Tampering with a Consumer Product (felony) |
22.09 |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
N/A |
No |
Bigamy (felony) |
25.01 |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
N/A |
No |
Criminal Nonsupport (felony) |
25.05 |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
N/A |
No |
Theft (felony or misdemeanor) |
31.03
31.04
31.05
31.12
31.16 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Forgery (felony or misdemeanor) |
32.21 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Criminal Simulation (misdemeanor) |
32.22 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Trademark Counterfeiting (felony or misdemeanor) |
32.23 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Credit Card or Debit Card Abuse (felony) |
32.31 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
False Statement to Obtain Property or Credit or in the Provision of Certain Services (felony or misdemeanor) |
32.32 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Hindering Secured Creditors
(felony or misdemeanor) |
32.33 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Fraudulent Transfer of a Motor Vehicle (felony or misdemeanor) |
32.34 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Credit Card Transaction Record Laundering (felony or misdemeanor) |
32.35 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Issuance of Bad check or Similar Sight Order (misdemeanor) |
32.41 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Deceptive Business Practices (misdemeanor) |
32.42 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Commercial Bribery (felony) |
32.43 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Rigging Publicly Exhibited Contest (misdemeanor) |
32.44 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Illegal Recruitment of an Athlete (felony or misdemeanor) |
32.441 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Misapplication of Fiduciary Property or Property of Financial Institution (felony or misdemeanor) |
32.45 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Securing Execution of a Document by Deception (felony or misdemeanor) |
32.46 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Other Deceptive Practices (felony or misdemeanor) |
32.47
32.48
32.49
32.50
32.51
32.52 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Breach of Computer Security (felony or misdemeanor) |
33.02 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Telecommunications Crimes (felony or misdemeanor) |
33A.02
33A.03
33A.04
33A.05 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Money Laundering (felony) |
34.02 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Insurance Fraud (felony or misdemeanor) |
35.02 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Medicaid Fraud (felony or misdemeanor) |
35A.02 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Bribery (felony) |
36.02 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Coercion of Public Servant or Voter (felony or misdemeanor) |
36.03 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Improper Influence (misdemeanor) |
36.04 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Acceptance of Honorarium (misdemeanor) |
36.07 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Gift to Public Servant by Person Subject to His Jurisdiction (misdemeanor) |
36.08 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Offering Gift to Public Servant (misdemeanor) |
36.09 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Fraudulent Filing of Financing Statement (felony or misdemeanor) |
37.101 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Record of a Fraudulent Court (felony or misdemeanor) |
37.13 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Failure to Identify (misdemeanor) |
38.02 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Resisting Arrest, Search, or Transportation (felony or misdemeanor) |
38.03 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Evading Arrest or Detention (felony or misdemeanor) |
38.04 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Hindering Apprehension or Prosecution (felony or misdemeanor) |
38.05 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Bail Jumping and Failure to Appear (felony and misdemeanor) |
38.10 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Barratry and Solicitation of Professional Employment (felony or misdemeanor) |
38.12 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Falsely Holding Oneself Out as a Lawyer (felony) |
38.122 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Unauthorized Practice of Law (felony or misdemeanor) |
38.123 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Interference with Police Service Animals (felony or misdemeanor) |
38.151 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Interference with Radio Frequency Licensed to Government Entity (felony or misdemeanor) |
38.152 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Use of Accident Report Information and other Information for Pecuniary Gain (misdemeanor) |
38.18 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Abuse of Official Capacity (felony or misdemeanor) |
39.02 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Misuse of Official Information (felony or misdemeanor) |
39.06 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |
Possession of Alcoholic Beverage in Motor Vehicle (misdemeanor) |
49.031 |
N/A |
Requires Kinship Safety Evaluation and PD approval |
N/A |
Risk Evaluation |
No |
Assembling or Operating Amusement Ride While Intoxicated (misdemeanor or felony) |
49.065 |
Requires Kinship Safety Evaluation and PD approval if conviction was in the last 10 years |
No Action Needed |
Risk Evaluation if conviction was in the last 10 years |
No Action Needed |
Yes |