Accountancy

Criminal History Guidelines

Disclaimer: The Division uses this matrix simply as a starting point in making its licensing or disciplinary decisions, and therefore it is provided only for general informational and guidance purposes. Every applicant and licensee is unique, with individual circumstances that may involve aggravating or mitigating or other factors, including patterns of conduct that may affect any final decision. Please consult your attorney if you have questions.

KEY:

Proceed with Application

Requires Manager Review & Possible Interview

Licensure Prohibited

Charge0-12 mo.13-48 mo.5-10 yrs
Abuse or Neglect of a Child with a DisabilityReviewIssueIssue
Abuse, Neglect, or Exploitation of a Vulnerable AdultReviewIssueIssue
Alcohol Restricted DriverIssueIssueIssue
Animal CrueltyIssueIssueIssue
ArsonReviewIssueIssue
Aggravated ArsonReviewReviewIssue
Assault by a PrisonerReviewIssueIssue
AssaultIssueIssueIssue
Aggravated AssaultReviewReviewIssue
Assault Against Police Officer/Military/Health Care Provider/EMSReviewIssueIssue
BurglaryReviewReviewReview
Aggravated BurglaryReviewReviewReview
Burglary of a VehicleReviewReviewIssue
Bus HijackingReviewReviewIssue
Child AbuseIssueIssueIssue
Communications FraudReviewReviewReview
Contributing to the Delinquency of a MinorIssueIssueIssue
Criminal Mischief or Criminal Mischief Intentional Damage of PropertyIssueIssueIssue
Criminal TrespassIssueIssueIssue
Custodial InterferenceIssueIssueIssue
Damage to or Interruption of a Communication DeviceIssueIssueIssue
Deal in Harmful Material to a MinorReviewReviewIssue
Disarming a Peace OfficerReviewReviewIssue
Discharging Firearms and Hurling Missiles into Buses and TerminalsReviewReviewIssue
Disorderly Conduct/ Continuing After Request to StopIssueIssueIssue
Distribution of an Intimate ImageIssueIssueIssue
Distribution/Offer/Arrange Distribution of Controlled SubstanceReviewReviewIssue
Domestic ViolenceIssueIssueIssue
Domestic Violence in the Presence of a ChildIssueIssueIssue
Drive With Measurable Amounts IssueIssueIssue
DUI (Drive Under the Influence)IssueIssueIssue
Electronic Communication HarassmentIssueIssueIssue
Endangerment of a Child or Vulnerable AdultReviewReviewIssue
Enticing a Minor Over the InternetReviewIssueIssue
Exploitation of Prostitution - AggravatedReviewReviewIssue
Extortion or Bribery to Dismiss Criminal ProceedingsReviewReviewIssue
Failure to Stop at Command of Law EnforcementReviewIssueIssue
False Personal Info to Peace OfficerIssueIssueIssue
ForgeryReviewReviewReview
Criminal Homicide: Aggravated MurderReviewReviewReview
Criminal Homicide: Automobile HomicideReviewReviewReview
Criminal Homicide: Child Abuse HomicideReviewReviewReview
Criminal Homicide: Homicide by AssaultReviewReviewReview
Criminal Homicide: ManslaughterReviewReviewReview
Criminal Homicide: MurderReviewReviewReview
Criminal Homicide: Negligent HomicideReviewReviewReview
Human Trafficking/SmugglingReviewReviewReview
Impaired Driving IssueIssueIssue
Impersonating an OfficerIssueIssueIssue
Interference with Public ServantIssueIssueIssue
Intoxication/Public Intoxication IssueIssueIssue
Items Prohibited Correctional/Mental Health Facilities ReviewIssueIssue
"Joyriding" Unauthorized Control for Extended Time IssueIssueIssue
Kidnapping/Child Kidnapping/Aggravated KidnappingReviewReviewReview
LewdnessIssueIssueIssue
MayhemReviewReviewIssue
Obstruction of JusticeReviewIssueIssue
Open Container/ Drinking Alcohol in a VehicleIssueIssueIssue
Patronizing a ProstituteIssueIssueIssue
Possession of Forged Writing or Device for WritingReviewReviewReview
Possession of MarijuanaIssueIssueIssue
Possession With Intent to DistributeReviewReviewIssue
Possession/Use of Controlled Substance ReviewIssueIssue
Production/Transfer False IdentificationReviewReviewIssue
Protective Order ViolationIssueIssueIssue
Purchase/Possession/Consumption of Alcohol by a Minor IssueIssueIssue
Purchase/Possession/Transfer/ Use of a Firearm by a Restricted PersonReviewReviewIssue
RapeReviewReviewReview
Rape of a ChildReviewReviewReview
Object RapeReviewReviewReview
Reckless Driving/ Alcohol Related Reckless Driving IssueIssueIssue
Retail TheftReviewReviewIssue
Retaliation Against a Witness, Victim, or InformantReviewReviewIssue
RobberyReviewReviewReview
Securities FraudReviewReviewReview
Sexual Abuse of a ChildReviewReviewReview
Sexual Abuse of a Minor (14-16 year old)ReviewReviewReview
Forcible Sex AbuseReviewReviewReview
Aggravated Sexual AssaultReviewReviewReview
Sexual BatteryReviewReviewReview
Sexual Exploitation of a MinorReviewReviewReview
Sexual Exploitation of a Vulnerable AdultReviewReviewReview
Forcible Sodomy ReviewReviewReview
Sodomy on a ChildReviewReviewReview
StalkingReviewIssueIssue
Tampering with EvidenceReviewReviewIssue
Tampering with or Retaliation Against a JurorReviewReviewIssue
Tampering with a WitnessReviewReviewIssue
Theft or Theft of ServicesReviewReviewIssue
Threat of TerrorismReviewIssueIssue
Unlawful Acquisition/Possession/ Use of Financial CardReviewReviewReview
Unlawful DetentionIssueIssueIssue
Unlawful Discharge of a FirearmReviewReviewIssue
Unlawful Sexual Activity with a MinorReviewReviewIssue
Unlawful Sexual Conduct with a 16 or 17 Year OldReviewReviewIssue
Use/Possession of ParaphernaliaIssueIssueIssue
VoyeurismReviewIssueIssue
** Non Substance-Related Traffic Offenses (ex: Parking, Speeding, Unsecured Load, Failure to Signal, Etc.)IssueIssueIssue
** Other Misdemeanor Charges Not Listed Above (ex: Littering, Dog at Large, Fishing Without a License, Etc.)IssueIssueIssue
** Any Other Crime if on the Sex Offender RegistryReviewReviewReview
** 2nd and 3rd Degree Felony Charges (Any Charge within 7 years)ReviewReviewReview
** 1st Degree or Capital Felony (Any Charge)ReviewReviewReview