Florida Senate - 2021 SB 1608
By Senator Bean
4-01032D-21 20211608__
1 A bill to be entitled
2 An act relating to protecting consumers against
3 pandemic-related fraud; creating s. 817.418, F.S.;
4 defining the term “personal protective equipment”;
5 prohibiting a person from knowingly and willfully
6 making a materially false or misleading statement or
7 disseminating false or misleading information, with
8 the intent to defraud, relating to personal protective
9 equipment under certain circumstances with specified
10 intent; providing criminal penalties; authorizing a
11 state attorney or the statewide prosecutor to
12 prosecute a violation; authorizing the Attorney
13 General to seek civil remedies; creating s. 817.504,
14 F.S.; prohibiting a person from knowingly and
15 willfully making a materially false or misleading
16 statement or disseminating false or misleading
17 information, with the intent to defraud, regarding the
18 availability of or access to certain vaccines under
19 certain circumstances with specified intent; providing
20 criminal penalties; authorizing a state attorney or
21 the statewide prosecutor to prosecute a violation;
22 authorizing the Attorney General to seek civil
23 remedies; amending s. 921.0022, F.S.; ranking offenses
24 created by the act on levels 7 and 8 of the offense
25 severity ranking chart; providing an effective date.
26
27 Be It Enacted by the Legislature of the State of Florida:
28
29 Section 1. Section 817.418, Florida Statutes, is created to
30 read:
31 817.418 Offering for sale or advertising personal
32 protective equipment with intent to defraud.—
33 (1) As used in this section, the term “personal protective
34 equipment” means protective clothing or equipment including, but
35 not limited to, face masks, face shields, gloves, goggles,
36 gowns, helmets, or respirators designed to protect a person from
37 infectious materials, communicable disease, or other illness.
38 (2) It is unlawful for any person to knowingly and
39 willfully make a materially false or misleading statement, or to
40 knowingly and willfully disseminate false or misleading
41 information, with the intent to defraud, relating to the
42 characteristics, authenticity, effectiveness, or availability of
43 personal protective equipment in any marketing or advertising
44 material; on a website, social media platform, or other media;
45 or by telephone, text message, mail, or e-mail, with the intent
46 to obtain or receive any money or other valuable consideration.
47 (a) Except as provided in paragraph (b), a person who
48 violates this subsection commits a felony of the third degree,
49 punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
50 (b) A person who commits a second or subsequent violation
51 of this subsection commits a felony of the second degree,
52 punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
53 (3) Prosecution for a violation of this section may be
54 brought on behalf of the state by any state attorney or by the
55 statewide prosecutor.
56 (4) If the Attorney General reasonably believes that a
57 person has committed a violation of this section, the Attorney
58 General may institute a civil action for a violation of this
59 section or to prevent a violation of this section. An action for
60 relief may include a permanent or temporary injunction or a
61 restraining order.
62 Section 2. Section 817.504, Florida Statutes, is created to
63 read:
64 817.504 Offering or advertising vaccine with intent to
65 defraud.—
66 (1) It is unlawful for any person to knowingly and
67 willfully make a materially false or misleading statement, or to
68 knowingly and willfully disseminate false or misleading
69 information, with the intent to defraud, regarding the
70 availability of or access to a vaccine for COVID-19 or a vaccine
71 for any other pandemic disease in any marketing or advertising
72 material; on a website, social media platform, or other media;
73 or by telephone, text message, mail, or e-mail, with the intent
74 to obtain another person’s personal identification information,
75 as defined in s. 817.568(1)(f), or to obtain or receive any
76 money or other valuable consideration.
77 (a) Except as provided in paragraph (b), a person who
78 violates this subsection commits a felony of the third degree,
79 punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
80 (b) A person who commits a second or subsequent violation
81 of this subsection commits a felony of the second degree,
82 punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
83 (2) Prosecution for a violation of this section may be
84 brought on behalf of the state by any state attorney or by the
85 statewide prosecutor.
86 (3) If the Attorney General reasonably believes that a
87 person has committed a violation of this section, the Attorney
88 General may institute a civil action for a violation of this
89 section or to prevent a violation of this section. An action for
90 relief may include a permanent or temporary injunction or a
91 restraining order.
92 Section 3. Paragraphs (g) and (h) of subsection (3) of
93 section 921.0022, Florida Statutes, are amended to read:
94 921.0022 Criminal Punishment Code; offense severity ranking
95 chart.—
96 (3) OFFENSE SEVERITY RANKING CHART
97 (g) LEVEL 7
98
99 FloridaStatute FelonyDegree Description
100 316.027(2)(c) 1st Accident involving death, failure to stop; leaving scene.
101 316.193(3)(c)2. 3rd DUI resulting in serious bodily injury.
102 316.1935(3)(b) 1st Causing serious bodily injury or death to another person; driving at high speed or with wanton disregard for safety while fleeing or attempting to elude law enforcement officer who is in a patrol vehicle with siren and lights activated.
103 327.35(3)(c)2. 3rd Vessel BUI resulting in serious bodily injury.
104 402.319(2) 2nd Misrepresentation and negligence or intentional act resulting in great bodily harm, permanent disfiguration, permanent disability, or death.
105 409.920 (2)(b)1.a. 3rd Medicaid provider fraud; $10,000 or less.
106 409.920 (2)(b)1.b. 2nd Medicaid provider fraud; more than $10,000, but less than $50,000.
107 456.065(2) 3rd Practicing a health care profession without a license.
108 456.065(2) 2nd Practicing a health care profession without a license which results in serious bodily injury.
109 458.327(1) 3rd Practicing medicine without a license.
110 459.013(1) 3rd Practicing osteopathic medicine without a license.
111 460.411(1) 3rd Practicing chiropractic medicine without a license.
112 461.012(1) 3rd Practicing podiatric medicine without a license.
113 462.17 3rd Practicing naturopathy without a license.
114 463.015(1) 3rd Practicing optometry without a license.
115 464.016(1) 3rd Practicing nursing without a license.
116 465.015(2) 3rd Practicing pharmacy without a license.
117 466.026(1) 3rd Practicing dentistry or dental hygiene without a license.
118 467.201 3rd Practicing midwifery without a license.
119 468.366 3rd Delivering respiratory care services without a license.
120 483.828(1) 3rd Practicing as clinical laboratory personnel without a license.
121 483.901(7) 3rd Practicing medical physics without a license.
122 484.013(1)(c) 3rd Preparing or dispensing optical devices without a prescription.
123 484.053 3rd Dispensing hearing aids without a license.
124 494.0018(2) 1st Conviction of any violation of chapter 494 in which the total money and property unlawfully obtained exceeded $50,000 and there were five or more victims.
125 560.123(8)(b)1. 3rd Failure to report currency or payment instruments exceeding $300 but less than $20,000 by a money services business.
126 560.125(5)(a) 3rd Money services business by unauthorized person, currency or payment instruments exceeding $300 but less than $20,000.
127 655.50(10)(b)1. 3rd Failure to report financial transactions exceeding $300 but less than $20,000 by financial institution.
128 775.21(10)(a) 3rd Sexual predator; failure to register; failure to renew driver license or identification card; other registration violations.
129 775.21(10)(b) 3rd Sexual predator working where children regularly congregate.
130 775.21(10)(g) 3rd Failure to report or providing false information about a sexual predator; harbor or conceal a sexual predator.
131 782.051(3) 2nd Attempted felony murder of a person by a person other than the perpetrator or the perpetrator of an attempted felony.
132 782.07(1) 2nd Killing of a human being by the act, procurement, or culpable negligence of another (manslaughter).
133 782.071 2nd Killing of a human being or unborn child by the operation of a motor vehicle in a reckless manner (vehicular homicide).
134 782.072 2nd Killing of a human being by the operation of a vessel in a reckless manner (vessel homicide).
135 784.045(1)(a)1. 2nd Aggravated battery; intentionally causing great bodily harm or disfigurement.
136 784.045(1)(a)2. 2nd Aggravated battery; using deadly weapon.
137 784.045(1)(b) 2nd Aggravated battery; perpetrator aware victim pregnant.
138 784.048(4) 3rd Aggravated stalking; violation of injunction or court order.
139 784.048(7) 3rd Aggravated stalking; violation of court order.
140 784.07(2)(d) 1st Aggravated battery on law enforcement officer.
141 784.074(1)(a) 1st Aggravated battery on sexually violent predators facility staff.
142 784.08(2)(a) 1st Aggravated battery on a person 65 years of age or older.
143 784.081(1) 1st Aggravated battery on specified official or employee.
144 784.082(1) 1st Aggravated battery by detained person on visitor or other detainee.
145 784.083(1) 1st Aggravated battery on code inspector.
146 787.06(3)(a)2. 1st Human trafficking using coercion for labor and services of an adult.
147 787.06(3)(e)2. 1st Human trafficking using coercion for labor and services by the transfer or transport of an adult from outside Florida to within the state.
148 790.07(4) 1st Specified weapons violation subsequent to previous conviction of s. 790.07(1) or (2).
149 790.16(1) 1st Discharge of a machine gun under specified circumstances.
150 790.165(2) 2nd Manufacture, sell, possess, or deliver hoax bomb.
151 790.165(3) 2nd Possessing, displaying, or threatening to use any hoax bomb while committing or attempting to commit a felony.
152 790.166(3) 2nd Possessing, selling, using, or attempting to use a hoax weapon of mass destruction.
153 790.166(4) 2nd Possessing, displaying, or threatening to use a hoax weapon of mass destruction while committing or attempting to commit a felony.
154 790.23 1st,PBL Possession of a firearm by a person who qualifies for the penalty enhancements provided for in s. 874.04.
155 794.08(4) 3rd Female genital mutilation; consent by a parent, guardian, or a person in custodial authority to a victim younger than 18 years of age.
156 796.05(1) 1st Live on earnings of a prostitute; 2nd offense.
157 796.05(1) 1st Live on earnings of a prostitute; 3rd and subsequent offense.
158 800.04(5)(c)1. 2nd Lewd or lascivious molestation; victim younger than 12 years of age; offender younger than 18 years of age.
159 800.04(5)(c)2. 2nd Lewd or lascivious molestation; victim 12 years of age or older but younger than 16 years of age; offender 18 years of age or older.
160 800.04(5)(e) 1st Lewd or lascivious molestation; victim 12 years of age or older but younger than 16 years; offender 18 years or older; prior conviction for specified sex offense.
161 806.01(2) 2nd Maliciously damage structure by fire or explosive.
162 810.02(3)(a) 2nd Burglary of occupied dwelling; unarmed; no assault or battery.
163 810.02(3)(b) 2nd Burglary of unoccupied dwelling; unarmed; no assault or battery.
164 810.02(3)(d) 2nd Burglary of occupied conveyance; unarmed; no assault or battery.
165 810.02(3)(e) 2nd Burglary of authorized emergency vehicle.
166 812.014(2)(a)1. 1st Property stolen, valued at $100,000 or more or a semitrailer deployed by a law enforcement officer; property stolen while causing other property damage; 1st degree grand theft.
167 812.014(2)(b)2. 2nd Property stolen, cargo valued at less than $50,000, grand theft in 2nd degree.
168 812.014(2)(b)3. 2nd Property stolen, emergency medical equipment; 2nd degree grand theft.
169 812.014(2)(b)4. 2nd Property stolen, law enforcement equipment from authorized emergency vehicle.
170 812.0145(2)(a) 1st Theft from person 65 years of age or older; $50,000 or more.
171 812.019(2) 1st Stolen property; initiates, organizes, plans, etc., the theft of property and traffics in stolen property.
172 812.131(2)(a) 2nd Robbery by sudden snatching.
173 812.133(2)(b) 1st Carjacking; no firearm, deadly weapon, or other weapon.
174 817.034(4)(a)1. 1st Communications fraud, value greater than $50,000.
175 817.234(8)(a) 2nd Solicitation of motor vehicle accident victims with intent to defraud.
176 817.234(9) 2nd Organizing, planning, or participating in an intentional motor vehicle collision.
177 817.234(11)(c) 1st Insurance fraud; property value $100,000 or more.
178 817.2341 (2)(b) & (3)(b) 1st Making false entries of material fact or false statements regarding property values relating to the solvency of an insuring entity which are a significant cause of the insolvency of that entity.
179 817.418(2)(a) 3rd Offering for sale or advertising personal protective equipment with intent to defraud.
180 817.504(1)(a) 3rd Offering or advertising a vaccine with intent to defraud.
181 817.535(2)(a) 3rd Filing false lien or other unauthorized document.
182 817.611(2)(b) 2nd Traffic in or possess 15 to 49 counterfeit credit cards or related documents.
183 825.102(3)(b) 2nd Neglecting an elderly person or disabled adult causing great bodily harm, disability, or disfigurement.
184 825.103(3)(b) 2nd Exploiting an elderly person or disabled adult and property is valued at $10,000 or more, but less than $50,000.
185 827.03(2)(b) 2nd Neglect of a child causing great bodily harm, disability, or disfigurement.
186 827.04(3) 3rd Impregnation of a child under 16 years of age by person 21 years of age or older.
187 837.05(2) 3rd Giving false information about alleged capital felony to a law enforcement officer.
188 838.015 2nd Bribery.
189 838.016 2nd Unlawful compensation or reward for official behavior.
190 838.021(3)(a) 2nd Unlawful harm to a public servant.
191 838.22 2nd Bid tampering.
192 843.0855(2) 3rd Impersonation of a public officer or employee.
193 843.0855(3) 3rd Unlawful simulation of legal process.
194 843.0855(4) 3rd Intimidation of a public officer or employee.
195 847.0135(3) 3rd Solicitation of a child, via a computer service, to commit an unlawful sex act.
196 847.0135(4) 2nd Traveling to meet a minor to commit an unlawful sex act.
197 872.06 2nd Abuse of a dead human body.
198 874.05(2)(b) 1st Encouraging or recruiting person under 13 to join a criminal gang; second or subsequent offense.
199 874.10 1st,PBL Knowingly initiates, organizes, plans, finances, directs, manages, or supervises criminal gang-related activity.
200 893.13(1)(c)1. 1st Sell, manufacture, or deliver cocaine (or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)5.) within 1,000 feet of a child care facility, school, or state, county, or municipal park or publicly owned recreational facility or community center.
201 893.13(1)(e)1. 1st Sell, manufacture, or deliver cocaine or other drug prohibited under s. 893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)5., within 1,000 feet of property used for religious services or a specified business site.
202 893.13(4)(a) 1st Use or hire of minor; deliver to minor other controlled substance.
203 893.135(1)(a)1. 1st Trafficking in cannabis, more than 25 lbs., less than 2,000 lbs.
204 893.135 (1)(b)1.a. 1st Trafficking in cocaine, more than 28 grams, less than 200 grams.
205 893.135 (1)(c)1.a. 1st Trafficking in illegal drugs, more than 4 grams, less than 14 grams.
206 893.135 (1)(c)2.a. 1st Trafficking in hydrocodone, 28 grams or more, less than 50 grams.
207 893.135 (1)(c)2.b. 1st Trafficking in hydrocodone, 50 grams or more, less than 100 grams.
208 893.135 (1)(c)3.a. 1st Trafficking in oxycodone, 7 grams or more, less than 14 grams.
209 893.135 (1)(c)3.b. 1st Trafficking in oxycodone, 14 grams or more, less than 25 grams.
210 893.135 (1)(c)4.b.(I) 1st Trafficking in fentanyl, 4 grams or more, less than 14 grams.
211 893.135 (1)(d)1.a. 1st Trafficking in phencyclidine, 28 grams or more, less than 200 grams.
212 893.135(1)(e)1. 1st Trafficking in methaqualone, 200 grams or more, less than 5 kilograms.
213 893.135(1)(f)1. 1st Trafficking in amphetamine, 14 grams or more, less than 28 grams.
214 893.135 (1)(g)1.a. 1st Trafficking in flunitrazepam, 4 grams or more, less than 14 grams.
215 893.135 (1)(h)1.a. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 1 kilogram or more, less than 5 kilograms.
216 893.135 (1)(j)1.a. 1st Trafficking in 1,4-Butanediol, 1 kilogram or more, less than 5 kilograms.
217 893.135 (1)(k)2.a. 1st Trafficking in Phenethylamines, 10 grams or more, less than 200 grams.
218 893.135 (1)(m)2.a. 1st Trafficking in synthetic cannabinoids, 280 grams or more, less than 500 grams.
219 893.135 (1)(m)2.b. 1st Trafficking in synthetic cannabinoids, 500 grams or more, less than 1,000 grams.
220 893.135 (1)(n)2.a. 1st Trafficking in n-benzyl phenethylamines, 14 grams or more, less than 100 grams.
221 893.1351(2) 2nd Possession of place for trafficking in or manufacturing of controlled substance.
222 896.101(5)(a) 3rd Money laundering, financial transactions exceeding $300 but less than $20,000.
223 896.104(4)(a)1. 3rd Structuring transactions to evade reporting or registration requirements, financial transactions exceeding $300 but less than $20,000.
224 943.0435(4)(c) 2nd Sexual offender vacating permanent residence; failure to comply with reporting requirements.
225 943.0435(8) 2nd Sexual offender; remains in state after indicating intent to leave; failure to comply with reporting requirements.
226 943.0435(9)(a) 3rd Sexual offender; failure to comply with reporting requirements.
227 943.0435(13) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
228 943.0435(14) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information.
229 944.607(9) 3rd Sexual offender; failure to comply with reporting requirements.
230 944.607(10)(a) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
231 944.607(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
232 944.607(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information.
233 985.4815(10) 3rd Sexual offender; failure to submit to the taking of a digitized photograph.
234 985.4815(12) 3rd Failure to report or providing false information about a sexual offender; harbor or conceal a sexual offender.
235 985.4815(13) 3rd Sexual offender; failure to report and reregister; failure to respond to address verification; providing false registration information.
236 (h) LEVEL 8
237
238
239 FloridaStatute FelonyDegree Description
240 316.193 (3)(c)3.a. 2nd DUI manslaughter.
241 316.1935(4)(b) 1st Aggravated fleeing or attempted eluding with serious bodily injury or death.
242 327.35(3)(c)3. 2nd Vessel BUI manslaughter.
243 499.0051(6) 1st Knowing trafficking in contraband prescription drugs.
244 499.0051(7) 1st Knowing forgery of prescription labels or prescription drug labels.
245 560.123(8)(b)2. 2nd Failure to report currency or payment instruments totaling or exceeding $20,000, but less than $100,000 by money transmitter.
246 560.125(5)(b) 2nd Money transmitter business by unauthorized person, currency or payment instruments totaling or exceeding $20,000, but less than $100,000.
247 655.50(10)(b)2. 2nd Failure to report financial transactions totaling or exceeding $20,000, but less than $100,000 by financial institutions.
248 777.03(2)(a) 1st Accessory after the fact, capital felony.
249 782.04(4) 2nd Killing of human without design when engaged in act or attempt of any felony other than arson, sexual battery, robbery, burglary, kidnapping, aggravated fleeing or eluding with serious bodily injury or death, aircraft piracy, or unlawfully discharging bomb.
250 782.051(2) 1st Attempted felony murder while perpetrating or attempting to perpetrate a felony not enumerated in s. 782.04(3).
251 782.071(1)(b) 1st Committing vehicular homicide and failing to render aid or give information.
252 782.072(2) 1st Committing vessel homicide and failing to render aid or give information.
253 787.06(3)(a)1. 1st Human trafficking for labor and services of a child.
254 787.06(3)(b) 1st Human trafficking using coercion for commercial sexual activity of an adult.
255 787.06(3)(c)2. 1st Human trafficking using coercion for labor and services of an unauthorized alien adult.
256 787.06(3)(e)1. 1st Human trafficking for labor and services by the transfer or transport of a child from outside Florida to within the state.
257 787.06(3)(f)2. 1st Human trafficking using coercion for commercial sexual activity by the transfer or transport of any adult from outside Florida to within the state.
258 790.161(3) 1st Discharging a destructive device which results in bodily harm or property damage.
259 794.011(5)(a) 1st Sexual battery; victim 12 years of age or older but younger than 18 years; offender 18 years or older; offender does not use physical force likely to cause serious injury.
260 794.011(5)(b) 2nd Sexual battery; victim and offender 18 years of age or older; offender does not use physical force likely to cause serious injury.
261 794.011(5)(c) 2nd Sexual battery; victim 12 years of age or older; offender younger than 18 years; offender does not use physical force likely to cause injury.
262 794.011(5)(d) 1st Sexual battery; victim 12 years of age or older; offender does not use physical force likely to cause serious injury; prior conviction for specified sex offense.
263 794.08(3) 2nd Female genital mutilation, removal of a victim younger than 18 years of age from this state.
264 800.04(4)(b) 2nd Lewd or lascivious battery.
265 800.04(4)(c) 1st Lewd or lascivious battery; offender 18 years of age or older; prior conviction for specified sex offense.
266 806.01(1) 1st Maliciously damage dwelling or structure by fire or explosive, believing person in structure.
267 810.02(2)(a) 1st,PBL Burglary with assault or battery.
268 810.02(2)(b) 1st,PBL Burglary; armed with explosives or dangerous weapon.
269 810.02(2)(c) 1st Burglary of a dwelling or structure causing structural damage or $1,000 or more property damage.
270 812.014(2)(a)2. 1st Property stolen; cargo valued at $50,000 or more, grand theft in 1st degree.
271 812.13(2)(b) 1st Robbery with a weapon.
272 812.135(2)(c) 1st Home-invasion robbery, no firearm, deadly weapon, or other weapon.
273 817.418(2)(b) 2nd Offering for sale or advertising personal protective equipment with intent to defraud; second or subsequent offense.
274 817.504(1)(b) 2nd Offering or advertising a vaccine with intent to defraud; second or subsequent offense.
275 817.505(4)(c) 1st Patient brokering; 20 or more patients.
276 817.535(2)(b) 2nd Filing false lien or other unauthorized document; second or subsequent offense.
277 817.535(3)(a) 2nd Filing false lien or other unauthorized document; property owner is a public officer or employee.
278 817.535(4)(a)1. 2nd Filing false lien or other unauthorized document; defendant is incarcerated or under supervision.
279 817.535(5)(a) 2nd Filing false lien or other unauthorized document; owner of the property incurs financial loss as a result of the false instrument.
280 817.568(6) 2nd Fraudulent use of personal identification information of an individual under the age of 18.
281 817.611(2)(c) 1st Traffic in or possess 50 or more counterfeit credit cards or related documents.
282 825.102(2) 1st Aggravated abuse of an elderly person or disabled adult.
283 825.1025(2) 2nd Lewd or lascivious battery upon an elderly person or disabled adult.
284 825.103(3)(a) 1st Exploiting an elderly person or disabled adult and property is valued at $50,000 or more.
285 837.02(2) 2nd Perjury in official proceedings relating to prosecution of a capital felony.
286 837.021(2) 2nd Making contradictory statements in official proceedings relating to prosecution of a capital felony.
287 860.121(2)(c) 1st Shooting at or throwing any object in path of railroad vehicle resulting in great bodily harm.
288 860.16 1st Aircraft piracy.
289 893.13(1)(b) 1st Sell or deliver in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
290 893.13(2)(b) 1st Purchase in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
291 893.13(6)(c) 1st Possess in excess of 10 grams of any substance specified in s. 893.03(1)(a) or (b).
292 893.135(1)(a)2. 1st Trafficking in cannabis, more than 2,000 lbs., less than 10,000 lbs.
293 893.135 (1)(b)1.b. 1st Trafficking in cocaine, more than 200 grams, less than 400 grams.
294 893.135 (1)(c)1.b. 1st Trafficking in illegal drugs, more than 14 grams, less than 28 grams.
295 893.135 (1)(c)2.c. 1st Trafficking in hydrocodone, 100 grams or more, less than 300 grams.
296 893.135 (1)(c)3.c. 1st Trafficking in oxycodone, 25 grams or more, less than 100 grams.
297 893.135 (1)(c)4.b.(II) 1st Trafficking in fentanyl, 14 grams or more, less than 28 grams.
298 893.135 (1)(d)1.b. 1st Trafficking in phencyclidine, 200 grams or more, less than 400 grams.
299 893.135 (1)(e)1.b. 1st Trafficking in methaqualone, 5 kilograms or more, less than 25 kilograms.
300 893.135 (1)(f)1.b. 1st Trafficking in amphetamine, 28 grams or more, less than 200 grams.
301 893.135 (1)(g)1.b. 1st Trafficking in flunitrazepam, 14 grams or more, less than 28 grams.
302 893.135 (1)(h)1.b. 1st Trafficking in gamma-hydroxybutyric acid (GHB), 5 kilograms or more, less than 10 kilograms.
303 893.135 (1)(j)1.b. 1st Trafficking in 1,4-Butanediol, 5 kilograms or more, less than 10 kilograms.
304 893.135 (1)(k)2.b. 1st Trafficking in Phenethylamines, 200 grams or more, less than 400 grams.
305 893.135 (1)(m)2.c. 1st Trafficking in synthetic cannabinoids, 1,000 grams or more, less than 30 kilograms.
306 893.135 (1)(n)2.b. 1st Trafficking in n-benzyl phenethylamines, 100 grams or more, less than 200 grams.
307 893.1351(3) 1st Possession of a place used to manufacture controlled substance when minor is present or resides there.
308 895.03(1) 1st Use or invest proceeds derived from pattern of racketeering activity.
309 895.03(2) 1st Acquire or maintain through racketeering activity any interest in or control of any enterprise or real property.
310 895.03(3) 1st Conduct or participate in any enterprise through pattern of racketeering activity.
311 896.101(5)(b) 2nd Money laundering, financial transactions totaling or exceeding $20,000, but less than $100,000.
312 896.104(4)(a)2. 2nd Structuring transactions to evade reporting or registration requirements, financial transactions totaling or exceeding $20,000 but less than $100,000.
313 Section 4. This act shall take effect upon becoming a law.