class b misdemeanor manual - North Carolina Department of Justice

class b misdemeanor manual - North Carolina Department of Justice
CLASS B MISDEMEANOR MANUAL
2011 COMPREHENSIVE EDITION
[Effective March 1, 2011]
INTRODUCTION
During the 1993 Session of the General Assembly, our legislature enacted new sentencing laws
which changed how offenders are sentenced in North Carolina. The new laws, primarily based on
concepts developed by the North Carolina Sentencing and Policy Advisory Commission, created a
system of structured sentencing in North Carolina designed to be implemented with a comprehensive
community corrections plan. The new laws, which reclassified misdemeanors and certain felonies,
replaced the Fair Sentencing Act and apply to crimes committed on or after October 1, 1994.
Since this new manner of sentencing directly impacted the Commission's definitions of "Class A"
and "Class B" misdemeanors, modifications to our definitions were needed. Previously, the
misdemeanor definitions were based upon the punishment level which the offender could have received.
Class A misdemeanors were those for which the maximum punishment is less then six months, while
Class B misdemeanors encompass those offenses with terms of imprisonment of more than six months
but not more than two years.
To ensure equitable treatment of criminal justice officer applicants and certified officers, the
Commission selected a method of evaluating misdemeanor criminal offenses which did not entail review
of the punishment levels of each North Carolina offense alone. In essence, the Commission looks at the
status of an offense rather than only the maximum possible punishment which could have been imposed.
Under the Commission's current rules, those offenses classified as "Class B" misdemeanors will be listed
in a manual to be published by the North Carolina Department of Justice and incorporated by reference in
its rules. With the exception of most motor vehicle offenses, any misdemeanor not designated as a Class
B in this manual will be deemed to be a "Class A" offense.
Several sub-committees of the Commission reviewed each misdemeanor under North Carolina
law to determine which misdemeanors should be included. These committees, and subsequently the
Commission, adopted a general philosophy to guide them in this selection process. Basically, if a
misdemeanor was a general misdemeanor under the old law (maximum punishment of two years) and it
was subsequently reclassified as a Class 1 or Class A1 misdemeanor under Structured Sentencing, then it
was included as a Class B misdemeanor. Generally, if the legislature decreased the severity of a
particular misdemeanor by lowering it from a general misdemeanor to a Class 2 or 3 misdemeanor, then
that misdemeanor was designated as a Class A. However, certain offenses which include as elements
violence, intimidation, obstruction of justice, or fraud or willful, knowing, intentional violations appear
on the Class B list. Commission members deemed these offenses incompatible with the purpose and
responsibilities of the justice profession. In essence, based upon its experience and expertise, the
Commission included certain offenses which had not previously been classified as Class B's, and
downgraded other offenses which the Commission had determined did not rise to the level of a Class B
based upon the above criteria.
In conclusion, those misdemeanors specified as Class B misdemeanors are offenses which the
Commission views as the most serious and incompatible with membership in the criminal justice officer
profession. Those misdemeanors classified as Class A misdemeanors are offenses which, while serious
and would be considered by the Commission, do not rise to the level of Class B Misdemeanors.
CLASS B M ISDEM EANOR DEFINITION
"Misdemeanor" means those criminal offenses not classified by the North Carolina General Statutes, the United
States Code, the Common Law, or the courts as felonies. Misdemeanor offenses are classified by the Commission as
follows:
(a)
"Class A Misdemeanor" means an act committed or omitted in violation of any common law, duly
enacted ordinance, or criminal statute, of this state which is not classified as a Class B
Misdemeanor pursuant to subsection 10(b) of this rule. Class A Misdemeanor also includes any
act committed or omitted in violation of any common law, duly enacted ordinance, criminal
statute, or criminal traffic code of any jurisdiction other than North Carolina, either civil or
military, for which the maximum punishment allowable for the designated offense under the laws,
statutes, or ordinances of the jurisdiction in which the offense occurred includes imprisonment for
a term of not more than six (6) months. Specifically excluded from this grouping of "Class A
Misdemeanor" criminal offenses for jurisdictions other than North Carolina, are motor vehicle or
traffic offenses designated as misdemeanors under the laws of other jurisdictions, or duly enacted
ordinances of an authorized governmental entity with the exception of the offense of impaired
driving which is expressly included herein as a Class A Misdemeanor, if the offender could have
been sentenced for a term of not more than six (6) months. Also specifically included herein as a
Class A Misdemeanor is the offense of impaired driving, if the offender was sentenced under
punishment level three [G.S. 20-179(I)], level four [G.S. 20-179(j)], or level five [G.S. 20-179(k)].
Class A Misdemeanor shall also include acts committed or omitted in North Carolina prior to
October 1, 1994 in violation of any common law, duly enacted ordinance or criminal statute, of
this state for which the maximum punishment allowable for the designated offense included
imprisonment for a term of not more than six months;
(b)
"Class B Misdemeanor" means an act committed or omitted in violation of any common law,
criminal statute, or criminal traffic code of this state which is classified as a Class B Misdemeanor
as set forth in the Class B Misdemeanor manual as published by the North Carolina Department of
Justice and shall automatically include any later amendments and editions of the incorporated
material as provided by G.S. 150B-21.6. Class B Misdemeanor also includes any act committed or
omitted in violation of any common law, duly enacted ordinance, criminal statute, or criminal
traffic code of any jurisdiction other than North Carolina, either civil or military, for which the
maximum punishment allowable for the designated offense under the laws, statutes, or ordinances
of the jurisdiction in which the offense occurred includes imprisonment for a term of more than six
(6) months but not more than two (2) years. Specifically excluded from this grouping of "Class B
Misdemeanor" criminal offenses for jurisdictions other than North Carolina, are motor vehicles or
traffic offenses designated as being misdemeanors under the laws of other jurisdictions with the
following exceptions. Class B Misdemeanor does expressly include, either first or subsequent
offenses of driving while impaired if the maximum allowable punishment is for a term of more
than six (6) months but not more than two (2) years, and driving while license permanently
revoked or permanently suspended. "Class B Misdemeanor" shall also include acts committed or
omitted in North Carolina prior to October 1, 1994 in violation of any common law, duly enacted
ordinance, criminal statute, or criminal traffic code of this state for which the maximum
punishment allowable for the designated offense included imprisonment for a term of more than
six (6) months but not more than two (2) years.
INSTRUCTIONS
This manual sets out each misdemeanor offense occurring on or after October 1, 1994 which has ever
been designated by the Commission to be a Class B Misdemeanor, along with its corresponding General
Statute citation.
The Manual lists the offenses in numerical order by Statute Number. It is organized as follows:
*The first column will indicate where in the General Statutes the substantive offense is located.
*The second column shows the statutory Short Title. In addition, if the punishment for this offense
is located in a separate statute, this citation will appear in parenthesis adjacent to the title of the
offense. There may also some explanatory notes.
* The third column is new and by its insertion has made this edition of the Manual comprehensive.
This column lists the dates for which the offenses were/are considered Class B Misdemeanors.
* The fourth and final column, entitled Misdemeanor Class, will indicate the offense level under the
Structured Sentencing Act. When an article of a particular chapter is designated as the substantive
offense, then any criminal violation of a section in that article is included as a Class B Misdemeanor.
Therefore, in order to determine if a particular offense would constitute a Class B Misdemeanor, you should
first locate the offense by either statute number or short title, paying attention to any explanatory notes in
the second column, and then verify that the date of offense occurred on or between the dates specified in the
third column. For example, under 14-69.1, you will find the following:
14-69.1
Making false rpt. Re: destructive device at hospital facility
10/1/94-11/30/97
(14-69.1(b); 1st offense) [Repealed (b) 12/1/97]
The parenthetical note indicates that the punishment for this offense is found in N.C.G.S. 14-69.1(b);
and that the 1st offense would be considered a Class B Misdemeanor. There is also an explanatory
note showing that paragraph (b) of this statute was repealed on 12/1/97. Therefore, the third column
indicates that this classification of this offense as a Class B Misdemeanor is only valid for offenses
occurring between 10/1/94 and 11/30/97. Note if the offense occurred prior to 10/1/94, then you
would have to consult the statute in effect at the time of the offense.
As always, even though an officer or applicant is not convicted of an offense, the Commission
retains the authority to investigate and proceed on the “commission of offense.”
1
NORTH CAROLINA
CLASS B MISDEMEANORS
COMPREHENSIVE EDITION
(By Statute Number)
NORTH CAROLINA
CLASS B MISDEMEANORS
COMPREHENSIVE EDITION
(By Statute Number)
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
1-324.2 to
1-324.4
Failure to give info about corp. (1-324.5)
10/1/94-Present
1
1-531
Refusal to surrender official papers
10/1/94-Present
1
1-596
Charges for legal advertising
10/1/94-Present
1
5A-11
Criminal Contempt
01/01/06-Present
CH 7A Art. 48
Non-testimonial identification procedures (7A-602)
[Repealed 7/1/99]
7B-2109
Non-testimonial identification procedures
11/17/99-5/31/02
1
CH 7B Art. 21
Non-testimonial identification procedures; 7B-2109
11/17/99-5/31/02
1
10A-12(a)
Notarial acts
10/1/94-Present
1
10A-12(d)
Notarial acts
10/1/94-Present
1
14-2.5
Punishment for attempt (offenses that are Class 1 misd)
11/17/99-Present
1
14-2.6
Punishment for solicitation (offenses that are Class 1
misd)
11/17/99-Present
1
14-3
Punishment for misdemeanor
11/17/99-Present
1
14-7
Accessories after the fact (offenses that are Class 1
misd)
11/17/99-Present
1
14-10
Secret political & military organizations
10/1/94-Present
1
CH 14 Art. 4
Punishment for subversive activities (14-12)
10/1/94-Present
1
CH 14 Art. 4A
Prohibited secret societies & activities (14-12.15)
10/1/94-Present
1
14-15
Issuing substitutes for money w/o authority
10/1/94-Present
3
14-16
Receive or passing unauthorized substitutes for money
10/1/94-Present
3
14-27.5A
Sexual battery
01/01/06-Present
A1
14-27.7
Intercourse and sexual offenses with certain victims (If
definition is school personnel other than a teacher,
school administrator, student teacher or coach,
otherwise felony)
11/17/99-Present
A1
14-32.1(f)
Assault on handicapped persons
10/1/94-Present
1
10/1/94-7/1/99
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-32.2(b)(4)
Patient abuse and neglect
5/31/02-Present
A1
14-32.3(c)
Exploitation by caretaker of disabled/elder adult in
domestic setting; resulting in loss of <$1000.
11/17/99-Present
1
14-33(b)
Misdemeanor Assaults
10/1/94-Present
1
14-33(c)
Assault, battery with circumstances
2/20/96-Present
A1
14-33(d)
Assault, battery with deadly weapon or serious injury
((c)(1)) to a person whom the attacker has a personal
relationship and in the presence of a minor
01/01/06-Present
A1
14-34
Assault by pointing a gun
10/1/94-Present
A1
14-34.3
Teflon-coated bullets (14-34.3(c))
10/1/94-Present
1
14-34.6(a)
Assault on Emergency Personnel
2/20/96-Present
A1
14-35
Hazing
10/1/94-Present
2
14-36
Expulsion from school; faculty/admin.; hazing
10/1/94-Present
1
14-43.2
Involuntary servitude (14-43-2(d))
10/1/94-Present
1
14-46
Aiding, counseling, or abetting concealing birth of child
10/1/94-Present
1
14-54
B or E into buildings generally (14-54(b))
10/1/94-Present
1
14-56.1
B or E into coin/currency operated machines (1st
offense)
10/1/94-Present
1
14-56.2
Damaging/destroying coin/currency machines
10/1/94-Present
1
14-56.3
B or E into currency paper machines (1st offense)
10/1/94-Present
1
14-56.4
Possession of motor vehicle master key or other motor
vehicle lock picking device
01/01/06-Present
14-68
Failure of owner to comply w/orders of public
authorities
10/1/94-Present
3
14-69
Failure of LEO to investigate incendiary fire
10/1/94-Present
3
14-69.1
Making false rpt. Re: destructive device (14-69.1(a))
[Eff. 12/1/97 (a) became a felony]
10/1/94-12/1/97
1
14-69.1
Making false rpt. Re: destructive device at hospital
facility (14-69.1(b); 1st offense) [Repealed (b) 12/1/97]
10/1/94-11/30/97
1
14-69.2
Hoax by use of false bomb or other device (14-69.2(a))
[Eff. 12/1/97 (a) became a felony]
10/1/94-11/30/97
1
1
STATUTE
14-69.2
SHORT TITLE
VALID FOR
MISD.
CLASS
________________
Hoax by use of false bomb or other device at hospital
facilities (1st offense 14-69.2(b)) [Repealed (b)
12/1/97]
_____________________________________________
10/1/94-11/30/97
1
________________
___
14-71
________________
14-71.1
Receiving Stolen Goods
_____________________________________________
Possession of Stolen Goods
11/28/06-Present
________________
11/28/06-Present
1
___
1
14-72
Larceny of prop./rec'g. stolen goods etc.; < $1000 (1472(a))
10/1/94-Present
1
14-72.1
Concealment of merchandise (14-72.1(e); 3rd offense)
10/1/94-Present
1
14-72.2
Unauthorized use of motor-propelled conveyance (1472.2(b))
10/1/94-Present
1
14-72.5
Larceny of motor vehicle less than $1000
01/01/06-Present
1
14-76
Larceny, mutilation, or destruction of public
records/papers
10/1/94-Present
1
14-76.1
Mutilation/defacement of public records in state
archives
10/1/94-Present
1
14-77
Larceny/concealment/destruction of wills
10/1/94-Present
1
14-86.2
Larceny, destruction, defacement, or vandalism or
portable toilets or pumper trucks
3/1/11 - Present
1
14-100.1
Possession or manufacture of certain fraudulent forms
of identification
01/01/06-Present
1
14-102
Obtaining property by false representation of pedigree
of animals
01/01/06-Present
2
14-104
Obtaining advances under promise to work and pay for
the same
01/01/06-Present
2
14-105
Obtaining advances under written promise to pay
therefor out of designated property
01/01/06-Present
2
14-106
Obtaining prop. in return for worthless check
10/1/94-Present
2
14-107
Worthless check, < $100 (4th or subsequent; nonexistent and closed acct. (14-107(d)(1), (2), (3)&
(4))[NOTE: 14-107(d)(2) repealed eff. 12/1/99.]
10/1/94-5/31/02
1
14-107
Worthless check, (4th or subsequent; non-existent and
closed acct. (14-107(d)(1), (3)&(4))
5/31/02-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-109
Manufacturing, sale, or gift of devices for cheating slot
machines, etc.
01/01/06-Present
2
14-110
Defrauding innkeeper or campground worker
01/01/06-Present
2
14-111.4
Misuse of 911 system
3/1/11 - Present
3
14-112
Obtaining merchandise on approval
10/1/94-Present
2
14-113
Obtaining money by false rep. of physical defect
10/1/94-Present
2
CH 14 Art. 19A
False/fraudulent use of credit device (14-113.6)
10/1/94-Present
2
CH 14 Art. 19B
Financial transaction card crime (14-113.17(a))
10/1/94-Present
2
14-114(a)
Fraudulent disposal of prop./security interest
10/1/94-Present
2
14-115
Secreting property to hinder lien
10/1/94-Present
2
14-117
Fraudulent and deceptive advertising
10/1/94-Present
2
14-118
Blackmailing
10/1/94-Present
1
14-118.1
Simulation of court process
10/1/94-Present
2
14-118.2
Obtaining academic credit by fraudulent means (14118.2(b))
10/1/94-Present
2
14-122.1
Falsifying documents issued by a school (14-122.1(c))
10/1/94-Present
1
14-127
Willful and wanton injury to real property
10/1/94-Present
1
14-128
Injury to trees, crops, lands of another
11/17/99-Present
1
14-130
Trespass on public lands
10/1/94-Present
1
14-132.2
Willfully trespassing upon, damaging, or impeding the
progress of a public school bus
10/1/94-Present
1
14-134.3
Domestic criminal trespass
01/01/06-Present
1
14-135
Cutting, injuring, or removing another's timber
10/1/94-Present
1
14-136
Setting fire to grass & brushlands & woodlands (2nd
offense)
10/1/94-Present
1
14-137
Willfully or negligently setting fire to woods and fields
10/1/94-Present
2
14-141
Burning or otherwise destroying crops in the field; <
$2,000
10/1/94-Present
1
14-142
Injuries to dams and water channels of mills and
factories
01/01/06-Present
2
14-144
Injuries to houses, churches, fences, and walls
01/01/06-Present
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-146
Injuring bridges
10/1/94-Present
1
14-147
Removing, altering or defacing landmarks
10/1/94-Present
2
14-148
Defacing or desecrating grave sites (14-148(c))
10/1/94-Present
1
14-151
Interfering w/gas, electric, & steam appliances
10/1/94-Present
2
14-151.1
Interfering w/electric, gas, or water meters (14-151.1(c))
10/1/94-Present
1
14-153
Tampering with engines and boilers
10/1/94-Present
2
14-154
Injuring wires and other fixtures of utilities
10/1/94-Present
1
14-156
Injuring fixtures and other property of electric-power
companies
10/1/94-Present
2
14-159.2
Interference with animal research (14-159.2(b))
10/1/94-Present
1
14-159.6(b)
Raking or removing pine straw on posted property
11/17/99-Present
1
14-160
Willful and wanton injury to personal property >
$200.00 (14-160(b))
10/1/94-Present
14-160.1
Alteration/destruction/removal of identification marks
(14-160.1(c))
10/1/94-Present
1
14-163.1
Assaulting a law enforcement agency animal or an
assistance animal [Eff. 12/1/95 became a felony]
10/1/94-11/30/95
1
14-163.1(c)
Know or has reason to know animal is law-enforcement
agency animal and causes or attempts harm
01/01/06-Present
1
01/01/06-Present
2
14-163.1(d)
Know or has reason to know animal is law-enforcement
agency animal and taunts, harasses, delays, obstructs, or
attempts to delay or obstruct
1
14-168.1
Conversion by bailee, lessee, tenant or attorney-in-fact
(14-168.1) (Misd. <$400.00; Felony >$400.00)
10/1/94-Present
1
CH 14 Art. 24
Vehicles/draft animals; protection of bailor; violations
(14-169)
10/1/94-Present
1
14-179
Incest between uncle and niece and nephew and aunt
(upgraded to felony 14-178)
10/1/94-12/01/02
(repealed)
1
14-190.4
Coercing acceptance of obscene articles
10/1/94-Present
1
14-190.5
Preparation of obscene photographs
10/1/94-Present
1
14-190.9
Indecent Exposure
11/17/99-Present
2
14-190.14
Displaying material harmful to minors (14-190.14(b))
10/1/94-Present
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-190.15
Disseminating harmful material to minors (14190.15(d))
10/1/94-Present
1
14-196
Profane, indecent or threatening language over
telephone; annoying or harassing by repeated
telephoning (14-196(c))
10/1/94-Present
2
14-196.3
Prohibit Cyberstalking
5/31/02-Present
2
14-202
Secretly peeping into room occupied by female
10/1/94-Present
1
14-202.2
Indecent liberties between children
2/20/96-Present
1
14-202.4
Taking indecent liberties with a student (If definition is
school personnel other than teacher, school
administrator, student teacher or coach, otherwise
felony)
2/20/96-Present
A1
14-204
Prostitution (14-207;14-208)
10/1/94-Present
1
14-204.1
Loitering for prostitution (14-204.1(b))
10/1/94-Present
1
14-223
Resisting officers
10/1/94-Present
2
14-225
False, etc., reports to law enforcement agencies or
officers
10/1/94-Present
2
14-225.1
Picketing or parading
10/1/94-Present
1
14-226.3
Interference with electronic monitoring devices [Class 1
for violation by person required to wear the
device/Class 2 for violation by any other person]
3/1/11 - Present
1/2
14-227.1
Secret listening to conference between prisoner and his
attorney (14-227.3)
01/01/06-Present
2
14.227.2
Secret listening to deliberations of grand jury petit jury (
14-227.3)
01/01/06-Present
2
14-277.4A
Targeted Picketing of a Residence
3/1/11 - Present
2
14-230
Willfully failing to discharge duties
10/1/94-Present
1
14-231
Failing to make reports and discharge other duties
10/1/94-Present
1
14-232
Swearing falsely to official records
10/1/94-Present
1
14-234
Director of public trust contracting for his own benefit
(14-234(e))
10/1/94-Present
1
14-234.1
Misuse of confidential information (14-234.1(b))
10/1/94-present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-236
Agent for those furnishing supplies for institutions
(see 14-234)
10/1/94-07/01/02
1
14-237
Buying school supplies from interested officer
(see 14-234)
10/1/94-07/01/02
1
14-239
Allowing prisoners to escape punishment
10/1/94-Present
1
14-241
Disposing of public documents or refusing to deliver
them
10/1/94-Present
1
14-242
Failing to return process or making false return
10/1/94-Present
1
14-243
Failing to surrender tax list for inspection and correction
10/1/94-Present
1
14-244
Failing to file report of fines or penalties
10/1/94-Present
1
14-246
Ex-magistrate to turn over books, papers and money
10/1/94-Present
1
14-255
Escape of working prisoners from custody
(Eff. 12/1/97 raised from a Class 3 to a Class 1 Misd.)
10/1/94-Present
1
14-256
Prison breach and escape
10/1/94-Present
1
14-258.1(b)
Furnishing certain contraband to inmates
10/1/94-2/28/11
1
14-258.1(b) thru (e)
Furnishing mobile phones, tobacco products on state
correctional facilities premises
3/1/11 - Present
1
14-259
Harboring or aiding certain persons
10/1/94-Present
1
14-267
Harboring fugitives (Can also be charged as a Felony)
01/01/06-Present
1
CH 14
Art. 34
Persuading inmates to escape; harboring fugitives
10/1/94-Present
A1
14-269.2
Weapons on campus or other educational property (14269.2(d), (e) & (f))
10/1/94-Present
1
14-269.3(a)
Weapons where alcoholic beverages are sold and
consumed
10/1/94-Present
1
14-269.4
Weapons on state property and in courthouses
10/1/94-Present
1
14-269.6
Possession and sale of spring-loaded projectile knives
prohibited (14-269.6(b))
10/1/94-Present
14-277
Impersonation of a law-enforcement or other public
officer verbally, displaying a badge/insignia, or
operating a red light (14-277 (d1)& (e))
10/1/94-Present
1
14-277.2(a)
Weapons at parades, etc., prohibited
10/1/94-Present
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-277.3
Stalking (14-277.3(b))
10/1/94-Present
1 or
A1
14-277.4(a)
or (b)
Obstruction of health care facility (2nd offense w/n 3
years of 1st)
10/1/94-Present
1
14-278
Unlawful injury to property of railroads(14-279)
10/1/94-Present
2
14-279.1
Unlawful impairment of operation of railroads
10/1/94-Present
2
14-283
Exploding dynamite cartridges and bombs
10/1/94-Present
1
14-284
Keeping for sale or selling explosives without a license
10/1/94-Present
1
14-286
Giving false fire alarms; molesting fire-alarm, firedetection or fire-extinguishing system
01/01/06-Present
2
14-286.2
Interfering with emergency communication; serious
property or bodily injury as result (14-286.2(a)(1))
10/1/94-11/30/01
Class 1
12/01/01-Present
A1
14-288
Unlawful to pollute any bottles used for beverages
10/1/94-01/01/06
3
14-288.5
Failure to disperse when commanded a misdemeanor;
prima facie evidence
01/01/06-Present
2
CH 14 Art. 36A
Riot (14-288.2(b))
10/1/94-Present
1
CH 14 Art. 36A
Inciting to riot (14-288.2(d))
10/1/94-Present
1
CH 14 Art. 36A
Looting; trespassing during emergency (14-288.6(a))
10/1/94-Present
1
CH 14 Art. 36A
Transporting weapon or substance during emergency
(14-288.7(c))
10/1/94-Present
1
CH 14 Art. 36A
Assault on emergency personnel; punishments (14288.9(c))
10/1/94-Present
1
14-277.3A
Stalking
3/1/11 - Present
A1
14-288.4
Disorderly Conduct at military funeral or memorial
service [first and second offenses)
3/1/11 - Present
2/1
14-289
Advertising lotteries
10/1/94-Present
2
14-291
Selling lottery tickets and acting as agent for lotteries
10/1/94-Present
2
14-291.1
Selling "numbers" tickets
10/1/94-Present
2
14-291.2(a)
Pyramid and chain schemes, participates or promotes
10/1/94-Present
2
14-292
Gambling
10/1/94-Present
2
14-293
Allowing gambling in houses of public entertainment
10/1/94-Present
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-294
Gambling with faro banks and tables
10/1/94-Present
2
14-295
Keeping gaming devices
10/1/94-Present
2
14-297
Allowing gaming devices
10/1/94-Present
2
14-300
Destruction of gaming devices
10/1/94-Present
2
14-301 to
14-302
Slot machines, vending machines and other gambling
devices (14-303)
10/1/94-Present
2
14-304 to
14-308
Manufacture and sale of slot machines and gaming
devices (14-309)
10/1/94-9/31/00
Class 2
10/01/00-Present
1
14-306.1
Video Poker Machines Illegal (14-309)
5/31/02-Present
1
14-306.1A
Types of machines and devices prohibited by law;
penalties (14-309)
3/1/11 - Present
1
14-306.3
Certain game promotions unlawful (14-309)
3/1/11 - Present
1
14-309.5(b)
Bingo
10/1/94-Present
2
14-309.11
Accounting and use of proceeds (14-309.11(c))
10/1/94-Present
2
14-309.14(a)
Beach bingo (prize greater than $10.00, but less than
$50.00)
10/1/94-2/20/96
2
14-309.14(1)
Beach bingo
2/20/96-Present
2
14-309.15(a)
Raffles
10/1/94-Present
2
14-309.20
Greyhound Racing
11/17/99-Present
1
14-315(a)
Selling or giving weapons to minors
10/1/94-Present
1
14-315.1(a)
Storage of firearms to protect minors
10/1/94-2/20/96
1
14-315.1
Storage of firearms to protect minors
2/20/96-Present
1
14-315.2
Retail warning upon sale or transfer of firearms to
protect minor
11/17/99-Present
1
14-316.1
Contributing to delinquency
10/1/94-Present
1
14-318
Exposing children to fire
10/1/94-Present
1
14-318.1
Discarding or abandoning iceboxes
10/1/94-Present
1
14-318.2
Child abuse
10/1/94-Present
1
14-321.1
Baby sitting services by registered sex offender
01/01/06-Present
1
STATUTE
14-322
SHORT TITLE
VALID FOR
MISD.
CLASS
Abandonment and failure to support spouse and
children (2nd offense; 14-322(b)&(f))
10/1/94-Present
14-326.1
Parents; failure to support (2nd offense)
10/1/94-Present
1
14-329(c)
Poisonous alcoholic beverages; other than personal use
10/1/94-Present
2
14-329(d)
Poisonous alcoholic beverages; illicit; for use as a
beverage
10/1/94-Present
1
14-342
Selling or offering to sell meat of diseased animals
10/1/94-Present
1
14-360
Cruelty to animals
10/1/94-Present
1
14-361
Instigating or promoting cruelty to animals
10/1/94-Present
1
14-362
Cock Fighting (Reclassified as a Felony as of
12/01/2005
11/17/99-12/01/05
2
14-362.1
Animal fights, other than cock fights, and animal baiting
(14-362.1(a))
10/1/94-Present
2
14-362.1
Animal fights, other than cock fights, and animal
baiting; own, possess or train an animal for (14-3621(b))
10/1/94-Present
14-362.3
Restraining dogs in a cruel manner
01/01/06-Present
1
14-363
Conveying animals in a cruel manner
10/1/94-Present
1
14-370
Obtaining/divulging knowledge of telephonic messages
10/1/94-Present
2
14-371
Violating privacy of telegraphic messages
10/1/94-Present
2
14-372
Unauthorized opening of letters and telegrams
10/1/94-Present
2
14-391
Usurious loans on household property/assignment of
wages
10/1/94-Present
1
14-394
Anonymous or threatening letters, mailing or
transmitting
10/1/94-Present
1
14-398
Theft or destruction of public library property
10/1/94-Present
1
14-401
Putting poisonous food in public places
10/1/94-Present
1
14-401.1
Misdemeanor to tamper with examination questions
10/1/94-Present
2
14-401.18
Sale of certain packages of cigarettes prohibited
01/01/06-Present
A1
14-401.20
Defrauding drug and alcohol screening test
01/01/06-Present
1
14-401.21
Practicing “rebirthing technique”
01/01/06-Present
A1
1
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-401.4
Identifying marks on machines and apparatus (14401.4(d))
10/1/94-Present
1
14-401.8
Party telephone line in emergency
10/1/94-Present
1
14-401.12
Soliciting charitable contributions by telephone
10/1/94-Present
1
14-401.14(a)
Ethnic intimidation; teaching any technique to be used
for (14-401.14(b))
10/1/94-2/20/96
1
14-401.14
Ethnic intimidation; teaching any technique to be used
for (14-401.14(a) and (b))
2/20/96-Present
1
14-401.15
Telephone Sales Recovery Services (Engaging In)
14-401.22
Aid/Abet Unlawful Concealment of Death (Unlawful
Concealment of Death is a felony)
01/01/06-Present
A1
14-410
Manufacture, sale, and use of pyrotechnics; sale to
persons under the age of 16
01/01/06-Present
2
14-416
Mishandling of certain reptiles declared public nuisance
and criminal offense
3/1/11 - Present
A1
14-433
Recording of live performances or sounds and
distribution, etc. of such recordings
01/01/06-Present
1
14-433, 434
Unauthorized sound and video recordings (14-437)
10/1/94-Present
1
14-440.1
Unauthorized sound and video recordings in a motion
picture theater (Can be a felony)
01/01/06-Present
1
14-454(b)
Accessing computers
10/1/94-11/17/99
1
14-454(a) or (b)
Accessing computers
11/17/99-Present
1
5/31/02-Present
1
[NOTE: (a) prior to 7/16/94 was a felony regardless of
damage amount and now specified it is a felony only if
damages >$1000.00.]
14-454.1
Accessing government computers
01/01/06-Present
1
14-455
Damaging computers and related materials
10/1/94-Present
1
14-456
Denial of computers services to an authorized user
10/1/94-Present
1
14-458
Computer trespass (Damage < $2500)
11/17/99-Present
1
14-458.1
Cyber-Bullying; penalty [Class 1 if defendant is over
18/Class 2 if defendant is under 18]
3/1/11 - Present
1/2
14-461
Unauthorized manufacture or sale of switch-lock keys
11/17/99-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
15A-261
Pen registers; trap and trace devices (15A-261(c))
10/1/94-Present
1
15A-266.11
Unauthorized use of DNA databank; wilful disclosure
(15A-266.11(a) and (b))
10/1/94-Present
1
15A-287
Interception and disclosure of wire etc. communications
(15A-287(f))
2/20/96-Present
1
15A-542
False qualification by surety
01/01/06-Present
1
15B-7(b)
Filing false or fraudulent application for compensation
award
10/1/94-Present
1
15C-9
Disclosure of address prohibited (Attorney General
Address Confidentiality Program)
01/01/06-Present
1
16-4
Entering into or aiding contract for "futures"
misdemeanor
10/1/94-Present
1
16-5
Opening office for sales of 'futures' misdemeanor
10/1/94-Present
1
17-25
Recommittal after discharge penalty
10/1/94-Present
1
17-27
Penalty for false return to a writ of habeas corpus
10/1/94-Present
1
17-28
Penalty for concealing party entitled to writ
10/1/94-Present
1
17D-4
Powers of Justice Academy; violations (17D-4(f))
10/1/94-01/01/06
3
18B-102(a)
Manufacture, sale, etc, forbidden except as authorized
(18B-102(b))
10/1/94-Present
1
18B-107(b)
Sale in air carrier passenger rooms (18B-102(b))
10/1/94-Present
1
18B-109
Shipment into State (18B-102(b))
10/1/94-Present
1
18B-111
Possession of non-tax paid alcohol (18B-102(b)
10/1/94-Present
1
18B-300(b)
Consumption off-premises (18B-102(b))
10/1/94- 2/28/11
1
18B-301(f)(1)(a)
Consumption at ABC store (18B-102(b)
10/1/94- 2/28/11
1
18B-301(f)(1)(b)
Consumption on property used by local board (18B102(b))
10/1/94- 2/28/11
1
18B-301(f)(1)(c)
Consumption on street or sidewalk (18B-102(b))
10/1/94- 2/28/11
1
18B-301(f)(2)
Public display at athletic contest (18B-102(b))
10/1/94- 2/28/11
1
18B-301(f)(3)
Possession/consumption on unauthorized premises
(18B-102(b))
10/1/94- 2/28/11
1
18B-301(f)(4)
Possession/consumption after prohibited (18B-102(b))
10/1/94- 2/28/11
1
18B-301(f)(5)
Possession fortified wine/spirituous liquor (18B-102(b))
10/1/94- 2/28/11
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
18B-301(f)(6)
Possession by permittee (18B-102(b))
10/1/94- Present
1
18B-301(f)(7)
Possession/consumption on school property (18B102(b))
10/1/94- 2/28/11
1
18B-302(a)(1)
Sale of malt beverages or unfortified wine <21 yr. old
(18B-102(b))
10/1/94-Present
Sale of fortified wine, spirituous liquor or mixed
beverages <21 yr. old (18-102(b))
10/1/94-Present
18B-302(a1)
Give alcohol to person under 21
3/1/11 - Present
1
18B-302(b)(2)
Purchase or possession of fortified wine, spirituous
liquor or mixed beverages to < 21 yr. old (18B-102(b))
10/1/94- 2/28/11
1
18B-302(c)(2)
Aiding and abetting by person over lawful age (18B302(c)(2))
10/1/94-Present
1
18B-302(e)
Fraudulent use of identification (18B-102(b))
10/1/94-Present
1
18B-302(f)
Allowing use of identification (18B-102(b))
10/1/94-Present
1
18B-303(b)
Purchase in excess of authorized amount (18B-102(b))
10/1/94-Present
1
18B-304(a)
Sale or possession for sale without permit (18B-102(b))
10/1/94-Present
1
18B-305(a)
Sale to intoxicated person (18B-102(b))
10/1/94-Present
1
18B-305(b)
Purchase for someone refused the right to purchase
(18B-102(b))
10/1/94-Present
1
18B-307(a)(1)
Selling/possessing unauthorized manufacturing
equipment (18B-102(b))
10/1/94-Present
1
18B-307(a)(2)
Allowing property to be used by another for
manufacture (18B-102(b))
10/1/94-Present
1
18B-307(b)
Manufacture without permit and licenses (1st offense)
(18B-102(b))
10/1/94-Present
1
18B-308
Sale and consumption at bingo games (18B-102(b))
10/1/94- 2/28/11
1
18B-400
Transportation of unfortified wine, fortified wine or
spirituous liquor without permit (18B-102(b))
10/1/94-Present
1
18B-401(b)
Transporting in for-hire vehicle >8 liters (18B-102(b))
10/1/94-Present
1
18B-402
Bringing >4 liters into State (18B-102(b))
10/1/94-Present
1
18B-403(a)(1)
Transporting >100 liters unfortified wine with permit
(18B-102(b))
10/1/94-Present
1
18B-302(a)(2)
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
18B-403(a)(2)
Transporting >40 liters fortified wine/spirituous liquor
with permit (18B-102(b))
10/1/94-Present
1
18B-403(a)(3)
Transporting more fortified wine/spirituous liquor than
allowed by permit (18B-102(b))
10/1/94-Present
1
18B-403(e)
Failure to display permit (18B-102(b))
10/1/94-Present
1
18B-406
Transporting unauthorized amounts (18B-102(b))
10/1/94-Present
1
18B-502(b)
Inspection of licensed premises (obstruction of
inspection)
01/01/06-Present
2
18B-802(a)
Operating ABC store between 9 PM and 9 AM (18B102(b))
10/1/94-Present
1
18B-802(b)
Operating ABC store on Sundays (18B-102(b))
10/1/94-Present
1
18B-902(c)
False statements in application for ABC permit (18B102(b))
10/1/94-Present
1
18B-1004(a)
Selling alcoholic beverages between 2 AM and 7 AM;
Consuming alcoholic beverages between 2:30 AM and
7 AM on licensed premises (18B-102(b))
10/1/94-Present
1
18B-1004(c)
Selling or consuming alcoholic beverages before
Sunday noon (18B-102(b))
10/1/94-Present
1
18B-1005(a)
Allowing prohibited conduct on licensed premises
(18B-102(b)) (effective 08/01/03, sections (4)-(6)
repealed)
10/1/94-Present
1
18B-1005(b)
Failure to provide supervision (18B-102(b))
10/1/94-Present
1
18B-1005.1
Sexually explicit conduct on licensed premises
01/01/06-Present
1
18B-1006(d)
Possession or consumption of unauthorized fortified
wine or spirituous liquor on licensed premises (18B102(b))
10/1/94- 2/28/11
1
18B-1006(e)
Producing or possessing facsimile permit (18B-102(b))
10/1/94-Present
1
18B-1006(f)
Failure to surrender permit (18B-102(b))
10/1/94-Present
1
18B-1007(b)(1)
Storing spirituous liquor with other liquor for resale
(18B-102(b))
10/1/94-Present
1
18B-1007(b)(2)
Refilling spirituous liquor containers (18B-102(b))
10/1/94-Present
1
18B-1007(b)(3)
Transferring mixed beverages tax stamp (18B-102(b))
10/1/94-Present
1
18B-1007(b)(4)
Possessing spirituous liquor without stamp (18B102(b))
2/20/96-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
18B-1116(a)(1)
Requiring retailer to purchase to the exclusion of other
vendors (18B-102(b))
10/1/94-Present
1
18B-1116(a)(2)
Financial interest in retailer's business (18B-102(b))
10/1/94-Present
1
18B-1116(a)(3)
Lending or giving money, services, etc. to retailer (18B102(b))
10/1/94-Present
1
18B-1303
Providing malt beverages to wholesaler without
notification from supplier (18B-102(b))
10/1/94-Present
1
18B-1304
Coercion of wholesalers (18B-102(b))
10/1/94-Present
1
CH 19A Art. 2
Protection of black bears (19A-13)
10/1/94-Present
2
19A-48
Interfere with animal cruelty officer investigator (19A48)
2/20/96-Present
1
20-28
Driving while license permanently revoked (2028(b)[(b) Repealed]
10/1/94 -11/12/96
1
20-28(d)(3)
Driving while license permanently revoked (3rd offense)
5/31/02-Present
1
20-30(5)
Fictitious name or address in any application for a
driver’s license or learner’s permit (20-35)
5/31/02-Present
2
20-37.7(e)
Special identification card (fraud or misrepresentation in
application of or use thereof)
01/01/06-Present
2
20-37.8
Fraudulent use of a fictitious name for a special
identification card (20-37.8(b))
10/1/94-12/1/99
2
[NOTE: violations of 20-37.8(b) became felonious eff.
12/1/99]
20-37.8
Fraudulent use of a fictitious name for a special
identification card (20-37.8(c))
5/31/02-Present
2
20-63(g)
Registration of plates furnished by the Division, etc.
(alteration, disguise, or concealment of numbers)
01/01/06-Present
20-71.4
Failure to disclose damage to a vehicle
01/01/06-Present
2
20-102.1
False report of theft or conversion of a motor vehicle
10/1/94-Present
2
20-111(5)
Fictitious name or address in application for registration
10/1/94-Present
1
20-130.1
Use of red or blue lights on vehicles prohibited (20130.1(e))
10/1/94-Present
1
20-136.2
Air bag installation
01/01/06-Present
1
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
20-137.2
Operation of vehicles resembling law-enforcement
vehicles (20-137.2(b))
10/1/94-Present
1
20-138.1
Driving while impaired (punishment level 1; 20-179(g)
or 2 (20-179(h))
10/1/94-5/31/02
M
20-138.1(d)
Driving while impaired (punishment level 1; 20-179(g)
or 2 (20-179(h))
5/31/02-Present
M
20-138.2
Impaired driving in commercial vehicle (20-138.2(e))
10/1/94-Present
M
20-141(j)
At least 15 mph over; trying to elude arrest
10/1/94-12/1/97
1
[NOTE: Repealed paragraph (j) eff. 12/1/97; recodified
under 20-141.5(a)]
20-141.3(a) & (c)
Unlawful racing on streets and highways
11/12/96-Present
1
20-141.5(a)
Speeding to elude arrest
11/17/99-Present
1
20-157(h)
Duty to Move Over
01/01/06-Present
1
20-166(b)
Duty to stop in event of accident or collision
10/1/94-Present
1
20-166(c)
Duty to stop in event of accident or collision
10/1/94-Present
1
20-166(c1)
Duty to stop in event of accident or collision
10/1/94-Present
1
20-183.8(b1)
Inspection violation by Inspector
3/1/11 - Present
3
20-279.31(b)(1)
Other violation; penalties (gives information required in
a report of a reportable accident, knowing/having reason
to believe information is false)
20-279.31(b)(2)
01/01/06-Present
1
Other violations; penalties (forges or without authority
signs any evidence of proof of financial responsibility)
01/01/06-Present
Other violations; penalties (forges/offers for filing any
evidence of proof of financial responsibility,
knowing/having reason to believe that evidence is
forged/signed without authority)
01/01/06-Present
20-313.1
Making false certification or giving false information
01/01/06-Present
1
20-371
Regulation of professional house moving [increased
punishment from Class 3 to Class 1 misdemeanor]
3/1/11 - Present
1
23-9
Creditors to file verified claims with clerk
10/1/94-Present
1
23-12
Trustee violating duties guilty of misdemeanor
10/1/94-Present
1
23-46
Soliciting claims of creditors (23-47)
10/1/94-Present
1
24-12 to 24-16
Second mortgages (24-17)
10/1/94-Present
1
20-279.31(b)(3)
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
34-13
Investment of funds
10/1/94-Present
1
42-11
Willful destruction by tenant
10/1/94-Present
1
42-13
Wrongful surrender to other than landlord
10/1/94-Present
1
42-22
Unlawful seizure by landlord or removal by tenant
10/1/94-Present
1
42-22.1
Tenant to account for sales of tobacco
10/1/94-Present
1
44A-12.1
No docketing of lien unless authorized by statute
01/01/06-Present
1
44A-24
False statement/statutory liens
10/1/94-Present
1
44A-32
Payment and performance bonds required
10/1/94-Present
1
47-112
Forgery or alteration of discharge or certificate
10/1/94-Present
1
48-3
What minor children may be adopted (48-3(b))
10/1/94-7/1/96
1
10/1/94-7/1/96
1
10/1/94-7/1/96
1
10/1/94-7/1/96
1
11/17/99-5/31/02
1
(Repealed 7/1/96; recodified under 48-10-101]
48-25(b)
Record and information not to be made public
(Repealed 7/1/96; recodified under 48-10-101]
48-37
Compensation for placing of child
(Repealed 7/1/96; recodified under 48-10-101]
48-38
Advertisements soliciting children for adoption
(Repealed 7/1/96; recodified under 48-10-101]
48-10-101(c)
Prohibited activities in placement
48-10-101(a) & (b)
Prohibited activities in placement (48-10-101(c))
5/31/02-Present
1
48-10-102
Unlawful payments related to adoption
10/1/94-5/31/02
1
48-10-102(a)
Unlawful payments related to adoption (48-10-102(b))
5/31/02-Present
1
48-10-105(b)
Unauthorized disclosure of information
11/17/99-5/31/02
1
48-10-105(a)
Unauthorized disclosure of information (48-10-105(b))
5/31/02-Present
1
49-2
Non-support of illegitimate child by parents
10/1/94-Present
2
50B-4.1
Knowingly violating valid protective order
11/17/99-Present
A1
50B-4.2
False statement to law enforcement regarding protective
order in effect
01/01/06-Present
2
51-7
Solemnizing without license
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
51-15
Obtaining marriage license by false pretense
01/01/06-Present
2
53-63
Unlawful issuing of certificate of deposit
10/1/94-Present
1
53-86
Bank officials accepting fees
10/1/94-01/01/06
3
53-125
Bank examiners disclosing confidential information
10/1/94-Present
1
53-126
Loans or gratuities forbidden
10/1/94-Present
1
53-128
Willfully and maliciously making derogatory reports
10/1/94-Present
1
CH 53 Art. 10
Banking offenses (53-134)
10/1/94-Present
1
CH 53 Art. 15
Consumer finance act (53-166(c))
10/1/94-Present
1
53-208.26(b)
Material or false representation in any document filed in
Money Transmitters Act
01/01/06-Present
1
53-208.26(c)
Engage in business of money transaction w/out license
01/01/06-Present
1
53-243.02
Criminal penalty, regulate mortgage servicers
[decreased penalty from Class 1 felony to Class 3
misdemeanor - 2008]
3/1/11 - Present
3
CH 53 Art. 17
Sale of checks act (53-208)
10/1/94-Present
1
54-109.5
Use of name "credit union" exclusive
10/1/94-Present
1
54-109.105
Credit union information deemed confidential (54109.105(f))
10/1/94-Present
1
54-157
Breach of marketing contract of cooperative association;
spreading false reports about the finances of
management thereof
01/01/06-Present
54B-56
Examinations by savings and loan administrator (54B56(c)&(d))
10/1/94-Present
1
CH 54B Art. 4
Savings and loan association offenses (54B-66)
10/1/94-Present
1
54B-78
Savings and loan associations; prohibited practices
10/1/94-Present
1
54C-54
Examinations by savings bank administrators (54C54(c)&(d))
10/1/94-Present
1
54C-64
Defamation and false/misleading advertising/banks
10/1/94-Present
1
CH 54C Art. 5
Savings bank offenses (54C-79)
10/1/94-Present
1
55-1-29(a)
Signing false document; business corp. act (55-1-29(b))
10/1/94-2/20/96
1
55-1-29(a)
Signing false document; business corp. act (55-1-29(b))
5/31/02-Present
1
55A-1-29(a)
Signing false document; business corp. act (55-1-29(b))
11/17/99-5/31/02
1
2
STATUTE
SHORT TITLE
55A-1-29(a)
Signing false document; non-profit corp. act (55A-129(b))
55-1-32(b)
Corporations, officers/answer interrogatories
55-1-32(b)
Corporations, officers/answer interrogatories (55-132(b))
55A-1-32(b)
Corporations, officers/answer interrogatories
55A-1-32(a)
VALID FOR
MISD.
CLASS
5/31/02-Present
1
10/1/94-11/17/99
1
5/31/02-Present
1
11/17/99-5/31/02
1
Corporations, officers/answer interrogatories (55A-132(b))
5/31/02-Present
1
57C-1-29(a)
Signing false documents; limited liability company act
(57C-1-29(b))
10/1/94-present
1
57C-1-32(b)
Limited liability company, officers/answer
interrogatories
10/1/94-Present
1
58-1-35(j)
Service agreements
10/1/94-Present
1
58-2-164
Auto insurance rate evasion fraud; prevention programs
3/1/11 - Present
1
58-2-200
Books and papers required to be exhibited
10/1/94-Present
1
58-3-85
Corporation maintaining office in state to secure license
10/1/94-Present
1
58-3-130
Agent, etc., violating insurance law
10/1/94-Present
1
58-21-105(a)
Surplus lines licensee
10/1/94-Present
1
58-24-180(a)
False statement in application for membership in
fraternal benefit society
10/1/94-Present
1
58-30-12(b)
Duty to report insurer impairment
10/1/94-Present
1
58-33-95
Agents personally liable; representing unlicensed
company
10/1/94-Present
1
58-33-100
Payment of premium to agent valid; obtaining by fraud
10/1/94-Present
1
58-33-105
False statement in applications for insurance
10/1/94-Present
1
58-33-115
Adjuster acting for unauthorized company
10/1/94-Present
1
58-33-120
Acting without a license or violating insurance law
10/1/94-Present
1
58-35-30(b)
Refusing to exhibit records; making false statements
10/1/94-Present
1
CH 58 Art. 35
Insurance premium financing penalties (58-35-90)
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
58-39-115
Obtaining information under false pretenses
10/1/94-Present
1
CH 58 Art. 64
Continuing care facilities; penalties (58-64-75)
10/1/94-Present
1
CH 58 Art. 67
Health maintenance organizations; penalties (58-67165(b))
10/1/94-Present
1
CH 58 Art. 69
Motor clubs and associations; penalties (58-69-35)
10/1/94-Present
1
58-70-1
Permit from commissioner of insurance; collection
agency
10/1/94-Present
1
CH 58 Art. 71
Bail bondsmen and runners; penalties (58-71-185)
10/1/94-Present
1
58-71-95(1)-(9)
Bail bondsmen prohibited practices (58-71-185)
5/31/02-Present
1
58-81-5
Careless or negligent setting of fires
10/1/94-Present
1
58-82-1
Willful interference with firemen
10/1/94-Present
1
59-35.1, 55D-18
Filing of documents (penalty for signing false
documents) (55D-18(b))
01/01/06-Present
1
59-206, 55D-18
Filing requirements (penalty for signing false
documents) (55D-18(b))
01/01/06-Present
1
62-144
Free transportation (62-144(c))
10/1/94-Present
1
62-150
Ticket may be refused intoxicated person; prohibited
entry
10/1/94-Present
1
62-224
Obstructing highways; defective crossings; notice;
failure to repair after notice (62-224(c))
10/1/94- 9/43/98
1
10/1/94 -11/17/99
1
(Recodified eff 9/4/98 to 136-192(c))
62-318
Allowing or accepting rebates
62-322
Unauthorized manufacture or sale of switch-lock keys
10/1/94-Present
1
62-323
Willful injury to property of public utility
10/1/94-Present
1
62-325(b)
Unlawful motor carrier operations; false report of
charges
10/1/94-Present
1
62-326
Furnishing false information to/ withholding
information from utilities commission
10/1/94-Present
62A-12
Misuse of 911 system
10/1/94-Present
1
63-18
Dangerous flying
10/1/94-Present
1
63-26
Tampering with aircraft
10/1/94-Present
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
63-27
Operation of aircraft while impaired (63-27(e); initial
offense is a Misd.; subsequent offenses are felonies
10/1/94-Present
1
63-37.1
Obstruction of airport
2/20/96-Present
1
65-57
Licenses for cemetery sales organizations (65-57(h))
10/1/94-Present
1
Ch 65 Art. 9
Cemetery act; penalties (65-71(a))
10/1/94-Present
1
65-72
Burial without regard to race or color (65-72(b))
10/1/94-Present
1
66-4
Falsely acting as inspector of lumber
10/1/94-Present
1
66-10(a)
Junk dealers to keep record of purchases
10/1/94-present
1
66-11
Dealing in certain metals (66-11(f))
10/1/94-Present
1
CH 66 Art. 4A
Safety features of hot water heaters (66-27.3)
10/1/94-01/01/06
1
CH 66 Art. 11
Umstead Act (66-58(e))
10/1/94-Present
1
CH 66 Art. 12
Coupons for products of photography (66-64)
10/1/94-7/6/95
1
[Repealed 7/6/95]
66-66
Antifreeze with inorganic salts or petroleum distillates
10/1/94-Present
1
CH 66 Art. 16
Unfair trade practices in diamond industry (66-75)
10/1/94-Present
1
CH 66 Art. 17
Advertising or conducting closing-out sale (66-81)
10/1/94-Present
1
CH 66 Art. 18
Labeling of household cleaners (66-86)
10/1/94-Present
1
66-97
Seller of business opportunity to file w/secretary of state
(66-97(e))
10/1/94-Present
1
66-108
Bond or trust account required (66-108(b))
10/1/94-Present
1
66-109
Loan broker's ads filed with secretary of state (66109(b))
10/1/94-Present
1
66-145(a) or (b)
Rental referral agency; bond or trust account (66145(d))
10/1/94-Present
1
66-167
Perjury/obtaining permit/precious metal business
10/1/94-Present
2
66-257(a)
Failure to keep record of new merchandise and failure to
produce record or an affidavit
11/12/96-Present
Failure to obtain permission of property owner; failure
to produce retail sales tax license; failure to provide
name; address, identification upon request; knowingly
giving false information when registering.
11/12/96-Present
66-257(c)
1
3
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
67-4.3
Attacks by dangerous dogs
10/1/94-Present
1
70-4
Destruction or sale of relic from public lands
10/1/94-Present
1
70-29
Discovery of unmarked human burial & skeletal
remains (70-40(a))
10/1/94-Present
1
72-37
False registration and use for immoral purposes
10/1/94-Present
1
72-38
Innkeeper knowingly permitting immorality
10/1/94-Present
1
72-43
Operation without license made misdemeanor
10/1/94-Present
1
CH 72 Art. 4
Tourists camps, roadhouse & public dance halls (72-44)
10/1/94-Present
1
CH 72 Art. 6
Advertisements by motor camps, tourist camps, etc. (7251)
10/1/94-01/01/06
1
73-4
Keeping false toll dishes
10/1/94-Present
1
74-24.14
Willful violation of Mine Safety and Health Act which
causes death/serious physical harm; making false
statement in document required under Article;
knowingly selling equipment not in compliance with
Article
01/01/06-Present
2
74-30
Obstructing mining; drains
10/1/94-Present
1
CH 74C
Private protective services (74C-17(b))
10/1/94-Present
1
CH 74D
Alarm systems (74D-11(b))
10/1/94-Present
1
CH 74E
Company Police Act (74E-13(a))
11/17/99-Present
1
74F-3
Locksmith License required
1/01/06-Present
3
CH 74G
Campus Police Act (74G-13(a))
01/01/06-Present
1
CH 75
Antitrust (75-6) [Repealed 6/3/96]
10/1/94-6/3/96
1
75-28
Unauthorized disclosure of tax information
10/1/94-Present
1
75A-5(e)
Wildlife licenses; fees
10/1/94- 2/28/11
1
75A-5(l)
Wildlife licenses; termination [Rewritten 7/1/99]
10/1/94-7/1/99
1
75A-5.1
Commercial fishing boats; renewal of number (75A5.1(d))
10/1/94-Present
1
75A-10(a),(b),(b1)
Reckless/intoxicated operation (75A-18(b))
10/1/94-5/31/02
2
75A-10(a),(b),(b1)
Reckless/intoxicated operation (75A-18(b)); 2nd
conviction.
5/31/02 -Present
2
75A-10(d)
Littering (75A-18(d)(1))
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
75A-47
Surrender of certificate req'd when security interest paid
10/1/94-Present
1
75A-48
Levy of execution, etc.
10/1/94-Present
1
75D-6
RICO act
10/1/94-Present
1
76-40(a1)
Navigable waters; certain practices regulated; medical
wastes
10/1/94-Present
1
76A-16
Compulsory use of pilots
10/1/94-Present
1
76A-46
Compulsory use of pilots on Morehead City harbor
10/1/94-Present
1
77-7
Failure of owner of dam to keep gates, etc.
10/1/94-Present
1
77-12
Obstructing passage of boats
10/1/94-Present
1
78A-9(a3), -57
Misleading filings (willful violation other than knowing
the statement made to be false or misleading).
1/1/06-Present
78C-9, -57
Misleading filings (willful violation other than knowing
the statement made to be misleading in any material
aspect)
01/01/06-Present
2
78C-39(a3)
Misleading filings (willful violation other than knowing
the statement made to be misleading in any material
aspect)
01/01/06-Present
2
80-11.1(b)(1)
Criminal use of counterfeit trademark (retail value of
goods or services exceeding $3000).
01/01/06-Present
2
80-20
Fraudulent use of timber trademark
10/1/94-Present
1
80-40
Marking gold articles
10/1/94-Present
1
80-41
Marking silver articles (80-41(3))
10/1/94-Present
1
80-42
Marking articles of gold plate
10/1/94-Present
1
80-43
Marking articles of silver plate
10/1/94-Present
1
80-44
Stamping of gold and silver articles
10/1/94-Present
1
CH 81A
Weights and measures act of 1975 (2nd offense; 81A29)
10/1/94-Present
1
83A-16
Unauthorized practice of architecture
01/01/06-Present
2
84-4 to 84-7
Qualifications of attorney; clinics of law schools
excepted (84-8)
10/1/94-Present
1
84-9
Attorney must appear for creditor in insolvency (84-10)
10/1/94-Present
1
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
84-38
Solicitation of retainer or contract for legal services
10/1/94-Present
1
85B-4(a)
Auctioneer licenses (85B-9(a))
10/1/94-Present
1
86A-20(2),(3)
Unauthorized practice as barber (obtaining certification
or practicing through fraudulent misrepresentation)
1/01/06-Present
3
87-13
Unauthorized practice of contracting; impersonating
contractor, false certificate; giving false evidence to
Board; penalties
01/01/06-Present
87-25
Giving false or forged evidence; false impersonation of
electrical contractor
1/01/06-Present
2
87-42
Powers of board of examiners of electrical contractors
10/1/94-Present
1
87-61
Violations made misdemeanor; employees of licensees
excepted (unlawful to do business in refrigeration
contracting without a license)
01/01/06-Present
2
88A-4
Unlawful Practice of Electrolysis
01/01/06-Present
2
89C-23
Unlawful to practice engineering or land surveying
without registration; unlawful use of title or terms;
Attorney General to be legal advisor
01/01/06-Present
2
89E-18, -22
Misdemeanors (unlawful to practice/appear/present
oneself as a geologist without license; violation of
Chapter)
01/01/06- Present
2
89F-19, -22
Misdemeanors (unlawful to practice/appear/impersonate
a soil scientist without license; violation of Chapter)
01/01/06 -Present
2
89A-8(a)
Registration of landscape architects
10/1/94-10/1/97
1
2
(Eff. 10/1/97 became a Class 2 Misd.)
89F-22(2)-(5)
Giving forged or false evidence, impersonation of
licensed soil scientist
01/1/06-Present
2
90-18
Practicing medicine without license (90-18(a))
10/1/94-Present
1
CH 90, Art. 1A, Pt.
2
Abortion notifications (90-21.10)
11/12/96-Present
1
90-27
Board of dental examiners; judicial powers
10/1/94-Present
1
90-29.2(d)
Written work orders of dentists
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
90-40
Unauthorized practice of dentistry
10/1/94-Present
1
90.85.21B, -85.40
Unlawful practice of pharmacy
01/01/06-Present
1
90-85.40(a)-(e)
Pharmacy practice act (90-85.40(h))
10/1/94-Present
1
90-95(d)(2)
Possession of schedule II, III, IV
10/1/94-Present
1
90-95(d)(3)
Possession of Schedule V
10/1/94-Present
2
90-95(d)(4)
Possession of Schedule VI (when punishable as Class 1
Misd)
10/1/94-Present
1
90-95(e)(4)
Conviction of 2 or more violations of Art. 5
10/1/94-Present
1
90-95(e)(7)
Conviction of 2 or more violations of Art. 5
10/1/94-Present
2
90-108
Licensed practitioners; controlled substances (90108(b))
10/1/94-Present
1
CH 90 Art. 5A
Toxic vapors act (90-113.13)
10/1/94-Present
1
90-113.22
Possession of drug paraphernalia (90-113.22(b))
10/1/94-Present
1
90-113.23
Manufacture or delivery of drug paraphernalia (90113.23(c))
10/1/94-Present
1
90-113.43
Unauthorized practice as substance abuse counselor
2/20/96-Present
1
90-113.56(a)
Unauthorized sale of Pseudoephedrine products
01/01/06-Present
A1
90-113.56(b)
Unauthorized sale of Pseudoephedrine products
01/01/06-Present
1
90-113.82
Glass tubes or splitters; restriction on sales [Class 2 for
retailer/Class 1 for customer]
3/1/11 - Present
1/2
90-117.4
Board of examiners in optometry; judicial powers
10/1/94-Present
1
90-118.11
Unauthorized practice of optometry
10/1/94-Present
1
90-136
License of osteopathic physician (90-136(b))
10/1/94-Present
1
90-147
Practice of chiropractic without license
10/1/94-Present
1
CH 90 Art. 9A
Nursing practice act (90-171.45)
10/1/94-Present
1
90-187.6(f)
Veterinary assistants
10/1/94-Present
1
90-187.6(g)
Veterinary assistants; veterinarian permitting
10/1/94-Present
1
CH 90 Art. 12
Unauthorized veterinary practices (90-187.12)
10/1/94-Present
1
90-202.3
Practice of podiatry w/out registration
10/1/94-Present
1
STATUTE
90-210.43(g)
SHORT TITLE
Licensing and inspection of crematories
VALID FOR
MISD.
CLASS
10/1/94-10/01/03
1
1
(recodified as 90-210.123 effective 10/01/03)
90-210.89
Penalty for wrongfully inducing person to change
membership (membership of a burial association)
01/01/06-Present
90-210.90
Making false and fraudulent entries (making of false
entries on the books of a burial association with the
intent to deceive or defraud any member thereof)
01/01/06-Present
Making false or fraudulent statement (made in
application for membership or obtaining money from
any burial association)
01/01/06-Present
Licensing and inspection (refusal to obey subpoena
issued by North Carolina Funeral Service under
Cremations Article)
01/01/06-Present
CH 90, Art.13D
Funeral trust funds (90-210.70(b))
2/20/96-Present
1
90-220.12
Supervision of licensed physician required in selection
of blood donors
10/1/94-Present
1
CH 90 Art. 16
Practice of dental hygiene (90-233.1)
10/1/94-Present
1
90-251
Dispensing opticians; allowing unlicensed person
10/1/94-Present
1
90-252
Practice of opticianry w/out license
10/1/94-Present
1
90-270.35
Practice of physical therapy w/out license or
authorization (90-270.35(6))
10/1/94-Present
1
90- 270.78
Occupational therapy act (90-270.79)
10/1/94-Present
1
90-288(1)
Nursing home administrator (90-288)
10/1/94-Present
1
90-331-332
Registered practicing counselors act (90-341)
10/1/94-Present
1
90-365
Dietetics/nutrition act (90-366)
10/1/94-Present
1
90-661
Respiratory Care Practice Act (90-661)
01/01/06-Present
1
90-452
Practice of acupuncture w/out license
10/1/94-Present
1
90-516
Practice as certified industrial hygienist w/o license
01/01/06-Present
2
90-538
Practice as certified athletic trainer w/o license
01/1/06-Present
1
CH 90A Art. 4
Registrations of sanitarians (90A-66)
10/1/94-Present
1
90B-4
Social worker certification & licensure (90B-12)
01/1/06-Present
2
91A-11
Pawn Broker Modernization act, knowing violation
01/01/06-Present
2
90-210.97
90-210.123
1
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
93-13
CPA criminal punishment [increase punishment from
Class 3 to Class 1]
3/1/11 - Present
1
CH 93A Art. 1
Real estate brokers and salesmen (93A-8)
10/1/94-Present
1
CH 93A Art. 4
Time shares (93A-56)
10/1/94-Present
1
93E-1-13(a)
Practice of real estate appraising w/out license or
certification
10/1/94-Present
1
95-28
Working hours of employees in state institutions
(Repealed 7/1/97)
10/1/94-7/1/97
1
95-47.9(e)
Private personnel services
10/1/94-Present
1
CH 95 Art. 12
Public employees (strikes, trade or labor unions) (95-99)
10/1/94-Present
1
95-110.11(b),(c)
Misrepresentation as authorized inspector/making false
statement required under Elevator Safety Act
01/01/06-Present
2
95-124
Passenger tramway safety
10/1/94-Present
1
95-139
Occupational safety and health act; violation leads to
death (has previous violations)
10/1/94-Present
95-194(g)
Emergency information
10/1/94-Present
1
96-15.2
Protection of witness before the ESC
10/1/94-Present
1
96-18(a)
Make false statement or representation known to be
false, or fail to disclose material fact under
Unemployment Insurance Division Act
10/1/94-Present
1
96-18(b)
Employing unit or any officer or agent making false
statement or representation known to be false, or fail to
disclose material fact, etc. under the Unemployment
Insurance Division Act.
01/01/06-Present
96-18(c)
Any other illegal violation under the Unemployment
Insurance Division Act for which no penalty is
prescribed
1
1
01/01/06-Present
1
97-60
Examination of employees/industries with dust hazards
(Repealed effective July 1, 2003)
10/1/94-7/1/03
1
97-76
Inspection of hazardous employments; refusal to allow
inspection (Repealed effective July 1, 2003)
10/1/94-7/1/03
1
97-88.2(c)
Threats to prevent filing or unlawful charging
2/20/96-9/30/97
(Eff. 10/1/97 became a felony)
97-88.2(a)
Misrepresentation to get worker's comp payment
2/20/96-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
97-88.3(c)
Misrepresentation to get worker’s comp payment
01/01/06-Present
1
97-90(b)
Worker's comp legal and medical fees
10/1/94-Present
1
97-94(c)
Worker's comp required
10/1/94-Present
1
97-100(g)
Wrongful or fraudulent representation of carrier (rates
of insurance)
01/01/06-Present
2
102-4
Damaging, defacing, or destroying monuments
10/1/94-Present
1
104E-10.2, 10.15, or
10.20
Radiation protection act (104E-23(a))
10/1/94-Present
1
104E-23
Obstruction of authorized representative of the
Department of Environmental and Natural Resources
01/01/06-Present
104E-29(c)
Confidential information on radiation protection
10/1/94-Present
1
104F-3
Radioactive waste compact [Repealed 7/22/99]
10/1/94-7/22/99
1
105-33(j)
License taxes [Repealed 7/1/97]
10/1/94-7/1/97
1
105-77
Tobacco warehouses (105-77(g))[Repealed 7/1/97]
10/1/94-7/1/97
1
105-86
Outdoor Advertising [Repealed 7/1/97]
10/1/94-7/1/97
1
105-88(d)
Loan agencies or brokers
10/1/94-7/14/2000
1
1
[NOTE: Rewritten 7/14/2000]
105-90
Emigrant and employment agents (105-90(c)) [Repealed
7/1/97]
10/1/94-7/1/97
1
105-99
Wholesale distributors of motor fuels [Repealed 7/1/97]
10/1/94-7/1/97
1
105-109(b)
Engaging in business without a license; after expiration
[Rewritten eff. 1/1/99]
10/1/94-1/1/99
1
105-109(c)
Engaging in business without a license [Repealed
1/1/99]
10/1/94-1/1/99
1
CH 105 Art. 2A
Tobacco products tax (105-113.33)
10/1/94-Present
1
105-113.73
ABC tax schedule
10/1/94-1/01/06
1
105-113.112
Confidentiality of controlled substance tax information
10/1/94-Present
105-163.013(d)
Qualified investment organization; tax credits; filing
false application
10/1/94-Present
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
105-164.9
Advertisement to absorb tax
10/1/94-Present
1
105-236(8)
Taxation penalties; failure to collect
10/1/94-Present
1
105-236(9)
Taxation penalties; failure to file return
10/1/94-Present
1
105-259
Secrecy required of revenue officials (105-259(c))
10/1/94-Present
1
105-290(d)(2)
Willful failure to appear or produce subpoenaed
documents
10/1/94-Present
1
105-291(c)(2)
Powers of revenue department and commission
10/1/94-Present
1
105-296(g)
Powers and duties of county assessor
10/1/94-Present
1
105-330.3
Listing requirements for classified motor vehicles;
application for exempt status
3/1/11 - Present
2
105-308
Willful failure to list property
01/01/06-Present
2
105-310
False affirmation
01/01/06-Present
2
105-322(g)(3)b
Powers and duties of county board of equalization
10/1/94-Present
1
105-334(b)
Willful subscription of false report
1/01/06-Present
2
105-352(d)
Delivery of tax receipts to tax collector
10/1/94-Present
1
105-359(e)
Prepayments made before tax receipts delivered
10/1/94-01/01/06
1
105-368(i)
Refusal to cooperate with tax collector or assessor
10/1/94-Present
1
105-373(f)
Failure to perform duty
10/1/94-Present
1
105-440(e)
Applications for and administration of tax refunds
[Repealed eff. 1/1/96]
10/1/94-1/1/96
1
105-441(a)
Gasoline tax; cancellation of license and bond
10/1/94-1/1/96
1
10/1/94- 1/1/96
1
[Repealed eff. 1/1/96]
105-444
Distributor officer of state for collection of tax
[Repealed eff. 1/1/96]
105-447
Reports to carriers [Repealed eff. 1/1/96]
10/1/94-1/1/96
1
105-449(e)
Motor fuel used in public school transportation
10/1/94-1/1/96
1
10/1/94-1/1/96
1
10/1/94-2/20/96
1
[Repealed eff. 1/1/96]
105-449.34
Gasoline tax; penalties
[Repealed eff. 1/1/96]
105-449.41
False statement; sale of motor fuel[
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
105-449.41
False statement; sale of motor fuel
5/31/02-Present
1
105-449A(c)
Exemption of motor fuel used in state vehicles
10/1/94-1/1/96
1
[Repealed eff. 1/1/96]
105-449.120(a)
Dispensing motor fuels without a license, failure to pay
tax, false statements, records and reports
2/20/96-Present
Dispensing non tax-paid motor fuel into highway
vehicle, knowingly allowing to be dispensed
2/20/96-Present
Miscellaneous provisions (offenses (1) through (9)
under 105-449.120 apply to the Alternative Fuel Article;
references to “motor fuel” are to be construed as
references to alternative fuel)
01/01/06-Present
106-9.2(a)
Failure to keep records & reports required by Dept. of
Agriculture; failure to comply with inspection
10/1/94-Present
106-22(3)
Violation of regulations and quarantines developed by
Bd. of Agriculture to control livestock disease
10/1/94-Present
106-65.33
Falsification of records required to be kept by structural
pest control Act, or misuse of registered pesticide
01/01/06-Present
2
106-65.48
Interference or obstruction of inspection or rules
developed under Biological Organism Act
01/01/06-Present
3
106-65.73
Violation of quarantine regulation under the Boll weevil
eradication act (106-65.78)
10/1/94-Present
1
106-65.78
Violation of Boll weevil eradication act; forge or
counterfeit any certificate required under act
10/01/94-Present
1
106-168.15
Rendering operations or collecting raw material from
animal carcass without a license
10/1/94-Present
1
106-245.38(a)
Falsifying records required by Dept. of Agriculture on
processing of eggs
10/1/94-Present
1
106-266.9
Acting as distributor of milk without a license (106266.14)
10/1/94-Present
1
106-267.4
Violating milk testing standards or fraudulently
manipulating samples for testing
10/1/94-Present
2
106-275
False certification of purebred crop seeds
10/1/94-Present
1
106-284.20
Interference with commissioner of agriculture in
enforcement of vegetable plant law
10/1/94-Present
1
105-449.120(b)
105-449.139(b)
1
2
1
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
106-284.37
Misbranding of commercial feed (106-284.44)
01/01/06-Present
2
106-307
Violation of proclamation of Governor of livestock,
poultry or feedstuff quarantine
01/01/06-Present
2
106-312
Shipping hogs from cholera-infected territory
10/1/94-Present
1
106-314
Manufacture of serum anti-hog-cholera & virus
prohibited
10/1/94-Present
1
106-316.2
Use of virulent hog-cholera virus without a license
prohibited (106-316.4)
10/1/94-Present
1
106-338
Violation of quarantine involving animals infected with
tuberculosis (106-349)
10/1/94-Present
1
106-341
Sale, distribution or possession of tuberculin (106-349)
10/1/94-Present
1
106-342
Violation of quarantine for failure to test animal for
tuberculosis when State Vet requests
01/01/06-Present
1
106-360
Duty of sheriff to assist quarantine inspectors in tick
eradication
10/1/94-Present
1
106-258
Violation of Quarantine (106-362)
10/1/94-Present
1
106-351 to 106-362
Cattle ticking (106-362)
10/1/94-01/01/06
1
106-390
Quarantine and branding of animals exposed to
Brucellosis (106-397)
10/1/94-Present
1
106-393
Removal of animal subject to quarantine under
Brucellosis regulation (106-397)
10/1/94-Present
1
106-398
Punishment for sale of animals known to be infected
with, or under quarantine due to, brucellosis
10/1/94-Present
106-401
Violation of quarantine set by State Veterinarian to
control contagious or infectious disease (106-405)
01/01/06-Present
2
106-401.1
Violation of quarantine on poultry set by State
Veterinarian to control infectious disease (106-405)
01/01/06-Present
2
106-402
Confinement of diseased animals/poultry (106-405)
01/01/06-Present
2
CH 106
Feeding garbage to swine (106-405.9)
10/1/94-01/01/06
1
Art. 34 Pt. 10
106-405.19
1
Transport of animal, or violation of quarantine of
animal, with equine infectious anemia
10/1/94-Present
1
STATUTE
SHORT TITLE
106-411
Use of livestock removed from market; swine shipped
out of state
106-414
Transportation, sale, etc., of diseased livestock
CH 106 Art. 35
VALID FOR
MISD.
CLASS
10/1/94-01/01/06
1
10/1/94-Present
1
Public livestock markets (106-417)
10/1/94-01/01/06
1
106-418.11
Acting as livestock dealer without a license (106418.14)
01/01/06-Present
3
106-423.1
Interference with inspection authorized under plant pest
act
01/01/06-Present
3
106-439
Leasing and licensing of property by superintendent;
manner of operating warehouse system [Repealed
5/22/97]
10/1/94-5/22/97
1
106-451(c)
Numbering of cotton bales by public ginneries; giving
false information [Repealed 5/22/97]
10/1/94-5/22/97
1
106-451.1
Purchasers of cotton to keep records of purchases
[Repealed 5/22/97]
10/1/94- 5/22/97
1
106-451.28
Engage in fraudulent or deceptive practice in operation
of cotton warehouse
10/1/94-Present
1
106-465
Tobacco boards of trade; price fixing prohibited
10/1/94-01/01/06
1
CH 106 Art. 41
Dealers in scrap tobacco (106-469)
10/1/94-5/13/99
1
[Repealed 5/13/99]
CH 106 Art. 44
Practices by handlers of fruits (106-501)
10/1/94-01/01/06
1
106-516.1
Carnivals and similar amusements not to operate w/o
permit
10/1/94-01/01/06
1
106-520.1 to
Supervision of fairs (106-520.7)
10/1/94-01/01/06
1
106-542
Operation of hatchery without a license (106-549)
01/01/06-Present
2
106-545
Use of false advertising in sale of product by hatchery,
chick dealer, etc. (106-549)
01/01/06-Present
2
106-548
Violation of quarantine of poultry exposed to pullorum
disease or fowl typhoid
01/01/06-Present
2
106-549.34
Interference with meat inspector (without use of a
deadly weapon)
01/01/06-Present
2
106-549.34
Interference with meat inspector (with the use of a
deadly weapon)
01/01/06-Present
1
106-520.6
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
106-549.37(c)
Refusal to attend or testify under meat inspection act.
01/01/06-Present
2
106-549.37(c)(1)
Making of false statement in report required under meat
inspection act
01/01/06-Present
2
106-549.37 (c)(3)
Disclosure of confidential information obtained under
meat inspection act
01/01/06-Present
2
106-549.59(c)
Interference with inspection under poultry inspection act
(assaulting resisting, etc. officer with use of deadly or
dangerous weapon)
01/01/06-Present
A1
106-549.68(c)(1)
Poultry products inspection act; refusal to attend or
testify
10/1/94-Present
1
106-549.68(c)(2)
Poultry products inspection act; making of false
statement
10/1/94-Present
1
106-549.68(c)(4)
Poultry products inspection act; disclosure of
confidential information
10/1/94-Present
1
106-549.84
Movement of animals subject to quarantine for
containing biological residue (106-549.88)
01/01/06-Present
2
106-579.9(1)
Distribution of adulterated/misbranded antifreeze (106579.12)
01/01/06-Present
2
106-579.9(4)
Refuse to permit inspection allowed under antifreeze
law (106-579.12)
01/01/06-Present
2
106-579.9(13)
Disseminate false advertising related to antifreeze
product (106-579.12)
01/01/06-Present
2
106-579.11
Dissemination of trade secret included in submission of
formula to sell antifreeze
10/1/94-Present
2
106-602
Prohibited to act as grain dealer without license (106614)
01/01/06-Present
2
106-641
Knowingly give false information to Department of
Agriculture about diseased bees (106-644(a))
01/01/06-Present
3
106-644(a)
Interfere with inspection required under bee and honey
act
01/01/06-Present
3
106-668
Manufacture and sale of commercial fertilizer; penalties
10/1/94-Present
1
106-710
Prohibited to engage in production of biologics without
a license (106-714)
01/01/06-Present
2
106-763.1
Prohibited to raise alligators commercially without
license (106-764)
01/01/06-Present
3
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
108A-39(a)
Fraudulent misrepresentation to obtain public assistance
10/1/94-Present
1
108A-53
Fraudulent misrepresentation to obtain food stamps
10/1/94-Present
1
108-53.1(b)
Illegal possession or use of food stamps (uses, transfers
or acquires; value of the stamps is less than $100)
01/01/06-Present
Illegal possession or use of food stamps (uses, transfers
or acquires; value of the stamps is at least $100 but less
than $500)
01/01/06-Present
108A-57(b)
Wilful failure to disclose to DHHS identity of entity
against which beneficiary of medical assistance program
has claim
10/1/94-Present
108A-60(a)(1)
Protection of patient property under a medical assistance
program (108A-60(b))
10/1/94-01/01/06
108A-63
Unlawful for medical provider to make false statement
to receive payment under medical assistance program
01/01/06-Present
1
108A-64(a)
Medical assistance recipient fraud; < $400 (10864(c)(2))
10/1/94-Present
1
108A-65(a))
Conflicts with state personnel in state medical
assistance programs (108A-64(b))
10/1/94-01/01/06
1
108A-80
Recipient check register/list of all recipients of AFDC
and state-county special assistance used for improper
purposes (108A-80(b); (c))
10/1/94-Present
1
110-20.1
Exhibitions of disabled children for entertainment
prohibited
01/01/06-Present
3
110-47
Enticing indigent child away from cild-caring facility
(110-48)
10/1/94-Present
1
110-90.2(c)
Falsification by child care provider of information;
criminal history check
2/20/96-Present
2
110-93
License required to operate child care facility (11098(1); 110-103)
01/01/06-Present
1
110-102.1A
Unauthorized administration of medicine (not resulting
in serious injury)
01/01/06-Present
A1
110-107
Fraudulent Misrepresentation to obtain child care
subsidy; <$1000
01/01/06-Present
Misrepresentation or fraud in obtaining aid to blind
assistance
01/01/06-Present
108-53.1(b)
111-23
1
A1
1
1
2
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
113-60.3
Entry upon woodlands or water for hunting, fishing or
trapping/campfire or burning brush, grass or other
debris
10/1/94-Present
1
113-167(b)
Use of planes in commercial fishing (Repealed 7/1/99)
10/1/94-7/1/99
1
CH 113 Art. 15
Commercial fishing; owner of vessel; person in charge
of vessel (113-187(a)(b)&(c))
10/1/94-Present
A1
113-202(o)
New and renewal leases for coastal fisheries; false
statement
10/1/94-Present
1
113-222
Arrest, service of process/witness fees for inspectors
10/1/94-Present
1
113-264(b)
Damage of wildlife resources commission (WRC)
property
10/1/94-Present
1
113-266
Interference w/artificial reef marking devices
10/1/94-Present
1
113-268(a), (b) or
(c)
Robbing or injuring nets, seines, buoys, pots (2nd
offense; 113-268-(d)) [Rewritten 12/1/98]
10/1/94-5/31/02
1
113-268(a), (b) or
(c)
Robbing or injuring nets, seines, buoys, pots; 113-268(d))
5/31/02-Present
A1
113-269(b) or (c)
Robbing or injuring hatcheries/aquaculture; <$400
(113-269(e))
10/1/94-Present
1
113-269(d)
Destroying or injuring hatcheries aquaculture (113269(f))
10/1/94-Present
1
113-275(j)
Licenses and permits dist. by WRC
10/1/94-Present
1
113-276.2(i)
Investigating real interest in permits
10/1/94-Present
1
113-277(b)
Suspension/revocation of WRC license
10/1/94-Present
1
113-290.1(a)(2)
Criminally negligent hunting; no bodily disfigurement
10/1/94-Present
1
113-290.1(a)(3)
Criminally negligent hunting; bodily disfigurement
10/1/94-Present
1
113-290.1(a)(4)
Criminally negligent hunting; death results
10/1/94-Present
1
113-290.1(d)
Criminally negligent hunting; person
convicted/suspended license
10/1/94-Present
1
113-291.1(c)
Manner of taking wildlife animals or wild birds
10/1/94-Present
1
113-291.6
Taking fox by unlawful trapping/electronic device, or
sells, possesses, buys (2nd offense; 113-294(k))
[Repealed 10/1/95]
10/1/94-10/1/95
3
113-294(a)
Unlawfully sells, possesses, buys wildlife
10/1/94-11/17/99
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
113-294(b)
Unlawfully sells, possesses, buys deer or wild turkey
10/1/94-Present
2
113-294(c)
Unlawfully takes, possesses, transports, sells any wild
turkey
10/1/94-11/17/99
3
113-294(c1)
Unlawfully takes, possesses, transports, sells any bear
10/1/94-Present
1
113-294(c2)
Unlawfully takes, possesses, transports, sells any cougar
10/1/94-Present
1
113-294(d)
Unlawfully takes, possesses, transports, sells any deer
10/1/94-11/17/99
1
113-294(e)
Taking deer one-half hr. before/after sunset w/artificial
light
10/1/94-Present
2
113-294(h)
False or misleading statements to secure license
10/1/94-Present
1
113-294(j)
Unlawfully sells, possesses for sale, or buys a fox, or
who takes any fox by unlawful trapping or with the aid
of any electronic calling device
10/01/95-Present
2
113-294(l)
Unlawfully takes, possesses, transports, sells or buys
bald/gold eagle
10/1/94-Present
1
113-294(m)
Unlawfully takes migratory bird w/rifle
10/1/94-11/17/99
3
113-295(a)
Unlawful harassment of persons taking wildlife
resources (2nd offense)
10/1/94-Present
1
113-300.3(c)
Use of poisons and pesticides in taking of animals
10/1/94-Present
3
113-300.8
Wildlife compact [violation for person with suspended
license to hunt, fish, etc.]
3/1/11 - Present
1
113-303
Arrest, service of process and witness fees of protectors
10/1/94-Present
1
113-307.1(a)
Assent to federal acts w/respect to game and fish
10/1/94-Present
1
113-315.9(b)
Bond of officer of fishing/seafood agencies
10/1/94-Present
1
113-378 or 113-379
Drilling for oil/gas to register and furnish bond (113380)
10/1/94-01/01/06
1
113-409
Punishment for making false entries in report required
by the Oil and Gas Conservation Act
01/01/06-Present
113A Art. 10
Outdoor advertising or placement of junkyard near Blue
Ridge Parkway (113A-170)
10/1/94-01/01/06
1
113B-24(b)
Submission of false reports required under the energy
crisis administration act
10/1/94-Present
1
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
115B-6
Wilful misrepresentation to obtain benefit under tuition
waiver program
01/01/06-Present
3
115C-13
Duty of State Board of Education, Superintendent of
Public Instruction and employees to maintain
confidentiality of certain records
10/1/94-Present
1
115C-276(p)
Unlawful for school superintendent to procure another
to make false reports of data required to be reported
10/1/94-Present
115C-288(b)
Unlawful for principals to make false reports of data
required to be reported
10/1/94-Present
1
115C-307(g)
Unlawful for teachers to make false reports of data
required to be reported
10/1/94-Present
1
115C-317
Unlawful for school employees to make false reports of
data required to be reported
10/1/94-Present
1
115C-323
School employee health requirement
10/1/94-01/01/06
1
115C-332(h)
School personnel criminal history checks (furnishing
false information)
01/01/06-Present
A1
115C-366(a3)
Assignment of student to a particular school (use of
false information to change schools)
01/01/06-Present
1
115C-378
Compulsory school attendance (115C-380)
10/1/94-12/1/05
3
115C-378
Compulsory school attendance (115C-380)
12/1/05-Present
1
115C-380
Aiding and abetting a student’s unlawful absence from
school [Increased punishment from Class 3 to Class 1
misdemeanor - 2005]
3/1/11 - Present
1
115C-383(b) & (c)
Failure of parents to enroll their blind/deaf children
10/1/94-Present
1
115C-401.1
Selling of student information obtained through
contract(s) with local board of education
01/01/06-Present
2
115C-447
Conceal, falsify or refuse to deliver financial records of
school administrative unit for audit
10/1/94-Present
1
116-235(b)(2)
Aid/Abet Unlawful Absence From School
01/01/06-Present
1
119-1
Unlawful substitution of lubricating oil (119-4)
01/01/06-Present
2
119-3
Misrepresentation of brand of lubricating oil for sale
(119-4)
01/ 01/06-Present
2
119-7
Sale of automobile fuels and lubricating oils by
deception prohibited (119-13)
10/1/94-Present
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
119-8
Sale of fuels different than advertised name prohibited
(119-13)
10/1/94-Present
1
119-9
Imitation of standard equipment prohibited (119-13)
10/1/94-Present
1
119-10
Sale of liquid fuels, lubricating oils, etc. under false
trade name (119-13)
10/1/94-Present
1
119-11
Selling adulterated liquid fuel, lubricating oils, etc.
under trade name (119-13)
10/1/94-Present
1
119-12
Aiding and abetting in violation of article (119-13)
10/1/94-Present
1
119-13.2
Sale of fuel and oil not meeting minimum specifications
(119-13.3)
10/1/94-Present
1
119-16.2
License to possess kerosene (119-16.2(c)) (Repealed)
10/1/94-1/1/2004
1
119-16.3
Certain kerosene sales prohibited
10/1/94-1/1/06
1
119-25
Conflict of interest for Gasoline and Oil inspector
prohibited
10/1/94-1/1/06
1
119-32
Obstructing Gasoline and Oil inspector in the
performance of duties
10/1/94-Present
1
119-33
Possession of devices calculated to falsify measure of
gasoline and oil
10/1/94-Present
2/1
119-35
Adulterate motor fuel and offer for sale
10/1/94-Present
1
CH 119 Art. 3
Gasoline and oil inspection (119-39)
10/1/94-01/01/06
1
CH 119 Art. 5
Liquefied petroleum gases (119-59)
10/1/94-01/01/06
1
120-32(3)
Removal of property from state legislative building
10/1/94-Present
1
120-32.1(b)
Violation of rules adopted by the legislative services
commission
10/1/94-01/01/06
1
120-47.6
Lobbyist required to file lobbying expense report (12047.9)
10/1/94-Present
1
120-47.7
Lobbyist principal required to file lobbying expense
report (120-47.9)
10/1/94-Present
1
121-25
License required to conduct salvage of shipwrecks and
other underwater archeology (121-28)
10/1/94-Present
1
122C-65
Offenses involving clients in a 24-hour mental health
facility (122C-65(b))
10/1/94-Present
1
122C-66(a)
Abuse and exploitation at a mental health facility
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
122C-80(f)
Furnishing false information on application for mental
health employment
01/01/06-Present
A1
124-3
Report of the chief officer of every railroad
10/1/94-07/01/00
1
Repealed
126-13(b)
Unlawful to interfere with political activity of state
employee off-duty/unlawful to participate in political
duty while on-duty
10/1/94-Present
1
126-18
Compensation/assisting person obtaining state
employment
10/1/94-Present
1
127A-131
Unlawful conversion or willful destruction of military
property
10/1/94-Present
1
127A-151
Organizing military company without authority
10/1/94-Present
1
127A-152
Placing name on muster roll wrongfully
10/1/94-Present
1
127B-5
Unlawful to commit perjury to obtain a permit to sell
military property
10/1/94-Present
1
128-4
Official receiving compensation from subordinates in
exchange for appointment unlawful
10/1/94-Present
1
128-11
Violation of public money trust fund laws (128-12)
10/1/94-Present
1
128-28(q)
Disclosure by local government retirement system of
confidential information of participants
10/1/94-Present
1
128-32
Making false statements to the local retirement system
in an attempt to defraud
10/1/94-Present
1
CH 130A
Public health (130A-25(a))
10/1/94-Present
M
130A-26
Vital statistics [Repealed Session Laws 1995 c. 311 s. 1;
recodified to 130A-26A(a)]
10/1/94-11/12/96
1
130A-26.2
Penalty for false reporting under solid waste
management (Article 9)
01/01/06-Present
2
130A-26A(a)(1)
Making false statement in certificate, report or record
kept under vital statistics article
11/12/96-Present
1
103A-26A(a)(3)
Refuses to provide or provides false information
affecting a certificate or record required under the vital
statistics article
11/12/96-Present
1
130A-55(16)e
Violation of rule set by the sanitary district board
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
130A-65
Unlawful to connect to sewer line without a permit from
sanitary district board
10/1/94-Present
1
130A-304(c)
Disclosure of confidential information on solid waste
management
10/1/94-Present
1
130A-389.1(h)
Unlawful disclosure of autopsy photographs
01/01/06-Present
1
CH 131C
Charitable solicitation licensure act (131C-22)
[Repealed eff 1/1/95]
10/1/94-1/1/95
1
131D-6(c1)
Harm or wilfully neglect a person in an adult care
program
10/1/94-Present
1
131D-13
Local confinement facility failing to furnish information
to DHHS
10/1/94-Present
1
131D-40(e)
Furnishing false information on adult care home
application
01/01/06-Present
A1
131E-77
Operating hospital without a license (131E-81(a))
10/1/94-Present
3
131E-80(c)
Unlawful to interfere with inspection of hospital by
DHHS (131E-81(b))
10/1/94-Present
1
131E-80(d)
Willful disclosure of confidential information by DHHS
inspector or employee
10/1/94-Present
3
131E-102
Operating nursing home without a license (131E109(a))
10/1/94-Present
3
131E-105(c)
Unlawful to interfere with inspection of nursing home
10/1/94-Present
1
131E-141.1
Unlawful to operate a home care agency without a
license
01/01/06-Present
3
131E-151
Unlawful to operate an ambulatory surgical facility
without a license
01/01/06-Present
3
131E-155.1
Unlawful to engage in emergency medical services or
operate ambulance without a license (131E-161)
10/1/94-Present
1
131E-265(e)
Furnishing false information on nursing home/home
care agency application
01/01/06-Present
A1
131F-20
Acts prohibited under the Charitable solicitation
licensure act (131F-22)
11/17/99-Present
1
132-4
Failure of official to turn over public records at end of
term
10/1/94-Present
1
132-5
Demanding custody of public records
10/01/94-01/01/06
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
133-32(a)
Gifts and favors with regard to public contracts (13332(b))
10/1/94-Present
1
134A-25
Aiding escapes from an institution or youth services
[Repealed 1/1/99]
10/1/94-1/1/99
1
135-6(p)
Release of confidential information maintained by
Teachers' and state employees' retirement system
10/1/94-Present
1
135-10
Submitting false statements to retirement system for
teachers and state employees
10/1/94-Present
1
136-18(5)
Powers of department of transportation; violations
10/01/94-01/01/06
1
136-18(9)
Use of DOT property for commercial use
10/01/94-01/01/06
1
136-18(10)
Erection of telephone, telegraphic, electric, etc.
10/01/94-01/01/06
1
136-18(22)
Construction of airport or aircraft landing area
10/01/94-01/01/06
1
136-26
Injury to highway barriers, warning signs
10/1/94-Present
1
136-32
Other than official signs prohibited
10/1/94-Present
1
136-32.1
Misleading signs prohibited
10/1/94-Present
1
136-72
Load limits for bridges
10/01/94-01/01/06
1
136-80
Fastening vessels to bridges
10/01/94-01/01/06
1
136-89
Safety measures for public ferries
10/01/94-01/01/06
1
136-90
Obstructing highways and roads that lead to places of
worship
10/1/94-Present
1
136-93
Openings, structures, pipes, trees, on highways
10/01/94-01/01/06
1
136-102.2 &
Test drilling or boring & records filed there with (136102.4)
10/01/94-01/01/06
1
Compliance of subdivision streets with minimum
standards (136-102.6(k))
10/01/94-01/01/06
136-125
Scenic easements
10/01/94-01/01/06
1
136-135
Outdoor advertising along the interstate system or
primary system
10/01/94-01/01/06
1
136-145
Junkyard near any interstate or primary highway
10/01/94-01/01/06
1
136-192(c)
Obstructing highways; defective crossings; notice;
failure to repair after notice
136-102.3
136-102.6
1
11/17/99-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
136-197
Boarding train by intoxicated person after being
forbidden
11/17/99-01/01/06
1
143-32(b)
Person expending an appropriation wrongfully
10/1/94-Present
1
CH 143 Art. 1
Refusal to perform in accordance with Executive
budget act; penalties (143-34)
10/1/94-01/01/06
1
143-58.1(a)
Use of public purchase or contract for private benefit
(143-58.1(c))
10/1/94-Present
1
143-114
Trustee, director, officer or employee diverting funds
(143-115)
10/1/94-Present
1
143-116.8(b2)
Speed to elude arrest in state park or on forest road
01/01/06-Present
1
143-129
Procedure for letting of public contracts (143-129(b))
10/1/94-Present
1
143-129.1
Withdrawal of lower bid and then becoming
subcontractor to the higher bid; public agencies
10/1/94-Present
1
collusion
143-143.24
Manufactured home business without license
10/1/94-Present
1
10/1/94-8/4/99
1
143-151(b)
Knowing and willful violations of Uniform standard
codes for manufactured homes (143-151(b)) [Rewritten
to be felonious eff 8/4/99]
143-151.18
False representation as a code-qualified official
10/1/94-Present
1
143-151.36
Building code insulation & energy utilization [Repealed
8/4/99]
10/1/94-8/4/99
1
143-151.50
License required to perform home inspections for
compensation or to claim to be a "licensed home
inspector" (143-151.59)
01/01/06-Present
2
143-152
Intentional and malicious Injury to water supply of any
public institution
10/1/94-Present
1
143-214.2A
Willful Prohibited disposal of medical waste (143214.2A(c)(1))
10/1/94-Present
1
143-215.6B(I)
False report/false statement involving the Water and Air
resources Article or the Environmental management
Commission)
01/01/06-Present
2
STATUTE
SHORT TITLE
143-215.6B(i)
Knowingly makes any false statement, representation, or
certification in any application, record, report, plan, or
other document filed or required under Article 21
regarding Water and Air Resources.
143 215.58(a)
VALID FOR
MISD.
CLASS
01/01/06 - present
2
Willful violations of Floodway regulations; penalties
10/1/94-Present
1
143-215.114.B
False report/false statement in proceedings involving the
Air Pollution Control Article or the Environmental
management Commission
01/01/06-Present
2
143-340(18)
Powers and duties of secretary of administration;
violations of rules and regulation for health and safety in
an emergency area
10/1/94-01/01/06
1
143-341(8)i.7
Powers and duties of dept. of administration; state
owned motor vehicles
10/1/94-01/01/06
Use, care, protection, and maintenance of public
buildings and grounds
10/1/94-01/01/06
143-345.14(d)
Willfully refusing to provide petroleum supply data, or
willfully supplying false data
01/01/06-Present
2
143-345.2
Disorderly conduct in public buildings and grounds
10/1/94-Present
1
143-354(c)(2)
Powers of the EMC; violations
10/1/94-Present
1
143-355.3
Water shortage emergency powers
3/1/11 - Present
1
143-443(b)(6)
Assault, resist, impede, intimidate, or interfere with any
State employee while that employee is engaged in the
performance of his or her duties under this Article
(Pesticide Board).(143-469)
01/01/06 - present
2
143-547(f)
Willfully fail to disclose to the Division of Vocational
Rehabilitation Services or its attorney the identity of any
person or organization against whom the recipient of
assistance has a right of recovery, contractual or
otherwise.
10/1/94-Present
1
143-658(b)
Willful violation of any provision of this Article
(Regulation of Boxing).
2/20/96-01/01/06
2
143-345.1
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
143B-181.20(a)
State/regional long-term care ombudsman
10/1/94-Present
1
143B-181.25
State/regional long-term care ombudsman; willful or
unnecessary interference
10/1/94-Present
1
143B-294
Soil and Waste Conservation–(obstructing
agent/employee of the Commission)
01/01/06-Present
1
143B-450.1(d)
Willful refusal to provide or providing false information
to the energy division Authority of the energy division
to collect data
10/1/94-Present
1
143B-472.6
Mutual burial association commission; operation w/o
authority (Recodified as 90-210.84)
10/1/94-10/1/03
1
143B-472.10
Bylaws of mutual burial association; penalties
(Recodified as 90-210.88)
10/1/94-10/1/03
1
143B-472.11
Burial association official to wrongfully induce person
to change membership (Recodified as 90-210.89)
10/1/94-10/1/03
1
143B-472.12
Person or burial association official; false and
fraudulent entries (Recodified as 90-210.90)
10/1/94-10/1/03
1
143B-472.13
Burial association officials accepting applications w/o
collecting fee and first assessment (Recodified as 90210.91)
10/1/94-10/1/03
Free funeral and ambulance, etc. services acting for any
burial association; failure to make proper assessments,
etc. (Recodified as 90-210.93)
10/1/94-10/1/03
Person or burial assoc. official making false or
fraudulent statement for any benefit from any burial
association (Recodified as 90-210.97)
10/1/94-10/1/03
143B-472.97
False Statements; penalty (Small Business Contractor
Act). (expires 6/30/06)
01/01/06-Present
143B-499.6
Improper, knowing and willful release of information by
any person working under the supervision of the
director of victims & justice services
10/1/94-Present
143B-472.15
143B-472.19
146-43
Cutting timber on land before obtaining a grant
147-9
Unlawful to knowingly pay more than allowance for
state mileage
1
1
1
2
2
10/1/94-01/01/06
1
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
147-33.3
Violations of Orders, rules and regulations of the
governor during emergency and war
10/1/94-Present
1
147-33.98
Unauthorized use of public purchase or contract
procedures for private benefit
01/01/06-Present
1
147-64.7A
Obstruction of audit
01/01/06-Present
2
147-76
Liability for willfully making false entries in the books
of the treasurer
10/1/94-Present
1
147-79
Deposits to be secured by treasurer of the state; reports
of depositories (147-79(c))public monies
10/1/94-Present
147-80
Deposit in banks other than banks selected by treasurer
public monies
10/1/94-Present
1
148-45(d)
Aiding escape or attempted escape from prison
10/1/94-Present
1
153A-148.1(a)
Disclosure of tax information (153A-148.1(b))
10/1/94-Present
1
1
[Conviction prohibits holding public office for 5 yrs.]
153A-224
Failure to provide proper Supervision of local
confinement facilities (153A-224(c))
10/1/94-Present
1
153A-225
Medical care of prisoners (153-225(c))
10/1/94-Present
1
153A-334
Transferring lots in unapproved subdivisions
10/1/94-01/01/06
1
153A-356
Willful Failure of the county building inspectors to
perform duties
10/1/94-Present
1
153A-357(a)
Building permits required to conform with state
building code
10/1/94-01/01/06
1
153A-361
Failing to obey Stop orders of building destruction or
construction
10/1/94-Present
1
153A-363
Certificates of compliance required once building
complete to receive a permit
10/1/94-01/01/06
1
153A-367
Removing notice from condemned building
10/1/94-Present
1
153A-371
Failure to comply with order to take corrective action to
make a building safe
10/1/94-Present
1
156-33
Duties of board of county commissioner; refusal to
comply with their requirements
10/1/94-01/01/06
1
156-111
Sheriff make monthly settlements with treasurer
10/1/94-01/01/06
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
156-112
Treasurer make payment on the interest and principal of
bonds regarding drainage
10/1/94-01/01/06
1
156-114(e)
Conveyance of land; change in assessment roll
10/1/94-01/01/06
1
156-132
Failure of drainage commissioner to file annual report
and canal construction accounts
10/1/94-01/01/06
1
157-29.1
Fraudulent misrepresentation (person continues to
receive housing assistance not more than $400)
01/01/06-Present
1
159-34(a)
Conceal, falsify or refuse to divulge information in
Annual independent audit of each local government and
public authority
10/1/94-Present
1
160A-80(b)
Governing board of a city; willfully swearing falsely
under oath
10/1/94-Present
1
160A-208.1(a)
Disclosure of tax information (160A-208.1(b))
[Conviction prohibits holding public office for 5 yrs.]
10/1/94-Present
1
160A-375
Transferring lots in unapproved subdivisions
10/1/94-01/01/06
1
160A-388(g)
Board of adjustment of zoning; willfully swearing
falsely under oath
10/1/94-Present
1
160A-416
Willful Failure of building inspection department to
perform duties
10/1/94-Present
1
160A-417(a)
Permits for building; compliance w/state building code
10/1/94-01/01/06
1
160A-421(d)
Failure to obey Stop orders with regard to building
construction
10/1/94-Present
1
160A-423
Certificates of compliance with building code;
prerequisite to receiving permit
10/1/94-01/01/06
1
160A-427
Removing notice from condemned building
10/1/94-Present
1
160A-431
Failure to comply with building order of the city council
10/1/94-Present
1
160A-443(4)
Repair, closing, occupation and demolition; order of
public officer
10/1/94-Present
1
161-22(i)
Index of registered instruments (161-22(i))
10/1/94-01/01/06
1
161-27
Register of deeds failing to discharge duties
10/1/94-Present
1
162-55
Injury to prisoner by jailer
10/1/94-Present
1
163-82.6
Voter registration, failure to deliver delegation
1/01/06-Present
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
163-152(e)
Assistance to voters in primaries and general elections
[Repealed 01/01/02]
10/1/94-01/01/02
2
163-155
Aged and disabled persons allowed to vote outside
voting enclosure [Repealed 01/01/02]
10/1/94-01/01/02
2
163-171
Preservation of ballots; locking and sealing ballot
boxes; signing certificates [Repealed 01/01/02]
10/1/94-01/01/02
2
163-173
Precinct returns [Repealed 01/01/02]
10/1/94-01/01/02
2
163-177
Disposition of duplicate voting abstracts [Repealed
01/01/02]
10/1/94-01/01/02
2
163-221
Persons may not sign name of another to petition (163221(c))
10/1/94-Present
2
163-236
Willful Violations by chairman of county board of
elections
10/1/94-Present
2
163-237(a)
Certain violations of absentee ballot law; false statement
under oath
10/1/94-Present
2
163-237(b)
Violations of absentee ballot law; false statement not
under oath
10/1/94-Present
2
163-237(c)
Violations of absentee ballot law; fraud
10/1/94-Present
M
163-237(d)
Willful Violations of absentee ballot law; others
10/1/94-Present
2
163-269
Violations by corporations making political contribution
[Repealed eff. 5/4/99]
10/1/94-5/4/99
2
163-270
Using funds of insurance companies for political
purposes [Repealed eff. 5/4/99]
10/1/94-5/4/99
2
163-271
Intimidation of voters by officers
10/1/94-Present
2
163-273(a)
Offenses of voters; interference with voters
10/1/94-Present
2
163-274
Unlawful action of persons acting in connection with
primary or election
10/1/94-Present
2
163-278.7
Failure to appoint political treasurer (163-278.27)
10/1/94-Present
2
163-278.13
Limitation on campaign contributions (163-278.13(e))
10/1/94-Present
2
163.278.13A(d)
No fund-raising from lobbyists; general assembly in
Session (163-278.13A(d)) [Repealed eff. 1/1/98]
10/1/94-1/1/98
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
163-278.19(a)&(c)
Violations of election laws by corporations, business
entities, labor unions, professional associations, and ins.
companies
10/1/94-Present
2
163-278.20
Disclosure b/f soliciting campaign contrib. (163278.20(b))
10/1/94-Present
2
163-278.39(c)
Misrepresentation of authority (basic disclosure
requirements for all political campaign advertisements)
01/01/06-Present
Willful and intentional violations of Article regulating
Appropriations from the political parties financing fund
10/1/94-Present
Common law misdemeanor
2/20/96-Present
163-278.44
1
2
1 or
A1
NORTH CAROLINA
CLASS B MISDEMEANORS
COMPREHENSIVE EDITION
(By Short Title)
NORTH CAROLINA
CLASS B MISDEMEANORS
COMPREHENSIVE EDITION
(By Short Title)
STATUTE
14-322
SHORT TITLE
VALID FOR
MISD.
CLASS
Abandonment and failure to support spouse and
children (2nd offense; 14-322(b)&(f))
10/1/94-Present
105-113.73
ABC tax schedule
10/1/94-1/01/06
1
CH 90, Art. 1A, Pt.
2
Abortion notifications (90-21.10)
11/12/96-Present
1
122C-66(a)
Abuse and exploitation at a mental health facility
10/1/94-Present
1
14-454.1
Accessing government computers
01/01/06-Present
1
14-454(a) or (b)
Accessing computers
11/17/99-Present
1
1
[NOTE: (a) prior to 7/16/94 was a felony regardless of
damage amount and now specified it is a felony only if
damages >$1000.00.]
14-454(b)
Accessing computers
10/1/94-11/17/99
1
14-7
Accessories after the fact (offenses that are Class 1
misd)
11/17/99-Present
1
14-309.11
Accounting and use of proceeds (14-309.11(c))
10/1/94-Present
2
106-266.9
Acting as distributor of milk without a license (106266.14)
10/1/94-Present
1
58-33-120
Acting without a license or violating insurance law
10/1/94-Present
1
106-418.11
Acting as livestock dealer without a license (106418.14)
01/01/06-Present
3
131F-20
Acts prohibited under the Charitable solicitation
licensure act (131F-22)
11/17/99-Present
1
58-33-115
Adjuster acting for unauthorized company
10/1/94-Present
1
119-35
Adulterate motor fuel and offer for sale
10/1/94-Present
1
105-164.9
Advertisement to absorb tax
10/1/94-Present
1
CH 72 Art. 6
Advertisements by motor camps, tourist camps, etc. (7251)
10/1/94-01/01/06
1
STATUTE
48-38
SHORT TITLE
Advertisements soliciting children for adoption
VALID FOR
MISD.
CLASS
10/1/94-7/1/96
1
(Repealed 7/1/96; recodified under 48-10-101]
14-289
Advertising lotteries
10/1/94-Present
2
CH 66 Art. 17
Advertising or conducting closing-out sale (66-81)
10/1/94-Present
1
163-155
Aged and disabled persons allowed to vote outside
voting enclosure [Repealed 01/01/02]
10/1/94-01/01/02
2
58-3-130
Agent, etc., violating insurance law
10/1/94-Present
1
14-236
Agent for those furnishing supplies for institutions
10/1/94-07/01/02
1
(see 14-234)
58-33-95
Agents personally liable; representing unlicensed
company
10/1/94-Present
1
14-401.22
Aid/Abet Unlawful Concealment of Death (Unlawful
Concealment of Death is a felony)
01/01/06-Present
A1
116-235(b)(2)
Aid/Abet Unlawful Absence From School
01/01/06-Present
1
18B-302(c)(2)
Aiding and abetting by person over lawful age (18B302(c)(2))
10/1/94-Present
1
119-12
Aiding and abetting in violation of article (119-13)
10/1/94-Present
1
148-45(d)
Aiding escape or attempted escape from prison
10/1/94-Present
1
14-46
Aiding, counseling, or abetting concealing birth of child
10/1/94-Present
115C-380
Aiding and abetting a student’s unlawful absence from
school [Increased punishment from Class 3 to Class 1
misdemeanor - 2005]
3/1/11 - Present
1
134A-25
Aiding escapes from an institution or youth services
[Repealed 1/1/99]
10/1/94-1/1/99
1
20-136.2
Air bag installation
01/01/06-Present
1
CH 74D
Alarm systems (74D-11(b))
10/1/94-Present
1
14-297
Allowing gaming devices
10/1/94-Present
2
18B-302(f)
Allowing use of identification (18B-102(b))
10/1/94-Present
1
62-318
Allowing or accepting rebates
10/1/94 -11/17/99
1
14-293
Allowing gambling in houses of public entertainment
10/1/94-Present
2
14-239
Allowing prisoners to escape punishment
10/1/94-Present
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
18B-1005(a)
Allowing prohibited conduct on licensed premises
(18B-102(b)) (effective 08/01/03, sections (4)-(6)
repealed)
10/1/94-Present
1
18B-307(a)(2)
Allowing property to be used by another for
manufacture (18B-102(b))
10/1/94-Present
1
14-160.1
Alteration/destruction/removal of identification marks
(14-160.1(c))
10/1/94-Present
1
14-362.1
Animal fights, other than cock fights, and animal baiting
(14-362.1(a))
10/1/94-Present
2
14-362.1
Animal fights, other than cock fights, and animal
baiting; own, possess or train an animal for (14-3621(b))
10/1/94-Present
14-394
Anonymous or threatening letters, mailing or
transmitting
10/1/94-Present
1
66-66
Antifreeze with inorganic salts or petroleum distillates
10/1/94-Present
1
CH 75
Antitrust (75-6) [Repealed 6/3/96]
10/1/94-6/3/96
1
96-18(c)
Any other illegal violation under the Unemployment
Insurance Division Act for which no penalty is
prescribed
01/01/06-Present
1
2
105-440(e)
Applications for and administration of tax refunds
[Repealed eff. 1/1/96]
10/1/94-1/1/96
1
113-303
Arrest, service of process and witness fees of protectors
10/1/94-Present
1
113-222
Arrest, service of process/witness fees for inspectors
10/1/94-Present
1
14-34
Assault by pointing a gun
10/1/94-Present
A1
14-33(d)
Assault, battery with deadly weapon or serious injury
((c)(1)) to a person whom the attacker has a personal
relationship and in the presence of a minor
14-33(c)
Assault, battery with circumstances
143-443(b)(6)
Assault, resist, impede, intimidate, or interfere with any
State employee while that employee is engaged in the
performance of his or her duties under this Article
(Pesticide Board).(143-469)
14-34.6(a)
CH 14 Art. 36A
01/01/06-Present
A1
2/20/96-Present
A1
01/01/06 - present
2
Assault on Emergency Personnel
2/20/96-Present
A1
Assault on emergency personnel; punishments (14288.9(c))
10/1/94-Present
1
STATUTE
SHORT TITLE
14-32.1(f)
Assault on handicapped persons
14-163.1
Assaulting a law enforcement agency animal or an
assistance animal [Eff. 12/1/95 became a felony]
113-307.1(a)
VALID FOR
MISD.
CLASS
10/1/94-Present
1
10/1/94-11/30/95
1
Assent to federal acts w/respect to game and fish
10/1/94-Present
1
115C-366(a3)
Assignment of student to a particular school (use of
false information to change schools)
01/01/06-Present
1
163-152(e)
Assistance to voters in primaries and general elections
[Repealed 01/01/02]
10/1/94-01/01/02
2
20-141(j)
At least 15 mph over; trying to elude arrest
10/1/94-12/1/97
1
[NOTE: Repealed paragraph (j) eff. 12/1/97; recodified
under 20-141.5(a)]
67-4.3
Attacks by dangerous dogs
10/1/94-Present
1
84-9
Attorney must appear for creditor in insolvency (84-10)
10/1/94-Present
1
85B-4(a)
Auctioneer licenses (85B-9(a))
10/1/94-Present
1
58-2-164
Auto insurance rate evasion fraud; prevention programs
3/1/11 - Present
1
14-56.3
B or E into currency paper machines (1st offense)
10/1/94-Present
1
14-54
B or E into buildings generally (14-54(b))
10/1/94-Present
1
14-56.1
B or E into coin/currency operated machines (1st
offense)
10/1/94-Present
1
14-321.1
Baby sitting services by registered sex offender
01/01/06-Present
1
CH 58 Art. 71
Bail bondsmen and runners; penalties (58-71-185)
10/1/94-Present
1
58-71-95(1)-(9)
Bail bondsmen prohibited practices (58-71-185)
5/31/02-Present
1
53-86
Bank officials accepting fees
10/1/94-01/01/06
3
53-125
Bank examiners disclosing confidential information
10/1/94-Present
1
CH 53 Art. 10
Banking offenses (53-134)
10/1/94-Present
1
14-309.14(a)
Beach bingo (prize greater than $10.00, but less than
$50.00)
10/1/94-2/20/96
2
14-309.14(1)
Beach bingo
2/20/96-Present
2
14-309.5(b)
Bingo
10/1/94-Present
2
14-118
Blackmailing
10/1/94-Present
1
90-117.4
Board of examiners in optometry; judicial powers
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
160A-388(g)
Board of adjustment of zoning; willfully swearing
falsely under oath
10/1/94-Present
1
90-27
Board of dental examiners; judicial powers
10/1/94-Present
1
136-197
Boarding train by intoxicated person after being
forbidden
11/17/99-01/01/06
1
66-108
Bond or trust account required (66-108(b))
10/1/94-Present
1
113-315.9(b)
Bond of officer of fishing/seafood agencies
10/1/94-Present
1
58-2-200
Books and papers required to be exhibited
10/1/94-Present
1
54-157
Breach of marketing contract of cooperative association;
spreading false reports about the finances of
management thereof
01/01/06-Present
18B-402
Bringing >4 liters into State (18B-102(b))
10/1/94-Present
1
153A-357(a)
Building permits required to conform with state
building code
10/1/94-01/01/06
1
143-151.36
Building code insulation & energy utilization [Repealed
8/4/99]
10/1/94-8/4/99
1
65-72
Burial without regard to race or color (65-72(b))
10/1/94-Present
1
143B-472.13
Burial association officials accepting applications w/o
collecting fee and first assessment (Recodified as 90210.91)
10/1/94-10/1/03
143B-472.11
Burial association official to wrongfully induce person
to change membership (Recodified as 90-210.89)
10/1/94-10/1/03
1
14-141
Burning or otherwise destroying crops in the field; <
$2,000
10/1/94-Present
1
14-237
Buying school supplies from interested officer
10/1/94-07/01/02
1
2
1
(see 14-234)
143B-472.10
Bylaws of mutual burial association; penalties
(Recodified as 90-210.88)
10/1/94-10/1/03
1
CH 74G
Campus Police Act (74G-13(a))
01/01/06-Present
1
58-81-5
Careless or negligent setting of fires
10/1/94-Present
1
106-516.1
Carnivals and similar amusements not to operate w/o
permit
10/1/94-01/01/06
1
106-351 to 106-362
Cattle ticking (106-362)
10/1/94-01/01/06
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
Ch 65 Art. 9
Cemetery act; penalties (65-71(a))
10/1/94-Present
1
163-237(a)
Certain violations of absentee ballot law; false statement
under oath
10/1/94-Present
2
14-306.3
Certain game promotions unlawful (14-309)
3/1/11 - Present
1
119-16.3
Certain kerosene sales prohibited
10/1/94-1/1/06
1
160A-423
Certificates of compliance with building code;
prerequisite to receiving permit
10/1/94-01/01/06
1
153A-363
Certificates of compliance required once building
complete to receive a permit
10/1/94-01/01/06
1
1-596
Charges for legal advertising
10/1/94-Present
1
CH 131C
Charitable solicitation licensure act (131C-22)
[Repealed eff 1/1/95]
10/1/94-1/1/95
1
14-318.2
Child abuse
10/1/94-Present
1
14-362
Cock Fighting (Reclassified as a Felony as of
12/01/2005
11/17/99-12/01/05
2
14-190.4
Coercing acceptance of obscene articles
10/1/94-Present
1
18B-1304
Coercion of wholesalers (18B-102(b))
10/1/94-Present
1
75A-5.1
Commercial fishing boats; renewal of number (75A5.1(d))
10/1/94-Present
1
CH 113 Art. 15
Commercial fishing; owner of vessel; person in charge
of vessel (113-187(a)(b)&(c))
10/1/94-Present
A1
Common law misdemeanor
2/20/96-Present
1 or
A1
CH 74E
Company Police Act (74E-13(a))
11/17/99-Present
1
126-18
Compensation/assisting person obtaining state
employment
10/1/94-Present
1
48-37
Compensation for placing of child
10/1/94-7/1/96
1
(Repealed 7/1/96; recodified under 48-10-101]
136-102.6
Compliance of subdivision streets with minimum
standards (136-102.6(k))
10/01/94-01/01/06
1
115C-378
Compulsory school attendance (115C-380)
10/1/94-12/1/05
76A-46
Compulsory use of pilots on Morehead City harbor
10/1/94-Present
3
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
76A-16
Compulsory use of pilots
10/1/94-Present
1
115C-378
Compulsory school attendance (115C-380)
12/1/05-Present
14-458
Computer trespass (Damage < $2500)
11/17/99-Present
1
159-34(a)
Conceal, falsify or refuse to divulge information in
Annual independent audit of each local government and
public authority
10/1/94-Present
1
115C-447
Conceal, falsify or refuse to deliver financial records of
school administrative unit for audit
10/1/94-Present
1
14-72.1
Concealment of merchandise (14-72.1(e); 3rd offense)
10/1/94-Present
1
104E-29(c)
Confidential information on radiation protection
10/1/94-Present
1
105-113.112
Confidentiality of controlled substance tax information
10/1/94-Present
106-402
Confinement of diseased animals/poultry (106-405)
01/01/06-Present
2
119-25
Conflict of interest for Gasoline and Oil inspector
prohibited
10/1/94-1/1/06
1
108A-65(a))
Conflicts with state personnel in state medical
assistance programs (108A-64(b))
10/1/94-01/01/06
1
136-18(22)
Construction of airport or aircraft landing area
10/01/94-01/01/06
1
CH 53 Art. 15
Consumer finance act (53-166(c))
10/1/94-Present
1
18B-301(f)(1)(c)
Consumption on street or sidewalk (18B-102(b))
10/1/94- 2/28/11
1
18B-301(f)(1)(b)
Consumption on property used by local board (18B102(b))
10/1/94- 2/28/11
1
18B-301(f)(1)(a)
Consumption at ABC store (18B-102(b)
10/1/94- 2/28/11
1
18B-300(b)
Consumption off-premises (18B-102(b))
10/1/94- 2/28/11
1
CH 58 Art. 64
Continuing care facilities; penalties (58-64-75)
10/1/94-Present
1
14-316.1
Contributing to delinquency
10/1/94-Present
1
14-168.1
Conversion by bailee, lessee, tenant or attorney-in-fact
(14-168.1) (Misd. <$400.00; Felony >$400.00)
10/1/94-Present
1
156-114(e)
Conveyance of land; change in assessment roll
10/1/94-01/01/06
1
14-363
Conveying animals in a cruel manner
10/1/94-Present
1
90-95(e)(7)
Conviction of 2 or more violations of Art. 5
10/1/94-Present
2
90-95(e)(4)
Conviction of 2 or more violations of Art. 5
10/1/94-Present
1
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
58-3-85
Corporation maintaining office in state to secure license
10/1/94-Present
1
55-1-32(b)
Corporations, officers/answer interrogatories (55-132(b))
5/31/02-Present
1
55-1-32(b)
Corporations, officers/answer interrogatories
10/1/94-11/17/99
1
55A-1-32(b)
Corporations, officers/answer interrogatories
11/17/99-5/31/02
1
55A-1-32(a)
Corporations, officers/answer interrogatories (55A-132(b))
5/31/02-Present
1
CH 66 Art. 12
Coupons for products of photography (66-64)
10/1/94-7/6/95
1
[Repealed 7/6/95]
93-13
CPA criminal punishment [increase punishment from
Class 3 to Class 1]
3/1/11 - Present
1
54-109.105
Credit union information deemed confidential (54109.105(f))
10/1/94-Present
1
23-9
Creditors to file verified claims with clerk
10/1/94-Present
1
80-11.1(b)(1)
Criminal use of counterfeit trademark (retail value of
goods or services exceeding $3000).
01/01/06-Present
2
5A-11
Criminal Contempt
01/01/06-Present
53-243.02
Criminal penalty, regulate mortgage servicers
[decreased penalty from Class 1 felony to Class 3
misdemeanor - 2008]
3/1/11 - Present
3
113-290.1(a)(4)
Criminally negligent hunting; death results
10/1/94-Present
1
113-290.1(d)
Criminally negligent hunting; person
convicted/suspended license
10/1/94-Present
1
113-290.1(a)(2)
Criminally negligent hunting; no bodily disfigurement
10/1/94-Present
1
113-290.1(a)(3)
Criminally negligent hunting; bodily disfigurement
10/1/94-Present
1
14-360
Cruelty to animals
10/1/94-Present
1
146-43
Cutting timber on land before obtaining a grant
10/1/94-01/01/06
1
14-135
Cutting, injuring, or removing another's timber
10/1/94-Present
1
14-458.1
Cyber-Bullying; penalty [Class 1 if defendant is over
18/Class 2 if defendant is under 18]
3/1/11 - Present
1/2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
113-264(b)
Damage of wildlife resources commission (WRC)
property
10/1/94-Present
1
14-56.2
Damaging/destroying coin/currency machines
10/1/94-Present
14-455
Damaging computers and related materials
10/1/94-Present
1
102-4
Damaging, defacing, or destroying monuments
10/1/94-Present
1
63-18
Dangerous flying
10/1/94-Present
1
CH 106 Art. 41
Dealers in scrap tobacco (106-469)
10/1/94-5/13/99
1
1
[Repealed 5/13/99]
66-11
Dealing in certain metals (66-11(f))
10/1/94-Present
1
14-148
Defacing or desecrating grave sites (14-148(c))
10/1/94-Present
1
54C-64
Defamation and false/misleading advertising/banks
10/1/94-Present
1
14-401.20
Defrauding drug and alcohol screening test
01/01/06-Present
1
14-110
Defrauding innkeeper or campground worker
01/01/06-Present
2
105-352(d)
Delivery of tax receipts to tax collector
10/1/94-Present
1
132-5
Demanding custody of public records
10/01/94-01/01/06
1
14-456
Denial of computers services to an authorized user
10/1/94-Present
1
147-80
Deposit in banks other than banks selected by treasurer
public monies
10/1/94-Present
1
147-79
Deposits to be secured by treasurer of the state; reports
of depositories (147-79(c))public monies
10/1/94-Present
113-269(d)
Destroying or injuring hatcheries aquaculture (113269(f))
10/1/94-Present
1
14-300
Destruction of gaming devices
10/1/94-Present
2
70-4
Destruction or sale of relic from public lands
10/1/94-Present
1
90-365
Dietetics/nutrition act (90-366)
10/1/94-Present
1
14-234
Director of public trust contracting for his own benefit
(14-234(e))
10/1/94-Present
1
14-318.1
Discarding or abandoning iceboxes
10/1/94-Present
1
1
STATUTE
153A-148.1(a)
SHORT TITLE
Disclosure of tax information (153A-148.1(b))
VALID FOR
MISD.
CLASS
10/1/94-Present
1
[Conviction prohibits holding public office for 5 yrs.]
106-549.37 (c)(3)
Disclosure of confidential information obtained under
meat inspection act
01/01/06-Present
2
15C-9
Disclosure of address prohibited (Attorney General
Address Confidentiality Program)
01/01/06-Present
1
163-278.20
Disclosure b/f soliciting campaign contrib. (163278.20(b))
10/1/94-Present
2
160A-208.1(a)
Disclosure of tax information (160A-208.1(b))
[Conviction prohibits holding public office for 5 yrs.]
10/1/94-Present
1
128-28(q)
Disclosure by local government retirement system of
confidential information of participants
10/1/94-Present
1
130A-304(c)
Disclosure of confidential information on solid waste
management
10/1/94-Present
1
70-29
Discovery of unmarked human burial & skeletal
remains (70-40(a))
10/1/94-Present
1
14-288.4
Disorderly Conduct at military funeral or memorial
service [first and second offenses)
3/1/11 - Present
2/1
143-345.2
Disorderly conduct in public buildings and grounds
10/1/94-Present
1
90-251
Dispensing opticians; allowing unlicensed person
10/1/94-Present
1
105-449.120(a)
Dispensing motor fuels without a license, failure to pay
tax, false statements, records and reports
2/20/96-Present
Dispensing non tax-paid motor fuel into highway
vehicle, knowingly allowing to be dispensed
2/20/96-Present
14-190.14
Displaying material harmful to minors (14-190.14(b))
10/1/94-Present
2
14-241
Disposing of public documents or refusing to deliver
them
10/1/94-Present
1
163-177
Disposition of duplicate voting abstracts [Repealed
01/01/02]
10/1/94-01/01/02
2
106-579.9(13)
Disseminate false advertising related to antifreeze
product (106-579.12)
01/01/06-Present
2
14-190.15
Disseminating harmful material to minors (14190.15(d))
10/1/94-Present
1
105-449.120(b)
1
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
106-579.11
Dissemination of trade secret included in submission of
formula to sell antifreeze
10/1/94-Present
2
106-579.9(1)
Distribution of adulterated/misbranded antifreeze (106579.12)
01/01/06-Present
2
105-444
Distributor officer of state for collection of tax
10/1/94- 1/1/96
1
[Repealed eff. 1/1/96]
14-134.3
Domestic criminal trespass
01/01/06-Present
1
113-378 or 113-379
Drilling for oil/gas to register and furnish bond (113380)
10/1/94-01/01/06
1
20-28
Driving while license permanently revoked (2028(b)[(b) Repealed]
10/1/94 -11/12/96
1
20-28(d)(3)
Driving while license permanently revoked (3rd offense)
5/31/02-Present
1
20-138.1
Driving while impaired (punishment level 1; 20-179(g)
or 2 (20-179(h))
10/1/94-5/31/02
M
20-138.1(d)
Driving while impaired (punishment level 1; 20-179(g)
or 2 (20-179(h))
5/31/02-Present
M
156-33
Duties of board of county commissioner; refusal to
comply with their requirements
10/1/94-01/01/06
1
115C-13
Duty of State Board of Education, Superintendent of
Public Instruction and employees to maintain
confidentiality of certain records
10/1/94-Present
1
20-166(b)
Duty to stop in event of accident or collision
10/1/94-Present
1
20-157(h)
Duty to Move Over
01/01/06-Present
1
58-30-12(b)
Duty to report insurer impairment
10/1/94-Present
1
20-166(c)
Duty to stop in event of accident or collision
10/1/94-Present
1
106-360
Duty of sheriff to assist quarantine inspectors in tick
eradication
10/1/94-Present
1
20-166(c1)
Duty to stop in event of accident or collision
10/1/94-Present
1
95-194(g)
Emergency information
10/1/94-Present
1
105-90
Emigrant and employment agents (105-90(c)) [Repealed
7/1/97]
10/1/94-7/1/97
1
STATUTE
96-18(b)
SHORT TITLE
VALID FOR
MISD.
CLASS
Employing unit or any officer or agent making false
statement or representation known to be false, or fail to
disclose material fact, etc. under the Unemployment
Insurance Division Act.
01/01/06-Present
106-451.28
Engage in fraudulent or deceptive practice in operation
of cotton warehouse
10/1/94-Present
1
53-208.26(c)
Engage in business of money transaction w/out license
01/01/06-Present
1
105-109(c)
Engaging in business without a license [Repealed
1/1/99]
10/1/94-1/1/99
1
105-109(b)
Engaging in business without a license; after expiration
[Rewritten eff. 1/1/99]
10/1/94-1/1/99
1
16-4
Entering into or aiding contract for "futures"
misdemeanor
10/1/94-Present
1
110-47
Enticing indigent child away from cild-caring facility
(110-48)
10/1/94-Present
1
113-60.3
Entry upon woodlands or water for hunting, fishing or
trapping/campfire or burning brush, grass or other
debris
10/1/94-Present
1
136-18(10)
Erection of telephone, telegraphic, electric, etc.
10/01/94-01/01/06
1
14-255
Escape of working prisoners from custody
10/1/94-Present
1
1
(Eff. 12/1/97 raised from a Class 3 to a Class 1 Misd.)
14-401.14(a)
Ethnic intimidation; teaching any technique to be used
for (14-401.14(b))
10/1/94-2/20/96
1
14-401.14
Ethnic intimidation; teaching any technique to be used
for (14-401.14(a) and (b))
2/20/96-Present
1
14-246
Ex-magistrate to turn over books, papers and money
10/1/94-Present
1
97-60
Examination of employees/industries with dust hazards
(Repealed effective July 1, 2003)
10/1/94-7/1/03
1
54C-54
Examinations by savings bank administrators (54C54(c)&(d))
10/1/94-Present
1
54B-56
Examinations by savings and loan administrator (54B56(c)&(d))
10/1/94-Present
1
105-449A(c)
Exemption of motor fuel used in state vehicles
10/1/94-1/1/96
1
[Repealed eff. 1/1/96]
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
110-20.1
Exhibitions of disabled children for entertainment
prohibited
01/01/06-Present
3
14-283
Exploding dynamite cartridges and bombs
10/1/94-Present
1
14-32.3(c)
Exploitation by caretaker of disabled/elder adult in
domestic setting; resulting in loss of <$1000.
11/17/99-Present
1
14-318
Exposing children to fire
10/1/94-Present
1
14-36
Expulsion from school; faculty/admin.; hazing
10/1/94-Present
14-231
Failing to make reports and discharge other duties
10/1/94-Present
1
14-242
Failing to return process or making false return
10/1/94-Present
1
14-243
Failing to surrender tax list for inspection and correction
10/1/94-Present
1
153A-361
Failing to obey Stop orders of building destruction or
construction
10/1/94-Present
1
14-244
Failing to file report of fines or penalties
10/1/94-Present
1
66-257(c)
Failure to obtain permission of property owner; failure
to produce retail sales tax license; failure to provide
name; address, identification upon request; knowingly
giving false information when registering.
11/12/96-Present
77-7
Failure of owner of dam to keep gates, etc.
10/1/94-Present
1
106-9.2(a)
Failure to keep records & reports required by Dept. of
Agriculture; failure to comply with inspection
10/1/94-Present
1
132-4
Failure of official to turn over public records at end of
term
10/1/94-Present
1
14-288.5
Failure to disperse when commanded a misdemeanor;
prima facie evidence
01/01/06-Present
2
14-69
Failure of LEO to investigate incendiary fire
10/1/94-Present
3
14-68
Failure of owner to comply w/orders of public
authorities
10/1/94-Present
3
153A-224
Failure to provide proper Supervision of local
confinement facilities (153A-224(c))
10/1/94-Present
1
105-373(f)
Failure to perform duty
10/1/94-Present
1
20-71.4
Failure to disclose damage to a vehicle
01/01/06-Present
2
115C-383(b) & (c)
Failure of parents to enroll their blind/deaf children
10/1/94-Present
1
1
3
STATUTE
66-257(a)
SHORT TITLE
VALID FOR
MISD.
CLASS
Failure to keep record of new merchandise and failure to
produce record or an affidavit
11/12/96-Present
153A-371
Failure to comply with order to take corrective action to
make a building safe
10/1/94-Present
1
156-132
Failure of drainage commissioner to file annual report
and canal construction accounts
10/1/94-01/01/06
1
160A-421(d)
Failure to obey Stop orders with regard to building
construction
10/1/94-Present
1
18B-1006(f)
Failure to surrender permit (18B-102(b))
10/1/94-Present
1
18B-1005(b)
Failure to provide supervision (18B-102(b))
10/1/94-Present
1
160A-431
Failure to comply with building order of the city council
10/1/94-Present
1
18B-403(e)
Failure to display permit (18B-102(b))
10/1/94-Present
1
163-278.7
Failure to appoint political treasurer (163-278.27)
10/1/94-Present
2
1-324.2 to
Failure to give info about corp. (1-324.5)
10/1/94-Present
1
15A-542
False qualification by surety
01/01/06-Present
1
113-294(h)
False or misleading statements to secure license
10/1/94-Present
1
105-449.41
False statement; sale of motor fuel[
10/1/94-2/20/96
1
44A-24
False statement/statutory liens
10/1/94-Present
1
72-37
False registration and use for immoral purposes
10/1/94-Present
1
143-151.18
False representation as a code-qualified official
10/1/94-Present
1
50B-4.2
False statement to law enforcement regarding protective
order in effect
01/01/06-Present
2
143-215.6B(I)
False report/false statement involving the Water and Air
resources Article or the Environmental management
Commission)
01/01/06-Present
2
143-215.114.B
False report/false statement in proceedings involving the
Air Pollution Control Article or the Environmental
management Commission
01/01/06-Present
2
20-102.1
False report of theft or conversion of a motor vehicle
10/1/94-Present
2
106-275
False certification of purebred crop seeds
10/1/94-Present
1
58-33-105
False statement in applications for insurance
10/1/94-Present
1
1
1-324.4
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
18B-902(c)
False statements in application for ABC permit (18B102(b))
10/1/94-Present
1
58-24-180(a)
False statement in application for membership in
fraternal benefit society
10/1/94-Present
1
14-225
False, etc., reports to law enforcement agencies or
officers
10/1/94-Present
2
105-449.41
False statement; sale of motor fuel
5/31/02-Present
1
143B-472.97
False Statements; penalty (Small Business Contractor
Act). (expires 6/30/06)
01/01/06-Present
2
CH 14 Art. 19A
False/fraudulent use of credit device (14-113.6)
10/1/94-Present
2
105-310
False affirmation
01/01/06-Present
2
66-4
Falsely acting as inspector of lumber
10/1/94-Present
1
106-65.33
Falsification of records required to be kept by structural
pest control Act, or misuse of registered pesticide
01/01/06-Present
2
110-90.2(c)
Falsification by child care provider of information;
criminal history check
2/20/96-Present
2
106-245.38(a)
Falsifying records required by Dept. of Agriculture on
processing of eggs
10/1/94-Present
1
14-122.1
Falsifying documents issued by a school (14-122.1(c))
10/1/94-Present
1
136-80
Fastening vessels to bridges
10/01/94-01/01/06
1
CH 106
Feeding garbage to swine (106-405.9)
10/1/94-01/01/06
Art. 34 Pt. 10
1
20-30(5)
Fictitious name or address in any application for a
driver’s license or learner’s permit (20-35)
5/31/02-Present
2
20-111(5)
Fictitious name or address in application for registration
10/1/94-Present
1
59-35.1, 55D-18
Filing of documents (penalty for signing false
documents) (55D-18(b))
01/01/06-Present
1
15B-7(b)
Filing false or fraudulent application for compensation
award
10/1/94-Present
1
59-206, 55D-18
Filing requirements (penalty for signing false
documents) (55D-18(b))
01/01/06-Present
1
CH 14 Art. 19B
Financial transaction card crime (14-113.17(a))
10/1/94-Present
2
18B-1116(a)(2)
Financial interest in retailer's business (18B-102(b))
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
47-112
Forgery or alteration of discharge or certificate
10/1/94-Present
1
108A-39(a)
Fraudulent misrepresentation to obtain public assistance
10/1/94-Present
1
20-37.8
Fraudulent use of a fictitious name for a special
identification card (20-37.8(b))
10/1/94-12/1/99
2
[NOTE: violations of 20-37.8(b) became felonious eff.
12/1/99]
20-37.8
Fraudulent use of a fictitious name for a special
identification card (20-37.8(c))
5/31/02-Present
2
108A-53
Fraudulent misrepresentation to obtain food stamps
10/1/94-Present
1
157-29.1
Fraudulent misrepresentation (person continues to
receive housing assistance not more than $400)
01/01/06-Present
1
18B-302(e)
Fraudulent use of identification (18B-102(b))
10/1/94-Present
1
110-107
Fraudulent Misrepresentation to obtain child care
subsidy; <$1000
01/01/06-Present
14-117
Fraudulent and deceptive advertising
10/1/94-Present
2
80-20
Fraudulent use of timber trademark
10/1/94-Present
1
14-114(a)
Fraudulent disposal of prop./security interest
10/1/94-Present
2
62-144
Free transportation (62-144(c))
10/1/94-Present
1
143B-472.15
Free funeral and ambulance, etc. services acting for any
burial association; failure to make proper assessments,
etc. (Recodified as 90-210.93)
10/1/94-10/1/03
CH 90, Art.13D
Funeral trust funds (90-210.70(b))
2/20/96-Present
1
14-258.1(b) thru (e)
Furnishing mobile phones, tobacco products on state
correctional facilities premises
3/1/11 - Present
1
14-258.1(b)
Furnishing certain contraband to inmates
10/1/94-2/28/11
1
122C-80(f)
Furnishing false information on application for mental
health employment
01/01/06-Present
A1
131D-40(e)
Furnishing false information on adult care home
application
01/01/06-Present
A1
131E-265(e)
Furnishing false information on nursing home/home
care agency application
01/01/06-Present
A1
62-326
Furnishing false information to/ withholding
information from utilities commission
10/1/94-Present
2
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-292
Gambling
10/1/94-Present
2
14-294
Gambling with faro banks and tables
10/1/94-Present
2
105-449.34
Gasoline tax; penalties
10/1/94-1/1/96
1
10/1/94-01/01/06
1
10/1/94-1/1/96
1
[Repealed eff. 1/1/96]
CH 119 Art. 3
Gasoline and oil inspection (119-39)
105-441(a)
Gasoline tax; cancellation of license and bond
[Repealed eff. 1/1/96]
133-32(a)
Gifts and favors with regard to public contracts (13332(b))
10/1/94-Present
1
18B-302(a1)
Give alcohol to person under 21
3/1/11 - Present
1
89F-22(2)-(5)
Giving forged or false evidence, impersonation of
licensed soil scientist
01/1/06-Present
2
14-286
Giving false fire alarms; molesting fire-alarm, firedetection or fire-extinguishing system
01/01/06-Present
2
87-25
Giving false or forged evidence; false impersonation of
electrical contractor
1/01/06-Present
2
90-113.82
Glass tubes or splitters; restriction on sales [Class 2 for
retailer/Class 1 for customer]
3/1/11 - Present
1/2
160A-80(b)
Governing board of a city; willfully swearing falsely
under oath
10/1/94-Present
1
14-309.20
Greyhound Racing
11/17/99-Present
1
14-259
Harboring or aiding certain persons
10/1/94-Present
1
14-267
Harboring fugitives (Can also be charged as a Felony)
01/01/06-Present
1
131D-6(c1)
Harm or wilfully neglect a person in an adult care
program
10/1/94-Present
1
14-35
Hazing
10/1/94-Present
CH 58 Art. 67
Health maintenance organizations; penalties (58-67165(b))
10/1/94-Present
1
14-69.2
Hoax by use of false bomb or other device (14-69.2(a))
[Eff. 12/1/97 (a) became a felony]
10/1/94-11/30/97
1
2
STATUTE
14-69.2
________________
14-71
________________
14-71.1
SHORT TITLE
Hoax by use of false bomb or other device at hospital
facilities (1st offense 14-69.2(b)) [Repealed (b)
12/1/97]
_____________________________________________
Receiving Stolen Goods
_____________________________________________
Possession of Stolen Goods
VALID FOR
MISD.
CLASS
10/1/94-11/30/97
1
________________
___
11/28/06-Present
1
________________
___
11/28/06-Present
1
14-401.4
Identifying marks on machines and apparatus (14401.4(d))
10/1/94-Present
108-53.1(b)
Illegal possession or use of food stamps (uses, transfers
or acquires; value of the stamps is less than $100)
01/01/06-Present
Illegal possession or use of food stamps (uses, transfers
or acquires; value of the stamps is at least $100 but less
than $500)
01/01/06-Present
119-9
Imitation of standard equipment prohibited (119-13)
10/1/94-Present
1
20-138.2
Impaired driving in commercial vehicle (20-138.2(e))
10/1/94-Present
M
14-277
Impersonation of a law-enforcement or other public
officer verbally, displaying a badge/insignia, or
operating a red light (14-277 (d1)& (e))
10/1/94-Present
1
143B-499.6
Improper, knowing and willful release of information by
any person working under the supervision of the
director of victims & justice services
10/1/94-Present
108-53.1(b)
14-179
Incest between uncle and niece and nephew and aunt
(upgraded to felony 14-178)
1
1
A1
2
10/1/94-12/01/02
1
(repealed)
CH 14 Art. 36A
Inciting to riot (14-288.2(d))
10/1/94-Present
1
14-190.9
Indecent Exposure
11/17/99-Present
2
14-202.2
Indecent liberties between children
2/20/96-Present
1
161-22(i)
Index of registered instruments (161-22(i))
10/1/94-01/01/06
1
14-144
Injuries to houses, churches, fences, and walls
01/01/06-Present
2
14-142
Injuries to dams and water channels of mills and
factories
01/01/06-Present
2
14-154
Injuring wires and other fixtures of utilities
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-156
Injuring fixtures and other property of electric-power
companies
10/1/94-Present
2
14-146
Injuring bridges
10/1/94-Present
1
14-128
Injury to trees, crops, lands of another
11/17/99-Present
1
136-26
Injury to highway barriers, warning signs
10/1/94-Present
1
162-55
Injury to prisoner by jailer
10/1/94-Present
1
72-38
Innkeeper knowingly permitting immorality
10/1/94-Present
1
20-183.8
Inspection violation by Inspector
3/1/11 - Present
3
97-76
Inspection of hazardous employments; refusal to allow
inspection (Repealed effective July 1, 2003)
10/1/94-7/1/03
1
18B-502(b)
Inspection of licensed premises (obstruction of
inspection)
01/01/06-Present
2
14-361
Instigating or promoting cruelty to animals
10/1/94-Present
1
CH 58 Art. 35
Insurance premium financing penalties (58-35-90)
10/1/94-Present
1
143-152
Intentional and malicious Injury to water supply of any
public institution
10/1/94-Present
1
15A-287
Interception and disclosure of wire etc. communications
(15A-287(f))
2/20/96-Present
1
14-27.7
Intercourse and sexual offenses with certain victims (If
definition is school personnel other than a teacher,
school administrator, student teacher or coach,
otherwise felony)
11/17/99-Present
A1
106-644(a)
Interfere with inspection required under bee and honey
act
01/01/06-Present
3
19A-48
Interfere with animal cruelty officer investigator (19A48)
2/20/96-Present
1
14-226.3
Interference with electronic monitoring devices [Class 1
for violation by person required to wear the
device/Class 2 for violation by any other person]
3/1/11 - Present
1/2
106-284.20
Interference with commissioner of agriculture in
enforcement of vegetable plant law
10/1/94-Present
1
14-159.2
Interference with animal research (14-159.2(b))
10/1/94-Present
1
113-266
Interference w/artificial reef marking devices
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
106-65.48
Interference or obstruction of inspection or rules
developed under Biological Organism Act
01/01/06-Present
3
106-549.34
Interference with meat inspector (without use of a
deadly weapon)
01/01/06-Present
2
106-549.34
Interference with meat inspector (with the use of a
deadly weapon)
01/01/06-Present
1
106-549.59(c)
Interference with inspection under poultry inspection act
(assaulting resisting, etc. officer with use of deadly or
dangerous weapon)
01/01/06-Present
A1
106-423.1
Interference with inspection authorized under plant pest
act
01/01/06-Present
3
14-151
Interfering w/gas, electric, & steam appliances
10/1/94-Present
2
14-151.1
Interfering w/electric, gas, or water meters (14-151.1(c))
10/1/94-Present
1
14-286.2
Interfering with emergency communication; serious
property or bodily injury as result (14-286.2(a)(1))
10/1/94-11/30/01
Class 1
A1
12/01/01-Present
163-271
Intimidation of voters by officers
10/1/94-Present
2
113-276.2(i)
Investigating real interest in permits
10/1/94-Present
1
34-13
Investment of funds
10/1/94-Present
1
14-43.2
Involuntary servitude (14-43-2(d))
10/1/94-Present
1
14-15
Issuing substitutes for money w/o authority
10/1/94-Present
3
66-10(a)
Junk dealers to keep record of purchases
10/1/94-present
1
136-145
Junkyard near any interstate or primary highway
10/01/94-01/01/06
1
14-295
Keeping gaming devices
10/1/94-Present
2
14-284
Keeping for sale or selling explosives without a license
10/1/94-Present
1
73-4
Keeping false toll dishes
10/1/94-Present
1
Know or has reason to know animal is law-enforcement
agency animal and taunts, harasses, delays, obstructs, or
attempts to delay or obstruct
01/01/06-Present
2
01/01/06-Present
1
14-163.1(d)
14-163.1(c)
Know or has reason to know animal is law-enforcement
agency animal and causes or attempts harm
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
Knowing and willful violations of Uniform standard
codes for manufactured homes (143-151(b)) [Rewritten
to be felonious eff 8/4/99]
10/1/94-8/4/99
1
143-215.6B(i)
Knowingly makes any false statement, representation, or
certification in any application, record, report, plan, or
other document filed or required under Article 21
regarding Water and Air Resources.
01/01/06 - present
2
50B-4.1
Knowingly violating valid protective order
11/17/99-Present
A1
106-641
Knowingly give false information to Department of
Agriculture about diseased bees (106-644(a))
01/01/06-Present
3
CH 66 Art. 18
Labeling of household cleaners (66-86)
10/1/94-Present
1
14-72
Larceny of prop./rec'g. stolen goods etc.; < $1000 (1472(a))
10/1/94-Present
1
14-77
Larceny/concealment/destruction of wills
10/1/94-Present
1
14-86.2
Larceny, destruction, defacement, or vandalism or
portable toilets or pumper trucks
3/1/11 - Present
1
14-76
Larceny, mutilation, or destruction of public
records/papers
10/1/94-Present
1
14-72.5
Larceny of motor vehicle less than $1000
01/01/06-Present
1
106-439
Leasing and licensing of property by superintendent;
manner of operating warehouse system [Repealed
5/22/97]
10/1/94-5/22/97
1
18B-1116(a)(3)
Lending or giving money, services, etc. to retailer (18B102(b))
10/1/94-Present
1
75A-48
Levy of execution, etc.
10/1/94-Present
1
147-76
Liability for willfully making false entries in the books
of the treasurer
10/1/94-Present
1
110-93
License required to operate child care facility (11098(1); 110-103)
01/01/06-Present
1
90-136
License of osteopathic physician (90-136(b))
10/1/94-Present
1
119-16.2
License to possess kerosene (119-16.2(c)) (Repealed)
10/1/94-1/1/2004
1
121-25
License required to conduct salvage of shipwrecks and
other underwater archeology (121-28)
10/1/94-Present
1
143-151(b)
STATUTE
SHORT TITLE
143-151.50
License required to perform home inspections for
compensation or to claim to be a "licensed home
inspector" (143-151.59)
105-33(j)
VALID FOR
MISD.
CLASS
01/01/06-Present
2
License taxes [Repealed 7/1/97]
10/1/94-7/1/97
1
90-108
Licensed practitioners; controlled substances (90108(b))
10/1/94-Present
1
113-275(j)
Licenses and permits dist. by WRC
10/1/94-Present
1
65-57
Licenses for cemetery sales organizations (65-57(h))
10/1/94-Present
1
Licensing and inspection (refusal to obey subpoena
issued by North Carolina Funeral Service under
Cremations Article)
01/01/06-Present
Licensing and inspection of crematories
10/1/94-10/01/03
1
90-210.123
90-210.43(g)
1
(recodified as 90-210.123 effective 10/01/03)
163-278.13
Limitation on campaign contributions (163-278.13(e))
10/1/94-Present
2
57C-1-32(b)
Limited liability company, officers/answer
interrogatories
10/1/94-Present
1
CH 119 Art. 5
Liquefied petroleum gases (119-59)
10/1/94-01/01/06
1
105-330.3
Listing requirements for classified motor vehicles;
application for exempt status
3/1/11 - Present
2
75A-10(d)
Littering (75A-18(d)(1))
10/1/94-Present
1
136-72
Load limits for bridges
10/01/94-01/01/06
1
105-88(d)
Loan agencies or brokers
10/1/94-7/14/2000
1
[NOTE: Rewritten 7/14/2000]
66-109
Loan broker's ads filed with secretary of state (66109(b))
10/1/94-Present
1
53-126
Loans or gratuities forbidden
10/1/94-Present
1
120-47.6
Lobbyist required to file lobbying expense report (12047.9)
10/1/94-Present
1
120-47.7
Lobbyist principal required to file lobbying expense
report (120-47.9)
10/1/94-Present
1
131D-13
Local confinement facility failing to furnish information
to DHHS
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
74F-3
Locksmith License required
1/01/06-Present
3
14-204.1
Loitering for prostitution (14-204.1(b))
10/1/94-Present
1
CH 14 Art. 36A
Looting; trespassing during emergency (14-288.6(a))
10/1/94-Present
1
96-18(a)
Make false statement or representation known to be
false, or fail to disclose material fact under
Unemployment Insurance Division Act
10/1/94-Present
1
14-69.1
Making false rpt. Re: destructive device (14-69.1(a))
[Eff. 12/1/97 (a) became a felony]
10/1/94-12/1/97
1
90-210.90
Making false and fraudulent entries (making of false
entries on the books of a burial association with the
intent to deceive or defraud any member thereof)
01/01/06-Present
20-313.1
Making false certification or giving false information
01/01/06-Present
1
130A-26A(a)(1)
Making false statement in certificate, report or record
kept under vital statistics article
11/12/96-Present
1
106-549.37(c)(1)
Making of false statement in report required under meat
inspection act
01/01/06-Present
2
90-210.97
Making false or fraudulent statement (made in
application for membership or obtaining money from
any burial association)
01/01/06-Present
14-69.1
Making false rpt. Re: destructive device at hospital
facility (14-69.1(b); 1st offense) [Repealed (b) 12/1/97]
10/1/94-11/30/97
1
128-32
Making false statements to the local retirement system
in an attempt to defraud
10/1/94-Present
1
113-291.1(c)
Manner of taking wildlife animals or wild birds
10/1/94-Present
1
18B-307(b)
Manufacture without permit and licenses (1st offense)
(18B-102(b))
10/1/94-Present
1
18B-102(a)
Manufacture, sale, etc, forbidden except as authorized
(18B-102(b))
10/1/94-Present
1
90-113.23
Manufacture or delivery of drug paraphernalia (90113.23(c))
10/1/94-Present
1
106-314
Manufacture of serum anti-hog-cholera & virus
prohibited
10/1/94-Present
1
106-668
Manufacture and sale of commercial fertilizer; penalties
10/1/94-Present
1
14-410
Manufacture, sale, and use of pyrotechnics; sale to
persons under the age of 16
01/01/06-Present
2
1
1
STATUTE
14-304 to
14-308
SHORT TITLE
Manufacture and sale of slot machines and gaming
devices (14-309)
VALID FOR
MISD.
CLASS
10/1/94-9/31/00
1
Class 2
10/01/00-Present
143-143.24
Manufactured home business without license
10/1/94-Present
1
14-109
Manufacturing, sale, or gift of devices for cheating slot
machines, etc.
01/01/06-Present
2
80-40
Marking gold articles
10/1/94-Present
1
80-43
Marking articles of silver plate
10/1/94-Present
1
80-42
Marking articles of gold plate
10/1/94-Present
1
80-41
Marking silver articles (80-41(3))
10/1/94-Present
1
53-208.26(b)
Material or false representation in any document filed in
Money Transmitters Act
01/01/06-Present
1
108A-64(a)
Medical assistance recipient fraud; < $400 (10864(c)(2))
10/1/94-Present
1
153A-225
Medical care of prisoners (153-225(c))
10/1/94-Present
1
106-284.37
Misbranding of commercial feed (106-284.44)
01/01/06-Present
2
105-449.139(b)
Miscellaneous provisions (offenses (1) through (9)
under 105-449.120 apply to the Alternative Fuel Article;
references to “motor fuel” are to be construed as
references to alternative fuel)
01/01/06-Present
14-33(b)
Misdemeanor Assaults
10/1/94-Present
1
14-401.1
Misdemeanor to tamper with examination questions
10/1/94-Present
2
89F-19, -22
Misdemeanors (unlawful to practice/appear/impersonate
a soil scientist without license; violation of Chapter)
01/01/06 -Present
2
89E-18, -22
Misdemeanors (unlawful to practice/appear/present
oneself as a geologist without license; violation of
Chapter)
01/01/06- Present
2
14-416
Mishandling of certain reptiles declared public nuisance
and criminal offense
3/1/11 - Present
A1
78A-9(a3), -57
Misleading filings (willful violation other than knowing
the statement made to be false or misleading).
1/1/06-Present
Misleading filings (willful violation other than knowing
the statement made to be misleading in any material
aspect)
01/01/06-Present
78C-9, -57
1
2
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
136-32.1
Misleading signs prohibited
10/1/94-Present
1
78C-39(a3)
Misleading filings (willful violation other than knowing
the statement made to be misleading in any material
aspect)
01/01/06-Present
2
111-23
Misrepresentation or fraud in obtaining aid to blind
assistance
01/01/06-Present
2
163-278.39(c)
Misrepresentation of authority (basic disclosure
requirements for all political campaign advertisements)
01/01/06-Present
97-88.2(a)
Misrepresentation to get worker's comp payment
2/20/96-Present
1
119-3
Misrepresentation of brand of lubricating oil for sale
(119-4)
01/ 01/06-Present
2
95-110.11(b),(c)
Misrepresentation as authorized inspector/making false
statement required under Elevator Safety Act
01/01/06-Present
2
97-88.3(c)
Misrepresentation to get worker’s comp payment
01/01/06-Present
1
14-111.4
Misuse of 911 system
3/1/11 - Present
3
14-234.1
Misuse of confidential information (14-234.1(b))
10/1/94-present
1
62A-12
Misuse of 911 system
10/1/94-Present
1
CH 58 Art. 69
Motor clubs and associations; penalties (58-69-35)
10/1/94-Present
1
105-449(e)
Motor fuel used in public school transportation
10/1/94-1/1/96
1
1
[Repealed eff. 1/1/96]
106-549.84
Movement of animals subject to quarantine for
containing biological residue (106-549.88)
01/01/06-Present
2
14-76.1
Mutilation/defacement of public records in state
archives
10/1/94-Present
1
143B-472.6
Mutual burial association commission; operation w/o
authority (Recodified as 90-210.84)
10/1/94-10/1/03
1
76-40(a1)
Navigable waters; certain practices regulated; medical
wastes
10/1/94-Present
1
113-202(o)
New and renewal leases for coastal fisheries; false
statement
10/1/94-Present
1
163.278.13A(d)
No fund-raising from lobbyists; general assembly in
Session (163-278.13A(d)) [Repealed eff. 1/1/98]
10/1/94-1/1/98
2
44A-12.1
No docketing of lien unless authorized by statute
01/01/06-Present
1
STATUTE
SHORT TITLE
49-2
Non-support of illegitimate child by parents
7B-2109
VALID FOR
MISD.
CLASS
10/1/94-Present
2
Non-testimonial identification procedures
11/17/99-5/31/02
1
CH 7B Art. 21
Non-testimonial identification procedures; 7B-2109
11/17/99-5/31/02
1
CH 7A Art. 48
Non-testimonial identification procedures (7A-602)
[Repealed 7/1/99]
10/1/94-7/1/99
10A-12(d)
Notarial acts
10/1/94-Present
1
10A-12(a)
Notarial acts
10/1/94-Present
1
106-451(c)
Numbering of cotton bales by public ginneries; giving
false information [Repealed 5/22/97]
10/1/94-5/22/97
1
CH 90 Art. 9A
Nursing practice act (90-171.45)
10/1/94-Present
1
90-288(1)
Nursing home administrator (90-288)
10/1/94-Present
1
136-192(c)
Obstructing highways; defective crossings; notice;
failure to repair after notice
11/17/99-Present
Obstructing highways; defective crossings; notice;
failure to repair after notice (62-224(c))
10/1/94- 9/43/98
1
62-224
1
(Recodified eff 9/4/98 to 136-192(c))
119-32
Obstructing Gasoline and Oil inspector in the
performance of duties
10/1/94-Present
1
74-30
Obstructing mining; drains
10/1/94-Present
1
77-12
Obstructing passage of boats
10/1/94-Present
1
136-90
Obstructing highways and roads that lead to places of
worship
10/1/94-Present
1
147-64.7A
Obstruction of audit
01/01/06-Present
2
14-277.4(a)
Obstruction of health care facility (2nd offense w/n 3
years of 1st)
10/1/94-Present
1
Obstruction of authorized representative of the
Department of Environmental and Natural Resources
01/01/06-Present
63-37.1
Obstruction of airport
2/20/96-Present
1
14-106
Obtaining prop. in return for worthless check
10/1/94-Present
2
14-112
Obtaining merchandise on approval
10/1/94-Present
2
or (b)
104E-23
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-105
Obtaining advances under written promise to pay
therefor out of designated property
01/01/06-Present
2
14-104
Obtaining advances under promise to work and pay for
the same
01/01/06-Present
2
14-102
Obtaining property by false representation of pedigree
of animals
01/01/06-Present
2
51-15
Obtaining marriage license by false pretense
01/01/06-Present
2
14-118.2
Obtaining academic credit by fraudulent means (14118.2(b))
10/1/94-Present
2
14-113
Obtaining money by false rep. of physical defect
10/1/94-Present
2
14-370
Obtaining/divulging knowledge of telephonic messages
10/1/94-Present
2
58-39-115
Obtaining information under false pretenses
10/1/94-Present
1
95-139
Occupational safety and health act; violation leads to
death (has previous violations)
10/1/94-Present
90- 270.78
Occupational therapy act (90-270.79)
10/1/94-Present
1
122C-65
Offenses involving clients in a 24-hour mental health
facility (122C-65(b))
10/1/94-Present
1
163-273(a)
Offenses of voters; interference with voters
10/1/94-Present
2
128-4
Official receiving compensation from subordinates in
exchange for appointment unlawful
10/1/94-Present
1
16-5
Opening office for sales of 'futures' misdemeanor
10/1/94-Present
1
136-93
Openings, structures, pipes, trees, on highways
10/01/94-01/01/06
1
131E-102
Operating nursing home without a license (131E109(a))
10/1/94-Present
3
131E-77
Operating hospital without a license (131E-81(a))
10/1/94-Present
3
18B-802(b)
Operating ABC store on Sundays (18B-102(b))
10/1/94-Present
1
18B-802(a)
Operating ABC store between 9 PM and 9 AM (18B102(b))
10/1/94-Present
1
20-137.2
Operation of vehicles resembling law-enforcement
vehicles (20-137.2(b))
10/1/94-Present
1
72-43
Operation without license made misdemeanor
10/1/94-Present
1
106-542
Operation of hatchery without a license (106-549)
01/01/06-Present
2
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
63-27
Operation of aircraft while impaired (63-27(e); initial
offense is a Misd.; subsequent offenses are felonies
10/1/94-Present
1
127A-151
Organizing military company without authority
10/1/94-Present
1
136-32
Other than official signs prohibited
10/1/94-Present
1
20-279.31(b)(2)
Other violations; penalties (forges or without authority
signs any evidence of proof of financial responsibility)
01/01/06-Present
Other violations; penalties (forges/offers for filing any
evidence of proof of financial responsibility,
knowing/having reason to believe that evidence is
forged/signed without authority)
01/01/06-Present
20-279.31(b)(3)
20-279.31(b)(1)
Other violation; penalties (gives information required in
a report of a reportable accident, knowing/having reason
to believe information is false)
1
1
01/01/06-Present
1
136-135
Outdoor advertising along the interstate system or
primary system
10/01/94-01/01/06
1
113A Art. 10
Outdoor advertising or placement of junkyard near Blue
Ridge Parkway (113A-170)
10/1/94-01/01/06
1
105-86
Outdoor Advertising [Repealed 7/1/97]
10/1/94-7/1/97
1
14-326.1
Parents; failure to support (2nd offense)
10/1/94-Present
1
14-401.8
Party telephone line in emergency
10/1/94-Present
1
95-124
Passenger tramway safety
10/1/94-Present
1
14-32.2(b)(4)
Patient abuse and neglect
5/31/02-Present
A1
91A-11
Pawn Broker Modernization act, knowing violation
01/01/06-Present
2
44A-32
Payment and performance bonds required
10/1/94-Present
1
58-33-100
Payment of premium to agent valid; obtaining by fraud
10/1/94-Present
1
15A-261
Pen registers; trap and trace devices (15A-261(c))
10/1/94-Present
1
17-28
Penalty for concealing party entitled to writ
10/1/94-Present
1
90-210.89
Penalty for wrongfully inducing person to change
membership (membership of a burial association)
01/01/06-Present
1
130A-26.2
Penalty for false reporting under solid waste
management (Article 9)
01/01/06-Present
2
17-27
Penalty for false return to a writ of habeas corpus
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
66-167
Perjury/obtaining permit/precious metal business
10/1/94-Present
2
58-70-1
Permit from commissioner of insurance; collection
agency
10/1/94-Present
1
160A-417(a)
Permits for building; compliance w/state building code
10/1/94-01/01/06
1
143B-472.19
Person or burial assoc. official making false or
fraudulent statement for any benefit from any burial
association (Recodified as 90-210.97)
10/1/94-10/1/03
143B-472.12
Person or burial association official; false and
fraudulent entries (Recodified as 90-210.90)
10/1/94-10/1/03
1
143-32(b)
Person expending an appropriation wrongfully
10/1/94-Present
1
163-221
Persons may not sign name of another to petition (163221(c))
10/1/94-Present
2
CH 14
Persuading inmates to escape; harboring fugitives
10/1/94-Present
A1
90-85.40(a)-(e)
Pharmacy practice act (90-85.40(h))
10/1/94-Present
1
14-225.1
Picketing or parading
10/1/94-Present
1
127A-152
Placing name on muster roll wrongfully
10/1/94-Present
1
14-329(d)
Poisonous alcoholic beverages; illicit; for use as a
beverage
10/1/94-Present
1
14-329(c)
Poisonous alcoholic beverages; other than personal use
10/1/94-Present
2
18B-1007(b)(4)
Possessing spirituous liquor without stamp (18B102(b))
2/20/96-Present
1
18B-301(f)(5)
Possession fortified wine/spirituous liquor (18B-102(b))
10/1/94- 2/28/11
1
14-100.1
Possession or manufacture of certain fraudulent forms
of identification
01/01/06-Present
1
90-95(d)(2)
Possession of schedule II, III, IV
10/1/94-Present
1
18B-301(f)(3)
Possession/consumption on unauthorized premises
(18B-102(b))
10/1/94- 2/28/11
1
90-113.22
Possession of drug paraphernalia (90-113.22(b))
10/1/94-Present
1
14-269.6
Possession and sale of spring-loaded projectile knives
prohibited (14-269.6(b))
10/1/94-Present
Possession/consumption on school property (18B102(b))
10/1/94- 2/28/11
1
Art. 34
18B-301(f)(7)
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
119-33
Possession of devices calculated to falsify measure of
gasoline and oil
10/1/94-Present
2/1
18B-111
Possession of non-tax paid alcohol (18B-102(b)
10/1/94-Present
1
18B-301(f)(4)
Possession/consumption after prohibited (18B-102(b))
10/1/94- 2/28/11
1
90-95(d)(3)
Possession of Schedule V
10/1/94-Present
2
18B-301(f)(6)
Possession by permittee (18B-102(b))
10/1/94- Present
1
14-56.4
Possession of motor vehicle master key or other motor
vehicle lock picking device
01/01/06-Present
1
18B-1006(d)
Possession or consumption of unauthorized fortified
wine or spirituous liquor on licensed premises (18B102(b))
10/1/94- 2/28/11
1
90-95(d)(4)
Possession of Schedule VI (when punishable as Class 1
Misd)
10/1/94-Present
1
106-549.68(c)(1)
Poultry products inspection act; refusal to attend or
testify
10/1/94-Present
1
106-549.68(c)(4)
Poultry products inspection act; disclosure of
confidential information
10/1/94-Present
1
106-549.68(c)(2)
Poultry products inspection act; making of false
statement
10/1/94-Present
1
17D-4
Powers of Justice Academy; violations (17D-4(f))
10/1/94-01/01/06
3
143-340(18)
Powers and duties of secretary of administration;
violations of rules and regulation for health and safety in
an emergency area
10/1/94-01/01/06
1
143-341(8)i.7
Powers and duties of dept. of administration; state
owned motor vehicles
10/1/94-01/01/06
1
105-296(g)
Powers and duties of county assessor
10/1/94-Present
1
143-354(c)(2)
Powers of the EMC; violations
10/1/94-Present
1
87-42
Powers of board of examiners of electrical contractors
10/1/94-Present
1
105-291(c)(2)
Powers of revenue department and commission
10/1/94-Present
1
105-322(g)(3)b
Powers and duties of county board of equalization
10/1/94-Present
1
136-18(5)
Powers of department of transportation; violations
10/01/94-01/01/06
1
93E-1-13(a)
Practice of real estate appraising w/out license or
certification
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
90-270.35
Practice of physical therapy w/out license or
authorization (90-270.35(6))
10/1/94-Present
1
90-452
Practice of acupuncture w/out license
10/1/94-Present
1
90-252
Practice of opticianry w/out license
10/1/94-Present
1
90-147
Practice of chiropractic without license
10/1/94-Present
1
CH 90 Art. 16
Practice of dental hygiene (90-233.1)
10/1/94-Present
1
90-516
Practice as certified industrial hygienist w/o license
01/01/06-Present
2
90-538
Practice as certified athletic trainer w/o license
01/1/06-Present
1
90-202.3
Practice of podiatry w/out registration
10/1/94-Present
1
CH 106 Art. 44
Practices by handlers of fruits (106-501)
10/1/94-01/01/06
1
90-18
Practicing medicine without license (90-18(a))
10/1/94-Present
1
14-401.21
Practicing “rebirthing technique”
01/01/06-Present
A1
163-173
Precinct returns [Repealed 01/01/02]
10/1/94-01/01/02
2
14-190.5
Preparation of obscene photographs
10/1/94-Present
1
105-359(e)
Prepayments made before tax receipts delivered
10/1/94-01/01/06
1
163-171
Preservation of ballots; locking and sealing ballot
boxes; signing certificates [Repealed 01/01/02]
10/1/94-01/01/02
2
14-256
Prison breach and escape
10/1/94-Present
1
95-47.9(e)
Private personnel services
10/1/94-Present
1
CH 74C
Private protective services (74C-17(b))
10/1/94-Present
1
143-129
Procedure for letting of public contracts (143-129(b))
10/1/94-Present
1
18B-1006(e)
Producing or possessing facsimile permit (18B-102(b))
10/1/94-Present
1
14-196
Profane, indecent or threatening language over
telephone; annoying or harassing by repeated
telephoning (14-196(c))
10/1/94-Present
2
14-196.3
Prohibit Cyberstalking
5/31/02-Present
2
48-10-101(a) & (b)
Prohibited activities in placement (48-10-101(c))
5/31/02-Present
1
106-602
Prohibited to act as grain dealer without license (106614)
01/01/06-Present
2
STATUTE
SHORT TITLE
48-10-101(c)
Prohibited activities in placement
CH 14 Art. 4A
VALID FOR
MISD.
CLASS
11/17/99-5/31/02
1
Prohibited secret societies & activities (14-12.15)
10/1/94-Present
1
106-763.1
Prohibited to raise alligators commercially without
license (106-764)
01/01/06-Present
3
106-710
Prohibited to engage in production of biologics without
a license (106-714)
01/01/06-Present
2
14-204
Prostitution (14-207;14-208)
10/1/94-Present
1
CH 19A Art. 2
Protection of black bears (19A-13)
10/1/94-Present
2
108A-60(a)(1)
Protection of patient property under a medical assistance
program (108A-60(b))
10/1/94-01/01/06
1
96-15.2
Protection of witness before the ESC
10/1/94-Present
1
18B-1303
Providing malt beverages to wholesaler without
notification from supplier (18B-102(b))
10/1/94-Present
1
CH 95 Art. 12
Public employees (strikes, trade or labor unions) (95-99)
10/1/94-Present
1
18B-301(f)(2)
Public display at athletic contest (18B-102(b))
10/1/94- 2/28/11
1
CH 106 Art. 35
Public livestock markets (106-417)
10/1/94-01/01/06
1
CH 130A
Public health (130A-25(a))
10/1/94-Present
M
113-409
Punishment for making false entries in report required
by the Oil and Gas Conservation Act
01/01/06-Present
14-3
Punishment for misdemeanor
11/17/99-Present
1
14-2.5
Punishment for attempt (offenses that are Class 1 misd)
11/17/99-Present
1
14-2.6
Punishment for solicitation (offenses that are Class 1
misd)
11/17/99-Present
1
CH 14 Art. 4
Punishment for subversive activities (14-12)
10/1/94-Present
1
106-398
Punishment for sale of animals known to be infected
with, or under quarantine due to, brucellosis
10/1/94-Present
18B-305(b)
Purchase for someone refused the right to purchase
(18B-102(b))
10/1/94-Present
1
18B-303(b)
Purchase in excess of authorized amount (18B-102(b))
10/1/94-Present
1
2
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
18B-302(b)(2)
Purchase or possession of fortified wine, spirituous
liquor or mixed beverages to < 21 yr. old (18B-102(b))
10/1/94- 2/28/11
1
106-451.1
Purchasers of cotton to keep records of purchases
[Repealed 5/22/97]
10/1/94- 5/22/97
1
14-401
Putting poisonous food in public places
10/1/94-Present
1
14-291.2(a)
Pyramid and chain schemes, participates or promotes
10/1/94-Present
2
84-4 to 84-7
Qualifications of attorney; clinics of law schools
excepted (84-8)
10/1/94-Present
1
105-163.013(d)
Qualified investment organization; tax credits; filing
false application
10/1/94-Present
106-390
Quarantine and branding of animals exposed to
Brucellosis (106-397)
10/1/94-Present
1
104E-10.2, 10.15, or
10.20
Radiation protection act (104E-23(a))
10/1/94-Present
1
104F-3
Radioactive waste compact [Repealed 7/22/99]
10/1/94-7/22/99
1
14-309.15(a)
Raffles
10/1/94-Present
2
14-159.6(b)
Raking or removing pine straw on posted property
11/17/99-Present
1
CH 93A Art. 1
Real estate brokers and salesmen (93A-8)
10/1/94-Present
1
14-16
Receive or passing unauthorized substitutes for money
10/1/94-Present
3
108A-80
Recipient check register/list of all recipients of AFDC
and state-county special assistance used for improper
purposes (108A-80(b); (c))
10/1/94-Present
1
75A-10(a),(b),(b1)
Reckless/intoxicated operation (75A-18(b))
10/1/94-5/31/02
2
75A-10(a),(b),(b1)
Reckless/intoxicated operation (75A-18(b)); 2nd
conviction.
5/31/02 -Present
2
17-25
Recommittal after discharge penalty
10/1/94-Present
1
48-25(b)
Record and information not to be made public
10/1/94-7/1/96
1
1
(Repealed 7/1/96; recodified under 48-10-101]
14-433
Recording of live performances or sounds and
distribution, etc. of such recordings
01/01/06-Present
1
18B-1007(b)(2)
Refilling spirituous liquor containers (18B-102(b))
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
1-531
Refusal to surrender official papers
10/1/94-Present
1
105-368(i)
Refusal to cooperate with tax collector or assessor
10/1/94-Present
1
CH 143 Art. 1
Refusal to perform in accordance with Executive
budget act; penalties (143-34)
10/1/94-01/01/06
1
106-549.37(c)
Refusal to attend or testify under meat inspection act.
01/01/06-Present
2
106-579.9(4)
Refuse to permit inspection allowed under antifreeze
law (106-579.12)
01/01/06-Present
2
103A-26A(a)(3)
Refuses to provide or provides false information
affecting a certificate or record required under the vital
statistics article
11/12/96-Present
1
58-35-30(b)
Refusing to exhibit records; making false statements
10/1/94-Present
1
161-27
Register of deeds failing to discharge duties
10/1/94-Present
1
90-331-332
Registered practicing counselors act (90-341)
10/1/94-Present
1
20-63(g)
Registration of plates furnished by the Division, etc.
(alteration, disguise, or concealment of numbers)
01/01/06-Present
Registration of landscape architects
10/1/94-10/1/97
1
89A-8(a)
2
(Eff. 10/1/97 became a Class 2 Misd.)
CH 90A Art. 4
Registrations of sanitarians (90A-66)
10/1/94-Present
1
20-371
Regulation of professional house moving [increased
punishment from Class 3 to Class 1 misdemeanor]
3/1/11 - Present
1
135-6(p)
Release of confidential information maintained by
Teachers' and state employees' retirement system
10/1/94-Present
1
106-393
Removal of animal subject to quarantine under
Brucellosis regulation (106-397)
10/1/94-Present
1
120-32(3)
Removal of property from state legislative building
10/1/94-Present
1
14-147
Removing, altering or defacing landmarks
10/1/94-Present
2
153A-367
Removing notice from condemned building
10/1/94-Present
1
160A-427
Removing notice from condemned building
10/1/94-Present
1
106-168.15
Rendering operations or collecting raw material from
animal carcass without a license
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
66-145(a) or (b)
Rental referral agency; bond or trust account (66145(d))
10/1/94-Present
1
160A-443(4)
Repair, closing, occupation and demolition; order of
public officer
10/1/94-Present
1
124-3
Report of the chief officer of every railroad
10/1/94-07/01/00
1
Repealed
105-447
Reports to carriers [Repealed eff. 1/1/96]
10/1/94-1/1/96
1
18B-1116(a)(1)
Requiring retailer to purchase to the exclusion of other
vendors (18B-102(b))
10/1/94-Present
1
14-223
Resisting officers
10/1/94-Present
2
90-661
Respiratory Care Practice Act (90-661)
01/01/06-Present
1
14-362.3
Restraining dogs in a cruel manner
01/01/06-Present
1
14-315.2
Retail warning upon sale or transfer of firearms to
protect minor
11/17/99-Present
1
75D-6
RICO act
10/1/94-Present
1
CH 14 Art. 36A
Riot (14-288.2(b))
10/1/94-Present
1
113-269(b) or (c)
Robbing or injuring hatcheries/aquaculture; <$400
(113-269(e))
10/1/94-Present
1
113-268(a), (b) or
(c)
Robbing or injuring nets, seines, buoys, pots (2nd
offense; 113-268-(d)) [Rewritten 12/1/98]
10/1/94-5/31/02
1
113-268(a), (b) or
(c)
Robbing or injuring nets, seines, buoys, pots; 113-268(d))
5/31/02-Present
A1
CH 66 Art. 4A
Safety features of hot water heaters (66-27.3)
10/1/94-01/01/06
1
136-89
Safety measures for public ferries
10/01/94-01/01/06
1
14-401.18
Sale of certain packages of cigarettes prohibited
01/01/06-Present
A1
119-8
Sale of fuels different than advertised name prohibited
(119-13)
10/1/94-Present
1
18B-304(a)
Sale or possession for sale without permit (18B-102(b))
10/1/94-Present
1
18B-308
Sale and consumption at bingo games (18B-102(b))
10/1/94- 2/28/11
1
CH 53 Art. 17
Sale of checks act (53-208)
10/1/94-Present
1
119-7
Sale of automobile fuels and lubricating oils by
deception prohibited (119-13)
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
106-341
Sale, distribution or possession of tuberculin (106-349)
10/1/94-Present
1
18B-302(a)(2)
Sale of fortified wine, spirituous liquor or mixed
beverages <21 yr. old (18-102(b))
10/1/94-Present
18B-305(a)
Sale to intoxicated person (18B-102(b))
10/1/94-Present
1
119-10
Sale of liquid fuels, lubricating oils, etc. under false
trade name (119-13)
10/1/94-Present
1
18B-302(a)(1)
Sale of malt beverages or unfortified wine <21 yr. old
(18B-102(b))
10/1/94-Present
119-13.2
Sale of fuel and oil not meeting minimum specifications
(119-13.3)
10/1/94-Present
1
18B-107(b)
Sale in air carrier passenger rooms (18B-102(b))
10/1/94-Present
1
CH 54B Art. 4
Savings and loan association offenses (54B-66)
10/1/94-Present
1
CH 54C Art. 5
Savings bank offenses (54C-79)
10/1/94-Present
1
54B-78
Savings and loan associations; prohibited practices
10/1/94-Present
1
136-125
Scenic easements
10/01/94-01/01/06
1
115C-323
School employee health requirement
10/1/94-01/01/06
1
115C-332(h)
School personnel criminal history checks (furnishing
false information)
01/01/06-Present
A1
24-12 to 24-16
Second mortgages (24-17)
10/1/94-Present
1
105-259
Secrecy required of revenue officials (105-259(c))
10/1/94-Present
1
14-227.1
Secret listening to conference between prisoner and his
attorney (14-227.3)
01/01/06-Present
2
14.227.2
Secret listening to deliberations of grand jury petit jury (
14-227.3)
01/01/06-Present
2
14-10
Secret political & military organizations
10/1/94-Present
1
14-115
Secreting property to hinder lien
10/1/94-Present
2
14-202
Secretly peeping into room occupied by female
10/1/94-Present
1
66-97
Seller of business opportunity to file w/secretary of state
(66-97(e))
10/1/94-Present
1
14-291.1
Selling "numbers" tickets
10/1/94-Present
2
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
18B-1004(c)
Selling or consuming alcoholic beverages before
Sunday noon (18B-102(b))
10/1/94-Present
1
14-291
Selling lottery tickets and acting as agent for lotteries
10/1/94-Present
2
119-11
Selling adulterated liquid fuel, lubricating oils, etc.
under trade name (119-13)
10/1/94-Present
1
18B-307(a)(1)
Selling/possessing unauthorized manufacturing
equipment (18B-102(b))
10/1/94-Present
1
14-342
Selling or offering to sell meat of diseased animals
10/1/94-Present
1
115C-401.1
Selling of student information obtained through
contract(s) with local board of education
01/01/06-Present
2
14-315(a)
Selling or giving weapons to minors
10/1/94-Present
1
18B-1004(a)
Selling alcoholic beverages between 2 AM and 7 AM;
Consuming alcoholic beverages between 2:30 AM and
7 AM on licensed premises (18B-102(b))
10/1/94-Present
1
58-1-35(j)
Service agreements
10/1/94-Present
1
14-136
Setting fire to grass & brushlands & woodlands (2nd
offense)
10/1/94-Present
1
14-27.5A
Sexual battery
01/01/06-Present
A1
18B-1005.1
Sexually explicit conduct on licensed premises
01/01/06-Present
1
156-111
Sheriff make monthly settlements with treasurer
10/1/94-01/01/06
1
18B-109
Shipment into State (18B-102(b))
10/1/94-Present
1
106-312
Shipping hogs from cholera-infected territory
10/1/94-Present
1
55A-1-29(a)
Signing false document; non-profit corp. act (55A-129(b))
5/31/02-Present
1
55A-1-29(a)
Signing false document; business corp. act (55-1-29(b))
11/17/99-5/31/02
1
55-1-29(a)
Signing false document; business corp. act (55-1-29(b))
10/1/94-2/20/96
1
55-1-29(a)
Signing false document; business corp. act (55-1-29(b))
5/31/02-Present
1
57C-1-29(a)
Signing false documents; limited liability company act
(57C-1-29(b))
10/1/94-present
1
14-118.1
Simulation of court process
10/1/94-Present
2
14-301 to
Slot machines, vending machines and other gambling
devices (14-303)
10/1/94-Present
2
14-302
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
90B-4
Social worker certification & licensure (90B-12)
01/1/06-Present
2
143B-294
Soil and Waste Conservation–(obstructing
agent/employee of the Commission)
01/01/06-Present
1
51-7
Solemnizing without license
10/1/94-Present
1
84-38
Solicitation of retainer or contract for legal services
10/1/94-Present
1
14-401.12
Soliciting charitable contributions by telephone
10/1/94-Present
1
23-46
Soliciting claims of creditors (23-47)
10/1/94-Present
1
20-37.7(e)
Special identification card (fraud or misrepresentation in
application of or use thereof)
01/01/06-Present
2
143-116.8(b2)
Speed to elude arrest in state park or on forest road
01/01/06-Present
1
20-141.5(a)
Speeding to elude arrest
11/17/99-Present
1
14-277.3A
Stalking
3/1/11 - Present
A1
14-277.3
Stalking (14-277.3(b))
10/1/94-Present
1 or
A1
80-44
Stamping of gold and silver articles
10/1/94-Present
1
143B-181.20(a)
State/regional long-term care ombudsman
10/1/94-Present
1
143B-181.25
State/regional long-term care ombudsman; willful or
unnecessary interference
10/1/94-Present
1
14-315.1(a)
Storage of firearms to protect minors
10/1/94-2/20/96
1
14-315.1
Storage of firearms to protect minors
2/20/96-Present
1
18B-1007(b)(1)
Storing spirituous liquor with other liquor for resale
(18B-102(b))
10/1/94-Present
1
113B-24(b)
Submission of false reports required under the energy
crisis administration act
10/1/94-Present
1
135-10
Submitting false statements to retirement system for
teachers and state employees
10/1/94-Present
1
106-520.1 to
Supervision of fairs (106-520.7)
10/1/94-01/01/06
1
106-520.6
90-220.12
Supervision of licensed physician required in selection
of blood donors
10/1/94-Present
1
58-21-105(a)
Surplus lines licensee
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
75A-47
Surrender of certificate req'd when security interest paid
10/1/94-Present
1
113-277(b)
Suspension/revocation of WRC license
10/1/94-Present
1
14-232
Swearing falsely to official records
10/1/94-Present
1
14-202.4
Taking indecent liberties with a student (If definition is
school personnel other than teacher, school
administrator, student teacher or coach, otherwise
felony)
2/20/96-Present
A1
113-294(e)
Taking deer one-half hr. before/after sunset w/artificial
light
10/1/94-Present
2
113-291.6
Taking fox by unlawful trapping/electronic device, or
sells, possesses, buys (2nd offense; 113-294(k))
[Repealed 10/1/95]
10/1/94-10/1/95
3
63-26
Tampering with aircraft
10/1/94-Present
1
14-153
Tampering with engines and boilers
10/1/94-Present
2
14-277.4A
Targeted Picketing of a Residence
3/1/11 - Present
2
105-236(9)
Taxation penalties; failure to file return
10/1/94-Present
1
105-236(8)
Taxation penalties; failure to collect
10/1/94-Present
1
14-34.3
Teflon-coated bullets (14-34.3(c))
10/1/94-Present
1
14-401.15
Telephone Sales Recovery Services (Engaging In)
5/31/02-Present
1
42-22.1
Tenant to account for sales of tobacco
10/1/94-Present
1
136-102.2 &
10/01/94-01/01/06
1
136-102.3
Test drilling or boring & records filed there with (136102.4)
14-398
Theft or destruction of public library property
10/1/94-Present
1
97-88.2(c)
Threats to prevent filing or unlawful charging
2/20/96-9/30/97
(Eff. 10/1/97 became a felony)
62-150
Ticket may be refused intoxicated person; prohibited
entry
10/1/94-Present
1
CH 93A Art. 4
Time shares (93A-56)
10/1/94-Present
1
105-77
Tobacco warehouses (105-77(g))[Repealed 7/1/97]
10/1/94-7/1/97
1
CH 105 Art. 2A
Tobacco products tax (105-113.33)
10/1/94-Present
1
106-465
Tobacco boards of trade; price fixing prohibited
10/1/94-01/01/06
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
CH 72 Art. 4
Tourists camps, roadhouse & public dance halls (72-44)
10/1/94-Present
1
CH 90 Art. 5A
Toxic vapors act (90-113.13)
10/1/94-Present
1
153A-334
Transferring lots in unapproved subdivisions
10/1/94-01/01/06
1
18B-1007(b)(3)
Transferring mixed beverages tax stamp (18B-102(b))
10/1/94-Present
1
160A-375
Transferring lots in unapproved subdivisions
10/1/94-01/01/06
1
106-405.19
Transport of animal, or violation of quarantine of
animal, with equine infectious anemia
10/1/94-Present
1
18B-400
Transportation of unfortified wine, fortified wine or
spirituous liquor without permit (18B-102(b))
10/1/94-Present
1
106-414
Transportation, sale, etc., of diseased livestock
10/1/94-Present
1
18B-403(a)(3)
Transporting more fortified wine/spirituous liquor than
allowed by permit (18B-102(b))
10/1/94-Present
1
18B-401(b)
Transporting in for-hire vehicle >8 liters (18B-102(b))
10/1/94-Present
1
18B-403(a)(2)
Transporting >40 liters fortified wine/spirituous liquor
with permit (18B-102(b))
10/1/94-Present
1
18B-403(a)(1)
Transporting >100 liters unfortified wine with permit
(18B-102(b))
10/1/94-Present
1
CH 14 Art. 36A
Transporting weapon or substance during emergency
(14-288.7(c))
10/1/94-Present
1
18B-406
Transporting unauthorized amounts (18B-102(b))
10/1/94-Present
1
156-112
Treasurer make payment on the interest and principal of
bonds regarding drainage
10/1/94-01/01/06
1
14-130
Trespass on public lands
10/1/94-Present
1
23-12
Trustee violating duties guilty of misdemeanor
10/1/94-Present
1
143-114
Trustee, director, officer or employee diverting funds
(143-115)
10/1/94-Present
1
14-306.1A
Types of machines and devices prohibited by law;
penalties (14-309)
3/1/11 - Present
1
CH 66 Art. 11
Umstead Act (66-58(e))
10/1/94-Present
1
90-118.11
Unauthorized practice of optometry
10/1/94-Present
1
90-113.56(b)
Unauthorized sale of Pseudoephedrine products
01/01/06-Present
1
CH 90 Art. 12
Unauthorized veterinary practices (90-187.12)
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
90-113.56(a)
Unauthorized sale of Pseudoephedrine products
01/01/06-Present
A1
90-113.43
Unauthorized practice as substance abuse counselor
2/20/96-Present
1
14-461
Unauthorized manufacture or sale of switch-lock keys
11/17/99-Present
1
110-102.1A
Unauthorized administration of medicine (not resulting
in serious injury)
01/01/06-Present
A1
90-40
Unauthorized practice of dentistry
10/1/94-Present
1
83A-16
Unauthorized practice of architecture
01/01/06-Present
2
75-28
Unauthorized disclosure of tax information
10/1/94-Present
1
15A-266.11
Unauthorized use of DNA databank; wilful disclosure
(15A-266.11(a) and (b))
10/1/94-Present
1
48-10-105(b)
Unauthorized disclosure of information
11/17/99-5/31/02
1
147-33.98
Unauthorized use of public purchase or contract
procedures for private benefit
01/01/06-Present
1
14-72.2
Unauthorized use of motor-propelled conveyance (1472.2(b))
10/1/94-Present
1
86A-20(2),(3)
Unauthorized practice as barber (obtaining certification
or practicing through fraudulent misrepresentation)
1/01/06-Present
3
87-13
Unauthorized practice of contracting; impersonating
contractor, false certificate; giving false evidence to
Board; penalties
01/01/06-Present
14-372
Unauthorized opening of letters and telegrams
10/1/94-Present
2
62-322
Unauthorized manufacture or sale of switch-lock keys
10/1/94-Present
1
14-440.1
Unauthorized sound and video recordings in a motion
picture theater (Can be a felony)
01/01/06-Present
1
14-433, 434
Unauthorized sound and video recordings (14-437)
10/1/94-Present
1
48-10-105(a)
Unauthorized disclosure of information (48-10-105(b))
5/31/02-Present
1
CH 66 Art. 16
Unfair trade practices in diamond industry (66-75)
10/1/94-Present
1
89C-23
Unlawful to practice engineering or land surveying
without registration; unlawful use of title or terms;
Attorney General to be legal advisor
01/01/06-Present
2
14-288
Unlawful to pollute any bottles used for beverages
10/1/94-01/01/06
3
2
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
108A-63
Unlawful for medical provider to make false statement
to receive payment under medical assistance program
01/01/06-Present
1
131E-155.1
Unlawful to engage in emergency medical services or
operate ambulance without a license (131E-161)
10/1/94-Present
1
131E-151
Unlawful to operate an ambulatory surgical facility
without a license
01/01/06-Present
3
131E-141.1
Unlawful to operate a home care agency without a
license
01/01/06-Present
3
131E-105(c)
Unlawful to interfere with inspection of nursing home
10/1/94-Present
1
131E-80(c)
Unlawful to interfere with inspection of hospital by
DHHS (131E-81(b))
10/1/94-Present
1
90.85.21B, -85.40
Unlawful practice of pharmacy
01/01/06-Present
1
130A-389.1(h)
Unlawful disclosure of autopsy photographs
01/01/06-Present
1
130A-65
Unlawful to connect to sewer line without a permit from
sanitary district board
10/1/94-Present
1
163-274
Unlawful action of persons acting in connection with
primary or election
10/1/94-Present
2
14-279.1
Unlawful impairment of operation of railroads
10/1/94-Present
2
53-63
Unlawful issuing of certificate of deposit
10/1/94-Present
1
14-278
Unlawful injury to property of railroads(14-279)
10/1/94-Present
2
127B-5
Unlawful to commit perjury to obtain a permit to sell
military property
10/1/94-Present
1
126-13(b)
Unlawful to interfere with political activity of state
employee off-duty/unlawful to participate in political
duty while on-duty
10/1/94-Present
1
48-10-102(a)
Unlawful payments related to adoption (48-10-102(b))
5/31/02-Present
1
48-10-102
Unlawful payments related to adoption
10/1/94-5/31/02
1
42-22
Unlawful seizure by landlord or removal by tenant
10/1/94-Present
1
147-9
Unlawful to knowingly pay more than allowance for
state mileage
10/1/94-Present
1
119-1
Unlawful substitution of lubricating oil (119-4)
01/01/06-Present
2
62-325(b)
Unlawful motor carrier operations; false report of
charges
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
20-141.3(a) & (c)
Unlawful racing on streets and highways
11/12/96-Present
1
127A-131
Unlawful conversion or willful destruction of military
property
10/1/94-Present
1
115C-317
Unlawful for school employees to make false reports of
data required to be reported
10/1/94-Present
1
115C-307(g)
Unlawful for teachers to make false reports of data
required to be reported
10/1/94-Present
1
115C-288(b)
Unlawful for principals to make false reports of data
required to be reported
10/1/94-Present
1
115C-276(p)
Unlawful for school superintendent to procure another
to make false reports of data required to be reported
10/1/94-Present
113-295(a)
Unlawful harassment of persons taking wildlife
resources (2nd offense)
10/1/94-Present
1
88A-4
Unlawful Practice of Electrolysis
01/01/06-Present
2
113-294(a)
Unlawfully sells, possesses, buys wildlife
10/1/94-11/17/99
2
113-294(c)
Unlawfully takes, possesses, transports, sells any wild
turkey
10/1/94-11/17/99
3
113-294(m)
Unlawfully takes migratory bird w/rifle
10/1/94-11/17/99
3
113-294(l)
Unlawfully takes, possesses, transports, sells or buys
bald/gold eagle
10/1/94-Present
1
113-294(j)
Unlawfully sells, possesses for sale, or buys a fox, or
who takes any fox by unlawful trapping or with the aid
of any electronic calling device
10/01/95-Present
2
113-294(d)
Unlawfully takes, possesses, transports, sells any deer
10/1/94-11/17/99
1
113-294(b)
Unlawfully sells, possesses, buys deer or wild turkey
10/1/94-Present
2
113-294(c2)
Unlawfully takes, possesses, transports, sells any cougar
10/1/94-Present
1
113-294(c1)
Unlawfully takes, possesses, transports, sells any bear
10/1/94-Present
1
106-316.2
Use of virulent hog-cholera virus without a license
prohibited (106-316.4)
10/1/94-Present
1
143-58.1(a)
Use of public purchase or contract for private benefit
(143-58.1(c))
10/1/94-Present
1
143-345.1
Use, care, protection, and maintenance of public
buildings and grounds
1
10/1/94-01/01/06
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
113-300.3(c)
Use of poisons and pesticides in taking of animals
10/1/94-Present
3
54-109.5
Use of name "credit union" exclusive
10/1/94-Present
1
106-411
Use of livestock removed from market; swine shipped
out of state
10/1/94-01/01/06
1
106-545
Use of false advertising in sale of product by hatchery,
chick dealer, etc. (106-549)
01/01/06-Present
2
136-18(9)
Use of DOT property for commercial use
10/01/94-01/01/06
1
113-167(b)
Use of planes in commercial fishing (Repealed 7/1/99)
10/1/94-7/1/99
1
20-130.1
Use of red or blue lights on vehicles prohibited (20130.1(e))
10/1/94-Present
1
163-270
Using funds of insurance companies for political
purposes [Repealed eff. 5/4/99]
10/1/94-5/4/99
2
14-391
Usurious loans on household property/assignment of
wages
10/1/94-Present
1
CH 14 Art. 24
Vehicles/draft animals; protection of bailor; violations
(14-169)
10/1/94-Present
1
90-187.6(f)
Veterinary assistants
10/1/94-Present
1
90-187.6(g)
Veterinary assistants; veterinarian permitting
10/1/94-Present
1
14-306.1
Video Poker Machines Illegal (14-309)
5/31/02-Present
1
106-267.4
Violating milk testing standards or fraudulently
manipulating samples for testing
10/1/94-Present
2
14-371
Violating privacy of telegraphic messages
10/1/94-Present
2
106-22(3)
Violation of regulations and quarantines developed by
Bd. of Agriculture to control livestock disease
10/1/94-Present
106-65.78
Violation of Boll weevil eradication act; forge or
counterfeit any certificate required under act
10/01/94-Present
1
106-401.1
Violation of quarantine on poultry set by State
Veterinarian to control infectious disease (106-405)
01/01/06-Present
2
106-307
Violation of proclamation of Governor of livestock,
poultry or feedstuff quarantine
01/01/06-Present
2
106-338
Violation of quarantine involving animals infected with
tuberculosis (106-349)
10/1/94-Present
1
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
106-401
Violation of quarantine set by State Veterinarian to
control contagious or infectious disease (106-405)
01/01/06-Present
2
106-65.73
Violation of quarantine regulation under the Boll weevil
eradication act (106-65.78)
10/1/94-Present
1
120-32.1(b)
Violation of rules adopted by the legislative services
commission
10/1/94-01/01/06
1
106-342
Violation of quarantine for failure to test animal for
tuberculosis when State Vet requests
01/01/06-Present
1
106-258
Violation of Quarantine (106-362)
10/1/94-Present
1
130A-55(16)e
Violation of rule set by the sanitary district board
10/1/94-Present
1
128-11
Violation of public money trust fund laws (128-12)
10/1/94-Present
1
106-548
Violation of quarantine of poultry exposed to pullorum
disease or fowl typhoid
01/01/06-Present
2
163-237(b)
Violations of absentee ballot law; false statement not
under oath
10/1/94-Present
2
87-61
Violations made misdemeanor; employees of licensees
excepted (unlawful to do business in refrigeration
contracting without a license)
01/01/06-Present
2
163-269
Violations by corporations making political contribution
[Repealed eff. 5/4/99]
10/1/94-5/4/99
2
163-237(c)
Violations of absentee ballot law; fraud
10/1/94-Present
M
147-33.3
Violations of Orders, rules and regulations of the
governor during emergency and war
10/1/94-Present
1
163-278.19(a)&(c)
Violations of election laws by corporations, business
entities, labor unions, professional associations, and ins.
companies
10/1/94-Present
2
130A-26
Vital statistics [Repealed Session Laws 1995 c. 311 s. 1;
recodified to 130A-26A(a)]
10/1/94-11/12/96
1
163-82.6
Voter registration, failure to deliver delegation
1/01/06-Present
2
143-355.3
Water shortage emergency powers
3/1/11 - Present
1
14-269.2
Weapons on campus or other educational property (14269.2(d), (e) & (f))
10/1/94-Present
1
14-277.2(a)
Weapons at parades, etc., prohibited
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-269.3(a)
Weapons where alcoholic beverages are sold and
consumed
10/1/94-Present
1
14-269.4
Weapons on state property and in courthouses
10/1/94-Present
1
CH 81A
Weights and measures act of 1975 (2nd offense; 81A29)
10/1/94-Present
1
48-3
What minor children may be adopted (48-3(b))
10/1/94-7/1/96
1
10/1/94-7/1/97
1
10/1/94- 2/28/11
1
(Repealed 7/1/96; recodified under 48-10-101]
105-99
Wholesale distributors of motor fuels [Repealed 7/1/97]
75A-5(e)
Wildlife licenses; fees
75A-5(l)
Wildlife licenses; termination [Rewritten 7/1/99]
10/1/94-7/1/99
1
113-300.8
Wildlife compact [violation for person with suspended
license to hunt, fish, etc.]
3/1/11 - Present
1
108A-57(b)
Wilful failure to disclose to DHHS identity of entity
against which beneficiary of medical assistance program
has claim
10/1/94-Present
1
115B-6
Wilful misrepresentation to obtain benefit under tuition
waiver program
01/01/06-Present
3
105-290(d)(2)
Willful failure to appear or produce subpoenaed
documents
10/1/94-Present
1
105-308
Willful failure to list property
01/01/06-Present
2
143-658(b)
Willful violation of any provision of this Article
(Regulation of Boxing).
2/20/96-01/01/06
2
74-24.14
Willful violation of Mine Safety and Health Act which
causes death/serious physical harm; making false
statement in document required under Article;
knowingly selling equipment not in compliance with
Article
01/01/06-Present
2
42-11
Willful destruction by tenant
10/1/94-Present
1
143-214.2A
Willful Prohibited disposal of medical waste (143214.2A(c)(1))
10/1/94-Present
1
143 215.58(a)
Willful violations of Floodway regulations; penalties
10/1/94-Present
1
62-323
Willful injury to property of public utility
10/1/94-Present
1
STATUTE
SHORT TITLE
VALID FOR
MISD.
CLASS
14-127
Willful and wanton injury to real property
10/1/94-Present
1
131E-80(d)
Willful disclosure of confidential information by DHHS
inspector or employee
10/1/94-Present
3
163-278.44
Willful and intentional violations of Article regulating
Appropriations from the political parties financing fund
10/1/94-Present
163-237(d)
Willful Violations of absentee ballot law; others
10/1/94-Present
2
160A-416
Willful Failure of building inspection department to
perform duties
10/1/94-Present
1
153A-356
Willful Failure of the county building inspectors to
perform duties
10/1/94-Present
1
58-82-1
Willful interference with firemen
10/1/94-Present
1
14-160
Willful and wanton injury to personal property >
$200.00 (14-160(b))
10/1/94-Present
163-236
Willful Violations by chairman of county board of
elections
10/1/94-Present
2
143B-450.1(d)
Willful refusal to provide or providing false information
to the energy division Authority of the energy division
to collect data
10/1/94-Present
1
105-334(b)
Willful subscription of false report
1/01/06-Present
2
14-137
Willfully or negligently setting fire to woods and fields
10/1/94-Present
2
14-132.2
Willfully trespassing upon, damaging, or impeding the
progress of a public school bus
10/1/94-Present
1
14-230
Willfully failing to discharge duties
10/1/94-Present
1
143-547(f)
Willfully fail to disclose to the Division of Vocational
Rehabilitation Services or its attorney the identity of any
person or organization against whom the recipient of
assistance has a right of recovery, contractual or
otherwise.
10/1/94-Present
1
143-345.14(d)
Willfully refusing to provide petroleum supply data, or
willfully supplying false data
01/01/06-Present
2
53-128
Willfully and maliciously making derogatory reports
10/1/94-Present
1
2
1
STATUTE
143-129.1
SHORT TITLE
Withdrawal of lower bid and then becoming
subcontractor to the higher bid; public agencies
VALID FOR
MISD.
CLASS
10/1/94-Present
1
collusion
97-94(c)
Worker's comp required
10/1/94-Present
1
97-90(b)
Worker's comp legal and medical fees
10/1/94-Present
1
95-28
Working hours of employees in state institutions
(Repealed 7/1/97)
10/1/94-7/1/97
1
14-107
Worthless check, (4th or subsequent; non-existent and
closed acct. (14-107(d)(1), (3)&(4))
5/31/02-Present
1
14-107
Worthless check, < $100 (4th or subsequent; nonexistent and closed acct. (14-107(d)(1), (2), (3)&
(4))[NOTE: 14-107(d)(2) repealed eff. 12/1/99.]
10/1/94-5/31/02
1
90-29.2(d)
Written work orders of dentists
10/1/94-Present
1
42-13
Wrongful surrender to other than landlord
10/1/94-Present
1
97-100(g)
Wrongful or fraudulent representation of carrier (rates
of insurance)
01/01/06-Present
2
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