Description |
VCC
Code |
Statute |
Penalty |
Effective
Date |
Retire
Date |
ABDUCTION |
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|
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|
See Kidnapping |
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|
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|
|
Firearm Use During Abduction |
|
|
|
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See Assault (§18.2-53.1) |
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|
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|
|
ABORTION |
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|
|
|
|
Consenting statement signed by unauthorized person |
ABO-1409-M3 |
16.1-241(V) |
Fine |
07/01/2003 |
07/01/2012 |
Encourage, promote, advertise |
ABO-1406-M3 |
18.2-76.1 |
Fine |
01/10/1994 |
|
Minor w/o parent/guardian notification/court authorization |
ABO-1407-M3 |
16.1-241(V) |
Fine |
07/01/1997 |
07/01/2012 |
Minor w/o parent/guardian notification/court authorization |
ABO-1407-M3 |
16.1-241(W) |
Fine |
07/01/2012 |
|
Partial birth abortion, perform |
ABO-1404-M1 |
18.2-74.2 |
0-12M |
|
07/01/2003 |
Partial birth infanticide, perform |
ABO-1404-F4 |
18.2-71.1 |
2Y-10Y |
07/01/2003 |
|
Physician performs abortion without consent |
ABO-1410-M3 |
16.1-241(V) |
Fine |
07/01/2005 |
07/01/2012 |
Physician performs abortion without consent |
ABO-1410-M3 |
16.1-241(W) |
Fine |
07/01/2012 |
|
Producing |
ABO-1405-F4 |
18.2-71 |
2Y-10Y |
|
|
Juvenile and Domestic |
|
|
|
|
|
Petition filed for judicial authorization of an abortion |
ABO-1408-J9 |
16.1-241(V) |
|
07/01/1997 |
07/01/2012 |
ABUSE, CHILD |
|
|
|
|
|
Deny Medical Care |
|
|
|
|
|
See Dangerous Conduct, Minors (§18.2-314) |
|
|
|
|
|
Neglect |
|
|
|
|
|
See Family Offenses, Minors |
|
|
|
|
|
ABUSIVE AND INSULTING LANGUAGE |
|
|
|
|
|
Direct curse or abusive language to another |
ABU-3200-M3 |
18.2-416 |
Fine |
|
|
Slander and libel |
ABU-3201-M3 |
18.2-417 |
Fine |
|
|
ACCESSORY |
|
|
|
|
|
See Accomplice |
|
|
|
|
|
ACCOMPLICE |
|
|
|
|
|
After the Fact |
|
|
|
|
|
Accessory after the fact - Class 1 or 2 felony homicide |
ACC-0900-F6 |
18.2-19(i) |
1Y-5Y |
07/01/2014 |
|
Accessory after the fact - Felony |
ACC-3202-M1 |
18.2-19 |
0-12M |
|
07/01/2014 |
Accessory after the fact - Felony |
ACC-3202-M1 |
18.2-19(ii) |
0-12M |
07/01/2014 |
|
Accessory after the fact - Misdemeanor-Use code for crime committed |
|
|
|
|
|
Before the Fact |
|
|
|
|
|
Before the fact - Use code for crime committed |
|
18.2-18 |
|
|
|
Before the fact to capital murder, See §18.2-31 Murder |
|
18.2-18 |
|
|
|
Gambling |
|
|
|
|
|
See Gambling, Accessory (§18.2-330) |
|
|
|
|
|
Kidnapping |
|
|
|
|
|
See Kidnapping, Assisting or Threatening (§18.2-49) |
|
|
|
|
|
ADOPTION |
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|
|
|
|
See Fraud §63.1-220.4 |
|
|
|
|
|
Juvenile and Domestic |
|
|
|
|
|
Petition filed for judicial assistance with adoption |
ADO-1411-J9 |
16.1-241(V) |
|
07/01/2012 |
|
ADOPTION REGISTRY |
|
|
|
|
|
See Perjury |
|
|
|
07/01/2006 |
|
ADULTERY |
|
|
|
|
|
See Sex Offenses (§18.2-365) |
|
|
|
|
|
ADVERTISING |
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|
|
|
|
Fraudulent Advertising |
|
|
|
|
|
See Fraud, Advertising |
|
|
|
|
|
AGRICULTURE, HORTICULTURE & FOOD |
|
|
|
|
|
§ 3.2 is effective October 1, 2008 and after |
|
|
|
10/01/2008 |
07/01/2009 |
Animal Remedies |
|
|
|
|
|
Animal remedy violation |
AGR-4656-M1 |
3.2-4914 |
0-12M |
10/01/2008 |
|
Obstruct investigation, etc., of animal remedies |
AGR-4655-M3 |
3.2-4909 |
Fine |
10/01/2008 |
|
Apples |
|
|
|
|
|
Falsification of records by apple producer |
AGR-3546-M1 |
3.1-636.12 |
0-12M |
07/01/2005 |
10/01/2008 |
Falsification of records by apple producer |
AGR-3546-M1 |
3.2-1217 |
0-12M |
10/01/2008 |
|
Bees |
|
|
|
|
|
Beekeeping violation |
AGR-3596-M1 |
3.2-4414 |
0-12M |
10/01/2008 |
|
Cattle |
|
|
|
|
|
Falsification of cattle handler's records |
AGR-4693-M1 |
3.2-1308 |
0-12M |
10/01/2008 |
|
Controlled Atmosphere Storage |
|
|
|
|
|
Controlled atmosphere apple/peach storage violation |
AGR-3597-M1 |
3.2-4613 |
0-12M |
10/01/2008 |
|
Corn |
|
|
|
|
|
Falsification of corn handler's records, etc. |
AGR-4694-M1 |
3.2-1414 |
0-12M |
10/01/2008 |
|
Cotton Handler |
|
|
|
|
|
Cotton handler violation |
AGR-4654-M1 |
3.2-4775 |
0-12M |
10/01/2008 |
|
Falsification of cotton handler's records |
AGR-4695-M1 |
3.2-1514 |
0-12M |
10/01/2008 |
|
Violation of sale, record keeping or Commissioner's regulations |
AGR-3498-M1 |
3.1-722.43 |
0-12M |
07/01/2000 |
10/01/2008 |
Violation of sale, record keeping or Commissioner's regulations |
AGR-3498-M1 |
3.2-4775 |
0-12M |
10/01/2008 |
|
Eggs |
|
|
|
|
|
Egg or hatchery product violation |
AGR-4671-M1 |
3.2-5312 |
0-12M |
10/01/2008 |
|
Falsification of egg handler's records |
AGR-4696-M1 |
3.2-1610 |
0-12M |
10/01/2008 |
|
Endangered Plant or Insect |
|
|
|
|
|
Buy any threatened species without a license |
AGR-3566-M1 |
3.1-1026(A) |
0-12M |
|
10/01/2008 |
Buy any threatened species without a license |
AGR-3566-M1 |
3.2-1006(A) |
0-12M |
10/01/2008 |
|
Ginseng, harvest out of season |
AGR-3568-M1 |
3.1-1027 |
0-12M |
|
10/01/2008 |
Ginseng, harvest out of season |
AGR-3568-M1 |
3.2-1007 |
0-12M |
10/01/2008 |
|
Possession of endangered or threatened species |
AGR-3565-M1 |
3.1-1023 |
0-12M |
|
10/01/2008 |
Possession of endangered or threatened species |
AGR-3565-M1 |
3.2-1003 |
0-12M |
10/01/2008 |
|
Records, fail to maintain purchase |
AGR-3567-M1 |
3.1-1026(B) |
0-12M |
|
10/01/2008 |
Records, fail to maintain purchase |
AGR-3567-M1 |
3.2-1006(B) |
0-12M |
10/01/2008 |
|
See specific statute for VCC |
|
3.1-1030 |
|
|
10/01/2008 |
See specific statute for VCC |
|
3.2-1011 |
|
10/01/2008 |
|
Farm Equipment |
|
|
|
|
|
Alter farm equipment serial number |
AGR-4657-M2 |
3.2-5000 |
0-6M |
10/01/2008 |
|
Alter farm equipment serial number - 2nd or subsequent |
AGR-4658-M1 |
3.2-5000 |
0-12M |
10/01/2008 |
|
Farmland Preservation |
|
|
|
|
|
Divulge confidential information from farmland preservation office |
AGR-3549-M2 |
3.1-18.23 |
0-6M |
01/01/2007 |
10/01/2008 |
Feed, Commercial |
|
|
|
|
|
Commercial feed violation |
AGR-4649-M3 |
3.2-4817 |
Fine |
10/01/2008 |
|
Fertilizer |
|
|
|
|
|
Apply regulated fertilizer product without permit |
AGR-4627-M3 |
3.2-3608 |
Fine |
07/01/2011 |
|
Distribute adulterated regulated fertilizer product |
AGR-4629-M3 |
3.2-3613 |
Fine |
07/01/2011 |
|
Distribute misbranded regulated fertilizer product |
AGR-4628-M3 |
3.2-3612 |
Fine |
07/01/2011 |
|
Distribute regulated product without a license |
AGR-4626-M3 |
3.2-3606 |
Fine |
07/01/2011 |
|
Fertilizer violation |
AGR-4639-M1 |
3.2-3623 |
0-12M |
07/01/2011 |
07/02/2011 |
Fertilizer violation |
AGR-4639-M3 |
3.2-3623 |
Fine |
10/01/2008 |
07/01/2011 |
Fertilizer violation |
AGR-4639-M3 |
3.2-3625 |
Fine |
07/01/2011 |
|
Food and Drink |
|
|
|
|
|
Adulteration or misbranding food |
AGR-3555-M1 |
3.1-388(b) |
0-12M |
|
10/01/2008 |
Adulteration or misbranding food |
AGR-3555-M1 |
3.2-5126(A,2) |
0-12M |
10/01/2008 |
|
Dissemination of any false advertisement |
AGR-3557-M1 |
3.1-388(d) |
0-12M |
|
10/01/2008 |
Dissemination of any false advertisement |
AGR-3557-M1 |
3.2-5126(A,4) |
0-12M |
10/01/2008 |
|
False guaranty or undertaking concerning food |
AGR-3559-M1 |
3.1-388(f) |
0-12M |
|
10/01/2008 |
False guaranty or undertaking concerning food |
AGR-3559-M1 |
3.2-5126(A,6) |
0-12M |
10/01/2008 |
|
Forging, etc., mark, stamp, tag, or food label |
AGR-3561-M1 |
3.1-388(h) |
0-12M |
|
10/01/2008 |
Forging, etc., mark, stamp, tag, or food label |
AGR-3561-M1 |
3.2-5126(A,8) |
0-12M |
10/01/2008 |
|
Meat product violation |
AGR-4666-M2 |
3.2-5145 |
0-6M |
10/01/2008 |
|
Milk product violation |
AGR-4665-M2 |
3.2-5145 |
0-6M |
10/01/2008 |
|
Obstruct inspection, etc., of food establishment |
AGR-4664-M2 |
3.2-5142 |
0-6M |
10/01/2008 |
|
Obstruct investigation, etc., of food storage/transportation |
AGR-4661-M1 |
3.2-5119(C) |
0-6M |
10/01/2008 |
10/02/2008 |
Obstruct investigation, etc., of food storage/transportation |
AGR-4661-M2 |
3.2-5119(C) |
0-6M |
10/01/2008 |
|
Operate food establishment without an inspection or statement |
AGR-4662-M1 |
3.2-5130 |
0-12M |
10/01/2008 |
|
Receipt of adulterated, etc., food and the delivery for pay |
AGR-3556-M1 |
3.1-388(c) |
0-12M |
|
10/01/2008 |
Receipt of adulterated, etc., food and the delivery for pay |
AGR-3556-M1 |
3.2-5126(A,3) |
0-12M |
10/01/2008 |
|
Refusal to permit entry, inspection, etc. |
AGR-3558-M1 |
3.1-388(e) |
0-12M |
|
10/01/2008 |
Refusal to permit entry, inspection, etc. |
AGR-3558-M1 |
3.2-5126(A,5) |
0-12M |
10/01/2008 |
|
Removal, etc., of food label while for sale |
AGR-3560-M1 |
3.1-388(g) |
0-12M |
|
10/01/2008 |
Removal, etc., of food label while for sale |
AGR-3560-M1 |
3.2-5126(A,7) |
0-12M |
10/01/2008 |
|
Remove labels from meat packaging |
AGR-3570-M3 |
3.1-388.1 |
Fine |
|
10/01/2008 |
Remove labels from meat packaging |
AGR-3570-M3 |
3.2-5127 |
Fine |
10/01/2008 |
|
Sale, etc., of food that is adulterated or misbranded |
AGR-3554-M1 |
3.1-388(a) |
0-12M |
|
10/01/2008 |
Sale, etc., of food that is adulterated or misbranded |
AGR-3554-M1 |
3.2-5126(A,1) |
0-12M |
10/01/2008 |
|
Sanitation violation, food establishment |
AGR-4659-M3 |
3.2-5117 |
Fine |
10/01/2008 |
|
Sell or offer unfit or diseased food for humans |
AGR-3547-M9 |
3.1-383 |
Fine |
07/01/1966 |
10/01/2008 |
Sterilization violation, bottles & containers |
AGR-4660-M1 |
3.2-5118 |
0-12M |
10/01/2008 |
|
Transportation or storage of food under unsanitary conditions |
AGR-3569-M2 |
3.2-5119 |
0-6M |
10/01/2008 |
|
Transportation or storage of food under unsanitary conditions |
AGR-3569-M9 |
3.1-385 |
0-90D |
|
10/01/2008 |
Transportation or storage of food under unsanitary conditions |
AGR-3569-M9 |
3.2-5119 |
0-90D |
10/01/2008 |
10/02/2008 |
Unsanitary conditions, fail to obey warning for |
AGR-4663-M1 |
3.2-5133 |
0-12M |
10/01/2008 |
|
Use of sulfiting agents as preservatives in food |
AGR-3562-M1 |
3.1-388(i) |
0-12M |
|
10/01/2008 |
Use of sulfiting agents as preservatives in food |
AGR-3562-M1 |
3.2-5126(A,9) |
0-12M |
10/01/2008 |
|
Grades, Marks & Brands |
|
|
|
|
|
Removal of grades, marks or brands, etc. |
AGR-3593-M3 |
3.2-4310 |
Fine |
10/01/2008 |
|
Virginia Quality label misuse |
AGR-3594-M3 |
3.2-4321 |
Fine |
10/01/2008 |
|
Grain |
|
|
|
|
|
Falsification of small grains handler's records |
AGR-4641-M1 |
3.2-2214 |
0-12M |
10/01/2008 |
|
Grain dealer fraud |
AGR-5654-F6 |
3.2-4763(B) |
1Y-5Y |
10/01/2008 |
|
Grain dealer violation |
AGR-4653-M1 |
3.2-4763(A) |
0-12M |
10/01/2008 |
|
Grain handler violation |
AGR-3595-M1 |
3.2-4327 |
0-12M |
10/01/2008 |
|
Hams, Smithfield |
|
|
|
|
|
"Smithfield" ham, use of name violation |
AGR-4675-M4 |
3.2-5421 |
Fine |
10/01/2008 |
|
Horses |
|
|
|
|
|
Feed manufacturer, falsification of records, fail to report |
AGR-3548-M1 |
3.1-22.77 |
0-12M |
07/01/2005 |
10/01/2008 |
Feed manufacturer, falsification of records, fail to report |
AGR-3548-M1 |
3.2-1722 |
0-12M |
10/01/2008 |
|
Liming Material |
|
|
|
|
|
Obstruct investigation, etc. - liming material |
AGR-4645-M3 |
3.2-3715(A,3) |
Fine |
10/01/2008 |
|
Sell liming material that contains toxins |
AGR-4644-M3 |
3.2-3715(A,2) |
Fine |
10/01/2008 |
|
Sell noncompliant liming material |
AGR-4643-M3 |
3.2-3715(A,1) |
Fine |
10/01/2008 |
|
Meat and Poultry Products |
|
|
|
|
|
Accept bribe, employee of Board of Agriculture & Consumer Services |
AGR-3489-F6 |
3.2-5410(A) |
1Y-5Y |
10/01/2008 |
|
Accept bribe, employee of Board of Agriculture & Consumer Services |
AGR-3489-F9 |
3.1-884.25(1) |
1Y-3Y |
|
10/01/2008 |
Accept bribe, employee of Board of Agriculture & Consumer Services |
AGR-3489-F9 |
3.2-5410(A) |
1Y-3Y |
10/01/2008 |
10/01/2008 |
Assault on employee of Board of Agriculture and Consumer Services |
AGR-3490-F9 |
3.1-884.25(2) |
1Y-3Y |
|
10/01/2008 |
Assault on employee of Board of Agriculture and Consumer Services |
AGR-3490-F9 |
3.2-5410(B) |
1Y-3Y |
10/01/2008 |
10/01/2008 |
Assault, etc., employee of Board of Agriculture & Consumer Services |
AGR-3490-F6 |
3.2-5410(B) |
1Y-5Y |
10/01/2008 |
|
Bribery of employee of Board of Agriculture & Consumer Services |
AGR-3491-F6 |
3.2-5410(A) |
1Y-5Y |
10/01/2008 |
|
Bribery of employee of Board of Agriculture and Consumer Services |
AGR-3491-F9 |
3.1-884.25(1) |
1Y-3Y |
|
10/01/2008 |
Bribery of employee of Board of Agriculture and Consumer Services |
AGR-3491-F9 |
3.2-5410(A) |
1Y-3Y |
10/01/2008 |
10/01/2008 |
Distribute adulterated, misbranded, uninspected products |
AGR-3494-F9 |
3.1-884.22 |
1Y-3Y |
|
10/01/2008 |
Distribute adulterated, misbranded, uninspected products |
AGR-3494-F9 |
3.2-5407 |
1Y-3Y |
10/01/2008 |
10/01/2008 |
Distribute adulterated, misbranded, uninspected products |
AGR-3494-M1 |
3.2-5407 |
0-12M |
10/01/2008 |
|
Distribute adulterated, misbranded, uninspected products - to defraud |
AGR-3495-F6 |
3.2-5407 |
1Y-5Y |
10/01/2008 |
|
Distribute adulterated, misbranded, uninspected products - to defraud |
AGR-3495-F9 |
3.1-884.22 |
1Y-3Y |
|
10/01/2008 |
Distribute adulterated, misbranded, uninspected products - to defraud |
AGR-3495-F9 |
3.2-5407 |
1Y-3Y |
10/01/2008 |
10/01/2008 |
Distribution of equine, or dead, etc., livestock/poultry |
AGR-3492-M1 |
3.2-5409 |
0-12M |
10/01/2008 |
|
Distribution of equine, or dead, etc., livestock/poultry |
AGR-3492-M9 |
3.1-884.24 |
0-12M |
|
10/01/2008 |
Distribution of equine, or dead, etc., livestock/poultry |
AGR-3492-M9 |
3.2-5409 |
0-12M |
10/01/2008 |
10/01/2008 |
Distribution of equine, or dead, etc., livestock/poultry - to defraud |
AGR-3493-F6 |
3.2-5409 |
1Y-5Y |
10/01/2008 |
|
Distribution of equine, or dead, etc., livestock/poultry - to defraud |
AGR-3493-F9 |
3.1-884.24 |
1Y-3Y |
|
10/01/2008 |
Distribution of equine, or dead, etc., livestock/poultry - to defraud |
AGR-3493-F9 |
3.2-5409 |
1Y-3Y |
10/01/2008 |
10/01/2008 |
Fail to obey subpoena, investigation of meat and slaughterhouse, etc. |
AGR-4672-M1 |
3.2-5416(g) |
0-12M |
10/01/2008 |
|
False representation regarding inspection, etc. |
AGR-3496-M1 |
3.2-5408 |
0-12M |
10/01/2008 |
|
False representation regarding inspection, etc. |
AGR-3496-M9 |
3.1-884.23 |
0-12M |
|
10/01/2008 |
False representation regarding inspection, etc. |
AGR-3496-M9 |
3.2-5408 |
0-12M |
10/01/2008 |
10/01/2008 |
False representation regarding inspection, etc. - to defraud |
AGR-3497-F6 |
3.2-5408 |
1Y-5Y |
10/01/2008 |
|
False representation regarding inspection, etc. - to defraud |
AGR-3497-F9 |
3.1-884.23 |
1Y-3Y |
|
10/01/2008 |
False representation regarding inspection, etc. - to defraud |
AGR-3497-F9 |
3.2-5408 |
1Y-3Y |
10/01/2008 |
10/01/2008 |
Fraud related to meat and slaughterhouse regulations |
AGR-4673-F6 |
3.2-5416(h) |
1Y-5Y |
10/01/2008 |
|
Other felony violation of slaughterhouse, meat & poultry chapter |
AGR-4621-F6 |
3.2-5415 |
1Y-5Y |
10/01/2008 |
|
Other misdemeanor violation of slaughterhouse, meat & poultry chapter |
AGR-4622-M1 |
3.2-5415 |
0-12M |
10/01/2008 |
|
Release meat and slaughterhouse information, unauthorized |
AGR-4674-M1 |
3.2-5416(j) |
0-12M |
10/01/2008 |
|
Milk & Dairies |
|
|
|
|
|
Fail to comply with Milk Commission's subpoena |
AGR-4637-M2 |
3.2-3218 |
0-6M |
10/01/2008 |
|
Fail to obtain license for each creamery, milk plant, etc. |
AGR-3571-M9 |
3.1-563 |
0-60D |
|
10/01/2008 |
Furnish impure milk after warning |
AGR-4667-M2 |
3.2-5204 |
0-6M |
10/01/2008 |
|
Ice cream, etc., product violation |
AGR-4669-M1 |
3.2-5217 |
0-12M |
10/01/2008 |
|
Manipulate Babcock test for milk fat/cream |
AGR-4670-M1 |
3.2-5229 |
0-12M |
10/01/2008 |
|
Milk provision violation |
AGR-4638-M2 |
3.2-3222 |
0-6M |
10/01/2008 |
|
Milk standards violation |
AGR-4668-M1 |
3.2-5217 |
0-12M |
10/01/2008 |
|
Peanuts |
|
|
|
|
|
Falsification of peanut processor's records |
AGR-4698-M1 |
3.2-1909 |
0-12M |
10/01/2008 |
|
Pesticide |
|
|
|
|
|
Alter, deface, etc., label |
AGR-3550-M1 |
3.1-249.65 |
0-12M |
|
10/01/2008 |
Alter, deface, etc., label |
AGR-3550-M1 |
3.2-3939(E) |
0-12M |
10/01/2008 |
|
Containers, unlawful disposal of pesticide |
AGR-3584-M1 |
3.2-3939(C) |
0-12M |
10/01/2008 |
|
Fail to furnish business transactions |
AGR-3502-M1 |
3.1-249.66 |
0-12M |
|
10/01/2008 |
Fail to furnish business transactions |
AGR-3502-M1 |
3.2-3939(F) |
0-12M |
10/01/2008 |
|
Formulas, reveal information about |
AGR-3499-F6 |
3.1-249.68 |
1Y-5Y |
|
10/01/2008 |
Formulas, reveal information about |
AGR-3499-F6 |
3.2-3908 |
1Y-5Y |
10/01/2008 |
|
Give false guaranty related to possession, sale, etc., of pesticides |
AGR-3501-M1 |
3.1-249.67 |
0-12M |
|
10/01/2008 |
Give false guaranty related to possession, sale, etc., of pesticides |
AGR-3501-M1 |
3.2-3939(G) |
0-12M |
10/01/2008 |
|
Interfere w/Commissioner of Pesticide Control Board |
AGR-3500-M1 |
3.1-249.69 |
0-12M |
|
10/01/2008 |
Interfere w/Commissioner of Pesticide Control Board |
AGR-3500-M1 |
3.2-3939(H) |
0-12M |
10/01/2008 |
|
Protected organism, use pesticide against |
AGR-3588-M1 |
3.2-3939(D) |
0-12M |
10/01/2008 |
|
Unlawfully manufacture, distribute, sell pesticides |
AGR-3552-M1 |
3.1-249.63 |
0-12M |
|
10/01/2008 |
Unlawfully manufacture, distribute, sell pesticides |
AGR-3552-M1 |
3.2-3939(A) |
0-12M |
10/01/2008 |
|
Use of pesticide inconsistent with label, etc. |
AGR-3551-M1 |
3.1-249.64 |
0-12M |
|
10/01/2008 |
Use of pesticide inconsistent with label, etc. |
AGR-3551-M1 |
3.2-3939(B) |
0-12M |
10/01/2008 |
|
Violation of pesticide regulations |
AGR-3553-M1 |
3.1-249.70 |
0-12M |
|
10/01/2008 |
Violation of pesticide regulations |
AGR-3553-M1 |
3.2-3947 |
0-12M |
10/01/2008 |
|
Plants |
|
|
|
|
|
Plant or plant product violation |
AGR-4647-M1 |
3.2-3810 |
0-12M |
10/01/2008 |
|
Potatoes |
|
|
|
|
|
Falsification of potato handler's records |
AGR-4697-M1 |
3.2-1814 |
0-12M |
10/01/2008 |
|
Produce, Dealers, Merchants, Etc. |
|
|
|
|
|
Act as commission produce merchant without a license |
AGR-4650-M1 |
3.2-4736 |
0-12M |
10/01/2008 |
|
Commission produce merchant violation |
AGR-4651-M1 |
3.2-4737 |
0-12M |
10/01/2008 |
|
Farm produce regulation/marketing agreement violation |
AGR-3598-M3 |
3.2-4708 |
Fine |
10/01/2008 |
|
Produce dealer violation |
AGR-4652-M1 |
3.2-4751 |
0-12M |
10/01/2008 |
|
Seeds |
|
|
|
|
|
Violation of seed law |
AGR-3589-M3 |
3.2-4020 |
Fine |
10/01/2008 |
|
Violation of seed potato law |
AGR-3592-M1 |
3.2-4111 |
0-12M |
10/01/2008 |
|
Sheep |
|
|
|
|
|
Falsification of sheep handler's records |
AGR-4640-M1 |
3.2-2114 |
0-12M |
10/01/2008 |
|
Soybeans |
|
|
|
|
|
Falsification of soybean handler's records |
AGR-4642-M1 |
3.2-2314 |
0-12M |
10/01/2008 |
|
Swine |
|
|
|
|
|
Falsification of records on slaughter hogs/feeder pigs |
AGR-4699-M1 |
3.2-2009 |
0-12M |
10/01/2008 |
|
Tobacco |
|
|
|
|
|
Bright flue-cured tobacco violation |
AGR-4635-M1 |
3.2-2411 |
0-12M |
10/01/2008 |
|
Dark-fired tobacco violation |
AGR-4636-M1 |
3.2-2510 |
0-12M |
10/01/2008 |
07/01/2012 |
Tobacco Product Manufacturers |
|
|
|
|
|
False information on any return by Tobacco manufacturer/importer |
AGR-3572-F6 |
3.1-336.8:1 |
1Y-5Y |
07/01/2008 |
10/01/2008 |
False information on any return by Tobacco manufacturer/importer |
AGR-3572-F6 |
3.2-4209.1 |
1Y-5Y |
10/01/2008 |
|
False statement in record required by Tobacco Settlement Agreement |
AGR-4630-F6 |
3.2-4219 |
1Y-5Y |
07/01/2009 |
|
Possess, import, etc., cigarettes not in directory |
AGR-3564-M2 |
3.1-336.10(D,ii) |
0-6M |
07/01/2003 |
10/01/2008 |
Possess, import, etc., cigarettes not in directory |
AGR-3564-M2 |
3.2-4212(D,ii) |
0-6M |
10/01/2008 |
07/01/2009 |
Possess, import, etc., cigarettes not in directory, < 3000 pkgs. |
AGR-4633-M1 |
3.2-4212(D,ii) |
0-12M |
07/01/2009 |
|
Possess, import, etc., cigarettes not in directory, = 3000 pkgs. |
AGR-4634-M1 |
3.2-4212(D,ii) |
0-12M |
07/01/2009 |
|
Sell or distribute cigarettes not in directory |
AGR-3563-M2 |
3.1-336.10(D,i) |
0-6M |
07/01/2003 |
10/01/2008 |
Sell or distribute cigarettes not in directory |
AGR-3563-M2 |
3.2-4212(D,i) |
0-6M |
10/01/2008 |
07/01/2009 |
Sell or distribute cigarettes not in directory, < 3000 pkgs. |
AGR-4631-M1 |
3.2-4212(D,i) |
0-12M |
07/01/2009 |
|
Sell or distribute cigarettes not in directory, = 3000 pkgs. |
AGR-4632-M1 |
3.2-4212(D,i) |
0-12M |
07/01/2009 |
|
Type Not Clear |
|
|
|
|
|
Agriculture, Horticulture & Food offense - Type not clear from record |
AGR-3638-S9 |
|
|
|
|
Vinegar |
|
|
|
|
|
Vinegar violation |
AGR-3599-M3 |
3.2-5507 |
Fine |
10/01/2008 |
|
Waste Kitchen Grease |
|
|
|
|
|
See § 3.2-5515 |
|
3.2-5509 |
|
07/01/2010 |
|
Transport waste kitchen grease, fail to register |
AGR-4620-M3 |
3.2-5515 |
Fine |
07/01/2010 |
|
AIDING AND ABETTING |
|
|
|
|
|
Use code for crime committed |
|
|
|
|
|
AIRCRAFT / AVIATION |
|
|
|
|
|
Failure of carrier to maintain adequate insurance, etc. |
AIR-7310-M1 |
5.1-9.8 |
0-12M |
|
|
Hunting from aircraft |
AIR-7307-M9 |
5.1-17 |
0-1M |
|
|
Interfere with operation of an aircraft |
AIR-7308-M1 |
5.1-22 |
0-12M |
|
|
Interfere with operation of an aircraft - endangerment |
AIR-7309-F6 |
5.1-22 |
1Y-5Y |
|
|
Misrepresentation to obtain carrier permit |
AIR-7311-M1 |
5.1-9.9 |
0-12M |
|
|
Misuse of licensed airport |
AIR-7306-M9 |
5.1-16.1 |
0-1M |
|
|
Operate aircraft without valid license |
AIR-7304-M1 |
5.1-15 |
0-12M |
|
|
Operate unlicensed aircraft |
AIR-7303-M9 |
5.1-14 |
0-1M |
|
|
Operating under the influence |
AIR-7301-F6 |
5.1-13 |
1Y-5Y |
|
|
Point light from laser, etc., at aircraft |
AIR-7312-M1 |
5.1-22 |
0-12M |
07/01/2012 |
|
Reckless operation |
AIR-7302-M9 |
5.1-13 |
0-1M |
|
|
Tamper with airplanes, marking of airports, landing fields |
AIR-7305-M9 |
5.1-16 |
0-1M |
|
|
ALCOHOL |
|
|
|
|
|
Drinking in public school |
ALC-4114-M1 |
4-112.4 |
0-12M |
|
07/01/1994 |
Mixing deleterious substance with alcohol |
ALC-4122-M1 |
4-68 |
0-12M |
|
07/01/1994 |
Purchase for minor (< 3.2%) |
ALC-4128-M1 |
4-112.1 |
0-12M |
|
07/01/1994 |
ABC Board Additional Powers |
|
|
|
|
|
See Tax Laws |
|
|
|
|
|
Advertising |
|
|
|
|
|
Advertise alcoholic beverages not legally manufactured/sold |
ALC-4177-M1 |
4.1-320 |
0-12M |
07/01/1996 |
10/13/2004 |
Advertising, illegal |
ALC-4106-M1 |
4.1-320 |
0-12M |
|
|
Also see § 4.1-112.2, outdoor advertising |
|
4.1-320 |
|
07/01/2012 |
|
Illegal advertising in retail store |
ALC-4116-M1 |
4.1-329 |
0-12M |
|
07/01/2007 |
Outdoor advertising, fail to bring into compliance |
ALC-4188-M4 |
4.1-112.2 |
Fine |
07/01/2012 |
|
Attempt to Violate Alcohol Law |
|
|
|
|
|
Use code for violation attempted |
|
4.1-323 |
|
|
|
Common Nuisance |
|
|
|
|
|
Maintain common nuisance |
ALC-4123-M1 |
4.1-317 |
0-12M |
|
|
Consumption |
|
|
|
|
|
See Alcohol, Under Age 21 |
|
|
|
07/01/2005 |
|
Drinking |
|
|
|
|
|
Also see Alcohol, School Property |
|
|
|
|
|
Drinking in public |
ALC-4112-M4 |
4.1-308 |
Fine |
|
|
Drinking in public (< 3.2%) |
ALC-4113-M4 |
4-112.3 |
Fine |
|
07/01/1994 |
Drinking While Driving |
|
|
|
|
|
See Dangerous Conduct, Driving |
|
|
|
|
|
Drunk In Public |
|
|
|
|
|
See Obscenity, Drunkenness |
|
|
|
|
|
Give |
|
|
|
|
|
See Alcohol, Purchase of Alcohol |
|
|
|
|
|
Interdicted Person |
|
|
|
|
|
Drunk in Public, interdicted person found |
ALC-4176-M1 |
4.1-322 |
0-12M |
07/01/1996 |
|
Possession of alcohol by interdicted persons |
ALC-4174-M1 |
4.1-322 |
0-12M |
|
|
Manufacture |
|
|
|
|
|
Conspire to manufacture |
ALC-4110-F6 |
4.1-301 |
1Y-5Y |
|
|
Illegal manufacture or sale |
ALC-4117-M1 |
4-116 |
0-12M |
|
07/01/1994 |
Manufacture, Illegal |
ALC-4119-F6 |
4.1-300 |
1Y-5Y |
|
|
Manufacture, transport by armed person |
ALC-4120-F6 |
4.1-318 |
1Y-5Y |
|
|
Still, possessing |
ALC-4137-M1 |
4.1-314 |
0-12M |
|
|
Mixed Beverage Law |
|
|
|
|
|
Board subpoena; disobey, hinder conduct of hearing |
ALC-4173-M1 |
4.1-319 |
0-12M |
|
|
Conceal sale or consumption of mixed beverage |
ALC-4156-M1 |
4.1-325(17) |
0-12M |
|
|
Consumption of alcohol on premises, licensed place |
ALC-4181-M1 |
4.1-325(3) |
0-12M |
|
|
Consumption of mixed beverage by employee on duty |
ALC-4153-M1 |
4.1-325(14) |
0-12M |
|
|
Consumption of mixed beverage by employee on duty |
ALC-4153-M9 |
4.1-325(14) |
30D-12M |
|
07/01/2003 |
Container, keep in unauthorized |
ALC-4168-M1 |
4.1-325(6) |
0-12M |
|
|
Deliver to consumer original bottle purchased under license |
ALC-4154-M1 |
4.1-325(15) |
0-12M |
|
|
Deliver/sell w/o label, mark, or stamp |
ALC-4169-M1 |
4.1-325(10) |
0-12M |
|
|
Employ person < 18 to sell or serve alcoholic beverages |
ALC-4148-M1 |
4.1-307(i) |
0-12M |
|
|
Employ person < 21 as bartender in preparing mixed drinks |
ALC-4149-M1 |
4.1-307(ii) |
0-12M |
|
|
Evade "Happy Hour" regulations |
ALC-4186-M1 |
4.1-325(23) |
0-12M |
07/01/2008 |
|
False application to obtain license |
ALC-4180-M3 |
4.1-325.1 |
Fine |
07/01/2002 |
|
Give alcohol as gift in violation of restrictions |
ALC-4182-M1 |
4.1-325(22) |
0-12M |
07/01/2003 |
|
Immoral, obscene conduct or performance, allow |
ALC-4150-M1 |
4.1-325(11) |
0-12M |
|
|
Income of business, allow person to receive percentage |
ALC-4159-M1 |
4.1-325(20) |
0-12M |
|
07/01/2000 |
Intoxicated employee on duty |
ALC-4155-M1 |
4.1-325(16) |
0-12M |
|
|
Misrepresent brand, keep in unauth. container, tampering |
ALC-4144-M1 |
4.1-325(5) |
0-12M |
|
|
Mixed beverage law violation - General |
ALC-4121-M1 |
4.1-325 |
0-12M |
|
|
Northern VA Planning Dist., employ person <18 to sell/serve |
ALC-4179-M1 |
4.1-307(B) |
0-12M |
07/01/1997 |
11/16/2004 |
Nude, allow person connected to business to appear |
ALC-4152-M1 |
4.1-325(13) |
0-12M |
|
|
Nude, allow person connected to business to appear |
ALC-4152-M9 |
4.1-325(13) |
30D-12M |
|
07/01/2003 |
Owner keeps or drinks alcohol upon premises of club |
ALC-4172-M1 |
4.1-316 |
0-12M |
|
|
Person < 21 to loiter in licensed establishment, allow |
ALC-4147-M9 |
4-98.10(h) |
30D-12M |
|
07/01/1994 |
Prostitute, person of ill repute, etc., knowingly employ |
ALC-4160-M1 |
4.1-325(20) |
0-12M |
|
|
Refill, dilute, or tamper with contents |
ALC-4170-M1 |
4.1-325(7) |
0-12M |
|
|
Refuse ABC sample request, obstruct ABC agents |
ALC-4157-M1 |
4.1-325(18) |
0-12M |
|
|
Remove, destroy label, mark, stamp affixed to beverage |
ALC-4146-M1 |
4.1-325(9) |
0-12M |
|
|
Sell at unauthorized location |
ALC-4167-M1 |
4.1-325(2) |
0-12M |
|
|
Sell or serve unauthorized alcoholic beverage |
ALC-4142-M1 |
4.1-325(1) |
0-12M |
|
|
Sell/serve alcoholic brand not ordered by purchaser |
ALC-4145-M1 |
4.1-325(8) |
0-12M |
|
|
Slot machine or other gaming device, keep |
ALC-4161-M1 |
4.1-325(21) |
0-12M |
|
|
Store beverages in unauthorized place |
ALC-4158-M1 |
4.1-325(19) |
0-12M |
|
|
Striptease act, allow any |
ALC-4151-M1 |
4.1-325(12) |
0-12M |
|
|
Transfer wine or beer licenses illegally |
ALC-4171-M1 |
4.1-327 |
0-12M |
|
|
Unauthorized advertisement |
ALC-4162-M9 |
4-98.10(w) |
30D-12M |
|
07/01/1994 |
Unauthorized alcoholic beverages, keep |
ALC-4143-M1 |
4.1-325(4) |
0-12M |
|
|
Open Container in Vehicle |
|
|
|
|
|
See Dangerous Conduct (§18.2-323.1) |
|
|
|
|
|
Other |
|
|
|
|
|
Carry alcohol in vehicle transporting passengers for hire |
ALC-4109-M1 |
4.1-312 |
0-12M |
|
|
Prohibited trade practices viol. of §4.1-111 or §4.1-216 |
ALC-4175-M1 |
4.1-328 |
0-12M |
|
|
Solicitation by interested party |
ALC-4136-M1 |
4.1-330 |
0-12M |
|
|
Possession |
|
|
|
|
|
Also see Alcohol, Under 21 Years Old |
|
|
|
|
|
Possessing/transporting illegally acquired alcohol |
ALC-4124-M1 |
4.1-313 |
0-12M |
|
|
Restaurant, possession of alcohol without license |
ALC-4125-M1 |
4.1-315 |
0-12M |
|
|
Powdered or Crystalline |
|
|
|
|
|
Possess, purchase, sell etc., powdered/crystalline alcohol |
ALC-4100-M1 |
4.1-302.2 |
0-12M |
04/15/2015 |
|
Prisoners |
|
|
|
|
|
Prisoners in jail, deliver alcohol to |
ALC-4126-M1 |
4.1-321 |
0-12M |
|
|
Purchase |
|
|
|
|
|
Purchase alcohol for intoxicated or interdicted person |
ALC-4183-M1 |
4.1-306(A) |
0-12M |
07/01/2005 |
|
Purchase alcohol from unauthorized seller |
ALC-4129-M1 |
4.1-303 |
0-12M |
|
|
Purchase for resale; wine/beer from person w/o license |
ALC-4141-M1 |
4.1-326 |
0-12M |
|
|
Purchase for, under age 21, intoxicated, interdicted |
ALC-4127-M1 |
4.1-306 |
0-12M |
|
07/01/2005 |
Purchase, give, etc., alcohol to person less than age 21 |
ALC-4184-M1 |
4.1-306(A,1) |
0-12M |
07/01/2005 |
|
School Property |
|
|
|
|
|
Possess or drink alcohol during or after school hours |
ALC-4118-M2 |
4.1-309(B) |
0-6M |
07/01/1994 |
|
School bus, possess or consume alcohol while transporting children |
ALC-4187-M1 |
4.1-309.1 |
0-12M |
07/01/2010 |
|
School grounds, drinking alcohol on |
ALC-4134-M2 |
4.1-309(A) |
0-6M |
|
|
Sell |
|
|
|
|
|
Bay rum, selling |
ALC-4108-M1 |
4-76 |
0-12M |
|
07/01/1994 |
Sale by licensee, illegal alcohol |
ALC-4131-M1 |
4.1-324 |
0-12M |
|
|
Sale, illegal alcohol |
ALC-4132-M1 |
4.1-302 |
0-12M |
|
|
Sale, illegal alcohol - subsequent |
ALC-4163-M1 |
4.1-302 |
0-12M |
|
|
Sale/serve alcohol by improper person |
ALC-4130-M1 |
4.1-307 |
0-12M |
|
|
Sell to person intoxicated, interdicted, or less than 21 |
ALC-4135-M1 |
4.1-304 |
0-12M |
|
07/01/2013 |
Sell to person intoxicated, interdicted, or less than 21 |
ALC-4135-M1 |
4.1-304(A) |
0-12M |
07/01/2013 |
|
Taxes |
|
|
|
|
|
Contract with State Tax Commission, breach |
ALC-4111-M1 |
4-66 |
0-12M |
|
07/01/1994 |
Excise tax on beer and wine coolers; fail to pay |
ALC-4164-M1 |
4.1-332 |
0-12M |
|
|
Taxes on alcohol, fail to pay, keep records |
ALC-4138-M1 |
4.1-331 |
0-12M |
|
|
Testing / Screenings |
|
|
|
|
|
See Drug and Alcohol Testing |
|
|
|
|
|
Transport |
|
|
|
|
|
Importation, shipment, transportation, illegal |
ALC-4166-M1 |
4.1-310 |
0-12M |
|
|
Transport (< 3.2%) |
ALC-4139-M1 |
4-118.2 |
0-12M |
|
07/01/1994 |
Transport in excess of limits, illegal |
ALC-4140-M1 |
4.1-311 |
0-12M |
|
|
Type Not Clear |
|
|
|
|
|
Alcohol Violation - Type not clear from record |
ALC-4107-M9 |
|
|
|
|
Drinking where prohibited - Type not clear from record |
ALC-4115-S9 |
|
|
|
|
Sale, Transport, or Manufact. - Type not clear from record |
ALC-4133-S9 |
|
|
|
|
Under 21 Years Old |
|
|
|
|
|
Also see Traffic - Driving While Intoxicated |
|
|
|
|
|
Fail to require proof of legal age for purchase of alcohol |
ALC-4189-M3 |
4.1-304(B) |
Fine |
07/01/2013 |
|
False identification used to purchase, attempt to purchase or consume |
ALC-4178-M1 |
4.1-305(B) |
0-12M |
07/01/1996 |
|
First offender violation; possession, etc., alcohol |
ALC-4185-M1 |
4.1-305(F) |
0-12M |
08/29/2006 |
|
Purchase, possession or consumption by person less than age 21 |
ALC-4165-M1 |
4.1-305(A) |
0-12M |
|
|
Vaporizing Devices |
|
|
|
|
|
Offer for sale or sell alcohol vaporizing device |
ALC-4105-M1 |
4.1-302.1 |
0-12M |
07/01/2006 |
|
Purchase or use alcohol vaporizing device |
ALC-4104-M1 |
4.1-302.1 |
0-12M |
07/01/2006 |
|
ANIMALS |
|
|
|
|
|
§ 3.2 is effective October 1, 2008 and after |
|
|
|
10/01/2008 |
07/01/2009 |
Also see 3.1-796.70 and subsequent sections |
|
18.2-403.2 |
|
07/01/2003 |
07/01/2009 |
Also see Agriculture, Horticulture & Food |
|
|
|
07/01/2008 |
|
Also see Dangerous Conduct |
|
|
|
07/01/2011 |
|
Also see Game, Fish, Wildlife Violations |
|
|
|
|
|
Also see Highways |
|
|
|
|
|
Also see Larceny |
|
|
|
07/01/2012 |
|
Also see Vandalism, Damage Property |
|
|
|
|
|
Abandonment or Cruelty |
|
|
|
|
|
Abandon companion animal in public place, see Highway |
|
|
|
07/01/2003 |
|
Abandon dog or cat etc. in any public place |
ANM-3348-M3 |
3.1-796.122(C) |
Fine |
07/01/1999 |
07/01/2003 |
Abandon dog or cat etc. in any public place; See §3.1-796.122(C) |
|
18.2-403.1(1) |
|
|
07/01/2003 |
Abandon dog or cat etc. in any public place; See §3.1-796.122(C) |
|
18.2-403.2(3) |
|
|
07/01/2003 |
Abandonment of animals |
ANM-3300-M3 |
3.1-796.73 |
Fine |
|
10/01/2008 |
Abandonment of animals |
ANM-3300-M3 |
3.2-6504 |
Fine |
10/01/2008 |
|
Abandonment of animals; See §3.1-796.73 |
|
18.2-403.2(3) |
|
|
07/01/2009 |
Cruelty to animals |
ANM-3302-M1 |
3.1-796.122(A) |
0-12M |
|
10/01/2008 |
Cruelty to animals |
ANM-3302-M1 |
3.2-6570(A) |
0-12M |
10/01/2008 |
|
Cruelty to animals 2nd/subsequent, one act resulted in death |
ANM-3324-F6 |
3.1-796.122(B) |
1Y-5Y |
07/01/1999 |
10/01/2008 |
Cruelty to animals subsq.1 act resulted in death; See §3.1-796.122(B) |
|
18.2-403.1(1) |
|
|
07/01/2009 |
Cruelty to animals, 2nd/subsq., (one act resulted in death) |
ANM-3324-F6 |
3.2-6570(B) |
1Y-5Y |
10/01/2008 |
|
Cruelty to animals; See §3.1-796.122(A) |
|
18.2-403.1(1) |
|
|
07/01/2009 |
Fighting cocks, dogs, or other animals; See §3.1-796.125 |
|
18.2-403.2(5) |
|
|
07/01/2009 |
Inadequate care by owner |
ANM-3332-M4 |
3.1-796.68 |
Fine |
|
10/01/2008 |
Inadequate care by owner |
ANM-3332-M4 |
3.2-6503 |
Fine |
10/01/2008 |
|
Inadequate care by owner; See §3.1-796.69 |
|
18.2-403.3(12) |
|
|
07/01/2009 |
Inadequate care of agricultural animals by owner |
ANM-4600-M4 |
3.2-6503.1 |
Fine |
07/01/2011 |
|
Inadequate food, water, shelter, veterinary care, 2nd or subsequent |
ANM-4592-M2 |
3.2-6503 |
0-6M |
07/01/2010 |
|
Inadequate space, exercise, animal care, 2nd or subsequent |
ANM-4593-M3 |
3.2-6503 |
Fine |
07/01/2010 |
|
Sell animal after cruelty or neglect conviction |
ANM-3545-M1 |
3.1-796.122:1 |
0-12M |
07/01/2008 |
10/01/2008 |
Sell animal after cruelty or neglect conviction |
ANM-3545-M1 |
3.2-6570.1 |
0-12M |
10/01/2008 |
|
Torture/mutilate dog or cat causing death |
ANM-3349-F6 |
3.1-796.122(H) |
1Y-5Y |
07/01/2003 |
10/01/2008 |
Torture/mutilate dog or cat causing death |
ANM-3349-F6 |
3.1-796.122(I) |
1Y-5Y |
07/01/2002 |
07/01/2003 |
Torture/mutilate dog or cat causing death |
ANM-3349-F6 |
3.2-6570(F) |
1Y-5Y |
10/01/2008 |
|
Animal Control Officer, Etc. |
|
|
|
|
|
Impersonate humane investigator |
ANM-3527-M1 |
3.1-796.128(B) |
0-12M |
|
10/01/2008 |
Impersonate humane investigator |
ANM-3527-M1 |
3.2-6587(B,2) |
0-12M |
10/01/2008 |
|
Obtain release or transfer of animal for personal gain |
ANM-3526-M1 |
3.1-796.105(A,i) |
0-12M |
|
10/01/2008 |
Obtain release or transfer of animal for personal gain |
ANM-3526-M1 |
3.2-6557(A,i) |
0-12M |
10/01/2008 |
|
Sell, etc., animal obtained in course of official duties |
ANM-3525-M1 |
3.1-796.105(A,ii) |
0-12M |
|
10/01/2008 |
Sell, etc., animal obtained in course of official duties |
ANM-3525-M1 |
3.2-6557(A,ii) |
0-12M |
10/01/2008 |
|
Birds |
|
|
|
|
|
Shooting birds for amusement |
ANM-3304-M4 |
3.2-6573 |
Fine |
10/01/2008 |
|
Boarding Establishments/Groomer |
|
|
|
|
|
Fail to provide care |
ANM-3333-M1 |
3.1-796.83:1(A) |
0-12M |
|
10/01/2008 |
Fail to provide care |
ANM-3333-M1 |
3.2-6518(A) |
0-12M |
10/01/2008 |
|
Fail to provide care; See §3.1-796.83:1(A) |
|
18.2-403.1(4) |
|
|
07/01/2009 |
Fail to provide consumer with required notice |
ANM-3335-M3 |
3.1-796.83:2 |
Fine |
|
10/01/2008 |
Fail to provide consumer with required notice |
ANM-3335-M3 |
3.2-6519 |
Fine |
10/01/2008 |
|
Fail to provide consumer with required notice; See §3.1-796.83:2 |
|
18.2-403.2(7) |
|
|
07/01/2009 |
Fail to provide emergency veterinary care |
ANM-3334-M1 |
3.1-796.83:1(B) |
0-12M |
|
10/01/2008 |
Fail to provide emergency veterinary care |
ANM-3334-M1 |
3.2-6518(B) |
0-12M |
10/01/2008 |
|
Fail to provide emergency veterinary care; See §3.1-796.83:1(B) |
|
18.2-403.1(4) |
|
|
07/01/2009 |
Cattle |
|
|
|
|
|
Cattle branding/registration violation |
ANM-4691-M1 |
3.2-6109 |
0-12M |
10/01/2008 |
|
Contagious/Infectious Diseases |
|
|
|
|
|
Allow dog with contagious or infectious disease to stray |
DOG-3308-M4 |
18.2-403.3(7) |
Fine |
|
|
Allow dog/cat with contagious or infectious disease to stray |
ANM-3528-M4 |
3.1-796.128(A,6) |
Fine |
|
10/01/2008 |
Allow dog/cat with contagious or infectious disease to stray |
ANM-3528-M4 |
3.2-6587(A,6) |
Fine |
10/01/2008 |
|
Also see Dangerous Conduct |
|
|
|
07/01/2005 |
|
Fail to comply with contagious/infectious disease regulations |
ANM-4685-M1 |
3.2-6018(i) |
0-12M |
10/01/2008 |
07/01/2016 |
Livestock/poultry, violate prevention/control measures |
ANM-4646-M1 |
3.2-6043(A) |
0-12M |
07/01/2016 |
|
Possession of anthrax, virus, etc., w/out permission |
ANM-4701-M1 |
3.2-6017 |
0-12M |
07/01/2008 |
|
Rabid dog violations, vicious dog at large |
DOG-3315-M4 |
3.1-796.98 |
Fine |
|
10/01/2008 |
Rabid dog violations, vicious dog at large |
DOG-3315-M4 |
3.2-6522 |
Fine |
10/01/2008 |
|
Rabid dog violations, vicious dog at large |
DOG-4596-M4 |
3.2-6587(A,4) |
Fine |
10/01/2008 |
|
Rabid dog violations, vicious dog at large; See §3.1-796.98 |
|
18.2-403.3(4) |
|
|
07/01/2009 |
Rabies ordinance |
DOG-3542-M4 |
3.1-796.100 |
Fine |
07/01/2001 |
10/01/2008 |
Rabies ordinance |
DOG-3542-M4 |
3.2-6525 |
Fine |
10/01/2008 |
|
Rabies ordinance |
DOG-4597-M4 |
3.2-6587(A,4) |
Fine |
10/01/2008 |
|
Dealer |
|
|
|
|
|
Dealers fail to provide vaccinations |
ANM-3329-M3 |
3.1-796.70(B) |
Fine |
07/01/1995 |
10/01/2008 |
Dealers fail to provide vaccinations |
ANM-3329-M3 |
3.2-6510(B) |
Fine |
10/01/2008 |
|
Failure of pet dealer to care for animals |
ANM-3318-M3 |
3.1-796.71 |
Fine |
|
10/01/2008 |
Failure of pet dealer to care for animals |
ANM-3318-M3 |
3.2-6511 |
Fine |
10/01/2008 |
|
Failure of pet dealer to care for animals; See §3.1-796.71 |
|
18.2-403.2(1) |
|
|
07/01/2009 |
False claim in livestock compensation |
ANM-3310-M1 |
3.1-796.118 |
0-12M |
|
10/01/2008 |
False claim in livestock compensation |
ANM-3310-M1 |
3.2-6553 |
0-12M |
10/01/2008 |
|
False claim in livestock compensation |
ANM-4594-M1 |
3.2-6587(B,1) |
0-12M |
10/01/2008 |
|
False claim in livestock compensation; See §3.1-796.118 |
|
18.2-403.1(3) |
|
|
07/01/2009 |
Misrepresentation of animal's condition by pet dealer |
ANM-3319-M3 |
3.1-796.72 |
Fine |
|
10/01/2008 |
Misrepresentation of animal's condition by pet dealer |
ANM-3319-M3 |
3.2-6509 |
Fine |
10/01/2008 |
|
Misrepresentation of animal's condition by pet dealer: See §3.1-796.72 |
|
18.2-403.2(2) |
|
|
07/01/2009 |
Dog, Breeders |
|
|
|
|
|
Commercial dog breeder with controlling interest in releasing agency |
DOG-3544-M1 |
3.1-796.77:4 |
0-12M |
01/01/2009 |
10/01/2008 |
Commercial dog breeder with controlling interest in releasing agency |
DOG-3544-M1 |
3.2-6507.4 |
0-12M |
01/01/2009 |
|
No commercial dog breeder's license |
DOG-3522-M1 |
3.1-796.77:1 |
0-12M |
01/01/2009 |
10/01/2008 |
No commercial dog breeder's license |
DOG-3522-M1 |
3.2-6507.1 |
0-12M |
01/01/2009 |
|
Pet shop offers dog procured from unlicensed dog breeder |
DOG-3520-M1 |
3.1-796.71:1(A) |
0-12M |
01/01/2009 |
10/01/2008 |
Unlicensed dog breeder sells dog to pet shop |
DOG-3521-M1 |
3.1-796.71:1(B) |
0-12M |
01/01/2009 |
10/01/2008 |
Violate commercial dog breeding requirements |
DOG-3543-M1 |
3.1-796.77:2 |
0-12M |
01/01/2009 |
10/01/2008 |
Violate commercial dog breeding requirements |
DOG-3543-M1 |
3.2-6507.2 |
0-12M |
01/01/2009 |
|
Dog, Dangerous |
|
|
|
|
|
Dangerous dog ordinance violation |
DOG-3393-M1 |
3.1-796.93:1(M) |
0-12M |
07/01/1997 |
10/01/2008 |
Dangerous dog ordinance violation |
DOG-3393-M1 |
3.2-6540(M) |
0-12M |
10/01/2008 |
|
Declared dangerous dog injures/bites human |
DOG-3537-M1 |
3.1-796.93:1(J,2) |
0-12M |
07/01/2006 |
10/01/2008 |
Declared dangerous dog injures/bites human |
DOG-3537-M1 |
3.2-6540(J,2) |
0-12M |
10/01/2008 |
|
Declared dangerous dog injures/kills cat or dog |
DOG-3536-M2 |
3.1-796.93:1(J,1) |
0-6M |
07/01/2006 |
10/01/2008 |
Declared dangerous dog injures/kills cat or dog |
DOG-3536-M2 |
3.2-6540(J,1) |
0-6M |
10/01/2008 |
|
Fail to care, control, contain dog, results in serious human injury |
DOG-3538-F6 |
3.1-796.93:1(J,3) |
1Y-5Y |
07/01/2006 |
10/01/2008 |
Fail to care, control, contain dog, results in serious human injury |
DOG-3538-F6 |
3.2-6540(J,3) |
1Y-5Y |
10/01/2008 |
|
Fail to confine, leash, muzzle dangerous dog |
DOG-3533-M1 |
3.1-796.93:1(G) |
0-12M |
07/01/2006 |
10/01/2008 |
Fail to confine, leash, muzzle dangerous dog |
DOG-3533-M1 |
3.2-6540(G) |
0-12M |
10/01/2008 |
|
Fail to notify when dangerous dog was loose, bites, relocated |
DOG-3535-M1 |
3.1-796.93:1(I) |
0-12M |
07/01/2006 |
10/01/2008 |
Fail to notify when dangerous dog was loose, bites, relocated |
DOG-3535-M1 |
3.2-6540(I) |
0-12M |
10/01/2008 |
|
Fail to obtain dangerous dog registration certificate |
DOG-3532-M1 |
3.1-796.93:1(E) |
0-12M |
07/01/2006 |
10/01/2008 |
Fail to obtain dangerous dog registration certificate |
DOG-3532-M1 |
3.2-6540(E) |
0-12M |
10/01/2008 |
|
Fail to register with Dangerous Dog Registry |
DOG-3534-M1 |
3.1-796.93:1(H) |
0-12M |
07/01/2006 |
10/01/2008 |
Fail to register with Dangerous Dog Registry |
DOG-3534-M1 |
3.2-6540(H) |
0-12M |
10/01/2008 |
|
Type Not Clear - Dangerous Dog Violation |
DOG-3539-M1 |
3.1-796.93:1(K) |
0-12M |
07/01/2006 |
10/01/2008 |
Type not clear from record - Dangerous Dog Violation |
DOG-3539-M1 |
3.2-6540(K) |
0-12M |
10/01/2008 |
|
Dog, Dispose of |
|
|
|
|
|
Dead dog, failure to dispose |
DOG-3307-M4 |
3.1-796.121 |
Fine |
|
10/01/2008 |
Dead dog, failure to dispose; See §3.1-796.121 |
|
18.2-403.3(3) |
|
|
07/01/2009 |
Dog, Guide / Leader |
|
|
|
|
|
Impede/interfere with duties performed by dog |
DOG-3330-M3 |
3.1-796.128:1(A) |
Fine |
07/01/1995 |
10/01/2008 |
Impede/interfere with duties performed by dog |
DOG-3330-M3 |
3.2-6588(A) |
Fine |
10/01/2008 |
|
Injure guide/leader dog |
DOG-3331-M1 |
3.1-796.128:1(B) |
0-12M |
07/01/1995 |
10/01/2008 |
Injure guide/leader dog |
DOG-3331-M1 |
3.2-6588(B) |
0-12M |
10/01/2008 |
|
Dog, Hybrid Canine |
|
|
|
|
|
Violation of hybrid canine requirements |
DOG-9931-M3 |
3.1-796.126:9 |
Fine |
|
10/01/2008 |
Violation of hybrid canine requirements |
DOG-9931-M3 |
3.2-6582 |
Fine |
10/01/2008 |
|
Violation of hybrid canine requirements - 2nd or subsequent |
DOG-9930-M1 |
3.1-796.126:9 |
0-12M |
|
10/01/2008 |
Violation of hybrid canine requirements - 2nd or subsequent |
DOG-9930-M1 |
3.2-6582 |
0-12M |
10/01/2008 |
|
Dog, Pet Shops |
|
|
|
|
|
Pet shop offers dog procured from unlicensed dog breeder |
DOG-3520-M1 |
3.2-6511.1(A) |
0-12M |
01/01/2009 |
|
Pet shop, failure to retain records by |
DOG-4586-M1 |
3.2-6511.1(C) |
0-12M |
07/01/2015 |
|
Unlicensed dog breeder sells dog to pet shop |
DOG-3521-M1 |
3.2-6511.1(B) |
0-12M |
01/01/2009 |
|
Dog, Vicious |
|
|
|
|
|
Fail to care, control, contain dog, results in serious human injury |
DOG-4588-F6 |
3.2-6540.1(D) |
1Y-5Y |
07/01/2013 |
|
Local ordinance violation, vicious dog |
DOG-4587-M1 |
3.2-6540.1(E) |
0-12M |
07/01/2013 |
|
Dog/Cat, Collar |
|
|
|
|
|
Remove dog or cat collar and tag |
ANM-3530-M4 |
3.2-6587(A,8) |
Fine |
10/01/2008 |
|
Remove dog or cat collar and tag |
DOG-3316-M4 |
18.2-403.3(11) |
Fine |
|
|
Remove dog/cat collar and tag |
ANM-3530-M4 |
3.1-796.128(A,8) |
Fine |
|
10/01/2008 |
Dog/Cat, Leash Law |
|
|
|
|
|
Dog/cat running at large, not vaccinated, etc. |
DOG-3541-M4 |
3.2-6525 |
Fine |
10/01/2008 |
|
Dog/cat running at large, not vaccinated, etc. |
DOG-4598-M4 |
3.2-6587(A,4) |
Fine |
10/01/2008 |
|
Leash ordinance violation |
DOG-3311-M4 |
3.1-796.95 |
Fine |
|
10/01/2008 |
Leash ordinance violation |
DOG-3311-M4 |
3.2-6539 |
Fine |
10/01/2008 |
|
Leash ordinance violation |
DOG-4595-M4 |
3.2-6587(A,3) |
Fine |
10/01/2008 |
|
Leash ordinance violation; See §3.1-796.95 |
|
18.2-403.3(5) |
|
|
07/01/2009 |
Running at large, destructive dog, etc., ordinance |
DOG-3541-M4 |
3.1-796.100 |
Fine |
07/01/2001 |
10/01/2008 |
Dog/Cat, License |
|
|
|
|
|
Concealing unlicensed dog or cat |
ANM-3529-M4 |
3.1-796.128(A,7) |
Fine |
|
10/01/2008 |
Concealing unlicensed dog or cat |
ANM-3529-M4 |
3.2-6587(A,7) |
Fine |
10/01/2008 |
|
Concealing unlicensed dog or cat |
DOG-3306-M4 |
18.2-403.3(10) |
Fine |
|
|
Fail to pay license tax |
DOG-3540-M4 |
3.1-796.128(A,2) |
Fine |
07/01/1998 |
10/01/2008 |
False statement in order to secure a dog or cat license |
DOG-3325-M4 |
3.1-796.128(A,1) |
Fine |
|
10/01/2008 |
License application - false statement to secure a dog or cat license |
DOG-3312-M4 |
18.2-403.3(8) |
Fine |
|
|
License application - false statement to secure a dog or cat license |
DOG-3325-M4 |
3.2-6587(A,1) |
Fine |
10/01/2008 |
|
License tax, failure to pay |
DOG-3313-M4 |
3.1-796.88 |
Fine |
|
10/01/2008 |
License tax, failure to pay |
DOG-3313-M4 |
3.2-6530 |
Fine |
10/01/2008 |
|
License tax, failure to pay |
DOG-3540-M4 |
3.2-6587(A,2) |
Fine |
10/01/2008 |
|
License tax, failure to pay |
DOG-4589-M4 |
18.2-403.3(9) |
Fine |
07/01/1993 |
|
No cat license, ordinance |
ANM-4625-M4 |
3.2-6524(B) |
Fine |
07/01/2008 |
|
No dog license, ordinance |
DOG-4624-M4 |
3.2-6524(A) |
Fine |
07/01/2008 |
|
Permits, foxhounds, night trials failure to secure and exhibit |
DOG-3314-M4 |
29.1-422 |
Fine |
|
|
Permits, foxhounds, night trials failure to secure; See §29.1-422 |
|
18.2-403.3(7) |
|
|
|
Dog/Cat, Sale of |
|
|
|
|
|
Sell, display etc., dog or cat on roadside, parking lot, etc. |
ANM-4585-M1 |
3.2-6508.1 |
0-12M |
07/01/2015 |
|
Dog/Cat, Shelter |
|
|
|
|
|
Sell animal obtained from shelter |
ANM-4692-M1 |
3.2-6545 |
0-12M |
10/01/2008 |
|
Dog/Cat, Vaccinations |
|
|
|
|
|
Fail to have dog/cat vaccinated for rabies |
ANM-3531-M4 |
3.1-796.97:1 |
Fine |
|
10/01/2008 |
Fail to have dog/cat vaccinated for rabies |
ANM-3531-M4 |
3.2-6521(A) |
Fine |
10/01/2008 |
|
Dog/Companion Animal, Dispose of |
|
|
|
|
|
Dead dog/companion animal, failure to dispose |
DOG-3307-M4 |
3.2-6554 |
Fine |
10/01/2008 |
|
Dead dog/companion animal, failure to dispose |
DOG-4599-M4 |
3.2-6587(A,5) |
Fine |
10/01/2008 |
|
Endangered Species |
|
|
|
|
|
Allow reptiles to run at large |
ANM-3322-M2 |
29.1-569 |
0-6M |
07/01/1999 |
|
Allow reptiles to run at large |
ANM-3322-M4 |
29.1-569 |
Fine |
|
07/01/1999 |
Sale, etc., wild bird, animal, fish |
ANM-3321-M1 |
29.1-564 |
0-12M |
|
|
Sale, etc., wild bird, animal, fish - aggregate $200 or more |
ANM-3397-F6 |
29.1-564 |
1Y-5Y |
|
|
Fighting |
|
|
|
|
|
Aid or abet animal fighting |
ANM-3519-M1 |
3.1-796.124(A,4) |
0-12M |
07/01/2008 |
10/01/2008 |
Aid or abet animal fighting |
ANM-3519-M1 |
3.2-6571(A,4) |
0-12M |
10/01/2008 |
|
Allow animal fighting on premises |
ANM-3518-M1 |
3.1-796.124(A,3) |
0-12M |
07/01/2008 |
10/01/2008 |
Allow animal fighting on premises |
ANM-3518-M1 |
3.2-6571(A,3) |
0-12M |
10/01/2008 |
|
Allow dogfighting activities on premises |
DOG-3468-F6 |
3.1-796.124(A,5) |
1Y-5Y |
|
07/01/2008 |
Allow dogfighting activities on premises |
DOG-3468-F6 |
3.2-6571(A,5) |
1Y-5Y |
10/01/2008 |
07/01/2008 |
Attend animal fighting |
ANM-3517-M1 |
3.1-796.124(A,2) |
0-12M |
07/01/2008 |
10/01/2008 |
Attend animal fighting |
ANM-3517-M1 |
3.2-6571(A,2) |
0-12M |
10/01/2008 |
|
Attend fighting cocks or other animals exhibition |
ANM-3466-M3 |
3.1-796.125(B) |
Fine |
07/01/2003 |
07/01/2008 |
Attend fighting cocks or other animals exhibition |
ANM-3466-M3 |
3.2-6572(B) |
Fine |
10/01/2008 |
07/01/2008 |
Attend fighting dog exhibition |
ANM-3467-M1 |
3.1-796.125(C) |
0-12M |
07/01/2003 |
07/01/2008 |
Attend fighting dog exhibition |
ANM-3467-M1 |
3.2-6572(C) |
0-12M |
10/01/2008 |
07/01/2008 |
Engage in fighting cocks or other animals |
ANM-3301-M3 |
3.1-796.125(A) |
Fine |
|
07/01/2008 |
Engage in fighting cocks or other animals |
ANM-3301-M3 |
3.2-6572(A) |
Fine |
10/01/2008 |
07/01/2008 |
Possess, own, train, or sell dog for fighting another dog |
DOG-3469-F6 |
3.1-796.124(A,4) |
1Y-5Y |
07/01/2003 |
07/01/2008 |
Possess, own, train, or sell dog for fighting another dog |
DOG-3469-F6 |
3.2-6571(A,4) |
1Y-5Y |
10/01/2008 |
07/01/2008 |
Promote or engage in animal fighting |
ANM-3516-M1 |
3.1-796.124(A,1) |
0-12M |
07/01/2008 |
10/01/2008 |
Promote or engage in animal fighting |
ANM-3516-M1 |
3.2-6571(A,1) |
0-12M |
10/01/2008 |
|
Promote or engage in organized fighting of dogs |
DOG-3326-F6 |
3.1-796.124(A,1) |
1Y-5Y |
|
07/01/2008 |
Promote or engage in organized fighting of dogs |
DOG-3326-F6 |
3.2-6571(A,1) |
1Y-5Y |
10/01/2008 |
07/01/2008 |
Receive money from another to keep a place for dogfighting |
DOG-3328-F6 |
3.1-796.124(A,3) |
1Y-5Y |
|
07/01/2008 |
Receive money from another to keep a place for dogfighting |
DOG-3328-F6 |
3.2-6571(A,3) |
1Y-5Y |
10/01/2008 |
07/01/2008 |
Wage money on organized dogfighting |
DOG-3327-F6 |
3.1-796.124(A,2) |
1Y-5Y |
|
07/01/2008 |
Wage money on organized dogfighting |
DOG-3327-F6 |
3.2-6571(A,2) |
1Y-5Y |
10/01/2008 |
07/01/2008 |
Fighting - In Combination with § 3.1-796.124(A) Offense |
|
|
|
|
|
Device or substance used to enhance animal's ability to fight |
ANM-3574-F6 |
3.1-796.124(B,2) |
1Y-5Y |
07/01/2008 |
10/01/2008 |
Dogfighting activity |
ANM-3573-F6 |
3.1-796.124(B,1) |
1Y-5Y |
07/01/2008 |
10/01/2008 |
Minor child allowed to attend or be involved in animal fighting |
ANM-3578-F6 |
3.1-796.124(B,6) |
1Y-5Y |
07/01/2008 |
10/01/2008 |
Pay or receive admission for animal fighting |
ANM-3576-F6 |
3.1-796.124(B,4) |
1Y-5Y |
07/01/2008 |
10/01/2008 |
Possess, etc., animal for fighting |
ANM-3577-F6 |
3.1-796.124(B,5) |
1Y-5Y |
07/01/2008 |
10/01/2008 |
Wage money, etc., on animal fighting |
ANM-3575-F6 |
3.1-796.124(B,3) |
1Y-5Y |
07/01/2008 |
10/01/2008 |
Fighting - In Combination with § 3.2-6571(A) Offense |
|
|
|
|
|
Device or substance used to enhance animal's ability to fight |
ANM-3574-F6 |
3.2-6571(B,2) |
1Y-5Y |
10/01/2008 |
|
Dogfighting activity |
ANM-3573-F6 |
3.2-6571(B,1) |
1Y-5Y |
10/01/2008 |
|
Minor child allowed to attend or be involved in animal fighting |
ANM-3578-F6 |
3.2-6571(B,6) |
1Y-5Y |
10/01/2008 |
|
Pay or receive admission for animal fighting |
ANM-3576-F6 |
3.2-6571(B,4) |
1Y-5Y |
10/01/2008 |
|
Possess, etc., animal for fighting |
ANM-3577-F6 |
3.2-6571(B,5) |
1Y-5Y |
10/01/2008 |
|
Wager money, etc., on animal fighting |
ANM-3575-F6 |
3.2-6571(B,3) |
1Y-5Y |
10/01/2008 |
|
Fur / Hide |
|
|
|
|
|
Kill dog or cat for hide, fur or pelt |
ANM-3396-M1 |
3.1-796.122(G) |
0-12M |
07/01/2003 |
10/01/2008 |
Kill dog or cat for hide, fur or pelt |
ANM-3396-M1 |
3.1-796.122(H) |
0-12M |
|
07/01/2003 |
Kill dog or cat for hide, fur or pelt |
ANM-3396-M1 |
3.2-6570(E) |
0-12M |
10/01/2008 |
|
Kill dog or cat for hide, fur or pelt - 2nd or subsequent |
ANM-3395-F6 |
3.1-796.122(G) |
1Y-5Y |
07/01/2003 |
10/01/2008 |
Kill dog or cat for hide, fur or pelt - 2nd or subsequent |
ANM-3395-F6 |
3.1-796.122(H) |
1Y-5Y |
|
07/01/2003 |
Kill dog or cat for hide, fur or pelt - 2nd or subsequent |
ANM-3395-F6 |
3.2-6570(E) |
1Y-5Y |
10/01/2008 |
|
Kill dog or cat for hide, fur or pelt; See §3.1-796.122(G) |
|
18.2-403.1(1) |
|
|
07/01/2009 |
Kill dog/cat for hide/fur/pelt - 2nd or subsq.; See §3.1-796.122(G) |
|
18.2-403.1(1) |
|
|
07/01/2009 |
Sell garments containing dog or cat fur |
ANM-3394-M9 |
3.1-796.128:2 |
Fine |
|
10/01/2008 |
Sell garments containing dog or cat fur |
ANM-3394-M9 |
3.2-6589 |
Fine |
10/01/2008 |
|
Horses |
|
|
|
|
|
Soring horses (affecting its gait) |
ANM-3305-M1 |
3.1-796.122(A,iii) |
0-12M |
07/01/2004 |
10/01/2008 |
Soring horses (affecting its gait) |
ANM-3305-M1 |
3.2-6570(A,iii) |
0-12M |
10/01/2008 |
|
Soring horses (affecting its gait) |
ANM-3305-M3 |
3.1-796.122(A,iii) |
Fine |
07/01/2002 |
07/01/2004 |
Soring horses (affecting its gait) |
ANM-3305-M3 |
3.1-796.123 |
Fine |
|
07/01/2002 |
Soring horses (affecting its gait); See §3.1-796.122 |
|
18.2-403.2(5) |
|
|
07/01/2009 |
Immature |
|
|
|
|
|
Sale of baby fowl under two months old; See 3.1-796.70(A) |
|
18.2-403.2(4) |
|
|
07/01/2009 |
Sale of unweaned or certain immature animals; See §3.1-796.70(A) |
|
18.2-403.2(4) |
|
|
07/01/2009 |
Sale of, give away baby fowl under two months old |
ANM-3320-M3 |
3.1-796.70(A) |
Fine |
|
10/01/2008 |
Sale of, give away baby fowl under two months old |
ANM-3320-M3 |
3.2-6510(A) |
Fine |
10/01/2008 |
|
Sale of, give away unweaned or certain immature animals |
ANM-3323-M3 |
3.1-796.70(A) |
Fine |
|
10/01/2008 |
Sale of, give away unweaned or certain immature animals |
ANM-3323-M3 |
3.2-6510(A) |
Fine |
10/01/2008 |
|
Import |
|
|
|
|
|
Import animal without certification |
ANM-4682-M1 |
3.2-5902 |
0-12M |
10/01/2008 |
|
Obstruction of Justice |
|
|
|
|
|
Also see Obstruction of Justice |
|
|
|
07/01/2010 |
|
Interfere with humane investigator or state veterinarian |
ANM-3303-M4 |
3.2-6566 |
Fine |
10/01/2008 |
|
Interfere with SPCA agent |
ANM-3303-M4 |
3.1-796.111 |
Fine |
|
10/01/2008 |
Interfere with SPCA agent; See §3.1-796.111 |
|
18.2-403.3(1) |
|
|
07/01/2009 |
Note: An animal control officer is a law enforcement officer |
|
|
|
07/01/2010 |
|
Other |
|
|
|
|
|
Use VCC for specific charge under §3.1-796.70 to §3.1-796.126 |
|
18.2-403.1 |
|
|
07/01/2009 |
Use VCC for specific charge under §3.1-796.70 to §3.1-796.126 |
|
18.2-403.2 |
|
|
07/01/2009 |
Use VCC for specific charge under §3.1-796.70 to §3.1-796.126 |
|
18.2-403.3 |
|
|
07/01/2009 |
Pigeons |
|
|
|
|
|
Shooting pigeons for amusement |
ANM-3304-M4 |
3.1-796.126 |
Fine |
|
07/01/2002 |
Shooting pigeons for amusement |
ANM-3304-M4 |
3.1-796.126 |
Fine |
07/01/1987 |
10/01/2008 |
Shooting pigeons for amusement; See §3.1-796.126 |
|
18.2-403.3(2) |
|
|
07/01/2004 |
Poisoning Or Maiming |
|
|
|
|
|
See Vandalism, Poisoning or maiming animals (§18.2-144) |
|
|
|
|
|
Poultry |
|
|
|
|
|
Dead poultry, disposal violation |
ANM-4684-M1 |
3.2-6018(i) |
0-12M |
10/01/2008 |
07/01/2016 |
Dead poultry, fail to provide for disposal of |
ANM-4688-M1 |
3.2-6025 |
0-12M |
10/01/2008 |
|
Dead poultry, unlawful disposal of |
ANM-4689-M1 |
3.2-6026 |
0-12M |
10/01/2008 |
|
Importation of subject avian species |
ANM-3463-M1 |
3.1-741.4 |
0-12M |
07/01/2003 |
10/01/2008 |
Violation of Board's regulations |
ANM-4700-M1 |
3.2-6029 |
0-12M |
10/01/2008 |
|
Quarantine |
|
|
|
|
|
Animal quarantine violation |
ANM-4687-M1 |
3.2-6018(iii) |
0-12M |
10/01/2008 |
07/01/2016 |
Release |
|
|
|
|
|
Unauthorized release of animals |
ANM-3347-M1 |
18.2-403.4 |
0-12M |
|
|
Shooting Enclosures |
|
|
|
|
|
Operate shooting enclosure without a license |
ANM-3523-M1 |
3.1-763.5:2 |
0-12M |
07/01/2007 |
10/01/2008 |
Operate shooting enclosure without a license |
ANM-3523-M1 |
3.2-6036 |
0-12M |
10/01/2008 |
|
Provide livestock to unlicensed shooting enclosure |
ANM-3524-M1 |
3.1-763.5:2 |
0-12M |
07/01/2007 |
10/01/2008 |
Provide livestock to unlicensed shooting enclosure |
ANM-3524-M1 |
3.2-6036(F) |
0-12M |
10/01/2008 |
|
Species of goat, sheep, hog held not approved |
ANM-3391-M1 |
3.2-6040 |
0-12M |
10/01/2008 |
|
Species of goat, sheep, hog held not approved |
ANM-3391-M2 |
3.1-763.5:6 |
0-6M |
07/01/1996 |
07/01/2007 |
Species of goat, sheep, hog held, not approved |
ANM-3391-M1 |
3.1-763.5:6 |
0-12M |
07/01/2007 |
10/01/2008 |
Violation of Board's regulations |
ANM-3392-M1 |
3.1-763.5:5 |
0-12M |
07/01/2007 |
10/01/2008 |
Violation of Board's regulations |
ANM-3392-M1 |
3.2-6039 |
0-12M |
10/01/2008 |
|
Violation of Board's regulations |
ANM-3392-M2 |
3.1-763.5:5 |
0-6M |
07/01/1996 |
07/01/2007 |
Swine |
|
|
|
|
|
Feed garbage to swine |
ANM-4690-M1 |
3.2-6032 |
0-12M |
10/01/2008 |
|
Swine food violation |
ANM-4683-M1 |
3.2-6018(i) |
0-12M |
10/01/2008 |
07/01/2016 |
Transport |
|
|
|
|
|
Transport animals under certain conditions |
ANM-3317-M1 |
3.1-796.69 |
0-12M |
|
10/01/2008 |
Transport animals under certain conditions |
ANM-3317-M1 |
3.2-6508 |
0-12M |
10/01/2008 |
|
Transport animals under certain conditions; See §3.1-796.69 |
|
18.2-403.1(2) |
|
|
07/01/2009 |
Type Not Clear |
|
|
|
|
|
Animal violation - Type not clear from record |
ANM-3346-S9 |
|
|
|
|
Dog/cat offense - Type not clear from record |
DOG-3309-M9 |
|
|
|
07/01/2016 |
Dog/cat offense - Type not clear from record |
DOG-3309-S9 |
|
|
07/01/2016 |
|
Veterinarian |
|
|
|
|
|
Fail to allow state veterinarian to perform duty |
ANM-4648-M1 |
3.2-6043(B) |
0-12M |
07/01/2016 |
|
Fail to allow state veterinarian to perform duty |
ANM-4686-M1 |
3.2-6018(ii) |
0-12M |
10/01/2008 |
07/01/2016 |
ANIMALS, FAILING TO BURY OR CREMATE |
|
|
|
|
|
See Miscellaneous Crimes (§18.2-510) |
|
|
|
|
|
ANIMALS, LEAVING DEAD ON ROAD |
|
|
|
|
|
See Dangerous Conduct (§18.2-323) |
|
|
|
|
|
ARRESTS (For Use by Police & Magistrates) |
|
|
|
|
|
Fugitive From Justice |
|
|
|
|
|
Felony - Extradition Warrant |
ARR-9980-S9 |
19.2-99 |
|
|
|
Felony arrest without warrant - Extradition |
ARR-9986-S9 |
19.2-100 |
Fine |
|
|
Misdemeanor - Extradition Warrant |
ARR-9981-S9 |
19.2-99 |
|
|
|
Misdemeanor arrest without warrant - Extradition |
ARR-9987-S9 |
19.2-100 |
|
|
07/01/2005 |
Illegal Aliens |
|
|
|
|
|
Authority to arrest illegal aliens |
ARR-9988-S9 |
19.2-81.6 |
|
|
|
Parolee |
|
|
|
|
|
Felony |
ARR-9982-S9 |
53.1-162 |
|
|
|
Misdemeanor |
ARR-9983-S9 |
53.1-162 |
|
|
|
Probationer |
|
|
|
|
|
Felony |
ARR-9984-S9 |
53.1-149 |
|
|
|
Misdemeanor |
ARR-9985-S9 |
53.1-149 |
|
|
|
ARSON, EXPLOSIVES, BOMBS |
|
|
|
|
|
Bomb |
|
|
|
|
|
Enticement to bomb |
ARS-2015-F5 |
18.2-84 |
1Y-10Y |
|
|
Hoax firebomb, explosive, construct, use or send |
ARS-2025-F6 |
18.2-85 |
1Y-5Y (II) |
|
|
Manufacture or possession of firebomb, explosive, etc. |
ARS-2016-F5 |
18.2-85 |
1Y-10Y (II) |
|
|
Smoke bomb in public building |
ARS-2022-M2 |
18.2-87.1 |
0-6M |
|
|
BUILDING, DWELLING PLACE |
|
|
|
|
|
During day |
ARS-2010-F4 |
18.2-77 |
2Y-10Y |
|
07/01/1993 |
Night-occupied |
ARS-2002-F2 |
18.2-77 |
20Y-Life |
|
07/01/1993 |
Night-unoccupied |
ARS-2011-F3 |
18.2-77 |
5Y-20Y |
|
07/01/1993 |
Building, Dwelling Place/Church |
|
|
|
|
|
Occupied dwelling/church, aid or procure burning |
ARS-2004-F9 |
18.2-77(A,ii) |
5Y-Life (I) |
|
|
Occupied dwelling/church, burn |
ARS-2003-F9 |
18.2-77(A,i) |
5Y-Life (I) |
|
|
Unoccupied dwelling/church, burn |
ARS-2005-F4 |
18.2-77(B) |
2Y-10Y |
|
|
Building, Other |
|
|
|
|
|
Occupied |
ARS-2001-F3 |
18.2-80 |
5Y-20Y (II) |
|
|
Unoccupied - value $200 or more |
ARS-2012-F4 |
18.2-80 |
2Y-10Y |
|
|
Unoccupied - value less than $200 |
ARS-2013-M1 |
18.2-80 |
0-12M |
|
|
Building, Public |
|
|
|
|
|
Occupied |
ARS-2008-F3 |
18.2-79 |
5Y-20Y (II) |
|
|
Unoccupied |
ARS-2009-F4 |
18.2-79 |
2Y-10Y |
|
|
Fire - Woods, Etc. |
|
|
|
|
|
Also see Conservation |
|
|
|
|
|
Carelessly cause brush fire |
ARS-2014-M4 |
18.2-88 |
Fine |
|
|
Set fire to woods, grass, fence damaging other |
ARS-2021-M1 |
18.2-87 |
0-12M |
|
|
Set fire to woods, grass, fence, land - maliciously |
ARS-2020-F6 |
18.2-86 |
1Y-5Y |
|
|
Other |
|
|
|
|
|
During felony |
ARS-2017-F4 |
18.2-82 |
2Y-10Y |
|
|
Personal Property, Standing Grain, Etc. |
|
|
|
|
|
Value $200 or more, destroy maliciously or w/intent to defraud |
ARS-2018-F4 |
18.2-81 |
2Y-10Y |
07/01/1981 |
|
Value less than $200, destroy maliciously or w/intent to defraud |
ARS-2019-M1 |
18.2-81 |
0-12M |
07/01/1981 |
|
Threat Or False Communication |
|
|
|
|
|
Offender 15 or over |
ARS-2023-F5 |
18.2-83 |
1Y-10Y |
|
|
Offender under 15 |
ARS-2024-M1 |
18.2-83 |
0-12M |
|
|
Type Not Clear |
|
|
|
|
|
Arson - Type not clear from record |
ARS-2044-S9 |
|
|
|
|
Bombing - Type not clear from record |
ARS-2043-S9 |
|
|
|
|
Explosives - Type not clear from record |
ARS-2042-S9 |
|
|
|
|
ASSAULT |
|
|
|
|
|
Biological Substances |
|
|
|
|
|
Damage facility involved w/infectious biological substances |
ASL-1337-F5 |
18.2-52.1(B) |
1Y-10Y (II) |
07/01/1996 |
12/10/2001 |
Biological Substances and Radiological Agents |
|
|
|
|
|
Damage facility involved w/infectious biological/radiological agents |
ASL-1337-F4 |
18.2-52.1(B) |
2Y-10Y (II) |
07/01/1996 |
|
Injure w/infectious biological/radiological agent, possession w/intent |
ASL-1338-F5 |
18.2-52.1(A) |
1Y-10Y (II) |
07/01/1996 |
|
Malicious injury by means of infectious biological/radiological agents |
ASL-1344-F9 |
18.2-52.1(C) |
5Y-30Y (II) |
07/01/2004 |
|
Caustic Substance |
|
|
|
|
|
Malicious injury by caustic substance or fire |
ASL-1327-F9 |
18.2-52 |
5Y-30Y (II) |
|
|
Non-malicious injury by caustic substance or fire |
ASL-1331-F6 |
18.2-52 |
1Y-5Y (II) |
|
|
Drive Vehicle / Operate Watercraft While Intoxicated |
|
|
|
|
|
Also see Traffic |
|
|
|
|
|
Victim permanently impaired, DWI vehicle with reckless disregard |
ASL-1339-F6 |
18.2-51.4(A) |
1Y-5Y (II) |
07/01/1997 |
|
Victim permanently impaired, operate watercraft while intoxicated |
ASL-1346-F6 |
18.2-51.5 |
1Y-5Y |
07/01/2007 |
|
Firearm |
|
|
|
|
|
Firearm use in commission of felony - first offense |
ASL-1319-F9 |
18.2-53.1 |
3Y-3Y (II) |
|
|
Firearm use in commission of felony - subsequent offense |
ASL-1323-F9 |
18.2-53.1 |
5Y-5Y (II) |
|
|
Hazing |
|
|
|
|
|
Hazing of gang member or recruit |
ASL-1345-M1 |
18.2-55.1 |
0-12M |
07/01/2004 |
|
Hazing of student |
ASL-1324-M1 |
18.2-56 |
0-12M |
|
|
Law Enforcement |
|
|
|
|
|
Malicious bodily injury to law enforcement officer |
ASL-1326-F3 |
18.2-51.1 |
5Y-20Y (II) |
|
07/01/1997 |
Law Enforcement, Court, Fire, Medical Services, Etc. |
|
|
|
|
|
Also see Simple Assault - Health Care |
|
|
|
07/01/2010 |
|
Disarm law enforcement/correctional officer of chemical/impact weapon |
ASL-1357-M1 |
18.2-57.02 |
0-12M |
07/01/2001 |
|
Disarm law enforcement/correctional officer of firearm/stun-gun |
ASL-1356-F6 |
18.2-57.02 |
1Y-5Y |
07/01/2001 |
|
Laser, pointing at law enforcement officer, P&P officer, etc. |
ASL-1343-M2 |
18.2-57.01 |
0-6M |
07/01/2000 |
|
Malicious bodily injury to law enforcement, fire or EMS |
ASL-1326-F9 |
18.2-51.1 |
5Y-30Y (II) |
07/01/1997 |
|
Non-malicious injury to law enforcement, fire/EMS personnel, etc. |
ASL-1330-F6 |
18.2-51.1 |
1Y-5Y (II) |
|
|
Simple assault on law enforcement, court, DOC, fire/medical, etc. |
ASL-1342-F6 |
18.2-57(C) |
1Y-5Y |
07/01/1997 |
|
Law Enforcement/Fire, EMS Personnel |
|
|
|
|
|
Law enforcement officer, fire or rescue personnel |
ASL-1325-M1 |
18.2-57.1 |
0-12M |
|
07/01/1997 |
Malicious Wounding |
|
|
|
|
|
Pregnant victim perm. impaired or pregnancy terminated |
ASL-1340-F2 |
18.2-51.2(B) |
20Y-Life (I) |
07/01/1997 |
|
Stab, cut, wound w/malicious intent victim perm. impaired |
ASL-1336-F2 |
18.2-51.2(A) |
20Y-Life (I) |
|
|
Stab, cut, wound with malicious intent |
ASL-1334-F3 |
18.2-51 |
5Y-20Y (II) |
|
|
Mob |
|
|
|
|
|
See Gangs §18.2-46.2 |
|
|
|
|
|
Shoot, cut, stab |
ASL-1328-F3 |
18.2-41 |
5Y-20Y (II) |
|
|
Simple, by mob |
ASL-1329-M1 |
18.2-42 |
0-12M |
|
|
Other |
|
|
|
|
|
Also see Gangs |
|
|
|
|
|
During commission of a felony |
ASL-1318-F6 |
18.2-53 |
1Y-5Y (II) |
|
|
Poisoning |
|
|
|
|
|
Adulteration of food, drug, etc., w/intent to injure or kill |
ASL-1317-F3 |
18.2-54.2 |
5Y-20Y (II) |
|
|
Attempt to poison, change "F" to "A" only if under § 18.2-26 |
|
18.2-54.1 |
|
|
|
Poison food, drugs, water, drinks w/intent to injure or kill |
ASL-1332-F3 |
18.2-54.1 |
5Y-20Y (II) |
|
|
Prisoner, Probationer, Etc. |
|
|
|
|
|
Assault by accused prisoner, probationer, or parolee |
ASL-1333-F5 |
18.2-55 |
1Y-10Y (II) |
|
|
Simple Assault |
|
|
|
|
|
Also see Assault, Law Enforcement/Fire, EMS Personnel |
|
|
|
07/01/2010 |
|
Also see Protective Orders |
|
|
|
07/01/2004 |
|
Simple assault, assault and battery |
ASL-1313-M1 |
18.2-57(A) |
0-12M |
|
|
Simple Assault - Family |
|
|
|
|
|
Simple assault, against family member |
ASL-1315-M1 |
18.2-57.2(A) |
0-12M |
|
|
Simple assault, against family member, 3rd/subsequent |
ASL-1316-F6 |
18.2-57.2(B) |
1Y-5Y (II) |
|
|
Simple Assault - Family First Offender Violation |
|
|
|
|
|
First offender violation; assault against family (Orig. § 18.2-57) |
ASL-1359-M1 |
18.2-57.3 |
0-12M |
07/01/2016 |
|
First offender violation; battery against family (Orig. § 18.2-57.2) |
ASL-1358-M1 |
18.2-57.3 |
0-12M |
08/29/2003 |
|
Simple Assault - Hate Crime |
|
|
|
|
|
Hate crime; assault and battery (felony) |
ASL-1341-F6 |
18.2-57(B) |
1Y-5Y (II) |
07/01/1997 |
|
Hate crime; simple assault |
ASL-1314-M1 |
18.2-57(A) |
0-12M |
07/01/1994 |
|
Simple Assault - Health Care Provider |
|
|
|
|
|
Battery against health care provider in an emergency facility |
ASL-1352-M1 |
18.2-57(E) |
0-12M |
07/01/2011 |
|
Simple Assault - Teacher, School Employee |
|
|
|
|
|
Simple assault, on teacher, principal, school employee, etc. |
ASL-1312-M1 |
18.2-57(D) |
0-12M |
07/01/1999 |
|
Simple assault, on teacher, principal, school employee, etc. w/weapon |
ASL-1311-M1 |
18.2-57(D) |
0-12M |
07/01/1994 |
|
Strangulation |
|
|
|
|
|
Strangulation resulting in wounding or bodily injury |
ASL-1347-F6 |
18.2-51.6 |
1Y-5Y (II) |
07/01/2012 |
|
Threaten Assault |
|
|
|
|
|
See Abusive and Insulting Language (§18.2-416) |
|
|
|
|
|
See Simple Assault (§18.2-57(A)) |
|
|
|
|
|
Type Not Clear |
|
|
|
|
|
Aggravated Assault - Type not clear from record |
ASL-1354-F9 |
|
|
|
|
Simple Assault - Type not clear from record |
ASL-1353-M9 |
|
|
|
|
Unlawful Injury |
|
|
|
|
|
Stab, cut, wound without malicious intent |
ASL-1335-F6 |
18.2-51 |
1Y-5Y (II) |
|
|
Throw object from roof top, etc., with intent to injure |
ASL-1355-F6 |
18.2-51.3 |
1Y-5Y (II) |
|
|
Weapons, Reckless Handling |
|
|
|
|
|
See Weapons, reckless handling of firearm (§18.2-56.1) |
|
|
|
|
|
ATTEMPTED FELONY |
|
|
|
|
|
Also see Solicitation (§18.2-29) |
|
|
|
|
|
Use VCC for actual offense and change "F" to "A" |
|
18.2-26 |
|
|
|
ATTEMPTED MISDEMEANOR |
|
|
|
|
|
Use VCC code for actual crime |
|
|
|
|
|
AUTHORITIES |
|
|
|
|
|
Also see Transportation / Highways |
|
|
|
07/01/2015 |
|
George Washington Toll Road Authority |
|
|
|
|
|
Use appropriate state or local ordinance code |
|
|
|
07/01/2009 |
|
Violation of George Washington Authority rule or regulation |
AUT-9109-M1 |
|
0-12M |
07/01/2009 |
|
Metropolitan Washington Airport Authority |
|
|
|
|
|
Use appropriate state or local ordinance VCC |
|
5.1-157 |
|
07/01/2001 |
|
Richmond Metropolitan Authority |
|
|
|
|
|
Use appropriate state or local ordinance code |
|
15.2-7017 |
|
07/01/2009 |
10/01/2014 |
Use appropriate state or local ordinance code |
|
33.2-2917 |
|
10/01/2014 |
|
Violation of Richmond Metro. Authority rule or regulation |
AUT-9110-M1 |
15.2-7017 |
0-12M |
07/01/2009 |
10/01/2014 |
Violation of Richmond Metro. Authority rule or regulation |
AUT-9110-M1 |
33.2-2917 |
0-12M |
10/01/2014 |
|
AUTO DEALERS |
|
|
|
|
|
Dealer Plates |
|
|
|
|
|
Operate vehicle on highway without dealer plates |
CAR-6780-M3 |
46.2-1553 |
Fine |
|
|
Operate vehicle with foreign dealer plates |
CAR-6781-M3 |
46.2-1556 |
Fine |
|
|
Use dealer plates without vehicle insurance |
CAR-6778-M3 |
46.2-1547 |
Fine |
|
|
Use of dealer plates unlawfully |
CAR-6779-M3 |
46.2-1550 |
Fine |
|
|
Franchises |
|
|
|
|
|
Also see Motor Vehicle Franchises |
|
|
|
07/01/2016 |
|
Insurance |
|
|
|
|
|
Coerce buyer to purchase insurance coverage |
CAR-6747-M1 |
46.2-1536 |
0-12M |
07/01/1995 |
|
License |
|
|
|
|
|
Motorcycle salesperson, fail to obtain license |
CAR-6755-M1 |
46.2-1993.6 |
0-12M |
|
07/01/2015 |
License Plates |
|
|
|
|
|
Illegal use of plates in violation of Article 5 |
CAR-6744-M3 |
46.2-1963 |
Fine |
07/01/1995 |
07/01/2015 |
Illegal use of temporary plate in violation of Article 6 |
CAR-6749-M1 |
46.2-1972 |
0-12M |
07/01/1995 |
07/01/2015 |
Manufacturer/Distributor |
|
|
|
|
|
Coerce transfer-sales contract to specified finance company |
CAR-6745-M1 |
46.2-1568(A) |
0-12M |
07/01/1995 |
07/01/2005 |
Provide lead info. condition specific finance/leasing company used |
CAR-6757-M1 |
46.2-1568(C) |
0-12M |
07/01/2001 |
07/01/2005 |
Unfair trade practices |
CAR-6743-M1 |
46.2-1568(B) |
0-12M |
07/01/1995 |
|
Odometer |
|
|
|
|
|
Fail to maintain, complete, etc., odometer statement |
CAR-6758-M1 |
46.2-1532 |
0-12M |
|
|
T&M dealer, fail to maintain, complete, etc., odometer statement |
CAR-6782-M1 |
46.2-1932 |
0-12M |
|
07/01/2015 |
Odometer Disclosures Violations |
|
|
|
|
|
See Code under §46.2-629 |
|
|
|
|
|
T&M Manufacturer/Distributor |
|
|
|
|
|
Coerce buyer to buy insurance on vehicle |
CAR-6783-M1 |
46.2-1937 |
0-12M |
|
07/01/2015 |
Coerce transfer-sales contract to specified finance company |
CAR-6741-M1 |
46.2-1975(A) |
0-12M |
07/01/1995 |
07/01/2015 |
Sell vehicle without inspection |
CAR-6784-M1 |
46.2-1940 |
0-12M |
|
07/01/2015 |
Unfair trade practices |
CAR-6742-M1 |
46.2-1975(B) |
0-12M |
07/01/1995 |
07/01/2015 |
T&M Manufacturer/Distributor - Dealer Plates |
|
|
|
|
|
T&M dealer, issue or use dealer plates with false information |
CAR-6789-M1 |
46.2-1967 |
0-12M |
|
07/01/2015 |
T&M dealer, operate vehicle on highway without dealer plates |
CAR-6787-M3 |
46.2-1957 |
Fine |
|
07/01/2015 |
T&M dealer, operate vehicle with foreign dealer plates |
CAR-6788-M3 |
46.2-1960 |
Fine |
|
07/01/2015 |
T&M dealer, use dealer plates without vehicle insurance |
CAR-6785-M3 |
46.2-1948 |
Fine |
|
07/01/2015 |
T&M dealer, use of dealer plates unlawfully |
CAR-6786-M3 |
46.2-1952 |
Fine |
|
07/01/2015 |
T&M Manufacturer/Distributor - License |
|
|
|
|
|
T&M manufacture/dealer, fail to obtain license |
CAR-6756-M1 |
46.2-1908 |
0-12M |
|
07/01/2015 |
T&M Manufacturer/Distributor - Warranty |
|
|
|
|
|
Fail to assume responsibility for structural, etc., defects |
CAR-6768-M1 |
46.2-1979(B,2) |
0-12M |
|
07/01/2015 |
Fail to compensate dealer for parts, work, legal fees |
CAR-6772-M1 |
46.2-1979(B,5) |
0-12M |
|
07/01/2015 |
Fail to compensate dealer for repairs |
CAR-6771-M1 |
46.2-1979(B,4) |
0-12M |
|
07/01/2015 |
Fail to include date parts, etc., are available to correct defects |
CAR-6769-M1 |
46.2-1979(B,3) |
0-12M |
|
07/01/2015 |
Fail to perform warranty obligation |
CAR-6759-M1 |
46.2-1979(B,1) |
0-12M |
|
07/01/2015 |
Misrepresent warranty |
CAR-6773-M1 |
46.2-1979(B,6) |
0-12M |
|
07/01/2015 |
Require dealer to make a warranty |
CAR-6774-M1 |
46.2-1979(B,7) |
0-12M |
|
07/01/2015 |
Shift or attempt to shift liabilities to dealer |
CAR-6390-M1 |
46.2-1979(B,8) |
0-12M |
|
07/01/2015 |
Trailer |
|
|
|
|
|
Also see Trailer Dealers |
|
|
|
|
|
Inspection, sell without an official |
CAR-6750-M1 |
46.2-1942 |
0-12M |
07/01/1995 |
07/01/1996 |
AUTO DEMOLISHER & SALVAGE DEALER |
|
|
|
|
|
See Salvage, Nonrepairable & Rebuilt Vehicles |
|
|
|
|
|
AUTO THEFT |
|
|
|
|
|
See Larceny, Grand (§18.2-95(2)) |
|
|
|
|
|
AUTO, MANUFACTURED HOMES, TRAILER DEALERS |
|
|
|
|
|
Also see Manufactured Homes |
|
|
|
07/01/2015 |
|
Also see Motor Vehicle Franchises |
|
|
|
07/01/2016 |
|
Also see Trailer Dealers and Auto, Trailer Dealers |
|
|
|
07/01/2015 |
|
License |
|
|
|
|
|
Motor vehicle salesperson, fail to obtain license |
CAR-6754-M1 |
46.2-1508 |
0-12M |
|
|
AUTO, TRAILER DEALERS |
|
|
|
|
|
Also see Trailer Dealers |
|
|
|
07/01/2015 |
|
Inspection |
|
|
|
|
|
Sell auto, watercraft trailer, without official safety inspection |
CAR-6748-M1 |
46.2-1539 |
0-12M |
07/01/1995 |
|
Title |
|
|
|
|
|
Certificate of title, fail to obtain |
CAR-6746-M1 |
46.2-1544 |
0-12M |
07/01/1995 |
|
BAD CHECKS |
|
|
|
|
|
See Fraud (§18.2-181) |
|
|
|
|
|
BAIL |
|
|
|
|
|
Violation of conditions of release, pretrial release |
BND-9975-S9 |
19.2-123 |
|
|
|
BAIL (For Use by Police) |
|
|
|
|
|
Appeal conditions of bail |
BND-9850-S9 |
19.2-124 |
|
|
|
BAIL BONDSMAN AND ENFORCEMENT |
|
|
|
|
|
Bail Bondsman |
|
|
|
|
|
Bail bonding without a license |
BND-5950-M1 |
9.1-185.17 |
0-12M |
07/01/2005 |
07/01/2016 |
Bail bonding without a license |
BND-5950-M1 |
9.1-185.18 |
0-12M |
07/01/2005 |
|
Bail bonding without a license - 3rd conviction |
BND-5951-F6 |
9.1-185.17 |
1Y-5Y |
07/01/2005 |
07/01/2016 |
Bail bonding without a license - 3rd conviction |
BND-5951-F6 |
9.1-185.18 |
1Y-5Y |
07/01/2005 |
|
Bail Recovery |
|
|
|
|
|
Bail recovery without a license |
BND-5952-M1 |
9.1-186.13 |
0-12M |
10/01/2005 |
|
Bail recovery without a license - 3rd conviction |
BND-5953-F6 |
9.1-186.13 |
1Y-5Y |
10/01/2005 |
|
Felon engaged in bail recovery |
BND-5954-M1 |
9.1-186.14 |
0-12M |
07/01/2004 |
10/05/2004 |
Felon engaged in bail recovery - 3rd conviction |
BND-5955-F6 |
9.1-186.14 |
1Y-5Y |
07/01/2004 |
10/05/2004 |
BANKING AND FINANCE (Prior to October 1,2010) |
|
|
|
|
|
Bank / Trust |
|
|
|
|
|
Bank or trust terms, unlawful use of |
BNK-5867-F6 |
6.1-112 |
1Y-5Y |
|
10/01/2010 |
Banking/trust business without authority, doing |
BNK-5866-F6 |
6.1-111 |
1Y-5Y |
|
10/01/2010 |
Derogatory statements affecting banks, make etc. |
BNK-5868-M1 |
6.1-119 |
0-12M |
|
10/13/2004 |
Derogatory statements affecting banks, make, etc. |
BNK-5868-M9 |
6.1-119 |
0-12M |
|
10/01/2010 |
Employee, etc., of bank/trust misapplies, etc., < $200 |
BNK-5856-M1 |
6.1-122 |
0-12M |
07/01/1974 |
10/01/2010 |
Employee, etc., of bank/trust misapplies, etc., = $200 |
BNK-5857-F9 |
6.1-122 |
1Y-20Y |
07/01/1974 |
10/01/2010 |
False certification of checks |
BNK-5869-M1 |
6.1-120 |
0-12M |
|
10/01/2010 |
False entry to defraud other company or person |
BNK-5870-F5 |
6.1-122 |
1Y-10Y |
|
10/01/2010 |
False statement on the condition of bank/trust business |
BNK-5871-F5 |
6.1-122 |
1Y-10Y |
|
10/13/2004 |
False statement on the condition of bank/trust business |
BNK-5871-F9 |
6.1-122 |
1Y-10Y |
|
10/01/2010 |
Logo or symbol deceptively used for marketing |
BNK-5907-M1 |
6.1-119.1 |
0-12M |
07/01/2005 |
10/01/2010 |
Receive deposit knowing bank/broker to be insolvent |
BNK-5873-F9 |
6.1-124 |
1Y-3Y |
|
10/01/2010 |
Violating or causing bank/trust business to violate laws |
BNK-5872-M1 |
6.1-123 |
0-12M |
|
10/01/2010 |
Consumer Finance |
|
|
|
|
|
Engage in lending without a license |
BNK-5901-M2 |
6.1-249 |
0-6M |
|
10/01/2010 |
Credit Counseling |
|
|
|
|
|
Provide debt management planning without a license |
BNK-5810-M1 |
6.1-363.3 |
0-12M |
07/01/2004 |
10/01/2010 |
Credit Union |
|
|
|
|
|
Destroy book of account, report statement |
BNK-5882-F6 |
6.1-223.2(4) |
1Y-5Y |
|
07/01/1990 |
Destroy book of account, report statement |
BNK-5882-F6 |
6.1-225.62(4) |
1Y-5Y |
07/01/1990 |
10/01/2010 |
Falsify book of accounts by alteration, false entry, omission |
BNK-5879-F6 |
6.1-223.2(1) |
1Y-5Y |
|
07/01/1990 |
Falsify book of accounts by alteration, false entry, omission |
BNK-5879-F6 |
6.1-225.62(1) |
1Y-5Y |
07/01/1990 |
10/01/2010 |
Logo or symbol deceptively used for marketing |
BNK-5909-M1 |
6.1-225.65 |
0-12M |
07/01/2005 |
10/01/2010 |
Obtain signature by deceit |
BNK-5881-F6 |
6.1-223.2(3) |
1Y-5Y |
|
07/01/1990 |
Obtain signature by deceit |
BNK-5881-F6 |
6.1-225.62(3) |
1Y-5Y |
07/01/1990 |
10/01/2010 |
Receive money etc. through transaction of credit union |
BNK-5883-F6 |
6.1-223.2(5) |
1Y-5Y |
|
07/01/1990 |
Receive money, etc., through transaction of credit union |
BNK-5883-F6 |
6.1-225.62(5) |
1Y-5Y |
07/01/1990 |
10/01/2010 |
Transmit false document to government agency |
BNK-5880-F6 |
6.1-223.2(2) |
1Y-5Y |
|
07/01/1990 |
Transmits false document to government agency |
BNK-5880-F6 |
6.1-225.62(2) |
1Y-5Y |
07/01/1990 |
10/01/2010 |
Unlawful use of words "credit union" |
BNK-5904-M1 |
6.1-225.19 |
0-12M |
|
10/01/2010 |
Director / Officer |
|
|
|
|
|
Acting after removal from management |
BNK-5884-F6 |
6.1-51 |
1Y-5Y |
|
10/01/2010 |
Money Orders |
|
|
|
|
|
Sale of money orders/transmissions without a license |
BNK-5903-M1 |
6.1-375 |
0-12M |
07/01/2001 |
10/01/2010 |
Sale of money orders/transmissions without a license |
BNK-5903-M3 |
6.1-375 |
Fine |
|
07/01/2001 |
Mortgage Lender and Broker |
|
|
|
|
|
Act as mortgage lender, etc., without license |
BNK-5900-F6 |
6.1-429 |
1Y-5Y |
|
10/01/2010 |
Payday Loans |
|
|
|
|
|
Arrange or broker payday loan |
BNK-5906-F6 |
6.1-445(B) |
1Y-5Y |
07/01/2002 |
10/01/2010 |
Make payday loan without license, in violation of provisions |
BNK-5905-F6 |
6.1-445(A) |
1Y-5Y |
07/01/2002 |
10/01/2010 |
Real Estate |
|
|
|
|
|
Kickbacks, etc., resulting from the sale of real estate |
BNK-5902-M9 |
6.1-2.13:1 |
Fine |
|
10/01/2010 |
Savings Bank |
|
|
|
|
|
Engage in savings institution without authority |
BNK-5877-F6 |
6.1-194.95(A) |
1Y-5Y |
|
10/01/2010 |
Fail to produce documents for examination |
BNK-5875-M1 |
6.1-194.86(A) |
0-12M |
|
10/01/2010 |
False statement on condition of institution |
BNK-5874-F6 |
6.1-194.147 |
1Y-5Y |
|
10/01/2010 |
Logo or symbol deceptively used for marketing |
BNK-5908-M1 |
6.1-194.93:1 |
0-12M |
07/01/2005 |
10/01/2010 |
Operate savings institution without authority |
BNK-5876-F6 |
6.1-194.86(B) |
1Y-5Y |
|
10/01/2010 |
Savings bank terms, unlawful use of |
BNK-5878-F6 |
6.1-194.95(B) |
1Y-5Y |
|
10/01/2010 |
BANKING, TRUSTS AND FINANCE |
|
|
|
|
|
Also see Perjury |
|
|
|
10/01/2010 |
|
Bank |
|
|
|
|
|
Acting after removal from management |
BNK-5884-F6 |
6.2-865 |
1Y-5Y |
10/01/2010 |
|
Bank terms, unlawful use of |
BNK-5911-F6 |
6.2-939 |
1Y-5Y |
10/01/2010 |
|
Banking business without authority, doing |
BNK-5910-F6 |
6.2-938 |
1Y-5Y |
10/01/2010 |
|
Derogatory statements affecting banks, make, etc. |
BNK-5912-M1 |
6.2-940 |
0-12M |
10/01/2010 |
|
Employee, etc., of bank misapplies, etc., < $200 |
BNK-5914-M1 |
6.2-943(A) |
0-12M |
10/01/2010 |
|
Employee, etc., of bank misapplies, etc., = $200 |
BNK-5915-F9 |
6.2-943(A) |
1Y-20Y |
10/01/2010 |
|
False certification of bank checks |
BNK-5869-M1 |
6.2-942 |
0-12M |
10/01/2010 |
|
False entry to defraud other company or person |
BNK-5916-F5 |
6.2-943(B) |
1Y-10Y |
10/01/2010 |
|
False statement on the condition of bank |
BNK-5917-F5 |
6.2-943(C) |
1Y-10Y |
10/01/2010 |
|
Logo or symbol deceptively used for marketing |
BNK-5913-M1 |
6.2-941 |
0-12M |
10/01/2010 |
|
Receive deposit knowing bank/broker to be insolvent |
BNK-5873-F9 |
6.2-945 |
1Y-3Y |
10/01/2010 |
|
Violating or causing bank to violate laws |
BNK-5918-M1 |
6.2-944 |
0-12M |
10/01/2010 |
|
Check Casher |
|
|
|
|
|
Check casher fail to obtain registration |
CHK-2561-M1 |
6.2-2101 |
0-12M |
10/01/2010 |
|
Use VCC for § 6.2-2101 |
|
6.2-2109 |
|
07/01/2010 |
|
Consumer Finance |
|
|
|
|
|
Engage in lending without a license |
BNK-5901-M2 |
6.2-1501 |
0-6M |
10/01/2010 |
|
Use VCC for § 6.2-1501 |
|
6.2-1540 |
|
10/01/2010 |
|
Credit Counseling |
|
|
|
|
|
Provide debt management planning without a license |
BNK-5810-M1 |
6.2-2001 |
0-12M |
10/01/2010 |
|
Use VCC for § 6.2-2001 |
|
6.2-2022 |
|
10/01/2010 |
|
Credit Union |
|
|
|
|
|
Acting after removal from credit union management |
BNK-5940-F6 |
6.2-1315 |
1Y-5Y |
10/01/2010 |
|
Derogatory statements affecting credit union, make, etc. |
BNK-5939-M3 |
6.2-1305 |
Fine |
10/01/2010 |
|
Destroy book of account, report, statement, etc. |
BNK-5882-F6 |
6.2-1316(4) |
1Y-5Y |
10/01/2010 |
|
Falsify book of accounts by alteration, false entry, omission, etc. |
BNK-5879-F6 |
6.2-1316(1) |
1Y-5Y |
10/01/2010 |
|
Logo or symbol deceptively used for marketing |
BNK-5909-M1 |
6.2-1307 |
0-12M |
10/01/2010 |
|
Obtain signature by deceit |
BNK-5881-F6 |
6.2-1316(3) |
1Y-5Y |
10/01/2010 |
|
Receive money, etc., through transaction of credit union |
BNK-5883-F6 |
6.2-1316(5) |
1Y-5Y |
10/01/2010 |
|
Transmit false document to government agency |
BNK-5880-F6 |
6.2-1316(2) |
1Y-5Y |
10/01/2010 |
|
Unlawful use of words "credit union" |
BNK-5904-M1 |
6.2-1306 |
0-12M |
10/01/2010 |
|
Money Orders |
|
|
|
|
|
Sale of money orders/transmissions without a license |
BNK-5903-M1 |
6.2-1901 |
0-12M |
10/01/2010 |
|
Use VCC for § 6.2-1901 |
|
6.2-1921 |
|
10/01/2010 |
|
Mortgage Lender and Broker |
|
|
|
|
|
Act as mortgage lender, etc., without license |
BNK-5900-F6 |
6.2-1625 |
1Y-5Y |
10/01/2010 |
|
Motor Vehicle Title Loans |
|
|
|
|
|
Title loan, violation of license provisions |
BNK-5941-M1 |
6.2-2201 |
0-12M |
10/01/2010 |
|
Use VCC for § 6.2-2201 |
|
6.2-2223 |
|
10/01/2010 |
|
Payday Loans |
|
|
|
|
|
Arrange or broker payday loan |
BNK-5906-F6 |
6.2-1801 |
1Y-5Y |
10/01/2010 |
|
Make payday loan without license, in violation of provisions |
BNK-5905-F6 |
6.2-1801 |
1Y-5Y |
10/01/2010 |
|
Use VCC for § 6.2-1801 |
|
6.2-1825 |
|
07/01/2010 |
|
Savings Institution |
|
|
|
|
|
Acting after removal from savings institution management |
BNK-5938-F6 |
6.2-1200 |
1Y-5Y |
10/01/2010 |
|
Defamation of savings institution |
BNK-5937-M2 |
6.2-1107 |
0-6M |
10/01/2010 |
|
Engage in savings institution without authority |
BNK-5877-F6 |
6.2-1103 |
1Y-5Y |
10/01/2010 |
|
Fail to produce documents for examination |
BNK-5875-M1 |
6.2-1203(A) |
0-12M |
10/01/2010 |
|
False statement affecting savings institution |
BNK-5936-M1 |
6.2-1104 |
0-12M |
10/01/2010 |
|
False statement on condition of institution |
BNK-5874-F6 |
6.2-1197 |
1Y-5Y |
10/01/2010 |
|
Logo or symbol deceptively used for marketing |
BNK-5908-M1 |
6.2-1105 |
0-12M |
10/01/2010 |
|
Operate savings institution without authority |
BNK-5876-F6 |
6.2-1203(B) |
1Y-5Y |
10/01/2010 |
|
Savings bank terms, unlawful use of |
BNK-5878-F6 |
6.2-1106 |
1Y-5Y |
10/01/2010 |
|
Trust Business |
|
|
|
|
|
Acting after removal from trust management |
BNK-5919-F6 |
6.2-1026 |
1Y-5Y |
10/01/2010 |
|
Derogatory statements affecting trust, make, etc. |
BNK-5922-M1 |
6.2-1042 |
0-12M |
10/01/2010 |
|
Employee, etc., of trust misapplies, etc., < $200 |
BNK-5924-M1 |
6.2-1044(A) |
0-12M |
10/01/2010 |
|
Employee, etc., of trust misapplies, etc., = $200 |
BNK-5925-F9 |
6.2-1044(A) |
1Y-20Y |
10/01/2010 |
|
False entry to defraud other company or person |
BNK-5926-F5 |
6.2-1044(B) |
1Y-10Y |
10/01/2010 |
|
|