Property Damage
Accident
Operator Leave Scene Of Personal Injury
Accident-Prior Offense
Operator Leave Scene Of Personal Injury
Accident-1st Off
Operator Leave Scene Of Accident- Injury
Resulting In Death
Oper Leave Scene Pers Injury Accident-Fail
Show License/Ins ID-1st Off
Oper Leave Scene Pers Inj Acc-Fail Show
License/Ins ID-Prior Offense
Operator Leave Scene Of Accident Resulting
In Serious Injury
Leaving Accident Injury To Animal
Fail To Report Accident: Person Killed/Injured
Or Damage Exceeds $1000
Failure To Report Bicycle Accident
Require Obedience To Traffic Laws
Failure To Obey Police Officer
Failure To Obey Traffic Control Device- High
Occupancy Vehicle Lane
Failure To Obey Traffic Control Device
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
1111
A2
5499
99
90Z
TRAF DEV VIOL
VTL
1111
D2B
5499
99
90Z
TRAF DEV VIOL
VTL
1111
A1
5499
99
90Z
TRAF DEV VIOL
VTL
1111
B3
5499
99
90Z
TRAF DEV VIOL
VTL
VTL
1111
1111
D1
D2
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
TRAF DEV VIOL

TRAF DEV VIOL
VTL
1111
D2A
5499
99
90Z
TRAF DEV VIOL
VTL
1111
D3
5499
99
90Z
TRAF DEV VIOL
VTL
1111
D4
5499
99
90Z
TRAF DEV VIOL
VTL
1111
D5
5499
99
90Z
TRAF DEV VIOL
VTL
1111
0E
5499
99
90Z
VIO TRFC DEVISE
VTL
VTL
VTL
1111
1112
1112
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VIO TRFC SIGNAL

VIO PED CON SIG
VIOL PED SIGNAL
VTL
1112
5499
99
90Z
VIOL PED SIGNAL
VTL
1113
0B
5499
99
90Z
SIGNAL LGT VIO
VTL
1113
0A
5499
99
90Z
SIGNAL LGT VIO
VTL
1114
0A
5499
99
90Z
UNAUTH SIGN HWY
VTL
1114
0B
5499
99
90Z
UNAUTH SIGN HWY
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
1115
1116
1116
1117
1120
1120
1120
1120
1121
1122
1122
0A
D
I
I
I
I
I
I
I
I
I
I
I
0
0
0
0
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
DEF/RMV TRF DEV

LANE VIOLATION
LANE VIOLATION
FAILED TO STOP
FAIL KEEP RIGHT
FAIL KEEP RIGHT
FAIL KEEP RIGHT
FAIL KEEP RIGHT
FAIL GIVE HF RD
PASSING VIOL
PASSING VIOL
0A
0C
0B
0B
0A
11/01/2004
Full Description
Traffic Device Violation - Failed To Yield Green Arrow
Traffic Device Viol:Failed To Yield RT-OfWay/ Left Turn At Red Signal
Traffic Device Violation: Failed to Yield Right
Of Way On Green Light
Traffic Device Violation - Pedestrian Crossed
Against Yellow Signal
Traffic Device Violation - Passed Red Light
Traffic Device Violation: Failed Yield RT-OfWay/RT Turn At Red Signal
Traffic Device Violation:Fail To Yield Rt-OfWay/RT Turn At Red Signal
Traffic Device Violation: Failed To Stop On A
Steady Red Arrow
Traffic Device Violation: Pedestrian Cross On
Red Signal
Traffic Device Viol:School Bus With Pupils
Made Illegal Turn On Red
Traffic Control Device Violation:Failed To
Obey Traffic Signal Ahead
Failure To Obey Traffic Signal
Violation Pedestrian Controlled Signal
Pedestrian Started Crossing Roadway On
Steady 'Don't Walk' Signal
Pedestrian Started Crossing Roadway On
Flashing 'Don't Walk' Signal
Flashing Light Violation:Proceed Without
Caution Flashing Yellow
Flashing Light Violation: Passed Flashing Red
Light
Displayed Unauthorized Traffic Control
Device
Commercial Advertisement On Traffic Control
Device
Tamper With Official Traffic Control Devices
Travel In Lane Controlled By Red X Signal
Lane Direction Violation
Failed To Stop At Malfunctioning Traffic Light
Failure To Keep Right:Two Lane Road
Failure To Keep Right:Four or More Lane
Failure To Keep To The Right
Failure To Keep Right:Slower Traffic
Failure To Give 1/2 Road To Traffic
Failed To Give Way To The Right
Passed Vehicle On Right
Title
Section Sub
VTL
1122-A
VTL
VTL
1123
1123
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
Class Cat Deg
05/07/2013
5499
99
999
11/01/2010
0B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
IMP PASS ON RGT

PASSING VIOL
1124
1125
1125
1125
1126
1127
1127
1128
1128
1128
1128
1129
A1
A2
A3
0A
0B
0A
0C
0A
D
0B
0B
I
I
I
I
I
I
I
I
I
I
I
I
0
0
0
0
0
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
UNSAFE PASSING
DRV LEFT-CENTER
DRV LEFT-CENTER
DRV LEFT-CENTER
NO PASSING
ONE-WAY VIOL
ONE-WAY VIOL
LANE VIOLATION
LANE VIOLATION
CHG LANE HAZARD
LANE VIOLATION
SPACE VIOL
VTL
VTL
1129
1129
0A
0C
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
FOLLOW TOO CLOS

M/V SPACE VIOL
VTL
VTL
1130
1130
01
02
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
REG DIV AC HGWY

REG DIV AC HGWY
VTL
1131
5499
99
90Z
VTL
VTL
1140
1140
0A
0B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
RT OF WAY VIOL
RT OF WAY VIOL
VTL
VTL
VTL
VTL
1141
1142
1142
1143
0A
0B
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
RT OF WAY VIO
RT OF WAY VIOL
RT OF WAY VIOL
RT OF WAY VIO
VTL
1144
0A
5499
99
90Z
RT OF WAY VIOL
VTL
1144-A
5499
99
999
01/01/2012
MISC VTL VIOL
VTL
1144-A
5499
99
999
01/01/2012
MISC VTL VIOL
VTL
1144-A
5499
99
999
01/01/2012
MISC VTL VIOL
VTL
1145
5499
99
90Z
10/01/1971
05/21/1990
MISC VTL VIOL
DRV ON SHOULDER
RT OF WAY VIO
Full Description
Overtaking A Bicycle-Failure To Pass To The
Left At A Safe Distance
Improper Passing On Right
Drove Off Pavement To Pass Another Vehicle
On Right
Unsafe Passing On Left
Driving Left On Crest Grade/Curve
Driving To Left At Railroad Crossing
Driving To Left At Bridge Or Tunnel
Driving To Left Of Pavement Markings
Drove Left Around Traffic Island
Driving Wrong Direction On One Way Street
Failed To Use Designated Lane
Moved From Lane Unsafely
Crossing Road Hazard Markings
Illegal Driving In Center Lane
Failed To Leave Sufficient Space
(Combination Of Vehicles)
Following Too Close
Failed To Leave Sufficient Space
(Caravan/Motorcade)
Crossing Divider On Limited Access Highway
Improper Entrance Or Exit From Controlled
Highway
Driving On Shoulders or Slopes of Controlledaccess Highway
Failed To Yield Right-Of-Way At Intersection
Failure To Yield Right Of Way To Vehicle On
Right
Failed To Yield Right Of Way On Left Turn
Failed To Yield Right Of Way At Stop Sign
Failed To Yield Right Of Way At Yield Sign
Failed To Yield Right Of Way When Entering
Roadway
Failed To Yield Right Of Way To Emergency
Vehicle
Fail To Exercise Due Care To Avoid Colliding
W/Emergency/Hazard Veh
With Hazard Vehicle
With Emergency Vehicle
Failed To Yield Right Of Way At Traffic Circle/
ISL
Title
Section Sub
VTL
1146
VTL
1146
VTL
1146
VTL
1146
VTL
Class Cat Deg
05/07/2013
5499
99
90Z
08/18/1984
MISC VTL VIOL
5499
99
999
10/12/2010
MISC VTL VIOL
5499
99
999
10/12/2010
MISC VTL VIOL
5499
99
999
10/12/2010
MISC VTL VIOL
1146
5499
99
999
10/12/2010
MISC VTL VIOL
VTL
1146-A
02
5499
99
90Z
MISC VTL VIOL
VTL
1146-A
03
5499
99
90Z
MISC VTL VIOL
VTL
1146-A
01
5499
99
90Z
MISC VTL VIOL
VTL
1151
0C
5499
99
90Z
CROSSWALK VIOL
VTL
1151
0A
5499
99
90Z
CROSSWALK VIOL
VTL
VTL
1151
1151-A
0B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
CROSSWALK VIOL
FAIL TO YIELD
VTL
1152
0B
5499
99
90Z
PED FAIL YIELD
VTL
1152
0A
5499
99
90Z
PED FAIL YIELD
VTL
1152
0C
5499
99
90Z
JAYWALKING
VTL
1153
0A
5499
99
90Z
BLIND PERS-XWLK
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
1153
1155
1156
1156
1157
1157
1157
1160
1160
1160
1160
1160
1161
1162
0B
I
I
I
I
I
I
I
I
I
I
I
I
I
I
0
0
0
0
0
0
0
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
BLIND PERS-XWLK
PED VIO-XWALK
PED VIOL RDWAY
PED VIO RDWAY
PED SOL RIDES
PED SOL RIDES
PED SOL RIDES
TURNING VIOL
TURNING VIOL
TURNING VIOL
TURNING VIOL
TURNING VIOL
TURNING VIO
UNSAFE START
0B
0A
0C
0A
0B
0D
0B
0A
0C
0E
10/01/1970
Full Description
Fail To Use Due Care To Avoid Bicyclist,
Pedestrian Or Domestic Animal
Fail To Use Due Care To Avoid
Bike/Ped/Animal-Cause Serious Injury
Fail Use Due Care To Avoid Bike/PedestrianCause Injury-2nd Offense
Fail To Exercise Due Care To Avoid
Bicyclist/pedestrian/animal
Fail To Use Due Care To Avoid
Bike/Pedestrian/Animal-Cause Injury
Failure To Use Prudent Speed When
Approaching/Passing Horse on Highway
Sounds Horn When Approaching/Passing
Horse on Highway
Failure To Exercise Due Care To Avoid
Collision With Horse on Highway
Passed Stopped Vehicle At
Crosswalk/Intersection
Driver Failed To Yield Right Of Way To
Pedestrian In Crosswalk
Pedestrian Proceeded Into Path Of Vehicle
Driver Failed to Yield Right Of Way To
Pedestrian On Sidewalk
Pedestrian Failed To Yield Right Of Way At
Tunnel/OverHead Crossing
Pedestrian Fail To Yield Right Of Way- Other
Than At Marked Crosswalk
Pedestrian Crossing Intersection Diagonally
(Jaywalking)
Failed To Yield Right Of Way To Blind
Person
Illegally Using White Cane
Pedestrian Fails To Use Crosswalk
Pedistrian Fails To Walk Facing Traffic
Pedestrian Failed To Use Sidewalk
Occupy State Highway Soliciting/Selling
Soliciting Rides/Business
Soliciting Watching/Guarding Vehicle
Failed To Turn As Required
Improper Left Turn:2 Way Road
Improper Right Turn At Intersection
Improper Left Turn:1 Way Road
Illegal U Turn:Wrong Lane
U Turn At Grade/Curve
Unsafe Movement Of Stopped Motor Vehicle
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
1163
0A
5499
99
90Z
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
1163
1163
1163
1163
1164
1165
1166
1166
1166
1170
E
0B
0C
0D
0B
0C
0A
0B
0C1
I
I
I
I
I
I
I
I
I
F
0
0
0
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
N
N
Y
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
VTL
VTL
1170
1170
0B
0C2
I
F
0
0
5499
5499
N
Y
99
99
VTL
1170
0C1
5499
VTL
VTL
1170
1171
0A
C1
I
I
0
0
5499
5499
VTL
1171
0C
VTL
1171
A1
VTL
1171
0A
VTL
VTL
VTL
1172
1172
1173
VTL
VTL
1174
1174
VTL
VTL
VTL
TURN SIGNAL VIO

01/01/1971
05/22/1996
11/01/1996
TURN SIGNL VIO

TURN SIGNAL VIO
TURN SIGNAL VIO
TURN SIGNAL VIO
TURN SIGNAL VIO
IMP HAND SIGNAL
TURNING VIOL
TURNING VIOL
TURNING VIOL
RR XING VIOL
90Z
90Z
11/01/1996
RR XING VIOL
RR XING VIOL
99
90Z
11/01/1996
RR XING VIOL
N
N
99
99
90Z
90Z
04/29/2002
RR XING VIOL
RR XNG VIOL
5499
99
90Z
04/29/2002
RR XING VIOL
5499
99
90Z
RR XING VIOL
5499
99
90Z
FAIL STOP -RR X
0B
0A
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
YIELD SIGN VIOL

STOP SIGN VIOL
ILL EXIT-DRVWAY
0A
0B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
OVTAK SCHL BUS

OVTAK SCHL BUS
1175
1176
1176
0C
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
01/01/1970
07/15/1980
07/15/1980
OBST TRF AT INT

OBST HWY RRXING
RRXNG VIOL
VTL
VTL
VTL
1180
1180
1180
D2
0C
GI
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
11/01/2005
MAX SPEED VIOL

MAX SPEED VIOL
MAX SPEED VIOL
VTL
VTL
1180
1180
0B
GA
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
11/01/2005
MAX SPEED VIOL

SPEEDING
Full Description
Unsafe Turn Or Failure To Give Appropriate
Signal
Failed To Use/Improper Use 4 Way Flashers
Illegal Signal:Less Than 100 Feet From Turn
Illegal Signal:Stop/Slow Without Signaling
Illegal Signal:From Parked Position
Failed To Use Signal Lights (Certain Vehicles)
Improper Hand Signal
Improper Lane:Left Turn One Way Roadway
Improper Lane:Right Turn
Improper Lane:Left Turn Two-Way Roadway
Rail Road Crossing Violation:Special Vehicle
2nd Offense
Drive Through /Around/Under Railroad Barrier
Rail Road Crossing Violation:Physical Injury
Accident
Rail Road Crossing Violation:Special Vehicle
1st Offense
Rail Road Crossing Violation:Failure To Stop
Specified Vehicle Fails To Stop At Railroad
Crossing- Tracks Not Clear
Specified Vehicle Fails To Slow At Railroad
Crossing To Check Tracks
Specified Vehicle Has Insufficient Clearance
At Railroad Crossing
Bus or Specified Vehicle Fails To Stop At
Railroad Crossing
Failed To Stop At Yield Sign When Required
Failed To Stop At Stop Sign
Failed To Stop From Alley/Driveway/Private
Road As Required
Failure To Stop For School Bus
Failed To Keep School Bus Halted/Lighted
(Driver)
Obstructing Traffic At Intersection
Obstructing Highway/Railroad Crossing
Obstructing Highway/Railroad Grade
Crossing- Commerical Vehicle
Speeding On Restricted Highway
Speed Violation:Speeding In School Zone
Speeding With Radar Detector-Vehicle
Weighing More Than 18,000 Lbs
Speed Violation:Exceed 55 MPH
Speed Violation: Speeding With Radar/Laser
Detector
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
VTL
VTL
1180
1180
1180
0A
0D
0F
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
MAX SPEED VIOL

MAX SPEED VIOL
MAX SPEED VIOL
VTL
VTL
1180
1180
0G
BJ
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
MAX SPEED VIOL

SPEEDING-JR
VTL
1180
CJ
5499
99
90Z
SPEEDING-JR
VTL
VTL
1180
1180
DJ
0E
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
SPEEDING-JR
MAX SPEED VIOL
VTL
VTL
VTL
VTL
1181
1181
1182
1192
0B
0A
01
02S
U
U
I
I
M
M
0
0
0
0
5499
5499
5499
5404
N
N
N
Y
99
99
99
39
90Z
90Z
90Z
90D
10/01/1973
11/01/2006
MIN SPEED LIMIT

MIN SPEED LIMIT
SPEED CONTEST
DWI SPECIAL VEH
VTL
1192
02C
5404
39
90D
11/01/2006
DWI CMV-1ST OFF
VTL
1192
04
5403
40
90D
11/01/1988
OP MV DRUGS 1ST
VTL
VTL
1192
1192
04S
03S
U
U
M
M
0
0
5403
5404
Y
Y
40
39
90D
90D
11/01/2006
11/01/2006
DWAI DRG-SPEC 1
DWI-SPEC VEH
VTL
VTL
1192
1192
03C
03H
U
E
M
F
0
0
5404
5404
Y
Y
39
39
90D
90D
11/01/2006
11/01/2006
DWI-CMV 1ST
DWI GVWR9T-HAZ
VTL
1192
02B
5404
39
90D
11/01/2006
DWI SCHOOL BUS
VTL
VTL
1192
1192
03
01
U
U
M
M
0
0
5404
5404
Y
Y
39
39
90D
90D
11/01/1988
11/01/1988
DWI-1ST OFFENSE
DWAI-ALCOHOL
VTL
1192
01
5404
39
90D
11/01/1988
DWAI ALCOHOL
VTL
VTL
1192
1192
4-A
E
U
F
M
0
0
5404
5499
Y
Y
39
40
90D
90D
11/01/1988
11/01/2006
DWI 2ND OFFENSE

DWAI DRG-ALCOHL
VTL
1192
4-AS
5499
40
90D
11/01/2006
DWAI DRG-ALC SV
VTL
1192
4-AC
5499
40
90D
11/01/2006
DWAI DRG-ALC CV
VTL
1192
4-AB
5499
40
90D
11/01/2006
DWAI DRG-ALC-SB
VTL
1192
0A
5404
39
90D
OP MV ALC LS 21
Full Description
Speed Not Reasonable And Prudent
Speed Violation:Speed In Zone
Speed Violation:Speeding In Posted Work
Zone
Speed With Radar Detector
Speed Violation: Junior- Speed Exceed 55
Mph
Speed Violation: Junior- Speed In School
Zone
Speed Violation: Junior - Speed In Zone
Speed Violation:Unreasonable Speed/Special
Hazards
Driving Below Minimum Posted Speed Limit
Driving Too Slow - Impeding Traffic
Illegal Speed Contest-1st Offense
Operate Special Vehicle W/.08 Of 1% Or
More Alcohol In Blood-1st Off
DWI: Commercial Motor Vehicle- .08 Of 1%
Alcohol Or More-1st Offense
Operating Motor Vehicle Impaired By Drugs1st Offense
DWAI By Drugs: Special Vehicle-1st Offense
Driving While Intoxicated: Special Vehicle-1st
Offense
DWI: Commercial Motor Vehicle-1st Offense
DWI: Vehicle With GVWR >18000 Lbs
Carrying Hazardous Materials
DWI .08 Of 1% Or More Alcohol-Operate
School Bus W/Student Passenger
Driving While Intoxicated- 1st Offense
DWAI Alcohol- 2 Or More Prior Convictions
VTL 1192 within 10 Years
Driving While Ability Impaired By The
Consumption of Alcohol
DWI: Alcohol Or Drugs - 2nd Offense
DWAI Combined Influence Of Drugs Or
Alcohol And Drugs- No Priors
DWAI Combined Drugs/Alcohol:Special
Vehicle-1st Offense
DWAI Combined Drugs/Alcohol: Commercial
Motor Vehicle-1st Offense
DWAI Combined Inf Drugs/Alcohol: Operate
School Bus- Student Passenger
Operating Vehicle After Consuming Alcohol
Less Than 21
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
1192
01S
5404
39
90D
11/01/2006
DWAI-SPECIAL MV
VTL
1192
01B
5404
39
90D
11/01/2006
DWAI-SCHOOL BUS
VTL
1192
01B
5404
39
90D
11/01/2006
DWAI SCHOOL BUS
VTL
1192
01B
5404
39
90D
11/01/2006
DWAI-SCHOOL BUS
VTL
VTL
1192
1192
01C
01C
U
E
M
F
0
0
5404
5404
Y
Y
39
39
90D
90D
11/01/2006
11/01/2006
DWAI ALCOHL-CMV
DWAI-CMV-PRIOR
VTL
1192
01H
5404
39
90D
11/01/2006
DWAI GVWR9T-HAZ
VTL
1192
01H
5404
39
90D
11/01/2006
DWAI GVWR9T-HAZ
VTL
1192
01H
5404
39
90D
11/01/2006
DWAI GVWR9T-HAZ
VTL
1192
03B
5404
39
90D
11/01/2006
DWI SCHOOL BUS
VTL
1192
04B
5403
40
90D
11/01/2006
DWAI DRG-SC BUS
VTL
1192
02
5404
39
90D
11/01/2007
DWI 08 OF 1PCT
VTL
1192
02
5404
39
90D
11/01/2007
DWI 08 OF 1PCT
VTL
1192
02C
5404
39
90D
11/01/2007
DWI-CMV PRIOR
VTL
1192
02S
5404
39
90D
11/01/2007
DWI SPECIAL VEH
VTL
1192
02S
5404
39
90D
11/01/2007
DWI SPECIAL VEH
VTL
1192
2-AS
5404
39
90D
11/01/2007
AGG DWI-SPECIAL
VTL
1192
03
5404
39
90D
11/01/2007
DWI-PREV CONVIC
VTL
1192
03
5404
39
90D
11/01/2007
DWI-2 PREV CONV
VTL
1192
03C
5404
39
90D
11/01/2007
DWI- CMV-PRIOR
VTL
1192
03S
5404
39
90D
11/01/2007
DWI SPECIAL-3RD
VTL
1192
04
5403
40
90D
11/01/2007
DWAI DRUGS-2ND
VTL
1192
04
5403
40
90D
11/01/2007
DWAI DRUGS-3RD
VTL
1192
04C
5403
40
90D
11/01/2007
DWAI DRG-CMV 2
Full Description
DWAI Alcohol-Special Vehicle Per VTL 1192
1(d)
DWAI Alcohol-School Bus Carrying Student
Passenger
DWAI Alc-School Bus W/Student-Prior Conv
Designated Offense W/in 10 Yr
DWAI Alc-School Bus W/Student-2 Prior
Conv Designated Offenses In 10yr
DWAI Alcohol- Commercial Motor Vehicle
DWAI Alcohol- Comm Motor Veh-Prior Conv
Designated Offense W/in 10 Yrs
DWAI Alcohol-Vehicle W/GVWR> 18,000 Lbs
DWAI Alc-Veh W/GVWR> 18000 Lbs- Haz
Mat-Prior Conv Desig Off In 10 Yrs
DWAI Alc-Veh W/GVWR> 18000 Lbs- Haz
Mat- 2 Prior Conv Desig Off 10 Yrs
DWI: Operate School Bus With Student
Passenger
DWAI By Drugs: Operate School Bus With
Student Passenger
Operate MV .08 Of 1% Or More Alcohol-Prior
Conv Desig Off W/in 10 Yrs
Operate MV .08 Of 1% Or More Alcohol-2
Prior Conv Desig Off W/in 10yrs
DWI:Commercial Motor Veh .08 Of 1% Or
More-Prior Conv Desig Off-10 Yrs
Oper Special Veh W/.08 Of 1% Or More AlcPrev Conv Desig Off W/in 10yr
Oper Special Veh .08 Of 1% Or More Alc- 2
Prev Conv Desig Off In 10yrs
Aggr DWI .18 Of 1% Or More BAC-Oper
Special Veh-2 Prior Conv Desig Off
DWI: Previous Conviction Of Designated
DWI: 2 Previous Convictions Of Designated
Offenses Within 10 Years
DWI: Commerical Motor Vehicle-Prev Conv
DWI:Special Vehicle- 2 Prev Convictions
Designated Offenses In 10 Yrs
DWAI By Drugs: Prior Conviction Designated
DWAI By Drugs: 2 Prior Convictions
Designated Offenses Within 10 Years
DWAI Drugs:Commercial Motor Veh-Prev
Conv Designated Offense In 10 Yrs
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
1192
04S
5403
40
90D
11/01/2007
DWAI DRG-SPEC 2
VTL
1192
04S
5403
40
90D
11/01/2007
DWAI DRG SPEC-3
VTL
1192
4-A
5499
40
90D
11/01/2007
DWAI DRG-ALCOHL
VTL
1192
4-A
5499
40
90D
11/01/2007
DWAI DRG-ALCOHL
VTL
1192
4-AC
5499
40
90D
11/01/2007
DWAI DRG-ALC CV
VTL
1192
4-AS
5499
40
90D
11/01/2007
DWAI DRG-ALC SV
VTL
1192
4-AS
5499
40
90D
11/01/2007
DWAI DRG-ALC SV
VTL
1192
02
5404
39
90D
07/01/2003
DWI 08 OF 1PCT
VTL
1192
2-AB
5404
39
90D
12/15/2006
AGG DWI-SCH BUS
VTL
1192
2-AC
5404
39
90D
12/15/2006
AGGRAV DWI-CMV
VTL
1192
2-AS
5404
39
90D
12/15/2006
AGG DWI-SPECIAL
VTL
1192
01C
5404
39
90D
11/01/1986
DWAI CMV
VTL
1192
06
5404
39
90D
07/01/2003
DWI-CMV 3RD OFF
VTL
1192
4-AH
5499
40
90D
11/01/2006
DWAI DRG-ALC HZ
VTL
VTL
VTL
1192
1192
1192
U
D
05
M
F
I
0
0
0
5404
5404
5404
Y
Y
N
39
39
39
90D
90D
90D
11/01/1988
11/01/1996
11/01/2003
OP MV ALC/DRUG1
OP MV ALC/DRUG3
DWAI CMV
VTL
1192
06
5404
39
90D
07/01/2003
DWI-CMV 4TH OFF
VTL
1192
06
5404
39
90D
07/01/2003
DWI CMV
VTL
1192
04H
5403
40
90D
11/01/2006
DWAI DRG-HAZMAT
VTL
1192
01S
5404
39
90D
11/01/2006
DWAI-SPEC-PRIOR
VTL
1192
03C
5404
39
90D
11/01/2007
DWI-CMV 2PRIORS
VTL
1192
02H
5404
39
90D
11/01/2006
DWI GVWR9T-HAZ
VTL
1192
2-A-B
5404
39
90D
12/18/2009
AGGRAV DWI-2 PR
VTL
1192
2-A-B
5404
39
90D
12/18/2009
AGGRAV DWI-1 PR
Full Description
DWAI Drugs: Special Vehicle-Prev Conv
DWAI Drugs-Special Vehicle-2 Prior Conv
DWAI Combined Drugs/Alcohol: 1 Prior Conv
Designated Offense In 10 Yrs
DWAI Combined Drugs/Alcohol:2 Prior Conv
DWAI Combined Drgs/Alcohol:Commercial
MV-2 Prev Conv Des Off In 10 Yrs
DWAI Combined Drugs/Alcohol:Special VehPrev Conv Des Off W/in 10 Yrs
DWAI Combined Drugs/Alcohol:Special Veh2 Prev Conv Des Off In 10 Yrs
Operate Motor Veh With .08 of 1% Alcohol Or
More In Blood- 1st Offense
Aggrav DWI .18 OF 1% Or More BAC- Oper
School Bus W/Student Passenger
Aggravated DWI .18 Of 1% Or More BACOperate Commercial Motor Vehicle
Aggravated DWI .18 Of 1% Or More BACOperate Special Vehicle
Driving While Ability Impaired By AlcoholCommercial Vehicle
Oper CMV >.06% To <.08% Alc in Blood-2
Prior Conv Desig Offenses 10 Yr
DWAI DRG/ALCOHOL: Vehicle GVWR
>18000 Lbs Carrying Hazardous Materials
DWI:Alcohol Or Drugs-1st Offense
DWI:Alcohol Or Drugs-3rd Offense
Operate Commercial MV w/ .04% Or More To
.06% Or Less Alcohol In Blood
Oper CMV >.06% To <.08% Alc in Blood-3
Prior Conv Desig Offenses 10 Yr
Operate A CMV w/ Greater Than .06% To
Less Than .08% Alcohol In Blood
DWAI Drugs: Vehicle GVWR >18000 Lbs
DWAI Alcohol Special Vehicle-Prior Conv
DWI:Commercial Motor Vehicle-2 Prev Conv
DWI .08 OF 1% Or More Alcohol-Oper Veh
W/ GVWR>9 Tons Carrying Haz Mat
Aggravated DWI:With A Child-Pass Less
Than 16 -2 Prior Conv - 10 Yrs
Aggravated DWI:With A Child-Pass Less
Than 16 - 1 Prior Conv-10 Yrs
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
1192
01S
5404
39
90D
11/01/2006
DWAI-SPEC-PRIOR
VTL
1192
01C
5404
39
90D
11/01/2006
DWAI-CMV-2PRIOR
VTL
1192
2-AH
5404
39
90D
12/15/2006
DWI-VEH 9T-HAZ
VTL
1192
04C
5403
40
90D
11/01/2006
DWAI DRUG-CMV
VTL
1192
02C
5404
39
90D
11/01/2007
DWI-CMV 2 PRIOR
VTL
1192
2-AC
5404
39
90D
11/01/2007
AG DWI CMV-2 PR
VTL
1192
03S
5404
39
90D
11/01/2007
DWI SPECIAL-PRI
VTL
1192
04C
5403
40
90D
11/01/2007
DWAI DRG-CMV 3
VTL
1192
4-AC
5499
40
90D
11/01/2007
DWAI DRG-ALC CV
VTL
1192
2-AA
5404
39
90D
12/18/2009
AGGRAVATED DWI
VTL
1192
2-AA
5404
39
90D
12/18/2009
AGGRAV DWI-1YR
VTL
1192
2-AA
5404
39
90D
12/18/2009
AGGRAV DWI-2 PR
VTL
1192
2-AB
5404
39
90D
12/18/2009
AGGRAVATED DWI
VTL
VTL
VTL
1194
1196
1198
01B
07F
7B
I
I
M
0
0
0
5499
5499
5499
N
N
N
99
99
43
90Z
90Z
90Z
11/27/2007
BREATH TEST VIO

VIOL COND LIC
INTERLOCK VIOL
VTL
1198
9D
5499
99
90Z
12/18/2009
INTERLOCK VIOL
VTL
1198
9A
5499
99
90Z
12/18/2009
INTERLOCK VIOL
VTL
1198
9B
5499
99
90Z
12/18/2009
INTERLOCK VIOL
VTL
1198
9C
5499
99
90Z
12/18/2009
INTERLOCK VIOL
VTL
1198
7A
5499
43
90Z
11/27/2007
INTERLOCK VIOL
VTL
VTL
VTL
VTL
VTL
VTL
1200
1200
1200
1200
1201
1202
0C
0D
0A
0B0
0A
I
I
I
I
I
I
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
10/01/1964
PARKING VIOL
STOP-PARK VIOL
STOPPING VIOL
STANDING VIOL
STOP/PARK VIOL
STOP PARK VIOL
Full Description
DWAI Alc Special Vehicle-2 Prior Conv
Designated Offenses W/in 10 Yrs
DWAI Alcohol-Comm Motor Veh-2 Prior Conv
Aggrav DWI .18 Of 1% BAC Or More-Operate
Veh GVWR >9 TONS W/ Haz Mat
DWAI By Drugs: Commercial Motor Vehicle1st Offense
DWI:Commercial Motor Veh .08 Of 1% Or
More-2 Prior Conv Desig Off-10yr
Agg DWI .18 Of 1% Or More BAC- Oper CMV
2 Prev Conv Desig Off In 10yrs
DWI: Special Vehicle-Prev Conviction
Designated Offense W/in 10 Years
DWAI Drugs:Commercial Motor Veh-2 Prev
Conv Designated Offenses-10 Yrs
DWAI Combined Drugs/Alcohol:Commercial
Veh-Prev Conv Des Off In 10 Yrs
Aggravated DWI:Per Se-BAC .18 Of 1% Or
More Alcohol In Blood-No Priors
Aggravated DWI:Per Se-.18 of 1% or More
Alcohol-1 Prior Conv-10 yrs
Aggravated DWI:Per Se- .18 Of 1% Or More
Alcohol-2 Prior Conv-10yrs
Aggravated DWI:With A Child-Passenger
Less Than 16 - 1st Offense
Refusal To Take Breath Test
Operator In Violation Of Conditional License
Lease/Rent/Loan Vehicle Without Interlock to
Person With Restriction
Circumvent Interlock-Subject To Court OrderOperate MV W/o Device
Circumvent Interlock-Ask Or Allow Other
Person To Blow Into Device
Circumvent Interlock-Blow Into Device For
Person With Restriction
Circumvent Interlock-Tamper With Or
Circumvent Operable Device
Use Leased/Rented/Loaned Vehicle Not
Equipped With Interlock Device
Parking Violation
Failure To Obey Stop/Park Sign
Stopping Violation
Standing/Parking Violation
Stop/Stand/Park Violation Highway
Stopping Or Standing Or Parking In A
Prohibited Place
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
1202
5499
99
90Z
01/01/1971
STOP PARK VIOL
VTL
1202
B2
5499
99
90Z
11/01/2006
STOP PARK VIOL
VTL
1202
B1
5499
99
90Z
11/01/2006
STOP PARK VIOL
VTL
1202
A3
5499
99
90Z
01/01/1971
STOP PARK VIOL
VTL
1202-A
1A
5499
99
90Z
10/01/1964
STOP PARK VIOL
VTL
1202-A
1B
5499
99
90Z
10/01/1964
STOP PARK VIOL
VTL
1202-A
1C
5499
99
90Z
10/01/1964
STOP PARK VIOL
VTL
1202-A
1D
5499
99
90Z
10/01/1964
STOP PARK VIOL
VTL
1202-A
1E
5499
99
90Z
10/01/1964
STOP PARK VIOL
VTL
1202-A
1F
5499
99
90Z
10/01/1964
STOP PARK VIOL
VTL
1202-A
1G
5499
99
90Z
10/01/1964
STOP PARK VIOL
VTL
1202-A
1H
5499
99
90Z
10/01/1964
STOP PARK VIOL
VTL
1202-A
1I
5499
99
90Z
10/01/1966
STOP PARK VIOL
VTL
1202-A
1J
5499
99
90Z
10/01/1969
STOP PARK VIOL
VTL
1202-A
1K
5499
99
90Z
01/06/1999
STOP PARK VIOL
VTL
VTL
1202-A
1202-A
2A
2B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
10/01/1964
10/01/1964
STOP PARK VIOL

STOP PARK VIOL
VTL
1202-A
2C
5499
99
90Z
10/01/1967
STOP PARK VIOL
VTL
1202-A
2D
5499
99
90Z
10/01/1964
STOP PARK VIOL
VTL
1202-A
2E
5499
99
90Z
09/01/1983
STOP PARK VIOL
VTL
1203
D1
5499
99
90Z
PARKING VIOL
VTL
VTL
VTL
VTL
1203
1203
1203
1203
0A
0C
0B
D2
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
PARING VIOL
PARKING VIOL
PARKING VIOL
PARKING VIOL
VTL
1203-B
02
5499
99
90Z
01/01/1982
PARKING VIOL
Full Description
Move Vehicle Not Lawfully Under Control To
Prohibited Area
Stop Stand Park 15ft Of Fire Hydrant - Hinder
Access By Fire Vehicle
Stop Or Stand Or Park Within 15ft Of A Fire
Hydrant
Park Within 50ft Of Nearest Rail Of Rail
Crossing
Stopping Or Standing Or Parking Violation Double Parking
Stopping Or Standing Or Parking On The
Sidewalk
Stopping Or Standing Or Parking Within An
Intersection
Stopping Or Standing Or Parking On A
Crosswalk
Stopping Or Standing Or Parking Between
Safety Zone And Curb
Stopping Or Standing Or Parking Near Street
Excavation
Stopping Or Standing Or Parking On Bridge
Or In Tunnel
Stopping Or Standing Or Parking On Railroad
Tracks
Stopping Or Standing Or Parking In Median
Of Divided Highway
Stopping Or Standing Or Parking On
Expressway Or Interstate
Stop To Sell Ice Cream On Road With Speed
Limit Greater Than 30 Mph
Standing Or Parking In Front Of Driveway
Standing Or Parking Within 20ft Of Crosswalk
At Intersection
Stand Or Park Within 30ft Of Flashing Signal
Or Stop Or Yield Sign
Stand Or Park Within 20ft Of Fire Station
Driveway
Stand Or Park Alongside Curb Cut For
Disabled Access To Sidewalk
Park Vehicle On Highway To Display Vehicle
For Sale
Parking Violation:Two-Way Street
Parking Violation:Face Wrong Way
Parking Violation:One-Way Street
Park Vehicle On Highway For Purposes Of
Repairing Vehicle
Park Handicapped Space-Street
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
VTL
VTL
1203-C
1203-C
1203-E
04
01
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VTL
VTL
VTL
VTL
1210
1210
1211
1211
0C
0A
0B
0C
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
VTL
VTL
VTL
1211
1212
1213
0A
I
M
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VTL
VTL
VTL
1213
1214
1215
0A
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VIO MISC RULES

VIO MISC RULES
UNSAFE DRIVING
VTL
VTL
VTL
VTL
VTL
VTL
VTL
1215
1215
1216
1217
1217
1217
1217
I
I
I
I
I
I
I
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
VIO MISC RULES

UNSAFE DRVING
VIO MISC RULES
PARKING VIOL
FOLLOW TO CLOSE
FOLLOW TO CLOSE
VIO MISC RULES
VTL
VTL
VTL
1218
1219
1219
0C
0B
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VIO MISC RULES

VIO MISC RULES
VIO MISC RULES
VTL
VTL
VTL
1219
1220
1220-B
0A
0A
01
I
I
M
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
10/09/2009
VIO MISC RULES

VIO MISC RULES
VIOL MISC RULES
VTL
1220-C
5499
99
90Z
01/26/2000
VIO MISC RULES
VTL
VTL
VTL
VTL
VTL
1221
1222
1222
1222
1222
01C
01B
01A
02
I
I
I
I
I
0
0
0
0
0
5499
5499
5499
5499
5499
N
N
N
N
N
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
VIO MISC RULES

UNSAFE RIDING
UNSAFE RIDING
UNSAFE RIDING
VIO MISC RULES
VTL
VTL
1223
1224
07A
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VIO MISC RULES

VIO MISC RULES
U
0B
0U
0A
0I
0P
0F
01/01/1982
01/06/1999
11/01/1988
08/07/1984
PARKING VIOL
PARKING VIOL
PARKING VIOL
VIO MISC RULES
VIO MISC RULES
VIO MISC RULES
VIO MISC RULES
VIO MISC RULES
RECKLESS DRVG
VIO MISC RULES
Full Description
Park Handicapped Space-Park Lot
No Handicapped Parking Spaces Provided
Dump Or Shovel Snow Onto Parking Place
For Handicapped Persons
Towing Violation:Failure To Notify Police
Leaving Motor Vehicle Unattended
Backing On Controlled Access Highway
Illegal Backing Of Frozen Dessert Truck To
Make A Sale
Unsafe Backing Of Vehicle
Reckless Driving
Interfered With Driver's View Or Control
(Passenger)
Driving With Obstructed View
Open Door Interfering With Traffic
Vehicle Not Under Control On Mountain
Highway
Unsafe Driving On Mountain Road
Failed To Keep Right On Mountain Highway
Coasting Downgrade In Neutral
Parking Within 1 Block Of Stopped Fire Truck
Follow Fire Truck Too Closely
Follow Under 200 Feet From Fire Truck
Following Less Than 200 Feet From Fire
Vehicle
Driving Over Exposed Fire Hose
Failed To Remove Glass From Highway
Failure To Pickup Injurious Substance From
Highway
Throw Injurious Substance On Highway
Threw Or Deposited Refuse Etc On Highway
Unlawful Solicitation Of Ground
Transportation Services At An Airport
Work On State Highway Without A Work
Permit
Driving Through Safety Zone
No Operation Unless Tailgate Secure
No Operation Unless Racks Secure
No Operating Unless Seats Secure
Auto Truck Carrying Persons Under 18 W/O
One Rider At Least 18 Or Over
Insufficient Lights On Vehicle Carrying People
Cause Vehicle To Be Abandoned
Title
Section Sub
VTL
VTL
VTL
1225
1225-A
1225-B
VTL
Class Cat Deg
05/07/2013
01
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
09/01/1974
01/06/1999
VIO MISC RULES

VIO MISC RULES
VIO MISC RULES
1225-C
02A
5499
99
90Z
12/01/2001
VIOL MISC RULES
VTL
1225-D
01
5499
99
90Z
11/01/2009
VIOL MISC RULES
VTL
1226
5499
99
90Z
VIO MISC RULES
VTL
VTL
VTL
1227
1228
1229
01
01
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VIO MISC RULES

VIO MISC RULES
VIO MISC RULES
VTL
1229-A
0B
5499
99
90Z
VIO MISC RULES
VTL
1229-A
0A
5499
99
90Z
MISC VIOLATION
VTL
1229-B
02
5499
99
90Z
07/02/2000
VIO MISC RULES
VTL
1229-B
01
5499
99
90Z
09/01/2000
VIO MISC RULES
VTL
VTL
VTL
1229-B
1229-C
1229-C
02C
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
06/29/1972
01/01/1985
03/27/2005
VIO MISC RULES

SEAT BELT VIOL
SEAT BELT VIOL
VTL
1229-C
03A
5499
99
90Z
11/16/2002
SEAT BELT VIOL
VTL
VTL
1229-C
1229-C
03
03B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VTL
VTL
1229-C
1229-C
11
02B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
03/27/2005
VIO MISC RULES

SEAT BELT VIOL
VTL
1229-C
01A
5499
99
90Z
03/27/2005
SEAT BELT VIOL
VTL
1229-C
01B
5499
99
90Z
03/27/2005
SEAT BELT VIOL
VTL
1229-C
01C
5499
99
90Z
03/27/2005
SEAT BELT VIOL
VTL
1229-C
02A
5499
99
90Z
03/27/2005
SEAT BELT VIOL
VTL
1230
0A
5499
99
90Z
01/01/1996
BIKE REGS VIOL
VTL
VTL
1232
1232
0B
0A
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
01/01/1970
SEAT BELT VIOL

SEAT BELT VIOL
BYCLE OPR VIOL

BYCLE OPR VIOL
Full Description
Avoiding Traffic Device Or Intersection/Light
Drive Motor Vehicle On/Across A Sidewalk
Violate Restrictions On Sale Of Frozen
Desserts From Motor Vehicle
Operate Motor Vehicle On Public Highway
While Using Mobile Phone
Operate Moving Motor Vehicle While Using
Portable Electronic Device
Operating Motor Vehicle With No Hands On
Wheel Or Steering Device
Drinking Alcohol In Motor Vehicle On Highway
Riding In/Drawing Occupied House Trailer
Operating Private Mail Vehicle Without Sign
(4 Inches In Height)
Operating Non-Motorized Vehicle On
Highway
Pedestrian On Prohibited Area Of State
Highway Or Expressway
Operating A School Bus When Passengers
Are Standing
Operating A Camp/Charter Bus For 10> Miles
With Passenger Standing
Operating Bus With Riders Standing
Seat Belt Violation
Front Seat Passenger Age 4-6 With No-Or
Inappropriate-Restraint System
Person Not Restrained By Both Lap Safety
Belt & Shoulder Harness Belt
No Seat Belt - Driver
No Seat Belt- Front Seat- Passenger 16
Years Old Or Over
Operating School Bus Without Proper Seating
Front Seat Passenger <Age 4: No-Or
Inappropriate-Seat/Restraint System
Back Seat Passenger <Age 4: No-Or
Inappropriate-Seat/Restraint System
Back Seat Passenger Age 4-6 With No-Or
Inappropriate-Restraint System
Back Seat Passenger Age 7-15 Years With
No- Or Unapproved- Safety Belt
Front Seat Passenger Age 7-15 Years Old
With No Safety Belt
Permitted Violations Of Article 34Bicycle/Inline Skate Regulations
Too Many Persons On Bicycle
Improper Riding On Bicycle
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
VTL
1233
1233
02
01
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
01/01/1970
01/01/1970
BYCLE OPR VIO

BYCLE OPR VIO
VTL
1233
03
5499
99
90Z
01/01/1970
CLNG TO VEHICLE
VTL
1234
0C
5499
99
90Z
BYCLE OPR VIOL
VTL
1234
0A
5499
99
90Z
BYCLE OOPR VIOL
VTL
1234
0B
5499
99
90Z
BYCLE OPR VIOL
VTL
VTL
1235
1236
0E
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
BYCLE OPR VIO

BYCLE EQP VIOL
VTL
VTL
VTL
VTL
VTL
VTL
1236
1236
1236
1236
1238
1251
0D
0A
0B
0C
0D
I
I
I
I
I
I
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
BYCLE EQP VIOL

BYCLE EQP VIOL
BYCLE EQP VIOL
BYCLE EQP VIOL
BYCLE OPR VIOL
MTRCYCLE VIOL
VTL
VTL
1251
1251
0A
0C
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
MTRCYCLE VIOL
MTRCYCLE VIOL
VTL
VTL
VTL
VTL
VTL
VTL
1251
1252
1252
1252
1252
1253
0B
0A
0B
0C
0D
I
I
I
I
I
I
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
MTRCYCLE VIOL
MTRCYCLE VIOL
MTRCYCLE VIOL
MTRCYCLE VIOL
MTRCYCLE VIOL
OPR MTCYCLE VIO
VTL
VTL
1260
1262
0B
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
VTL- HORSE VIOL

MISC VTL VIOL
VTL
1262
0A
5499
99
90Z
MISC VTL VIOL
VTL
1262
0C
5499
99
90Z
MISC VTL VIOL
VTL
1263
5499
99
90Z
01/01/1989
MISC VTL VIOL
VTL
1264
5499
99
90Z
01/01/1989
MISC VTL VIOL
VTL
1625
5499
99
90Z
WGT RESTRICTION
VTL
1629
5499
99
90Z
BRIDGE VIOL
03
10/01/1971
Full Description
Person Holds Onto Moving Motor Vehicle
Person Rides Bike Holding Onto Motor
Vehicle
Operator Lets Person Hold Onto Motor
Vehicle
Fail To Stop, Enter Roadway From Priv Rd,
Driveway, Alley Or Over Curb
Failed To Use Bicycle Lane/Keep Right
(Bicycle/Inline Skates)
More Than Two Abreast (Bicycle/Inline
Skates)
Carrying Articles On Bicycles
No/Improper Reflector Devices on Bicycle at
Night
No Reflector Wheel/Bicycle
No/Inadequate Lights (Bicycles)
No Bell/Signal Device (Bicycle)
No/Inadequate Brakes (Bicycle)
No Child Bicycle Helmet
Interfered With Cycle Operator's View Or
Control - Motorcycle
Two On A Seat For One (Motorcycle)
Carrying Articles/Both Hands Not On
Handlebars - Motorcycle
Riding Side-Saddle On Seat (Motorcycle)
Interfered With Motorcyclist's Use Of Lane
Improper Passing - Motorcycle
Riding Motorcycle Between Lanes
Riding Motorcycle More Than Two Abreast
Person Riding Motorcycle Holding Onto Motor
Vehicle
Permit Violation Article 34-b
Person Riding/Leading Horse on Roadway
Fails to Stay Single File
Person Riding/Leading Horse on Roadway
Interferes with Flow of Traffic
Person Riding/Leading Horse Fails to Stop
Before Entering Roadway
Person Riding/Leading Horse on Road
Carrying Articles-No Hand on Reins
Person Riding/Leading Horse On Roadway At
Night
Exceed Weight Restriction On Restricted
Highway
Operating Motor Vehicle On Closed Bridge
Title
Section Sub
VTL
VTL
VTL
VTL
1629
1680
1685
2112
02
0D
VTL
VTL
2114
2119
VTL
Class Cat Deg

U
05/07/2013
0B
M
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
VIO BRIDGE SIGN

TRAF CONTRL DEV
RR STOP VIOL
TITLE VIOL
0B
0A
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
DEALER VIOL
TITLE/LIEN VIOL
2121
5499
99
90Z
SECUR INT VIO
VTL
2122
5499
99
90Z
SEC AGREE VIOL
VTL
VTL
VTL
2125
2129
2129
0C
0C
0A
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
SEC INT VIOL

REPORT FAILURE
FAIL REPRT THFT
VTL
2129
0B
5499
99
90Z
REPORT VIOL
VTL
VTL
2130
2130
A2
A4
E
E
F
F
0
0
5499
5499
Y
Y
43
43
90Z
90Z
VTL
2130
A3
5499
43
90Z
VTL
VTL
VTL
VTL
VTL
VTL
2130
2130
2130
2130
2130
2130
B3
A1
B1
B2
C
A5
U
E
U
U
M
F
M
M
I
F
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
N
Y
N
N
N
Y
99
43
99
99
99
43
90Z
90Z
90Z
90Z
90Z
90Z
VTL
VTL
VTL
2222
2222
2223
06
01
01
V
V
V
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
VTL
2223
2225
2225
2225
2251
2251
2251
2251
2253
2253
02
05
04
03
07
01
08
06
04
03
M
V
V
V
V
V
V
V
V
V
0
0
0
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
N
N
N
99
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
07/09/1972
POS/USE ALT TTL

FLS STAT TITLE
CERT TITLE VIOL
07/01/1972
10/01/1973
10/01/1973
10/01/1973
10/01/1973
10/01/1973
06/01/1986
06/01/1986
06/01/1986
06/01/1986
06/01/1986
06/01/1986
FAIL DLVR TITLE

ALT/FORG TITLE
PMT USE TITLE
FAIL DLVR TITLE
CERT TITLE VIO
PROD ILLG TITLE
UNRG SNOMBL DLR
OPR UNRG SNOMBL
SNOMBL REG VIOL
SNOMBL REG VIOL
FL NTFY-TFT/DES
SNOMOBILE VIOL
FL NTFY RES CHG
VESSEL REG VIOL
VESSEL REG VIOL
VESSEL REG VIOL
VESSEL-REG VIOL
VESSEL REG VIOL
VESSEL REG VIOL
Full Description
Alter Closed Bridge Sign
Sale Of Unapproved Traffic Control Device
Failure To Stop At Railroad Crossing Sign
Fail To Notify DMV When Original Title
Recovered After Dupe Was Issued
Dealer Fails To Maintain Records
Fail To Deliver Title Certificate To Lien Holder
Upon Request
Failed To Execute Release Of Security
Interest
Failed To Disclose Information On Security
Agreemnet
Improper Charge For Filing Security Interest
Failure To Report Unclaimed Vehicle
Failure Of Peace Officer To Report
Theft/Recovery Of Vehicle
Failure To Report Recovery Of Vehicle By
Person Reporting The Theft
Alter/Forging Assignment - Certificate Of Title
Use False/Fictitious Name/False Material
Facts-Certificate Of Title
Possess/Uses Altered/Forged Certificate Of
Title
Failed To Deliver Title To Transferee
Alter/Forge/Counterfeit Certificate Of Title
Permitting Illegal Use Of Title
Failed To Deliver Title To DMV As Required
Motor Vehicle Title Violation:Other Offenses
Reproduces False Certificate Of Title/License
Plate/Tag
Snowmobile Violation:Unregistered Dealer
Snowmobile Violation:Unregistered
Snowmobile Violation:Illegal Registration
Number
Snowmobile Violation:Dealer
Failure To Notify Theft Of Snowmobile
Snowmobile Violation:Change Of Owner
Snowmobile Violation:Change Of Residence
Vessel Violation:Owner Change
Vessel Violation:Unregistered
Vessel Violation:Theft Of Registration
Vessel Violation:Address Change
Vessel Violation:Validating Sticker
Vessel Violation:Registration Number
Title
Section Sub
VTL
VTL
VTL
VTL
VTL
VTL
VTL
2257
2257
2257-A
2257-B
2257-B
2261
2262
01
06
05
02
01
01
03
VTL
VTL
VTL
VTL
2264
2264
2265
2265
VTL
VTL
Class Cat Deg
05/07/2013
V
V
M
V
V
I
I
0
0
0
0
0
0
0
5499
5499
5499
5499
5499
5499
5499
N
N
N
N
N
N
N
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
01
04
01
03
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
DISP PLATES-VIO
DIS PLATES-VIOL
EQUIP VIOL
INSURANCE VIOL
2267
2267
01
02
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
LTD USE VEH VIO

LTD USE VEH VIO
VTL
VTL
VTL
2267
2282
2282
03
6A
06B
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
DEALER VIOL
UNREGIS ATV
ATV VIOLATION
VTL
VTL
VTL
2282
2283
2283
01
03
01
I
I
I
0
0
0
5499
5499
5499
N
N
N
99
99
99
90Z
90Z
90Z
VTL
2283
02
5499
99
90Z
VTL
2285
05
5499
99
90Z
VTL
2285
04
5499
99
90Z
VTL
2285
03
5499
99
90Z
01/01/1987
ATV REGIS VIOL
VTL
VTL
2288
2403
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
01/01/1987
03
ATV REGIS VIOL

ATV OPR VIOL
VTL
VTL
2403
2403
02
01
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
ATV OPER ATV

ATV OPER VIOL
VTL
2404
1A
5499
99
90Z
ATV OPER VIOL
VTL
2404
1G
5499
99
90Z
ATV OPER VIOL
VTL
2404
2A
5499
99
90Z
ATV OPER VIOL
VTL
2404
1B
5499
99
90Z
ATV OPER VIOL
06/01/1986
06/01/1986
06/01/1986
06/01/1986
06/01/1986
01/01/1987
01/01/1987
01/01/1987
VESSEL REG VIOL

VESSEL REG VIOL
VESSEL REG VIOL
VESSEL REG VIOL
VESSEL REG VIOL
MISC VIOLATION
MISC VTL OFFNSE
ATV REGIS VIOL

ATV REG VIOL
ATV REGIS VIOL
ATV REG VIOL
01/01/1987
ATV REGIS VIOL

FAIL TRNSF REG
Full Description
Vessel Violation:Unregistered Dealer
Vessel Violation:Failure To Provide Records
Vessel Violation:Dealer
Vessel Violation:Yacht Records
Vessel Violation:Unregistered Yacht Broker
Unregistered Limited-Use Motor Vehicle
Limited-use Motor Vehicle Operated In
Unpermitted Area
Failure To Display Numbered Plates
Permitting Improper Use/ Dealer Plates
Equipment Violation On Limited Use Vehicle
Failure To Insure A Limited Use Vehicle As
Required
Unregistered Dealer/Limited Use Vehicle
Dealer Acquiring Limited Use Vehicle Without
VIN
No Or Improper Dealer Records
Unregistered Dealer (ATV)
Dealer Sells/Offers For Sale An ATV Not
Equipped For Registration
ATV Violation:Unregistered ATV Operation
ATV Violation:Misuse Of Dealer Plates
ATV Violation:Failure To Display Registration
Number
ATV Violation:Non-Conforming Demonstrator
Numbers
Fail Notify Commissioner Of Theft,
Destruction Or Removal From State
Failure To Give Registration To Purchaser
Upon Transfer
Failure To Notify Commissioner Of Change Of
Address
Permit Unregistered Operation By Minor
Unlawful Operation Of ATV On Private
Property Without Consent
Unlawful Operation Of ATV On Public Lands
ATV Viol: Unlawful Operation On Public
Highways
ATV Violation:Speed Not Reasonable And
Prudent
ATV Violation:Operating Within 100 Feet Of
Building (Midnight - 6am)
ATV Violation:Fail To Yield Right Of
Way/Authorized Emergency Vehicle
ATV Violation: Reckless Driving
Title
Section Sub
Class Cat Deg
05/07/2013
VTL
VTL
VTL
VTL
2404
2404
2404
2404
04
03
2B
1H
I
I
I
I
0
0
0
0
5499
5499
5499
5499
N
N
N
N
99
99
99
99
90Z
90Z
90Z
90Z
ATV OPER VIOL

ATV OPER VIOL
ATV OPER VIOL
ATV OPER VIOL
VTL
2404
1F
5499
99
90Z
ATV OPER VIOL
VTL
2404
1E
5499
99
90Z
MISC VTL VIOL
VTL
VTL
2404
2404
1D
1C
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
ATV OPER VIOL

ATV OPER VIOL
VTL
VTL
2406
2406
02
1E
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
ATV EQUIP VIOL

ATV EQUIP VIOL
VTL
VTL
2406
2406
1B
1C
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
ATV EQUIP VIOL

ATV EQUIP VIOL
VTL
VTL
2406
2406
1D
3A
I
I
0
0
5499
5499
N
N
99
99
90Z
90Z
ATV EQUIP VIOL

ATV EQUIP VIOL
VTL
2406
3B
5499
99
90Z
ATV EQUIP VIOL
VTL
2406
3C
5499
99
90Z
ATV EQUIP VIOL
VTL
2406
1A
5499
99
90Z
ATV EQUIP VIOL
VTL
2407
03
5499
99
90Z
MISC VIOLATION
VTL
2407
04
5499
99
90Z
ATV EQUIP VIOL
VTL
2410
04
5499
99
90Z
ATV OPER VIOL
VTL
2410
05
5499
99
90Z
ATV OPER VIOL
VTL
2410
01
5499
99
90Z
ATV OPER VIOL
VTL
VTL
2413
2413
04
02
U
U
M
M
0
0
5499
5499
N
N
99
99
90Z
90Z
01/01/1987
ATV OPER VIOL

ATV OPER VIOL
VTL
2413
01
5499
99
90Z
01/01/1987
ATV OPER VIOL
E
A
U
V
F
M
M
0
0
0
0
5499
5499
5499
5499
N
Y
N
N
99
99
99
99
999
90Z
90Z
90Z
VTL
VTL
VTL
VTL
VTL VIOLATION
VIOL VTL FELONY
VIOL VTL A MISD
VIOL VTL U MISD
Full Description
ATV Violation:Not Riding On Seat
ATVViolation:Illegal Towing Of Person
ATV Violation:Fail To Comply With Order
ATV Violation:Operating Intoxicated
DWI/Drugs
Operate Within 100 Ft Of Person not on
ATV/Frozen Water/Fishing Shanty
ATV Pull Or Tow Person On Skis/Sled With
Non-rigid Connection
ATV Violation:Operating In Tree Nursery
ATV Violation:Operating On Railroad Tracks
Or Right Of Way
ATV Equipment Violation :No Helmet
ATV Equipment Violation : Improper/No
Headlights
ATV Equipment Violation: Inadequate Muffler
ATV Equipment Violation : Inadequate/No
Spark Arrester
ATV Equipment Violation: Unsafe Tires
ATV Equip Violation:Other Than Automotive
Studs On Highway
ATV Equip Violation:Unauthorized Use Of
Red And/Or White Lights
Improper/Inadequate Lights-Authorized
Emergency Vehicles
ATV Equipment Violation : Inadequate
Brakes
Failure To Produce Insurance Coverage For
Person Injured On ATV
ATV Violation:Uninsured/Permitting
Uninsured Operation
ATV Viol : Permit Operation In Viol Of Article
48-C (parent/guardian)
ATV Violation:Permit Operation In Violation
Of Article 48-C (Owner)
ATV Viol: Operator Less Than 16 Unsupervised/No Safety Certificate
ATV Violation:Failure To Report Accident
ATV Violation:Leave Accident Scene Without
Giving Required Information
ATV Vio:Fail Notify Law Enforcemnt-Accident
Resulting in Injury/Damage
General Violation Vehicle Traffic Law
Unspecified Violation Of VTL Law
Title
Section Sub
Class Cat Deg
VTL

5499
05/07/2013
Full Description
99
90Z
VIOL VTL INF
General Violation Vehicle Traffic Laws
Fraudulent Insurance Practices

Fraudulent Insurance Practices
False Statment:Policy Renewal
Fraudulent Practices
False Statement on Insurance Application
False Statment:By Agency
Fail To Keep Payroll Records
Fail to Keep Payroll Records
False Statement or Representation for
Disability Benefits
False Statement or Representation For
Disability Benefits
Failure to Make Provisions for Payment of
Disability Payments
Failure to Make Provisions for Payment of
Disability Payments
Employer Fail To Provide Security For
Workers Comp-5 Or Less Employees
Employer Fail To Provide Security For Worker
Comp-More Thn 5 Employees
Employer Fail To Provide Security For
Workers Comp-Prior W/in 5 Years
General Violation Workman's Comp Law
General Violation Workers Com Law
General Violation Workers Com Law
WC
Workers Compensation
WC
WC
WC
WC
WC
WC
WC
WC
WC
0096
0096
0114
0114
0114
0114
0131
0131
0220
E
E
E
E
E
E
A
A
A
F
F
F
F
F
F
M
M
M
0
0
0
0
0
0
0
0
0
2607
2607
2607
2607
2607
2607
2699
2699
2607
Y
Y
Y
Y
Y
Y
N
N
N
99
99
99
99
99
99
99
99
99
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
90Z
FRAUD INS PRAC

FRAUD INS PRAC
FRAUD PRACTICES
FRAUD PRACTICES
FRAUD PRACTICES
FRAUD PRACTICES
PAYROLL REC VIO
PAYROLL REC VIO
DIS BEN VIOL
WC
0220
2607
99
90Z
DIS BEN VIOL
WC
0220
2699
99
90Z
DIS BEN VIOL
WC
0220
2699
99
90Z
DIS BEN VIOL
WC
50
2699
99
90Z
04/12/2007
WORKER COMP VIO
WC
50
2699
99
90Z
04/12/2007
WORKER COMP VIO
WC
50
2699
99
90Z
04/12/2007
WORKER COMP VIO
E
A
U
F
M
M
0
0
0
2699
5599
5599
Y
N
N
99
99
99
90Z
90Z
90Z
WC
WC
WC
01
03
01
02
01
03
01
VIOL WORK COMP

VIOL WC A MISD
VIOL WC U MISD

DCJS Coded Law Manual

Hochgeladen von

Dokumentinformationen

Copyright

Verfügbare Formate

Dieses Dokument teilen

Dokument teilen oder einbetten

Freigabeoptionen

Stufen Sie dieses Dokument als nützlich ein?

Sind diese Inhalte unangemessen?

Copyright:

Verfügbare Formate

DCJS Coded Law Manual

Hochgeladen von

Copyright:

Verfügbare Formate

DCJS Coded Law File as of

Class Cat Deg

NCIC Printable UCR Code

IBR Code Effective Date Short Description

Alcoholic Beverage Control

LIQUOR LIC VIOL

UNL BOTTLE CLUB

ABC VIOL MINOR

WINE SALE VIOL

PROH WINE SALE

ALC BEV VIOL

ABC LICENSE VIO

ALC BEV VIOL

BREWER LIC VIOL

Brewers License Violation

DCJS Coded Law File as of

Class Cat Deg

NCIC Printable UCR Code

IBR Code Effective Date Short Description

VIOL ABC PROV

ALC BEV MFG VIO

BEER SALE VIOL

ON PREM LIC VIO

ABC SAL/MFG VIO

FILE FALSE SCH

DCJS Coded Law File as of

Class Cat Deg

NCIC Printable UCR Code

IBR Code Effective Date Short Description

ABC LICENSE VIO

ABC LICENSE VIO

ABC LICENSE VIO

POSS ILICIT ALC

VIOL ABC U MISD

VIOL ABC VIOL

VIOL ABC E FEL

VIOL ABC A MISD

Arts and Cultural Affairs

FINE ARTS VIOL

MOVING PICT VIO

MOVING PICT VIO

MOVING PICT VIO

THEATRE FIN VIO

THEATRE FIN VIO

THEATRE FIN VIO

Falsify Certificate Of Authenticity

DCJS Coded Law File as of

Class Cat Deg

NCIC Printable UCR Code

IBR Code Effective Date Short Description

THEATRE FIN VIO

THEATRE FIN VIO

THEATRE FIN VIO

THTR/SP EVT VIO

THTR/SP EVT VIO

THEATR TICK VIO

THEATR TICK VIO

TRADE MARK VIOL

TRADE MARK VIOL

TRADE MARK VIOL

DCJS Coded Law File as of

Class Cat Deg

NCIC Printable UCR Code

IBR Code Effective Date Short Description