VERSION 16 STATUTE/CITATION ORDER
CODESOFFENSECITATIONSTATUTE L/D
41990023ALCOHOLIC BEVERAGE CODE VIOLATION1.05ABCM*
41020036REFUSES TO ALLOW INSPECTION/INVESTIGATION101.04(b)ABCMA
41020029ALCOHOLIC BEVERAGE IN DRY AREA101.31ABCMB
41020030ALCOHOLIC BEVERAGE IN DRY AREA 2+ TIMES101.31ABCFS
41040017CONTAINER OF BEER IN ILL SIZE POSS/SELL/TRANS101.44ABCM*
41040018CONTAINER OF LIQUOR <6OZ POSS/SELL/TRANS101.46ABCM*
41020033SALE TO CERTAIN PERSON101.63(b)ABCM*
41020034SALE TO CERTAIN PERSONS W/PREV CONV101.63(c)ABCM*
26070001FALSE STATEMENT ON ALCOHOL BEVERAGE LICENSE101.69ABCF*
41040009ILLICIT BEVERAGE PROHIBITED103.01ABCM*
41020024POSS ILLICIT BEVERAGE/EQUIPMENT TO MANUFACTURE103.04ABCM*
48030003REPORT SEIZURE FALSE STATEMENT103.05(d)ABCF*
70990019FAILURE TO REPORT SEIZURE BY PEACE OFFICER103.05(e)ABCM*
72990013LEWD/IMMORAL/INDECENT CONDUCT104.01ABCM*
73990367ACCEPT UNLAWFUL BENEFIT FROM ABC VIOL104.03ABCM*
41990002DRAFT BEER DISPENSER SIGN REQUIRED104.04ABCM*
41020010HOURS OF SALE OF BEER PROHIBITED105.05ABCM*
41020037SELL A/B DURING PROHIBITED HOURS105.10(a)(1)ABCMA
41040037CONSUME/PERMIT A/B ON LIC PREMISES PROH HOURS105.10(a)(2)ABCMA
41990014PURCHASE OF ALCOHOL BY A MINOR 3RD-ENH IAT106.02ABCM*
41990013ATTEMPT PURCHASE ALCH BY A MINOR 3RD-ENH IAT106.025ABCM*
41020025SALE TO MINORS - ALCOHOL106.03ABCMA
41990012CONSUMPTION OF ALCOHOL BY A MINOR 3RD-ENH IAT106.04ABCM*
54040013DRIVING UNDER INFLUENCE MINOR 3RD-ENH106.041ABCM*
41040025POSS ALCOHOL BY A MINOR 3RD ENH IAT106.05ABCM*
41990020PURCHASE FURNISH ALCOHOL TO A MINOR106.06ABCMA
41990011MISREPRESENTATION OF AGE BY A MINOR IAT106.071(c)ABCM*
41990019SANCTIONS AGAINST RETAILER106.13ABCMA
41040029PROH ACTIVITIES BY PERSON YOUNGER THAN 18YRS106.15ABCMA
41040020TRANSPORT LIQUOR W/O STATEMENT107.01ABCM*
41040021TRANSPORT BEER W/O STATEMENT107.02ABCM*
Wednesday, December 27, 2017Page 1 of 68
CODESOFFENSECITATIONSTATUTE L/D
41030001IMPORTATION OF BEER WITHOUT LICENSE107.06ABCM*
26070177CITIZENSHIP OF PERMITTEE/SUBTERFUGE109.53ABCM*
57990024USE CERTAIN ELECTRONICALLY READABLE INFO109.61ABCMA
41040003PERMIT REQUIRED IN WET AREA11.01ABCM*
41040032MUST DISPLAY PERMIT11.04ABCM*
41990003UNAUTH USE OF PERMIT11.05ABCM*
41020031PRIVILEGES LIMITED TO LICENSED PREMISED11.06ABCM*
41040024CANCEL SUSPENSION OF PERMIT11.61ABCM*
41990004ACT PROHIBIT DURING PERMIT SUSPENSION11.68ABCM*
61990027LIQUOR TAX VIOLATION201.16ABCM*
61030001IMPORTATION OF LIQUOR WITHOUT TAX STAMP206.03ABCM*
41020017UNMUTILATED TAX STAMP POSS/BUY LIQUOR206.05ABCM*
25990009FORGERY COUNTERFEITING ALCOHOL BEVERAGE STAMP206.06ABCF*
41990006AUTH ACTIVITIES W/STORE PERMIT22.01ABCM*
41030003DEL ALCOHOL AWAY FROM LIC PERMISE22.03ABCM*
41040026OPEN CONTAINERS PROHIBITED - PACKAGE STORE22.10ABCM*
41020026CONSUME ON PREMISES PROHIBITED22.11ABCM*
41990008SEPARATE PREMISES REQUIRED DURING PROH HOURS22.14ABCM*
41020021HOURS OF SALE OF WINE PROHIBITED24.07ABCM*
41040015OPEN CONTAINTERS PROH - WINE PACKAGE STORE24.09ABCM*
41040030POSS CERTAIN BEVERAGES PROH >17% ALCOHOL25.09ABCM*
41040001POSS ALCOHOLIC BEVERAGE NOT COVERED BY INVOICE28.06ABCM*
41040027REFILL ALCH BEVERAGE CONTAINER PROHIBITED28.08ABCMB
41040016INVALIDATION OF STAMP LOCAL DISTRIBUTOR28.09ABCM*
41040022CONSUMPTION RESTRICTED TO PREMISES28.10ABCM*
41040034STAMPS ON DISTILLED SPIRITS CONTAINER28.15ABCM*
41020009COIN OPERATED MACHINE PROHIBITED SALE OF ALCH51.09ABCM*
41030004OUT-OF-STATE WINE SHIPPER PERMIT 1ST VIOL54.12ABCMB
41030005OUT-OF-STATE WINE SHIPPER PERMIT 2ND VIOL54.12ABCMA
41030006OUT-OF-STATE WINE SHIPPER PERMIT 3RD VIOL54.12ABCFS
41020011LICENSE REQUIRED TO BREW/SALE BEER61.01ABCM*
41020035RESTRICTION ON CONSUMPTION OF ALCOHOL61.12ABCM*
41010002GROUNDS FOR CANCEL SUSPEND RETAIL DEALER LIC61.71ABCM*
Wednesday, December 27, 2017Page 2 of 68
CODESOFFENSECITATIONSTATUTE L/D
26070080FALSE STATEMENT RETAIL DEALERS LICENSE61.71(a)(4)ABCF*
26070081FALSE STATEMENT RETAIL DISTRIBUTOR LICENSE61.74(a)(11)ABCF*
26070082FALSE STATEMENT MANUFACTURE LICENSE61.75ABCF*
41020006ACT PROHIBIT DURING CANCEL/SUSPEND LICENSE61.84ABCM*
73990105FAIL TO KEEP RECORDS BY MANUFACTURE LICENSEE62.05ABCM*
73990104FAIL TO KEEP RECORDS BY DISTRIBUTOR LICENSEE64.04ABCM*
41040033ACQUISITION OF BEV RESALE FROM OTHER LICENSEE69.09ABCMA
41040028STORE POSS BEER OFF PREMISES PROHIBITED69.10ABCM*
41040019POSS CERTAIN BEVERAGES PROHIBITED69.12ABCM*
72990023BREACH OF PEACE RETAIL ESTABLISHMENT69.13ABCM*
41020020AUTH ACTIVITIES RETAIL DEALERS OFF PREMISE LIC71.01ABCM*
41040035POSS CERTAIN BEVERAGES PROHIBITED >14% BY VOLU71.04ABCM*
26990194IDENT SIGNS/CERTIFICATE CITRUS TRUCK/TRACTOR102.104(b)AGCMB
73990686VIOL CITRUS MARKETING AGREEMENT/LICENSES102.171(b)AGCMB
26070002FALSE CLAIM OF PRODUCE RECOVERY FUND103.014AGCMB
26070008ISSUE OF FAL CERT OF WEIGHT/MEASUREMENT13.259AGCMB
73990385INSPECT TEST LIQ PETRO/ GAS METER W/O LIC13.308AGCMB
73990386INSPECT TEST OF RANCH SCALE COMP W/O LIC13.358AGCMB
73990444INSPECT TEST WEIGH/MEASURE DEVICE W/O LICENSE13.407AGCMB
73990421SERVICE EQUIP W/O WEIGH/MEASURE SVC LIC W/PREV13.464(b)AGCMA
73990420SERVICE EQUIP W/O WEIGH/MEASURE SVC LICENSE13.464(b)AGCMB
73990319LABELING OR SALE OF HONEY131.123AGCMB
73990162MARKET CULTUR REDFSH/SPECKELD SEATROUT W/O LIC134.019AGCMB
62990030EXOTIC SPECIES RULES134.020AGCMB
73990550PUBLIC GRAIN WAREHOUSE VIOLATION14.071AGCMB
73990551OPERATE PUBLIC GRAIN WAREHOUSE W/O LICENSE14.072AGCF3
26070133GRAIN WAREHOUSE FRAUD14.073AGCF2
73990552UNL DELIVERY OF GRAIN14.074AGCF2
26070134FRAUD ISSUING A SCALE WEIGHT TICKET14.075AGCF2
26070135CHANGE RECEIPT OR SCALE WGT TICKET14.076AGCF2
73990553DEPOSIT GRAIN W/O TITLE14.077AGCF2
28990136STEALING GRAIN OR RECEIVING STOLEN GRAIN14.078AGCF2
73990554INTERF W/SEALED WAREHOUSE INSPECTION OR INV14.079AGCF3
Wednesday, December 27, 2017Page 3 of 68
CODESOFFENSECITATIONSTATUTE L/D
73990400DISTB COMMERCIAL FEED W/O LICENSE ENH141.143AGCMB
55990003COMMERCIAL FEED RULES - DRUGS IN FEED141.149AGCMB
25890007REPRODUCTION DESTRUCTION TATTOO MARK LIVESTOCK144.127AGCF*
28990001PURCHASE SALE TRANSP TATTOO LIVESTOCK W/O CONS144.128AGCF*
25090002TRANSPORT ANIMALS W/ FORGED OR W/O PERMIT146.008AGCM*
73990007LIVESTOCK COMMISSION MERCHANT W/O BOND147.061(a)AGCF*
73990006LIVESTOCK AUCTION COMMISSION MERCHANT W/O BOND147.061(b)AGCM*
26020010FAIL TO REMIT PROCEEDS OF LIVESTOCK SALE147.063AGCM*
26990108APPROPRIATION PROCEEDS SALES BY COMMS MERCHANT147.064(a)AGCF*
26990109APPROPRIATION PROCEEDS SALES BY AUCTION COMMS147.064(b)AGCM*
55120003SELL POSS HORSEMEAT FOR HUMAN CONSUMPTION149.002AGCM*
55120002SELL POSS HORSEMEAT FOR HUMAN CONSUMPTION ENH149.002AGCF*
55120006TRANS HORSEMEAT TO SELLER HUMAN CONSUMPT ENH149.003AGCF*
55120005TRANSFER HORSEMEAT TO SELLER HUMAN CONSUMPTION149.003AGCM*
55110001IMPORTING FRESH MEAT W/O LABEL W/PREV CONV150.003(b)AGCM*
55110002LABELING OF BISON/BUFFALO MEAT W/PREV CONV151.003(b)AGCMB
62030006DOMESTIC EXOTIC FOWL REGISTRATION W/PREV IAT161.0411(g)AGCMB
55990093IMPROPER DISPOSAL OF DISEASED CARCASS161.135(b)AGCMB
26990195EXHIBIT ANIMALS W/OUT CERTIFICATE W/PREV IAT161.136(c)AGCMB
55990094MOVE ANIMAL W/OUT CERTIFICATE W/PREV CONV IAT161.137(b)AGCMB
55990095MOVE FERAL SWINE VIOLATION W/PREV CONV IAT161.1375(b)AGCMB
50990033REFUSE ENT FOR PEST/DISEASE CONTROL W/PREV IAT161.138(b)AGCMB
50990034REFUSE INSPECTION OF SHIPMENT W/PREV CONV IAT161.139(b)AGCMB
50990035REFUSE EXAM OF LIVESTOCK/CARCASS W/PREV IAT161.140(b)AGCMB
50990036REFUSE TO PROVIDE ACCESS TO ANIMAL W/PREV IAT161.1405(b)AGCMB
55990096MOVE QUARANTINED ANIMAL OUT OF AREA W/PREV IAT161.141(a)AGCMB
55990097MOVE DISEASE ANI/COMM OUT OF QUARNT W/PREV IAT161.141(b)AGCMB
55990098QUARANTINE VIOLATION FOOT/MOUTH DISEASE161.141(c)AGCMA
55990099QUARANTINE VIOLATION FOOT/MOUTH DISEASE W/PREV161.141(d)AGCF*
55990100SALE/MOVEMENT ANIMAL WITH GLANDERS161.142(b)AGCMB
55990101IMPORT ANIMAL INTO STATE W/PREV CONV IAT161.143(b)AGCMB
55990102VET FAIL TO REPORT DISEASED ANIMAL161.145(b)AGCMB
55990103LIVESTOCK MARKET REGULATION VIOLATION161.146(e)AGCMB
Wednesday, December 27, 2017Page 4 of 68
CODESOFFENSECITATIONSTATUTE L/D
26990196FAIL TO MAINTAIN ANIMAL DEALER RECORDS161.147(b)AGCMB
55990104TEST EQUINE INFECTIOUS ANEMIA W/PREV CONV IAT161.149(c)AGCMB
55990105HOLD FERAL SWINE/FACILITY VIOLATION W/PREV IAT161.150(c)AGCMB
26070258VET CERTIFY/REPORT TB TEST W/PREV CONV IAT162.011(b)AGCMB
55990040MOVE SALE OF QUARANTINED OR DISEASED CATTLE162.012AGCMB
50990029FAIL ASSIST W/ASSEMBLY OF CATTLE TB W/PREV IAT162.013(b)AGCMB
55990084BLOOD SAMPLE TEST COMPLIANCE W/PREV IAT163.072(c)AGCMB
55990085REFUSE TO VACCINATE FEMALE CALVES W/PREV IAT163.081(b)AGCMB
50990030FAIL TO ASSIST TO GATHER CATTLE BC W/PREV IAT163.082(b)AGCMB
50990031REFUSE ENTRY TO ANIMAL HEALTH COMM W/PREV IAT163.083(b)AGCMB
55990086MOVE CATTLE W/BRUCELLOSIS W/PREV CONV IAT163.084(b)AGCMB
55990087FAIL HANDLE INFECTED ANIMAL PROPERLY W/PRE IAT163.085(b)AGCMB
55990088SELL BRUCELLOSIS INFECTED CATTLE163.086(b)AGCMB
55990089IMPROPER SELL/USE BRUCELLOSIS VACC LIVESTOCK163.087(b)AGCMA
55990060MOVE ANIMAL VIOL OF QUARANTINE W/PREV IAT167.132(c)AGCMB
55990061MOVE ANIMAL INTO ST FROM QUARANTINE W/PREV IAT167.133(b)AGCMB
55990062MOVE ANIM/COMMODITY TO ST FROM QUAR W/PREV IAT167.133(c)AGCMB
55990071MOVE CERT ANIM TO UNDESIGNATE LOCAL W/PREV IAT167.134(b)AGCMB
55990072MOVE ANIMAL FAIL TO DISPLAY CERT W/PREV IAT167.135(b)AGCMB
55990073MOVE ANIMAL FAIL TO MAKE STATEMENT W/PREV IAT167.136(b)AGCMB
55990074MOVE ANIMAL FAIL TO CLEAN CONVYANCE W/PREV IAT167.137(b)AGCMB
55990075MOVE ANIMAL SAND AS BEDDING W/PREV CONV IAT167.138(b)AGCMB
55990076MOVE COMMODITY TO ST FRM QUARANTINE W/PREV IAT167.139(b)AGCMB
55990077IMPROP REMOVE REFUSE/DEAD/INJ ANIM W/PREV IAT167.140(b)AGCMB
55990078FAIL TO DIP LIVESTOCK W/PREV CONV IAT167.141(b)AGCMB
55990079DESTRUCTION PUBLIC DIPPING FACILITY W/PREV IAT167.142(b)AGCMB
55990080FAIL PROVIDE TICK-FREE STKYRD FACIL W/PREV IAT167.143(b)AGCMB
55990081REFUSE PERMIT SEARCH FOR TICK ERADICATION167.144(b)AGCMB
73990387FAL OR FICTITIOUS WRITTEN STMT FARM/RANCH PROG59.046AGCF3
73990388FRAUD OF BENEFITS FARM & RANCH PROGRAM59.047AGCF3
73990055DISTB COMM FERT W/O REG/LABEL/INSP/FEE ENH63.144AGCMB
55990042REFUSE INSPECTION/SAMPLING SEED/FERTILIZER ENH63.145AGCMB
50990032REFUSE TO PAY INSP FEE/SUBMIT RECORDS W/PREV63.146(b)AGCMB
Wednesday, December 27, 2017Page 5 of 68
CODESOFFENSECITATIONSTATUTE L/D
73990133SELL/TAMPER/FALSE ID WITH AMMONIUM NITRATE63.157(d)AGCMA
52110005PURCHASE AMMONIUM NITRATE W/INTENT EXPLOSIVE63.157(e)AGCF3
55990029MOVE INFECTED NURSERY PROD INTO CITRUS ZONE73.005AGCMA
55990038COTTON PEST CONTROL RULE/RESTRICTION74.007AGCMB
55990090PESTICIDE HERBICIDE LIC/REG VIOL W/PREV CONV76.202(a)AGCMB
55990091PESTICIDE HERBICIDE CAUSING INJ76.202(b)AGCMA
55990092PESTICIDE HERBICIDE CAUSING INJ W/PREV CONV76.202(b)AGCF3
73990002CITRUS FRUIT STANDARDIZED/INSPECTION CERT VIOL93.061(1)AGCMB
25090003CITRUS FRUIT MATURITY STANDARDS VIOL94.051AGCMB
25090004CITRUS FRUIT COLORING MATTER VIOL95.041AGCMB
51040001INDUCED APPRAISAL FOR MORTGAGE LOAN103.002(b)BCCMA
37990003TECHNICIAN INTENTIONALLY FAIL TO REPORT IMAGE109.003(a)BCCMB
60990002UNL PRACTICE OF TRADE OR COMMERCE15.05BCCF*
50050015CIVIL INVESTIGATIVE DEMANDS/ANTITRUST15.10BCCM*
25890008LABELING SECONDHAND WATCHES17.19BCCM*
73990255SALE OF SECOND HAND WATCHES W/O INVOICE17.20BCCM*
25890009ADVERTISE WATCH AS SECONDHAND17.21BCCM*
26990060PYRAMID PROMOTIONAL SCHEME17.461(c)BCCFS
70990133DECEPTIVE TRADE PRACTICES REPORTS/EXAMINATION17.60BCCM*
70990134DECEPTIVE TRADE CIVIL INVESTIGATIVE DEMANDS17.61BCCM*
73990028GOING OUT OF BUSINESS SALE VIOLATION17.90(b)BCCMA
26070229WAREHOUSEMAN ISSUE FRAUD WAREHOUSE RECEIPT251.002(b)BCCM*
26070230WAREHOUSEMAN FAIL TO STATE OWNERSHIP OF GOODS251.003(b)BCCM*
26070231WAREHOUSEMAN ISSUE WAREHOUSE RECEIPT W/O GOODS251.004(b)BCCF*
26070232WAREHOUSEMAN ISSUE DUPLICATE WAREHOUSE RECEIPT251.005(c)BCCF*
27010001WAREHOUSEMAN DELIVERY OF GOODS W/O RECEIPT251.006(c)BCCM*
26070233FAIL TO DISCLOSE LACK OF OWNERSHIP OF GOODS251.007(b)BCCM*
26070234FAIL TO DISCLOSE EXISTANCE OF LIEN ON GOODS251.008(b)BCCM*
73991071AGENT WRONGFULLY FAIL TO ISSUE BILL OF LADING252.003(c)BCCMB
26070235AGENT ISSUE FRAUDULENT BILL OF LADING252.004(c)BCCF3
26070236AGENT ISSUE DUPLICATE ORDER BILL OF LADING252.005(b)BCCF*
26070237INDUCE ISSUANCE OF FRAUDULENT BILL OF LADING252.006(b)BCCF3
26070238NEGOTIATE/TRANSFER FRAUDULENT BILL OF LADING252.007(b)BCCF*
Wednesday, December 27, 2017Page 6 of 68
CODESOFFENSECITATIONSTATUTE L/D
26070045INSURANCE CLAIMS FOR EXCESSIVE CHARGES27.02BCCMA
73990691TELEPHONE SOLICITATORS REGULATION VIOLATION302.251(b)BCCMA
73990649SALE SUPPRESSION DEVICE/PHANTOM-WARE VIOLATION326.002(b)BCCFS
26990163IDENTITY THEFT BY ELECTRONIC DEVICE35.60(c)BCCMB
26040037ABANDON OF ASSUMED BUSINESS/PROFESSIONAL NAME36.14BCCMA
73991023REGISTRATION FOR TELEPHONE SOLICITATION REQ38.101BCCMA
73990447SALESPERSON UNREGISTERED TEL SOLICITATION SER38.252BCCMA
26050013REQUEST CREDIT CARD/CHECK ACCT NUM FREE ITEM38.253BCCMA
36990011PROH OWN/OPERATE/MANAGE BUSINESS BY SEX OFFEND46.002BCCMA
26990135UNSOLICITED ELECTRONIC MAIL MESSAGES46.005BCCMB
57990051IMPROPER USE OF VICTIM/ACCIDENT INFO 3+ CONV504.002(c)BCCF3
57990059REIDENTIFY/DISCLOSE DEIDENTIFIED INFORMATION506.004(b)BCCMA
26990164IDENTITY THEFT BY ELECTRONIC DEVICE522.002(b)BCCMB
26100004IDENTITY THEFT BY ELECTRONIC DEVICE HIPAA522.002(b)BCCFS
73990089CONTEST AND GIFT GIVEAWAY VIOLATION621.251(b)BCCMB
73990108CONTEST AND GIFT GIVEAWAY VIOLATION 2ND W/I 5Y621.251(c)(1)BCCMA
73990112CONTEST AND GIFT GIVEAWAY VIOLATION 3RD W/I 5Y621.251(c)(2)BCCF3
28990002UNAUTH DUPLICATION RECORDING >100 W/I 180D641.051(c)(1)(2)BCCF*
28990003UNAUTH DUPLICATION RECORDING <=100641.051(c)(3)BCCM*
28990004UNAUTH RECORDING >100 LIVE/>7 AV W/I 180D641.052(b)(1)(2)BCCF*
28990005UNAUTH RECORDING <=100 LIVE/<=7 AV641.052(b)(3)BCCM*
28990006UNAUTH OPERATION RECORDING DEVICE IN THEATER641.053(c)BCCMA
28990007UNAUTH OPER RECORD DEVICE THEATER W/PREV CONV641.053(c)(1)BCCFS
28990008UNAUTH OP RECORD DEVICE THEATER W/2+ PREV CONV641.053(c)(2)BCCF3
28990011LABELING UNAUTH RCRDING 65+ W/I 180D/PREV CONV641.054(b)(1)BCCF*
28990012LABELING UNAUTH RECORDING >7<65 W/I 180D641.054(b)(2)BCCF*
28990010LABELING UNAUTH RECORDING641.054(b)(3)BCCM*
26070241ASSUMED NAME BUSINESS CERTIFICATE VIOLATION71.202(b)BCCMA
57990055USE NAME/PICTURE MEMBER OF ARMED FORCES721.002(b)BCCMA
73991053FAIL TO MAINTAIN FINAN REC OR PREP ANNUAL RPT22.354BOCMB
26070279DIRECT/SIGN FALSE FILING INSTR DEFRAUD/HARM4.008(b)BOCFS
26070278DIRECT/SIGN FALSE FILING INSTRUMENT4.008(b)BOCMA
73990428CREMATE BODY W/O CERTIFICATE49.09(d)CCPMB
Wednesday, December 27, 2017Page 7 of 68
CODESOFFENSECITATIONSTATUTE L/D
73990429TAMPER/REMOVE LOCK/SEAL ON DECEASED PREMISES49.22(c)CCPMB
73990422MEDICAL EXAMINERS INQUEST OF DEAD BODIES49.25(14)CCPMB
50050004CONTEMPT OF COURT REFUSES TO TESTIFY52.06CCPM*
50050011VIOL EXPUNCTION ORDER55.04CCPMB
73991007FAIL TO COMPLY W/ VICTIM COMPENSATION RULE56.52(c)CCPMB
73990555NOTICE PRIMARY STATE/FED FINANCIAL INST REG59.14CCPM*
57990043UNAUTH USE/RELEASE OF CRIMINAL INFORMATION61.05CCPMA
36990006SEX OFFENDERS DUTY TO REGISTER 10YRS62.102(b)(1)CCPFS
36990007SEX OFFENDERS DUTY TO REGISTER LIFE/ANNUALLY62.102(b)(2)CCPF3
36990008SEX OFFENDERS DUTY TO REGISTER LIFE/90 DAY62.102(b)(3)CCPF2
36990009SEX OFFENDERS DUTY TO REGISTER W/PREV CONV IAT62.102(c)CCPF*
36990005SEX OFFENDERS FAILURE TO COMPLY/CIVIL62.203CCPF2
56990012VIOLATE PROHIBITED DISCRIMINATION ACTS106.003(b)CPRM*
73990701JURORS RIGHT TO RE-EMPLOYMENT122.0021(b)CPRMB
50160002VIOL OF COURT ORDER PUBLIC NUISANCES125.066CPRM*
26070283DELIBERATE NONCOMPLIANCE FALSE/INACCURATE DOC140A.061(b)CPRM*
73990702PERSONS ELIGIBLE TO PURCHASE REAL PROPERTY34.0445(e)CPRMB
73991045UNLICENSED DRIVER EDUCATION INSTRUCTOR1001.251ECMB
73991049UNAUTHORIZED TRANS OR POSS OF DRIVER ED CERT1001.555ECF*
48040001DESTRUCTION CONFIDENTIALITY OF DNA SAMPLES105.123ECMB
59990061FILING FINANCIAL STATEMENT BY TRUSTEE11.064ECMB
26040001UNL ACT AS VOTER AGENT13.005ECMB
26040002PURPORTS TO ACT AS VOTER AGENT13.006ECF3
26070098FALSE STATEMENT VOTER REGISTRATION APPLICATION13.007ECMB
51110001PERF-BASED COMP REGISTER VOTERS13.008(b)ECMA
59990011FAIL TO DELIVER VOTER APPLICATION W/INT13.042ECMA
59990017UNL DEL OF VOTER CERTIFICATE13.145ECF3
59990083KNOW VOTE PRIMARY PREV PRIMARY VOTE OTH PARTY162.014(c)ECF2
59990084KNOW ATTEMPT VOTE PRIM PREV PRIM VOTE OTH PRTY162.014(d)ECFS
57990039UNL USE OF INFORMATION ON REGISTRATION LIST18.009ECMA
57990040UNL USE OF VOTER MASTER FILE INFORMATION18.067ECMA
59990064COERCION AGAINST CANDIDACY2.054(c)ECMA
59990065COERCION AGAINST CANDIDACY2.054(c)ECF3
Wednesday, December 27, 2017Page 8 of 68
CODESOFFENSECITATIONSTATUTE L/D
59990039POLITICAL ADVISING CAUSING INJ251.015ECF3
59990040POLITICAL ADVISING CONTRACTS251.015ECMA
51990030CONTRIBUTE EXPENDITURE IN ANOTHERS NAME253.001ECMA
59990019UNL DIRECT CAMPAIGN EXPENDITURE253.002ECMA
59990022UNL MAKING/ACCEPTING CONTRIBUTION253.003(d)ECMA
59990042UNL MAKING/ACCEPTING CONTRIBUTION ENH253.003(e)ECF3
59990030UNL MAKING EXPENDITURE253.004ECMA
51990032EXPENDITURE FROM UNL CONTRIBUTION253.005ECMA
59990076LOBBYIST CONTRIBUTION/EXPENDITURE VIOLATION253.006(d)ECMA
51990031CONTRIBUTE EXPENDITURE W/O CAMPAIGN TREASURER253.031ECMA
50990022LIMIT CONTRIBUTION OUT OF STATE COMMITTEE253.032ECMA
51990021ACCEPT CONTRIBUTION OF CASH >$100253.033ECMA
51990035CONTRIBUTE DURING REGULAR LEGISLATIVE SESSION253.034ECMA
59990021RESTRICT CONTRIBUTE/EXPENDITURE GEN PURPOSE CO253.037ECMA
51990026CANDIDATE PAYMENTS TO PURCHASE REAL PROPERTY253.038ECMA
51990024CAMPAIGN CONTRIBUTION IN CERTAIN PUB BUILDINGS253.039ECMA
59990056SEPARATE MONEY ACCOUNTS FOR CANDIDATES253.04ECMB
51990025RESTRICT ON CERTAIN PAYMENTS253.041ECMA
59990004CANDIDATE REIMBURSE/PAYMENT ON CERTAIN LOANS253.042ECMA
51990034UNL CONTRIBUTION/EXPENDITURE BY CORP/LABOR ORG253.094ECF3
51990033UNL CONTRIBUTION/EXPENDITURE BY COMMITTEE253.101ECF3
51990020COERCION253.102ECF3
59990038CORPORATE LOANS253.103ECF3
59990016CONTRIBUTE TO POLITICAL PARTY253.104ECF3
59990041RECORD KEEPING POLITICAL CAMPAIGN254.001ECMB
59990078TIMELY RETURN OF POLITICAL CONTRIBUTION254.034(e)ECMA
59990010UNTIMELY INCOMPLETE POLITICAL REPORT254.041ECMA
59990007NOTICE TO CANDIDATE CONTRIBUTION/EXPENDITURES254.128ECMA
59990006NOTICE CHANGE IN COMMITTEE STATUE254.129ECMB
59990026RETENTION OF POLITICAL CONTRIBUTION254.203ECMA
59990037REQUEST DISCLOSURE POLITICAL ADVERTISING255.001ECMA
26990111UNL USE PUBLIC FUNDS FOR POLITICAL ADVERTISING255.003ECMA
26990134UNL USE INTERNAL MAIL SYSTEM FOR POLITICAL ADV255.0031ECMA
Wednesday, December 27, 2017Page 9 of 68
CODESOFFENSECITATIONSTATUTE L/D
59990028TRUE SOURCE OF ELECTION COMMUNICATION255.004ECMA
26040004MISREPRESENT IDENTITY/CANDIDATE255.005(a)ECMA
73990303MISLEAD USE OF OFFICE TITLE255.006ECMA
59990035RESTRICT ON CONTRIBUTIONS GENERAL ELECTION257.004ECF3
13990046RETALIATION AGAINST VOTER276.001(a)ECF3
59990025UNL REMOVAL OF BALLOT FROM BALLOT BOX276.003ECF3
51990022CONTRIBUTE PERSONAL SER/MONEY SPEAKER/CANDIDA276.003(b)ECMA
59990055UNL BUYING SELLING OF BALLOTING MATERIALS276.010ECFS
59990054UNL BUYING SELLING OF BALLOTING MATERIALS276.010ECMB
59990085ENGAGE IN ORGANIZED ELECTION FRAUD276.011(b)ECM*
59990086ENGAGE IN ORGANIZED ELECTION FRAUD276.011(b)ECF*
59990088ELECTION FRAUD276.013(b)ECMA
59990089ELECTION FRAUD EHN IAT276.013(c)ECFS
59990013RESTRICT OF POLITICAL ACTIVITIES31.035ECMA
59990082UNLAWFUL PREVENT CTY CHAIR SUPERVISE ELECTION31.093(d)ECMB
59990031UNL OBSTRUCTING ELECTION WATCHER33.061ECMA
59990077POLITICAL CONTR OR ACTS BY CERTAIN CONTRACTORS39.039(c)ECMB
59990005FAIL TO PLACE CANDIDATE NAME ON BALLOT52.003ECMA
59990024UNL PREPARATION OF BALLOT52.0063ECMA
59990027SECURE BALLOT/BALLOT BOXES/STUBS/ENVELOPES61.005ECMA
59990020UNL DIVULGING VOTE61.006ECF3
59990045UNL REVEALING INFO BEFORE POLLS CLOSE61.007ECMA
59990029UNL INFLUENCING VOTER61.008ECMB
26070215REQ AUTH TO GRANT DEGREE AND OFFER COURSES61.304ECMA
26070216REQUISITE AUTH TO GRANT HONORARY DEGREES61.312ECMA
73990625USE OF PROTECTED TERM IN NAME OF INSTITUTION61.313ECMA
59990090FALSE STMNT DECLARATN OF REASONABLE IMPEDIMENT63.0013(b)ECFS
59990091UNL ACCEPTING/REFUSING TO ACCEPT VOTER63.012(b)ECMA
59990023UNL PERMITTING/PREVENT DEPOSIT OF BALLOT64.010ECMB
59990018UNL DEPOSIT OF BALLOT64.011ECMA
59990043UNL ATTEMPT TO DEPOSIT BALLOT64.011(b)ECMB
59990068ILLEGAL ATTEMPT TO VOTE64.012(b)ECFS
59990067ILLEGAL VOTING64.012(b)ECF2
Wednesday, December 27, 2017Page 10 of 68
CODESOFFENSECITATIONSTATUTE L/D
59990046UNL ASSISTANCE TO VOTER64.036ECMA
59990036PREPARATION OF ELECTION RETURNS65.014ECMB
59990044FAIL TO DELIVER ELECTION RETURNS/BALLOTS66.054ECMB
59990008DEL PRESERVATION KEY TO BALLOT BOX NO 366.060ECMB
59990063SIGN APPLICATION BY WITNESS ASSIST APPLICANT84.003ECMA
59990081UNL WITNESSING ABSENTEE APPLICATION84.004(e)ECMB
59990087PROVIDING FAL INFO ON VOTING APPLICATION84.0041(b)ECFS
59990092PROVIDE FAL INFO ON VOTING APPLICATION ENH IAT84.0041(d)ECF3
59990093UNLAWFUL CARRIER ENVELOPE ACT/ASSIST VOTER IAT86.0051(d)ECFS
59990094UNLAWFUL CARRIER ENVELOPE ACT/PERSON NOT VOTER86.0051(d)ECMA
59990072CARRIER ENVELOPE PROH COMPENSATION86.0052(b)ECM*
59990073CARRIER ENVELOPE PROH COMP W/2+ PREV CONV86.0052(c)ECFS
59990096KNOW POSS BALLOT/BAL ENVEL FRAUD W/O VOTER REQ86.006(g)ECF3
59990095KNOW POSS BALLOT/BALLT ENVELOPE INTEND DEFRAUD86.006(g)ECMA
59990097KNOW POSS BALLOT/BAL ENVEL DEFRAUD ENH IAT86.006(g-1)ECF*
59990098ASSISTING VOTER VIOL86.010(g)ECFS
59990099ASSISTING VOTER VIOL ENH IAT86.010(i)ECF3
59990074ASSISTING VOTER PROH COMPENSATION86.0105(b)ECM*
59990075ASSISTING VOTER PROH COMP W/2+ PREV CONV86.0105(c)ECFS
59990100ACCEPT/CAUSE ACCEPTANCE OF UNACCEPTABLE BALLOT87.041(g)ECMA
59990079FILE FINANCIAL STATEMENT BY SCH BOARD TRUSTEE11.0641(d)EDCMB
26100001MISUSE OF STUDENT INFORMATION132.024(d)EDCMA
48120001SUPER/PRINC FAIL REPORT MISCOND INTEND CONCEAL21.006(j)EDCFS
56990003UNL INQUIRY INTO RELIGIOUS AFFILIATION22.901EDCMB
73990448FAIL PROVIDE ID/RECORDS OF STUDENT25.002(e)EDCMB
51120001ACCEPT REBATE ON TEXTBOOKS31.152EDCMB
73991079INVALID/FALSE/OBT BY FRAUD AUTHORIZATION AGRMT34.009(b)EDCMB
73990403DISRUPTIVE ACTIVITIES PRIVATE/PUBLIC SCHOOL37.123EDCMB
52030015EXHIBIT FIREARMS ON CAMPUS OR SCHOOL BUS37.125EDCF3
16020016THREATEN EXHIBIT/USE FIREARM SCHOOL/BUS37.125(c)EDCMA
70990146HAZING FAILURE TO REPORT37.152(b)EDCMB
70990147HAZING37.152(c)EDCMB
70990148HAZING CAUSES SERIOUS BODILY INJURY37.152(d)EDCMA
Wednesday, December 27, 2017Page 11 of 68
CODESOFFENSECITATIONSTATUTE L/D
70990149HAZING CAUSES DEATH37.152(e)EDCFS
73990455ENFORCE PURCHASE CONTRACT PROCEDURES44.032EDCMB
25890017FUNDS NOT TO BE USED TO INCREASE SALARIES51.006EDCM*
57070001ENTER OR REMAIN ON CAMPUS AFTER WITHDRAWAL51.239EDCM*
57070008STUDENT OR EMPLOYEE BARRED FROM CAMPUS51.241EDCM*
57070007REFUSE OR FAIL TO LEAVE BUILDING CLOSED TO PUB51.242EDCM*
51050001UNAUTHORIZED POLIT CONTRIB/ACTIVITY TO BOARD7.108EDCMB
51050002REPRESENT TEXTBOOK PUBLISH BY FORMER BOARD7.112EDCMA
38990031DISCLOSE CONFIDENTIAL INFO DFPS CUSTODY EVAL107.111(d)FCMA
38990035CHILD CSTDY EVALUATOR RECK DSCLOSE CONFID INFO107.1111(d)FCMA
38990032DISCLOSE CONF INVESTIGATIVE ADOPTION RECDS107.163(d)FCMA
13990038MODIFICATION OF CONSERVATOR FOR CHILD ABUSE156.104FCMB
13990039MODIFICATION OF ORDER ON CONV FOR FAMILY VIOL156.1045FCMB
72990027UNAUTH RELEASE OF SPECIMEN160.511FCMA
26990113FALSE SPECIMEN PARENTAL DNA TEST160.512(b)FCF3
73990449PLACING CHILD ADOPTION BY UNAUTHORIZED PERSON162.025FCMB
73990398RECK/KNOW DISCLOSE INFO REGISTRY162.421(c)FCF2
57990045VOLUNTARY ADOPTION REGISTRIES DISCLOSES RECORD162.421(c)FCF2
73990399DISCLOSE REGISTRY INFO/CRIMINAL NEGLIGENCE162.421(d)FCMA
57990048VOLUNTARY ADOPTION REGISTRIES KNOW/RECK RECORD162.421(d)FCMA
57990047VOLUNTARY ADOPTION REGISTRIES IMPERSON ADOPTEE162.421(e)FCF2
57990046VOLUNTARY ADOPTION REGISTRIES IMPERSON ADMIN162.421(f)FCF2
26070108FALSE STATEMENT W/OPERATING REGISTRY ADOPTION162.421(g)FCF3
57990049VOLUNTARY ADOPTION REGISTRIES W/INT TO DECEIVE162.421(g)FCF3
26070206MARRIAGE LICENSE FALSE INFORMATION2.004(d)FCMA
26070205MARRIAGE LICENSE FALSE IDENITIFICATION2.005(c)FCMA
72990041PARENTAL CONSENT FOR MARRIAGE2.102(g)FCMA
72990042PARENT/GUARDIAN CONSENT FOR MARRIAGE UNDER 162.102(h)FCF3
72990043CONDUCT MARRIAGE CEREMONY W/O AUTHORIZATION2.202(c)FCMA
72990044CONDUCT MARRIAGE CEREMONY OF A MINOR2.202(d)FCF3
26070213PROOF OF ID/AGE TO COUNTY CLERK FALSE/FRAUD2.403(b)FCMA
38010003CHILD ABUSE/NEGLECT FAL REPORT W/INT+PREV CONV261.107FCF3
38010002CHILD ABUSE/NEGLECT FALSE REPORT W/INT261.107FCFS
Wednesday, December 27, 2017Page 12 of 68
CODESOFFENSECITATIONSTATUTE L/D
38990020FAIL TO RPRT:ABUSE/NEGLECT CHILD ST FACIL IAT261.109(b)FCFS
38060016KNOWINGLY FAIL TO MAKE REQ CHILD ABUSE REPORT261.109(b)FCMA
38060018PROF FAIL MKE REQ CHLD ABSE RPT INT CNCEAL IAT261.109(c)FCFS
38060017PROF FAIL TO MAKE REQ CHILD ABUSE REPORT261.109(c)FCMA
38010001CHILD ABUSE/NEGLECT ATTEMPT TO INTER W/INV261.302(f)FCMB
38990016INTERFERENCE W/INVESTIGATION OF ABUSE/NEGLECT261.3032(b)FCMB
38060013FAIL TO MONITOR/REPORT PERPETRATOR RETURN262.1015(g)FCMA
38990002PERPETRATOR OF CHILD RETURNS262.1015(h)FCMA
38990003PERPETRATOR OF CHILD RETURNS ENH262.1015(h)FCF3
38020001EMERGENCY POSSESS ABANDON CHILDREN DISCLOSE262.308(d)FCMB
26070280FRAUDULENT CAREGIVER AGREEMENT 7<31 DAYS264.7551(b)(2)FCMB
26070281FRAUDULENT CAREGIVER AGREEMENT 31<91 DAYS264.7551(b)(3)FCMA
26070282FRAUDULENT CAREGIVER AGREEMENT >91 DAYS264.7551(b)(4)FCFS
70990137DETENTION HEARING STATUS OFFEND/NON OFFENDERS54.011FCMB
72990035SLANDER OR LIBEL AGAINST SAVINGS BANK119.202(b)FNCFS
26990095DEFAMATION OF FINANCIAL CONDITION CREDIT UNION122.251FNCF3
26070116FALSE STATEMENT DOC/DISTR CREDIT UNION RECORDS122.254(1)FNCF3
26070214MONEY SERVICES ACT VIOLATION151.708FNCF3
73990435SELL CHECKS W/O LICENSE152.501FNCF3
23110002CURRENCY EXCHANGE/TRANSPORT VIOLATION153.401FNCF3
73990441BOND INVESTMENT COMPANY FAIL TO MAKE DEPOSIT155.007FNCM*
73990666UNLIC/UNREG ACTIVITY MORTGAGE BROKER W/PREV156.406(a)FNCMA
73990665UNLICENSED/UNREG ACTIVITY MORTGAGE BROKER156.406(a)FNCMB
73990668ACT AS RESID MORTGAG ORIGINATOR W/O LIC W/PREV157.031(a)FNCMA
73990667ACT AS RESIDENTIAL MORTGAGE ORIGINATOR W/O LIC157.031(a)FNCMB
26070118FAIL TO REPORT CURRENCY/FOREIGN TRANS271.004FNCMA
26070119SUPPRESS PHYS EVID CURRENCY/FOREIGN TRANS271.005FNCMA
70990054NOTIFY TARGET OF CRIM INVEST CURR/FOREIGN271.006FNCMA
73990556PERMIT DISCLOSEURE OR BANK RECORDS31.301FNCMA
73990439EMPLOYED AT PAWN SHOP W/O EMPLOYEE LICENSE371.304(b)FNCMB
73990440OPERATE PAWN SHOP W/O LICENSE371.304(c)FNCM*
73990068CREDIT SERVICES ORGANIZATION VIOLATION393.501(b)FNCMB
26990096SLANDER LIBEL OF BANKS59.002FNCFS
Wednesday, December 27, 2017Page 13 of 68
CODESOFFENSECITATIONSTATUTE L/D
72990008SLANDER/LIBEL AGAINST SAVINGS AND LOAN ASSOC89.101(b)FNCFS
73990659SHORTHAND REPORTING W/O CERTIFICATION154.113(b)GCMA
73990660COURT INTERPRETER REGULATIONS VIOLATION157.107(a)GCMA
50050014CONTEMPT OF COURT DISOBEDIENCE OF COURT ORDER21.002GCM*
26990176REPRESENTATION BY FORMER BOARD MEMBER OR OTHER2306.6733(b)GCMA
50100001CONTEMPT OF LEGISLATIVE COMMITTEE301.026(a)GCM*
59990057SPEAKER CANDIDATE CAMPAIGN FINANCE302.021GCMA
50990005SPEAKER CANDIDATE OF HOUSE PENALTIES302.021(a)GCM*
51990027CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY302.021(b)GCM*
51990029CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY302.021(c)GCM*
51990023EXPENDITURE AUTH>$100 OTHER THAN CANDIDATE302.021(d)GCM*
51990028CONTRIBUTE FROM EXECUTIVE/JUDICIAL OFF/EMPLOY302.021(e)GCM*
51020001LEGISLATIVE BRIBERY PROMISE/THREAT302.032(a)GCF*
70990015CONTINGENT FEES ON EMPLOYEE OF LEGISLATION305.022GCF3
73990204REQUIRED DISCLOSURE OF LEGISLATIVE ADVERTISING305.027GCMA
59990058PROH CONFLICTS OF INTEREST CANDIDATE305.028GCMA
50990004PROH CONFLICTS OF INTEREST305.031GCF3
50990003PROH CONFLICTS OF INTEREST305.031GCMA
50990007INTERFER W/AUDIT INVESTIGATION BY STATE AUDIT321.019(a)(2)GCM*
57070004LEGISLATIVE COUNCIL COMPUTER ACCESS/DAMAGE323.015(a)GCMA
72990029SOLICIT ACCEPT REFERRAL FEES OR GIFT BY JUDGE33.051GCMB
26070052FALSE CLAIM AGAINST STATE COMPTROLLER403.071GCF*
73990471RULE MAKING AUTHORITY BY COMPTROLLER403.330GCF3
26990104REPRESENT AS ATTORNEY406.017GCMA
26990105REPRESENT AS ATTORNEY W/PREV CONVIC406.017GCF3
26070168UNAUTH USE DPS NAME/INSIGNIA/DIVISION NAME411.017(a)GCMA
26070169UNAUTH USE DPS NAME/INSIGNIA/DIV NAME BY MAIL411.017(e)GCF3
53990024OPERATE UNMANNED AIRCRAFT OVER CAPITOL COMPLEX411.065(b)GCMB
57990014UNAUTH USE/DISCLOSURE CCH INFO411.085(a)GCMB
57990015UNAUTH USE/DISCLOSURE CCH INFO REMUNERATION411.085(c)GCF2
73990571CONFIDENTIALITY OF DNA RECORDS411.153GCFS
57990050CONFIDENTIALITY OF DNA RECORDS411.153(c)GCFS
52020004DISPLAY HANDGUN LICENSE REFUSAL 2ND411.205GCMB
Wednesday, December 27, 2017Page 14 of 68
CODESOFFENSECITATIONSTATUTE L/D
57990034MISUSE INFO BY CRIME STOPPER COUNCIL EMPLOYEE414.009GCMA
53990021VIOL OF EMERGENCY MANAGEMENT PLAN418.173(b)GCM*
57990054DISCL/DISPL/DISTR/USE UNMANNED AIRCRAFT IMAGE423.004(b)GCMB
53990023OPERATE UNMAND ARCRFT:CORR/DET/CRITCL FAC:PREV423.0045(d)GCMA
53990022OPERATE UNMANNED AIRCRAFT: CORR/DET/CRITCL FAC423.0045(d)GCMB
53990026OPERATE UNMAND ARCRAFT:SPORT VENUE:PREV CONV423.0046(d)GCMA
53990025OPERATE UNMANNED AIRCRAFT: SPORTS VENUE423.0046(d)GCMB
50990027COUNTY EMERGENCY BOARD REFUSES MILITIA DUTY431.074(b)GCM*
50050017REFUSE TO TESTIFY/APPEAR MILITARY COURT432.072(b)GCM*
50050005CONTEMPT OF MILITARY COURT432.073GCM*
55990045STATE EMERGENCY ORDERS VIOL433.006(a)GCM*
53990019INTERFERE WITH TEXAS MILITARY FORCES437.210(b)GCMB
39180002SELL LOTTERY TICKET GREATER THAN FIXED PRICE466.302(b)GCMA
39180010SELL LOTTERY TICKET UNAUTH PERSON466.303(c)GCF3
39180005SELL LOTTERY TICKET AT ILLEGAL LOCATION466.304(b)GCMA
25030005FORGE ALTER LOTTERY TICKET <=$10K466.306(a)GCF3
25030004FORGE ALTER LOTTERY TICKET >$10K466.306(a)GCF2
25030006INFLUENCING SELECTION OF LOTTERY WINNER <=$10K466.307(a)GCF3
25030007INFLUENCING SELECTION OF LOTTERY WINNER >$10K466.307(a)GCF2
26990149CLAIM LOTTERY PRIZE FRAUD/DECEIT466.308(a)(1)GCMA
26990148CLAIM LOTTERY PRIZE FRAUD AID ANOTHER466.308(a)(2)GCMA
26990147CLAIM LOTTERY PRIZE FRAUD >$200<=$10K466.308(c)(1)GCF3
26990146CLAIM LOTTERY PRIZE FRAUD >$10K466.308(c)(2)GCF2
26990150CLAIM LOTTERY PRIZE W/PREV CONVIC466.308(c)(3)GCF3
29010001TAMPER W/LOTTERY EQUIPMENT466.309(a)GCF3
26990014ILLEGAL CLAIM LOTTERY PRIZE FROM ANOTHER466.310(a)GCF3
26990013ILLEGAL CLAIM LOTTERY PRIZE FROM ANOTHER >$10K466.310(b)GCF2
39180004REPORT AND RECORD LOTTERY VIOLATION466.311(c)GCMA
26070069FALSE STATEMENT ON LOTTERY466.312(a)GCMA
39180013GIFT POLITICAL CONTRIB LOTTERY OFFICER/EMPL467.106GCMA
39180014GIFT/POLIT CONTRIB FORMER OFFICER/EMPL:LOTTERY467.107GCMA
39180015REPRESENT FORMER LOTTERY OFFICER/EMPL467.108GCMA
73991054SALE OR OFFER SALE OF PRISON PRODUCED PRODUCTS497.010GCMB
Wednesday, December 27, 2017Page 15 of 68
CODESOFFENSECITATIONSTATUTE L/D
73990125FAIL TO REPORT TDC INMATE DEATH501.055(b)GCM*
57990053CONSPIRE TO CIRCUMVENT FOR SECRET DELIBERATION551.143(b)GCMB
73990409CLOSED MEETING ACT VIOLATION551.144GCM*
57990052DISCLOSE AGENDA/TAPE RECORDING OF CLSD MEETING551.146(b)GCMB
73990541DESTRUCTION/REMOVAL/ALTER OF PUBLIC INFO552.351GCM*
73990549DIST OF CONFIDENTIAL INFORMATION552.352GCM*
73990575FAIL REFUSAL OF OFFICER FOR PUBLIC INFO552.353GCM*
26990054DISCLOSE OF INTEREST IN PROPERTY553.002GCMA
73990557COURT INTERPRETERS LIC SUSPENDED57.027GCMA
73990661COURT INTERPRETERS FOR DEAF REGULATIONS VIOL57.027(a)GCMA
59990080FAIL TO FILE FINANCIAL STATEMENT BY CANDIDATE572.034(b)GCMB
26990172MISREP BY FORMER OFFICER/EMPL OF REGULATORY AG572.054GCMA
51050003NEPOTISM PROHIBITIONS/MISCONDUCT573.084(b)GCMB
26070222FRAUD PLACEMENT OF FACSIMILE SIGNATURE OR SEAL618.009GCF*
26040039FRAUD PLACEMENT OF FACSIMILE SIGNATURE/SEAL618.009GCF*
26070087CONVERSION FO ERS FUNDS CONFISCATE/FALSE STMNT811.101(a-b)GCF*
26070192CONVERSION OF ERS FUNDS SALARY/SUBTITLE VIOL811.101(c-d)GCM*
26070088FALSE/CONVERT RECORDS TEACHER RETIRE SYSTEM821.101(a-b)GCF*
26070193CONVERSION OF TEACHER FUNDS SALARY/SUB VIOL821.101(c-d)GCM*
26070090FALSE STATEMENT TO TX CO AND DIST RETIRE SYST841.101GCM*
50990043INTERFERE W/OMBUDSMAN/REPRESENTATIVE101A.264(b)HRCMB
50990044RETALIATE RESIDENT/EMPLOYEE101A.264(b)HRCMB
73990695OPER ADULT DAY CARE W/O LICENSE103.0041(b)HRCMA
26070147PRACTICE ADVERTISE LEGAL SERVICE W/O LICENSE12.001(b)HRCMA
26990107UNL USE OF FUNDS FOR HUMAN SERVICES12.002HRCF*
57990035DISCLOSE HUMAN SERVICES DEPT INFO12.003HRCMA
26990137PREVENTION DETECTION OF FRAUD MEDICAL ASSIST32.0391HRCFS
25890011FOOD STAMPS USE/ALTER/TRANSFER <$20033.011(a)HRCMA
25890012FOOD STAMPS USE/ALTER/TRANSFER >=$20033.011(a)HRCF3
25890013FOOD STAMPS UNAUTH POSS <$20033.011(b)HRCMA
25890014FOOD STAMPS UNAUTH POSS >=$20033.011(b)HRCF3
25890015FOOD STAMPS W/BLANK AUTHORIZATION33.011(c)HRCF3
26070157SUPPORT SERVICES FOR DISABLED PERSONS VIOL35.012(b)HRCF3
Wednesday, December 27, 2017Page 16 of 68
CODESOFFENSECITATIONSTATUTE L/D
73990182OPERATE CHILD CARE FACILITY W/O LICENSE42.041(a)HRCMB
26070195FALSE REPORT CHILD CARE/FAM HOME COMPL ENH42.0447HRCFS
26070194FALSE REPORT CHILD CARE/FAMILY HOME COMPLIANCE42.0447HRCMA
38990030CHILD CARE FAC EMPL PRSN W/O BCRND CK/FAILD CK42.056(k)HRCMB
38990005ADMINISTER MEDICATION TO CHILD W/O PERMISSION42.065(h)HRCMA
73991055REQUIRED LICENSE TO OP FAMILY HOME42.076(b)HRCMB
38990012FAIL TO REPORT ABUSE/NEGLECT ELDERLY/DISABLED48.052HRCMA
38990021FAIL TO REPORT:ABUSE/NEGLECT ELD/DIS STATE FAC48.052(a)HRCFS
38990022FALSE REPORT OF ABUSE ELDERLY/DISABLE48.053(b)HRCMA
70990064TEXAS HEALTH CARE INFORMATION COUNCIL VIOL108.0141HSCFS
50990037FAIL TO SIGN AFFIDAVIT: REQUESTOR 4 YOA<15 YOA129.029(c)(1)HSCMB
50990038FAIL TO SIGN AFFIDAVIT: REQUESTOR >= 15 YOA129.029(c)(2)HSCMA
70990038UNLAWFULLY ADMINISTER MEDICATION-HOME HEALTH142.029HSCMB
35990198DISPENSE DANGEROUS DRUG/CONTROLLED SUBSTANCE142.030HSCMA
26070148EMPLOY PERMIT REQUIRED INDUSTRIAL HOMEWORK143.002HSCM*
50990016REFUSE TO ALLOW INVESTIGATION BOARD OF HEALTH143.015(2)HSCM*
55990043REFUSE INSPECTION OF RECORDS BOARD OF HEALTH143.015(3)HSCM*
26070009FALSE STATEMENT TO COMMISSION OF HEALTH143.015(4)HSCM*
73990136FAIL TO OBTAIN/MAINTAIN OPER LIC/CONSTR PERMIT144.080HSCM*
73990687PROH ADVERT CERTAIN FACILITIES W PREV IAT145.0096(c)HSCMA
55990083TANNING FACILITY REGULATIONS VIOLATION145.013(b)HSCMA
55990053PERSON U/18 YOA FALSE ID FOR TATTOO146.012HSCMB
55990054PERSON U/18 YOA FALSE ID FOR BODY PIERCING146.0125HSCMB
55990070TATTOO/BODY PIERCING REGULATION REQUIREMENTS146.018(b)HSCMA
57990017RELEASES/DISCLOSES/USES IMMUNIZATION INFO161.009HSCMA
57070009UNLAWFULLY ENTER PRIVATE RESIDENCE161.011HSCF*
50080001UNL GIVE EVIDENCE TO FEDERAL GOVERNMENT161.012(b)HSCM*
73991037MANDATORY REPORTING OF GUNSHOT WOUND161.041HSCM*
73991038MANDATORY REPORTING OF CS OVERDOSES161.042HSCM*
70990070CONCEAL/CANCEL PERSON DIRECTIVE W/O CONSENT166.048HSCMA
13990085FEMALE GENITAL MUTILATION PROH UNDER 18YR167.001(b)HSCFS
14010001PROHIBITED PARTIAL-BIRTH ABORTION171.103HSCFS
14010002PROHIBITED DISMEMBERMENT ABORTION171.153(b)HSCFS
Wednesday, December 27, 2017Page 17 of 68
CODESOFFENSECITATIONSTATUTE L/D
55990107IMPROPER CONSID/SOLICIT OF HUMAN FETAL TISSUE173.007(b)HSCMA
57990057VIOLATE HEALTH INFO EXCHANGE REGULATION182.154(b)HSCMA
26070027FALSE RECORD FOR/ON BIRTH/DEATH CERTIFICATE195.003HSCF3
55990059FAILURE TO PERFORM DUTY REPORTING BIRTH195.004(d-1)HSCMA
57990042DISCLOSE UNANNOUNCED INSPECTION242.045HSCF3
70990063NOTIFY CHANGE IN FINANCIAL CONDITION NURSING242.074HSCMA
73990085FAIL OR REFUSE TO NOTIFY OF CLOSING FACILITY242.100HSCMA
70990016FAIL TO REPORT ABUSE RESID MENTAL HEALTH INST242.131(a)HSCMA
26070155BAD FAITH MALICIOUS/RECKLES HEALTH FACILITY242.132HSCMA
55030001ADMINISTRATION OF MEDICATION TO RESIDENT242.158(a)HSCMB
70990142PRACTICE W/OUT NURSING FACILITY ADMIN LICENSE242.305HSCMB
57990029ELECTRONIC MONITORING OF RESIDENTS ROOM242.841HSCMB
14990002PHYSICIAN ABORTION REPORTING REQUIREMENT245.011(e)HSCMA
73990340VIOLATE CONTINUING CARE FACILITY REGULATIONS246.116HSCMA
73990181OPERATE A SPECIAL CARE FACILITY W/O LICENSE248.055HSCMB
73990648ESTAB/OPERATE PEDIA EXTEND CARE CENTER W/O LIC248A.206(b)HSCMB
38990023FAIL TO REPORT ABUSE NEGLECT EXPLTTION ELD/DIS260A.012(b)HSCMA
26070255BAD FAITH MALICIOUS RECKLESS REPORT260A.013(b)HSCMA
70990010DISCRIM IN DENIAL OF HOSPITAL EMERG SERV311.022HSCMB
70990008DENIAL OF EMERG SERVICE W/INJURIOUS RESULTS311.022(d)HSCMA
70990007DENIAL OF EMERGENCY SERVICE RESULT IN DEATH311.022(e)HSCF3
70990077INT/KNOW DISCRIMINATE/DENY MEDICAL SERVICE311.022(e)HSCMA
57990030DISCLOSE HOSPITAL DATA W/O REMOVING CONFID INF311.037(b)HSCMB
57990031DISCLOSE DISTR OR SELL CONFIDENTIAL DATA311.037(c)(1)HSCMB
53990008GARBAGE REFUSE AND OTHER WASTE CONDITIONS341.013HSCM*
53990016PUBLIC NUISANCE ENH341.091HSCM*
53990015CAUSE PERMIT OR ALLOW PUB NUISANCE ENH343.012HSCM*
62050030RECKLESS RELEASE HAZ WASTE IN ENVIRON BY ANOTH361.222(s)HSCF*
62050004ILL DUMP LIGHT LIT/WASTE < 500LBS or < 100CFT365.012(d-1)HSCM*
62050066ILLEGAL DUMPING >5LBS<500LBS OR >5GAL<100CFT365.012(e)HSCMB
62050119ILL DUMP =>500LBS<1000LBS OR =>100CFT<200CFT365.012(f)(1)HSCMA
62050120ILL DUMP COMM >5LBS<200LBS OR >5GAL<200CFT365.012(f)(2)HSCMA
62050121ILLEGAL DUMPING >1000LBS OR >200CFT365.012(g)(1)HSCFS
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CODESOFFENSECITATIONSTATUTE L/D
62050122ILLEGAL DUMPING COMM >200LBS OR >200CFT365.012(g)(2)HSCFS
62050123ILLEGAL DUMPING IN CLOSED BARREL OR DRUM365.012(g)(3)HSCFS
62050072ILLEGAL DUMPING W/PREV CONV365.012(h)HSCF*
62050071ILLEGAL DUMPING W/PREV CONV365.012(h)HSCM*
73990344VIOLATE RULES/REGULATIONS OF LITTER365.013HSCMA
62050016DISPOSE OF LITTER IN CAVE W/PREV CONVIC365.016(b)(1)HSCMA
62050015DISPOSE OF LITTER IN CAVE 2 OR MORE CONV365.016(b)(2)HSCF3
62050040THROW SUBSTANCE IN/NEAR LAKE LAVON W/PREV CONV365.032(b)HSCMA
62050005DISCARD RUFUSE IN COUNTY PARKS W/PREV CONVIC365.033(e)HSCMA
73990174OPER FEDERAL SANIT/ENVIRO SOURCE W/O PERM382.054HSCM*
73990082FAIL GIVE NOTICE OBTAIN SANIT/ENVIRO PERMIT382.056(a)HSCM*
73990341VIOLATE EXEMPTION FOR CONCRETE PLANT CONSTRUCT382.058HSCM*