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>10 yrs
Abuse or Neglect of a Child with a DisabilityReviewIssueIssueIssue
Abuse, Neglect, or Exploitation of a Vulnerable AdultReviewIssueIssueIssue
Alcohol Restricted DriverIssueIssueIssueIssue
Animal CrueltyIssueIssueIssueIssue
ArsonReviewIssueIssueIssue
Aggravated ArsonReviewReviewIssueIssue
Assault by a PrisonerReviewIssueIssueIssue
AssaultIssueIssueIssueIssue
Aggravated AssaultReviewReviewIssueIssue
Assault Against Police Officer/Military/Health Care Provider/EMSReviewIssueIssueIssue
BurglaryReviewReviewReviewIssue
Aggravated BurglaryReviewReviewReviewReview
Burglary of a VehicleReviewReviewIssueIssue
Bus HijackingReviewReviewIssueIssue
Child AbuseIssueIssueIssueIssue
Communications FraudReviewReviewReviewIssue
Contributing to the Delinquency of a MinorIssueIssueIssueIssue
Criminal Mischief or Criminal Mischief Intentional Damage of PropertyIssueIssueIssueIssue
Criminal TrespassIssueIssueIssueIssue
Custodial InterferenceIssueIssueIssueIssue
Damage to or Interruption of a Communication DeviceIssueIssueIssueIssue
Deal in Harmful Material to a MinorReviewReviewIssueIssue
Disarming a Peace OfficerReviewReviewIssueIssue
Discharging Firearms and Hurling Missiles into Buses and TerminalsReviewReviewIssueIssue
Disorderly Conduct/ Continuing After Request to StopIssueIssueIssueIssue
Distribution of an Intimate ImageIssueIssueIssueIssue
Distribution/Offer/Arrange Distribution of Controlled SubstanceReviewReviewIssueIssue
Domestic ViolenceIssueIssueIssueIssue
Domestic Violence in the Presence of a ChildIssueIssueIssueIssue
Drive With Measurable Amounts IssueIssueIssueIssue
DUI (Drive Under the Influence)IssueIssueIssueIssue
Electronic Communication HarassmentIssueIssueIssueIssue
Endangerment of a Child or Vulnerable AdultReviewReviewIssueIssue
Enticing a Minor Over the InternetReviewIssueIssueIssue
Exploitation of Prostitution - AggravatedReviewReviewIssueIssue
Extortion or Bribery to Dismiss Criminal ProceedingsReviewReviewIssueIssue
Failure to Stop at Command of Law EnforcementReviewIssueIssueIssue
False Personal Info to Peace OfficerIssueIssueIssueIssue
ForgeryReviewReviewReviewReview
Criminal Homicide: Aggravated MurderReviewReviewReviewReview
Criminal Homicide: Automobile HomicideReviewReviewReviewReview
Criminal Homicide: Child Abuse HomicideReviewReviewReviewReview
Criminal Homicide: Homicide by AssaultReviewReviewReviewReview
Criminal Homicide: ManslaughterReviewReviewReviewReview
Criminal Homicide: MurderReviewReviewReviewReview
Criminal Homicide: Negligent HomicideReviewReviewReviewReview
Human Trafficking/SmugglingReviewReviewReviewReview
Impaired Driving IssueIssueIssueIssue
Impersonating an OfficerIssueIssueIssueIssue
Interference with Public ServantIssueIssueIssueIssue
Intoxication/Public Intoxication IssueIssueIssueIssue
Items Prohibited Correctional/Mental Health Facilities ReviewIssueIssueIssue
"Joyriding" Unauthorized Control for Extended Time IssueIssueIssueIssue
Kidnapping/Child Kidnapping/Aggravated KidnappingReviewReviewReviewReview
LewdnessIssueIssueIssueIssue
MayhemReviewReviewIssueIssue
Obstruction of JusticeReviewIssueIssueIssue
Open Container/ Drinking Alcohol in a VehicleIssueIssueIssueIssue
Patronizing a ProstituteIssueIssueIssueIssue
Possession of Forged Writing or Device for WritingReviewReviewReviewIssue
Possession of MarijuanaIssueIssueIssueIssue
Possession With Intent to DistributeReviewReviewIssueIssue
Possession/Use of Controlled Substance ReviewIssueIssueIssue
Production/Transfer False IdentificationReviewReviewIssueIssue
Protective Order ViolationIssueIssueIssueIssue
Purchase/Possession/Consumption of Alcohol by a Minor IssueIssueIssueIssue
Purchase/Possession/Transfer/ Use of a Firearm by a Restricted PersonReviewReviewIssueIssue
RapeReviewReviewReviewReview
Rape of a ChildReviewReviewReviewReview
Object RapeReviewReviewReviewReview
Reckless Driving/ Alcohol Related Reckless Driving IssueIssueIssueIssue
Retail TheftReviewReviewIssueIssue
Retaliation Against a Witness, Victim, or InformantReviewReviewIssueIssue
RobberyReviewReviewReviewIssue
Securities FraudReviewReviewReviewReview
Sexual Abuse of a ChildReviewReviewReviewReview
Sexual Abuse of a Minor (14-16 year old)ReviewReviewReviewIssue
Forcible Sex AbuseReviewReviewReviewReview
Aggravated Sexual AssaultReviewReviewReviewReview
Sexual BatteryReviewReviewReviewIssue
Sexual Exploitation of a MinorReviewReviewReviewReview
Sexual Exploitation of a Vulnerable AdultReviewReviewReviewIssue
Forcible Sodomy ReviewReviewReviewReview
Sodomy on a ChildReviewReviewReviewReview
StalkingReviewIssueIssueIssue
Tampering with EvidenceReviewReviewIssueIssue
Tampering with or Retaliation Against a JurorReviewReviewIssueIssue
Tampering with a WitnessReviewReviewIssueIssue
Theft or Theft of ServicesReviewReviewIssueIssue
Threat of TerrorismReviewIssueIssueIssue
Unlawful Acquisition/Possession/ Use of Financial CardReviewReviewReviewReview
Unlawful DetentionIssueIssueIssueIssue
Unlawful Discharge of a FirearmReviewReviewIssueIssue
Unlawful Sexual Activity with a MinorReviewReviewIssueIssue
Unlawful Sexual Conduct with a 16 or 17 Year OldReviewReviewIssueIssue
Use/Possession of ParaphernaliaIssueIssueIssueIssue
VoyeurismReviewIssueIssueIssue
** Non Substance-Related Traffic Offenses (ex: Parking, Speeding, Unsecured Load, Failure to Signal, Etc.)IssueIssueIssueIssue
** Other Misdemeanor Charges Not Listed Above (ex: Littering, Dog at Large, Fishing Without a License, Etc.)IssueIssueIssueIssue
** Any Other Crime if on the Sex Offender RegistryReviewReviewReviewReview
** 2nd and 3rd Degree Felony Charges (Any Charge within 7 years)ReviewReviewReviewIssue
** 1st Degree or Capital Felony (Any Charge)ReviewReviewReviewReview