April 02, 2020
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       Florida Senate - 2010                                    SB 1608
       
       
       
       By Senator Smith
       
       
       
       
       29-01522-10                                           20101608__
    1                        A bill to be entitled                      
    2         An act relating to schemes to defraud; amending s.
    3         921.0022, F.S.; reclassifying certain offenses
    4         relating to schemes to defraud on the Offense Severity
    5         Ranking chart for purposes of the Criminal Punishment
    6         Code; providing an effective date.
    7  
    8  Be It Enacted by the Legislature of the State of Florida:
    9  
   10         Section 1. Paragraphs (c), (d), (e), (f), and (g) of
   11  subsection (3) of section 921.0022, Florida Statutes, are
   12  amended to read:
   13         921.0022 Criminal Punishment Code; offense severity ranking
   14  chart.—
   15         (3) OFFENSE SEVERITY RANKING CHART
   16         (c) LEVEL 3
   17  FloridaStatute    FelonyDegree                Description                
   18  119.10(2)(b)      3rd     Unlawful use of confidential information from police reports.
   19  316.066(6)(b)-(d) 3rd     Unlawfully obtaining or using confidential crash reports.
   20  316.193(2)(b)     3rd     Felony DUI, 3rd conviction.                
   21  316.1935(2)       3rd     Fleeing or attempting to elude law enforcement officer in patrol vehicle with siren and lights activated.
   22  319.30(4)         3rd     Possession by junkyard of motor vehicle with identification number plate removed.
   23  319.33(1)(a)      3rd     Alter or forge any certificate of title to a motor vehicle or mobile home.
   24  319.33(1)(c)      3rd     Procure or pass title on stolen vehicle.   
   25  319.33(4)         3rd     With intent to defraud, possess, sell, etc., a blank, forged, or unlawfully obtained title or registration.
   26  327.35(2)(b)      3rd     Felony BUI.                                
   27  328.05(2)         3rd     Possess, sell, or counterfeit fictitious, stolen, or fraudulent titles or bills of sale of vessels.
   28  328.07(4)         3rd     Manufacture, exchange, or possess vessel with counterfeit or wrong ID number.
   29  376.302(5)        3rd     Fraud related to reimbursement for cleanup expenses under the Inland Protection Trust Fund.
   30  379.2431(1)(e)5.  3rd     Taking, disturbing, mutilating, destroying, causing to be destroyed, transferring, selling, offering to sell, molesting, or harassing marine turtles, marine turtle eggs, or marine turtle nests in violation of the Marine Turtle Protection Act.
   31  379.2431(1)(e)6.  3rd     Soliciting to commit or conspiring to commit a violation of the Marine Turtle Protection Act.
   32  400.9935(4)       3rd     Operating a clinic without a license or filing false license application or other required information.
   33  440.1051(3)       3rd     False report of workers’ compensation fraud or retaliation for making such a report.
   34  501.001(2)(b)     2nd     Tampers with a consumer product or the container using materially false/misleading information.
   35  624.401(4)(a)     3rd     Transacting insurance without a certificate of authority.
   36  624.401(4)(b)1.   3rd     Transacting insurance without a certificate of authority; premium collected less than $20,000.
   37  626.902(1)(a) & (b)3rd     Representing an unauthorized insurer.      
   38  697.08            3rd     Equity skimming.                           
   39  790.15(3)         3rd     Person directs another to discharge firearm from a vehicle.
   40  796.05(1)         3rd     Live on earnings of a prostitute.          
   41  806.10(1)         3rd     Maliciously injure, destroy, or interfere with vehicles or equipment used in firefighting.
   42  806.10(2)         3rd     Interferes with or assaults firefighter in performance of duty.
   43  810.09(2)(c)      3rd     Trespass on property other than structure or conveyance armed with firearm or dangerous weapon.
   44  812.014(2)(c)2.   3rd     Grand theft; $5,000 or more but less than $10,000.
   45  812.0145(2)(c)    3rd     Theft from person 65 years of age or older; $300 or more but less than $10,000.
   46  815.04(4)(b)      2nd     Computer offense devised to defraud or obtain property.
   47  817.034(4)(a)3.   3rd     Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
   48  817.233           3rd     Burning to defraud insurer.                
   49  817.234(8)(b)-(c) 3rd     Unlawful solicitation of persons involved in motor vehicle accidents.
   50  817.234(11)(a)    3rd     Insurance fraud; property value less than $20,000.
   51  817.236           3rd     Filing a false motor vehicle insurance application.
   52  817.2361          3rd     Creating, marketing, or presenting a false or fraudulent motor vehicle insurance card.
   53  817.413(2)        3rd     Sale of used goods as new.                 
   54  817.505(4)        3rd     Patient brokering.                         
   55  828.12(2)         3rd     Tortures any animal with intent to inflict intense pain, serious physical injury, or death.
   56  831.28(2)(a)      3rd     Counterfeiting a payment instrument with intent to defraud or possessing a counterfeit payment instrument.
   57  831.29            2nd     Possession of instruments for counterfeiting drivers’ licenses or identification cards.
   58  838.021(3)(b)     3rd     Threatens unlawful harm to public servant. 
   59  843.19            3rd     Injure, disable, or kill police dog or horse.
   60  860.15(3)         3rd     Overcharging for repairs and parts.        
   61  870.01(2)         3rd     Riot; inciting or encouraging.             
   62  893.13(1)(a)2.    3rd     Sell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs).
   63  893.13(1)(d)2.    2nd     Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of university.
   64  893.13(1)(f)2.    2nd     Sell, manufacture, or deliver s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs within 1,000 feet of public housing facility.
   65  893.13(6)(a)      3rd     Possession of any controlled substance other than felony possession of cannabis.
   66  893.13(7)(a)8.    3rd     Withhold information from practitioner regarding previous receipt of or prescription for a controlled substance.
   67  893.13(7)(a)9.    3rd     Obtain or attempt to obtain controlled substance by fraud, forgery, misrepresentation, etc.
   68  893.13(7)(a)10.   3rd     Affix false or forged label to package of controlled substance.
   69  893.13(7)(a)11.   3rd     Furnish false or fraudulent material information on any document or record required by chapter 893.
   70  893.13(8)(a)1.    3rd     Knowingly assist a patient, other person, or owner of an animal in obtaining a controlled substance through deceptive, untrue, or fraudulent representations in or related to the practitioner’s practice.
   71  893.13(8)(a)2.    3rd     Employ a trick or scheme in the practitioner’s practice to assist a patient, other person, or owner of an animal in obtaining a controlled substance.
   72  893.13(8)(a)3.    3rd     Knowingly write a prescription for a controlled substance for a fictitious person.
   73  893.13(8)(a)4.    3rd     Write a prescription for a controlled substance for a patient, other person, or an animal if the sole purpose of writing the prescription is a monetary benefit for the practitioner.
   74  918.13(1)(a)      3rd     Alter, destroy, or conceal investigation evidence.
   75  944.47(1)(a)1.-2. 3rd     Introduce contraband to correctional facility.
   76  944.47(1)(c)      2nd     Possess contraband while upon the grounds of a correctional institution.
   77  985.721           3rd     Escapes from a juvenile facility (secure detention or residential commitment facility).
   78  
   79         (d) LEVEL 4
   80  FloridaStatute    FelonyDegree                Description                
   81  316.1935(3)(a)    2nd     Driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated.
   82  499.0051(1)       3rd     Failure to maintain or deliver pedigree papers.
   83  499.0051(2)       3rd     Failure to authenticate pedigree papers.   
   84  499.0051(6)       2nd     Knowing sale or delivery, or possession with intent to sell, contraband prescription drugs.
   85  784.07(2)(b)      3rd     Battery of law enforcement officer, firefighter, intake officer, etc.
   86  784.074(1)(c)     3rd     Battery of sexually violent predators facility staff.
   87  784.075           3rd     Battery on detention or commitment facility staff.
   88  784.078           3rd     Battery of facility employee by throwing, tossing, or expelling certain fluids or materials.
   89  784.08(2)(c)      3rd     Battery on a person 65 years of age or older.
   90  784.081(3)        3rd     Battery on specified official or employee. 
   91  784.082(3)        3rd     Battery by detained person on visitor or other detainee.
   92  784.083(3)        3rd     Battery on code inspector.                 
   93  784.085           3rd     Battery of child by throwing, tossing, projecting, or expelling certain fluids or materials.
   94  787.03(1)         3rd     Interference with custody; wrongly takes minor from appointed guardian.
   95  787.04(2)         3rd     Take, entice, or remove child beyond state limits with criminal intent pending custody proceedings.
   96  787.04(3)         3rd     Carrying child beyond state lines with criminal intent to avoid producing child at custody hearing or delivering to designated person.
   97  790.115(1)        3rd     Exhibiting firearm or weapon within 1,000 feet of a school.
   98  790.115(2)(b)     3rd     Possessing electric weapon or device, destructive device, or other weapon on school property.
   99  790.115(2)(c)     3rd     Possessing firearm on school property.     
  100  800.04(7)(c)      3rd     Lewd or lascivious exhibition; offender less than 18 years.
  101  810.02(4)(a)      3rd     Burglary, or attempted burglary, of an unoccupied structure; unarmed; no assault or battery.
  102  810.02(4)(b)      3rd     Burglary, or attempted burglary, of an unoccupied conveyance; unarmed; no assault or battery.
  103  810.06            3rd     Burglary; possession of tools.             
  104  810.08(2)(c)      3rd     Trespass on property, armed with firearm or dangerous weapon.
  105  812.014(2)(c)3.   3rd     Grand theft, 3rd degree $10,000 or more but less than $20,000.
  106  812.014(2)(c)4.-10.3rd     Grand theft, 3rd degree, a will, firearm, motor vehicle, livestock, etc.
  107  812.0195(2)       3rd     Dealing in stolen property by use of the Internet; property stolen $300 or more.
  108  817.034(4)(a)3.   3rd     Engages in scheme to defraud (Florida Communications Fraud Act), property valued at less than $20,000.
  109  817.563(1)        3rd     Sell or deliver substance other than controlled substance agreed upon, excluding s. 893.03(5) drugs.
  110  817.568(2)(a)     3rd     Fraudulent use of personal identification information.
  111  817.625(2)(a)     3rd     Fraudulent use of scanning device or reencoder.
  112  828.125(1)        2nd     Kill, maim, or cause great bodily harm or permanent breeding disability to any registered horse or cattle.
  113  837.02(1)         3rd     Perjury in official proceedings.           
  114  837.021(1)        3rd     Make contradictory statements in official proceedings.
  115  838.022           3rd     Official misconduct.                       
  116  839.13(2)(a)      3rd     Falsifying records of an individual in the care and custody of a state agency.
  117  839.13(2)(c)      3rd     Falsifying records of the Department of Children and Family Services.
  118  843.021           3rd     Possession of a concealed handcuff key by a person in custody.
  119  843.025           3rd     Deprive law enforcement, correctional, or correctional probation officer of means of protection or communication.
  120  843.15(1)(a)      3rd     Failure to appear while on bail for felony (bond estreature or bond jumping).
  121  847.0135(5)(c)    3rd     Lewd or lascivious exhibition using computer; offender less than 18 years.
  122  874.05(1)         3rd     Encouraging or recruiting another to join a criminal gang.
  123  893.13(2)(a)1.    2nd     Purchase of cocaine (or other s. 893.03(1)(a), (b), or (d), (2)(a), (2)(b), or (2)(c)4. drugs).
  124  914.14(2)         3rd     Witnesses accepting bribes.                
  125  914.22(1)         3rd     Force, threaten, etc., witness, victim, or informant.
  126  914.23(2)         3rd     Retaliation against a witness, victim, or informant, no bodily injury.
  127  918.12            3rd     Tampering with jurors.                     
  128  934.215           3rd     Use of two-way communications device to facilitate commission of a crime.
  129  
  130         (e) LEVEL 5
  131  FloridaStatute   FelonyDegree                Description                
  132  316.027(1)(a)    3rd     Accidents involving personal injuries, failure to stop; leaving scene.
  133  316.1935(4)(a)   2nd     Aggravated fleeing or eluding.             
  134  322.34(6)        3rd     Careless operation of motor vehicle with suspended license, resulting in death or serious bodily injury.
  135  327.30(5)        3rd     Vessel accidents involving personal injury; leaving scene.
  136  381.0041(11)(b)  3rd     Donate blood, plasma, or organs knowing HIV positive.
  137  440.10(1)(g)     2nd     Failure to obtain workers’ compensation coverage.
  138  440.105(5)       2nd     Unlawful solicitation for the purpose of making workers’ compensation claims.
  139  440.381(2)       2nd     Submission of false, misleading, or incomplete information with the purpose of avoiding or reducing workers’ compensation premiums.
  140  624.401(4)(b)2.  2nd     Transacting insurance without a certificate or authority; premium collected $20,000 or more but less than $100,000.
  141  626.902(1)(c)    2nd     Representing an unauthorized insurer; repeat offender.
  142  790.01(2)        3rd     Carrying a concealed firearm.              
  143  790.162          2nd     Threat to throw or discharge destructive device.
  144  790.163(1)       2nd     False report of deadly explosive or weapon of mass destruction.
  145  790.221(1)       2nd     Possession of short-barreled shotgun or machine gun.
  146  790.23           2nd     Felons in possession of firearms, ammunition, or electronic weapons or devices.
  147  800.04(6)(c)     3rd     Lewd or lascivious conduct; offender less than 18 years.
  148  800.04(7)(b)     2nd     Lewd or lascivious exhibition; offender 18 years or older.
  149  806.111(1)       3rd     Possess, manufacture, or dispense fire bomb with intent to damage any structure or property.
  150  812.0145(2)(b)   2nd     Theft from person 65 years of age or older; $10,000 or more but less than $50,000.
  151  812.015(8)       3rd     Retail theft; property stolen is valued at $300 or more and one or more specified acts.
  152  812.019(1)       2nd     Stolen property; dealing in or trafficking in.
  153  812.131(2)(b)    3rd     Robbery by sudden snatching.               
  154  812.16(2)        3rd     Owning, operating, or conducting a chop shop.
  155  817.034(4)(a)2.  2nd     Communications fraud, value $20,000 to $50,000.
  156  817.234(11)(b)   2nd     Insurance fraud; property value $20,000 or more but less than $100,000.
  157  817.2341(1), (2)(a) & (3)(a)3rd     Filing false financial statements, making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity.
  158  817.568(2)(b)    2nd     Fraudulent use of personal identification information; value of benefit, services received, payment avoided, or amount of injury or fraud, $5,000 or more or use of personal identification information of 10 or more individuals.
  159  817.625(2)(b)    2nd     Second or subsequent fraudulent use of scanning device or reencoder.
  160  825.1025(4)      3rd     Lewd or lascivious exhibition in the presence of an elderly person or disabled adult.
  161  827.071(4)       2nd     Possess with intent to promote any photographic material, motion picture, etc., which includes sexual conduct by a child.
  162  827.071(5)       3rd     Possess any photographic material, motion picture, etc., which includes sexual conduct by a child.
  163  839.13(2)(b)     2nd     Falsifying records of an individual in the care and custody of a state agency involving great bodily harm or death.
  164  843.01           3rd     Resist officer with violence to person; resist arrest with violence.
  165  847.0135(5)(b)   2nd     Lewd or lascivious exhibition using computer; offender 18 years or older.
  166  847.0137(2) & (3)3rd     Transmission of pornography by electronic device or equipment.
  167  847.0138(2) & (3)3rd     Transmission of material harmful to minors to a minor by electronic device or equipment.
  168  874.05(2)        2nd     Encouraging or recruiting another to join a criminal gang; second or subsequent offense.
  169  893.13(1)(a)1.   2nd     Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs).
  170  893.13(1)(c)2.   2nd     Sell, manufacture, or deliver cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.
  171  893.13(1)(d)1.   1st     Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of university.
  172  893.13(1)(e)2.   2nd     Sell, manufacture, or deliver cannabis or other drug prohibited under s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) within 1,000 feet of property used for religious services or a specified business site.
  173  893.13(1)(f)1.   1st     Sell, manufacture, or deliver cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), or (2)(a), (2)(b), or (2)(c)4. drugs) within 1,000 feet of public housing facility.
  174  893.13(4)(b)     2nd     Deliver to minor cannabis (or other s. 893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6., (2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) drugs).
  175  893.1351(1)      3rd     Ownership, lease, or rental for trafficking in or manufacturing of controlled substance.
  176  
  177         (f) LEVEL 6
  178  FloridaStatute   FelonyDegree                Description                
  179  316.193(2)(b)    3rd     Felony DUI, 4th or subsequent conviction.  
  180  499.0051(3)      2nd     Knowing forgery of pedigree papers.        
  181  499.0051(4)      2nd     Knowing purchase or receipt of prescription drug from unauthorized person.
  182  499.0051(5)      2nd     Knowing sale or transfer of prescription drug to unauthorized person.
  183  775.0875(1)      3rd     Taking firearm from law enforcement officer.
  184  784.021(1)(a)    3rd     Aggravated assault; deadly weapon without intent to kill.
  185  784.021(1)(b)    3rd     Aggravated assault; intent to commit felony.
  186  784.041          3rd     Felony battery; domestic battery by strangulation.
  187  784.048(3)       3rd     Aggravated stalking; credible threat.      
  188  784.048(5)       3rd     Aggravated stalking of person under 16.    
  189  784.07(2)(c)     2nd     Aggravated assault on law enforcement officer.
  190  784.074(1)(b)    2nd     Aggravated assault on sexually violent predators facility staff.
  191  784.08(2)(b)     2nd     Aggravated assault on a person 65 years of age or older.
  192  784.081(2)       2nd     Aggravated assault on specified official or employee.
  193  784.082(2)       2nd     Aggravated assault by detained person on visitor or other detainee.
  194  784.083(2)       2nd     Aggravated assault on code inspector.      
  195  787.02(2)        3rd     False imprisonment; restraining with purpose other than those in s. 787.01.
  196  790.115(2)(d)    2nd     Discharging firearm or weapon on school property.
  197  790.161(2)       2nd     Make, possess, or throw destructive device with intent to do bodily harm or damage property.
  198  790.164(1)       2nd     False report of deadly explosive, weapon of mass destruction, or act of arson or violence to state property.
  199  790.19           2nd     Shooting or throwing deadly missiles into dwellings, vessels, or vehicles.
  200  794.011(8)(a)    3rd     Solicitation of minor to participate in sexual activity by custodial adult.
  201  794.05(1)        2nd     Unlawful sexual activity with specified minor.
  202  800.04(5)(d)     3rd     Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender less than 18 years.
  203  800.04(6)(b)     2nd     Lewd or lascivious conduct; offender 18 years of age or older.
  204  806.031(2)       2nd     Arson resulting in great bodily harm to firefighter or any other person.
  205  810.02(3)(c)     2nd     Burglary of occupied structure; unarmed; no assault or battery.
  206  812.014(2)(b)1.  2nd     Property stolen $20,000 or more, but less than $100,000, grand theft in 2nd degree.
  207  812.014(6)       2nd     Theft; property stolen $3,000 or more; coordination of others.
  208  812.015(9)(a)    2nd     Retail theft; property stolen $300 or more; second or subsequent conviction.
  209  812.015(9)(b)    2nd     Retail theft; property stolen $3,000 or more; coordination of others.
  210  812.13(2)(c)     2nd     Robbery, no firearm or other weapon (strong-arm robbery).
  211  817.034(4)(a)1.  1st     Communications fraud, value greater than $50,000.
  212  817.034(4)(a)2.  2nd     Communications fraud, value $20,000 to $50,000.
  213  817.4821(5)      2nd     Possess cloning paraphernalia with intent to create cloned cellular telephones.
  214  825.102(1)       3rd     Abuse of an elderly person or disabled adult.
  215  825.102(3)(c)    3rd     Neglect of an elderly person or disabled adult.
  216  825.1025(3)      3rd     Lewd or lascivious molestation of an elderly person or disabled adult.
  217  825.103(2)(c)    3rd     Exploiting an elderly person or disabled adult and property is valued at less than $20,000.
  218  827.03(1)        3rd     Abuse of a child.                          
  219  827.03(3)(c)     3rd     Neglect of a child.                        
  220  827.071(2) & (3) 2nd     Use or induce a child in a sexual performance, or promote or direct such performance.
  221  836.05           2nd     Threats; extortion.                        
  222  836.10           2nd     Written threats to kill or do bodily injury.
  223  843.12           3rd     Aids or assists person to escape.          
  224  847.011          3rd     Distributing, offering to distribute, or possessing with intent to distribute obscene materials depicting minors.
  225  847.012          3rd     Knowingly using a minor in the production of materials harmful to minors.
  226  847.0135(2)      3rd     Facilitates sexual conduct of or with a minor or the visual depiction of such conduct.
  227  914.23           2nd     Retaliation against a witness, victim, or informant, with bodily injury.
  228  944.35(3)(a)2.   3rd     Committing malicious battery upon or inflicting cruel or inhuman treatment on an inmate or offender on community supervision, resulting in great bodily harm.
  229  944.40           2nd     Escapes.                                   
  230  944.46           3rd     Harboring, concealing, aiding escaped prisoners.
  231  944.47(1)(a)5.   2nd     Introduction of contraband (firearm, weapon, or explosive) into correctional facility.
  232  951.22(1)        3rd     Intoxicating drug, firearm, or weapon introduced into county facility.
  233  
  234         (g) LEVEL 7
  235  FloridaStatute     FelonyDegree               Description               
  236  316.027(1)(b)      1st      Accident involving death, failure to stop; leaving scene.
  237  316.193(3)(c)2.    3rd      DUI resulting in serious bodily injury.  
  238  316.1935(3)(b)     1st      Causing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated.
  239  327.35(3)(c)2.     3rd      Vessel BUI resulting in serious bodily injury.
  240  402.319(2)         2nd      Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
  241  409.920(2)(b)1.a.  3rd      Medicaid provider fraud; $10,000 or less.
  242  409.920(2)(b)1.b.  2nd      Medicaid provider fraud; more than $10,000, but less than $50,000.
  243  456.065(2)         3rd      Practicing a health care profession without a license.
  244  456.065(2)         2nd      Practicing a health care profession without a license which results in serious bodily injury.
  245  458.327(1)         3rd      Practicing medicine without a license.   
  246  459.013(1)         3rd      Practicing osteopathic medicine without a license.
  247  460.411(1)         3rd      Practicing chiropractic medicine without a license.
  248  461.012(1)         3rd      Practicing podiatric medicine without a license.
  249  462.17             3rd      Practicing naturopathy without a license.
  250  463.015(1)         3rd      Practicing optometry without a license.  
  251  464.016(1)         3rd      Practicing nursing without a license.    
  252  465.015(2)         3rd      Practicing pharmacy without a license.   
  253  466.026(1)         3rd      Practicing dentistry or dental hygiene without a license.
  254  467.201            3rd      Practicing midwifery without a license.  
  255  468.366            3rd      Delivering respiratory care services without a license.
  256  483.828(1)         3rd      Practicing as clinical laboratory personnel without a license.
  257  483.901(9)         3rd      Practicing medical physics without a license.
  258  484.013(1)(c)      3rd      Preparing or dispensing optical devices without a prescription.
  259  484.053            3rd      Dispensing hearing aids without a license.
  260  494.0018(2)        1st      Conviction of any violation of ss. 494.001-494.0077 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims.
  261  560.123(8)(b)1.    3rd      Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business.
  262  560.125(5)(a)      3rd      Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
  263  655.50(10)(b)1.    3rd      Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
  264  775.21(10)(a)      3rd      Sexual predator; failure to register; failure to renew driver’s license or identification card; other registration violations.
  265  775.21(10)(b)      3rd      Sexual predator working where children regularly congregate.
  266  775.21(10)(g)      3rd      Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator.
  267  782.051(3)         2nd      Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
  268  782.07(1)          2nd      Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter).
  269  782.071            2nd      Killing of a human being or viable fetus by the operation of a motor vehicle in a reckless manner (vehicular homicide).
  270  782.072            2nd      Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide).
  271  784.045(1)(a)1.    2nd      Aggravated battery; intentionally causing great bodily harm or disfigurement.
  272  784.045(1)(a)2.    2nd      Aggravated battery; using deadly weapon. 
  273  784.045(1)(b)      2nd      Aggravated battery; perpetrator aware victim pregnant.
  274  784.048(4)         3rd      Aggravated stalking; violation of injunction or court order.
  275  784.048(7)         3rd      Aggravated stalking; violation of court order.
  276  784.07(2)(d)       1st      Aggravated battery on law enforcement officer.
  277  784.074(1)(a)      1st      Aggravated battery on sexually violent predators facility staff.
  278  784.08(2)(a)       1st      Aggravated battery on a person 65 years of age or older.
  279  784.081(1)         1st      Aggravated battery on specified official or employee.
  280  784.082(1)         1st      Aggravated battery by detained person on visitor or other detainee.
  281  784.083(1)         1st      Aggravated battery on code inspector.    
  282  790.07(4)          1st      Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
  283  790.16(1)          1st      Discharge of a machine gun under specified circumstances.
  284  790.165(2)         2nd      Manufacture, sell, possess, or deliver hoax bomb.
  285  790.165(3)         2nd      Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
  286  790.166(3)         2nd      Possessing, selling, using, or attempting to use a hoax weapon of mass destruction.
  287  790.166(4)         2nd      Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
  288  790.23             1st,PBL  Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04.
  289  794.08(4)          3rd      Female genital mutilation; consent by a parent, guardian, or a person in custodial authority to a victim younger than 18 years of age.
  290  796.03             2nd      Procuring any person under 16 years for prostitution.
  291  800.04(5)(c)1.     2nd      Lewd or lascivious molestation; victim less than 12 years of age; offender less than 18 years.
  292  800.04(5)(c)2.     2nd      Lewd or lascivious molestation; victim 12 years of age or older but less than 16 years; offender 18 years or older.
  293  806.01(2)          2nd      Maliciously damage structure by fire or explosive.
  294  810.02(3)(a)       2nd      Burglary of occupied dwelling; unarmed; no assault or battery.
  295  810.02(3)(b)       2nd      Burglary of unoccupied dwelling; unarmed; no assault or battery.
  296  810.02(3)(d)       2nd      Burglary of occupied conveyance; unarmed; no assault or battery.
  297  810.02(3)(e)       2nd      Burglary of authorized emergency vehicle.
  298  812.014(2)(a)1.    1st      Property stolen, valued at $100,000 or more or a semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft.
  299  812.014(2)(b)2.    2nd      Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
  300  812.014(2)(b)3.    2nd      Property stolen, emergency medical equipment; 2nd degree grand theft.
  301  812.014(2)(b)4.    2nd      Property stolen, law enforcement equipment from authorized emergency vehicle.
  302  812.0145(2)(a)     1st      Theft from person 65 years of age or older; $50,000 or more.
  303  812.019(2)         1st      Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
  304  812.131(2)(a)      2nd      Robbery by sudden snatching.             
  305  812.133(2)(b)      1st      Carjacking; no firearm, deadly weapon, or other weapon.
  306  817.034(4)(a)1.    1st      Communications fraud, value greater than $50,000.
  307  817.234(8)(a)      2nd      Solicitation of motor vehicle accident victims with intent to defraud.
  308  817.234(9)         2nd      Organizing, planning, or participating in an intentional motor vehicle collision.
  309  817.234(11)(c)     1st      Insurance fraud; property value $100,000 or more.
  310  817.2341(2)(b) & (3)(b)1st      Making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity which are a significant cause of the insolvency of that entity.
  311  825.102(3)(b)      2nd      Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
  312  825.103(2)(b)      2nd      Exploiting an elderly person or disabled adult and property is valued at $20,000 or more, but less than $100,000.
  313  827.03(3)(b)       2nd      Neglect of a child causing great bodily harm, disability, or disfigurement.
  314  827.04(3)          3rd      Impregnation of a child under 16 years of age by person 21 years of age or older.
  315  837.05(2)          3rd      Giving false information about alleged capital felony to a law enforcement officer.
  316  838.015            2nd      Bribery.                                 
  317  838.016            2nd      Unlawful compensation or reward for official behavior.
  318  838.021(3)(a)      2nd      Unlawful harm to a public servant.       
  319  838.22             2nd      Bid tampering.                           
  320  847.0135(3)        3rd      Solicitation of a child, via a computer service, to commit an unlawful sex act.
  321  847.0135(4)        2nd      Traveling to meet a minor to commit an unlawful sex act.
  322  872.06             2nd      Abuse of a dead human body.              
  323  874.10             1st,PBL  Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity.
  324  893.13(1)(c)1.     1st      Sell, manufacture, or deliver cocaine (or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.
  325  893.13(1)(e)1.     1st      Sell, manufacture, or deliver cocaine or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4., within 1,000 feet of property used for religious services or a specified business site.
  326  893.13(4)(a)       1st      Deliver to minor cocaine (or other s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4. drugs).
  327  893.135(1)(a)1.    1st      Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
  328  893.135(1)(b)1.a.  1st      Trafficking in cocaine, more than 28 grams, less than 200 grams.
  329  893.135(1)(c)1.a.  1st      Trafficking in illegal drugs, more than 4 grams, less than 14 grams.
  330  893.135(1)(d)1.    1st      Trafficking in phencyclidine, more than 28 grams, less than 200 grams.
  331  893.135(1)(e)1.    1st      Trafficking in methaqualone, more than 200 grams, less than 5 kilograms.
  332  893.135(1)(f)1.    1st      Trafficking in amphetamine, more than 14 grams, less than 28 grams.
  333  893.135(1)(g)1.a.  1st      Trafficking in flunitrazepam, 4 grams or more, less than 14 grams.
  334  893.135(1)(h)1.a.  1st      Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
  335  893.135(1)(j)1.a.  1st      Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
  336  893.135(1)(k)2.a.  1st      Trafficking in Phenethylamines, 10 grams or more, less than 200 grams.
  337  893.1351(2)        2nd      Possession of place for trafficking in or manufacturing of controlled substance.
  338  896.101(5)(a)      3rd      Money laundering, financial transactions exceeding $300 but less than $20,000.
  339  896.104(4)(a)1.    3rd      Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
  340  943.0435(4)(c)     2nd      Sexual offender vacating permanent residence; failure to comply with reporting requirements.
  341  943.0435(8)        2nd      Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements.
  342  943.0435(9)(a)     3rd      Sexual offender; failure to comply with reporting requirements.
  343  943.0435(13)       3rd      Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
  344  943.0435(14)       3rd      Sexual offender; failure to report and reregister; failure to respond to address verification.
  345  944.607(9)         3rd      Sexual offender; failure to comply with reporting requirements.
  346  944.607(10)(a)     3rd      Sexual offender; failure to submit to the taking of a digitized photograph.
  347  944.607(12)        3rd      Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
  348  944.607(13)        3rd      Sexual offender; failure to report and reregister; failure to respond to address verification.
  349  985.4815(10)       3rd      Sexual offender; failure to submit to the taking of a digitized photograph.
  350  985.4815(12)       3rd      Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
  351  985.4815(13)       3rd      Sexual offender; failure to report and reregister; failure to respond to address verification.
  352         Section 2. This act shall take effect July 1, 2010.

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