M.C.L.

    Category

    Class

    Description

    Stat Max

    445.33(2)(b)

    Pub ord

    E

    Mail theft – second or subsequent offense

    5

    445.65

    Pub ord

    E

    Identity theft

    5

    Pub ord

    D

    Identity theft – second offense

    10

    Pub ord

    C

    Identify theft – third or subsequent offense

    15

    445.67

    Pub ord

    E

    Solicit, obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft

    5

    Pub ord

    D

    Obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft – second offense

    10

    Pub ord

    C

    Obtain, possess, sell, or transfer personal identifying information of another or falsify a police report with intent to commit identity theft – third or subsequent offense

    15

    445.408(2)

    Pub ord

    E

    Buying or selling stolen scrap metal

    5

    445.408(3)

    Pub ord

    E

    Buying or selling stolen scrap metal – subsequent offense

    5

    445.433(2)

    Pub ord

    E

    Knowingly buying or selling stolen scrap metal or other specific items

    5

    445.487(2)

    Pub ord

    H

    Precious metal and gem dealer failure to record material matter – subsequent offense

    2

    445.488(2)

    Pub ord

    H

    Precious metal and gem dealer violations – subsequent offense

    2

    445.489

    Pub ord

    H

    Precious metal and gem dealer failing to record transaction or falsifying transaction record, or making improper purchase

    2

    445.490

    Pub ord

    H

    Precious metal and gem dealer failure to obtain a certificate of registration or retain precious item for required period

    2

    445.574(2)(c)

    Pub ord

    E

    Failure to originate and maintain record of deposits on certain containers valued at $10,000.00 or more but less than $20,000.00 with intent to defraud or cheat, or repeat offense

    5

    445.574(2)(d)

    Pub ord

    C

    Failure to originate and maintain record of deposits on certain containers valued at $20,000.00 or more but less than $50,000.00 with intent to defraud or cheat, or repeat offense

    15

    445.574(2)(e)

    Pub ord

    C

    Failure to originate and maintain record of deposits on certain containers valued at $50,000.00 or more but less than $100,000.00 with intent to defraud or cheat, or repeat offense

    15

    445.574(2)(f)

    Pub ord

    B

    Failure to originate and maintain record of deposits on certain containers valued at $100,000.00 or more with intent to defraud or cheat, or repeat offense

    20

    445.574a(2)(d)

    Pub ord

    H

    Improper return of 10,000 or more nonrefundable containers

    5

    445.574a(3)(d)

    Pub ord

    H

    Improper acceptance or delivery of 10,000 or more nonrefundable containers by dealer

    5

    445.574a(4)(d)

    Pub ord

    H

    Improper acceptance or delivery of 10,000 or more nonrefundable containers by distributor

    5

    445.667

    Pub ord

    G

    Changing, altering, or modifying reverse vending machine or data for reverse vending machine

    2

    445.779

    Pub ord

    H

    Antitrust violation

    2

    445.1505

    Pub trst

    G

    Fraudulent filing, offer, or sale of franchise

    7

    445.1508

    Pub trst

    G

    Sale of franchise without proper disclosure

    7

    445.1513

    Pub trst

    G

    Illegal offer or sale of franchise

    7

    445.1520

    Pub trst

    G

    Failure to keep or maintain record of sale of franchise

    7

    445.1521

    Pub trst

    G

    False representation of departmental finding, recommendation, or approval of franchise document

    7

    445.1523

    Pub trst

    G

    False statement of material fact to department of attorney general regarding franchise

    7

    445.1525

    Pub trst

    G

    False advertising of franchise

    7

    445.1671

    Pub trst

    E

    False statement in report required by mortgage broker or lender

    15

    445.2081

    Pub ord

    E

    Purchasing or selling stolen plastic bulk merchandise containers

    5

    445.2507(2)

    Pub ord

    F

    Violation of unsolicited commercial e-mail protection act in furtherance of crime

    4

    445.2583

    Pub trst

    F

    Establish, promote, or operate a pyramid promotional scheme

    7