GN 02613.900 Offense Code Categories for Crimes

NOTE: Refer to the chart for the action required.

Court Case	Action
Martinez Settlement	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.
Clark Court Order	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.

Court Case

Action

Martinez Settlement

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.

Clark Court Order

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 they are 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. In the Subject Line of the email, include your District Office (DO) or Processing Center (PC) 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
3623	INDECENT LIBERTIES
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 - 08/02/2022
Batch run: 01/05/2024
Rev:08/02/2022

Social Security

Program Operations Manual System (POMS)