TN 3 (11-05)

GN 02613.900 Offense Code Categories for Crimes

NOTE: On April 1, 2009, SSA changed its policy of not paying fleeing felons. Follow the instructions below only for felony warrants with offense codes 4901, 4902, or 4999. Follow the Martinez settlement instructions in GN 02613.860 GN 02613.885 for all other felony warrant codes.

On May 9, 2011, SSA changed its policy and no longer suspends or denies benefits or payments based solely on a probation or parole violation warrant (i.e., warrants with offense codes 5011, 5012, 8101, 8102, or 9999 or “Blank” and an offense charge symbol of “probation or parole violation”). Follow the Clark Court Order instructions in GN 02615.100 GN 02615.190 for all probation or parole violation warrants.

We will make additional changes to this section, as necessary, in the future.

A. Background

Beginning in April 2009, under the Martinez nationwide class action settlement, the agency agreed that it would only suspend Title II benefits or suspend or deny Title XVI benefits based on a felony arrest warrant if the warrant was for one of the three felony offense codes that refer expressly to flight or escape (i.e., offense codes 4901, 4902, and 4999). The settlement did not affect the policy for such nonpayments in the case of probation or parole violators.

1. Violent crimes

The Department of Justice provides information on crimes through a number of sources including the Bureau of Justice Statistics (BJS) and the FBI. BJS defines violent offenses as those that are “threatening, attempting, or actually using physical force against a person.” Crimes listed as “violent” by BJS are murder, negligent manslaughter, assault, robbery, sexual abuse, kidnapping, threatening communication, and threats against the President.

The FBI, while not categorizing crimes as “violent,” reports crime statistics in a manner consistent with the BJS definition. In both the Uniform Crime Report and the National Incident-Based Reporting System (NIBRS), the FBI categorizes crimes that threaten, attempt, or actually use physical force against a person as assault, homicide, kidnapping/abduction, robbery, and forcible sex offenses.

NIBRS derived its two-digit offense codes from the FBI’s four-digit National Crime Information Center (NCIC) Uniform Offense Classification Codes. “Violent” crimes are reported in the 0900, 1000, 1100, 1200, and 1300 series of the NCIC offense codes. Offense codes representing communication threatening use of physical force are 1602, 2101, 5215, and 5216.

NOTE: For probation or parole violators, the NCIC code will frequently be 5011, 5012, 8101 or 8102. These codes generically identify the case as a probation or parole violation and do not provide specific information concerning the nature of the original offense or the nature (i.e., non violent or not drug related, etc.) of the probation or parole violation. The facts regarding the nature of the probation or parole violation cause may be available on FFAP or on the FFSCF. If there is no additional information provided in FFAP or on the FFSCF the information will have to be obtained from the beneficiary, if necessary, because he/she is requesting good cause.

2. Drug-related abuse crimes

The FBI, in its NIBRS guidelines, defines drug-related crimes as “The unlawful cultivation, manufacture, distribution, sale, purchase, use, possession, transportation, or importation of any controlled drug or narcotic substance.” Drug crimes are reported in the 3500 series of the NCIC offense codes.

B. Exhibit – list of violent, drug related and nonviolent and not drug related offense codes

1. List of NCIC crime codes

The following list represents a compilation of criminal offense codes that the Department of Justice has determined to be violent or drug-related or nonviolent and not drug related. The violent crimes are coded as a “V” on the chart and the drug-related crimes are coded as “D”. Additionally, the offense codes listed on the chart that do not have a value of “D” or “V” represent non-violent or not drug related criminal offenses.

2. Using the NCIC crime code chart

Steps

Actions

1

If the 4-digit offense code on the FFWQ screen is one of the codes listed on the chart, the criminal offense on the beneficiary’s warrant can be determined to be:

(V) - violent

(D) - drug related

(blank) - nonviolent or not drug related

2

If the specific 4-digit offense code from the FFWQ screen is not listed on one of the charts in GN 02613.900B.2.b. or GN 02613.900B.3., check to see if the first two digits of the 4-digit offense code can be found in the chart at GN 02613.900B.2.a.

3

If the first 2 digits of the 4-digit offense code are the same two digits reflected in the chart at GN 02613.900B.2.a., the criminal offense is considered to be violent or drug related.

4

If the 4-digit offense code from the FFWQ is not listed in the chart at GN 02613.900B.2.a. or GN 02613.900B.3. or in the chart in GN 02613.900B.2.b., then the criminal offense must be developed per GN 02613.175B.1.

NOTE: If the offense code information on the FFWQ is “blank” or “9999” it means that no offense code was provided by the reporter. Code 9999 or blank should not be interpreted as a crime that is not violent or not drug related. Refer the case to OIG via email (^Fugitive Felon) to request assistance in determining the appropriate NCIC offense code. For additional instructions on referring warrants to OIG, see GN 02613.150B.1.

a. Offense code categories for violent and drug related crimes

Offense Code Categories

Violent & Drug Related Description Of Crime

09XX

Homicide crimes

10XX

Kidnapping crimes (kidnapping, abduction, false imprisonment)

11XX

Sexual Assault crimes (rape, sexual assault including sodomy, statutory rape)

12XX

Robbery (forcible purse snatching, carjacking (armed), aggravated assault, simple assault, intimidation (including stalking))

13XX

Assault (aggravated, simple, intimidation)

16XX

Threat – Terrorism

21XX

Extortion crimes (threat of injury to person only)

35XX

Drug crimes (manufacturing, distributing and sale of drugs, possession and smuggling of drugs)

52XX

Weapons crimes (only including the threat to bomb and the threat to burn)

NOTE: Some of the warrant referrals received from law enforcement list "driving under the influence" as a charge on the warrant. If the warrant lists a charge of "driving under the influence," you must determine if the charge is related to the individual's alcohol consumption or drug consumption. (See GN 02613.175B.1.a. for instructions on developing for missing or incomplete NCIC offense codes.) If the charge is based on alcohol consumption, the charge is not a drug-related crime. If the individual has a "driving while under the influence" charge that is drug related, refer to GN 02613.900B.2.b. for the applicable NCIC offense codes for drug related crimes.

b. NCIC code listing

NCIC Offense Code

Description of Crime

Type of Offense Code

V=violent

D=drug-related

Blank = nonviolent or not drug related

0101

TREASON

 

0102

TREASON MISPRISION

 

0103

ESPIONAGE

 

0104

SABOTAGE

 

0105

SEDITION

 

0106

SELECTIVE SERVICE

 

0199

SOVEREIGNTY

 

0201

MILITARY DESERTION

 

0299

MILITARY

 

0301

ILLEGAL ENTRY

 

0302

FALSE CITIZENSHIP

 

0303

SMUGGLING ALIENS

 

0399

IMMIGRATION

 

0901

HOMICIDE - WILLFUL KILL-FAMILY-GUN

V

0902

HOMICIDE - WILLFUL KILL-FAMILY-WEAPON

V

0903

HOMICIDE - WILLFUL KILL-NONFAMILY-GUN

V

0904

HOMICIDE - WILLFUL KILL-NONFAMILY-WEAPON

V

0905

HOMICIDE - WILLFUL KILL-PUB OFF-GUN

V

0906

HOMICIDE - WILLFUL KILL-PUB OFF-WEAPON

V

0907

HOMICIDE - WILLFUL KILL -POL OFF-GUN

V

0908

HOMICIDE - WILLFUL KILL-POL OFF-WEAPON

V

0909

HOMICIDE - NEGLIG MANSL-VEH

V

0910

HOMICIDE - NEGLIG MANSL-WEAPON

V

0911

HOMICIDE -WILLFUL KILL-GUN

V

0912

HOMICIDE - WILLFUL KILL-WEAPON

V

0913

HOMICIDE - JOHN OR JANE DOE - NO WARRANT

V

0999

HOMICIDE

V

1001

KIDNAP MINOR FOR RANSOM

V

1002

KIDNAP ADULT FOR RANSOM

V

1003

KIDNAP MINOR TO SEXUALLY ASSLT

V

1004

KIDNAP ADULT TO SEXUALLY ASSLT

V

1005

KIDNAP MINOR

V

1006

KIDNAP ADULT

V

1007

KIDNAP HOSTAGE FOR ESCAPE

V

1008

ABDUCT - NO RANSOM OR ASSLT

V

1009

KIDNAP - HIJACK AIRCRAFT

V

1010

KIDNAP MINOR-PARENTAL

V

1011

KIDNAP MINOR-NONPARENTAL

V

1020

FALSE IMPRISONMENT-MINOR-NON PARENTAL

V

1021

FALSE IMPRISONMENT-MINOR-PARENTAL

V

1099

KIDNAPPING

V

1101

RAPE-GUN

V

1102

RAPE WITH WEAPON

V

1103

RAPE - STRONGARM

V

1104

SEX ASSLT - SODOMY-BOY-GUN

V

1105

SEX ASS LT - SODOMY-MAN-GUN

V

1106

SEX ASSLT - SODOMY-GIRL-GUN

V

1107

SEX ASSLT - SODOMY-WOMAN-GUN

V

1108

SEX ASSLT - SODOMY-BOY-WEAPON

V

1109

SEX ASSLT - SODOMY-MAN-WEAPON

V

1110

SEX ASSLT - SODOMY-GIRL-WEAPON

V

1111

SEX ASSLT - SODOMY-WOMAN-WEAPON

V

1112

SEX ASSLT - SODOMY-BOY-STGARM

V

1113

SEX ASSLT - SODOMY-MAN-STGARM

V

1114

SEX ASSLT - SODOMY-GIRL-STGARM

V

1115

SEX ASSLT - SODOMY-WOMAN-STGARM

V

1116

STAT RAPE - NO FORCE

V

1117

SEX ASSLT - CARNAL ABUSE

V

1118

RAPE - ELDERLY

V

1119

RAPE - DISABLED

V

1120

SEX ASSAULT -ELDERLY

V

1121

SEX - ASSAULT - DISABLED

V

1122

RAPE - DRUG INDUCED

V

1123

SEXUAL ASSAULT - DRUG INDUCED

V

1198

RAPE

V

1199

SEX ASSAULT

V

1201

ROBBERY BUSINESS-GUN

V

1202

ROBBERY - BUSINESS-WEAPON

V

1203

ROBBERY - BUSINESS-STGARM

V

1204

ROBBERY - STREET-GUN

V

1205

ROBBERY - STREET-WEAPON

V

1206

ROBBERY - STREET-STGARM

V

1207

ROBBERY - RESID-GUN

V

1208

ROBBERY - RESID-WEAPON

V

1209

ROBBERY - RESID-STGARM

V

1210

FORCIBLE PURSE SNATCHING

V

1211

ROBBERY - BANKING-TYPE INST

V

1212

CARJACKI NG - ARMED

V

1299

ROBBERY

V

1301

AGGRAV ASSLT -FAMILY-GUN

V

1302

AGGRAV ASSLT - FAMILY-WEAPON

V

1303

AGGRAV ASSLT - FAMILY-STGARM

V

1304

AGGRAV ASSLT - NON FAMILY-GUN

V

1305

AGGRAV ASSLT - NONFAMILY-WEAPON

V

1306

AGGRAV ASSLT - NONFAMILY-STGARM

V

1307

AGGRAV ASSLT'.- PUB OFF-GUN

V

1308

AGGRAV ASSLT PUB OFF-WEAPON

V

1309

AGGRAV ASSLT - PUB OFF-STGARM

V

1310

AGGRAV ASSLT POL OFF-GUN

V

1311

AGGRAV ASSLT POL OFF-WEAPON

V

1312

AGGRAV ASSLT-- POL OFF-STGARM

V

1313

SIMPLE ASSLT

V

1314

AGGRAV ASSLT - GUN

V

1315

AGGRAV ASSLT - WEAPON

V

1316

INTIMIDATION (INCLUES STALKING)

V

1399

ASSAULT

V

1401

ABORTIONAL ACT ON OTHER

 

1402

ABORTIONAL ACT ON SELF

 

1403

SUBMISSION TO ABORTIONAL ACT

 

1404

ABORTIFACIENT

 

1499

ABORTION

 

1602

THREAT - TERRORISTIC - STATE OFFENSES

V

1701

STATE/LOCAL - MATERIAL WITNESS

 

1702

FEDERAL - MATERIAL WITNESS

 

2001

ARSON BUSINESS-ENDANGERED LIFE

 

2002

ARSON -RESID-ENDANGERED LIFE

 

2003

ARSON - BUSINESS-DEFRAUD INSURER

 

2004

ARSON RESID-DEFRAUD INSURER

 

2005

ARSON BUSINESS

 

2006

ARSON RESID

 

2007

BURNING OF- (IDENTIFY OBJECT)

 

2008

ARSON - PUB-BLDG-ENDANGERED LIFE

 

2009

ARSON - PUB-BLDG

 

2099

ARSON

 

2101

EXTORT - THREAT INJURE PERSON

V

2102

EXTORT THREAT DAMAGE PROP

 

2103

EXTORT THREAT INJURE REPUTATION

 

2104

EXTORT THREAT ACCUSE PERSON OF CRIME

 

2105

EXTORT - THREAT OF INFORMING OF VIO

 

2199

EXTORTION

 

2201

BURGL - SAFE-VAULT

 

2202

BURGL - FORCED ENTRY-RESID

 

2203

BURGL - FORCED'' ENTRY-NON RESID

 

2204

BURGL - NO FORCED ENTRY-RESID

 

2205

BURGL - NO FORCED ENTRY-NONRESID

 

2206

BURGL TOOLS - POSSESS

 

2207

BURGL - BANKING-TYPE INST

 

2299

BURGLARY

 

2301

POCKETPICKING

 

2302

PURSE SNATCHING - NO FORCE

 

2303

SHOPLIFTING

 

2304

LARC - PARTS FROM VEH

 

2305

LARC - FROM AUTO

 

2306

LARC - FROM SHIPMENT

 

2307

LARC - FROM COIN MACHINE

 

2308

LARC - FROM BLDG

 

2309

LARC - FROM YARDS

 

2310

LARC - FROM MAILS

 

2311

LARC - FROM BANKING-TYPE INST

 

2312

LARC - FROM INTERSTATE SHIPMENT

 

2313

OBSTRUCT CORRESPONDENCE

 

2314

THEFT OF US GOVT PROP

 

2315

LARC ON US GOVT RESERV

 

2316

LARC - POSTAL

 

2399

LARCENY

 

2401

THEFT AND SALE VEH

 

2402

THEFT AND STRIP VEH

 

2403

THEFT AND USE VEH OTHER CRIME

 

2404

VEHICLE THEFT

 

2405

THEFT VEH BY BAILEE

 

2406

RECEIV STOLEN VEH

 

2407

STRIP STOLEN VEH

 

2408

POSSESS STOLEN VEHICLE

 

2409

INTERSTATE TRANSP STOLEN VEH

 

2410

AIRCRAFT THEFT

 

2411

UNAUTH USE OF VEH

 

2499

STOLEN VEHICLE

 

2501

FORGERY OF CHECKS

 

2502

FORGERY OF – (IDENTIFY OBJECT)

 

2503

COUNTERFEITING OF – (IDENTIFY OBJECT)

 

2504

PASS FORGED – (IDENTIFY OBJECT)

 

2505

PASS COUNTERFEITED – (IDENTIFY OBJECT)

 

2506

POSSESS FORGED – (IDENTIFY OBJECT)

 

2507

POSSESS COUNTERFEITED – (IDENTIFY OBJECT)

 

2508

POSSESS TOOLS FOR FORGERY/COUNTERFEITING

 

2509

TRANSPORT FORGED - (IDENTIFY OBJECT)

 

2510

TRANSPORT COUNTERFEITED - (IDENTIFY OBJECT)

 

2511

TRANSPORT TOOLS FOR FORGERY/COUNTERFEITING

 

2589

FORGERY

 

2599

COUNTERFEITING

 

2601

FRAUD - CONFIDENCE GAME

 

2602

FRAUD-SWINDLE

 

2603

MAIL FRAUD

 

2604

FRAUD – IMPERSON

 

2605

FRAUD - ILLEG USE CREDIT CARDS

 

2606

FRAUD - INSUFF FUNDS CHECK

 

2607

FRAUD - FALSE STATEMENT

 

2608

FRAUD – BY WIRE

 

2609

FRAUD AND ABUSE - COMPUTER

 

2699

FRAUD

 

2701

EMBEZZLE - BUSINESS PROP

 

2702

EMBEZZLE - INTERSTATE SHIPMENT

 

2703

EMBEZZLE - BANKING-TYPE INST

 

2704

EMBEZZLE - PUBLIC PROP

 

2705

EMBEZZLE - POSTAL

 

2799

EMBEZZLE

 

2801

SALE OF STOLEN PROP

 

2802

TRANSPORT INTERSTATE STOLEN PROP

 

2803

RECEIVE STOLEN PROP

 

2804

POSSESS STOLEN PROP

 

2805

CONCEAL STOLEN PROP

 

2899

STOLEN PROPERTY

 

2901

DAMAGE PROP BUSINESS

 

2902

DAMAGE PROP - PRIVATE

 

2903

DAMAGE PROP --PUBLIC

 

2904

DAMAGE PROP - BUSINESS-WITH EXPLOSIVE

 

2905

DAMAGE PROP - PRIVATE-WITH EXPLOSIVE

 

2906

DAMAGE PROP PUBLIC-WITH EXPLOSIVE

 

2999

DAMAGE PROPERTY

 

3501

HALLUCINOGEN - MFR

D

3502

HALLUCINOGEN - DISTRIB

D

3503

HALLUCINOGEN - SELL

D

3504

HALLUCINOGEN - POSSESS

D

3505

HALLUCINOGEN

D

3510

HEROIN - SELL

D

3511

HEROIN - SMUGGL

D

3512

HEROIN - POSSESS

D

3513

HEROIN

D

3520

OPIUM OR DERIV - SELL

D

3521

OPIUM OR DERIV SMUGGL

D

3522

OPIUM OR -DERIV - POSSESS

D

3523

OPIUM OR DERIV

D

3530

COCAINE - SELL

D

3531

COCAINE - SMUGGL

D

3532

COCAINE - POSSESS

D

3533

COCAINE

D

3540

SYNTH NARCOTIC - SELL

D

3541

SYNTH NARCOTIC - SMUGGL

D

3542

SYNTH NARCOTIC - POSSESS

D

3543

SYNTH NARCOTIC

D

3550

NARCOTIC EQUIP POSSESS

D

3560

MARIJUANA - SELL

D

3561

MARIJUANA -SMUGL

D

3562

MARIJUANA POSSESS

D

3563

MARIJUANA PRODUCING

D

3564

MARIJUANA

D

3570

AMPHETAMINE - MFR

D

3571

AMPHETAMINE SELL

D

3572

AMPHETAMINE POSSESS

D

3573

AMPHETAMINE

D

3580

BARBITURATE - MFR

D

3581

BARBITURATE - SELL

D

3582

BARBITURATE - POSSESS

D

3583

BARBITURATE

D

3599

DANGEROUS DRUGS

D

3601

SEX OFFENSE - AGAINST CHILD-FONDLING

 

3602

HOMOSEXUAL ACT WITH GIRL

 

3603

HOMOSEXUAL ACT WITH BOY

 

3604

INCEST WITH MINOR

 

3605

INDECENT EXPOSURE (TO MINORS AND ADULTS)

 

3606

BESTIALITY

 

3607

INCEST WITH ADULT

 

3608

SEDUCTION OF ADULT

 

3609

HOMOSEXUAL ACT WITH WOMAN

 

3610

HOMOSEXUAL ACT WITH MAN

 

3611

PEEPING TOM

 

3612

FAILURE TO REGISTER AS A SEX OFFENDER

 

3613

SEX OFFENDER REGISTRATION VIOLATION

 

3614

INDECENT EXPOSURE TO MINOR

V

3615

INDECENT EXPOSURE TO ADULT

 

3616

LEWD OR LASCIVIOUS ACTS WITH MINOR

 

3617

SEXUALLY VIOLATE HUMAN REMAINS/NECOROPHILIA

 

3618

MOLESTATION OF MINOR

 

3619

VOYEURISM

 

3620

SEX OFFENSE - ELDERLY

 

3621

SEX OFFENSE - DISABLED

 

3622

TRANSPORT INTERSTATE FOR SEXUAL ACTIVITY

 

3699

SEX OFFENSE

 

3700

OBSCENE MATERIAL

 

3701

OBSCENE MATERIAL – MFR

 

3702

OBSCENE MATERIAL – SELL

 

3703

OBSCENE MATERIAL – MAILING

 

3704

OBSCENE MATERIAL – POSSESS

 

3705

OBSCENE MATERIAL – DISTRIB

 

3706

OBSCENE MATERIAL - TRANSPORT

 

3707

OBSCENE COMMUNICATION

 

3799

OBSCENITY

 

3801

NEGLECT FAMILY

 

3802

CRUELTY TOWARD CHILD

 

3803

CRUELTY TOWARD WIFE

 

3804

BIGAMY

 

3805

CONTRIB DELINQ MINOR

 

3806

NEGLECT CHILD

 

3807

NONPAYMENT OF ALIMONY

 

3808

NONSUPPORT OF PARENT

 

3809

CRUELTY TOWARD ELDERLY

 

3810

CRUELTY TOWARD DISABLED

 

3811

NEGLECT ELDERLY

 

3812

NEGLECT DISABLED

 

3899

FAMILY OFFENSE

 

3901

BOOKMAKING

 

3902

CARD GAME - OPERATING

 

3904

CARD GAME

 

3905

DICE GAME - OPERATING

 

3907

DICE GAME

 

3908

GAMBLING DEVICE - POSSESS

 

3909

GAMBLING DEVICE - TRANSPORT

 

3910

GAMBLING DEVICE - NOT REGISTERED

 

3911

GAMBLING DEVICE

 

3912

GAMBLING GOODS - POSSESS

 

3913

GAMBLING GOODS - TRANSPORT

 

3914

GAMBLING GOODS

 

3915

LOTTERY - OPERATING

 

3916

LOTTERY - RUNNER

 

3918

LOTTERY

 

3919

SPORTS TAMPERING

 

3920

TRANSMIT WAGER INFORMATION

 

3921

ESTABLISH GAMBLING PLACE

 

3999

GAMBLING

 

4001

KEEPING HOUSE ILL FAME

 

4002

PROCURE FOR PROSTITUTE (PIMPING)

 

4003

COMMERCIAL SEX - HOMOSEXUAL PROSTITUTION

 

4004

PROSTITUTION

 

4005

FREQUENT HOUSE ILL FAME

 

4006

TRNSP FEMALE INTERSTATE FOR IMMORAL PURP

 

4007

PROCURE FOR PROSTITUTE WHO IS A MINOR

 

4008

PROCURE FOR PROSTITUTE WHO IS AN ADULT

 

4009

TRANSPORT INTERSTATE FOR COMMERCIALIZED SEX

 

4099

COMMERCIAL SEX

 

4101

LIQUOR - MFR

 

4102

LIQUOR - SELL

 

4103

LIQUOR - TRANSPORT

 

4104

LIQUOR - POSSESS

 

4199

LIQUOR

 

4801

RESISTING OFFICER

 

4802

OBSTRUCT CRIMINAL INVEST

 

4803

MAKING FALSE REPORT

 

4804

EVIDENCE - DESTROYING

 

4805

WITNESS - DISSUADING

 

4806

WITNESS - DECEIVING

 

4807

REFUSING TO AID OFFICER

 

4808

COMPOUNDING CRIME

 

4809

UNAUTH COMMUNICATION WITH PRISONER

 

4810

ILLEGAL ARREST

 

4811

CROSSING POLICE LINES

 

4812

FAILURE REPORT CRIME

 

4813

FAILURE TO MOVE ON

 

4899

OBSTRUCT POLICE

 

4901

ESCAPE - (IDENTIFY INSTITUTION)

 

4902

FLIGHT TO AVOID – (PROSECUTION, CONFINEMENT, ETC)

 

4903

AIDING PRISONER ESCAPE (IDENTIFY INSTITUTION)

 

4904

HARBORING ESCAPE/FUGITIVE

 

4999

FLIGHT-ESCAPE

 

5001

BAIL - SECURED BOND

 

5002

BAIL - PERSONAL RECOG

 

5003

PERJURY

 

5004

PERJURY - SUBORNATION OF

 

5005

CONTEMPT OF COURT

 

5006

OBSTRUCTING JUSTICE

 

5007

OBSTRUCTING COURT ORDER

 

5008

MISCONDUCT - JUDIC OFFICER

 

5009

CONTEMPT OF CONGRESS

 

5010

CONTEMPT OF LEGISLATURE

 

5011

PAROLE VIOLATION

See NOTE in GN 02613.900A.1. for additional information about processing this offense code.

5012

PROBATION VIOLATION

See NOTE in GN 02613.900A.1. for additional information about processing this offense code.

5013

CONDIT RELEASE VIOLATION

 

5014

MANDATORY RELEASE VIOLATION

 

5015

FAILURE TO APPEAR

 

5016

VIOLATION OF A COURT ORDER

 

5099

OBSTRUCT - (SPECIFY)

 

5101

BRIBE - GIVING

 

5102

BRIBE - OFFERING

 

5103

BRIBE - RECEIVING

 

5104

BRIBE

 

5105

CONFLICT OF INTEREST

 

5106

GRATUITY - GIVING

 

5107

GRATUITY - OFFERING

 

5108

GRATUITY - RECEIVING

 

5109

GRATUITY

 

5110

KICKBACK - GIVING

 

5111

KICKBACK - OFFERING

 

5112

KICKBACK - RECEIVING

 

5113

KICKBACK

 

5199

BRIBERY

 

5201

ALTERING IDENTIFICATION ON WEAPON

 

5202

CARRYING CONCEALED WEAPON

 

5203

CARRYING PROHIBITED WEAPON

 

5204

EXPLOSIVES - TEACHING USE

 

5205

EXPLOSIVES - TRANSPORTING

 

5206

EXPLOSIVES - USING

 

5207

INCENDIARY DEVICE - POSSESS

 

5208

INCENDIARY DEVICE - USING

 

5209

INCENDIARY DEVICE -TEACHING USE

 

5210

LICENSING - REGISTRATION WEAPON

 

5211

EXPLOSIVES - POSSESSING

 

5212

POSSESSION OF WEAPON

 

5213

FIRING WEAPON

 

5214

SELLING WEAPON

 

5215

THREAT TO BOMB

V

5216

THREAT TO BURN

V

5217

WEAPON TRAFFICKING

 

5299

WEAPON OFFENSE

 

5301

ANARCHISM

 

5302

RIOT - INCITING

 

5303

RIOT - ENGAGING IN

 

5304

RIOT - INTERFERE FIREMAN

 

5305

RIOT - INTERFERE OFFICER

 

5306

RIOT

 

5307

ASSEMBLY - UNLAWFUL

 

5309

HARASSING COMMUNICATION

 

5310

DESECRATING FLAG

 

5311

DISORD CONDUCT

 

5399

PUBLIC PEACE

 

5401

HIT AND RUN

 

5402

TRANSP-DANGEROUS MATERIAL

 

5404

DRIVING UNDER INFLUENCE LIQUOR

 

5499

TRAFFIC OFFENSE

 

5501

DRUGS - ADULTERATED

 

5502

DRUGS - MISBRANDED

 

5503

DRUGS - HEALTH OR SAFETY

 

5510

FOOD - ADULTERATED

 

5511

FOOD - MISBRANDED

 

5512

FOOD - HEALTH OR SAFETY

 

5520

COSMETICS - ADULTERATED

 

5521

COSMETICS - MISBRANDED

 

5522

COSMETICS - HEALTH OR SAFETY

 

5599*

HEALTH - SAFETY

 

5699

CIVIL RIGHTS

 

5701

DIVULGE EAVESDROP INFO

 

5702

DIVULGE EAVESDROP ORDER

 

5703

DIVULGE MESSAGE CONTENTS

 

5704

EAVESDROPPING

 

5705

EAVESDROP EQUIP

 

5706

OPENING SEALED COMMUNICATION

 

5707

TRESPASSING

 

5708

WIRETAP - FAILURE TO REPORT

 

5799

INVADE PRIVACY

 

5801

SMUGGLE CONTRABAND

 

5802

SMUGGLE CONTRABAND INTO PRISON

 

5803

SMUGGLE TO AVOID PAYING DUTY

 

5899

SMUGGLING

 

5999

ELECTION LAWS

 

6099

ANTITRUST

 

6101

INCOME TAX

 

6102

SALES TAX

 

6103

LIQUOR TAX

 

6110

MONEY LAUDERING (IF TAX BASED)

 

6199

TAX REVENUE

 

6201

CONSERVATION -ANIMALS

 

6202

CONSERVATION - FISH

 

6203

CONSERVATION - BIRDS

 

6204

CONSERVATION - LICENSE-STAMP

 

6205

CONSERVATION - ENVIRONMENT

 

6299

CONSERVATION

 

6300

MONEY LAUNDERING

 

6401

SEXUAL EXPLOITATION OF MINOR - MATERIAL TRANSPORT

 

6402

SEXUAL EXPLOITATION OF MINOR - MATERIAL PHOTOGRAPH

 

6403

SEXUAL EXPLOITATION OF MINOR - MATERIAL FILM

 

6404

SEXUAL EXPLOITATION OF MINOR - EXIBITION OF MINOR

 

6405

SEXUAL EXPLOITATION OF MINOR - SEX PERFORMANCE

 

6406

SEXUAL EXPLOITATION OF MINOR - VIA TELECOMMUNICATIONS

 

6407

SEXUAL EXPLOITATION OF MINOR - PROSTITUTION

 

6408

ENTICEMENT OF MINOR FOR INDECENT PURPOSES - VA TELECOMMUNICATIONS

 

6409

ENTICEMENT OF MINOR FOR PROSTITUTION

 

6410

ENTICEMENT OF MINOR FOR INDECENT PURPOSES

 

6499

EXPLOITATION/ENTICEMENT

 

7099

CRIMES AGAINST PERSON – (SPECIFY)

 

7199

PROPERTY CRIMES - (SPECIFY)

 

7299

MORALS - DECENCY CRIMES - (SPECIFY)

 

7399

PUBLIC ORDER CRIMES - (SPECIFY)

 

8003

SUBJECT IS A DEPORTED

 

8100

JUVENILE OFFENDERS

ESCAPE FROM CUSTODY

 

8101

JUVENILE OFFENDERS

ABSCOND WHILE ON PAROLE

 

8102

JUVENILE OFFENDERS

ABSCOND WHILE ON PROBATION

 

*NOTE: Warrants with Offense Code 5599 issued by the State of California could potentially be for a drug-related crime. If discretionary good cause is requested, instruct the individual to obtain evidence per GN 02613.025B.4.c. and GN 02613.025B.4.d.


To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0202613900
GN 02613.900 - Offense Code Categories for Crimes - 06/03/2013
Batch run: 06/03/2013
Rev:06/03/2013