ABO -- ABORTION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ABO1404M1

 

2003-06-30

18.2-74.2

0-12M

PARTIAL BIRTH ABORTION, PERFORM

ABO1404F4

2003-07-01

 

18.2-71.1

2Y-10Y

PARTIAL BIRTH INFANTICIDE, PERFORM

ABO1405F4

 

 

18.2-71

2Y-10Y

PRODUCING

ABO1406M3

1994-01-10

 

18.2-76.1

FINE

ENCOURAGE, PROMOTE, ADVERTISE

ABO1407M3

1997-07-01

2012-06-30

16.1-241(V)

FINE

MINOR W/O PARENT/GUARDIAN NOTIFICATION/COURT AUTHORIZATION

ABO1407M3

2012-07-01

 

16.1-241(W)

FINE

MINOR W/O PARENT/GUARDIAN NOTIFICATION/COURT AUTHORIZATION

ABO1408J9

1997-07-01

2012-06-30

16.1-241(V)

 

PETITION FILED FOR JUDICIAL AUTHORIZATION OF AN ABORTION

ABO1409M3

2003-07-01

2012-06-30

16.1-241(V)

FINE

CONSENTING STATEMENT SIGNED BY UNAUTHORIZED PERSON

ABO1410M3

2005-07-01

2012-06-30

16.1-241(V)

FINE

PHYSICIAN PERFORMS ABORTION WITHOUT CONSENT

ABO1410M3

2012-07-01

 

16.1-241(W)

FINE

PHYSICIAN PERFORMS ABORTION WITHOUT CONSENT

ABU -- ABUSIVE AND INSULTING LANGUAGE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ABU3200M3

 

 

18.2-416

FINE

DIRECT CURSE OR ABUSIVE LANGUAGE TO ANOTHER

ABU3201M3

 

 

18.2-417

FINE

SLANDER AND LIBEL

ACC -- ACCOMPLICE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ACC0900F6

2014-07-01

 

18.2-19(I)

1Y-5Y

ACCESSORY AFTER THE FACT - CLASS 1 OR 2 FELONY HOMICIDE

ACC3202M1

 

2014-06-30

18.2-19

0-12M

ACCESSORY AFTER THE FACT - FELONY

ACC3202M1

2014-07-01

 

18.2-19(II)

0-12M

ACCESSORY AFTER THE FACT - FELONY

ADO -- ADOPTION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ADO1411J9

2012-07-01

 

16.1-241(V)

 

PETITION FILED FOR JUDICIAL ASSISTANCE WITH ADOPTION

AGR -- AGRICULTURE, HORTICULTURE & FOOD

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR3489F9

 

2008-09-30

3.1-884.25(1)

1Y-3Y

ACCEPT BRIBE, EMPLOYEE OF BOARD OF AGRICULTURE & CONSUMER SERVICES

AGR3489F6

2008-10-01

 

3.2-5410(A)

1Y-5Y

ACCEPT BRIBE, EMPLOYEE OF BOARD OF AGRICULTURE & CONSUMER SERVICES

AGR3490F9

 

2008-09-30

3.1-884.25(2)

1Y-3Y

ASSAULT ON EMPLOYEE OF BOARD OF AGRICULTURE AND CONSUMER SERVICES

AGR3490F6

2008-10-01

 

3.2-5410(B)

1Y-5Y

ASSAULT, ETC., EMPLOYEE OF BOARD OF AGRICULTURE & CONSUMER SERVICES

AGR3491F9

 

2008-09-30

3.1-884.25(1)

1Y-3Y

BRIBERY OF EMPLOYEE OF BOARD OF AGRICULTURE AND CONSUMER SERVICES

AGR3491F6

2008-10-01

 

3.2-5410(A)

1Y-5Y

BRIBERY OF EMPLOYEE OF BOARD OF AGRICULTURE & CONSUMER SERVICES

AGR3492M9

 

2008-09-30

3.1-884.24

0-12M

DISTRIBUTION OF EQUINE, OR DEAD, ETC., LIVESTOCK/POULTRY

AGR3492M1

2008-10-01

 

3.2-5409

0-12M

DISTRIBUTION OF EQUINE, OR DEAD, ETC., LIVESTOCK/POULTRY

AGR3493F9

 

2008-09-30

3.1-884.24

1Y-3Y

DISTRIBUTION OF EQUINE, OR DEAD, ETC., LIVESTOCK/POULTRY - TO DEFRAUD

AGR3493F6

2008-10-01

 

3.2-5409

1Y-5Y

DISTRIBUTION OF EQUINE, OR DEAD, ETC., LIVESTOCK/POULTRY - TO DEFRAUD

AGR3494F9

 

2008-09-30

3.1-884.22

1Y-3Y

DISTRIBUTE ADULTERATED, MISBRANDED, UNINSPECTED PRODUCTS

AGR3494M1

2008-10-01

 

3.2-5407

0-12M

DISTRIBUTE ADULTERATED, MISBRANDED, UNINSPECTED PRODUCTS

AGR3495F9

 

2008-09-30

3.1-884.22

1Y-3Y

DISTRIBUTE ADULTERATED, MISBRANDED, UNINSPECTED PRODUCTS - TO DEFRAUD

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR3495F6

2008-10-01

 

3.2-5407

1Y-5Y

DISTRIBUTE ADULTERATED, MISBRANDED, UNINSPECTED PRODUCTS - TO DEFRAUD

AGR3496M9

 

2008-09-30

3.1-884.23

0-12M

FALSE REPRESENTATION REGARDING INSPECTION, ETC.

AGR3496M1

2008-10-01

 

3.2-5408

0-12M

FALSE REPRESENTATION REGARDING INSPECTION, ETC.

AGR3497F9

 

2008-09-30

3.1-884.23

1Y-3Y

FALSE REPRESENTATION REGARDING INSPECTION, ETC. - TO DEFRAUD

AGR3497F6

2008-10-01

 

3.2-5408

1Y-5Y

FALSE REPRESENTATION REGARDING INSPECTION, ETC. - TO DEFRAUD

AGR3498M1

2000-07-01

2008-09-30

3.1-722.43

0-12M

VIOLATION OF SALE, RECORD KEEPING OR COMMISSIONER'S REGULATIONS

AGR3498M1

2008-10-01

 

3.2-4775

0-12M

VIOLATION OF SALE, RECORD KEEPING OR COMMISSIONER'S REGULATIONS

AGR3499F6

 

2008-09-30

3.1-249.68

1Y-5Y

FORMULAS, REVEAL INFORMATION ABOUT

AGR3499F6

2008-10-01

 

3.2-3908

1Y-5Y

FORMULAS, REVEAL INFORMATION ABOUT

AGR3500M1

 

2008-09-30

3.1-249.69

0-12M

INTERFERE W/COMMISSIONER OF PESTICIDE CONTROL BOARD

AGR3500M1

2008-10-01

 

3.2-3939(H)

0-12M

INTERFERE W/COMMISSIONER OF PESTICIDE CONTROL BOARD

AGR3501M1

 

2008-09-30

3.1-249.67

0-12M

GIVE FALSE GUARANTY RELATED TO POSSESSION, SALE, ETC., OF PESTICIDES

AGR3501M1

2008-10-01

 

3.2-3939(G)

0-12M

GIVE FALSE GUARANTY RELATED TO POSSESSION, SALE, ETC., OF PESTICIDES

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR3502M1

 

2008-09-30

3.1-249.66

0-12M

FAIL TO FURNISH BUSINESS TRANSACTIONS

AGR3502M1

2008-10-01

 

3.2-3939(F)

0-12M

FAIL TO FURNISH BUSINESS TRANSACTIONS

AGR3546M1

2005-07-01

2008-09-30

3.1-636.12

0-12M

FALSIFICATION OF RECORDS BY APPLE PRODUCER

AGR3546M1

2008-10-01

 

3.2-1217

0-12M

FALSIFICATION OF RECORDS BY APPLE PRODUCER

AGR3547M9

1966-07-01

2008-09-30

3.1-383

FINE

SELL OR OFFER UNFIT OR DISEASED FOOD FOR HUMANS

AGR3548M1

2005-07-01

2008-09-30

3.1-22.77

0-12M

FEED MANUFACTURER, FALSIFICATION OF RECORDS, FAIL TO REPORT

AGR3548M1

2008-10-01

 

3.2-1722

0-12M

FEED MANUFACTURER, FALSIFICATION OF RECORDS, FAIL TO REPORT

AGR3549M2

2007-01-01

2008-09-30

3.1-18.23

0-6M

DIVULGE CONFIDENTIAL INFORMATION FROM FARMLAND PRESERVATION OFFICE

AGR3550M1

 

2008-09-30

3.1-249.65

0-12M

ALTER, DEFACE, ETC., LABEL

AGR3550M1

2008-10-01

 

3.2-3939(E)

0-12M

ALTER, DEFACE, ETC., LABEL

AGR3551M1

 

2008-09-30

3.1-249.64

0-12M

USE OF PESTICIDE INCONSISTENT WITH LABEL, ETC.

AGR3551M1

2008-10-01

 

3.2-3939(B)

0-12M

USE OF PESTICIDE INCONSISTENT WITH LABEL, ETC.

AGR3552M1

 

2008-09-30

3.1-249.63

0-12M

UNLAWFULLY MANUFACTURE, DISTRIBUTE, SELL PESTICIDES

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR3552M1

2008-10-01

 

3.2-3939(A)

0-12M

UNLAWFULLY MANUFACTURE, DISTRIBUTE, SELL PESTICIDES

AGR3553M1

 

2008-09-30

3.1-249.70

0-12M

VIOLATION OF PESTICIDE REGULATIONS

AGR3553M1

2008-10-01

 

3.2-3947

0-12M

VIOLATION OF PESTICIDE REGULATIONS

AGR3554M1

 

2008-09-30

3.1-388(A)

0-12M

SALE, ETC., OF FOOD THAT IS ADULTERATED OR MISBRANDED

AGR3554M1

2008-10-01

 

3.2-5126(A,1)

0-12M

SALE, ETC., OF FOOD THAT IS ADULTERATED OR MISBRANDED

AGR3555M1

 

2008-09-30

3.1-388(B)

0-12M

ADULTERATION OR MISBRANDING FOOD

AGR3555M1

2008-10-01

 

3.2-5126(A,2)

0-12M

ADULTERATION OR MISBRANDING FOOD

AGR3556M1

 

2008-09-30

3.1-388(C)

0-12M

RECEIPT OF ADULTERATED, ETC., FOOD AND THE DELIVERY FOR PAY

AGR3556M1

2008-10-01

 

3.2-5126(A,3)

0-12M

RECEIPT OF ADULTERATED, ETC., FOOD AND THE DELIVERY FOR PAY

AGR3557M1

 

2008-09-30

3.1-388(D)

0-12M

DISSEMINATION OF ANY FALSE ADVERTISEMENT

AGR3557M1

2008-10-01

 

3.2-5126(A,4)

0-12M

DISSEMINATION OF ANY FALSE ADVERTISEMENT

AGR3558M1

 

2008-09-30

3.1-388(E)

0-12M

REFUSAL TO PERMIT ENTRY, INSPECTION, ETC.

AGR3558M1

2008-10-01

 

3.2-5126(A,5)

0-12M

REFUSAL TO PERMIT ENTRY, INSPECTION, ETC.

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR3559M1

 

2008-09-30

3.1-388(F)

0-12M

FALSE GUARANTY OR UNDERTAKING CONCERNING FOOD

AGR3559M1

2008-10-01

 

3.2-5126(A,6)

0-12M

FALSE GUARANTY OR UNDERTAKING CONCERNING FOOD

AGR3560M1

 

2008-09-30

3.1-388(G)

0-12M

REMOVAL, ETC., OF FOOD LABEL WHILE FOR SALE

AGR3560M1

2008-10-01

 

3.2-5126(A,7)

0-12M

REMOVAL, ETC., OF FOOD LABEL WHILE FOR SALE

AGR3561M1

 

2008-09-30

3.1-388(H)

0-12M

FORGING, ETC., MARK, STAMP, TAG, OR FOOD LABEL

AGR3561M1

2008-10-01

 

3.2-5126(A,8)

0-12M

FORGING, ETC., MARK, STAMP, TAG, OR FOOD LABEL

AGR3562M1

 

2008-09-30

3.1-388(I)

0-12M

USE OF SULFITING AGENTS AS PRESERVATIVES IN FOOD

AGR3562M1

2008-10-01

 

3.2-5126(A,9)

0-12M

USE OF SULFITING AGENTS AS PRESERVATIVES IN FOOD

AGR3563M2

2003-07-01

2008-09-30

3.1-336.10(D,I)

0-6M

SELL OR DISTRIBUTE CIGARETTES NOT IN DIRECTORY

AGR3563M2

2008-10-01

2009-06-30

3.2-4212(D,I)

0-6M

SELL OR DISTRIBUTE CIGARETTES NOT IN DIRECTORY

AGR3564M2

2003-07-01

2008-09-30

3.1-336.10(D,II)

0-6M

POSSESS, IMPORT, ETC., CIGARETTES NOT IN DIRECTORY

AGR3564M2

2008-10-01

2009-06-30

3.2-4212(D,II)

0-6M

POSSESS, IMPORT, ETC., CIGARETTES NOT IN DIRECTORY

AGR3565M1

 

2008-09-30

3.1-1023

0-12M

POSSESSION OF ENDANGERED OR THREATENED SPECIES

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR3565M1

2008-10-01

 

3.2-1003

0-12M

POSSESSION OF ENDANGERED OR THREATENED SPECIES

AGR3566M1

 

2008-09-30

3.1-1026(A)

0-12M

BUY ANY THREATENED SPECIES WITHOUT A LICENSE

AGR3566M1

2008-10-01

 

3.2-1006(A)

0-12M

BUY ANY THREATENED SPECIES WITHOUT A LICENSE

AGR3567M1

 

2008-09-30

3.1-1026(B)

0-12M

RECORDS, FAIL TO MAINTAIN PURCHASE

AGR3567M1

2008-10-01

 

3.2-1006(B)

0-12M

RECORDS, FAIL TO MAINTAIN PURCHASE

AGR3568M1

 

2008-09-30

3.1-1027

0-12M

GINSENG, HARVEST OUT OF SEASON

AGR3568M1

2008-10-01

 

3.2-1007

0-12M

GINSENG, HARVEST OUT OF SEASON

AGR3569M9

 

2008-09-30

3.1-385

0-90D

TRANSPORTATION OR STORAGE OF FOOD UNDER UNSANITARY CONDITIONS

AGR3569M9

2008-10-01

2008-10-01

3.2-5119

0-90D

TRANSPORTATION OR STORAGE OF FOOD UNDER UNSANITARY CONDITIONS

AGR3569M2

2008-10-01

 

3.2-5119

0-6M

TRANSPORTATION OR STORAGE OF FOOD UNDER UNSANITARY CONDITIONS

AGR3570M3

 

2008-09-30

3.1-388.1

FINE

REMOVE LABELS FROM MEAT PACKAGING

AGR3570M3

2008-10-01

 

3.2-5127

FINE

REMOVE LABELS FROM MEAT PACKAGING

AGR3571M9

 

2008-09-30

3.1-563

0-60D

FAIL TO OBTAIN LICENSE FOR EACH CREAMERY, MILK PLANT, ETC.

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR3572F6

2008-07-01

2008-09-30

3.1-336.8:1

1Y-5Y

FALSE INFORMATION ON ANY RETURN BY TOBACCO MANUFACTURER/IMPORTER

AGR3572F6

2008-10-01

 

3.2-4209.1

1Y-5Y

FALSE INFORMATION ON ANY RETURN BY TOBACCO MANUFACTURER/IMPORTER

AGR3584M1

2008-10-01

 

3.2-3939(C)

0-12M

CONTAINERS, UNLAWFUL DISPOSAL OF PESTICIDE

AGR3588M1

2008-10-01

 

3.2-3939(D)

0-12M

PROTECTED ORGANISM, USE PESTICIDE AGAINST

AGR3589M3

2008-10-01

 

3.2-4020

FINE

VIOLATION OF SEED LAW

AGR3592M1

2008-10-01

 

3.2-4111

0-12M

VIOLATION OF SEED POTATO LAW

AGR3593M3

2008-10-01

 

3.2-4310

FINE

REMOVAL OF GRADES, MARKS OR BRANDS, ETC.

AGR3594M3

2008-10-01

 

3.2-4321

FINE

VIRGINIA QUALITY LABEL MISUSE

AGR3595M1

2008-10-01

 

3.2-4327

0-12M

GRAIN HANDLER VIOLATION

AGR3596M1

2008-10-01

 

3.2-4414

0-12M

BEEKEEPING VIOLATION

AGR3597M1

2008-10-01

 

3.2-4613

0-12M

CONTROLLED ATMOSPHERE APPLE/PEACH STORAGE VIOLATION

AGR3598M3

2008-10-01

 

3.2-4708

FINE

FARM PRODUCE REGULATION/MARKETING AGREEMENT VIOLATION

AGR3599M3

2008-10-01

 

3.2-5507

FINE

VINEGAR VIOLATION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR3638S9

 

 

 

 

AGRICULTURE, HORTICULTURE & FOOD OFFENSE - TYPE NOT CLEAR FROM RECORD

AGR4620M3

2010-07-01

 

3.2-5515

FINE

TRANSPORT WASTE KITCHEN GREASE, FAIL TO REGISTER

AGR4621F6

2008-10-01

 

3.2-5415

1Y-5Y

OTHER FELONY VIOLATION OF SLAUGHTERHOUSE, MEAT & POULTRY CHAPTER

AGR4622M1

2008-10-01

 

3.2-5415

0-12M

OTHER MISDEMEANOR VIOLATION OF SLAUGHTERHOUSE, MEAT & POULTRY CHAPTER

AGR4626M3

2011-07-01

 

3.2-3606

FINE

DISTRIBUTE REGULATED PRODUCT WITHOUT A LICENSE

AGR4627M3

2011-07-01

 

3.2-3608

FINE

APPLY REGULATED FERTILIZER PRODUCT WITHOUT PERMIT

AGR4628M3

2011-07-01

 

3.2-3612

FINE

DISTRIBUTE MISBRANDED REGULATED FERTILIZER PRODUCT

AGR4629M3

2011-07-01

 

3.2-3613

FINE

DISTRIBUTE ADULTERATED REGULATED FERTILIZER PRODUCT

AGR4630F6

2009-07-01

 

3.2-4219

1Y-5Y

FALSE STATEMENT IN RECORD REQUIRED BY TOBACCO SETTLEMENT AGREEMENT

AGR4631M1

2009-07-01

 

3.2-4212(D,I)

0-12M

SELL OR DISTRIBUTE CIGARETTES NOT IN DIRECTORY, < 3000 PKGS.

AGR4632M1

2009-07-01

 

3.2-4212(D,I)

0-12M

SELL OR DISTRIBUTE CIGARETTES NOT IN DIRECTORY, = 3000 PKGS.

AGR4633M1

2009-07-01

 

3.2-4212(D,II)

0-12M

POSSESS, IMPORT, ETC., CIGARETTES NOT IN DIRECTORY, < 3000 PKGS.

AGR4634M1

2009-07-01

 

3.2-4212(D,II)

0-12M

POSSESS, IMPORT, ETC., CIGARETTES NOT IN DIRECTORY, = 3000 PKGS.

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR4635M1

2008-10-01

 

3.2-2411

0-12M

BRIGHT FLUE-CURED TOBACCO VIOLATION

AGR4636M1

2008-10-01

 

3.2-2510

0-12M

DARK-FIRED TOBACCO VIOLATION

AGR4637M2

2008-10-01

 

3.2-3218

0-6M

FAIL TO COMPLY WITH MILK COMMISSION'S SUBPOENA

AGR4638M2

2008-10-01

 

3.2-3222

0-6M

MILK PROVISION VIOLATION

AGR4639M3

2008-10-01

2011-06-30

3.2-3623

FINE

FERTILIZER VIOLATION

AGR4639M3

2011-07-01

 

3.2-3625

FINE

FERTILIZER VIOLATION

AGR4640M1

2008-10-01

 

3.2-2114

0-12M

FALSIFICATION OF SHEEP HANDLER'S RECORDS

AGR4641M1

2008-10-01

 

3.2-2214

0-12M

FALSIFICATION OF SMALL GRAINS HANDLER'S RECORDS

AGR4642M1

2008-10-01

 

3.2-2314

0-12M

FALSIFICATION OF SOYBEAN HANDLER'S RECORDS

AGR4643M3

2008-10-01

 

3.2-3715(A,1)

FINE

SELL NONCOMPLIANT LIMING MATERIAL

AGR4644M3

2008-10-01

 

3.2-3715(A,2)

FINE

SELL LIMING MATERIAL THAT CONTAINS TOXINS

AGR4645M3

2008-10-01

 

3.2-3715(A,3)

FINE

OBSTRUCT INVESTIGATION, ETC. - LIMING MATERIAL

AGR4647M1

2008-10-01

 

3.2-3810

0-12M

PLANT OR PLANT PRODUCT VIOLATION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR4649M3

2008-10-01

 

3.2-4817

FINE

COMMERCIAL FEED VIOLATION

AGR4650M1

2008-10-01

 

3.2-4736

0-12M

ACT AS COMMISSION PRODUCE MERCHANT WITHOUT A LICENSE

AGR4651M1

2008-10-01

 

3.2-4737

0-12M

COMMISSION PRODUCE MERCHANT VIOLATION

AGR4652M1

2008-10-01

 

3.2-4751

0-12M

PRODUCE DEALER VIOLATION

AGR4653M1

2008-10-01

 

3.2-4763(A)

0-12M

GRAIN DEALER VIOLATION

AGR4654M1

2008-10-01

 

3.2-4775

0-12M

COTTON HANDLER VIOLATION

AGR4655M3

2008-10-01

 

3.2-4909

FINE

OBSTRUCT INVESTIGATION, ETC., OF ANIMAL REMEDIES

AGR4656M1

2008-10-01

 

3.2-4914

0-12M

ANIMAL REMEDY VIOLATION

AGR4657M2

2008-10-01

 

3.2-5000

0-6M

ALTER FARM EQUIPMENT SERIAL NUMBER

AGR4658M1

2008-10-01

 

3.2-5000

0-12M

ALTER FARM EQUIPMENT SERIAL NUMBER - 2ND OR SUBSEQUENT

AGR4659M3

2008-10-01

 

3.2-5117

FINE

SANITATION VIOLATION, FOOD ESTABLISHMENT

AGR4660M1

2008-10-01

 

3.2-5118

0-12M

STERILIZATION VIOLATION, BOTTLES & CONTAINERS

AGR4661M1

2008-10-01

2008-10-01

3.2-5119(C)

0-6M

OBSTRUCT INVESTIGATION, ETC., OF FOOD STORAGE/TRANSPORTATION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR4661M2

2008-10-01

 

3.2-5119(C)

0-6M

OBSTRUCT INVESTIGATION, ETC., OF FOOD STORAGE/TRANSPORTATION

AGR4662M1

2008-10-01

 

3.2-5130

0-12M

OPERATE FOOD ESTABLISHMENT WITHOUT AN INSPECTION OR STATEMENT

AGR4663M1

2008-10-01

 

3.2-5133

0-12M

UNSANITARY CONDITIONS, FAIL TO OBEY WARNING FOR

AGR4664M2

2008-10-01

 

3.2-5142

0-6M

OBSTRUCT INSPECTION, ETC., OF FOOD ESTABLISHMENT

AGR4665M2

2008-10-01

 

3.2-5145

0-6M

MILK PRODUCT VIOLATION

AGR4666M2

2008-10-01

 

3.2-5145

0-6M

MEAT PRODUCT VIOLATION

AGR4667M2

2008-10-01

 

3.2-5204

0-6M

FURNISH IMPURE MILK AFTER WARNING

AGR4668M1

2008-10-01

 

3.2-5217

0-12M

MILK STANDARDS VIOLATION

AGR4669M1

2008-10-01

 

3.2-5217

0-12M

ICE CREAM, ETC., PRODUCT VIOLATION

AGR4670M1

2008-10-01

 

3.2-5229

0-12M

MANIPULATE BABCOCK TEST FOR MILK FAT/CREAM

AGR4671M1

2008-10-01

 

3.2-5312

0-12M

EGG OR HATCHERY PRODUCT VIOLATION

AGR4672M1

2008-10-01

 

3.2-5416(G)

0-12M

FAIL TO OBEY SUBPOENA, INVESTIGATION OF MEAT AND SLAUGHTERHOUSE, ETC.

AGR4673F6

2008-10-01

 

3.2-5416(H)

1Y-5Y

FRAUD RELATED TO MEAT AND SLAUGHTERHOUSE REGULATIONS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AGR4674M1

2008-10-01

 

3.2-5416(J)

0-12M

RELEASE MEAT AND SLAUGHTERHOUSE INFORMATION, UNAUTHORIZED

AGR4675M4

2008-10-01

 

3.2-5421

FINE

"SMITHFIELD" HAM, USE OF NAME VIOLATION

AGR4693M1

2008-10-01

 

3.2-1308

0-12M

FALSIFICATION OF CATTLE HANDLER'S RECORDS

AGR4694M1

2008-10-01

 

3.2-1414

0-12M

FALSIFICATION OF CORN HANDLER'S RECORDS, ETC.

AGR4695M1

2008-10-01

 

3.2-1514

0-12M

FALSIFICATION OF COTTON HANDLER'S RECORDS

AGR4696M1

2008-10-01

 

3.2-1610

0-12M

FALSIFICATION OF EGG HANDLER'S RECORDS

AGR4697M1

2008-10-01

 

3.2-1814

0-12M

FALSIFICATION OF POTATO HANDLER'S RECORDS

AGR4698M1

2008-10-01

 

3.2-1909

0-12M

FALSIFICATION OF PEANUT PROCESSOR'S RECORDS

AGR4699M1

2008-10-01

 

3.2-2009

0-12M

FALSIFICATION OF RECORDS ON SLAUGHTER HOGS/FEEDER PIGS

AGR5654F6

2008-10-01

 

3.2-4763(B)

1Y-5Y

GRAIN DEALER FRAUD

AIR -- AIRCRAFT / AVIATION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AIR7301F6

 

 

5.1-13

1Y-5Y

OPERATING UNDER THE INFLUENCE

AIR7302M9

 

 

5.1-13

0-1M

RECKLESS OPERATION

AIR7303M9

 

 

5.1-14

0-1M

OPERATE UNLICENSED AIRCRAFT

AIR7304M1

 

 

5.1-15

0-12M

OPERATE AIRCRAFT WITHOUT VALID LICENSE

AIR7305M9

 

 

5.1-16

0-1M

TAMPER WITH AIRPLANES, MARKING OF AIRPORTS, LANDING FIELDS

AIR7306M9

 

 

5.1-16.1

0-1M

MISUSE OF LICENSED AIRPORT

AIR7307M9

 

 

5.1-17

0-1M

HUNTING FROM AIRCRAFT

AIR7308M1

 

 

5.1-22

0-12M

INTERFERE WITH OPERATION OF AN AIRCRAFT

AIR7309F6

 

 

5.1-22

1Y-5Y

INTERFERE WITH OPERATION OF AN AIRCRAFT - ENDANGERMENT

AIR7310M1

 

 

5.1-9.8

0-12M

FAILURE OF CARRIER TO MAINTAIN ADEQUATE INSURANCE, ETC.

AIR7311M1

 

 

5.1-9.9

0-12M

MISREPRESENTATION TO OBTAIN CARRIER PERMIT

AIR7312M1

2012-07-01

 

5.1-22

0-12M

POINT LIGHT FROM LASER, ETC., AT AIRCRAFT

ALC -- ALCOHOL

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ALC4104M1

2006-07-01

 

4.1-302.1

0-12M

PURCHASE OR USE ALCOHOL VAPORIZING DEVICE

ALC4105M1

2006-07-01

 

4.1-302.1

0-12M

OFFER FOR SALE OR SELL ALCOHOL VAPORIZING DEVICE

ALC4106M1

 

 

4.1-320

0-12M

ADVERTISING, ILLEGAL

ALC4107M9

 

 

 

 

ALCOHOL VIOLATION - TYPE NOT CLEAR FROM RECORD

ALC4108M1

 

1994-06-30

4-76

0-12M

BAY RUM, SELLING

ALC4109M1

 

 

4.1-312

0-12M

CARRY ALCOHOL IN VEHICLE TRANSPORTING PASSENGERS FOR HIRE

ALC4110F6

 

 

4.1-301

1Y-5Y

CONSPIRE TO MANUFACTURE

ALC4111M1

 

1994-06-30

4-66

0-12M

CONTRACT WITH STATE TAX COMMISSION, BREACH

ALC4112M4

 

 

4.1-308

FINE

DRINKING IN PUBLIC

ALC4113M4

 

1994-06-30

4-112.3

FINE

DRINKING IN PUBLIC (< 3.2%)

ALC4114M1

 

1994-06-30

4-112.4

0-12M

DRINKING IN PUBLIC SCHOOL

ALC4115S9

 

 

 

 

DRINKING WHERE PROHIBITED - TYPE NOT CLEAR FROM RECORD

ALC4116M1

 

2007-06-30

4.1-329

0-12M

ILLEGAL ADVERTISING IN RETAIL STORE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ALC4117M1

 

1994-06-30

4-116

0-12M

ILLEGAL MANUFACTURE OR SALE

ALC4118M2

1994-07-01

 

4.1-309(B)

0-6M

POSSESS OR DRINK ALCOHOL DURING OR AFTER SCHOOL HOURS

ALC4119F6

 

 

4.1-300

1Y-5Y

MANUFACTURE, ILLEGAL

ALC4120F6

 

 

4.1-318

1Y-5Y

MANUFACTURE, TRANSPORT BY ARMED PERSON

ALC4121M1

 

 

4.1-325

0-12M

MIXED BEVERAGE LAW VIOLATION - GENERAL

ALC4122M1

 

1994-06-30

4-68

0-12M

MIXING DELETERIOUS SUBSTANCE WITH ALCOHOL

ALC4123M1

 

 

4.1-317

0-12M

MAINTAIN COMMON NUISANCE

ALC4124M1

 

 

4.1-313

0-12M

POSSESSING/TRANSPORTING ILLEGALLY ACQUIRED ALCOHOL

ALC4125M1

 

 

4.1-315

0-12M

RESTAURANT, POSSESSION OF ALCOHOL WITHOUT LICENSE

ALC4126M1

 

 

4.1-321

0-12M

PRISONERS IN JAIL, DELIVER ALCOHOL TO

ALC4127M1

 

2005-06-30

4.1-306

0-12M

PURCHASE FOR, UNDER AGE 21, INTOXICATED, INTERDICTED

ALC4128M1

 

1994-06-30

4-112.1

0-12M

PURCHASE FOR MINOR (< 3.2%)

ALC4129M1

 

 

4.1-303

0-12M

PURCHASE ALCOHOL, FROM UNAUTHORIZED SELLER

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ALC4130M1

 

 

4.1-307

0-12M

SALE/SERVE ALCOHOL BY IMPROPER PERSON

ALC4131M1

 

 

4.1-324

0-12M

SALE BY LICENSEE, ILLEGAL ALCOHOL

ALC4132M1

 

 

4.1-302

0-12M

SALE, ILLEGAL ALCOHOL

ALC4133S9

 

 

 

 

SALE, TRANSPORT, OR MANUFACT. - TYPE NOT CLEAR FROM RECORD

ALC4134M2

 

 

4.1-309(A)

0-6M

SCHOOL GROUNDS, DRINKING ALCOHOL ON

ALC4135M1

 

2013-06-30

4.1-304

0-12M

SELL TO PERSON INTOXICATED, INTERDICTED, OR LESS THAN 21

ALC4135M1

2013-07-01

 

4.1-304(A)

0-12M

SELL TO PERSON INTOXICATED, INTERDICTED, OR LESS THAN 21

ALC4136M1

 

 

4.1-330

0-12M

SOLICITATION BY INTERESTED PARTY

ALC4137M1

 

 

4.1-314

0-12M

STILL, POSSESSING

ALC4138M1

 

 

4.1-331

0-12M

TAXES ON ALCOHOL, FAIL TO PAY, KEEP RECORDS

ALC4139M1

 

1994-06-30

4-118.2

0-12M

TRANSPORT (< 3.2%)

ALC4140M1

 

 

4.1-311

0-12M

TRANSPORT IN EXCESS OF LIMITS, ILLEGAL

ALC4141M1

 

 

4.1-326

0-12M

PURCHASE FOR RESALE; WINE/BEER FROM PERSON W/O LICENSE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ALC4142M1

 

 

4.1-325(1)

0-12M

SELL OR SERVE UNAUTHORIZED ALCOHOLIC BEVERAGE

ALC4143M1

 

 

4.1-325(4)

0-12M

UNAUTHORIZED ALCOHOLIC BEVERAGES, KEEP

ALC4144M1

 

 

4.1-325(5)

0-12M

MISREPRESENT BRAND, KEEP IN UNAUTH. CONTAINER, TAMPERING

ALC4145M1

 

 

4.1-325(8)

0-12M

SELL/SERVE ALCOHOLIC BRAND NOT ORDERED BY PURCHASER

ALC4146M1

 

 

4.1-325(9)

0-12M

REMOVE, DESTROY LABEL, MARK, STAMP AFFIXED TO BEVERAGE

ALC4147M9

 

1994-06-30

4-98.10(H)

30D-12M

PERSON < 21 TO LOITER IN LICENSED ESTABLISHMENT, ALLOW

ALC4148M1

 

 

4.1-307(I)

0-12M

EMPLOY PERSON < 18 TO SELL OR SERVE ALCOHOLIC BEVERAGES

ALC4149M1

 

 

4.1-307(II)

0-12M

EMPLOY PERSON < 21 AS BARTENDER IN PREPARING MIXED DRINKS

ALC4150M1

 

 

4.1-325(11)

0-12M

IMMORAL, OBSCENE CONDUCT OR PERFORMANCE, ALLOW

ALC4151M1

 

 

4.1-325(12)

0-12M

STRIPTEASE ACT, ALLOW ANY

ALC4152M9

 

2003-06-30

4.1-325(13)

30D-12M

NUDE, ALLOW PERSON CONNECTED TO BUSINESS TO APPEAR

ALC4152M1

 

 

4.1-325(13)

0-12M

NUDE, ALLOW PERSON CONNECTED TO BUSINESS TO APPEAR

ALC4153M9

 

2003-06-30

4.1-325(14)

30D-12M

CONSUMPTION OF MIXED BEVERAGE BY EMPLOYEE ON DUTY

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ALC4153M1

 

 

4.1-325(14)

0-12M

CONSUMPTION OF MIXED BEVERAGE BY EMPLOYEE ON DUTY

ALC4154M1

 

 

4.1-325(15)

0-12M

DELIVER TO CONSUMER ORIGINAL BOTTLE PURCHASED UNDER LICENSE

ALC4155M1

 

 

4.1-325(16)

0-12M

INTOXICATED EMPLOYEE ON DUTY

ALC4156M1

 

 

4.1-325(17)

0-12M

CONCEAL SALE OR CONSUMPTION OF MIXED BEVERAGE

ALC4157M1

 

 

4.1-325(18)

0-12M

REFUSE ABC SAMPLE REQUEST, OBSTRUCT ABC AGENTS

ALC4158M1

 

 

4.1-325(19)

0-12M

STORE BEVERAGES IN UNAUTHORIZED PLACE

ALC4159M1

 

2000-06-30

4.1-325(20)

0-12M

INCOME OF BUSINESS, ALLOW PERSON TO RECEIVE PERCENTAGE

ALC4160M1

 

 

4.1-325(20)

0-12M

PROSTITUTE, PERSON OF ILL REPUTE, ETC., KNOWINGLY EMPLOY

ALC4161M1

 

 

4.1-325(21)

0-12M

SLOT MACHINE OR OTHER GAMING DEVICE, KEEP

ALC4162M9

 

1994-06-30

4-98.10(W)

30D-12M

UNAUTHORIZED ADVERTISEMENT

ALC4163M1

 

 

4.1-302

30D-12M

SALE, ILLEGAL ALCOHOL - SUBSEQUENT

ALC4164M1

 

 

4.1-332

0-12M

EXCISE TAX ON BEER AND WINE COOLERS; FAIL TO PAY

ALC4165M1

 

 

4.1-305(A)

0-12M

PURCHASE, POSSESSION OR CONSUMPTION BY PERSON LESS THAN AGE 21

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ALC4166M1

 

 

4.1-310

0-12M

IMPORTATION, SHIPMENT, TRANSPORTATION, ILLEGAL

ALC4167M1

 

 

4.1-325(2)

0-12M

SELL AT UNAUTHORIZED LOCATION

ALC4168M1

 

 

4.1-325(6)

0-12M

CONTAINER, KEEP IN UNAUTHORIZED

ALC4169M1

 

 

4.1-325(10)

0-12M

DELIVER/SELL W/O LABEL, MARK, OR STAMP

ALC4170M1

 

 

4.1-325(7)

0-12M

REFILL, DILUTE, OR TAMPER WITH CONTENTS

ALC4171M1

 

 

4.1-327

0-12M

TRANSFER WINE OR BEER LICENSES ILLEGALLY

ALC4172M1

 

 

4.1-316

0-12M

OWNER KEEPS OR DRINKS ALCOHOL UPON PREMISES OF CLUB

ALC4173M1

 

 

4.1-319

0-12M

BOARD SUBPOENA; DISOBEY, HINDER CONDUCT OF HEARING

ALC4174M1

 

 

4.1-322

0-12M

POSSESSION OF ALCOHOL BY INTERDICTED PERSONS

ALC4175M1

 

 

4.1-328

0-12M

PROHIBITED TRADE PRACTICES VIOL. OF §4.1-111 OR §4.1-216

ALC4176M1

1996-07-01

 

4.1-322

0-12M

DRUNK IN PUBLIC, INTERDICTED PERSON FOUND

ALC4177M1

1996-07-01

2004-10-12

4.1-320

0-12M

ADVERTISE ALCOHOLIC BEVERAGES NOT LEGALLY MANUFACTURED/SOLD

ALC4178M1

1996-07-01

 

4.1-305(B)

0-12M

FALSE IDENTIFICATION USED TO PURCHASE, ATTEMPT TO PURCHASE OR CONSUME

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ALC4179M1

1997-07-01

2004-11-15

4.1-307(B)

0-12M

NORTHERN VA PLANNING DIST., EMPLOY PERSON

<18 TO SELL/SERVE>

ALC4180M3

2002-07-01

 

4.1-325.1

FINE

FALSE APPLICATION TO OBTAIN LICENSE

ALC4181M1

 

 

4.1-325(3)

0-12M

CONSUMPTION OF ALCOHOL ON PREMISES, LICENSED PLACE

ALC4182M1

2003-07-01

 

4.1-325(22)

0-12M

GIVE ALCOHOL AS GIFT IN VIOLATION OF RESTRICTIONS

ALC4183M1

2005-07-01

 

4.1-306(A)

0-12M

PURCHASE ALCOHOL FOR INTOXICATED OR INTERDICTED PERSON

ALC4184M1

2005-07-01

 

4.1-306(A,1)

0-12M

PURCHASE, GIVE, ETC., ALCOHOL TO PERSON LESS THAN AGE 21

ALC4185M1

2006-08-29

 

4.1-305(F)

0-12M

FIRST OFFENDER VIOLATION; POSSESSION, ETC., ALCOHOL

ALC4186M1

2008-07-01

 

4.1-325(23)

0-12M

EVADE "HAPPY HOUR" REGULATIONS

ALC4187M1

2010-07-01

 

4.1-309.1

0-12M

SCHOOL BUS, POSSESS OR CONSUME ALCOHOL WHILE TRANSPORTING CHILDREN

ALC4188M4

2012-07-01

 

4.1-112.2

FINE

OUTDOOR ADVERTISING, FAIL TO BRING INTO COMPLIANCE

ALC4189M3

2013-07-01

 

4.1-304(B)

FINE

FAIL TO REQUIRE PROOF OF LEGAL AGE FOR PURCHASE OF ALCOHOL

ANM -- ANIMALS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM3300M3

 

2008-09-30

3.1-796.73

FINE

ABANDONMENT OF ANIMALS

ANM3300M3

2008-10-01

 

3.2-6504

FINE

ABANDONMENT OF ANIMALS

ANM3301M3

 

2008-06-30

3.1-796.125(A)

FINE

ENGAGE IN FIGHTING COCKS OR OTHER ANIMALS

ANM3302M1

 

2008-09-30

3.1-796.122(A)

0-12M

CRUELTY TO ANIMALS

ANM3302M1

2008-10-01

 

3.2-6570(A)

0-12M

CRUELTY TO ANIMALS

ANM3303M4

 

2008-09-30

3.1-796.111

FINE

INTERFERE WITH SPCA AGENT

ANM3303M4

2008-10-01

 

3.2-6566

FINE

INTERFERE WITH HUMANE INVESTIGATOR OR STATE VETERINARIAN

ANM3304M4

1987-07-01

2008-09-30

3.1-796.126

FINE

SHOOTING PIGEONS FOR AMUSEMENT

ANM3304M4

2008-10-01

 

3.2-6573

FINE

SHOOTING BIRDS FOR AMUSEMENT

ANM3305M3

 

2002-06-30

3.1-796.123

FINE

SORING HORSES (AFFECTING ITS GAIT)

ANM3305M3

2002-07-01

2004-06-30

3.1-796.122(A,III)

FINE

SORING HORSES (AFFECTING ITS GAIT)

ANM3305M1

2004-07-01

2008-09-30

3.1-796.122(A,III)

0-12M

SORING HORSES (AFFECTING ITS GAIT)

ANM3305M1

2008-10-01

 

3.2-6570(A,III)

0-12M

SORING HORSES (AFFECTING ITS GAIT)

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM3310M1

 

2008-09-30

3.1-796.118

0-12M

FALSE CLAIM IN LIVESTOCK COMPENSATION

ANM3310M1

2008-10-01

 

3.2-6553

0-12M

FALSE CLAIM IN LIVESTOCK COMPENSATION

ANM3317M1

 

2008-09-30

3.1-796.69

0-12M

TRANSPORT ANIMALS UNDER CERTAIN CONDITIONS

ANM3317M1

2008-10-01

 

3.2-6508

0-12M

TRANSPORT ANIMALS UNDER CERTAIN CONDITIONS

ANM3318M3

 

2008-09-30

3.1-796.71

FINE

FAILURE OF PET DEALER TO CARE FOR ANIMALS

ANM3318M3

2008-10-01

 

3.2-6511

FINE

FAILURE OF PET DEALER TO CARE FOR ANIMALS

ANM3319M3

 

2008-09-30

3.1-796.72

FINE

MISREPRESENTATION OF ANIMAL'S CONDITION BY PET DEALER

ANM3319M3

2008-10-01

 

3.2-6509

FINE

MISREPRESENTATION OF ANIMAL'S CONDITION BY PET DEALER

ANM3320M3

 

2008-09-30

3.1-796.70(A)

FINE

SALE OF, GIVE AWAY BABY FOWL UNDER TWO MONTHS OLD

ANM3320M3

2008-10-01

 

3.2-6510(A)

FINE

SALE OF, GIVE AWAY BABY FOWL UNDER TWO MONTHS OLD

ANM3321M1

 

 

29.1-564

0-12M

SALE, ETC., WILD BIRD, ANIMAL, FISH

ANM3322M4

 

1999-06-30

29.1-569

FINE

ALLOW REPTILES TO RUN AT LARGE

ANM3322M2

1999-07-01

 

29.1-569

0-6M

ALLOW REPTILES TO RUN AT LARGE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM3323M3

 

2008-09-30

3.1-796.70(A)

FINE

SALE OF, GIVE AWAY UNWEANED OR CERTAIN IMMATURE ANIMALS

ANM3323M3

2008-10-01

 

3.2-6510(A)

FINE

SALE OF, GIVE AWAY UNWEANED OR CERTAIN IMMATURE ANIMALS

ANM3324F6

1999-07-01

2008-09-30

3.1-796.122(B)

1Y-5Y

CRUELTY TO ANIMALS 2ND/SUBSEQ, ONE ACT RESULTED IN DEATH

ANM3324F6

2008-10-01

 

3.2-6570(B)

1Y-5Y

CRUELTY TO ANIMALS, 2ND/SUBSEQ., (ONE ACT RESULTED IN DEATH)

ANM3329M3

1995-07-01

2008-09-30

3.1-796.70(B)

FINE

DEALERS FAIL TO PROVIDE VACCINATIONS

ANM3329M3

2008-10-01

 

3.2-6510(B)

FINE

DEALERS FAIL TO PROVIDE VACCINATIONS

ANM3332M4

 

2008-09-30

3.1-796.68

FINE

INADEQUATE CARE BY OWNER

ANM3332M4

2008-10-01

 

3.2-6503

FINE

INADEQUATE CARE BY OWNER

ANM3333M1

 

2008-09-30

3.1-796.83:1(A)

0-12M

FAIL TO PROVIDE CARE

ANM3333M1

2008-10-01

 

3.2-6518(A)

0-12M

FAIL TO PROVIDE CARE

ANM3334M1

 

2008-09-30

3.1-796.83:1(B)

0-12M

FAIL TO PROVIDE EMERGENCY VETERINARY CARE

ANM3334M1

2008-10-01

 

3.2-6518(B)

0-12M

FAIL TO PROVIDE EMERGENCY VETERINARY CARE

ANM3335M3

 

2008-09-30

3.1-796.83:2

FINE

FAIL TO PROVIDE CONSUMER WITH REQUIRED NOTICE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM3335M3

2008-10-01

 

3.2-6519

FINE

FAIL TO PROVIDE CONSUMER WITH REQUIRED NOTICE

ANM3346S9

 

 

 

 

ANIMAL VIOLATION - TYPE NOT CLEAR FROM RECORD

ANM3347M1

 

 

18.2-403.4

0-12M

UNAUTHORIZED RELEASE OF ANIMALS

ANM3348M3

1999-07-01

2003-06-30

3.1-796.122(C)

FINE

ABANDON DOG OR CAT ETC. IN ANY PUBLIC PLACE

ANM3349F6

2002-07-01

2003-06-30

3.1-796.122(I)

1Y-5Y

TORTURE/MUTILATE DOG OR CAT CAUSING DEATH

ANM3349F6

2003-07-01

2008-09-30

3.1-796.122(H)

1Y-5Y

TORTURE/MUTILATE DOG OR CAT CAUSING DEATH

ANM3349F6

2008-10-01

 

3.2-6570(F)

1Y-5Y

TORTURE/MUTILATE DOG OR CAT CAUSING DEATH

ANM3391M2

1996-07-01

2007-06-30

3.1-763.5:6

0-6M

SPECIES OF GOAT, SHEEP, HOG HELD NOT APPROVED

ANM3391M1

2007-07-01

2008-09-30

3.1-763.5:6

0-12M

SPECIES OF GOAT, SHEEP, HOG HELD, NOT APPROVED

ANM3391M1

2008-10-01

 

3.2-6040

0-12M

SPECIES OF GOAT, SHEEP, HOG HELD NOT APPROVED

ANM3392M2

1996-07-01

2007-06-30

3.1-763.5:5

0-6M

VIOLATION OF BOARD'S REGULATIONS

ANM3392M1

2007-07-01

2008-09-30

3.1-763.5:5

0-12M

VIOLATION OF BOARD'S REGULATIONS

ANM3392M1

2008-10-01

 

3.2-6039

0-12M

VIOLATION OF BOARD'S REGULATIONS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM3394M9

 

2008-09-30

3.1-796.128:2

FINE

SELL GARMENTS CONTAINING DOG OR CAT FUR

ANM3394M9

2008-10-01

 

3.2-6589

FINE

SELL GARMENTS CONTAINING DOG OR CAT FUR

ANM3395F6

 

2003-06-30

3.1-796.122(H)

1Y-5Y

KILL DOG OR CAT FOR HIDE, FUR OR PELT - 2ND OR SUBSEQUENT

ANM3395F6

2003-07-01

2008-09-30

3.1-796.122(G)

1Y-5Y

KILL DOG OR CAT FOR HIDE, FUR OR PELT - 2ND OR SUBSEQUENT

ANM3395F6

2008-10-01

 

3.2-6570(E)

1Y-5Y

KILL DOG OR CAT FOR HIDE, FUR OR PELT - 2ND OR SUBSEQUENT

ANM3396M1

 

2003-06-30

3.1-796.122(H)

0-12M

KILL DOG OR CAT FOR HIDE, FUR OR PELT

ANM3396M1

2003-07-01

2008-09-30

3.1-796.122(G)

0-12M

KILL DOG OR CAT FOR HIDE, FUR OR PELT

ANM3396M1

2008-10-01

 

3.2-6570(E)

0-12M

KILL DOG OR CAT FOR HIDE, FUR OR PELT

ANM3397F6

 

 

29.1-564

1Y-5Y

SALE, ETC., WILD BIRD, ANIMAL, FISH - AGGREGATE $200 OR MORE

ANM3463M1

2003-07-01

2008-09-30

3.1-741.4

0-12M

IMPORTATION OF SUBJECT AVIAN SPECIES

ANM3466M3

2003-07-01

2008-06-30

3.1-796.125(B)

FINE

ATTEND FIGHTING COCKS OR OTHER ANIMALS EXHIBITION

ANM3467M1

2003-07-01

2008-06-30

3.1-796.125(C)

0-12M

ATTEND FIGHTING DOG EXHIBITION

ANM3516M1

2008-07-01

2008-09-30

3.1-796.124(A,1)

0-12M

PROMOTE OR ENGAGE IN ANIMAL FIGHTING

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM3516M1

2008-10-01

 

3.2-6571(A,1)

0-12M

PROMOTE OR ENGAGE IN ANIMAL FIGHTING

ANM3517M1

2008-07-01

2008-09-30

3.1-796.124(A,2)

0-12M

ATTEND ANIMAL FIGHTING

ANM3517M1

2008-10-01

 

3.2-6571(A,2)

0-12M

ATTEND ANIMAL FIGHTING

ANM3518M1

2008-07-01

2008-09-30

3.1-796.124(A,3)

0-12M

ALLOW ANIMAL FIGHTING ON PREMISES

ANM3518M1

2008-10-01

 

3.2-6571(A,3)

0-12M

ALLOW ANIMAL FIGHTING ON PREMISES

ANM3519M1

2008-07-01

2008-09-30

3.1-796.124(A,4)

0-12M

AID OR ABET ANIMAL FIGHTING

ANM3519M1

2008-10-01

 

3.2-6571(A,4)

0-12M

AID OR ABET ANIMAL FIGHTING

ANM3523M1

2007-07-01

2008-09-30

3.1-763.5:2

0-12M

OPERATE SHOOTING ENCLOSURE WITHOUT A LICENSE

ANM3523M1

2008-10-01

 

3.2-6036

0-12M

OPERATE SHOOTING ENCLOSURE WITHOUT A LICENSE

ANM3524M1

2007-07-01

2008-09-30

3.1-763.5:2

0-12M

PROVIDE LIVESTOCK TO UNLICENSED SHOOTING ENCLOSURE

ANM3524M1

2008-10-01

 

3.2-6036(F)

0-12M

PROVIDE LIVESTOCK TO UNLICENSED SHOOTING ENCLOSURE

ANM3525M1

 

2008-09-30

3.1-796.105(A,II)

0-12M

SELL, ETC., ANIMAL OBTAINED IN COURSE OF OFFICIAL DUTIES

ANM3525M1

2008-10-01

 

3.2-6557(A,II)

0-12M

SELL, ETC., ANIMAL OBTAINED IN COURSE OF OFFICIAL DUTIES

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM3526M1

 

2008-09-30

3.1-796.105(A,I)

0-12M

OBTAIN RELEASE OR TRANSFER OF ANIMAL FOR PERSONAL GAIN

ANM3526M1

2008-10-01

 

3.2-6557(A,I)

0-12M

OBTAIN RELEASE OR TRANSFER OF ANIMAL FOR PERSONAL GAIN

ANM3527M1

 

2008-09-30

3.1-796.128(B)

0-12M

IMPERSONATE HUMANE INVESTIGATOR

ANM3527M1

2008-10-01

 

3.2-6587(B,2)

0-12M

IMPERSONATE HUMANE INVESTIGATOR

ANM3528M4

 

2008-09-30

3.1-796.128(A,6)

FINE

ALLOW DOG/CAT WITH CONTAGIOUS OR INFECTIOUS DISEASE TO STRAY

ANM3528M4

2008-10-01

 

3.2-6587(A,6)

FINE

ALLOW DOG/CAT WITH CONTAGIOUS OR INFECTIOUS DISEASE TO STRAY

ANM3529M4

 

2008-09-30

3.1-796.128(A,7)

FINE

CONCEALING UNLICENSED DOG OR CAT

ANM3529M4

2008-10-01

 

3.2-6587(A,7)

FINE

CONCEALING UNLICENSED DOG OR CAT

ANM3530M4

 

2008-09-30

3.1-796.128(A,8)

FINE

REMOVE DOG/CAT COLLAR AND TAG

ANM3530M4

2008-10-01

 

3.2-6587(A,8)

FINE

REMOVE DOG OR CAT COLLAR AND TAG

ANM3531M4

 

2008-09-30

3.1-796.97:1

FINE

FAIL TO HAVE DOG/CAT VACCINATED FOR RABIES

ANM3531M4

2008-10-01

 

3.2-6521(A)

FINE

FAIL TO HAVE DOG/CAT VACCINATED FOR RABIES

ANM3545M1

2008-07-01

2008-09-30

3.1-796.122:1

0-12M

SELL ANIMAL AFTER CRUELTY OR NEGLECT CONVICTION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM3545M1

2008-10-01

 

3.2-6570.1

0-12M

SELL ANIMAL AFTER CRUELTY OR NEGLECT CONVICTION

ANM3573F6

2008-07-01

2008-09-30

3.1-796.124(B,1)

1Y-5Y

DOGFIGHTING ACTIVITY

ANM3573F6

2008-10-01

 

3.2-6571(B,1)

1Y-5Y

DOGFIGHTING ACTIVITY

ANM3574F6

2008-07-01

2008-09-30

3.1-796.124(B,2)

1Y-5Y

DEVICE OR SUBSTANCE USED TO ENHANCE ANIMAL'S ABILITY TO FIGHT

ANM3574F6

2008-10-01

 

3.2-6571(B,2)

1Y-5Y

DEVICE OR SUBSTANCE USED TO ENHANCE ANIMAL'S ABILITY TO FIGHT

ANM3575F6

2008-07-01

2008-09-30

3.1-796.124(B,3)

1Y-5Y

WAGE MONEY, ETC., ON ANIMAL FIGHTING

ANM3575F6

2008-10-01

 

3.2-6571(B,3)

1Y-5Y

WAGER MONEY, ETC., ON ANIMAL FIGHTING

ANM3576F6

2008-07-01

2008-09-30

3.1-796.124(B,4)

1Y-5Y

PAY OR RECEIVE ADMISSION FOR ANIMAL FIGHTING

ANM3576F6

2008-10-01

 

3.2-6571(B,4)

1Y-5Y

PAY OR RECEIVE ADMISSION FOR ANIMAL FIGHTING

ANM3577F6

2008-07-01

2008-09-30

3.1-796.124(B,5)

1Y-5Y

POSSESS, ETC., ANIMAL FOR FIGHTING

ANM3577F6

2008-10-01

 

3.2-6571(B,5)

1Y-5Y

POSSESS, ETC., ANIMAL FOR FIGHTING

ANM3578F6

2008-07-01

2008-09-30

3.1-796.124(B,6)

1Y-5Y

MINOR CHILD ALLOWED TO ATTEND OR BE INVOLVED IN ANIMAL FIGHTING

ANM3578F6

2008-10-01

 

3.2-6571(B,6)

1Y-5Y

MINOR CHILD ALLOWED TO ATTEND OR BE INVOLVED IN ANIMAL FIGHTING

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM4592M2

2010-07-01

 

3.2-6503

0-6M

INADEQUATE FOOD, WATER, SHELTER, VETERINARY CARE, 2ND OR SUBSEQUENT

ANM4593M3

2010-07-01

 

3.2-6503

FINE

INADEQUATE SPACE, EXERCISE, ANIMAL CARE, 2ND OR SUBSEQUENT

ANM4594M1

2008-10-01

 

3.2-6587(B,1)

0-12M

FALSE CLAIM IN LIVESTOCK COMPENSATION

ANM4600M4

2011-07-01

 

3.2-6503.1

FINE

INADEQUATE CARE OF AGRICULTURAL ANIMALS BY OWNER

ANM4682M1

2008-10-01

 

3.2-5902

0-12M

IMPORT ANIMAL WITHOUT CERTIFICATION

ANM4683M1

2008-10-01

 

3.2-6018(I)

0-12M

SWINE FOOD VIOLATION

ANM4684M1

2008-10-01

 

3.2-6018(I)

0-12M

DEAD POULTRY, DISPOSAL VIOLATION

ANM4685M1

2008-10-01

 

3.2-6018(I)

0-12M

FAIL TO COMPLY WITH CONTAGIOUS/INFECTIOUS DISEASE REGULATIONS

ANM4686M1

2008-10-01

 

3.2-6018(II)

0-12M

FAIL TO ALLOW STATE VETERINARIAN TO PERFORM DUTY

ANM4687M1

2008-10-01

 

3.2-6018(III)

0-12M

ANIMAL QUARANTINE VIOLATION

ANM4688M1

2008-10-01

 

3.2-6025

0-12M

DEAD POULTRY, FAIL TO PROVIDE FOR DISPOSAL OF

ANM4689M1

2008-10-01

 

3.2-6026

0-12M

DEAD POULTRY, UNLAWFUL DISPOSAL OF

ANM4690M1

2008-10-01

 

3.2-6032

0-12M

FEED GARBAGE TO SWINE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ANM4691M1

2008-10-01

 

3.2-6109

0-12M

CATTLE BRANDING/REGISTRATION VIOLATION

ANM4692M1

2008-10-01

 

3.2-6545

0-12M

SELL ANIMAL OBTAINED FROM SHELTER

ARR -- ARRESTS (FOR USE BY POLICE & MAGISTRATES)

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ARR9980S9

 

 

19.2-99

 

FELONY - EXTRADITION WARRANT

ARR9981S9

 

 

19.2-99

 

MISDEMEANOR - EXTRADITION WARRANT

ARR9982S9

 

 

53.1-162

 

FELONY

ARR9983S9

 

 

53.1-162

 

MISDEMEANOR

ARR9984S9

 

 

53.1-149

 

FELONY

ARR9985S9

 

 

53.1-149

 

MISDEMEANOR

ARR9986S9

 

 

19.2-100

FINE

FELONY ARREST WITHOUT WARRANT - EXTRADITION

ARR9987S9

 

2005-06-30

19.2-100

 

MISDEMEANOR ARREST WITHOUT WARRANT - EXTRADITION

ARR9988S9

 

 

19.2-81.6

 

AUTHORITY TO ARREST ILLEGAL ALIENS

ARS -- ARSON, EXPLOSIVES, BOMBS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ARS2001F3

 

 

18.2-80

5Y-20Y (II)

OCCUPIED

ARS2002F2

 

1993-06-30

18.2-77

20Y-LIFE

NIGHT-OCCUPIED

ARS2003F9

 

 

18.2-77(A,I)

5Y-LIFE (I)

OCCUPIED DWELLING/CHURCH, BURN

ARS2004F9

 

 

18.2-77(A,II)

5Y-LIFE (I)

OCCUPIED DWELLING/CHURCH, AID OR PROCURE BURNING

ARS2005F4

 

 

18.2-77(B)

2Y-10Y

UNOCCUPIED DWELLING/CHURCH, BURN

ARS2008F3

 

 

18.2-79

5Y-20Y (II)

OCCUPIED

ARS2009F4

 

 

18.2-79

2Y-10Y

UNOCCUPIED

ARS2010F4

 

1993-06-30

18.2-77

2Y-10Y

DURING DAY

ARS2011F3

 

1993-06-30

18.2-77

5Y-20Y

NIGHT-UNOCCUPIED

ARS2012F4

 

 

18.2-80

2Y-10Y

UNOCCUPIED - VALUE $200 OR MORE

ARS2013M1

 

 

18.2-80

0-12M

UNOCCUPIED - VALUE LESS THAN $200

ARS2014M4

 

 

18.2-88

FINE

CARELESSLY CAUSE BRUSH FIRE

ARS2015F5

 

 

18.2-84

1Y-10Y

ENTICEMENT TO BOMB

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ARS2016F5

 

 

18.2-85

1Y-10Y (II)

MANUFACTURE OR POSSESSION OF FIREBOMB, EXPLOSIVE, ETC.

ARS2017F4

 

 

18.2-82

2Y-10Y

DURING FELONY

ARS2018F4

1981-07-01

 

18.2-81

2Y-10Y

VALUE $200 OR MORE, DESTROY MALICIOUSLY OR W/INTENT TO DEFRAUD

ARS2019M1

1981-07-01

 

18.2-81

0-12M

VALUE LESS THAN $200, DESTROY MALICIOUSLY OR W/INTENT TO DEFRAUD

ARS2020F6

 

 

18.2-86

1Y-5Y

SET FIRE TO WOODS, GRASS, FENCE, LAND - MALICIOUSLY

ARS2021M1

 

 

18.2-87

0-12M

SET FIRE TO WOODS, GRASS, FENCE DAMAGING OTHER

ARS2022M2

 

 

18.2-87.1

0-6M

SMOKE BOMB IN PUBLIC BUILDING

ARS2023F5

 

 

18.2-83

1Y-10Y

OFFENDER 15 OR OVER

ARS2024M1

 

 

18.2-83

0-12M

OFFENDER UNDER 15

ARS2025F6

 

 

18.2-85

1Y-5Y (II)

HOAX FIREBOMB, EXPLOSIVE, CONSTRUCT, USE OR SEND

ARS2042S9

 

 

 

 

EXPLOSIVES - TYPE NOT CLEAR FROM RECORD

ARS2043S9

 

 

 

 

BOMBING - TYPE NOT CLEAR FROM RECORD

ARS2044S9

 

 

 

 

ARSON - TYPE NOT CLEAR FROM RECORD

ASL -- ASSAULT

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ASL1312M1

1999-07-01

 

18.2-57(D)

0-12M

SIMPLE ASSAULT, ON A TEACHER, PRINCIPAL, SCHOOL EMPLOYEE, ETC.

ASL1313M1

 

 

18.2-57(A)

0-12M

SIMPLE ASSAULT, ASSAULT AND BATTERY

ASL1314M1

1994-07-01

 

18.2-57(A)

0-12M

HATE CRIME; SIMPLE ASSAULT

ASL1315M1

 

 

18.2-57.2(A)

0-12M

SIMPLE ASSAULT, AGAINST FAMILY MEMBER

ASL1316F6

 

 

18.2-57.2(B)

1Y-5Y (II)

SIMPLE ASSAULT, AGAINST FAMILY MEMBER, 3RD/SUBSQNT CONVICT.

ASL1317F3

 

 

18.2-54.2

5Y-20Y (II)

ADULTERATION OF FOOD, DRUG, ETC., W/INTENT TO INJURE OR KILL

ASL1318F6

 

 

18.2-53

1Y-5Y (II)

DURING COMMISSION OF A FELONY

ASL1319F9

 

 

18.2-53.1

3Y-3Y (II)

FIREARM USE IN COMMISSION OF FELONY - FIRST OFFENSE

ASL1323F9

 

 

18.2-53.1

5Y-5Y (II)

FIREARM USE IN COMMISSION OF FELONY - SUBSEQUENT OFFENSE

ASL1324M1

 

 

18.2-56

0-12M

HAZING OF STUDENT

ASL1325M1

 

1997-06-30

18.2-57.1

0-12M

LAW ENFORCEMENT OFFICER, FIRE OR RESCUE PERSONNEL

ASL1326F3

 

1997-06-30

18.2-51.1

5Y-20Y (II)

MALICIOUS BODILY INJURY TO LAW ENFORCEMENT OFFICER

ASL1326F9

1997-07-01

 

18.2-51.1

5Y-30Y (II)

MALICIOUS BODILY INJURY TO LAW ENFORCEMENT, FIRE OR RESCUE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ASL1327F9

 

 

18.2-52

5Y-30Y (II)

MALICIOUS INJURY BY CAUSTIC SUBSTANCE OR FIRE

ASL1328F3

 

 

18.2-41

5Y-20Y (II)

SHOOT, CUT, STAB

ASL1329M1

 

 

18.2-42

0-12M

SIMPLE, BY MOB

ASL1330F6

 

 

18.2-51.1

1Y-5Y (II)

NON-MALICIOUS INJURY TO LAW ENFORCEMENT, FIRE/RESCUE PERSONNEL, ETC.

ASL1331F6

 

 

18.2-52

1Y-5Y (II)

NON-MALICIOUS INJURY BY CAUSTIC SUBSTANCE OR FIRE

ASL1332F3

 

 

18.2-54.1

5Y-20Y (II)

POISON FOOD, DRUGS, WATER, DRINKS W/INTENT TO INJURE OR KILL

ASL1333F5

 

 

18.2-55

1Y-10Y (II)

ASSAULT BY ACCUSED PRISONER, PROBATIONER, OR PAROLEE

ASL1334F3

 

 

18.2-51

5Y-20Y (II)

STAB, CUT, WOUND WITH MALICIOUS INTENT

ASL1335F6

 

 

18.2-51

1Y-5Y (II)

STAB, CUT, WOUND WITHOUT MALICIOUS INTENT

ASL1336F2

 

 

18.2-51.2(A)

20Y-LIFE (I)

STAB, CUT, WOUND W/MALICIOUS INTENT VICTIM PERM. IMPAIRED

ASL1337F5

1996-07-01

2001-12-09

18.2-52.1(B)

1Y-10Y (II)

DAMAGE FACILITY INVOLVED W/INFECTIOUS BIOLOGICAL SUBSTANCES

ASL1337F4

1996-07-01

 

18.2-52.1(B)

2Y-10Y (II)

DAMAGE FACILITY INVOLVED W/INFECTIOUS BIOLOGICAL/RADIOLOGICAL AGENTS

ASL1338F5

1996-07-01

 

18.2-52.1(A)

1Y-10Y (II)

INJURE W/INFECTIOUS BIOLOGICAL/RADIOLOGICAL AGENT, POSSESSION W/INTENT

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ASL1339F6

1997-07-01

 

18.2-51.4(A)

1Y-5Y (II)

VICTIM PERMANENTLY IMPAIRED, DWI VEHICLE WITH RECKLESS DISREGARD

ASL1340F2

1997-07-01

 

18.2-51.2(B)

20Y-LIFE (I)

PREGNANT VICTIM PERM. IMPAIRED OR PREGNANCY TERMINATED

ASL1341F6

1997-07-01

 

18.2-57(B)

1Y-5Y (II)

HATE CRIME - ASSAULT AND BATTERY (FELONY)

ASL1342F6

1997-07-01

 

18.2-57(C)

1Y-5Y

SIMPLE ASSAULT ON LAW ENFORCEMENT, COURT, DOC, FIRE/MEDICAL, ETC.

ASL1343M2

2000-07-01

 

18.2-57.01

0-6M

LASER, POINTING AT LAW ENFORCEMENT OFFICER, P&P OFFICER, ETC.

ASL1344F9

2004-07-01

 

18.2-52.1(C)

5Y-30Y (II)

BODILY INJURY BY MEANS OF INFECTIOUS BIOLOGICAL/RADIOLOGICAL AGENTS

ASL1345M1

2004-07-01

 

18.2-55.1

0-12M

HAZING OF GANG MEMBER OR RECRUIT

ASL1346F6

2007-07-01

 

18.2-51.5

1Y-5Y

VICTIM PERMANENTLY IMPAIRED, OPERATE WATERCRAFT WHILE INTOXICATED

ASL1347F6

2012-07-01

 

18.2-51.6

1Y-5Y (II)

STRANGULATION RESULTING IN WOUNDING OR BODILY INJURY

ASL1352M1

2011-07-01

 

18.2-57(E)

0-12M

BATTERY AGAINST HEALTH CARE PROVIDER IN AN EMERGENCY FACILITY

ASL1353M9

 

 

 

 

SIMPLE ASSAULT - TYPE NOT CLEAR FROM RECORD

ASL1354F9

 

 

 

 

AGGRAVATED ASSAULT - TYPE NOT CLEAR FROM RECORD

ASL1355F6

 

 

18.2-51.3

1Y-5Y (II)

THROW OBJECT FROM ROOF TOP, ETC., WITH INTENT TO INJURE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ASL1356F6

2001-07-01

 

18.2-57.02

1Y-5Y

DISARM LAW ENFORCEMENT/CORRECTIONAL OFFICER OF FIREARM STUN-GUN

ASL1357M1

2001-07-01

 

18.2-57.02

0-12M

DISARM LAW ENFORCEMENT/CORRECTIONAL OFFICER OF CHEMICAL/IMPACT WEAPON

ASL1358M1

2003-08-29

 

18.2-57.3

0-12M

FIRST OFFENDER VIOLATION; SIMPLE ASSAULT AGAINST FAMILY MEMBER

ASP -- SUPERVISION VIOLATION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

ASP4845S9

 

 

18.2-271.1

 

ALCOHOL SAFETY PROGRAM VIOLATION

AUT -- AUTHORITIES

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

AUT9109M1

2009-07-01

 

 

0-12M

VIOLATION OF GEORGE WASHINGTON AUTHORITY RULE OR REGULATION

AUT9110M1

2009-07-01

2014-09-30

15.2-7017

0-12M

VIOLATION OF RICHMOND METRO. AUTHORITY RULE OR REGULATION

AUT9110M1

2014-10-01

 

33.2-2917

0-12M

VIOLATION OF RICHMOND METRO. AUTHORITY RULE OR REGULATION

BAR -- BARRATRY

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BAR3203M1

 

 

18.2-453

0-12M

AIDERS AND ABETTORS

BAR3204M1

 

 

18.2-452

0-12M

ENGAGE IN BARRATRY (STIR UP LAW SUITS)

BLU -- BLUE LAW

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BLU3205M1

 

2004-06-30

18.2-341

0-12M

ILLEGAL TRANSACTION OF BUSINESS ON SUNDAY

BND -- BAIL

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BND9975S9

 

 

19.2-123

 

VIOLATION OF CONDITIONS OF RELEASE, PRETRIAL RELEASE

BND -- BAIL (FOR USE BY POLICE)

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BND9850S9

 

 

19.2-124

 

APPEAL CONDITIONS OF BAIL

BND -- BAIL BONDSMAN AND ENFORCEMENT

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BND5950M1

2005-07-01

 

9.1-185.17

0-12M

BAIL BONDING WITHOUT A LICENSE

BND5951F6

2005-07-01

 

9.1-185.17

1Y-5Y

BAIL BONDING WITHOUT A LICENSE - 3RD CONVICTION

BND5952M1

2005-10-01

 

9.1-186.13

0-12M

BAIL RECOVERY WITHOUT A LICENSE

BND5953F6

2005-10-01

 

9.1-186.13

1Y-5Y

BAIL RECOVERY WITHOUT A LICENSE - 3RD CONVICTION

BND5954M1

2004-07-01

2004-10-04

9.1-186.14

0-12M

FELON ENGAGED IN BAIL RECOVERY

BND5955F6

2004-07-01

2004-10-04

9.1-186.14

1Y-5Y

FELON ENGAGED IN BAIL RECOVERY - 3RD CONVICTION

BNK -- BANKING AND FINANCE (PRIOR TO OCTOBER 1,2010)

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BNK5810M1

2004-07-01

2010-09-30

6.1-363.3

0-12M

PROVIDE DEBT MANAGEMENT PLANNING WITHOUT A LICENSE

BNK5856M1

1974-07-01

2010-09-30

6.1-122

0-12M

EMPLOYEE, ETC., OF BANK/TRUST MISAPPLIES, ETC., < $200

BNK5857F9

1974-07-01

2010-09-30

6.1-122

1Y-20Y

EMPLOYEE, ETC., OF BANK/TRUST MISAPPLIES, ETC., = $200

BNK5866F6

 

2010-09-30

6.1-111

1Y-5Y

BANKING/TRUST BUSINESS WITHOUT AUTHORITY, DOING

BNK5867F6

 

2010-09-30

6.1-112

1Y-5Y

BANK OR TRUST TERMS, UNLAWFUL USE OF

BNK5868M1

 

2004-10-12

6.1-119

0-12M

DEROGATORY STATEMENTS AFFECTING BANKS, MAKE ETC.

BNK5868M9

 

2010-09-30

6.1-119

0-12M

DEROGATORY STATEMENTS AFFECTING BANKS, MAKE, ETC.

BNK5869M1

 

2010-09-30

6.1-120

0-12M

FALSE CERTIFICATION OF CHECKS

BNK5870F5

 

2010-09-30

6.1-122

1Y-10Y

FALSE ENTRY TO DEFRAUD OTHER COMPANY OR PERSON

BNK5871F5

 

2004-10-12

6.1-122

1Y-10Y

FALSE STATEMENT ON THE CONDITION OF BANK/TRUST BUSINESS

BNK5871F9

 

2010-09-30

6.1-122

1Y-10Y

FALSE STATEMENT ON THE CONDITION OF BANK/TRUST BUSINESS

BNK5872M1

 

2010-09-30

6.1-123

0-12M

VIOLATING OR CAUSING BANK/TRUST BUSINESS TO VIOLATE LAWS

BNK5873F9

 

2010-09-30

6.1-124

1Y-3Y

RECEIVE DEPOSIT KNOWING BANK/BROKER TO BE INSOLVENT

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BNK5874F6

 

2010-09-30

6.1-194.147

1Y-5Y

FALSE STATEMENT ON CONDITION OF INSTITUTION

BNK5875M1

 

2010-09-30

6.1-194.86(A)

0-12M

FAIL TO PRODUCE DOCUMENTS FOR EXAMINATION

BNK5876F6

 

2010-09-30

6.1-194.86(B)

1Y-5Y

OPERATE SAVINGS INSTITUTION WITHOUT AUTHORITY

BNK5877F6

 

2010-09-30

6.1-194.95(A)

1Y-5Y

ENGAGE IN SAVINGS INSTITUTION WITHOUT AUTHORITY

BNK5878F6

 

2010-09-30

6.1-194.95(B)

1Y-5Y

SAVINGS BANK TERMS, UNLAWFUL USE OF

BNK5879F6

 

1990-06-30

6.1-223.2(1)

1Y-5Y

FALSIFY BOOK OF ACCOUNTS BY ALTERATION, FALSE ENTRY, OMISSION

BNK5879F6

1990-07-01

2010-09-30

6.1-225.62(1)

1Y-5Y

FALSIFY BOOK OF ACCOUNTS BY ALTERATION, FALSE ENTRY, OMISSION

BNK5880F6

 

1990-06-30

6.1-223.2(2)

1Y-5Y

TRANSMIT FALSE DOCUMENT TO GOVERNMENT AGENCY

BNK5880F6

1990-07-01

2010-09-30

6.1-225.62(2)

1Y-5Y

TRANSMITS FALSE DOCUMENT TO GOVERNMENT AGENCY

BNK5881F6

 

1990-06-30

6.1-223.2(3)

1Y-5Y

OBTAIN SIGNATURE BY DECEIT

BNK5881F6

1990-07-01

2010-09-30

6.1-225.62(3)

1Y-5Y

OBTAIN SIGNATURE BY DECEIT

BNK5882F6

 

1990-06-30

6.1-223.2(4)

1Y-5Y

DESTROY BOOK OF ACCOUNT, REPORT STATEMENT

BNK5882F6

1990-07-01

2010-09-30

6.1-225.62(4)

1Y-5Y

DESTROY BOOK OF ACCOUNT, REPORT STATEMENT

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BNK5883F6

 

1990-06-30

6.1-223.2(5)

1Y-5Y

RECEIVE MONEY ETC. THROUGH TRANSACTION OF CREDIT UNION

BNK5883F6

1990-07-01

2010-09-30

6.1-225.62(5)

1Y-5Y

RECEIVE MONEY, ETC., THROUGH TRANSACTION OF CREDIT UNION

BNK5884F6

 

2010-09-30

6.1-51

1Y-5Y

ACTING AFTER REMOVAL FROM MANAGEMENT

BNK5900F6

 

2010-09-30

6.1-429

1Y-5Y

ACT AS MORTGAGE LENDER, ETC., WITHOUT LICENSE

BNK5901M2

 

2010-09-30

6.1-249

0-6M

ENGAGE IN LENDING WITHOUT A LICENSE

BNK5902M9

 

2010-09-30

6.1-2.13:1

FINE

KICKBACKS, ETC., RESULTING FROM THE SALE OF REAL ESTATE

BNK5903M3

 

2001-06-30

6.1-375

FINE

SALE OF MONEY ORDERS/TRANSMISSIONS WITHOUT A LICENSE

BNK5903M1

2001-07-01

2010-09-30

6.1-375

0-12M

SALE OF MONEY ORDERS/TRANSMISSIONS WITHOUT A LICENSE

BNK5904M1

 

2010-09-30

6.1-225.19

0-12M

UNLAWFUL USE OF WORDS "CREDIT UNION"

BNK5905F6

2002-07-01

2010-09-30

6.1-445(A)

1Y-5Y

MAKE PAYDAY LOAN WITHOUT LICENSE, IN VIOLATION OF PROVISIONS

BNK5906F6

2002-07-01

2010-09-30

6.1-445(B)

1Y-5Y

ARRANGE OR BROKER PAYDAY LOAN

BNK5907M1

2005-07-01

2010-09-30

6.1-119.1

0-12M

LOGO OR SYMBOL DECEPTIVELY USED FOR MARKETING

BNK5908M1

2005-07-01

2010-09-30

6.1-194.93:1

0-12M

LOGO OR SYMBOL DECEPTIVELY USED FOR MARKETING

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BNK5909M1

2005-07-01

2010-09-30

6.1-225.65

0-12M

LOGO OR SYMBOL DECEPTIVELY USED FOR MARKETING

BNK -- BANKING, TRUSTS AND FINANCE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BNK5810M1

2010-10-01

 

6.2-2001

0-12M

PROVIDE DEBT MANAGEMENT PLANNING WITHOUT A LICENSE

BNK5869M1

2010-10-01

 

6.2-942

0-12M

FALSE CERTIFICATION OF BANK CHECKS

BNK5873F9

2010-10-01

 

6.2-945

1Y-3Y

RECEIVE DEPOSIT KNOWING BANK/BROKER TO BE INSOLVENT

BNK5874F6

2010-10-01

 

6.2-1197

1Y-5Y

FALSE STATEMENT ON CONDITION OF INSTITUTION

BNK5875M1

2010-10-01

 

6.2-1203(A)

0-12M

FAIL TO PRODUCE DOCUMENTS FOR EXAMINATION

BNK5876F6

2010-10-01

 

6.2-1203(B)

1Y-5Y

OPERATE SAVINGS INSTITUTION WITHOUT AUTHORITY

BNK5877F6

2010-10-01

 

6.2-1103

1Y-5Y

ENGAGE IN SAVINGS INSTITUTION WITHOUT AUTHORITY

BNK5878F6

2010-10-01

 

6.2-1106

1Y-5Y

SAVINGS BANK TERMS, UNLAWFUL USE OF

BNK5879F6

2010-10-01

 

6.2-1316(1)

1Y-5Y

FALSIFY BOOK OF ACCOUNTS BY ALTERATION, FALSE ENTRY, OMISSION, ETC.

BNK5880F6

2010-10-01

 

6.2-1316(2)

1Y-5Y

TRANSMIT FALSE DOCUMENT TO GOVERNMENT AGENCY

BNK5881F6

2010-10-01

 

6.2-1316(3)

1Y-5Y

OBTAIN SIGNATURE BY DECEIT

BNK5882F6

2010-10-01

 

6.2-1316(4)

1Y-5Y

DESTROY BOOK OF ACCOUNT, REPORT, STATEMENT, ETC.

BNK5883F6

2010-10-01

 

6.2-1316(5)

1Y-5Y

RECEIVE MONEY, ETC., THROUGH TRANSACTION OF CREDIT UNION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BNK5884F6

2010-10-01

 

6.2-865

1Y-5Y

ACTING AFTER REMOVAL FROM MANAGEMENT

BNK5900F6

2010-10-01

 

6.2-1625

1Y-5Y

ACT AS MORTGAGE LENDER, ETC., WITHOUT LICENSE

BNK5901M2

2010-10-01

 

6.2-1501

0-6M

ENGAGE IN LENDING WITHOUT A LICENSE

BNK5903M1

2010-10-01

 

6.2-1901

0-12M

SALE OF MONEY ORDERS/TRANSMISSIONS WITHOUT A LICENSE

BNK5904M1

2010-10-01

 

6.2-1306

0-12M

UNLAWFUL USE OF WORDS "CREDIT UNION"

BNK5905F6

2010-10-01

 

6.2-1801

1Y-5Y

MAKE PAYDAY LOAN WITHOUT LICENSE, IN VIOLATION OF PROVISIONS

BNK5906F6

2010-10-01

 

6.2-1801

1Y-5Y

ARRANGE OR BROKER PAYDAY LOAN

BNK5908M1

2010-10-01

 

6.2-1105

0-12M

LOGO OR SYMBOL DECEPTIVELY USED FOR MARKETING

BNK5909M1

2010-10-01

 

6.2-1307

0-12M

LOGO OR SYMBOL DECEPTIVELY USED FOR MARKETING

BNK5910F6

2010-10-01

 

6.2-938

1Y-5Y

BANKING BUSINESS WITHOUT AUTHORITY, DOING

BNK5911F6

2010-10-01

 

6.2-939

1Y-5Y

BANK TERMS, UNLAWFUL USE OF

BNK5912M1

2010-10-01

 

6.2-940

0-12M

DEROGATORY STATEMENTS AFFECTING BANKS, MAKE, ETC.

BNK5913M1

2010-10-01

 

6.2-941

0-12M

LOGO OR SYMBOL DECEPTIVELY USED FOR MARKETING

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BNK5914M1

2010-10-01

 

6.2-943(A)

0-12M

EMPLOYEE, ETC., OF BANK MISAPPLIES, ETC., < $200

BNK5915F9

2010-10-01

 

6.2-943(A)

1Y-20Y

EMPLOYEE, ETC., OF BANK MISAPPLIES, ETC., = $200

BNK5916F5

2010-10-01

 

6.2-943(B)

1Y-10Y

FALSE ENTRY TO DEFRAUD OTHER COMPANY OR PERSON

BNK5917F5

2010-10-01

 

6.2-943(C)

1Y-10Y

FALSE STATEMENT ON THE CONDITION OF BANK

BNK5918M1

2010-10-01

 

6.2-944

0-12M

VIOLATING OR CAUSING BANK TO VIOLATE LAWS

BNK5919F6

2010-10-01

 

6.2-1026

1Y-5Y

ACTING AFTER REMOVAL FROM TRUST MANAGEMENT

BNK5920F6

2010-10-01

 

6.2-1039

1Y-5Y

TRUST BUSINESS WITHOUT AUTHORITY, DOING

BNK5921F6

2010-10-01

 

6.2-1040

1Y-5Y

TRUST TERMS, UNLAWFUL USE OF

BNK5922M1

2010-10-01

 

6.2-1042

0-12M

DEROGATORY STATEMENTS AFFECTING TRUST, MAKE, ETC.

BNK5923M1

2010-10-01

 

6.2-1043

0-12M

LOGO OR SYMBOL DECEPTIVELY USED FOR MARKETING

BNK5924M1

2010-10-01

 

6.2-1044(A)

0-12M

EMPLOYEE, ETC., OF TRUST MISAPPLIES, ETC., < $200

BNK5925F9

2010-10-01

 

6.2-1044(A)

1Y-20Y

EMPLOYEE, ETC., OF TRUST MISAPPLIES, ETC., = $200

BNK5926F5

2010-10-01

 

6.2-1044(B)

1Y-10Y

FALSE ENTRY TO DEFRAUD OTHER COMPANY OR PERSON

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BNK5927F5

2010-10-01

 

6.2-1044(C)

1Y-10Y

FALSE STATEMENT ON THE CONDITION OF TRUST BUSINESS

BNK5928M1

2010-10-01

 

6.2-1045

0-12M

VIOLATING OR CAUSING TRUST BUSINESS TO VIOLATE LAWS

BNK5930F6

2010-10-01

 

6.2-1052

1Y-5Y

ACTING AFTER REMOVAL FROM TRUST SUBSIDIARY MANAGEMENT

BNK5931F9

2010-10-01

 

6.2-1062(A)

1Y-20Y

EMPLOYEE, ETC., OF TRUST SUBSIDIARY MISAPPLIES, ETC., = $200

BNK5932M1

2010-10-01

 

6.2-1062(A)

0-12M

EMPLOYEE, ETC., OF TRUST SUBSIDIARY MISAPPLIES, ETC., < $200

BNK5933F5

2010-10-01

 

6.2-1062(B)

1Y-10Y

FALSE ENTRY TO DEFRAUD OTHER COMPANY OR PERSON

BNK5934F5

2010-10-01

 

6.2-1062(C)

1Y-10Y

FALSE STATEMENT ON THE CONDITION OF TRUST SUBSIDIARY

BNK5935M1

2010-10-01

 

6.2-1063

0-12M

VIOLATING OR CAUSING TRUST SUBSIDIARY TO VIOLATE LAWS

BNK5936M1

2010-10-01

 

6.2-1104

0-12M

FALSE STATEMENT AFFECTING SAVINGS INSTITUTION

BNK5937M2

2010-10-01

 

6.2-1107

0-6M

DEFAMATION OF SAVINGS INSTITUTION

BNK5938F6

2010-10-01

 

6.2-1200

1Y-5Y

ACTING AFTER REMOVAL FROM SAVINGS INSTITUTION MANAGEMENT

BNK5939M3

2010-10-01

 

6.2-1305

FINE

DEROGATORY STATEMENTS AFFECTING CREDIT UNION, MAKE, ETC.

BNK5940F6

2010-10-01

 

6.2-1315

1Y-5Y

ACTING AFTER REMOVAL FROM CREDIT UNION MANAGEMENT

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BNK5941M1

2010-10-01

 

6.2-2201

0-12M

TITLE LOAN, VIOLATION OF LICENSE PROVISIONS

BNK5942S9

 

 

 

 

BANKING AND FINANCE - TYPE NOT CLEAR FROM RECORD

BOT -- BOATING

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BOT6207M3

1999-07-01

 

29.1-749.2

FINE

VIOLATION OF LOCAL PERSONAL WATERCRAFT RENTALS ORDINANCE

BOT6208M4

1995-07-01

 

29.1-702

FINE

FAIL TO REGISTER AND/OR DISPLAY NUMBER ON BOAT

BOT6209M4

1995-07-01

 

29.1-703

FINE

FAIL TO HAVE BOAT NUMBERED

BOT6210M4

 

 

29.1-734

FINE

BOATING/WATER SKIING IN AREA MARKED FOR SWIMMING

BOT6211M1

 

 

29.1-738(A)

0-12M

OPERATE BOAT, SKIS, SURFBOARD IN RECKLESS MANNER

BOT6212M1

 

 

29.1-738(B)

0-12M

OPERATE BOAT WHILE INTOXICATED

BOT6213M1

 

1997-06-30

29.1-738(C)

0-12M

OPERATE BOAT AFTER ORDERED NOT TO

BOT6214M3

 

 

29.1-738.01

FINE

OPERATE BOAT, SKIS, SURFBOARD, IN IMPROPER MANNER

BOT6215S9

 

 

29.1-738.2

FINE

REFUSE BLOOD/BREATH TEST

BOT6216M3

 

 

29.1-739.1(A)

FINE

FAIL TO STOP FOR GAME WARDEN/LAW ENFORCEMENT

BOT6217M1

 

 

29.1-739.1(B)

0-12M

ATTEMPT TO ELUDE GAME WARDEN/LAW ENFORCEMENT

BOT6218F6

 

 

29.1-740

1Y-5Y

FAIL TO STOP AND ASSIST, SERIOUS INJURY OR DEATH

BOT6219M1

 

 

29.1-740

0-12M

FAIL TO STOP AND ASSIST, PROPERTY DAMAGE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BOT6220M4

 

1998-06-30

29.1-744.1

FINE

WATERCRAFT-FAIL TO MAINTAIN PROPER DISTANCE FROM SHORE

BOT6221M4

 

1998-12-31

29.1-744.2

FINE

MOTORBOAT-FAIL TO MAINTAIN PROPER DISTANCE FROM SHORE

BOT6222M4

 

 

29.1-748(A,1)

FINE

OPERATE WATERCRAFT UNDER THE AGE OF 16 OR WITHOUT SAFETY COURSE

BOT6223M4

 

2007-06-30

29.1-748(A,2)

FINE

OPERATE WATERCRAFT WITHOUT FLOTATION DEVICES ON BOARD

BOT6223M4

2007-07-01

 

29.1-748(A,3)

FINE

OPERATE WATERCRAFT WITHOUT FLOTATION DEVICES ON BOARD

BOT6224M4

 

2007-06-30

29.1-748(A,3)

FINE

FAIL TO ATTACH LANYARD TO HIS PERSON

BOT6224M4

2007-07-01

 

29.1-748(A,4)

FINE

FAIL TO ATTACH LANYARD TO HIS PERSON

BOT6225M4

 

2007-06-30

29.1-748(A,4)

FINE

OPERATE WATERCRAFT BETWEEN SUNSET AND SUNRISE

BOT6225M4

2007-07-01

 

29.1-748(A,5)

FINE

OPERATE WATERCRAFT BETWEEN SUNSET AND SUNRISE

BOT6226M4

 

2007-06-30

29.1-748(A,5)

FINE

CARRY AN EXCESS NUMBER OF PASSENGERS

BOT6226M4

2007-07-01

 

29.1-748(A,6)

FINE

CARRY AN EXCESS NUMBER OF PASSENGERS

BOT6227M4

 

 

29.1-749

FINE

PERMIT PERSON UNDER 16 TO OPERATE WATERCRAFT W/O SAFETY COURSE

BOT6228M1

 

 

29.1-730

0-12M

CERTIFICATE OF TITLE, FAIL TO SURRENDER AFTER LOAN PAID

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BOT6229M1

 

 

29.1-731

0-12M

TRANSFER TITLE AFTER LEVY AND SEIZURE

BOT6230M1

 

 

29.1-732

0-12M

TITLE, POSSESSION BY A PERSON OTHER THAN LAWFUL HOLDER

BOT6231M1

 

2004-10-12

29.1-708

0-12M

UNLAWFUL TRANSFER, DESTRUCTION OF MOTORBOAT

BOT6231M4

 

 

29.1-708

FINE

UNLAWFUL TRANSFER, DESTRUCTION OF MOTORBOAT

BOT6232M1

 

 

29.1-738.03

0-12M

RECKLESS OPERATION OF PERSONAL WATERCRAFT - FIRST OFFENSE

BOT6233M1

 

 

29.1-738.03

0-12M

RECKLESS OPERATION OF PERSONAL WATERCRAFT - SUBSEQUENT OFFENSE

BOT6234M4

1998-07-01

2007-06-30

29.1-748(A,6)

FINE

WATERCRAFT - EXCESSIVE SPEED 50 FEET FROM DOCKS, PEOPLE, ETC.

BOT6234M4

2007-07-01

 

29.1-748(A,7)

FINE

WATERCRAFT - EXCESSIVE SPEED 50 FEET FROM DOCKS, PEOPLE, ETC.

BOT6235M4

 

 

29.1-736(B)

FINE

RENT WITHOUT LIFE PRESERVER

BOT6236M4

 

 

29.1-736(C)

FINE

RENT WITHOUT COMPLETING BASIC SAFETY COURSE

BOT6237M4

 

 

29.1-808.1

FINE

SALESMAN/DEMONSTRATOR ENGAGE IN BUSINESS W/OUT SAFETY COURSE

BOT6238M4

2006-07-01

 

29.1-746

FINE

VIOLATION OF ANY BOATING REGULATION ADOPTED UNDER CHAPTER 7

BOT6239M4

2007-07-01

 

29.1-748(A,2)

FINE

OPERATE WATERCRAFT WITHOUT SAFETY COURSE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BOT6240M4

1999-01-01

 

29.1-744.3

FINE

MOTORBOAT - EXCESSIVE SPEED WITHIN 50 FEET OF A STRUCTURE

BOT6260M9

 

 

 

 

BOATING - TYPE NOT CLEAR FROM RECORD - MISDEMEANOR

BOT6261F9

 

 

 

 

BOATING - TYPE NOT CLEAR FROM RECORD - FELONY

BOT6265M2

1996-07-01

 

29.1-738.4

0-6M

OPERATE WATERCRAFT, ETC., AFTER ORDERED NOT TO BY COURT

BOT6266M1

1996-07-01

 

29.1-738.4

0-12M

OPERATE WATERCRAFT, ETC., AFTER ORDERED NOT TO BY COURT, 2ND/SUBSQ.

BOT6267M9

1996-07-01

 

29.1-738.02

FINE

OPERATE WATERCRAFT HAVING CONSUMED ALCOHOL

BOT6268M1

1996-07-01

 

29.1-738

0-12M

SPEARFISHING IN A RECKLESS MANNER, WHILE DIVING

BRI -- BRIBERY

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BRI5114M3

 

 

18.2-444

FINE

CORRUPTION BY AGENT/EMPLOYEE IN BUSINESS, PROCUREMENT

BRI5115F6

 

 

18.2-444.2

1Y-5Y

GIVE OR ACCEPT A FEE OR GIFT FOR LOAN PROCUREMENT

BRI5116F4

 

 

18.2-441

2Y-10Y

GIVE OR RECEIVE BRIBE, COMMISSIONER, JUROR, ETC.

BRI5117M2

 

 

18.2-440

0-6M

PROCESS SERVING

BRI5118F4

 

 

18.2-438

2Y-10Y

PUBLIC OFFICIAL, POLICE, CANDIDATE FOR OFFICE-GIVING

BRI5119F4

 

 

18.2-439

2Y-10Y

PUBLIC OFFICIAL, POLICE, CANDIDATE FOR OFFICE-RECEIVING

BRI5120F4

 

 

18.2-447

2Y-10Y

PUBLIC SERVANT, PARTY OFFICIAL

BRI5121F6

 

 

18.2-441.1

1Y-5Y

WITNESS

BRI5122F5

 

 

18.2-442

1Y-10Y

PARTICIPANTS IN GAMES, SPORTS CONTESTS-GIVING

BRI5123F5

 

 

18.2-443

1Y-10Y

PARTICIPANTS IN GAMES, SPORTS CONTESTS-RECEIVING

BRI5124S9

 

 

 

 

BRIBERY - TYPE NOT CLEAR FROM RECORD

BUR -- BURGLARY

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BUR2206F5

 

 

18.2-94

1Y-10Y

POSSESSION OF TOOLS W/INTENT TO COMMIT BURGLARY, ROBBERY OR LARCENY

BUR2207F2

 

 

18.2-93

20Y-LIFE (I)

ENTERING BANK ARMED WITH INTENT TO COMMIT LARCENY

BUR2211F3

 

 

18.2-90

5Y-20Y (II)

DWELLING HOUSE WITH INTENT TO COMMIT MURDER, RAPE, ROB, ARSON

BUR2212F2

 

 

18.2-90

20Y-LIFE (I)

DWELLING HOUSE WITH INTENT TO MURDER, ETC. - DEADLY WEAPON

BUR2213F9

 

 

18.2-91

1Y-20Y (II)

DWELLING HOUSE WITH INTENT TO COMMIT LARCENY, A&B, ETC.

BUR2214F2

 

 

18.2-91

20Y-LIFE (I)

DWELLING WITH INTENT TO COMMIT LARCENY, A&B,ETC. - DEADLY WEAPON

BUR2215F2

 

 

18.2-90

20Y-LIFE (I)

OTHER STRUCTURE WITH INTENT TO MURDER, ETC. - DEADLY WEAPON

BUR2216F9

 

 

18.2-91

1Y-20Y (II)

OTHER STRUCTURE WITH INTENT TO COMMIT LARCENY, A&B, ETC.

BUR2217F2

 

 

18.2-91

20Y-LIFE (I)

OTHER STRUCTURE WITH INTENT TO COMMIT LARCENY, A&B, ETC. - WEAPON

BUR2218F3

 

 

18.2-90

5Y-20Y (II)

OTHER STRUCTURE WITH INTENT TO COMMIT MURDER, RAPE, ROB, ARSON

BUR2219F6

 

 

18.2-92

1Y-5Y (II)

OCCUPIED DWELLING, ENTER, INTENT TO COMMIT MISD.

BUR2220F2

 

 

18.2-92

20Y-LIFE (I)

OCCUPIED DWELLING, ENTER, INTENT TO COMMIT MISD. - DEADLY WEAPON

BUR2221F3

 

 

18.2-89

5Y-20Y (II)

DWELLING AT NIGHT W/INTENT TO COMMIT FELONY OR LARCENY

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BUR2222F2

 

 

18.2-89

20Y-LIFE (I)

DWELLING AT NIGHT W/INTENT TO COMMIT FELONY/LARCENY - DEADLY WEAPON

BUR2240F9

 

 

 

 

BURGLARY - TYPE NOT CLEAR FROM RECORD

BUS -- TRAFFIC - BUSES AND TRUCKS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BUS6415I9

 

 

46.2-810

FINE

BUS-OPERATE-UNDER 18 YEARS OLD

BUS6416M2

 

 

46.2-687

0-6M

BUS - FAIL TO PAY FEE

BUS6418M2

 

 

46.2-704(A)

0-6M

TRUCKS - FAIL TO PAY FEE, OVERWEIGHT

BUS6419M2

 

 

46.2-704(B)

0-6M

TRUCKS - REFUSE TO BE WEIGHED

BUS6476M1

 

 

46.2-917

0-12M

BUS - OPERATE YELLOW VEHICLE W/SEATING CAPACITY OF >15, UNLAWFULLY

BUS6477M1

 

 

46.2-918

0-12M

BUS - REQUIRE STUDENT TO CROSS DIVIDED HIGHWAY

BUS -- TRAFFIC - DISTRIBUTE DRUGS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

BUS6839M1

 

 

46.2-341.19

0-12M

USE COMMERCIAL VEHICLE TO DISTRIBUTE CONTROLLED DRUG

CAR -- AUTO DEALERS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CAR6390M1

 

 

46.2-1979(B,8)

0-12M

SHIFT OR ATTEMPT TO SHIFT LIABILITIES TO DEALER

CAR6741M1

1995-07-01

 

46.2-1975(A)

0-12M

COERCE TRANSFER-SALES CONTRACT TO SPECIFIED FINANCE COMPANY

CAR6742M1

1995-07-01

 

46.2-1975(B)

0-12M

UNFAIR TRADE PRACTICES

CAR6743M1

1995-07-01

2005-06-30

46.2-1568(B)

0-12M

UNFAIR TRADE PRACTICES

CAR6744M3

1995-07-01

 

46.2-1963

FINE

ILLEGAL USE OF PLATES IN VIOLATION OF ARTICLE 5

CAR6745M1

1995-07-01

2005-06-30

46.2-1568(A)

0-12M

COERCE TRANSFER-SALES CONTRACT TO SPECIFIED FINANCE COMPANY

CAR6746M1

1995-07-01

 

46.2-1544

0-12M

CERTIFICATE OF TITLE, FAIL TO OBTAIN

CAR6747M1

1995-07-01

 

46.2-1536

0-12M

COERCE BUYER TO PURCHASE INSURANCE COVERAGE

CAR6748M1

1995-07-01

 

46.2-1539

0-12M

SELL AUTO WITHOUT OFFICIAL SAFETY INSPECTION

CAR6749M1

1995-07-01

 

46.2-1972

0-12M

ILLEGAL USE OF TEMPORARY PLATE IN VIOLATION OF ARTICLE 6

CAR6750M1

1995-07-01

1996-06-30

46.2-1942

0-12M

INSPECTION, SELL WITHOUT AN OFFICIAL

CAR6754M1

 

 

46.2-1508

0-12M

MOTOR VEHICLE SALESPERSON, FAIL TO OBTAIN LICENSE

CAR6755M1

 

 

46.2-1993.6

0-12M

MOTORCYCLE SALESPERSON, FAIL TO OBTAIN LICENSE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CAR6756M1

 

 

46.2-1908

0-12M

T&M MANUFACTURE/DEALER, FAIL TO OBTAIN LICENSE

CAR6757M1

2001-07-01

2005-06-30

46.2-1568(C)

0-12M

PROVIDE LEAD INFO. CONDITION SPECIFIC FINANCE/LEASING COMPANY USED

CAR6758M1

 

 

46.2-1532

0-12M

FAIL TO MAINTAIN, COMPLETE, ETC., ODOMETER STATEMENT

CAR6759M1

 

 

46.2-1979(B,1)

0-12M

FAIL TO PERFORM WARRANTY OBLIGATION

CAR6768M1

 

  2015-06-30

46.2-1979(B,2)

0-12M

FAIL TO ASSUME RESPONSIBILITY FOR STRUCTURAL, ETC., DEFECTS

CAR6769M1

 

  2015-06-30

46.2-1979(B,3)

0-12M

FAIL TO INCLUDE DATE PARTS, ETC., ARE AVAILABLE TO CORRECT DEFECTS

CAR6771M1

 

  2015-06-30

46.2-1979(B,4)

0-12M

FAIL TO COMPENSATE DEALER FOR REPAIRS

CAR6772M1

 

  2015-06-30

46.2-1979(B,5)

0-12M

FAIL TO COMPENSATE DEALER FOR PARTS, WORK, LEGAL FEES

CAR6773M1

 

  2015-06-30

46.2-1979(B,6)

0-12M

MISREPRESENT WARRANTY

CAR6774M1

 

  2015-06-30

46.2-1979(B,7)

0-12M

REQUIRE DEALER TO MAKE A WARRANTY

CAR6778M3

 

  2015-06-30

46.2-1547

FINE

USE DEALER PLATES WITHOUT VEHICLE INSURANCE

CAR6779M3

 

  2015-06-30

46.2-1550

FINE

USE OF DEALER PLATES UNLAWFULLY

CAR6780M3

 

  2015-06-30

46.2-1553

FINE

OPERATE VEHICLE ON HIGHWAY WITHOUT DEALER PLATES

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CAR6781M3

 

  2015-06-30

46.2-1556

FINE

OPERATE VEHICLE WITH FOREIGN DEALER PLATES

CAR6782M1

 

  2015-06-30

46.2-1932

0-12M

T&M DEALER, FAIL TO MAINTAIN, COMPLETE, ETC., ODOMETER STATEMENT

CAR6783M1

 

  2015-06-30

46.2-1937

0-12M

COERCE BUYER TO BUY INSURANCE ON VEHICLE

CAR6784M1

 

  2015-06-30

46.2-1940

0-12M

SELL VEHICLE WITHOUT INSPECTION

CAR6785M3

 

  2015-06-30

46.2-1948

FINE

T&M DEALER, USE DEALER PLATES WITHOUT VEHICLE INSURANCE

CAR6786M3

 

  2015-06-30

46.2-1952

FINE

T&M DEALER, USE OF DEALER PLATES UNLAWFULLY

CAR6787M3

 

  2015-06-30

46.2-1957

FINE

T&M DEALER, OPERATE VEHICLE ON HIGHWAY WITHOUT DEALER PLATES

CAR6788M3

 

  2015-06-30

46.2-1960

FINE

T&M DEALER, OPERATE VEHICLE WITH FOREIGN DEALER PLATES

CAR6789M1

 

  2015-06-30

46.2-1967

0-12M

T&M DEALER, ISSUE OR USE DEALER PLATES WITH FALSE INFORMATION

CBC -- SUPERVISION VIOLATION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CBC4843S9

1995-01-01

 

19.2-303.3

 

COMMUNITY-BASED PROBATION - TYPE NOT CLEAR FROM RECORD

CBC4848F9

 

 

19.2-303.3

 

COMMUNITY-BASED PROBATION - FELONY

CBC4852M9

 

 

19.2-303.3

 

COMMUNITY-BASED PROBATION - MISDEMEANOR

CBI -- COMMISSIONS, BOARDS, AND INSTITUTIONS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CBI8997M2

 

2001-06-30

9-195

0-6M

DCJS - OBTAIN/DISSEMINATE CRIMINAL HISTORY

CBI8997M2

2001-07-01

 

9.1-136

0-6M

DCJS - OBTAIN/DISSEMINATE CRIMINAL HISTORY

CBI8998M3

 

2001-06-30

9-181

FINE

DCJS - FAILURE TO MEET TRAINING STANDARDS

CBI8998M3

2001-07-01

 

9.1-115

FINE

DCJS - FAILURE TO MEET TRAINING STANDARDS

CBI8999M1

 

2001-06-30

9-137

0-12M

CRIME COMMISSION - PRIVATE HEARING INFORMATION DISCLOSED

CBI8999M1

2001-07-01

 

30-162

0-12M

CRIME COMMISSION - PRIVATE HEARING INFORMATION DISCLOSED

CCR -- EXPUNGED RECORDS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CCR3276M1

 

 

19.2-392.3

0-12M

DISCLOSURE OF EXPUNGED CRIMINAL RECORDS, ILLEGAL

CDI -- SUPERVISION VIOLATION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CDI4841S9

 

 

19.2-306

 

CDI VIOLATION - TYPE NOT CLEAR FROM RECORD

CDI4855F9

 

 

19.2-306

 

CDI VIOLATION - FELONY

CDI4856M9

 

 

19.2-306

 

CDI VIOLATION - MISDEMEANOR

CDT -- TRAFFIC - SCHOOLS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CDT5426M1

 

 

46.2-1707(A,1)

0-12M

INSTRUCTOR DOES NOT HOLD VALID LICENSE

CDT5427M1

 

 

46.2-1707(A,2)

0-12M

USE DESIGNATION WITHOUT BEING CERTIFIED/LICENSED

CDT5428M1

 

 

46.2-1707(A,3)

0-12M

PERFORMING FUNCTION WITHOUT BEING CERTIFIED/LICENSED

CDT5429M1

 

 

46.2-1707(A,4)

0-12M

MISREPRESENT FACTS IN APPLICATION FOR LICENSE/CERTIFICATION

CDT5430M1

 

 

46.2-1707(A,5)

0-12M

REFUSE TO FURNISH RECORDS TO STATE

CDT5431M1

 

 

46.2-1707(A,6)

0-12M

VIOLATING STATUTE/REGULATION GOVERNING DRIVING SCHOOL

CDT5432F6

 

 

46.2-1707(A)

1Y-5Y

THIRD OR SUBSEQUENT VIOLATION OF STATUTE/REGULATION

CEM -- CEMETERIES AND BURIALS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CEM5730M1

 

2000-06-30

57-35.11:1

0-12M

FAIL TO REGISTER COMPANY

CEM5731M1

 

2000-06-30

57-35.13

0-12M

PERPETUAL CARE IMPLIED W/OUT ESTABLISHED FUNDING

CEM5732M1

 

2000-06-30

57-35.20

0-12M

PERPETUAL CARE TRUST FUND REPORTING VIOLATION

CEM5733M1

 

2000-06-30

57-35.27

0-12M

PRENEED TRUST ACCOUNTS REPORTING VIOLATION

CEM5734M1

 

2000-06-30

57-35.32

0-12M

TRUSTEE'S NAME USED IN ADVERTISEMENT, UNLAWFULLY

CEM -- PROFESSIONS AND OCCUPATIONS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CEM5735F6

 

 

54.1-2342

1Y-5Y

FELONY VIOLATIONS OF CHAPTER 23.1- PERPETUAL CARE/PRENEED TRUST FUND

CEM5736M1

 

 

54.1-2342

0-12M

MISDEMEANOR VIOLATIONS CHAPTER 23.1- PERPETUAL CARE/PRENEED TRUST FUND

CEM5737M1

1998-07-01

 

54.1-2331

0-12M

UNLAWFUL DISBURSEMENT OF PRENEED FUNDS

CEM5770M1

2000-07-01

 

54.1-2311

0-12M

OPERATE CEMETERY WITHOUT LICENSE OR NOTIFYING BOARD OF CHANGES

CEM5771M1

2000-07-01

 

54.1-2315(1)

0-12M

INFLUENCE BODIES BE SENT TO PARTICULAR FUNERAL HOME OR CEMETERY

CEM5772M1

2000-07-01

 

54.1-2315(2)

0-12M

SOLICIT, ACCEPT, ETC., COMMISSION TO DISPOSE OF BODY IN CEMETERY, ETC.

CEM5773M1

2000-07-01

 

54.1-2315(4)

0-12M

INTERFERE WITH CHOICE OF FUNERAL SERVICES, PLANNING OR CONTRACTS

CEM5774M1

2004-07-01

 

54.1-2316

0-12M

SELL GRAVE/ENTOMBMENT RIGHT W/OUT ADEQUATE PERPETUAL CARE PROVISION

CEM5775M1

2004-07-01

 

54.1-2316

0-12M

FAIL TO ESTABLISH PERPETUAL CARE TRUST FUND

CEM5776F6

 

 

54.1-2319

1Y-5Y

FAIL TO MAKE DEPOSIT TO PERPETUAL CARE FUND AFTER SALE OF GRAVE, ETC.

CEM5777F6

2000-07-01

 

54.1-2321

1Y-5Y

FAIL TO RESUME DEPOSITS TO PERPETUAL CARE TRUST FUND

CEM5778F6

2004-07-01

 

54.1-2322

1Y-5Y

USE PERPETUAL CARE TRUST FUND FOR UNAUTHORIZED PURPOSES

CEM5779M1

2004-07-01

 

54.1-2324

0-12M

FAIL TO REPORT INFORMATION TO CEMETERY BOARD

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CEM5780F6

2000-07-01

 

54.1-2325

1Y-5Y

PRENEED BURIAL CONTRACT, FAIL TO MAKE TRUST FUND DEPOSIT

CEM5781M1

2000-07-01

 

54.1-2327(A)

0-12M

FAIL TO FURNISH WRITTEN PRICE LIST OR ITEMIZED STATEMENT

CEM5782M1

2000-07-01

 

54.1-2327(B)

0-12M

MAKE AT-NEED OR PRENEED SOLICITATION IN-PERSON

CEM5783M1

2000-07-01

 

54.1-2328(A)

0-12M

PRENEED BURIAL CONTRACT, NOT IN COMPLIANCE

CEM5784M1

2000-07-01

 

54.1-2328(B)

0-12M

PRENEED BURIAL CONTRACT, FAIL TO INCLUDE REQUIRED STATEMENT

CEM5785M1

2000-07-01

 

54.1-2329

0-12M

FAIL TO IDENTIFY RECORDS DEPOSITED IN TRUST ACCOUNT

CEM5786M1

2000-07-01

 

54.1-2330

0-12M

FAIL TO CERTIFY OR DETERMINE COST

CEM5787M1

2000-07-01

 

54.1-2332

0-12M

PRENEED BURIAL, SELLER FAIL TO FILE ACCOUNTS WITH BOARD

CEM5788M1

 

 

54.1-2333

0-12M

PRENEED TRUST ACCOUNTS, FAIL TO REPORT INFORMATION REQUIRED BY BOARD

CEM5789M1

2000-07-01

 

54.1-2338

0-12M

TRUSTEE'S NAME USED IN ADVERTISEMENT WITHOUT PERMISSION

CEM5790M1

2000-07-01

 

54.1-2339

0-12M

MAUSOLEUMS, CRYPTS, FAIL TO START/COMPLETE CONSTRUCTION

CEM5791M1

2003-07-01

 

54.1-2820(A)

0-12M

PRENEED FUNERAL CONTRACTS, NOT IN COMPLIANCE WITH REQUIREMENTS

CEM5792M1

1998-07-01

 

54.1-2337

0-12M

TRANSFER TRUST FUNDS WITHOUT NOTICE

CER -- VITAL RECORDS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CER3186F4

1983-07-01

 

32.1-276

2Y-10Y

OTHER VITAL RECORDS, FALSE STATEMENT, ALTER, MUTILATE, ETC.

CER3206F4

1983-07-01

 

32.1-276

2Y-10Y

BIRTH CERTIFICATES - FALSE STATEMENT, ALTER, MUTILATE, ETC.

CER3207F4

1983-07-01

 

32.1-276

2Y-10Y

DEATH CERTIFICATES - FALSE STATEMENT, ALTER, MUTILATE, ETC.

CHK -- BANKING, TRUSTS AND FINANCE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CHK2561M1

2010-10-01

 

6.2-2101

0-12M

CHECK CASHER FAIL TO OBTAIN REGISTRATION

CHK -- CHECK CASHER (PRIOR TO OCTOBER 1,2010)

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CHK2561M1

1995-07-01

2010-09-30

6.1-441

0-12M

REGISTRATION; FAIL TO OBTAIN

CIV -- CIVIL REMEDIES AND PROCEDURE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CIV7250M1

 

 

8.01-511

0-12M

FALSE INFORMATION BY JUDGMENT CREDITOR

CIV7251M1

 

 

8.01-498

0-12M

PROPERTY UNDER WRIT OF FIERI FACIAS, PROHIBITED PURCHASERS

CMM -- COMMERCIAL CODE

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CMM7500M2

 

2001-06-30

8.9-307(9)

0-6M

FALSE INFORMATION BY SECURED PARTY IN NOTICE TO SELL FARM PROPERTY

CMM7501M1

 

2001-06-30

8.9-307(6)

0-12M

SALE OF FARM PRODUCTS THAT SECURE DEBT, PROHIBITED

CNS -- CONSPIRACY

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CNS3180M1

 

 

18.2-499(B)

0-12M

ATTEMPT TO INJURE OTHERS IN REPUTATION, TRADE, BUSINESS

CNS3209M1

 

 

18.2-499(A)

0-12M

CONSPIRACY TO INJURE OTHERS IN REPUTATION, TRADE, BUSINESS

CNV -- CONSERVATION

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CNV5424F6

 

1997-06-30

10.1-1418.2

1Y-5Y

IMPROPER DISPOSAL OF TIRES

CNV7003M1

 

2004-10-12

10.1-1320

0-12M

AIR POLLUTION CONTROL LAWS VIOLATED

CNV7003M9

 

 

10.1-1320

FINE

AIR POLLUTION CONTROL LAWS VIOLATED

CNV7004F4

 

 

10.1-1410

2Y-10Y

ABANDON SOLID WASTE FACILITY WITHOUT PROPER CLOSURE

CNV7005S9

 

2000-06-30

10.1-1167

FINE

PINE TREES CUT IN VIOLATION OF ARTICLE 9

CNV7006F9

 

 

10.1-1455(I)

2Y-15Y

TRANSPORT, TREAT, DISPOSE, ENDANGERMENT TO OTHERS

CNV7007F6

 

 

10.1-1455(B)

1Y-5Y

TRANSPORT, TREAT, DISPOSE, W/OUT PERMIT OR VALID DOCUMENTS

CNV7008M1

 

 

10.1-1455(D)

0-12M

FAIL TO COMPLY W/ORDER, PERMIT, OR CERTIFICATION PROVISIONS

CNV7009M1

1997-07-01

 

10.1-1418.2

0-12M

IMPROPER DISPOSAL OF 101 TO 499 TIRES

CNV7010F6

1997-07-01

 

10.1-1418.2

1Y-5Y

IMPROPER DISPOSAL OF 500 OR MORE TIRES

CNV7011M9

 

 

10.1-1167

FINE

PINE TREES, CUT IN VIOLATION OF ARTICLE 9

CNV7011S9

 

2004-10-12

10.1-1167

FINE

PINE TREES CUT IN VIOLATION OF ARTICLE 9

CNV7012M4

 

 

10.1-1139

FINE

FAIL TO ASSIST IN FIGHTING FIRE - AFTER SUMMONED

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CNV7013M9

2001-07-01

 

10.1-1422.6

FINE

USED MOTOR OIL/ANTIFREEZE, FAIL TO POST SIGN

CNV7014M3

2004-01-01

 

10.1-1424.2

FINE

SELL, ETC., FOR RETAIL PRODUCT CONTAINING TRICHLOROETHYLENE

CNV7015M3

 

 

10.1-1142(A)

FINE

SET FIRE W/OUT PRECAUTIONS TO PREVENT SPREAD OF FIRE

CNV7016M3

 

 

10.1-1142(B)

FINE

SET FIRE DURING RESTRICTED HOURS OR DAYS

CNV7017M3

 

2001-06-30

10.1-1142(C)

FINE

BUILD FIRE WITHIN 150 FEET OF WOODLAND, BRUSHLAND ETC.

CNV7017M3

2001-07-01

 

10.1-1142(D)

FINE

BUILD FIRE WITHIN 150 FEET OF WOODLAND, BRUSHLAND, ETC.

CNV7018M3

1992-01-01

 

10.1-1424.1

FINE

SELL, MATERIALS CONTAINING FULLY HALOGENATED CHLORO-FLUOROCARBONS

CNV7019F4

1991-07-01

 

10.1-1309.1

2Y-10Y

CLOSURE PLAN/LACK OF FUNDS, THREAT/HARM TO HUMANS/ENVIRONMENT RESULTS

CNV7022M3

2006-07-01

 

10.1-613.1(A,1)

FINE

OPERATE, CONSTRUCT DAM WITHOUT APPROVAL

CNV7023M3

2006-07-01

 

10.1-613.1(A,2)

FINE

VIOLATE DAM SAFETY ORDER, REGULATION, ETC.

CNV7024M3

2006-07-01

 

10.1-613.1(A,3)

FINE

OBSTRUCT, HINDER DAM SAFETY AGENTS

CNV7025M1

 

 

10.1-2214

0-12M

UNDERWATER RECOVERY OF HISTORIC PROPERTY WITHOUT PERMIT

CNV7026M1

 

 

10.1-203

0-12M

USE OF MOTORIZED VEHICLE ALONG APPALACHIAN TRAIL

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CNV7027M1

 

 

10.1-2305

0-12M

ARCHAEOLOGICAL EXCAVATION OF HUMAN REMAINS WITHOUT PERMIT

CNV7028M1

 

 

10.1-2306

0-12M

DAMAGE, ETC., ANY OBJECT OF ANTIQUITY ON STATE-CONTROLLED LAND

CNV7029M1

 

 

10.1-2302

0-12M

EXPLORATION/RECOVERY OF ANTIQUITY ON STATE-CONTROLLED LAND

CNV7030M1

 

 

10.1-1005

0-12M

DUMP, ETC., WITHOUT PERMISSION OF OWNER

CNV7031M1

 

 

10.1-1004

0-12M

EXCAVATE, ETC., WITHOUT PERMISSION OF OWNER

CNV7032M3

 

 

10.1-1003(C)

FINE

FAIL TO MEET CONDITIONS TO OBTAIN EXCAVATION/REMOVAL PERMIT

CNV7033M1

 

 

10.1-1003(A)

0-12M

FAIL TO OBTAIN EXCAVATION/REMOVAL PERMIT

CNV7034M3

 

 

10.1-1006

FINE

REMOVE, ETC., ORGANISMS FROM WITHIN A CAVE

CNV7035M1

 

 

10.1-1007

0-12M

SALE OR EXPORT OF SPELEOTHEMS

CNV7036F4

 

 

10.1-1428

2Y-10Y

ABANDON HAZARDOUS WASTE MANAGEMENT FACILITY - THREAT TO HEALTH

CNV7037F9

1998-07-01

 

10.1-1437

1D-1Y

FALSE INFORMATION ON APPLICATION FOR SITE APPROVAL

CNV7038M1

 

 

10.1-566

0-12M

FAIL TO ALLOW INSPECTION, ETC., OF LAND-DISTURBING ACTIVITY

CNV7039M1

 

 

10.1-564

0-12M

LAND-DISTURBING ACTIVITIES BY STATE/FEDERAL AGENCIES

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CNV7043M1

 

 

10.1-563

0-12M

REGULATED LAND-DISTURBING ACTIVITIES W/O APPROVED PLAN

CNV7044M2

 

 

10.1-1159

0-6M

HUNT OR FISH WHERE SEVERE FIRE HAZARD EXISTS

CNV7045M1

 

2010-06-30

10.1-1153

0-12M

HUNTING OR TRAPPING IN STATE FORESTS

CNV7045M3

 

 

10.1-1153

FINE

HUNTING OR TRAPPING IN STATE FOREST, VIOLATION OF RESTRICTIONS

CNV7046M3

 

 

10.1-1111

FINE

KINDLE FIRE OR CUT/REMOVE TIMBER FROM STATE FOREST

CNV7047M3

 

 

10.1-1158

FINE

OPEN BURNING WHERE SEVERE FIRE HAZARD EXISTS

CNV7048M4

 

 

10.1-1112

FINE

REMOVAL OF STATE FORESTER NOTICES

CNV7049M4

 

 

10.1-1110

FINE

VIOLATION OF STATE FORESTER REGULATIONS

CNV7050M1

 

 

10.1-1424

0-12M

ALLOW LOAD TO ESCAPE FROM VEHICLE

CNV7053M1

2009-07-01

 

10.1-1197.9(D)

0-12M

RENEWABLE ENERGY, FAIL TO COMPLY WITH PROVISIONS, ETC.

CNV7054F9

2009-07-01

 

10.1-1197.9(E)

1Y-5Y

RENEWABLE ENERGY, KNOWINGLY VIOLATE PROVISIONS, ETC.

CNV7057F9

2009-07-01

 

10.1-1197.9(F)

2Y-15Y

RENEWABLE ENERGY, VIOLATION PLACES ANOTHER IN DANGER

CNV7058F9

2009-07-01

 

10.1-1197.9(F)

2Y-30Y

RENEWABLE ENERGY, VIOLATION PLACES ANOTHER IN DANGER, SUBSEQUENT

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CNV7059M3

2010-07-01

 

10.1-1151

FINE

HUNTING OR TRAPPING IN STATE FOREST WITHOUT A PERMIT

CNV7060M3

2010-07-01

 

10.1-1152

FINE

ACTIVITY IN STATE FOREST WITHOUT SPECIAL USE PERMIT

CNV7061M2

 

 

10.1-1143

0-6M

THROW INFLAMMATORY OBJECT FROM VEHICLE NEAR FOREST, ETC.

CNV7062M4

 

 

10.1-1144

FINE

FAIL TO CLEAN PREMISES OF SAW MILL NEAR FOREST

CNV7063M4

 

 

10.1-1145

FINE

FAIL TO MAINTAIN LOGGING EQUIPMENT OR LOCOMOTIVES NEAR FOREST

CNV7064M1

 

 

10.1-1454.1

0-12M

WASTE TRANSPORTED BY WATER, REGULATION VIOLATION

CNV7065M1

 

2007-06-30

10.1-1454.3

0-12M

WASTE TRANSPORTED BY ROAD, REGULATION VIOLATION

CNV7066M1

 

 

10.1-104

0-12M

VIOLATE DEPARTMENT OF CONSERVATION AND RECREATION REGULATIONS

CNV7067M9

2004-07-01

 

10.1-603.14(B)

0-12M

WILLFULLY OR NEGLIGENTLY VIOLATE STORMWATER PROVISIONS

CNV7068F9

2004-07-01

 

10.1-603.14(B)

1Y-3Y

KNOWINGLY VIOLATE STORMWATER PROVISIONS

CNV7069F9

2004-07-01

 

10.1-603.14(C)

2Y-15Y

VIOLATION OF PROVISIONS RESULTS IN IMMINENT DANGER/HARM

CNV7070F9

2004-07-01

 

10.1-603.14(C)

2Y-30Y

VIOLATION OF PROVISIONS RESULTS IN IMMINENT DANGER/HARM 2ND OR SUBSEQ.

CNV7071M3

2007-07-01

 

10.1-104

FINE

VIOLATION OF VIRGINIA STATE PARK REGULATIONS

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

CNV7072S9

 

 

 

 

CONSERVATION - TYPE NOT CLEAR FROM RECORD

CNV7073M9

1990-07-01

 

10.1-1415.1

FINE

DISTRIBUTE PLASTIC CONTAINER WITHOUT REQUIRED LABEL

CNV7074M9

1991-07-01

 

10.1-1415.2

FINE

PLASTIC HOLDING DEVICE, NON-RECYCLABLE, SELL/OFFER

CNV7076M9

1987-09-10

 

10.1-1418

FINE

LITTER, RECYCLING, VIOLATION OF ARTICLE 3

CNV7077M9

1990-07-01

 

10.1-1425.1

FINE

DISPOSAL OF LEAD ACID BATTERY, PROHIBITED

CNV7078M9

1990-07-01

 

10.1-1425.4

FINE

REFUSE TO ACCEPT OR REMOVE USED LEAD ACID BATTERIES

COI -- CONFLICT OF INTEREST

VCC CODE

EFF DATE

END DATE

STATUTE

SENTENCE

DESCRIPTION

COI7234M1

2002-07-01

 

2.2-3114.1

0-12M

DISCLOSURE BY GENERAL ASSEMBLY MEMBER, FAIL TO FILE, ETC.

COI7262M1

2011-07-01

 

2.2-3104.02

0-12M

CONSTITUTIONAL OFFICER PROHIBITED CONDUCT

COI7268M1

2012-07-01

 

2.2-3115(E)

0-12M

DISCLOSURE BY CANDIDATE FOR LOCAL GOVERNING BODY, FAIL TO FILE, ETC.

COI7272S9

 

 

 

 

CONFLICT OF INTEREST - TYPE NOT CLEAR FROM RECORD

COI7273M1

 

2001-09-30

11-78(A)

0-12M

CONTRACTOR OR SUBCONTRACTOR DEMANDS KICKBACK

COI7274M1

 

2001-09-30

11-78(B)

0-12M

SUBCONTRACTOR OR SUPPLIER MAKES KICKBACK

COI7275M1

 

2001-09-30

11-78(C)

0-12M

RECEIVE/DEMAND PAYMENT NOT TO COMPETE FOR PUBLIC CONTRACT

COI7276M1

 

2001-09-30

11-78.1

0-12M

PARTICIPATE IN BID PREPARATION AND SUBMITS BID

COI7277M1

 

 

2.2-3108

0-12M

SCHOOL BOARD MEMBER HAS PERSONAL INTEREST IN CONTRACT WITH BOARD

COI7278M1

 

 

15.2-852

0-12M

LAND USE PROCEEDINGS, OFFICIALS FAIL TO DISCLOSE INVOLVEMENT

COI7279M1

 

2001-09-30

11-77

0-12M

GIFTS BY BIDDERS, CONTRACTORS TO PUBLIC EMPLOYEES

COI7280M3

 

2001-06-30

2.1-639.14(E)

FINE

DISCLOSURE STATEMENTS, FAIL TO FILE AFTER DISQUALIFYING SELF

COI7280M3

2001-07-01

2012-06-30

2.2-3115(E)

FINE

DISCLOSURE STATEMENTS, FAIL TO FILE AFTER DISQUALIFYING SELF

VCC CODE