39520 Woodward Ave #230, Bloomfield Hills, MI 48304
Crime Codes Exhibit
| Charge Code | Conviction Title | Type |
| 28.425K2A | WEAPONS - PISTOLS - CARRYING CONCEALED WHILE UNDER THE INFLUENCE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 28.425K2B | WEAPONS - PISTOLS - CARRYING CONCEALED WITH BAC OF0.08 OR MORE BUT LESS THAN 0.1 GRAMS | MISDEMEANOR(PRECEDING 5 YEARS) |
| 257.6251C | OPERATING WITH A HIGH BAC | MISDEMEANOR (PRECEDING 5 YEARS) |
| 257.6254B | OPERATING WHILE INTOXICATED CAUSING DEATH TO EMERGENCY PERSONNEL | FELONY (PRECEDING 10 YEARS) |
| 257.6254B-A | OPERATING WITH A HIGH BAC CAUSING DEATH WITH A PRIOR CONVICTION | FELONY (PRECEDING 10 YEARS) |
| 257.6255-A | OPERATING WHILE INTOXICATED CAUSING SERIOUS INJURY | FELONY (PRECEDING 10 YEARS) |
| 257.6255B | OPERATING WITH A HIGH BAC CAUSING SERIOUS INJURY WITH A PRIOR CONVICTION. | FELONY (PRECEDING 10 YEARS) |
| 257.6256B | OPERATING - WHILE INTOXICATED/IMPAIRED/WITH THE PRESENCE OF A CONTROLLED SUBSTANCE - 2ND OFFENSENOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 257.6256D | OPERATING - WHILE INTOXICATED/IMPAIRED/WITH THEPRESENCE OF A CONTROLLED SUBSTANCE - 3RD OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 257.6258 | OPERATING - WITH THE PRESENCE OF A CONTROLLED SUBSTANCE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.17751 | CONTROLLED SUBSTANCES - PRESCRIPTIONS - UNLAWFUL DISPENSING | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.177643 | CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.177644 | CONTROLLED SUBSTANCES - SALE OFADULTERATED/MISBRANDED DRUGS - CAUSING PERSONAL INJURY. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.177645 | CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS - CAUSING SERIOUSIMPAIRMENT OF A BODY FUNCTION. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.17766A | CONTROLLED SUBSTANCES DRUGS - OBTAINING BY FALSE NAME | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.17766B | CONTROLLED SUBSTANCES - DRUGS - OBTAIN BY FALSE REPRESENTATION | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.17766C | CONTROLLED SUBSTANCES | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.17766C1 D | EPHEDRINE/PSEUDOEPHEDRINE – PURCHASE/POSSESS TO MAKE METH | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.17766D | CONTROLLED SUBSTANCES DRUGS - POSSESSION OF FORGED PRESCRIPTION | FELONY DRUGS (PRECEDING 7YEARS) |
| 333.17766E | CONTROLLED SUBSTANCES DRUGS - OBTAINING BY FALSE PRESCRIPTION | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.17766F | CONTROLLED SUBSTANCES - SELLING PRESCRIBED DRUGS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7340C | EPHEDRINE/PSEUDOEPHEDRINE-SOLICITING ANOTHER TO OBTAIN | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012A1 | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) 1000 OR MORE GRAMS. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012A2 | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) 450 TO 999 GRAMS. | FELONY DRUGS(PRECEDING 7 YEARS) |
| 333.74012A3 | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE NARCOTIC OR COCAINE) 50 TO 449 GRAMS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012A4 | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (NARCOTIC OR COCAINE) LESS THAN 50 GRAMS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012B1 | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE - METHAMPHETAMINE/ECSTASY | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012B- A | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SCHEDULES 1, 2 AND 3 EXCEPT MARIHUANA AND COCAINE) | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012B- B | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SUBSTANCE ADDED TO SCHEDULES 1, 2, AND 3 BY RULE). | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012C- A | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SCHEDULE 4) | FELONY DRUGS(PRECEDING 7 YEARS) |
| 333.74012C- B | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (ADDED TO SCHEDULE 4 BY BOARD RULE). | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012D | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE (SCHEDULE 5) | FELONY DRUGS(PRECEDING 7 YEARS) |
| 333.74012D1 | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE 45 KILOGRAMS OF MARIJUANA | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012D11 | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE 16558 KILOGRAMS OF MARIJUANA | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012D3 | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE MARIJUANA | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74012F | PRESCRIPTION FORMS - MANUFACTURE/DELIVER | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7401A | CONTROLLED SUBSTANCE - DELIVERY TO COMMIT CRIMINAL SEXUAL CONDUCT | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7401B3 A | CONTROLLED SUBSTANCE - DELIVERY/MANUFACTURE - GBL. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7401B3 B | CONTROLLED SUBSTANCE - POSSESSION OF GBL. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7401C2 A | CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7401C2 B | CONTROLLED SUBSTANCE – OPERATING/MAINTAINING A LABORATORY IN PRESENCE OF MINOR | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7401C2 C | CONTROLLED SUBSTANCE – OPERATING/MAINTAINING A LABORATORY INVOLVING HAZARDOUS WASTE | FELONY DRUGS (PRECEDING 7YEARS) |
| 333.7401C2 D | CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY NEAR SPECIFIED PLACES | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7401C2E | CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY INVOLVING FIREARM/OTHER HARMFUL DEVICE | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7401C2F | CONTROLLED SUBSTANCE - OPERATING/MAINTAINING LABORATORY INVOLVING METHAMPHETAMINE | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74022A | CONTROLLED SUBSTANCE - CREATION/DELIVERYCOUNTERFEIT SUBSTANCE (NARCOTIC/METHAMPHETAMINE/ECSTASY) | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74022B | CONTROLLED SUBSTANCE - CREATION/DELIVERY OF A COUNTERFEIT SUBSTANCE (SCHEDULE 1, 2, OR 3) | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74022C | CONTROLLED SUBSTANCE - CREATION/DELIVERY OF A COUNTERFEIT SUBSTANCE (SCHEDULE 4) | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74022D | CONTROLLED SUBSTANCE - CREATION/DELIVER OF A COUNTERFEIT SUBSTANCE (SCHEDULE 5) | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74022E | CONTROLLED SUBSTANCE - CREATION/DELIVERY OF AN ANALOGUE | FELONY DRUGS(PRECEDING 7 YEARS) |
| 333.74032A1 | CONTROLLED SUBSTANCE - POSSESSION (NARCOTIC OR COCAINE) 1000 OR MORE GRAMS. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74032A2 | CONTROLLED SUBSTANCE - POSSESSION (NARCOTIC OR COCAINE) 450 TO 999 GRAMS. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74032A3 | CONTROLLED SUBSTANCE - POSSESSION (NARCOTIC OR COCAINE) 50 TO 449 GRAMS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74032A4 | CONTROLLED SUBSTANCE - POSSESSION (NARCOTIC OR COCAINE) 5 TO 49 GRAMS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74032A5 | CONTROLLED SUBSTANCES - POSSESSION (NARCOTIC OR COCAINE) LESS THAN 25 GRAMS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74032B1 | CONTROLLED SUBSTANCE - POSSESSION OF METHAMPHETAMIN/ECSTACY | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74032B- A | CONTROLLED SUBSTANCE - POSSESSION/ANALOGUES | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74032B- B | CONTROLLED SUBSTANCE - POSSESSION (SUBSTANCE ADDED TO SCHEDULES 1, 2, 3, OR 4 BY RULE). | FELONY DRUGS (PRECEDING 7YEARS) |
| 333.74032C- A | CONTROLLED SUBSTANCE - POSSESSION (SCHEDULE 5 AND LSD, ETC.) | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74032C- B | CONTROLLED SUBSTANCE - POSSESSION (SUBSTANCE ADDED TO SCHEDULE 5 BY RULE). | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74032D | CONTROLLED SUBSTANCE - POSSESSION OF MARIHUANA | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.74032F | PRESCRIPTION FORMS - POSSESSION | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.74042A | CONTROLLED SUBSTANCE USE (NARCOTIC/COCAINE/METHAMPHETAMINE/ECSTACY) | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.74042B | CONTROLLED SUBSTANCE - USE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.74042C | CONTROLLED SUBSTANCE - USE (SCHEDULE 5 OR LSD, ETC.) | MISDEMEANOR (PRECEDING 5YEARS) |
| 333.74042D | CONTROLLED SUBSTANCE - USE OF MARIHUANA | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.7405D | CONTROLLED SUBSTANCES - MAINTAINING A DRUG HOUSE | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74071A | CONTROLLED SUBSTANCES - LICENSEE/DISTRIBUTE WITHOUT ORDER FORM. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74071B | CONTROLLED SUBSTANCES - USE A FICTITIOUS LICENSE NUMBER. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74071D | CONTROLLED SUBSTANCES - FALSE REPORTING. | FELONY DRUGS(PRECEDING 7 YEARS) |
| 333.74071E | CONTROLLED SUBSTANCES - COUNTERFEITING IMPLEMENTS. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74071G | CONTROLLED SUBSTANCE - COUNTERFEIT PRESCRIPTION FORMS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7407A1- A | CONTROLLED SUBSTANCE - ATTEMPT - FELONY. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7407A1- B | CONTROLLED SUBSTANCE - ATTEMPT - HIGH MISDEMEANOR. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7407A1- C | CONTROLLED SUBSTANCE - ATTEMPT - MISDEMEANOR. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.7407A-A | CONTROLLED SUBSTANCE - INDUCING PERSON TO VIOLATE - FELONY. | FELONY DRUGS(PRECEDING 7 YEARS) |
| 333.7407A-B | CONTROLLED SUBSTANCE - INDUCING PERSON TO VIOLATE - HIGH MISDEMEANOR. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7407A-C | CONTROLLED SUBSTANCE - INDUCING PERSON TO VIOLATE - MISDEMEANOR. | MISDEMEANOR(PRECEDING 5 YEARS) |
| 333.7410A | CONTROLLED SUBSTANCE - DELIVERY/POSSESSION IN A PARK | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74102 | CONTROLLED SUBSTANCE - DISTRIBUTION WITHOUT REMUNERATION (MARIHUANA) | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74132-A | CONTROLLED SUBSTANCE - 2ND OR SUBSEQUENT OFFENSE NOTICE - DOUBLE PENALTY - FELONY | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74132-B | CONTROLLED SUBSTANCE - 2ND OR SUBSEQUENT OFFENSE NOTICE - DOUBLE PENALTY - HIGH MISDEMEANOR | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74132-C | CONTROLLED SUBSTANCE - 2ND OR SUBSEQUENT OFFENSE NOTICE - DOUBLE PENALTY - MISDEMEANOR | FELONY DRUGS (PRECEDING 7 YEARS) |
| ARSON | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 750.72-A | ARSON - DWELLING HOUSE Repealed by 2012 PA 531 | MANDATORY DENIAL |
| 750.72-B | ARSON - DWELLING HOUSE CURTILAGE Repealed by 2012 PA 531 | MANDATORY DENIAL |
| 750.72 | FIRST DEGREE ARSON | MANDATORY DENIAL |
| 750.73 | SECOND DEGREE ARSON | MANDATORY DENIAL |
| 750.74 | THIRD DEGREE ARSON | MANDATORY DENIAL |
| 750.741B | THIRD DEGREE ARSON-PRIOR CONVICTION | MANDATORY DENIAL |
| 750.741B2 | ARSON - PERSONAL PROPERTY - LESS THAN 200 – SECOND OFFENSE NOTICE Repealed by 2012 PA 531 | MANDATORY DENIAL |
| 750.741C1 | ARSON - PERSONAL PROPERTY - 1000 OR MORE BUT LESSTHAN 20000 Repealed by 2012 PA 531 | MANDATORY DENIAL |
| 750.741C2 | ARSON - PERSONAL PROPERTY - 200 OR MORE BUT LESS THAN 1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE Repealedby 2012 PA 531 | MANDATORY DENIAL |
| 750.741D1 | ARSON - PERSONAL PROPERTY - 20000 OR MORE Repealed by 2012 PA 531 | MANDATORY DENIAL |
| 750.741D2 | ARSON - PERSONAL PROPERTY - 1000 OR MORE BUT LESS THAN 20000 - THIRD OR SUBSEQUENT OFFENSE NOTICERepealed by 2012 PA 531 | MANDATORY DENIAL |
| 750.75 | ARSON - INSURED PROPERTY Repealed by 2012 PA 531 | MANDATORY DENIAL |
| 750.751 | FOURTH DEGREE ARSON | MANDATORY DENIAL |
| 750.751A2 | FOURTH DEGREE ARSON-PRIOR CONVICTION | MANDATORY DENIAL |
| 750.761A | ARSON OF AN ISURED DWELLING | MANDATORY DENIAL |
| 750.761C | ARSON OF PERSONAL PROPERTY | MANDATORY DENIAL |
| 750.77 | FIFTH DEGREE ARSON | MISDEMEANOR(PRECEDING 5 YEARS) |
| 750.781A1 | ARSON OF PERSONAL PROPERTY-$200 OR MORE BUT LESS THAN $1000 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.781A2 | ARSON OF PERSONAL PROPERTY-LESS THAN $200 – SECOND OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.791B1 | ARSON – PREPARATION TO BURN PROPERTY - $200 OR MORE BUT LESS THAN $1000 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.791B2 | ARSON – PREPARATION TO BURN PROPERTY – LESS THAN$200 – SECOND OR SUB OFFENSE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.791C1 | ARSON – PREPARATION TO BURN PROPERTY - $1000 OR MORE BUT LESS THAN $20,000 | MANDATORY DENIAL |
| 750.791C2 | ARSON – PREPARATION TO BURN PROPERTY - $200 OR MORE BUT LESS THAN $1000 –SECOND OFFENSE NOTICE. | MANDATORY DENIAL |
| 750.791C3 | ARSON – PREPARATION TO BURN REAL PROPERTY | MANDATORY DENIAL |
| 750.791D1 | ARSON - PREPARATION TO BURN PROPERTY -$20,000 OR MORE | MANDATORY DENIAL |
| 750.791D2 | ARSON – PREPARATION TO BURN PROPERTY - $1000 OR MORE BUT LESS THAN $20,000 – THIRD OR SUBSEQUENT OFFENSENOTICE | MANDATORY DENIAL |
| 750.791D3 | ARSON – PREPARATION TO BURN INSURED PROPERTY W / A VALUE OF MORE THAN $2000 | MANDATORY DENIAL |
| 750.791D4 | ARSON – PREPARATION TO BURN REAL PROPERTY RESULTING IN INJURY | MANDATORY DENIAL |
| 750.791D5 | ARSON – PREPARATION TO BURN INSURED REAL PROPERTY | MANDATORY DENIAL |
| 750.791D6 | ARSON – PREPARATION TO BURN A DWELLING | MANDATORY DENIAL |
| 750.791E1 | ARSON – PREPARATION TO BURN AN INSURED DWELLING | MANDATORY DENIAL |
| 750.791E2 | ARSON – PREPARATION TO BURN A DWELLING RESULTING IN INJURY | MANDATORY DENIAL |
| ASSAULT | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 750.197C-A | ASSAULT OF PRISON EMPLOYEE | MANDATORY DENIAL |
| 750.349 | KIDNAPPING | MANDATORY DENIAL |
| 750.349A | PRISONER – TAKING A HOSTAGE | MANDATORY DENIAL |
| 750.349B | UNLAWFUL IMPRISONMENT | MANDATORY DENIAL |
| 750.479B1 | PEACE OFFICER –DISARMING / NON FIREARM | MANDATORY DENIAL |
| 750.479B2 | PEACE OFFICER –DISARMING FIREARM | MANDATORY DENIAL |
| 750.81 | ASSAULT OR ASSAULT AND BATTERY | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.81A | ASSAULT - AGGRAVATED | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.81A2 | DOMESTIC VIOLENCE - AGGRAVATED | FELONY (PRECEDING 10 YEARS) |
| 750.81A3 | DOMESTIC VIOLENCE - AGGRAVATED - SECOND OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.81C2 | ASSAULT OR ASSAULT AND BATTERY OF FIA EMPLOYEE | MANDATORY DENIAL |
| 750.81C3 | ASSAULT OR ASSAULT AND BATTERY OF FIA EMPLOYEE - CAUSING SERIOUS IMPAIRMENT | MANDATORY DENIAL |
| 750.81D1 | POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTING | MANDATORY DENIAL |
| 750.81D2 | POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTING CAUSING INJURY | MANDATORY DENIAL |
| 750.81D3 | POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTING CAUSING SERIOUS IMPAIRMENT | MANDATORY DENIAL |
| 750.812 | DOMESTIC VIOLENCE | MISDEMEANOR(PRECEDING 5 YEARS) |
| 750.813 | DOMESTIC VIOLENCE - SECOND OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.814 | DOMESTIC VIOLENCE - THIRD OFFENSE NOTICE | MANDATORY DENIAL |
| 750.82 | ASSAULT WITH A DANGEROUS WEAPON (FELONIOUS ASSAULT) | MANDATORY DENIAL |
| 750.822 | WEAPON-FREE SCHOOLS - ASSAULT WITH A DANGEROUS WEAPON | MANDATORY DENIAL |
| 750.83 | ASSAULT WITH INTENT TO MURDER | MANDATORY DENIAL |
| 750.84 | ASSAULT WITH INTENT TO DO GREAT BODILY HARM LESS THAN MURDER | MANDATORY DENIAL |
| 750.841B | ASSAULT BY STRANGULATION | MANDATORY DENIAL |
| 750.85 | TORTURE | MANDATORY DENIAL |
| 750.86 | ASSAULT WITH INTENT TO MAIM | MANDATORY DENIAL |
| 750.88 | ASSAULT WITH INTENT TO ROB WHILE UNARMED | MANDATORY DENIAL |
| 750.89 | ASSAULT WITH INTENT TO ROB WHILE ARMED | MANDATORY DENIAL |
| 750.90A | ASSAULT - PREGNANT INDIVIDUAL - INTENTIONALLY CAUSING MISCARRIAGE/STILLBIRTH | MANDATORY DENIAL |
| 750.90BA | ASSAULT - PREGNANT INDIVIDUAL - AUSING MISCARRIAGE/STILLBIRTH | MANDATORY DENIAL |
| 750.90BB | ASSAULT - PREGNANT INDIVIDUAL - CAUSING GREAT BODILY HARM TO EMBRYO/FETUS | MANDATORY DENIAL |
| 750.90BC | ASSAULT - PREGNANT INDIVIDUAL - CAUSING SERIOUS INJURY TO EMBRYO/FETUS | MANDATORY DENIAL |
| 750.90BD | ASSAULT - PREGNANT INDIVIDUAL - CAUSING PHYSICAL INJURY TO EMBRYO/FETUS | MANDATORY DENIAL |
| BREAKING & ENTERING | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 750.110 | BREAKING & ENTERING - A BUILDING WITH INTENT | FELONY (PRECEDING 10 YEARS) |
| 750.111 | BREAKING & ENTERING - ENTRY WITHOUT BREAKING WITH INTENT | FELONY (PRECEDING 10 YEARS) |
| 750.110A2 | HOME INVASION - 1ST DEGREE | FELONY (PRECEDING 10 YEARS) |
| 750.110A3 | HOME INVASION - 2ND DEGREE | FELONY (PRECEDING 10 YEARS) |
| 750.110A4 | HOME INVASION - 3RD DEGREE | FELONY (PRECEDING 10 YEARS) |
| 750.115-A | BREAKING & ENTERING - ILLEGAL ENTRY (WITHOUT OWNER'S PERMISSION) | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.356A2B1 | BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 200 OR MORE BUT LESS THAN 1000 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.356A2B2 | BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY LESS THAN 200 - SECOND OR SUBSEQUENT OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.356A2C1 | BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 1000 OR MORE BUT LESS THAN 20000 | FELONY (PRECEDING 10 YEARS) |
| 750.356A2C2 | BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 200OR MORE BUT LESS THAN 1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.356A2D1 | BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 20000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.356A2D2 | BREAKING & ENTERING - A VEHICLE TO STEAL PROPERTY 1000 OR MORE BUT LESS THAN 20000 - THIRD OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| COMPUTER CRIMES | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 750.145D2A | COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT LESS THAN 1YEAR | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.145D2B | COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHERTO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 1 YEAR OR MORE BUT LESS THAN 2 YEARS | FELONY (PRECEDING 10 YEARS) |
| 750.145D2C | COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 2 YEARS ORMORE BUT LESS THAN 4 YEARS | FELONY (PRECEDING 10 YEARS) |
| 750.145D2D | COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CR IME - MAXIMUM IMPRISONMENT OF 4 YEARSOR MORE BUT LESS THAN 10 YEARS | FELONY (PRECEDING 10 YEARS) |
| 750.145D2E | COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHERTO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 10 YEARS OR MORE BUT LESS THAN 15 YEARS | FELONY (PRECEDING 10 YEARS) |
| 750.145D2F | COMPUTERS - INTERNET - COMMUNICATING WITH ANOTHER TO COMMIT CRIME - MAXIMUM IMPRISONMENT OF 15 YEARSOR MORE OR LIFE | FELONY (PRECEDING 10 YEARS) |
| 752.7972A | COMPUTERS - UNAUTHORIZED ACCESS | FELONY (PRECEDING 10 YEARS) |
| 752.7973A | COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 1 YEAR OR LESS | MISDEMEANOR (PRECEDING 5 YEARS) |
| 752.7973B | COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF MORE THAN 1 YEAR BUT LESS THAN 2 YEARS | FELONY (PRECEDING 10 YEARS) |
| 752.7973C | COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 2 YEARS OR MORE BUT LESS THAN 4YEARS | FELONY (PRECEDING 10 YEARS) |
| 752.7973D | COMPUTERS - USING TO COMMIT A CRIME - MAXIMUMIMPRISONMENT OF 4 YEARS OR MORE BUT LESS THAN 10 YEARS | FELONY (PRECEDING 10 YEARS) |
| 752.7973E | COMPUTERS - USING TO COMMIT A CRIME - MAXIMUM IMPRISONMENT OF 10 YEARS OR MORE BUT LESS THAN 20YEARS | FELONY (PRECEDING 10 YEARS) |
| 752.7973F | COMPUTERS-USING TO COMMIT - MAXIMUM IMPRISONMENT OF 20 YEARS OR MORE OR LIFE | FELONY (PRECEDING 10 YEARS) |
| CRIMES RELATED TO CHILDREN, VULNERABLE ADULTS & ANIMALS | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 28.7352A | STUDENT SAFETY ZONE - RESIDENCY VIOLATION - SEX OFFENDER REGISTRATION ACT | MANDATORY DENIAL |
| 28.7352B | STUDENT SAFETY ZONE - RESIDENCY VIOLATION SECOND OR SUBSEQUENT OFFENSE NOTICE | MANDATORY DENIAL |
| 28.7541 | FALSE REPORT OF A CHILD ABDUCTION | MANDATORY DENIAL |
| 28.7542 | FALSE REPORT OF A MISSING DISABLED CHILD | MANDATORY DENIAL |
| 257.325 | MOTOR VEHICLE - ALLOWING UNLICENSED MINOR TO OPERATE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 257.6257A1 | OPERATING - WHILE INTOXICATED - OCCUPANT LESS THAN 16 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 257.6257A2 | OPERATING - WHILE INTOXICATED - OCCUPANT LESS THAN 16- SECOND OR SUBSEQUENT OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.217711 | NURSING HOMES - ABUSE OF A PATIENT | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.217712 | NURSING HOMES - FAILURE TO REPORT ABUSE OF A PATIENT | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.217716 | NURSING HOMES - RETALIATION FOR REPORTING ABUSE | MISDEMEANOR (PRECEDING 5YEARS) |
| 333.7339 | CONTROLLED SUBSTANCE - FOOD PRODUCT/DIETARY SUPPLEMENT CONTAINING EPHEDRINE - DISPENSING TOMINOR/IMPROPER ADVERTISING | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74103 | CONTROLLED SUBSTANCE - POSSESSION WITH INTENT TO DELIVER ON SCHOOL PROPERTY (NARCOTIC OR COCAINE)LESS THEN 50 GRAMS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74133 | CONTROLLED SUBSTANCE - DELIVERY/POSSESSION WITH INTENT TO DELIVER ON SCHOOL PROPERTY (NARCOTIC OR COCAINE) LESS THAN 50 GRAMS - 2ND OR SUBSEQUENTOFFENSE NOTICE | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7416 | CONTROLLED SUBSTANCE - INDUCING A MINOR TO COMMIT A FELONY | FELONY DRUGS (PRECEDING 7YEARS) |
| 333.7455 | CONTROLLED SUBSTANCE - SALE OF PARAPHERNALIA TO MINOR | FELONY DRUGS(PRECEDING 7 YEARS) |
| 333.7401C2 B | CONTROLLED SUBSTANCE - OPERATING/MAINTAINING A LABORATORY IN PRESENCE OF MINOR | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74101-A | CONTROLLED SUBSTANCE - DELIVERY TO MINOR (NARCOTIC OR COCAINE) LESS THAN 50 GRAMS. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74101-B | CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SCHEDULES 1, 2, AND 3 EXCEPT MARIJUANA AND COCAINE). | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74101-C | CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SUBSTANCE ADDED TO SCHEDULES 1, 2, AND 3 BY RULE). | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74101-D | CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SCHEDULE 4 AND MARIJUANA). | FELONY DRUGS(PRECEDING 7 YEARS) |
| 333.74101-E | CONTROLLED SUBSTANCE - DELIVERY TO MINOR (ADDED TO SCHEDULE 4 BY BOARD RULE). | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74101-F | CONTROLLED SUBSTANCE - DELIVERY TO MINOR (SCHEDULE 5). | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74101-G | CONTROLLED SUBSTANCE - DELIVERY OF GBL TO MINOR. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74102-A | CONTROLLED SUBSTANCE - DELIVERY ON SCHOOL PROPERTY (NARCOTICS OR COCAINE) LESS THAN 50 GRAMS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74104-A | CONTROLLED SUBSTANCES - POSSESSION ON SCHOOL PROPERTY (NARCOTIC OR COCAINE) LESS THAN 25 GRAMS | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74104-B | CONTROLLED SUBSTANCE - POSSESSION ON SCHOOL PROPERTY - SCHEDULES 1, 2, 3, 4 | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74104-C | CONTROLLED SUBSTANCES - POSSESSION ON SCHOOL PROPERTY (SCHEDULE 5) | FELONY DRUGS (PRECEDING 7YEARS) |
| 333.74104-D | CONTROLLED SUBSTANCE - POSSESSION OF MARIJUANA ON SCHOOL PROPERTY | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74104-E | CONTROLLED SUBSTANCE - POSSESSION OF GBL ON SCHOOL PROPERTY | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.7417 | CONTROLLED SUSBTANCE – SELLING FALSELY REPRESENTED | FELONY DRUGS (PRECEDING 7 YEARS) |
| 400.71313-A | ADULT FOSTER CARE FACILITY - OPERATING WITHOUT A LICENSE | FELONY (PRECEDING 10 YEARS) |
| 400.71313-B | ADULT FOSTER CARE FACILITY - OPERATING WITHOUT A LICENSE - 2ND OR SUBSEQUENT OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 400.7224 | ADULT FOSTER CARE FACILITY - FORMER LICENSEE VIOLATIONS | FELONY (PRECEDING 10 YEARS) |
| 409.112A-A | CHILDREN - EMPLOYMENT INVOLVING CASH TRANSACTIONS WITHOUT ADULT SUPERVISION - 1ST OFFENSE. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 409.112A-B | CHILDREN - EMPLOYMENT INVOLVING CASH TRANSACTIONS WITHOUT ADULT SUPERVISION - 2ND OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 409.112A-C | CHILDREN - EMPLOYMENT INVOLVING CASH TRANSACTIONS WITHOUT ADULT SUPERVISION - 3RD OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 409.114A | CHILDREN - EMPLOYING IN CHILD ABUSIVE ACTIVITY. | MANDATORY DENIAL |
| 432.110AA | GAMBLING - MILLIONAIRE PARTIES - MINOR’S BETTING. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 436.17011-A | ALCOHOL - SELLING/FURNISHING TO MINOR | MISDEMEANOR (PRECEDING 5 YEARS) |
| 436.17011-B | ALCOHOL - SELLING/FURNISHING TO MINOR - SECOND OR SUBSEQUENT OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 436.17012 | ALCOHOL - SELLING/FURNISHING TO MINOR - CAUSING DEATH | MANDATORY DENIAL |
| 436.17031C | ALCOHOL - PURCHASE/CONSUMPTION/POSSESSION BY MINOR- THIRD OR SUBSEQUENT OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 436.17032-B | ALCOHOL - FURNISHING FRAUDULENT IDENTIFICATION TO MINOR. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 552.639 | CHILD SUPPORT - NON-SUPPORT - ESCAPE FROM JAIL W/PRIVILEGE OF LEAVING FOR WORK | MISDEMEANOR (PRECEDING 5 YEARS) |
| 712A.19B3 | TERMINATION OF PARENTAL RIGHTS | MANDATORY DENIAL |
| 712A.2B1 | NEGLECT | MANDATORY DENIAL |
| 712A.2B2 | ABUSE AND NEGLECT | MANDATORY DENIAL |
| 722.14 | McGRUFF HOUSE VIOLATIONS | MISDEMEANOR (PRECEDING 5 YEARS) |
| 722.115E2A | CHILD CARE CENTER/DAY CARE CENTER - FAILURE TO REPORT ARRAIGNMENT FOR FELONY/MISDEMEANOR. | FELONY (PRECEDING 10 YEARS) |
| 722.115E2B | CHILD CARE CENTER/DAY CARE CENTER - FAILURE TO REPORT ARRAIGNMENT FOR MISDEMEANOR. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 722.119A | CHILD CARE - FAMILY DAY CARE HOME/TOO MANY CHILDREN. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 722.1251A | CHILD CARE ORGANIZATIONS - SMOKING VIOLATIONS. | MISDEMEANOR (PRECEDING 5YEARS) |
| 722.1251B | CHILD CARE ORGANIZATIONS - VIOLATIONS. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 722.151-A | CHILDREN - AIDING OR ABETTING VIOLATION OF JUVENILE COURT ORDER. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 722.151-B | CHILDREN - HARBORING RUNAWAYS. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 722.6332 | CHILDREN - ABUSE - FAILURE TO REPORT | MANDATORY DENIAL |
| 722.6335A | CHILDREN - ABUSE - INTENTIONAL FALSE REPORT - MISDEMEANOR | MANDATORY DENIAL |
| 722.6335B | CHILDREN - ABUSE - INTENTIONAL FALSE REPORT - FELONY | MANDATORY DENIAL |
| 722.6411 | TOBACCO - FURNISHING TO MINORS | MISDEMEANOR (PRECEDING 5 YEARS) |
| 722.675 | CHILDREN - DISTRIBUTING OBSCENE MATTER TO | MANDATORY DENIAL |
| 722.677 | CHILDREN - DISPLAYING OBSCENE MATTER TO | MANDATORY DENIAL |
| 750.135 | CHILDREN - ABANDONMENT | MANDATORY DENIAL |
| 750.135A2A | CHILD ABUSE - LEAVING A CHILD UNATTENDED IN A VEHICLE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.135A2B | CHILD ABUSE - LEAVING A CHILD IN A VEHICLE RESULTING IN PHYSICAL HARM | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.135A2C | CHILD ABUSE - LEAVING A CHILD IN A VEHICLE RESULTING IN SERIOUS PHYSICAL HARM | MANDATORY DENIAL |
| 750.135A2D | CHILD ABUSE - LEAVING A CHILD IN A VEHICLE RESULTING IN DEATH | MANDATORY DENIAL |
| 750.136B2 | CHILD ABUSE - 1ST DEGREE | MANDATORY DENIAL |
| 750.136B3 | CHILD ABUSE - 2ND DEGREE | MANDATORY DENIAL |
| 750.136B3-A | CHILD ABUSE – 2ND DEGREE – CHILD CARE ORGANIZATION –VIOLAITON CAUSING DEATH | MANDATORY DENIAL |
| 750.136B4 | CHILD ABUSE - 3RD DEGREE | MANDATORY DENIAL |
| 750.136B5 | CHILD ABUSE - 4TH DEGREE | MANDATORY DENIAL |
| 750.136C3A | CHILDREN – TRANSFER OF CUSTODY TO DIVEST PARENTAL RESPONSIBILITY | MANDATORY DENIAL |
| 750.136C3B | CHILDREN – ARRANGING PERMANENT TRANSFER / ADOPTION WITHOUT STATUTORY AUTHORITY | MANDATORY DENIAL |
| 750.136D1A | CHILD ABUSE-FIRST DEGREE COMMITTED IN THE PRESENCE OF A CHILD | MANDATORY DENIAL |
| 750.136D1B | CHILD ABUSE-SECOND DEGREE COMMITTED IN THE PRESENCE OF A CHILD | MANDATORY DENIAL |
| 750.136D1B- A | CHILD ABUSE – SECOND DEGREE – CHILD CAREORGANIZATION – VIOLATION CAUSING DEATH – COMMITTED IN THE PRESENCE OF ANOTHER CHILD | MANDATORY DENIAL |
| 750.136D1D | CHILD ABUSE-THIRD DEGREE COMMITTED IN THE PRESENCE OF A CHILD | MANDATORY DENIAL |
| 750.141 | CHILDREN - ALLOWING IN TAVERN | MISDEMEANOR (PRECEDING 5YEARS) |
| 750.141A2 | DRUGS/ALCOHOL CONSUMPTION BY MINORS - ALLOWING ON PREMISES. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.141A5 | DRUGS/ALCOHOL CONSUMPTION BY MINORS - ALLOWING ON PREMISES - 2ND OFFENSE. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.142 | CHILDREN - FURNISHING OBSCENITY TO | MANDATORY DENIAL |
| 750.143 | CHILDREN - EXHIBITING OBSCENITY TO | MANDATORY DENIAL |
| 750.144 | CHILDREN - UNLICENSED BOARDING HOMES | MANDATORY DENIAL |
| 750.145 | CHILDREN - CONTRIBUTING TO DELINQUENCY | MANDATORY DENIAL |
| 750.145A-A | CHILDREN - ACCOSTING FOR IMMORAL PURPOSES | MANDATORY DENIAL |
| 750.145C2 | CHILD SEXUALLY ABUSIVE ACTIVITY | MANDATORY DENIAL |
| 750.145C3 | CHILD SEXUALLY ABUSIVE ACTIVITY- DISTRIBUTING OR PROMOTING | MANDATORY DENIAL |
| 750.145C4 | CHILD SEXUALLY ABUSIVE MATERIAL - POSSESSION | MANDATORY DENIAL |
| 750.145D2C | COMPUTERS – INTERNET-COMMUNICATION W / ANOTHER TO COMMIT CRIME-MAXIMUM IMPRISONMENT OF 2 YEARS ORMORE BUT LESS THAN 4 YEARS | MANDATORY DENIAL |
| 750.145D2D | COMPUTERS – INTERNET-COMMUNICATION W / ANOTHER TOCOMMIT CRIME-MAXIMUM IMPRISONMENT OF 4 YEARS OR MORE BUT LESS THAN 10 YEARS | MANDATORY DENIAL |
| 750.145D2E | COMPUTERS – INTERNET-COMMUNICATION W / ANOTHER TO COMMIT CRIME-MAXIMUM IMPRISONMENT OF 10 YEARS OR MORE BUT LESS THAN 15 YEARS | MANDATORY DENIAL |
| 750.145D2F | COMPUTERS – INTERNET-COMMUNICATION W / ANOTHER TO COMMIT CRIME-MAXIMUM IMPRISONMENT OF 15 YEARS ORMORE OR LIFE | MANDATORY DENIAL |
| 750.145N1 | VULNERABLE ADULT ABUSE - 1ST DEGREE | MANDATORY DENIAL |
| 750.145N2 | VULNERABLE ADULT ABUSE - 2ND DEGREE | MANDATORY DENIAL |
| 750.145N3 | VULNERABLE ADULT ABUSE - 3RD DEGREE | MANDATORY DENIAL |
| 750.145N4 | VULNERABLE ADULT ABUSE - 4TH DEGREE | MANDATORY DENIAL |
| 750.145O | VULNERABLE ADULTS - DEATH CAUSED BY UNLICENSED CARETAKER | MANDATORY DENIAL |
| 750.145P1 | VULNERABLE ADULTS - CAREGIVER COMMINGLING FUNDS/OBSTRUCTING INVESTIGATIONS | MANDATORY DENIAL |
| 750.145P2 | VULNERABLE ADULTS - RETALIATION/DISCRIMINATION BY CAREGIVER | MANDATORY DENIAL |
| 750.145P3 | VULNERABLE ADULTS - RETALIATION/DISCRIMINATION AGAINST EMPLOYE | MANDATORY DENIAL |
| 750.145P5 | VULNERABLE ADULTS - CAREGIVER VIOLATIONS - 2ND OFFENSE NOTICE | MANDATORY DENIAL |
| 750.150 | CHILDREN - CONCEALING DEATH OF INFANT CHILD | MANDATORY DENIAL |
| 750.157C | MINORS - INDUCING TO COMMIT A FELONY | MANDATORY DENIAL |
| 750.174A2 | EMBEZZLEMENT - FROM A VULNERABLE ADULT - LESS THAN 200 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.174A3A | EMBEZZLEMENT - FROM A VULNERABLE ADULT - 200 OR MORE BUT LESS THAN 1000 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.174A3B | EMBEZZLEMENT - FROM A VULNERABLE ADULT - LESS THAN 200 - SECOND OR SUBSEQUENT OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5YEARS) |
| 750.174A4A | EMBEZZLEMENT - FROM A VULNERABLE ADULT - 1000 OR MORE BUT LESS THAN 20000 | FELONY (PRECEDING 10 YEARS) |
| 750.174A4B | EMBEZZLEMENT - FROM A VULNERABLE ADULT - 200 OR MORE BUT LESS THAN 1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.174A5A | EMBEZZLEMENT - FROM A VULNERABLE ADULT - 20000 OR MORE BUT LESS THAN 50000 | FELONY (PRECEDING 10 YEARS) |
| 750.174A5B | EMBEZZLEMENT – FROM A VULNERABLE ADULT - 1000 OR MORE BUT LESS THAN 20000 - THIRD OR SUBSEQUENTOFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.174A6A | EMBEZZLEMENT - FROM A VULNERABLE ADULT - 50000 OR MORE BUT LESS THAN 100000 | FELONY (PRECEDING 10 YEARS) |
| 750.174A6B | EMBEZZLEMENT - FROM A VULNERABLE ADULT - 20000 ORMORE BUT LESS THAN 50000 - THIRD OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.174A7A | EMBEZZLEMENT - FROM A VULNERABLE ADULT - 100000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.186 | ESCAPE - ASSISTING BOY'S VOCATIONAL SCHOOL INMATE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.186A | ESCAPE - JUVENILE FACILITY | FELONY (PRECEDING 10 YEARS) |
| 750.2232 | WEAPONS - FIREARMS - SALE OF LONG GUN TO MINOR | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.2232-A | WEAPONS - FIREARMS - SALE OF LONG GUN TO MINOR - SECOND OR SUBSEQUENT OFFENSE | FELONY (PRECEDING 10 YEARS) |
| 750.224D4 | WEAPONS - DANGEROUS WEAPONS - SELLING SELF-DEFENSE SPRAY DEVICE TO MINOR | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.231C3-A | SIGNALING DEVICES - SALE TO MINORS. – SIREN / LIGHTS ON CAR. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.235A | WEAPON-FREE SCHOOLS - PARENTAL VIOLATION. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.237A1 | WEAPON-FREE SCHOOL ZONES - GENERAL FELONY VIOLATIONS. | FELONY (PRECEDING 10 YEARS) |
| 750.237A2 | WEAPON-FREE SCHOOL ZONES - GENERAL MISDEMEANOR VIOLATIONS. | MISDEMEANOR (PRECEDING 5YEARS) |
| 750.237A4 | WEAPON-FREE SCHOOLS - POSSESSING WEAPON | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.28 | ALCOHOL - CEREAL BEVERAGE TO MINORS. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.327A | EXPLOSIVES - SALE TO MINOR. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.349 | KIDNAPPING | MANDATORY DENIAL |
| 750.349B | UNLAWFUL IMPRISONMENT | MANDATORY DENIAL |
| 750.350 | KIDNAPPING - CHILD ENTICEMENT | MANDATORY DENIAL |
| 750.350A1 | KIDNAPPING - CUSTODIAL INTERFERENCE | MANDATORY DENIAL |
| 750.411H2B | STALKING A MINOR | MANDATORY DENIAL |
| 750.411I2B | STALKING A MINOR - AGGRAVATED | MANDATORY DENIAL |
| 750.462G | HUMAN TRAFFICKING - RECRUITING MINOR FOR CHILD SEXUALLY ABUSIVE ACTIVITY. | MANDATORY DENIAL |
| 750.49-A | ANIMALS - FIGHTING | FELONY (PRECEDING 10 YEARS) |
| 750.50-A | ANIMALS - ABANDONING/CRUELTY - SECOND OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.50B | ANIMALS - KILLING/TORTURING | FELONY (PRECEDING 10 YEARS) |
| 750.50-B | ANIMALS - ABANDONING/CRUELTY - THIRD OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.90CA | PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING MISCARRIAGE/STILLBIRTH | FELONY (PRECEDING 10 YEARS) |
| 750.90CB | PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING GREAT BODILY HARM TO EMBRYO/FETUS | FELONY (PRECEDING 10 YEARS) |
| 750.90CC | PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING SERIOUS INJURY TO EMBRYO/FETUS | FELONY (PRECEDING 10 YEARS) |
| 750.90CD | PREGNANT INDIVIDUAL - GROSSLY NEGLIGENT ACT - CAUSING PHYSICAL INJURY TO EMBRYO/FETUS | FELONY (PRECEDING 10 YEARS) |
| 750.90DA | PREGNANT INDIVIDUAL - OPERATING WHILE INTOXICATED - CAUSING MISCARRIAGE/STILLBIRTH | FELONY (PRECEDING 10 YEARS) |
| 750.90DB | PREGNANT INDIVIDUAL - OPERATING WHILE INTOXICATED -CAUSING GREAT BODILY HARM/SERIOUS INJURY TO EMBRYO/FETUS | FELONY (PRECEDING 10 YEARS) |
| 750.90E | PREGNANT INDIVIDUAL - NEGLIGENT OPERATION OF A MOTOR VEHICLE - CAUSING A MISCARRIAGE/STILLBIRTH | FELONY (PRECEDING 10 YEARS) |
| 752.796A1A | COMPUTERS - CHILDREN’S PROTECTION REGISTRY ACT - VIOLATIONS. | MANDATORY DENIAL |
| 752.796A1B | COMPUTERS - CHILDREN’S PROTECTION REGISTRY ACT - VIOLATIONS - 2ND OFFENSE. | MANDATORY DENIAL |
| 752.796A1C | COMPUTERS - CHILDREN’S PROTECTION REGISTRY ACT - VIOLATIONS - 3RD OR SUBSEQUENT OFFENSE. | MANDATORY DENIAL |
| CRIMINAL SEXUAL CONDUCT & RELATED CRIMES | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 28.729 | SEX OFFENDERS - FAILURE TO REGISTER | MANDATORY DENIAL |
| 28.7294 | SEX OFFENDERS - REFUSING/FAILING TO PAY REGISTRATION FEE | MANDATORY DENIAL |
| 28.7291B | SEX OFFENDERS - FAILURE TO COMPLY WITH REGISTRATION ACT - SECOND OFFENSE NOTICE | MANDATORY DENIAL |
| 28.7291C | SEX OFFENDERS - FAILURE TO COMPLY WITH REGISTRATION ACT - THIRD OR SUBSEQUENT NOTICE | MANDATORY DENIAL |
| 28.7292 | SEX OFFENDERS - FAILURE TO COMPLY WITH REPORTING DUTIES | MANDATORY DENIAL |
| 28.7292B | SEX OFFENDERS - FAILURE TO COMPLY WITH REPORTING DUTIES SECOND OFFENSE NOTICE | MANDATORY DENIAL |
| 28.7292C | SEX OFFENDERS - FAILURE TO COMPLY WITH REPORTING DUTIES THIRD OR SUBSEQUENT OFFENSE NOTICE | MANDATORY DENIAL |
| 750.10A | SEXUALLY DELINQUENT PERSON | MANDATORY DENIAL |
| 750.1671B | DISORDERLY PERSON - COMMON PROSTITUTE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.1671C | DISORDERLY PERSON - WINDOW PEEPER | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.1671F | DISORDERLY PERSON - OBSCENE CONDUCT | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.1671I | DISORDERLY PERSON - LOITERING AT HOUSE OF ILL FAME | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.335 | LEWD AND LASCIVIOUS CONDUCT | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.335A | INDECENT EXPOSURE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.335A2B | AGGRAVATED INDECENT EXPOSURE | FELONY (PRECEDING 10 YEARS) |
| 750.335A2C | INDECENT EXPOSURE BY SEXUALLY DELINQUENT PERSON | FELONY (PRECEDING 10 YEARS) |
| 750.338 | GROSS INDECENCY BETWEEN MALES - COMMITTING/PROCURING | MANDATORY DENIAL |
| 750.338A | GROSS INDECENCY BETWEEN FEMALES - COMMITTING/PROCURING | MANDATORY DENIAL |
| 750.338B | GROSS INDECENCY BETWEEN MALE AND FEMALE - COMMITTING/PROCURING | MANDATORY DENIAL |
| 750.411H | STALKING | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.411I | STALKING - AGGRAVATED | FELONY (PRECEDING 10 YEARS) |
| 750.448 | SOLICITING, ACCOSTING, OR INVITING TO COMMIT PROSTITUTION OR IMMORAL ACT; CRIME. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.449 | ADMITTING TO PLACE FOR PURPOSE OF PROSTITUTION; CRIME | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.449A | ENGAGING SERVICES FOR PURPOSE OF PROSTITUTION, LEWDNESS, OR ASSIGNATION, OFFER TO ENGAGE. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.449A2 | PROSTITUTION/ENGAGING SERVICES OF A MINOR | MANDATORY DENIAL |
| 750.450 | PROSTITUTION – AIDING AND ABETTING | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.451-C | PROSTITUTION – SECOND OFFENSE NOTICE | MISDEMEANOR(PRECEDING 5 YEARS) |
| 750.451-D | PROSTITUTION – THIRD OR SUSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.452 | HOUSE OF ILL-FAME; KEEPING, MAINTAINING OR OPERATING. | FELONY (PRECEDING 10 YEARS) |
| 750.455 | PROSTITUTION - PANDERING; FELONY | FELONY (PRECEDING 10 YEARS) |
| 750.459 | TRANSPORTING FEMALE FOR PROSTITUTION; FELONY | FELONY (PRECEDING 10 YEARS) |
| 750.4592 | PROSTITUTION – SELL/OFFER/FACILITATE TRAVEL SERVICES FOR PURPOSES OF PROSTITUTION / HUMAN TRAFFICKING | FELONY (PRECEDING 10 YEARS) |
| 750.4593 | PROSTITUTION – SELL/OFFER/FACILITATE TRAVEL SERVICESFOR PURPOSES OF PROSTITUTION / HUMAN TRAFFICKING INVOLVING A MINOR | FELONY (PRECEDING 10 YEARS) |
| 750.462 | PROSTITUTION / PERSON 16 YEARS OF AGE OR LESS IN HOUSE OF PROSTITUTION; CRIME | MANDATORY DENIAL |
| 750.462B2 | HUMAN TRAFFICKING – FORCED LABOR RESULTING IN INJURY/ COMMERCIAL SEXUAL ACTIVITY | FELONY (PRECEDING 10 YEARS) |
| 750.462C2 | HUMAN TRAFFICKING – DEBT BONDAGE RESULTING IN INJURY/ COMMERCIAL SEXUAL ACTIVITY | FELONY (PRECEDING 10 YEARS) |
| 750.462DA2 | HUMAN TRAFFICKING – PROCURING PERSON FOR FORCEDLABOR RESULTING IN INJURY / COMMERCIAL SECUAL ACTIVITY | FELONY (PRECEDING 10 YEARS) |
| 750.462DB2 | HUMAN TRAFFICKING ENTERPRISE RESULTING IN INJURY / COMMERCIAL SEXUAL ACTIVITY | FELONY (PRECEDING 10 YEARS) |
| 750.462G | USE OF MINOR FOR CHILD SEXUALLY ABUSIVE ACTIVITY; PROHIBITION; VIOLATION AS FELONY | MANDATORY DENIAL |
| 750.462I | KIDNAPPING, CRIMINAL SEXUAL CONDUCT, OR ATTEMPT TO KILL | MANDATORY DENIAL |
| 750.520 | RAPE (COMMITTED PRIOR TO 1975) | MANDATORY DENIAL |
| 750.520B | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (MultipleVariables) | MANDATORY DENIAL |
| 750.520B1A | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Person UnderThirteen) | MANDATORY DENIAL |
| 750.520B1B | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Relationship) | MANDATORY DENIAL |
| 750.520B1C | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (During Felony) | MANDATORY DENIAL |
| 750.520B1D | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Accomplices) | MANDATORY DENIAL |
| 750.520B1E | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Weapon Used) | MANDATORY DENIAL |
| 750.520B1F | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Personal Injury) | MANDATORY DENIAL |
| 750.520B1G | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Injury toIncapacitated Victim) | MANDATORY DENIAL |
| 750.520B1H | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (MentallyDisabled - Relationship) | MANDATORY DENIAL |
| 750.520B2B | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Person UnderThirteen, Defendant 17 years of age or older) | MANDATORY DENIAL |
| 750.520B2C | CRIMINAL SEXUAL CONDUCT - FIRST DEGREE (Person UnderThirteen, Defendant 17 Years of Age or Older) SECOND OFFENSE NOTICE | MANDATORY DENIAL |
| 750.520C | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE MultipleVariables) | MANDATORY DENIAL |
| 750.520C1A | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Person UnderThirteen) | MANDATORY DENIAL |
| 750.520C1B | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Relationship) | MANDATORY DENIAL |
| 750.520C1C | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (DuringFelony) | MANDATORY DENIAL |
| 750.520C1D | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Accomplices) | MANDATORY DENIAL |
| 750.520C1E | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (WeaponUsed) | MANDATORY DENIAL |
| 750.520C1F | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (PersonalInjury) | MANDATORY DENIAL |
| 750.520C1G | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Injury toIncapacitated Victim) | MANDATORY DENIAL |
| 750.520C1H | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (MentallyDisabled - Relationship) | MANDATORY DENIAL |
| 750.520C1I | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (STATE PRISONER) | MANDATORY DENIAL |
| 750.520C1J | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (STATE PRISONER IN PRIVATE YOUTH FACILITY) | MANDATORY DENIAL |
| 750.520C1K | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE - COUNTY PRISONER | MANDATORY DENIAL |
| 750.520C1L | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE - DETAINED JUVENILE | MANDATORY DENIAL |
| 750.520C2B | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE (Person UnderThirteen, Defendant 17 years of age or older) | MANDATORY DENIAL |
| 750.520D | CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (MultipleVariables) | MANDATORY DENIAL |
| 750.520D1A | CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Person ThirteenThrough Fifteen) | MANDATORY DENIAL |
| 750.520D1B | CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Force orCoercion) | MANDATORY DENIAL |
| 750.520D1C | CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (IncapacitatedVictim) | MANDATORY DENIAL |
| 750.520D1D | CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Incest) | MANDATORY DENIAL |
| 750.520D1E | CRIMINAL SEXUAL CONDUCT - THIRD DEGREE (Student) | MANDATORY DENIAL |
| 750.520D1F | CRIMINAL SEXUAL CONDUCT – THIRD DEGREE (SpecialEducation Student) | MANDATORY DENIAL |
| 750.520D1G | CRIMINAL SEXUAL CONDUCT – THIRD DEGREE (Foster Care) | MANDATORY DENIAL |
| 750.520E | CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (MultipleVariables) | MANDATORY DENIAL |
| 750.520E1A | CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE Force orCoercion) | MANDATORY DENIAL |
| 750.520E1A- A | CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE - VICTIM BETWEEN 13-16 | MANDATORY DENIAL |
| 750.520E1B | CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (IncapacitatedVictim) | MANDATORY DENIAL |
| 750.520E1E- A | CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Mental HealthProfessional) | MANDATORY DENIAL |
| 750.520E1F- A | CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Student) | MANDATORY DENIAL |
| 750.520E1G | CRIMINAL SEXUAL CONDUCT - FOURTH DEGREE (Incest) | MANDATORY DENIAL |
| 750.520E1G- A | CRIMINAL SEXUAL CONDUCT – FOURTH DEGREE (SpecialEducation Student) | MANDATORY DENIAL |
| 750.520E1H | CRIMINAL SEXUAL CONDUCT – FOURTH DEGREE (Foster Care) | MANDATORY DENIAL |
| 750.520F | CRIMINAL SEXUAL CONDUCT - SECOND OR SUBSEQUENT OFFENSE NOTICE | MANDATORY DENIAL |
| 750.520G1 | CRIMINAL SEXUAL CONDUCT - ASSAULT WITH INTENT TO COMMIT SEXUAL PENETRATION | MANDATORY DENIAL |
| 750.520G2 | CRIMINAL SEXUAL CONDUCT - SECOND DEGREE ASSAULT | MANDATORY DENIAL |
| 750.520N | CRIMINAL SEXUAL CONDUCT - TAMPERING WITH ELECTRONIC MONITORING DEVICE | MANDATORY DENIAL |
| 750.539J2A1 | SURVEILLING UNCLOTHED PERSON. | MANDATORY DENIAL |
| 750.539J2A2 | SURVEILLING UNCLOTHED PERSON - 2ND OFFENSE. | MANDATORY DENIAL |
| 750.539J2B | CAPTURING/DISTRIBUTING IMAGE OF UNCLOTHED PERSON. | MANDATORY DENIAL |
| 791.236 | SEX OFFENDER REGISTRATION - FAILURE TO PROVIDE CORRECT ADDRESS BEFORE LEAVING PRISON | MANDATORY DENIAL |
| EMBEZZLEMENT | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 750.1742 | EMBEZZLEMENT - AGENT OR TRUSTEE LESS THAN 200 | MISDEMEANOR(PRECEDING 5 YEARS) |
| 750.1746 | EMBEZZLEMENT -50000 OR MORE BUT LESS THAN 100000 | FELONY (PRECEDING 10 YEARS) |
| 750.1747 | EMBEZZLEMENT -100000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.1743A | EMBEZZLEMENT - AGENT OR TRUSTEE 200 OR MORE BUT LESS THAN 1000 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.1743B | EMBEZZLEMENT - AGENT OR TRUSTEE LESS THAN 200 - SECOND OR SUBSEQUENT OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.1743C | EMBEZZLEMENT - LESS THAN 200 FROM A NON-PROFIT OR CHARITABLE ORGANIZATION | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.1744A | EMBEZZLEMENT - AGENT OR TRUSTEE 1000 OR MORE BUT LESS THAN 20000 | FELONY (PRECEDING 10 YEARS) |
| 750.1744B | EMBEZZLEMENT - AGENT OR TRUSTEE 200 OR MORE BUT LESS THAN 1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.1744C | EMBEZZLEMENT -200 OR MORE BUT LESS THAN 1000 FROM A NON-PROFIT OR CHARITABLE ORGANIZATION | FELONY (PRECEDING 10 YEARS) |
| 750.1745A | EMBEZZLEMENT - AGENT OR TRUSTEE 20000 OR MORE BUT LESS THAN 50000 | FELONY (PRECEDING 10 YEARS) |
| 750.1745B | EMBEZZLEMENT - AGENT OR TRUSTEE 1000 OR MORE BUT LESS THAN 20000 - THIRD OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.1745C | EMBEZZLEMENT -1000 OR MORE BUT LESS THAN 20000 FROM A NON-PROFIT OR CHARITABLE ORGANIZATION | FELONY (PRECEDING 10 YEARS) |
| 750.1746 | EMBEZZLEMENT -$50000 OR MORE BUT LESS THAN $100000 | FELONY (PRECEDING 10 YEARS) |
| 750.1747 | EMBEZZLEMENT -$100000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.180 | EMBEZZLEMENT- FINANCIAL INSTITUTIONS | FELONY (PRECEDING 10 YEARS) |
| EXTORTION & MONEY LAUNDERING | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 750.213 | EXTORTION | FELONY (PRECEDING 10 YEARS) |
| 750.214 | EXTORTION - BY PUBLIC OFFICERS | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.157N1 | FINANCIAL TRANSACTION DEVICE - STEALING/RETAINING WITHOUT CONSENT | FELONY (PRECEDING 10 YEARS) |
| 750.157P | FINANCIAL TRANSACTION DEVICE - POSSESSION | FELONY (PRECEDING 10 YEARS) |
| 750.157Q | FINANCIAL TRANSACTION DEVICE - ILLEGAL SALE/USE | FELONY (PRECEDING 10 YEARS) |
| 750.157R | FINANCIAL TRANSACTION DEVICE - FORGERY, ALTERATION OR COUNTERFEITING | FELONY (PRECEDING 10 YEARS) |
| 750.157S1A1 | FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR CANCELED TO OBTAIN GOODS LESS THAN 100 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.157S1A2 | FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR CANCELED TO OBTAIN GOODS LESS THAN 100 - SECOND ORSUBSEQUENT OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.157S1B1 | FINANCIAL TRANSACTION DEVICE - USE OF REVOKED ORCANCELED TO OBTAIN GOODS 100 OR MORE BUT LESS THAN 500 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.157S1B2 | FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR CANCELED TO OBTAIN GOODS 100 OR MORE BUT LESS THAN500 - THIRD OR SUBSEQUENT OFFENSENOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.157S1C | FINANCIAL TRANSACTION DEVICE - USE OF REVOKED OR CANCELED TO OBTAIN GOODS 500 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.411L | MONEY LAUNDERING - 4TH DEGREE. | FELONY (PRECEDING 10 YEARS) |
| 750.411M | MONEY LAUNDERING - 3RD DEGREE. | FELONY (PRECEDING 10 YEARS) |
| 750.411N | MONEY LAUNDERING - 2ND DEGREE. | FELONY (PRECEDING 10 YEARS) |
| 750.411O | MONEY LAUNDERING - 1ST DEGREE. | FELONY (PRECEDING 10 YEARS) |
| 750.411P2A | MONEY LAUNDERING - TRANSACTIONS INVOLVING PROCEEDS REPRESENTED TO BE $10,000 OR MORE IN VALUE AND FROMCONTROLLED SUBSTANCE OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 750.411P2B | MONEY LAUNDERING - TRANSACTIONS INVOLVING PROCEEDSREPRESENTED TO BE FROM CONTROLLED SUBSTANCES OR WITH VALUE OF $10,000 OR MORE. | FELONY (PRECEDING 10 YEARS) |
| 750.411P2C | MONEY LAUNDERING - TRANSACTIONS INVOLVING REPRESENTED PROCEEDS. | FELONY (PRECEDING 10 YEARS) |
| FRAUD & RELATED CRIMES | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 18.3661B1 | CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $200 OR MORE BUT LESS THAN $1,000. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 18.3661B2 | CRIME VICTIM SERVICES - FALSE CLAIM AWARD - LESS THAN$200 - 2ND OR SUBSEQUENT OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 18.3661C1 | CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $1,000 OR MORE BUT LESS THAN $20,000. | FELONY (PRECEDING 10 YEARS) |
| 18.3661C2 | CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $200 OR MORE BUT LESS THAN $1,000 - 2ND OR SUBSEQUENTOFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 18.3661D1 | CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $20,000 OR MORE. | FELONY (PRECEDING 10 YEARS) |
| 18.3661D2 | CRIME VICTIM SERVICES - FALSE CLAIM AWARD - $1,000 ORMORE BUT LESS THAN $20,000 - 3RD OR SUBSEQUENT OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 28.2931 | STATE IDENTIFICATION CARD - FALSE APPLICATION | FELONY (PRECEDING 10 YEARS) |
| 28.2932 | STATE IDENTIFICATION CARD - FALSE APPLICATION - SECOND OFFENSE | FELONY (PRECEDING 10 YEARS) |
| 28.2933 | STATE IDENTIFICATION CARD - FALSE APPLICATION - THIRD OR SUBSEQUENT OFFENSE | FELONY (PRECEDING 10 YEARS) |
| 28.2951A-A | STATE IDENTIFICATION CARD - COUNTERFEITING/FORGING/USING TO COMMIT A FELONYPUNISHABLE BY 10 YEARS OR MORE | FELONY (PRECEDING 10 YEARS) |
| 28.2951B-A | STATE IDENTIFICATION CARD - COUNTERFEITING/FORGING/USING TO COMMIT FELONY PUNISHABLE BY LESS THAN 10 YEARS OR MISDEMEANORPUNISHABLE BY 6 MONTHS OR MORE | FELONY (PRECEDING 10 YEARS) |
| 28.2951C | STATE IDENTIFICATION CARD - COUNTERFEITING/FORGING/USING TO COMMIT MISDEMEANORPUNISHABLE BY LESS THAN 6 MONTHS | MISDEMEANOR (PRECEDING 5 YEARS) |
| 28.2952-A | STATE IDENTIFICATION CARD - COUNTERFEIT/FORGED -SALE/POSSESSING WITH INTENT TO DELIVER/POSSESSING 2 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 28.2953-A | STATE IDENTIFICATION CARD - COUNTERFEIT/FORGED - POSSESSION. | FELONY (PRECEDING 10 YEARS) |
| 28.2953 | STATE IDENTIFICATION CARD USE OF STOLEN CARD TO COMMIT FELONY | FELONY (PRECEDING 10 YEARS) |
| 125.14471A | HOUSING - MSHDA - FALSE PRETENSES - LESS THAN $200. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 125.14471B1 | HOUSING - MSHDA - FALSE PRETENSES - $200 OR MORE BUT LESS THAN $1,000. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 125.14471B2 | HOUSING - MSHDA - FALSE PRETENSES - LESS THAN $200 - 2ND OFFENSE. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 125.14471C1 | HOUSING - MSHDA - FALSE PRETENSES - LESS THAN $1,000 OR MORE BUT LESS THAN $20,000. | FELONY (PRECEDING 10 YEARS) |
| 125.14471C2 | HOUSING - MSHDA - FALSE PRETENSES - $200 OR MORE BUT LESS THAN $1,000 - 2ND OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 125.14471D1 | HOUSING - MSHDA - FALSE PRETENSES - $20,000 OR MORE. | FELONY (PRECEDING 10 YEARS) |
| 125.14471D2 | HOUSING - MSHDA - FALSE PRETENSES - $1,000 OR MORE BUT LESS THAN $20,000 - 3RD OR SUBSEQUENT OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 257.3101 | DRIVER'S LICENSE - FORGED - POSSESSION | MISDEMEANOR (PRECEDING 5 YEARS) |
| 257.3107A | DRIVER’S LICENSE - FORGING WITH INTENT TO COMMIT CRIME PUNISHABLE BY 10 YEARS OR MORE. | FELONY (PRECEDING 10 YEARS) |
| 257.3107B | DRIVER’S LICENSE - FORGING WITH INTENT TO COMMITCRIME PUNISHABLE BY SIX (6) MONTHS OR MORE BUT LESS THAN 10 YEARS. | FELONY (PRECEDING 10 YEARS) |
| 333.20173A8 | NURSING HOMES- PROVIDING FALSE INFORMATION FOR EMPLOYMENT | MISDEMEANOR (PRECEDING 5 YEARS) |
| 333.74032F | PRESCRIPTION FORMS/OFFICIAL - POSSESSION. | FELONY DRUGS (PRECEDING 7 YEARS) |
| 333.74071C | CONTROLLED SUBSTANCE - OBTAINING BY FRAUD | FELONY DRUGS (PRECEDING 7 YEARS) |
| 400.601-A | FRAUD - WELFARE - 500 OR LESS | MISDEMEANOR (PRECEDING 5 YEARS) |
| 400.601-B | FRAUD - WELFARE - OVER 500 | FELONY (PRECEDING 10 YEARS) |
| 400.602-A | FRAUD - WELFARE (FAILURE TO INFORM) - LESS THAN 500 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 400.602-B | FRAUD - WELFARE (FAILURE TO INFORM) - 500 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 400.6031 | MEDICAID FRAUD - FALSE STATEMENT IN BENEFIT APPLICATION | FELONY (PRECEDING 10 YEARS) |
| 400.6032 | MEDICAID FRAUD - FALSE STATEMENT TO DETERMINE BENEFIT RIGHTS | FELONY (PRECEDING 10 YEARS) |
| 400.6033 | MEDICAID FRAUD - CONCEALING INFORMATION | FELONY (PRECEDING 10 YEARS) |
| 400.604 | MEDICAID FRAUD - KICKBACKS/REFERRAL FEES | FELONY (PRECEDING 10 YEARS) |
| 400.605 | MEDICAID FRAUD - FALSE STATEMENT REGARDING INSTITUTIONS | FELONY (PRECEDING 10 YEARS) |
| 400.606 | MEDICAID FRAUD - CONSPIRACY | FELONY (PRECEDING 10 YEARS) |
| 400.6071 | MEDICAID FRAUD - FALSE CLAIM | FELONY (PRECEDING 10 YEARS) |
| 400.6072 | MEDICAID FRAUD - MEDICALLY UNNECESSARY | FELONY (PRECEDING 10 YEARS) |
| 400.609 | MEDICAID FRAUD - FOURTH OFFENSE | FELONY (PRECEDING 10 YEARS) |
| 400.734B9 | ADULT FOSTER CARE FACILITIES - PROVIDING FALSE INFORMATION FOR EMPLOYMENT | MISDEMEANOR (PRECEDING 5 YEARS) |
| 421.54M | UNEMPLOYMENT COMPENSATION FRAUD - FALSE STATEMENT AS CONDITION OF EMPLOYMENT. | FELONY (PRECEDING 10 YEARS) |
| 421.54AIIA | UNEMPLOYMENT COMPENSATION FRAUD - FAILURE TO COMPLY WITH ACT/RULES - LESS THAN $25,000. | FELONY (PRECEDING 10 YEARS) |
| 421.54AIIB | UNEMPLOYMENT COMPENSATION FRAUD - FAILURE TO COMPLY WITH ACT/RULES - $25,000 - $100,000. | FELONY (PRECEDING 10 YEARS) |
| 421.54AIIC | UNEMPLOYMENT COMPENSATION FRAUD - FAILURE TO COMPLY WITH ACT/RULES - OVER $100,000. | FELONY (PRECEDING 10 YEARS) |
| 421.54AIVA | UNEMPLOYMENT COMPENSATION FRAUD - WILLFUL VIOLATION OF ACT/RULES - $100,000 OR LESS. | FELONY (PRECEDING 10 YEARS) |
| 421.54AIVB | UNEMPLOYMENT COMPENSATION FRAUD - WILLFUL VIOLATION OF ACT/RULES - OVER $100,000. | FELONY (PRECEDING 10 YEARS) |
| 421.54BBI | UNEMPLOYMENT COMPENSATION FRAUD - CONSPIRACY -$25,000 OR LESS. | FELONY (PRECEDING 10 YEARS) |
| 421.54BBII | UNEMPLOYMENT COMPENSATION FRAUD - CONSPIRACY - LOSS OVER $25,000. | FELONY (PRECEDING 10 YEARS) |
| 421.54BBIII | UNEMPLOYMENT COMPENSATION FRAUD - CONSPIRACY - NO ACTUAL LOSS. | FELONY (PRECEDING 10 YEARS) |
| 421.54BIIA | UNEMPLOYMENT COMPENSATION FRAUD - FALSE STATEMENT/MISREPRESENTATION - LOSS OF $1,000 TO$25,000. | FELONY (PRECEDING 10 YEARS) |
| 421.54BIIB | UNEMPLOYMENT COMPENSATION FRAUD - FALSE STATEMENT/MISREPRESENTATION - $25,000 OR MORE. | FELONY (PRECEDING 10 YEARS) |
| 421.54BIIC | UNEMPLOYMENT COMPENSATION FRAUD - FALSE STATEMENT/MISREPRESENTATION - NO ACTUAL LOSS. | FELONY (PRECEDING 10 YEARS) |
| 421.54CBII | UNEMPLOYMENT COMPENSATION FRAUD - EMBEZZLEMENT -$25,000 - $100,000. | FELONY (PRECEDING 10 YEARS) |
| 421.54CBIII | UNEMPLOYMENT COMPENSATION FRAUD - EMBEZZLEMENT -$100,000 OR MORE. | FELONY (PRECEDING 10 YEARS) |
| 421.54CBIV | UNEMPLOYMENT COMPENSATION FRAUD - EMBEZZLEMENT - NO ACTUAL LOSS. | FELONY (PRECEDING 10 YEARS) |
| 421.54D-B | UNEMPLOYMENT COMPENSATION FRAUD - DISCLOSURE OF CONFIDENTIAL INFORMATION FOR FINANCIAL GAIN. | FELONY (PRECEDING 10 YEARS) |
| 445.65 | IDENTITY THEFT | FELONY (PRECEDING 10 YEARS) |
| 445.65A | IDENTITY THEFT – SECOND OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 445.65B | IDENTITY THEFT – THIRD OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 445.67 | PERSONAL IDENTIFYING INFORMATION - OBTAIN/POSSESS/TRANSFER WITH INTENT TO COMMITIDENTITY THEFT | FELONY (PRECEDING 10 YEARS) |
| 445.67A | PERSONAL IDENTIFYING INFORMATION - OBTAIN/POSSESS/TRANSFER WITH INTENT TO COMMITIDENTITY THEFT – SECOND OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 445.67B | PERSONAL IDENTIFYING INFORMATION -OBTAIN/POSSESS/TRANSFER WITH INTENT TO COMMIT IDENTITY THEFT – THIRD OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 500.45111 | INSURANCE - FRAUDULENT ACTS | FELONY (PRECEDING 10 YEARS) |
| 500.45112 | INSURANCE FRAUD - CONSPIRACIES | FELONY (PRECEDING 10 YEARS) |
| 570.152 | CONTRACTOR - FRAUDULENT USE OF BUILDING CONTRACT FUND | FELONY (PRECEDING 10 YEARS) |
| 722.115F8A | FAMILY/GROUP DAY CARE HOMES - FAILURE TO REPORT ARRAIGNMENT FOR FELONY/MISDEMEANOR. | FELONY (PRECEDING 10 YEARS) |
| 722.115F8B | FAMILY/GROUP DAY CARE HOMES - FAILURE TO REPORT ARRAIGNMENT FOR MISDEMEANOR. | FELONY (PRECEDING 10 YEARS) |
| 750.1227A | WITNESSES - BRIBING/INTIMIDATING/INTERFERING | FELONY (PRECEDING 10 YEARS) |
| 750.1227B | WITNESSES - BRIBING/INTIMIDATING/INTERFERING - CRIMINAL CASE PUNISHABLE BY MORE THAN 10 YEARS | FELONY (PRECEDING 10 YEARS) |
| 750.1227C | WITNESSES - INTIMIDATING - COMMITTING CRIME/THREATENING TO KILL OR INJURE | FELONY (PRECEDING 10 YEARS) |
| 750.1228 | WITNESSES - RETALIATING AGAINST | FELONY (PRECEDING 10 YEARS) |
| 750.131A1 | CHECK - NO ACCOUNT | FELONY (PRECEDING 10 YEARS) |
| 750.131A2 | CHECK - NON-SUFFICIENT FUNDS - 3 WITHIN 10 DAYS | FELONY (PRECEDING 10 YEARS) |
| 750.157N2 | FINANCIAL TRANSACTION DEVICE - POSSESSION OF FRAUDULENT ONE | FELONY (PRECEDING 10 YEARS) |
| 750.157V | FINANCIAL TRANSACTION DEVICES - FALSE STATEMENT OF IDENTITY | FELONY (PRECEDING 10 YEARS) |
| 750.157W1A | FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS LESS THAN 200 | FELONY (PRECEDING 10 YEARS) |
| 750.157W1B1 | FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS 200 OR MORE BUT LESS THAN1000 | FELONY (PRECEDING 10 YEARS) |
| 750.157W1B2 | FINANCIAL TRANSACTION DEVICE - FRAUDULENTWITHDRAWALS/TRANSFERS LESS THAN 200 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.157W1C1 | FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS 1000 OR MORE BUT LESS THAN 20000 | FELONY (PRECEDING 10 YEARS) |
| 750.157W1C2 | FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS 200 OR MORE BUT LESS THAN1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.157W1D1 | FINANCIAL TRANSACTION DEVICE - FRAUDULENT WITHDRAWALS/TRANSFERS 20000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.157W1D2 | FINANCIAL TRANSACTION DEVICE - FRAUDULENTWITHDRAWALS/TRANSFERS 1000 OR MORE BUT LESS THAN 20000 - THIRD OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.183-A | ESCAPE - AIDING PRISONER -FELONY | FELONY (PRECEDING 10 YEARS) |
| 750.183-B | ESCAPE - AIDING PRISONER -MISDEMEANOR | MISDEMEANOR(PRECEDING 5 YEARS) |
| 750.184 | ESCAPE - AIDING AN ESCAPE FROM AN OFFICER | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.193 | ESCAPE - PRISON | FELONY (PRECEDING 10 YEARS) |
| 750.1951 | ESCAPE - FROM MISDEMEANOR JAIL SENTENCE | FELONY (PRECEDING 10 YEARS) |
| 750.1952 | ESCAPE - FROM FELONY JAIL SENTENCE | FELONY (PRECEDING 10 YEARS) |
| 750.197A | ESCAPE - LAWFUL CUSTODY | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.1971 | ESCAPE - AWAITING TRIAL FOR MISDEMEANOR | FELONY (PRECEDING 10 YEARS) |
| 750.1972 | ESCAPE - AWAITING TRIAL FOR FELONY | FELONY (PRECEDING 10 YEARS) |
| 750.199 | HARBORING ESCAPEES | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.199A | BOND - ABSCONDING OR FORFEITING | FELONY (PRECEDING 10 YEARS) |
| 750.1993 | HARBORING FELONS | FELONY (PRECEDING 10 YEARS) |
| 750.202 | EXPLOSIVES - SHIPPING WITH FALSE MARKINGS/INVOICE | FELONY (PRECEDING 10 YEARS) |
| 750.217A | FALSE PRETENSES - SOLICITING PERSONAL INFORMATION FOR PURPORTED GOVERNMENT PURPOSES. | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.2183A | FALSE PRETENSES - 200 OR MORE BUT LESS THAN 1000 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.2184A | FALSE PRETENSES - 1000 OR MORE BUT LESS THAN 20000 | FELONY (PRECEDING 10 YEARS) |
| 750.2185A | FALSE PRETENSES - 20000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.248 | FORGERY | FELONY (PRECEDING 10 YEARS) |
| 750.248A | FINANCIAL TRANSACTION DEVICES - UTTERING AND PUBLISHING. | FELONY (PRECEDING 10 YEARS) |
| 750.249 | UTTERING AND PUBLISHING | FELONY (PRECEDING 10 YEARS) |
| 750.250 | FORGERY OF A STATE WARRANT | FELONY (PRECEDING 10 YEARS) |
| 750.251 | FORGERY- BANK BILLS/PROMISSORY NOTES | FELONY (PRECEDING 10 YEARS) |
| 750.252 | UTTERING & PUBLISHING - POSSESSION OF COUNTERFEIT NOTES WITH INTENT TO UTTER & PUBLISH | FELONY (PRECEDING 10 YEARS) |
| 750.253 | UTTERING AND PUBLISHING COUNTERFEIT BILLS OR NOTES | FELONY (PRECEDING 10 YEARS) |
| 750.254 | UTTERING & PUBLISHING - POSSESSION OF COUNTERFEIT BANK, STATE OR MUNICIPAL BILLS | FELONY (PRECEDING 10 YEARS) |
| 750.255 | COUNTERFEITING - POSSESSION OF TOOLS | FELONY (PRECEDING 10 YEARS) |
| 750.271 | FRAUD - ISSUE/SELL DOMESTIC SECURITIES | FELONY (PRECEDING 10 YEARS) |
| 750.272 | FRAUD - SALE OF FRAUDULENT STOCK - FOREIGN CORPORATIONS. | FELONY (PRECEDING 10 YEARS) |
| 750.273 | FRAUD - OBTAINING SIGNATURE TO FINANCIAL DOCUMENT. | FELONY (PRECEDING 10 YEARS) |
| 750.274 | FRAUD - PURCHASING/COLLECTING ON FRAUDULENT FINANCIAL DOCUMENT. | FELONY (PRECEDING 10 YEARS) |
| 750.278 | FRAUD - WAREHOUSE RECEIPTS. | FELONY (PRECEDING 10 YEARS) |
| 750.279 | FRAUD - DISPOSITION OF EXHAUSTED PROPERTY. | FELONY (PRECEDING 10 YEARS) |
| 750.280 | FRAUD - COMMON LAW. | FELONY (PRECEDING 10 YEARS) |
| 750.282-B | PUBLIC UTILITY - FRAUDULENT USE OVER $500. | FELONY (PRECEDING 10 YEARS) |
| 750.300 | FRAUD - KILLING/INJURING ANIMALS TO DEFRAUD INSURER | FELONY (PRECEDING 10 YEARS) |
| 750.300A1A | FOOD STAMPS - FRAUD $250 OR LESS. | FELONY (PRECEDING 10 YEARS) |
| 750.300A1A- A | FOOD STAMPS - FRAUD $250 OR LESS - 2ND OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 750.300A1A- B | FOOD STAMPS - FRAUD $250 OR LESS - 3RD OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 750.300A1B | FOOD STAMPS - FRAUD $250 - $1,000. | FELONY (PRECEDING 10 YEARS) |
| 750.300A1B- A | FOOD STAMPS - FRAUD $250 - $1,000 - 2ND OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 750.300A1C | FOOD STAMPS - FRAUD OVER $1,000. | FELONY (PRECEDING 10 YEARS) |
| 750.411A1A | FALSE REPORT OF A MISDEMEANOR | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.411A1B | FALSE REPORT OF A FELONY | FELONY (PRECEDING 10 YEARS) |
| 750.411A1C | FALSE REPORT OF A CRIME RESULTING IN PHSYICAL INJURY | FELONY (PRECEDING 10 YEARS) |
| 750.411A1D | FALSE REPORT OF A CRIME RESULTING IN SERIOUS IMPAIRMENT OF A BODY FUNCTION | FELONY (PRECEDING 10 YEARS) |
| 750.411A1E | FALSE REPORT OF A CRIME RESULTING IN DEATH | FELONY (PRECEDING 10 YEARS) |
| 750.411A3A | FALSE REPORT OR THREAT OF BOMB/HARMFUL DEVICE | FELONY (PRECEDING 10 YEARS) |
| 750.411A3B | FALSE REPORT OR THREAT OF BOMB/HARMFUL DEVICE - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.411A4A | FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY | FELONY (PRECEDING 10 YEARS) |
| 750.411A4B | FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY RESULTING IN PHYSICAL INJURY | FELONY (PRECEDING 10 YEARS) |
| 750.411A4C | FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY RESULTING IN SERIOUS IMPAIRMENT OF A BODY FUNCTION | FELONY (PRECEDING 10 YEARS) |
| 750.411A4D | FALSE REPORT OF A MEDICAL OR OTHER EMERGENCY RESULTING IN DEATH | FELONY (PRECEDING 10 YEARS) |
| 750.4152 | MOTOR VEHICLES - CONCEALING OR MISREPRESENTING IDENTITY WITH INTENT TO MISLEAD | FELONY (PRECEDING 10 YEARS) |
| 750.422-A | PERJURY - COURT PROCEEDING - CAPITAL CRIME | FELONY (PRECEDING 10 YEARS) |
| 750.422-B | PERJURY - COURT PROCEEDING | FELONY (PRECEDING 10 YEARS) |
| 750.424-B | PERJURY - SUBORNATION, COURT PROCEEDING | FELONY (PRECEDING 10 YEARS) |
| 750.483A6A | TAMPERING WITH EVIDENCE | FELONY (PRECEDING 10 YEARS) |
| 750.483A6B | TAMPERING WITH EVIDENCE - CRIMINAL CASE PUNISHABLE BY MORE THAN 10 YEARS | FELONY (PRECEDING 10 YEARS) |
| 750.505-A | OBSTRUCTION OF JUSTICE | FELONY (PRECEDING 10 YEARS) |
| 750.505-B | ACCESSORY AFTER THE FACT TO A FELONY | FELONY (PRECEDING 10 YEARS) |
| 750.543M | FALSE REPORT OR THREAT OF TERRORISM | FELONY (PRECEDING 10 YEARS) |
| 750.95 | BANKS - FRAUDULENT NOTES. | FELONY (PRECEDING 10 YEARS) |
| 752.10031 | HEALTH CARE FRAUD - FALSE CLAIM. | FELONY (PRECEDING 10 YEARS) |
| 752.10032 | HEALTH CARE FRAUD - MEDICALLY UNNECESSARY. | FELONY (PRECEDING 10 YEARS) |
| 752.10033 | HEALTH CARE FRAUD - FALSE STATEMENT. | FELONY (PRECEDING 10 YEARS) |
| 752.10034 | HEALTH CARE FRAUD - CONCEALING INFORMATION. | FELONY (PRECEDING 10 YEARS) |
| 752.1004-A | HEALTH CARE FRAUD - KICKBACKS. | FELONY (PRECEDING 10 YEARS) |
| 752.1004-B | HEALTH CARE FRAUD - REFERRAL FEES. | FELONY (PRECEDING 10 YEARS) |
| 752.1005 | HEALTH CARE FRAUD - CONSPIRACY. | FELONY (PRECEDING 10 YEARS) |
| 752.1006 | HEALTH CARE FRAUD - SECOND OR SUBSEQUENT OFFENSE. | FELONY (PRECEDING 10 YEARS) |
| 752.7971A | COMPUTERS - FRAUDULENT ACCESS - LESS THAN 200 | MISDEMEANOR(PRECEDING 5 YEARS) |
| 752.7971B1 | COMPUTERS - FRAUDULENT ACCESS - 200 OR MORE BUT LESS THAN 1000 | FELONY (PRECEDING 10 YEARS) |
| 752.7971B2 | COMPUTERS - FRAUDULENT ACCESS - SECOND OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 752.7971C1 | COMPUTERS - FRAUDULENT ACCESS - 1000 OR MORE BUT LESS THAN 20000 | FELONY (PRECEDING 10 YEARS) |
| 752.7971C2 | COMPUTERS - FRAUDULENT ACCESS - THIRD OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 752.7971D1 | COMPUTERS - FRAUDULENT ACCESS - 20000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 752.7971D2 | COMPUTERS - FRAUDULENT ACCESS - FOURTH OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 767A.91A | PROSECUTORS INVESTIGATIVE SUBPOENAS - PERJURY | FELONY (PRECEDING 10 YEARS) |
| 767A.91B | PROSECUTORS INVESTIGATIVE SUBPOENAS - LIFE OFFENSE - PERJURY | FELONY (PRECEDING 10 YEARS) |
| 769.10 | HABITUAL OFFENDER - SECOND OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 769.11 | HABITUAL OFFENDER - THIRD OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 769.12 | HABITUAL OFFENDER – FOURTH OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 769.121A | HABITUAL OFFENDER - FOURTH OFFENSE NOTICE –MANDATORY 25 YEAR SENTENCE | FELONY (PRECEDING 10 YEARS) |
| 771.37 | TAMPERING WITH ELECTRONIC MONITORING DEVICE | FELONY (PRECEDING 10 YEARS) |
| 780.12 | FUGITIVE FROM JUSTICE | FELONY (PRECEDING 10 YEARS) |
| HOMICIDE, MANSLAUGHTER & RELATED CRIMES | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 257.601B3 | MOVING VIOLATION - CAUSING DEATH TO CONSTRUCTION WORKER. | FELONY (PRECEDING 10 YEARS) |
| 257.617 | FAILURE TO STOP AT SCENE OF ACCIDENT RESULTING IN SERIOUS IMPAIRMENT OR DEATH | FELONY (PRECEDING 10 YEARS) |
| 257.6173 | FAILURE TO STOP AT SCENE OF ACCIDENT - WHEN AT FAULT - RESULTING IN DEATH | FELONY (PRECEDING 10 YEARS) |
| 257.6254B | OPERATING WITH A HIGH BAC CAUSING DEATH WITH A PRIOR CONVICTION. | FELONY (PRECEDING 10 YEARS) |
| 257.6254 | OPERATING WHILE INTOXICATED CAUSING DEATH | FELONY (PRECEDING 10 YEARS) |
| 257.6254B | OPERATING - WHILE INTOXICATED CAUSING DEATH TO EMERGENCY PERSONNEL. | FELONY (PRECEDING 10 YEARS) |
| 257.6259B | OPERATING - ALLOWING INTOXICATED PERSON TO OPERATE MOTOR VEHICLE - CAUSING DEATH | FELONY (PRECEDING 10 YEARS) |
| 257.6264 | RECKLESS DRIVING CAUSING DEATH | FELONY (PRECEDING 10 YEARS) |
| 257.9044 | OPERATING - LICENSE SUSPENDED, REVOKED, DENIED - CAUSING DEATH | FELONY (PRECEDING 10 YEARS) |
| 257.9047-B | OPERATING - ALLOWING A SUSPENDED PERSON TO OPERATE - CAUSING DEATH | FELONY (PRECEDING 10 YEARS) |
| 333.177646 | CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS - CAUSING DEATH. | FELONY (PRECEDING 10 YEARS) |
| 333.177647 | CONTROLLED SUBSTANCES - SALE OF ADULTERATED/MISBRANDED DRUGS - WITH INTENT TO KILLOR CAUSE SERIOUS IMPAIRMENT - CAUSING DEATH. | MANDATORY DENIAL |
| 750.157B2 | HOMICIDE - SOLICITATION OF MURDER | MANDATORY DENIAL |
| 750.186-A | DRUGS OR MEDICINE - ADULTERATING TO AFFECT QUALITY - CAUSING DEATH. | MANDATORY DENIAL |
| 750.187 | DRUGS OR MEDICINE - ADULTERATING TO AFFECT QUALITY -WITH INTENT TO KILL OR CAUSE SERIOUS IMPAIRMENT - CAUSING DEATH | MANDATORY DENIAL |
| 750.200I1E | HARMFUL DEVICES - UNLAWFUL POSSESSION OR USE CAUSING DEATH | MANDATORY DENIAL |
| 750.200J1E | HARMFUL DEVICES - IMITATION/IRRITANTS - UNLAWFUL POSSESSION OR USE CAUSING DEATH | MANDATORY DENIAL |
| 750.2042E | EXPLOSIVES - SENDING WITH INTENT TO INJURE/DESTROY CAUSING DEATH | MANDATORY DENIAL |
| 750.2072E | EXPLOSIVES - PLACING NEAR PROPERTY CAUSING DEATH | MANDATORY DENIAL |
| 750.2091E | EXPLOSIVES - PLACING OFFENSIVE SUBSTANCE WITH INTENT TO INJURE - CAUSING DEATH | MANDATORY DENIAL |
| 750.209A | EXPLOSIVES - POSSESSION WITH INTENT TO TERRORIZE | MANDATORY DENIAL |
| 750.2102E | EXPLOSIVES - POSSESSION OF BOMBS WITH UNLAWFUL INTENT - CAUSING DEATH. | MANDATORY DENIAL |
| 750.212A | EXPLOSIVES –VIOLATION – VULNERABLE TARGET | MANDATORY DENIAL |
| 750.2374 | WEAPONS - FIREARMS - USE/DISCHARGE UNDER THE INFLUENCE CAUSING DEATH | MANDATORY DENIAL |
| 750.316-A | HOMICIDE - MURDER FIRST DEGREE - PREMEDITATED | MANDATORY DENIAL |
| 750.316-B | HOMICIDE - FELONY MURDER | MANDATORY DENIAL |
| 750.316-C | HOMICIDE - OPEN MURDER - STATUTORY SHORT FORM | MANDATORY DENIAL |
| 750.316-D | HOMICIDE - MURDER OF PEACE/CORRECTIONS OFFICER | MANDATORY DENIAL |
| 750.316-J | HOMICIDE – FIRST DEGREE MURDER – MULTIPLE THEORIES –JUVENILE DEFENDANT | MANDATORY DENIAL |
| 750.316-AJ | HOMICIDE – FIRST DEGREE MURDER – PREMEDITATED –JUVENILE DEFENDANT | MANDATORY DENIAL |
| 750.316-BJ | HOMICIDE – FELONY MURDER – JUVENILE DEFENDANT | MANDATORY DENIAL |
| 750.316-DJ | HOMICIDE – MURDER OF A PEACE / CORRECTIONS OFFICER –JUVENILE DEFENDANT | MANDATORY DENIAL |
| 750.317 | HOMICIDE - MURDER - SECOND DEGREE | MANDATORY DENIAL |
| 750.317A | DELIVERY OF CONTROLLED SUBSTANCE CAUSING DEATH | MANDATORY DENIAL |
| 750.321-A | HOMICIDE - MANSLAUGHTER - STATUTORY SHORT FORM | MANDATORY DENIAL |
| 750.321-C | HOMICIDE - MANSLAUGHTER - INVOLUNTARY | MANDATORY DENIAL |
| 750.321-D | HOMICIDE – MANSLAUGHTER – VOLUNTARY (OLD PACC CODE) | MANDATORY DENIAL |
| 750.321-E | HOMICIDE - MANSLAUGHTER WITH MOTOR VEHICLE | FELONY (PRECEDING 10 YEARS) |
| 750.324 | HOMICIDE - NEGLIGENT HOMICIDE | FELONY (PRECEDING 10 YEARS) |
| 750.329 | HOMICIDE - MANSLAUGHTER - DEATH BY WEAPON AIMED WITH INTENT BUT WITHOUT MALICE | MANDATORY DENIAL |
| 750.5405B | INTERFERING WITH ELECTRONIC COMMUNICATIONS CAUSING INJURY OR DEATH | MANDATORY DENIAL |
| 750.81D4 | POLICE OFFICER - ASSAULTING/RESISTING/OBSTRUCTING CAUSING DEATH | MANDATORY DENIAL |
| 750.91 | HOMICIDE - ATTEMPTED MURDER | MANDATORY DENIAL |
| LARCENY | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 750.3562A | LARCENY - 20000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.3563A | LARCENY - 1000 OR MORE BUT LESS THAN 20000 | FELONY (PRECEDING 10 YEARS) |
| 750.3563B | LARCENY - 200 OR MORE BUT LESS THAN 1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.3564B | LARCENY - LESS THAN 200 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.356C | RETAIL FRAUD 1ST | FELONY (PRECEDING 10 YEARS) |
| 750.357B | WEAPONS - FIREARMS - LARCENY | FELONY (PRECEDING 10 YEARS) |
| 750.3622A | LARCENY BY CONVERSION - 20000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.3622B | LARCENY BY CONVERSION - 1000 OR MORE BUT LESS THAN 20000 - THIRD OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.3623A | LARCENY BY CONVERSION - 1000 OR MORE BUT LESS THAN 20000 | FELONY (PRECEDING 10 YEARS) |
| 750.3623B | LARCENY BY CONVERSION - 200 OR MORE BUT LESS THAN 1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.3624B | LARCENY BY CONVERSION - LESS THAN 200 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 752.1084 | ORGANIZED RETAIL CRIME | FELONY (PRECEDING 10 YEARS) |
| RECEIVING OR CONCEALING STOLEN PROPERTY | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 750.5352A | STOLEN PROPERTY - RECEIVING AND CONCEALING - 20000 OR MORE | FELONY (PRECEDING 10 YEARS) |
| 750.5352B | STOLEN PROPERTY - RECEIVING AND CONCEALING - 1000 ORMORE BUT LESS THAN 20000 - THIRD OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.5353A | STOLEN PROPERTY - RECEIVING AND CONCEALING - 1000 OR MORE BUT LESS THAN 20000 | FELONY (PRECEDING 10 YEARS) |
| 750.5353B | STOLEN PROPERTY - RECEIVING AND CONCEALING - 200 OR MORE BUT LESS THAN 1000 - SECOND OR SUBSEQUENT OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.5354A | STOLEN PROPERTY - RECEIVING AND CONCEALING - 200 OR MORE BUT LESS THAN 1000 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.5354B | STOLEN PROPERTY - RECEIVING AND CONCEALING - LESS THAN 200 - SECOND OR SUBSEQUENT OFFENSE NOTICE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.5355 | STOLEN PROPERTY - RECEIVING AND CONCEALING - LESS THAN 200 | MISDEMEANOR (PRECEDING 5 YEARS) |
| 750.5357 | STOLEN PROPERTY - RECEIVING AND CONCEALING - MOTOR VEHICLE | FELONY (PRECEDING 10 YEARS) |
| 750.5358 | STOLEN PROPERTY - RECEIVING AND CONCEALING - MOTOR VEHICLE - SECOND NOTICE | FELONY (PRECEDING 10 YEARS) |
| ROBBERY | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 750.529 | ROBBERY - ARMED | FELONY (PRECEDING 10 YEARS) |
| 750.529A | CARJACKING | FELONY (PRECEDING 10 YEARS) |
| 750.530 | ROBBERY - UNARMED | FELONY (PRECEDING 10 YEARS) |
| 750.531-A | BANK ROBBERY | FELONY (PRECEDING 10 YEARS) |
| WEAPONS | ||
| CRIMES THAT RESULT IN THE DENIAL OR CLOSURE OF A PROVIDER’S ENROLLMENT 6/2018 | ||
| Charge Code | Conviction Title | Type |
| 28.425O3B | WEAPONS - PISTOLS - CARRYING CONCEALED IN PROHIBITED PLACE - 2ND OFFENSE | MISDEMEANOR (PRECEDING 5 YEARS) |
| 28.425O3C | WEAPONS - PISTOL - CARRYING CONCEALED IN PROHIBITED PLACE - 3RD OR SUBSEQUENT OFFENSE | FELONY (PRECEDING 10 YEARS) |
| 750.2234 | WEAPONS - FIREARMS - SALE TO FELON | FELONY (PRECEDING 10 YEARS) |
| 750.224A | WEAPONS - TASER - POSSESSION OR SALE OF | FELONY (PRECEDING 10 YEARS) |
| 750.224A6 | WEAPONS – TASER – IMPROPER USE AGAINST ANOTHER PERSON | FELONY (PRECEDING 10 YEARS) |
| 750.224B | WEAPONS - FIREARMS - SHORT-BARRELED SHOTGUN/RIFLE | FELONY (PRECEDING 10 YEARS) |
| 750.224F | WEAPONS - FIREARMS - POSSESSION BY FELON | FELONY (PRECEDING 10 YEARS) |
| 750.226 | WEAPONS - DANGEROUS WEAPON - CARRYING WITH UNLAWFUL INTENT | FELONY (PRECEDING 10 YEARS) |
| 750.227 | WEAPONS - CARRYING CONCEALED | FELONY (PRECEDING 10 YEARS) |
| 750.227B-A | WEAPONS - FELONY FIREARM | FELONY (PRECEDING 10 YEARS) |
| 750.227B-B | WEAPONS - FELONY FIREARM - SECOND OFFENSE NOTICE | FELONY (PRECEDING 10 YEARS) |
| 750.227C | WEAPONS - FIREARMS - POSSESSION OF A LOADED FIREARM IN OR UPON A VEHICLE | FELONY (PRECEDING 10 YEARS) |
| 750.234 | WEAPONS - FIREARMS - DISCHARGE WHILE AIMED, WITHOUT MALICE AND INJURY | FELONY (PRECEDING 10 YEARS) |
| 750.234A | WEAPONS - FIREARMS - DISCHARGE FROM VEHICLE | FELONY (PRECEDING 10 YEARS) |
| 750.234A1B | WEAPONS – FIREARMS – DISCHARGE FROM VEHILE CAUSING INJURY | FELONY (PRECEDING 10 YEARS) |
| 750.234A1C | WEAPONS – FIREARMS – DISCHARGE FROM VEHILE CAUSING SERIOUS IMPAIRMENT | FELONY (PRECEDING 10 YEARS) |
| 750.234A1D | WEAPONS – FIREARMS – DISCHARGE FROM VEHILE CAUSING DEATH | FELONY (PRECEDING 10 YEARS) |
| 750.234B | WEAPONS - FIREARMS - DISCHARGE IN OR AT A BUILDING | FELONY (PRECEDING 10 YEARS) |
| 750.234B3 | WEAPONS - FIREARMS - DISCHARGE IN OR AT A BUILDING CAUSING INJURY | FELONY (PRECEDING 10 YEARS) |
| 750.234B4 | WEAPONS - FIREARMS - DISCHARGE IN OR AT A BUILDING CAUSING SERIOUS IMPAIRMENT | FELONY (PRECEDING 10 YEARS) |
| 750.234B5 | WEAPONS - FIREARMS - DISCHARGE IN OR AT A BUILDING CAUSING DEATH | FELONY (PRECEDING 10 YEARS) |
| 750.234D | WEAPONS - FIREARMS - POSSESSION ON RESTRICTED PREMISES | FELONY (PRECEDING 10 YEARS) |
| 750.535B | WEAPONS - FIREARMS - RECEIVING & CONCEALING | FELONY (PRECEDING 10 YEARS) |
| 752.861 | WEAPONS FIREARMS - CARELESS DISCHARGE CAUSING INJURY OR DEATH | FELONY (PRECEDING 10 YEARS) |
| 752.863A | WEAPONS - FIREARMS - RECKLESS USE | FELONY (PRECEDING 10 YEARS) |
