Florida 2025 2025 Regular Session

Florida House Bill H0953 Introduced / Bill

Filed 02/24/2025

                       
 
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A bill to be entitled 1 
An act relating to gambling; amending s. 16.71, F.S.; 2 
deleting obsolete provisions; deleting language 3 
concerning factors to be considered in appointments to 4 
the Florida Gaming Control Commission; amending s. 5 
551.104, F.S.; revising hiring and procurement p olicy 6 
and reporting requirements for slot machine gaming 7 
licensure; amending s. 838.12, F.S.; prohibiting 8 
betting on athletic contests with knowledge that the 9 
results are prearranged or predetermined; providing 10 
criminal penalties; amending s. 843.08, F.S.; 11 
prohibiting false personation of personnel of the 12 
Florida Gaming Control Commission; providing criminal 13 
penalties; amending s. 849.01, F.S.; revising criminal 14 
penalties for offenses involving keeping a gambling 15 
house; amending s. 849.02, F.S.; increasing criminal 16 
penalties for specified offenses by agents or 17 
employees of a keeper of a gambling house; amending s. 18 
849.03, F.S.; revising criminal penalties for offenses 19 
involving renting a house for gambling purposes; 20 
amending s. 849.08, F.S.; defining the ter ms "Internet 21 
gambling" and "Internet sports wagering"; prohibiting 22 
Internet gambling and Internet sports wagering and 23 
related offenses; providing criminal penalties; 24 
providing an exception; amending s. 849.086, F.S.; 25     
 
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prohibiting specified actions relating to manipulation 26 
of card games; providing criminal penalties; amending 27 
s. 849.11, F.S.; prohibiting certain offenses related 28 
to games of chance involving the Internet; providing 29 
criminal penalties; amending s. 849.13, F.S.; 30 
providing enhances criminal penal ties for second or 31 
subsequent violations of certain provisions; amending 32 
s. 849.14, F.S.; revising the criminal penalties for 33 
betting or wagering on certain activities; amending s. 34 
849.15, F.S.; providing definitions; providing 35 
criminal penalties for speci fied offenses relating to 36 
the manufacture, possession, and sale of slot machines 37 
or devices; creating s. 849.155, F.S.; prohibiting 38 
trafficking in slot machines, devices, or parts 39 
thereof; providing criminal penalties; providing for 40 
the deposit of fines in to a specified trust fund for 41 
specified purposes; creating s. 849.157, F.S.; 42 
prohibiting the making of a false or misleading 43 
statement regarding the legality of slot machines or 44 
devices for specified purposes; providing criminal 45 
penalties; repealing s. 849 .23, F.S., relating to 46 
penalties for violations of specified sections; 47 
creating s. 849.47, F.S.; defining the term "illegal 48 
gambling"; prohibiting the transportation of specified 49 
numbers of persons, persons of certain ages, or a 50     
 
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certain number of persons f or the purpose of 51 
facilitating illegal gambling; providing criminal 52 
penalties; creating s. 849.48, F.S.; defining the term 53 
"illegal gambling"; prohibiting specified gambling or 54 
gaming advertisements; providing criminal penalties; 55 
providing construction; cr eating s. 849.49, F.S.; 56 
preempting to the state the regulation of gaming, 57 
gambling, lotteries, or any activities described in 58 
specified provisions; amending s. 903.046, F.S.; 59 
providing for consideration of the amount of currency 60 
seized connected to or invo lved in specified gambling 61 
or gaming offenses when determining whether to release 62 
a defendant prior to trial; amending s. 921.0022, 63 
F.S.; ranking offenses for purposes of the offense 64 
severity ranking chart of the Criminal Punishment 65 
Code; amending ss. 772. 102 and 895.02, F.S.; 66 
conforming provisions to changes made by the act; 67 
providing an effective date. 68 
 69 
Be It Enacted by the Legislature of the State of Florida: 70 
 71 
 Section 1.  Paragraph (a) of subsection (2) of section 72 
16.71, Florida Statutes, is amend ed to read: 73 
 16.71  Florida Gaming Control Commission; creation; 74 
meetings; membership. — 75     
 
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 (2)  MEMBERSHIP.— 76 
 (a)  The commission shall consist of five members appointed 77 
by the Governor, and subject to confirmation by the Senate, for 78 
terms of 4 years. Members of the commission must be appointed by 79 
January 1, 2022. The Governor shall consider appointees who 80 
reflect Florida's racial, ethnic, and gender diversity. Of the 81 
initial five members appointed by the Governor, and immediately 82 
upon appointment, the Govern or shall appoint one of the members 83 
as the initial chair and one of the members as the initial vice 84 
chair. At the end of the initial chair's and vice chair's terms 85 
pursuant to subparagraph 1., the commission shall elect one of 86 
the members of the commission as chair and one of the members of 87 
the commission as vice chair. 88 
 1.  For the purpose of providing staggered terms, of the 89 
initial appointments, two members shall be appointed to 4 -year 90 
terms, two members shall be appointed to 3 -year terms, and one 91 
member shall be appointed to a 2 -year term. 92 
 2.  Of the five members, at least one member must have at 93 
least 10 years of experience in law enforcement and criminal 94 
investigations, at least one member must be a certified public 95 
accountant licensed in this state w ith at least 10 years of 96 
experience in accounting and auditing, and at least one member 97 
must be an attorney admitted and authorized to practice law in 98 
this state for at least the preceding 10 years. 99 
 Section 2.  Paragraph (i) of subsection (4) of section 100     
 
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551.104, Florida Statutes, is amended to read: 101 
 551.104  License to conduct slot machine gaming. — 102 
 (4)  As a condition of licensure and to maintain continued 103 
authority for the conduct of slot machine gaming, the slot 104 
machine licensee shall: 105 
 (i)  Create and file with the commission a written policy 106 
for: 107 
 1.  Creating opportunities to purchase from vendors in this 108 
state, including minority vendors . 109 
 2.  Creating opportunities for employment of residents of 110 
this state, including minority residents . 111 
 3.  Ensuring opportunities for construction services from a 112 
small business as defined in s. 288.703 minority contractors . 113 
 4.  Ensuring that opportunities for employment are offered 114 
on an equal, nondiscriminatory basis. 115 
 5.  Training for employees on respo nsible gaming and 116 
working with a compulsive or addictive gambling prevention 117 
program to further its purposes as provided for in s. 551.118. 118 
 6.  The implementation of a drug -testing program that 119 
includes, but is not limited to, requiring each employee to s ign 120 
an agreement that he or she understands that the slot machine 121 
facility is a drug-free workplace. 122 
 123 
The slot machine licensee shall use the Internet -based job-124 
listing system of the Department of Commerce in advertising 125     
 
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employment opportunities. Each slot machine licensee shall 126 
provide an annual report to the Florida Gaming Control 127 
Commission containing information indicating compliance with 128 
this paragraph in regard to minority persons. 129 
 Section 3.  Section 838.12, Florida Statutes, is amended, 130 
to read: 131 
 838.12  Bribery in athletic contests. — 132 
 (1)  Whoever gives, promises, offers or conspires to give, 133 
promise or offer, to anyone who participates or expects to 134 
participate in any professional or amateur game, contest, match, 135 
race or sport; or to any umpire, referee, judge or other 136 
official of such game, contest, match, race or sport; or to any 137 
owner, manager, coach or trainer of, or to any relative of, or 138 
to any person having any direct, indirect, remote or possible 139 
connection with, any team, individual, par ticipant or 140 
prospective participant in any such professional or amateur 141 
game, contest, match, race or sport, or the officials aforesaid, 142 
any bribe, money, goods, present, reward or any valuable thing 143 
whatsoever, or any promise, contract or agreement whatso ever, 144 
with intent to influence him or her or them to lose or cause to 145 
be lost any game, contest, match, race or sport, or to limit his 146 
or her or their or any person's or any team's margin of victory 147 
in any game, contest, match, race, or sport, or to fix or throw 148 
any game, contest, match, race or sport, commits shall be guilty 149 
of a felony of the third degree, punishable as provided in s. 150     
 
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775.082, s. 775.083, or s. 775.084. 151 
 (2)  Any participant or prospective participant in any 152 
professional or amateur game, contest, match, race or sport; or 153 
any umpire, referee, judge or other official of such game, 154 
contest, match, race or sport; or any owner, manager, coach or 155 
trainer of, or any relative of, or any person having any direct, 156 
indirect, remote or possible connec tion with, any team, 157 
individual, participant or prospective participant in any such 158 
professional or amateur game, contest, match, race or sport, or 159 
the officials aforesaid; who in any way solicits, receives or 160 
accepts, or agrees to receive or accept, or wh o conspires to 161 
receive or accept, any bribe, money, goods, present, reward or 162 
any valuable thing whatsoever, or any promise, contract or 163 
agreement whatsoever, with intent to lose or cause to be lost 164 
any game, contest, match, race or sport, or to limit his, her, 165 
their or any person's or any team's margin of victory in any 166 
game, contest, match, race or sport, or to fix or throw any 167 
game, contest, match, race or sport, commits shall be guilty of 168 
a felony of the third degree, punishable as provided in s. 169 
775.082, s. 775.083, or s. 775.084. 170 
 (3)  A person who stakes, bets, or wagers any money or 171 
other thing of value upon the result of any professional or 172 
amateur game, contest, match, race, or sport with knowledge that 173 
the results of such professional or amateur g ame, contest, 174 
match, race, or sport are prearranged or predetermined as 175     
 
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described in subsection (1) or subsection (2) commits a felony 176 
of the third degree, punishable as provided in s. 775.082, s. 177 
775.083, or s. 775.084. 178 
 Section 4.  Section 843.08, Flor ida Statutes, is amended to 179 
read: 180 
 843.08  False personation. —A person who falsely assumes or 181 
pretends to be a firefighter, a sheriff, an officer of the 182 
Florida Highway Patrol, an officer of the Fish and Wildlife 183 
Conservation Commission, an officer of the Department of 184 
Environmental Protection, an officer of the Department of 185 
Financial Services, any personnel or representative of the 186 
Division of Investigative and Forensic Services, any personnel 187 
or representative of the Florida Gaming Control Commission, an 188 
officer of the Department of Corrections, a correctional 189 
probation officer, a deputy sheriff, a state attorney or an 190 
assistant state attorney, a statewide prosecutor or an assistant 191 
statewide prosecutor, a state attorney investigator, a coroner, 192 
a police officer, a lottery special agent or lottery 193 
investigator, a beverage enforcement agent, a school guardian as 194 
described in s. 30.15(1)(k), a security officer licensed under 195 
chapter 493, any member of the Florida Commission on Offender 196 
Review or any administ rative aide or supervisor employed by the 197 
commission, any personnel or representative of the Department of 198 
Law Enforcement, or a federal law enforcement officer as defined 199 
in s. 901.1505, and takes upon himself or herself to act as 200     
 
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such, or to require any other person to aid or assist him or her 201 
in a matter pertaining to the duty of any such officer, commits 202 
a felony of the third degree, punishable as provided in s. 203 
775.082, s. 775.083, or s. 775.084. However, a person who 204 
falsely personates any such office r during the course of the 205 
commission of a felony commits a felony of the second degree, 206 
punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 207 
If the commission of the felony results in the death or personal 208 
injury of another human being, the pe rson commits a felony of 209 
the first degree, punishable as provided in s. 775.082, s. 210 
775.083, or s. 775.084. In determining whether a defendant has 211 
violated this section, the court or jury may consider any 212 
relevant evidence, including, but not limited to, w hether the 213 
defendant used lights in violation of s. 316.2397 or s. 843.081. 214 
 Section 5.  Section 849.01, Florida Statutes, is amended to 215 
read: 216 
 849.01  Keeping gambling houses, etc. —Whoever by herself or 217 
himself, her or his servant, clerk or agent, or in any other 218 
manner has, keeps, exercises or maintains a gaming table or 219 
room, or gaming implements or apparatus, or house, booth, tent, 220 
shelter or other place for the purpose of gaming or gambling or 221 
in any place of which she or he may directly or indirectl y have 222 
charge, control or management, either exclusively or with 223 
others, procures, suffers or permits any person to play for 224 
money or other valuable thing at any game whatever, whether 225     
 
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heretofore prohibited or not, commits a felony misdemeanor of 226 
the third second degree, punishable as provided in s. 775.082 , 227 
or s. 775.083, or s. 775.084. 228 
 Section 6.  Section 849.02, Florida Statutes, is amended to 229 
read: 230 
 849.02  Agents or employees of keeper of gambling house. —A 231 
person who Whoever acts as servant, clerk, agent, or employee of 232 
any person in the violation of s. 849.01 commits: 233 
 (1)  For a first offense, a misdemeanor of the first 234 
degree, punishable as provided in s. 775.082 or s. 775.083.  235 
 (2)  For a second offense, a felony of the third degree, 236 
punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 237 
 (3)  For a third or subsequent offense, a felony of the 238 
second degree, punishable as provided in s. 775.082, s. 775.083, 239 
or s. 775.084 shall be punished in the manner and to the extent 240 
therein mentioned. 241 
 Section 7.  Section 849.03, Florida Statutes, is amended to 242 
read: 243 
 849.03  Renting house for gambling purposes. —A person who 244 
Whoever, whether as owner or agent, knowingly rents to another a 245 
house, room, booth, tent, shelter or place for the purpose of 246 
gaming commits: 247 
 (1)  For a first offense, a felony of the third degree, 248 
punishable as provided in s. 775.082, s. 775.083, or s. 775.084 249 
shall be punished in the manner and to the extent mentioned in 250     
 
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s. 849.01. 251 
 (2)  For a second or subsequent violation, a felony of the 252 
second degree, punishable as provided in s. 775.082, s. 775.083, 253 
or s. 775.084. 254 
 Section 8.  Section 849.08, Florida St atutes, is amended to 255 
read: 256 
 849.08  Gambling.— 257 
 (1)  As used in this section, the term: 258 
 (a)  "Internet gambling" means to play or engage in any 259 
game in which money or other thing of value is awarded based on 260 
chance, regardless of any application of skill , that is 261 
available on the Internet and accessible on a mobile device, 262 
computer terminal, or other similar access device and simulates 263 
casino-style gaming, including, but not limited to, slot 264 
machines, video poker, and table games. 265 
 (b)  "Internet sports wagering" means to stake, bet, or 266 
wager any money or other thing of value upon the result of any 267 
trial or contest of skill, speed, power, or endurance of human 268 
or beast that is available on the Internet and accessible on a 269 
mobile device, computer terminal, or other similar access 270 
device. 271 
 (2)  A person who Whoever plays or engages in Internet 272 
gambling, any game at cards, keno, roulette, faro or other game 273 
of chance, at any place, by any device whatever, for money or 274 
other thing of value, commits shall be guilty of a misdemeanor 275     
 
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of the second degree, punishable as provided in s. 775.082 or s. 276 
775.083. 277 
 (3)  A person who plays or engages in Internet sports 278 
wagering commits: 279 
 (a)  For a first offense, a misdemeanor of the second 280 
degree, punishable as provided in s. 775.082 or s. 775.083. 281 
 (b)  For a second or subsequent violation, a misdemeanor of 282 
the first degree, punishable as provided in s. 775.082 or s. 283 
775.083. 284 
 (4)  A person who operates, conducts, or promotes Internet 285 
gambling or Internet sports wageri ng, or receives in any manner 286 
whatsoever any money or other thing of value offered for the 287 
purpose of Internet gambling or Internet sports wagering, or 288 
whoever knowingly becomes the custodian or depositary of any 289 
money or other thing of value so offered, o r whoever aids, 290 
assists, abets, or influences in any manner in any of such acts, 291 
all of which are hereby forbidden, commits a felony of the third 292 
degree, punishable as provided in s. 775.082, s. 775.083, or s. 293 
775.084. 294 
 (5)  This section does not apply to participation in, or 295 
the conduct of, any gaming activities authorized under s. 296 
285.710(13) and conducted pursuant to a gaming compact ratified 297 
and approved under s. 285.710(3). 298 
 Section 9.  Paragraph (e) is added to subsection (12) of 299 
section 849.086, Florida Statutes, to read: 300     
 
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 849.086  Cardrooms authorized. — 301 
 (12)  PROHIBITED ACTIVITIES. — 302 
 (e)  A person who manipulates or attempts to manipulate the 303 
playing cards, outcome, or payoff of a card game in a licensed 304 
cardroom by physical tampering or by use of any object, 305 
instrument, or device, whether mechanical, electrical, magnetic, 306 
or involving other means, commits a felony of the third degree, 307 
punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 308 
 Section 10.  Section 849.11, Florida Statutes, is amended 309 
to read: 310 
 849.11  Plays at games of chance by lot. — 311 
 (1)  A person who Whoever sets up, promotes or plays in 312 
person or by the use, at least in part, of the Internet, at any 313 
game of chance by lot or with dice, cards, numbers, hazards or 314 
any other gambling device whatever for, or for the disposal of 315 
money or other thing of value or under the pretext of a sale, 316 
gift or delivery thereof, or for any right, share or interest 317 
therein, commits shall be guilty of a misdemeanor of the second 318 
degree, punishable as provided in s. 775.082 or s. 775.083. 319 
 (2)  A person who sets up, operates, conducts, promotes, or 320 
receives in any manner whatsoever any money or other thing of 321 
value offered for the purpose of conduct prohibited in 322 
subsection (1), or whoever know ingly becomes the custodian or 323 
depositary of any money or other thing of value so offered, or 324 
whoever aids, assists, abets, or influences in any manner in any 325     
 
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of such acts, commits a felony of the third degree, punishable 326 
as provided in s. 775.082, s. 775. 083, or s. 775.084. 327 
 Section 11.  Section 849.13, Florida Statutes, is amended 328 
to read: 329 
 849.13  Punishment on Second or subsequent conviction.—A 330 
person who commits a second or subsequent violation of the same 331 
Whoever, after being convicted of an offense forbidden by law in 332 
connection with lotteries for which there is no penalty 333 
specified for a second or subsequent violation, shall have the 334 
offense reclassified to an offense of the next higher degree , 335 
commits the like offense, shall be guilty of a misdeme anor of 336 
the first degree, punishable as provided in s. 775.082 , or s. 337 
775.083, or s. 775.084. For purposes of sentencing under chapter 338 
921, a felony offense that is reclassified under this subsection 339 
is ranked one level above the ranking under s. 921.0022 or s. 340 
921.0023 of the felony offense committed . 341 
 Section 12.  Section 849.14, Florida Statutes, is amended 342 
to read: 343 
 849.14  Unlawful to bet on result of trial or contest of 344 
skill, etc.—A person who Whoever stakes, bets, or wagers any 345 
money or other thing of value upon the result of any trial or 346 
contest of skill, speed or power or endurance of human or beast, 347 
or whoever receives in any manner whatsoever any money or other 348 
thing of value staked, bet, or wager ed, or offered for the 349 
purpose of being staked, bet, or wagered, by or for any other 350     
 
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person upon any such result, or whoever knowingly becomes the 351 
custodian or depositary of any money or other thing of value so 352 
staked, bet, or wagered upon any such result, or whoever aids, 353 
or assists, or abets, or influences in any manner in any of such 354 
acts all of which are hereby forbidden, commits a felony of the 355 
third degree, punishable as provided in s. 775.082 , or s. 356 
775.083, or s. 775.084. 357 
 Section 13.  Section 849 .15, Florida Statutes, is amended 358 
to read: 359 
 849.15  Manufacture, sale, possession, etc., of slot 360 
machines or devices prohibited. — 361 
 (1)  As used in this section, the term: 362 
 (a)  "Conviction" means a determination of guilt that is 363 
the result of a plea or a t rial, regardless of whether 364 
adjudication is withheld or a plea of nolo contendere is 365 
entered. 366 
 (b)  "Person of authority" means a person who, at any 367 
business, establishment, premises, or other location at which a 368 
slot machine or device is offered for play, has: 369 
 1.  Actual authority to act on behalf of the business, 370 
establishment, premises, or other location where a slot machine 371 
or device is offered for play; or 372 
 2.  Any ownership interest in the business, establishment, 373 
premises, or other location. The ter m "ownership interest" 374 
includes being an officer, director, or managing member of the 375     
 
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business, establishment, premises, or other location. 376 
 (2)(1) It is unlawful: 377 
 (a)  To manufacture, own, store, keep, possess, sell, rent, 378 
lease, let on shares, lend or give away, transport, or expose 379 
for sale or lease, or to offer to sell, rent, lease, let on 380 
shares, lend or give away, or permit the operation of, or for 381 
any person to permit to be placed, maintained, or used or kept 382 
in any room, space, or building owned, leased or occupied by the 383 
person or under the person's management or control, any slot 384 
machine or device or any part thereof; or 385 
 (b)  To make or to permit to be made with any person any 386 
agreement with reference to any slot machine or device, pursuant 387 
to which the user thereof, as a result of any element of chance 388 
or other outcome unpredictable to him or her, may become 389 
entitled to receive any money, credit, allowance, or thing of 390 
value or additional chance or right to use such machine or 391 
device, or to receive any check, slug, token or memorandum 392 
entitling the holder to receive any money, credit, allowance or 393 
thing of value. 394 
 (3)(a)  Except as provided in paragraphs (b) and (c), a 395 
person who violates subsection (2) commits a misdemeanor of the 396 
first degree, punishable as provided in s. 775.082 or s. 397 
775.083. 398 
 (b)  A person commits a felony of the third degree, 399 
punishable as provided in s. 775.082, s. 775.083, or s. 775.084, 400     
 
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if he or she violates subsection (2), and: 401 
 1.  At the time of the violation, the person was a person 402 
of authority; or 403 
 2.  The person has one prior conviction for a violation of 404 
this section. 405 
 (c)  A person commits a felony of the second degree, 406 
punishable as provided in s. 775.082, s. 775.083, or s. 775.084, 407 
if he or she violates subs ection (2), and: 408 
 1.a.  At the time of the violation, the person was a person 409 
of authority; and 410 
 b.  The violation involves five or more slot machines or 411 
devices; or 412 
 2.  The person has two or more prior convictions for a 413 
violation of this section. 414 
 (4)(2) Pursuant to section 2 of that chapter of the 415 
Congress of the United States entitled "An act to prohibit 416 
transportation of gaming devices in interstate and foreign 417 
commerce," approved January 2, 1951, being ch. 1194, 64 Stat. 418 
1134, and also designated as 15 U.S.C. ss. 1171-1177, the State 419 
of Florida, acting by and through the duly elected and qualified 420 
members of its Legislature, does hereby in this section, and in 421 
accordance with and in compliance with the provisions of section 422 
2 of such chapter of Congre ss, declare and proclaim that any 423 
county of the State of Florida within which slot machine gaming 424 
is authorized pursuant to chapter 551 is exempt from the 425     
 
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provisions of section 2 of that chapter of the Congress of the 426 
United States entitled "An act to proh ibit transportation of 427 
gaming devices in interstate and foreign commerce," designated 428 
as 15 U.S.C. ss. 1171 -1177, approved January 2, 1951. All 429 
shipments of gaming devices, including slot machines, into any 430 
county of this state within which slot machine ga ming is 431 
authorized pursuant to chapter 551 and the registering, 432 
recording, and labeling of which have been duly performed by the 433 
manufacturer or distributor thereof in accordance with sections 434 
3 and 4 of that chapter of the Congress of the United States 435 
entitled "An act to prohibit transportation of gaming devices in 436 
interstate and foreign commerce," approved January 2, 1951, 437 
being ch. 1194, 64 Stat. 1134, and also designated as 15 U.S.C. 438 
ss. 1171-1177, shall be deemed legal shipments thereof into this 439 
state provided the destination of such shipments is an eligible 440 
facility as defined in s. 551.102 or the facility of a slot 441 
machine manufacturer or slot machine distributor as provided in 442 
s. 551.109(2)(a). 443 
 (5)  All shipments of legal gaming devices, including legal 444 
slot machines, into Indian lands located within the state shall 445 
be deemed legal shipments thereof provided that such Indian 446 
lands are held in federal trust for the benefit of a federally 447 
recognized Indian tribe that is a party to a tribal -state 448 
compact with the state pursuant to the federal Indian Gaming 449 
Regulatory Act of 1988, 18 U.S.C. ss. 1166 -1168 and 25 U.S.C. 450     
 
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ss. 2701 et seq. 451 
 Section 14.  Section 849.155, Florida Statutes, is created 452 
to read: 453 
 849.155  Trafficking in slot machines, devices, or parts.—454 
Any person who knowingly sells, purchases, manufactures, 455 
transports, delivers, or brings into this state more than 15 456 
slot machines or devices or any parts thereof commits a felony 457 
of the first degree, punishable as provided in s. 775.082, s. 458 
775.083, or s. 775.084. If the quantity of slot machines or 459 
devices or any parts thereof involved is: 460 
 (1)  More than 15 slot machines or devices or any parts 461 
thereof, but less than 25 slot machines or devices or any parts 462 
thereof, such person must be fined $ 100,000. 463 
 (2)  Twenty-five slot machines or devices or any parts 464 
thereof or more, but less than 50 slot machines or devices or 465 
any parts thereof, such person must be fined $250,000. 466 
 (3)  Fifty slot machines or devices or any parts thereof or 467 
more, such person must be fined $500,000. 468 
 (4)  Pursuant to section 2 of the chapter of the Congress 469 
of the United States entitled "An act to prohibit transportation 470 
of gaming devices in interstate and foreign commerce," approved 471 
January 2, 1951, being ch. 1194, 64 Sta t. 1134, and also 472 
designated as 15 U.S.C. ss. 1171 -1177, the State of Florida, 473 
acting by and through the duly elected and qualified members of 474 
its Legislature, does hereby in this section, and in accordance 475     
 
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with and in compliance with the provisions of s. 2 of such 476 
chapter of Congress, declare and proclaim that any county of the 477 
State of Florida within which slot machine gaming is authorized 478 
pursuant to chapter 551 is exempt from the provisions of s. 2 of 479 
that chapter of the Congress of the United States en titled "An 480 
act to prohibit transportation of gaming devices in interstate 481 
and foreign commerce," designated as 15 U.S.C. ss. 1171 -1177, 482 
approved January 2, 1951. All shipments of gaming devices, 483 
including slot machines, into any county of this state within 484 
which slot machine gaming is authorized pursuant to chapter 551 485 
and the registering, recording, and labeling of which have been 486 
duly performed by the manufacturer or distributor thereof in 487 
accordance with ss. 3 and 4 of that chapter of the Congress of 488 
the United States entitled "An act to prohibit transportation of 489 
gaming devices in interstate and foreign commerce," approved 490 
January 2, 1951, being ch. 1194, 64 Stat. 1134, and also 491 
designated as 15 U.S.C. ss. 1171 -1177, shall be deemed legal 492 
shipments thereof into this state provided the destination of 493 
such shipments is an eligible facility as defined in s. 551.102 494 
or the facility of a slot machine manufacturer or slot machine 495 
distributor as provided in s. 551.109(2)(a). 496 
 (5)  All shipments of legal gaming d evices, including legal 497 
slot machines, into Indian lands located within the state shall 498 
be deemed legal shipments thereof provided that such Indian 499 
lands are held in federal trust for the benefit of a federally 500     
 
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recognized Indian tribe that is a party to a tribal-state 501 
compact with the state pursuant to the federal Indian Gaming 502 
Regulatory Act of 1988, 18 U.S.C. ss. 1166 -1168 and 25 U.S.C. 503 
ss. 2701 et seq. 504 
 505 
Notwithstanding any other law, all fines imposed and collected 506 
pursuant to this section must be deposi ted into the Pari-mutuel 507 
Wagering Trust Fund and may be used for the enforcement of 508 
chapters 546, 550, 551, and this chapter by the Florida Gaming 509 
Control Commission. 510 
 Section 15.  Section 849.157, Florida Statutes, is created 511 
to read: 512 
 849.157  Making a false or misleading statement regarding 513 
the legality of slot machines or devices to facilitate sale. — 514 
 (1)  Except as provided in subsection (2), a person who 515 
knowingly and willfully makes a materially false or misleading 516 
statement or who knowingly and wi llfully disseminates false or 517 
misleading information regarding the legality of a slot machine 518 
or device for the purpose of facilitating the sale or delivery 519 
of a slot machine or device for any money or other valuable 520 
consideration commits a felony of the t hird degree, punishable 521 
as provided in s. 775.082, s. 775.083, or s. 775.084. 522 
 (2)  A person who violates subsection (1) when such a 523 
violation involves the sale or delivery, or attempted sale or 524 
delivery, of five or more slot machines or devices commits a 525     
 
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felony of the second degree, punishable as provided in s. 526 
775.082, s. 775.083, or s. 775.084. 527 
 Section 16. Section 849.23, Florida Statutes, is repealed. 528 
 Section 17.  Section 849.47, Florida Statutes, is created 529 
to read: 530 
 849.47  Transporting or procuring the transportation of 531 
persons to facilitate illegal gambling. — 532 
 (1)  As used in this section, the term "illegal gambling" 533 
means any criminal violation of chapter 546, chapter 550, 534 
chapter 551, or this chapter that occurs at any business, 535 
establishment, premises, or other location. 536 
 (2)  Except as provided in subsection (3), a person who 537 
knowingly and willfully transports, or procures the 538 
transportation of, five or more other persons into or within 539 
this state when he or she knows or reasonably shou ld know that 540 
such transportation is for the purpose of facilitating illegal 541 
gambling commits a misdemeanor of the first degree, punishable 542 
as provided in s. 775.082 or s. 775.083. 543 
 (3)(a)  A person who transports, or procures the 544 
transportation of, a minor or a person 65 years of age or older 545 
in violation of subsection (2) commits a felony of the third 546 
degree, punishable as provided in s. 775.082, s. 775.083, or s. 547 
775.084. 548 
 (b)  A person who transports, or procures the 549 
transportation of, 12 or more persons in violation of subsection 550     
 
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(2) commits a felony of the third degree, punishable as provided 551 
in s. 775.082, s. 775.083, or s. 775.084. 552 
 Section 18.  Section 849.48, Florida Statutes, is created 553 
to read: 554 
 849.48  Gambling or gaming advertisements; prohibited.— 555 
 (1)  As used in this section, the term "illegal gambling" 556 
means any criminal violation of chapter 546, chapter 550, 557 
chapter 551, or this chapter which occurs at any business, 558 
establishment, premises, or other location. 559 
 (2)(a)  Except as othe rwise specifically authorized by law, 560 
a person may not knowingly and intentionally make, publish, 561 
disseminate, circulate, or place before the public, or cause, 562 
directly or indirectly, to be made, published, disseminated, 563 
circulated, or placed before the pu blic in this state, in any 564 
manner, whether in person or by the use, at least in part, of 565 
the Internet, any advertisement, circular, bill, poster, 566 
pamphlet, list, schedule, announcement, or notice for the 567 
purpose of promoting or facilitating illegal gamblin g. 568 
 (b)  Except as otherwise specifically authorized by law, a 569 
person may not set up any type or plate for any type of 570 
advertisement, circular, bill, poster, pamphlet, list, schedule, 571 
announcement, or notice when he or she knows or reasonably 572 
should know that such material will be used for the purpose of 573 
promoting or facilitating illegal gambling. 574 
 (c)  A person who violates the subsection commits: 575     
 
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 1.  For a first offense, a misdemeanor of the first degree, 576 
punishable as provided in s. 775.082 or s. 775.08 3. 577 
 2.  For a second or subsequent offense, a felony of the 578 
third degree, punishable as provided in s. 775.082, s. 775.083, 579 
or s. 775.084. 580 
 (3)  This section does not prohibit the printing or 581 
producing of any advertisement, circular, bill, poster, 582 
pamphlet, list, schedule, announcement, or notice to be used for 583 
the purpose of promoting or facilitating gambling conducted in 584 
any other state or nation, outside of this state, where such 585 
gambling is not prohibited. 586 
 Section 19.  Section 849.49, Florida Statute s, is created 587 
to read: 588 
 849.49  Preemption.—No county, municipality, or other 589 
political subdivision of the state shall enact or enforce any 590 
ordinance or local rule relating to gaming, gambling, lotteries, 591 
or any activities described in s. 546.10 or this ch apter, except 592 
as otherwise expressly provided by the State Constitution, 593 
general law, or special law. 594 
 Section 20.  Paragraphs (i) through (m) of subsection (2) 595 
of section 903.046, Florida Statutes, are redesignated as 596 
paragraphs (j) through (n), respect ively, and a new paragraph 597 
(i) is added to that subsection, to read: 598 
 903.046  Purpose of and criteria for bail determination. — 599 
 (2)  When determining whether to release a defendant on 600     
 
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bail or other conditions, and what that bail or those conditions 601 
may be, the court shall consider: 602 
 (i)  The amount of currency seized that is connected to or 603 
involved in a violation of chapter 546, chapter 550, chapter 604 
551, or chapter 849. 605 
 Section 21.  Paragraphs (a), (c), (e), and (g) of 606 
subsection (3) of section 921.002 2, Florida Statutes, are 607 
amended to read: 608 
 921.0022  Criminal Punishment Code; offense severity 609 
ranking chart.— 610 
 (3)  OFFENSE SEVERITY RANKING CHART 611 
 (a)  LEVEL 1 612 
 613 
Florida 
Statute 
Felony 
Degree 	Description 
 614 
24.118(3)(a) 3rd Counterfeit or altered state 
lottery ticket. 
 615 
104.0616(2) 3rd Unlawfully distributing, 
ordering, requesting, 
collecting, delivering, or 
possessing vote-by-mail 
ballots. 
 616     
 
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212.054(2)(b) 3rd Discretionary sales surtax; 
limitations, administration, 
and collection. 
 617 
212.15(2)(b) 3rd Failure to remit sales taxes, 
amount $1,000 or more but less 
than $20,000. 
 618 
316.1935(1) 3rd Fleeing or attempting to elude 
law enforcement officer. 
 619 
319.30(5) 3rd Sell, exchange, give away 
certificate of title or 
identification number plate. 
 620 
319.35(1)(a) 3rd Tamper, adjust, change, etc., 
an odometer. 
 621 
320.26(1)(a) 3rd Counterfeit, manufacture, or 
sell registration license 
plates or validation stickers. 
 622 
322.212 
  (1)(a)-(c) 
3rd Possession of forged, stolen, 
counterfeit, or unlawfully 
issued driver license;     
 
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possession of simulated 
identification. 
 623 
322.212(4) 3rd Supply or aid in supplying 
unauthorized driver license or 
identification card. 
 624 
322.212(5)(a) 3rd False application for driver 
license or identification card. 
 625 
414.39(3)(a) 3rd Fraudulent misappropriation of 
public assistance funds by 
employee/official, value more 
than $200. 
 626 
443.071(1) 3rd False statement or 
representation to obtain or 
increase reemployment 
assistance benefits. 
 627 
509.151(1) 3rd Defraud an innkeeper, food or 
lodging value $1,000 or more. 
 628 
517.302(1) 3rd Violation of the Florida 
Securities and Investor     
 
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Protection Act. 
 629 
713.69 	3rd Tenant removes property upon 
which lien has accrued, value 
$1,000 or more. 
 630 
812.014(3)(c) 3rd Petit theft (3rd conviction); 
theft of any property not 
specified in subsection (2). 
 631 
815.04(4)(a) 3rd Offense against intellectual 
property (i.e., computer 
programs, data). 
 632 
817.52(2) 3rd Hiring with intent to defraud, 
motor vehicle services. 
 633 
817.569(2) 3rd Use of public record or public 
records information or 
providing false information to 
facilitate commission of a 
felony. 
 634 
826.01 	3rd Bigamy. 
 635     
 
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828.122(3) 3rd Fighting or baiting animals. 
 636 
831.04(1) 3rd Any erasure, alteration, etc., 
of any replacement deed, map, 
plat, or other document listed 
in s. 92.28. 
 637 
831.31(1)(a) 3rd Sell, deliver, or possess 
counterfeit controlled 
substances, all but s. 
893.03(5) drugs. 
 638 
832.041(1) 3rd Stopping payment with intent to 
defraud $150 or more. 
 639 
832.05(2)(b) & 
  (4)(c) 
3rd Knowing, making, issuing 
worthless checks $150 or more 
or obtaining property in return 
for worthless check $150 or 
more. 
 640 
838.15(2) 3rd Commercial bribe receiving. 
 641 
838.16 	3rd Commercial bribery. 
 642     
 
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843.18 	3rd Fleeing by boat to elude a law 
enforcement officer. 
 643 
847.011(1)(a) 3rd Sell, distribute, etc., 
obscene, lewd, etc., material 
(2nd conviction). 
 644 
849.09(1)(a)-(d) 3rd Lottery; set up, promote, etc., 
or assist therein, conduct or 
advertise drawing for prizes, 
or dispose of property or money 
by means of lottery. 
 645 
849.23 
 
3rd Gambling-related machines; 
"common offender" as to 
property rights. 
 646 
849.25(2) 3rd Engaging in bookmaking. 
 647 
860.08 	3rd Interfere with a railroad 
signal. 
 648 
860.13(1)(a) 3rd Operate aircraft while under 
the influence. 
 649     
 
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893.13(2)(a)2. 3rd Purchase of cannabis. 
 650 
893.13(6)(a) 3rd Possession of cannabis (more 
than 20 grams). 
 651 
934.03(1)(a) 3rd Intercepts, or procures any 
other person to intercept, any 
wire or oral communication. 
 652 
 (c)  LEVEL 3 653 
 654 
Florida 
Statute 
Felony 
Degree 	Description 
 655 
119.10(2)(b) 3rd Unlawful use of confidential 
information from police 
reports. 
 656 
316.066 
  (3)(b)-(d) 
3rd Unlawfully obtaining or using 
confidential crash reports. 
 657 
316.193(2)(b) 3rd Felony DUI, 3rd conviction. 
 658 
316.1935(2) 3rd Fleeing or attempting to elude 
law enforcement officer in     
 
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patrol vehicle with siren and 
lights activated. 
 659 
319.30(4) 3rd Possession by junkyard of motor 
vehicle with identification 
number plate removed. 
 660 
319.33(1)(a) 3rd Alter or forge any certificate 
of title to a motor vehicle or 
mobile home. 
 661 
319.33(1)(c) 3rd Procure or pass title on stolen 
vehicle. 
 662 
319.33(4) 3rd With intent to defraud, 
possess, sell, etc., a blank, 
forged, or unlawfully obtained 
title or registration. 
 663 
327.35(2)(b) 3rd Felony BUI. 
 664 
328.05(2) 3rd Possess, sell, or counterfeit 
fictitious, stolen, or 
fraudulent titles or bills of 
sale of vessels.     
 
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 665 
328.07(4) 3rd Manufacture, exchange, or 
possess vessel with counterfeit 
or wrong ID number. 
 666 
376.302(5) 3rd Fraud related to reimbursement 
for cleanup expenses under the 
Inland Protection Trust Fund. 
 667 
379.2431 
  (1)(e)5. 
3rd Taking, disturbing, mutilating, 
destroying, causing to be 
destroyed, transferring, 
selling, offering to sell, 
molesting, or harassing marine 
turtles, marine turtle eggs, or 
marine turtle nests in 
violation of the Marine Turtle 
Protection Act. 
 668 
379.2431 
  (1)(e)6. 
3rd Possessing any marine turtle 
species or hatchling, or parts 
thereof, or the nest of any 
marine turtle species described 
in the Marine Turtle P rotection 
Act.     
 
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 669 
379.2431 
  (1)(e)7. 
3rd Soliciting to commit or 
conspiring to commit a 
violation of the Marine Turtle 
Protection Act. 
 670 
400.9935(4)(a) 
  or (b) 
3rd Operating a clinic, or offering 
services requiring licensure, 
without a license. 
 671 
400.9935(4)(e) 3rd Filing a false license 
application or other required 
information or failing to 
report information. 
 672 
440.1051(3) 3rd False report of workers' 
compensation fraud or 
retaliation for making such a 
report. 
 673 
501.001(2)(b) 2nd Tampers with a consumer product 
or the container using 
materially false/misleading 
information. 
 674     
 
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624.401(4)(a) 3rd Transacting insurance without a 
certificate of authority. 
 675 
624.401(4)(b)1. 3rd Transacting insurance without a 
certificate of authority; 
premium collected less than 
$20,000. 
 676 
626.902(1)(a) & 
  (b) 
3rd Representing an unauthorized 
insurer. 
 677 
697.08 	3rd Equity skimming. 
 678 
790.15(3) 3rd Person directs another to 
discharge firearm from a 
vehicle. 
 679 
794.053 	3rd Lewd or lascivious written 
solicitation of a person 16 or 
17 years of age by a person 24 
years of age or older. 
 680 
806.10(1) 3rd Maliciously injure, destroy, or 
interfere with vehicles or 
equipment used in firefighting.     
 
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 681 
806.10(2) 3rd Interferes with or assaults 
firefighter in performance of 
duty. 
 682 
810.09(2)(b) 3rd Trespass on property other than 
structure or conveyance armed 
with firearm or dangerous 
weapon. 
 683 
810.145(2)(c) 3rd Digital voyeurism; 19 years of 
age or older. 
 684 
812.014(2)(c)2. 3rd Grand theft; $5,000 or more but 
less than $10,000. 
 685 
812.0145(2)(c) 3rd Theft from person 65 years of 
age or older; $300 or more but 
less than $10,000. 
 686 
812.015(8)(b) 3rd Retail theft with intent to 
sell; conspires with others. 
 687 
812.081(2) 3rd Theft of a trade secret. 
 688     
 
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815.04(4)(b) 2nd Computer offense devised to 
defraud or obtain property. 
 689 
817.034(4)(a)3. 3rd Engages in scheme to defraud 
(Florida Communications Fraud 
Act), property valued at less 
than $20,000. 
 690 
817.233 	3rd Burning to defraud insurer. 
 691 
817.234 
  (8)(b) & (c) 
3rd Unlawful solicitation of 
persons involved in motor 
vehicle accidents. 
 692 
817.234(11)(a) 3rd Insurance fraud; property value 
less than $20,000. 
 693 
817.236 	3rd Filing a false motor vehicle 
insurance application. 
 694 
817.2361 3rd Creating, marketing, or 
presenting a false or 
fraudulent motor vehicle 
insurance card. 
 695     
 
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817.413(2) 3rd Sale of used goods of $1,000 or 
more as new. 
 696 
817.49(2)(b)1. 3rd Willful making of a false 
report of a crime causing great 
bodily harm, permanent 
disfigurement, or permanent 
disability. 
 697 
831.28(2)(a) 3rd Counterfeiting a payment 
instrument with intent to 
defraud or possessing a 
counterfeit payment instrument 
with intent to defraud. 
 698 
831.29 	2nd Possession of instruments for 
counterfeiting driver licenses 
or identification cards. 
 699 
836.13(2) 3rd Person who promotes an altered 
sexual depiction of an 
identifiable person without 
consent. 
 700 
838.021(3)(b) 3rd Threatens unlawful harm to     
 
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public servant. 
 701 
838.12(3) 
 
3rd Betting on a predetermined or 
prearranged professional or 
amateur game, contest, match, 
race, or sport. 
 
 702 
849.01 	3rd Keeping a gambling house. 
 703 
849.02(2) 3rd Agents or employees of keeper 
of gambling house. 
 704 
849.03(1)  3rd Renting house for gambling 
purposes. 
 705 
849.08(4)  3rd Operating, conducting, 
promoting, aiding, abetting, 
assisting Internet gambling and 
Internet sports wagering. 
 706 
849.086(12)(e) 
 
3rd Tampering with cards or card 
games. 
 
 707     
 
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849.09(1)(a)-(d) 3rd Lottery; set up, promote, etc., 
or assist therein, conduct or 
advertise drawing for prizes, 
or dispose of property or money 
by means of lottery. 
 708 
849.09(1)(e), 
(f), (g), (i), 
or (k) 
3rd Conducting an unlawful lottery; 
second or subsequent offense. 
 709 
849.09(1)(h) or 
(j) 
3rd Conducting an unlawful lottery; 
second or subsequent offense. 
 710 
849.11(2) 3rd Offenses relating to games of 
chance. 
 711 
849.14 	3rd Betting on result of trial or 
contest of skill, etc. 
 712 
849.15(3)(b) 3rd Manufacture, sale, or 
possession of slot machine; by 
person of authority or with 
prior conviction. 
 713 
849.157(1) 3rd False or misleading statement     
 
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to facilitate sale of slot 
machines or devices. 
 714 
849.25(2) 3rd Engaging in bookmaking. 
 715 
849.47(3)(a) & 
(b) 
3rd Transporting persons to 
facilitate illegal gambling; 
minor, person 65 years of age 
or older, or 12 or more 
persons. 
 716 
849.48(2)(c) 3rd Illegal gambling advertising. 
 
 717 
847.01385 3rd Harmful communication to a 
minor. 
 718 
860.15(3) 3rd Overcharging for repairs and 
parts. 
 719 
870.01(2) 3rd Riot. 
 720 
870.01(4) 3rd Inciting a riot. 
 721 
893.13(1)(a)2. 3rd Sell, manufacture, or deliver     
 
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cannabis (or other s. 
893.03(1)(c), (2)(c)1., 
(2)(c)2., (2)(c)3., (2)(c)6., 
(2)(c)7., (2)(c)8., (2)(c)9., 
(2)(c)10., (3), or (4) drugs). 
 722 
893.13(1)(d)2. 2nd Sell, manufacture, or deliver 
s. 893.03(1)(c), (2)(c)1., 
(2)(c)2., (2)(c)3., (2)(c)6., 
(2)(c)7., (2)(c)8., (2)(c)9., 
(2)(c)10., (3), or (4) drug s 
within 1,000 feet of 
university. 
 723 
893.13(1)(f)2. 2nd Sell, manufacture, or deliver 
s. 893.03(1)(c), (2)(c)1., 
(2)(c)2., (2)(c)3., (2)(c)6., 
(2)(c)7., (2)(c)8., (2)(c)9., 
(2)(c)10., (3), or (4) drugs 
within 1,000 feet of public 
housing facility. 
 724 
893.13(4)(c) 3rd Use or hire of minor; deliver 
to minor other controlled 
substances.     
 
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 725 
893.13(6)(a) 3rd Possession of any controlled 
substance other than felony 
possession of cannabis. 
 726 
893.13(7)(a)8. 3rd Withhold information from 
practitioner regarding previous 
receipt of or prescription for 
a controlled substance. 
 727 
893.13(7)(a)9. 3rd Obtain or attempt to obtain 
controlled substance by fraud, 
forgery, misrepresentation, 
etc. 
 728 
893.13(7)(a)10. 3rd Affix false or forged label to 
package of controlled 
substance. 
 729 
893.13(7)(a)11. 3rd Furnish false or fraudulent 
material information on any 
document or record required by 
chapter 893. 
 730 
893.13(8)(a)1. 3rd Knowingly assist a patient,     
 
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other person, or owner of an 
animal in obtaining a 
controlled substance th rough 
deceptive, untrue, or 
fraudulent representations in 
or related to the 
practitioner's practice. 
 731 
893.13(8)(a)2. 3rd Employ a trick or scheme in the 
practitioner's practice to 
assist a patient, other person, 
or owner of an animal in 
obtaining a controlled 
substance. 
 732 
893.13(8)(a)3. 3rd Knowingly write a prescription 
for a controlled substance for 
a fictitious person. 
 733 
893.13(8)(a)4. 3rd Write a prescription for a 
controlled substance for a 
patient, other person, or an 
animal if the sole purpose of 
writing the prescription is a 
monetary benefit for the     
 
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practitioner. 
 734 
918.13(1) 3rd Tampering with or fabricating 
physical evidence. 
 735 
944.47 
  (1)(a)1. & 2. 
3rd Introduce contraband to 
correctional facility. 
 736 
944.47(1)(c) 2nd Possess contraband while upon 
the grounds of a correctional 
institution. 
 737 
985.721 	3rd Escapes from a juvenile 
facility (secure detention or 
residential commitment 
facility). 
 738 
 (e)  LEVEL 5 739 
 740 
Florida 
Statute 
Felony 
Degree 	Description 
 741 
316.027(2)(a) 3rd Accidents involving personal 
injuries other than serious 
bodily injury, failure to stop;     
 
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leaving scene. 
 742 
316.1935(4)(a) 2nd Aggravated fleeing or eluding. 
 743 
316.80(2) 2nd Unlawful conveyance of fuel; 
obtaining fuel fraudulently. 
 744 
322.34(6) 3rd Careless operation of motor 
vehicle with suspended license, 
resulting in death or serious 
bodily injury. 
 745 
327.30(5) 3rd Vessel accidents involving 
personal injury; leaving scene. 
 746 
379.365(2)(c)1. 3rd Violation of rules relating to: 
willful molestation of stone 
crab traps, lines, or buoys; 
illegal bartering, trading, or 
sale, conspiring or aiding in 
such barter, trade, or sale, or 
supplying, agreeing to supply, 
aiding in supplying, or giving 
away stone crab trap tags or 
certificates; making, altering,     
 
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forging, counterfeiting, or 
reproducing stone crab trap 
tags; possession of forged, 
counterfeit, or imitation stone 
crab trap tags; and engaging in 
the commercial harves t of stone 
crabs while license is 
suspended or revoked. 
 747 
379.367(4) 3rd Willful molestation of a 
commercial harvester's spiny 
lobster trap, line, or buoy. 
 748 
379.407(5)(b)3. 3rd Possession of 100 or more 
undersized spiny lobsters. 
 749 
381.0041(11)(b) 3rd Donate blood, plasma, or organs 
knowing HIV positive. 
 750 
440.10(1)(g) 2nd Failure to obtain workers' 
compensation coverage. 
 751 
440.105(5) 2nd Unlawful solicitation for the 
purpose of making workers' 
compensation claims.     
 
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 752 
440.381(2) 3rd Submission of false, 
misleading, or incomplete 
information with the purpose of 
avoiding or reducing workers' 
compensation premiums. 
 753 
624.401(4)(b)2. 2nd Transacting insurance without a 
certificate or authority; 
premium collected $20,000 or 
more but less than $100,000. 
 754 
626.902(1)(c) 2nd Representing an unauthorized 
insurer; repeat offender. 
 755 
790.01(3) 3rd Unlawful carrying of a 
concealed firearm. 
 756 
790.162 	2nd Threat to throw or discharge 
destructive device. 
 757 
790.163(1) 2nd False report of bomb, 
explosive, weapon of mass 
destruction, or use of firearms 
in violent manner.     
 
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 758 
790.221(1) 2nd Possession of short-barreled 
shotgun or machine gun. 
 759 
790.23 	2nd Felons in possession of 
firearms, ammunition, or 
electronic weapons or devices. 
 760 
796.05(1) 2nd Live on earnings of a 
prostitute; 1st offense. 
 761 
800.04(6)(c) 3rd Lewd or lascivious conduct; 
offender less than 18 years of 
age. 
 762 
800.04(7)(b) 2nd Lewd or lascivious exhibition; 
offender 18 years of age or 
older. 
 763 
806.111(1) 3rd Possess, manufacture, or 
dispense fire bomb with intent 
to damage any structure or 
property. 
 764 
810.145(4)(c) 3rd Commercial digital voyeurism     
 
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dissemination. 
 765 
810.145(7)(a) 2nd Digital voyeurism; 2nd or 
subsequent offense. 
 766 
810.145(8)(a) 2nd Digital voyeurism; certain 
minor victims. 
 767 
812.014(2)(d)3. 2nd Grand theft, 2nd degree; theft 
from 20 or more dwellings or 
their unenclosed curtilage, or 
any combination. 
 768 
812.0145(2)(b) 2nd Theft from person 65 years of 
age or older; $10,000 or more 
but less than $50,000. 
 769 
812.015 
  (8)(a) & (c)-
(e) 
3rd Retail theft; property stolen 
is valued at $750 or more and 
one or more specified acts. 
 770 
812.015(8)(f) 3rd Retail theft; multiple thefts 
within specified period. 
 771 
812.015(8)(g) 3rd Retail theft; committed with     
 
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specified number of other 
persons. 
 772 
812.019(1) 2nd Stolen property; dealing in or 
trafficking in. 
 773 
812.081(3) 2nd Trafficking in trade secrets. 
 774 
812.131(2)(b) 3rd Robbery by sudden snatching. 
 775 
812.16(2) 3rd Owning, operating, or 
conducting a chop shop. 
 776 
817.034(4)(a)2. 2nd Communications fraud, value 
$20,000 to $50,000. 
 777 
817.234(11)(b) 2nd Insurance fraud; property value 
$20,000 or more but less than 
$100,000. 
 778 
817.2341(1), 
  (2)(a) & 
(3)(a) 
3rd Filing false financial 
statements, making false 
entries of material fact or 
false statements regarding 
property values relating to the     
 
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solvency of an insuring entity. 
 779 
817.568(2)(b) 2nd Fraudulent use of personal 
identification information; 
value of benefit, services 
received, payment avoided, or 
amount of injury or fraud, 
$5,000 or more or use of 
personal identification 
information of 10 or more 
persons. 
 780 
817.611(2)(a) 2nd Traffic in or possess 5 to 14 
counterfeit credit cards or 
related documents. 
 781 
817.625(2)(b) 2nd Second or subsequent fraudulent 
use of scanning device, 
skimming device, or reencoder. 
 782 
825.1025(4) 3rd Lewd or lascivious exhibition 
in the presence of an elderly 
person or disabled adult. 
 783 
828.12(2) 3rd Tortures any animal with intent     
 
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to inflict intense pain, 
serious physical injury, or 
death. 
 784 
836.14(4) 2nd Person who willfully promotes 
for financial gain a sexually 
explicit image of an 
identifiable person without 
consent. 
 785 
839.13(2)(b) 2nd Falsifying records of an 
individual in the care and 
custody of a state agency 
involving great bodily harm or 
death. 
 786 
843.01(1) 3rd Resist officer with violence to 
person; resist arrest with 
violence. 
 787 
847.0135(5)(b) 2nd Lewd or lascivious exhibition 
using computer; offender 18 
years or older. 
 788 
847.0137 3rd Transmission of pornography by     
 
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  (2) & (3) 	electronic device or equipment. 
 789 
847.0138 
  (2) & (3) 
3rd Transmission of material 
harmful to minors to a minor by 
electronic device or equipment. 
 790 
849.02(3) 2nd Agents or employees of keeper 
of gambling house, 3rd or 
subsequent offense. 
 791 
849.03(2) 2nd Renting house for gambling 
purposes. 
 792 
849.15(3)(c) 2nd Manufacture, sale, or 
possession of a slot machine; 
by a person of authority of 
five or more machines or two or 
more prior convictions. 
 793 
849.157(2) 2nd False or misleading statement 
to facilitate sale of slot 
machines or devices; five or 
more machines. 
 794 
849.25(3) 2nd Bookmaking; second or     
 
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subsequent offense. 
 795 
874.05(1)(b) 2nd Encouraging or recruiting 
another to join a criminal 
gang; second or subsequent 
offense. 
 796 
874.05(2)(a) 2nd Encouraging or recruiting 
person under 13 years of age to 
join a criminal gang. 
 797 
893.13(1)(a)1. 2nd Sell, manufacture, or deliver 
cocaine (or other s. 
893.03(1)(a), (1)(b), (1)(d), 
(2)(a), (2)(b), or (2)(c)5. 
drugs). 
 798 
893.13(1)(c)2. 2nd Sell, manufacture, or deliver 
cannabis (or other s. 
893.03(1)(c), (2)(c)1., 
(2)(c)2., (2)(c)3., (2)(c)6., 
(2)(c)7., (2)(c)8., (2)(c)9., 
(2)(c)10., (3), or (4) drugs) 
within 1,000 feet of a child 
care facility, school, or     
 
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state, county, or municipal 
park or publicly owned 
recreational facility or 
community center. 
 799 
893.13(1)(d)1. 1st Sell, manufacture, or deliver 
cocaine (or other s. 
893.03(1)(a), (1)(b), (1)(d), 
(2)(a), (2)(b), or (2)(c)5. 
drugs) within 1,000 feet of 
university. 
 800 
893.13(1)(e)2. 2nd Sell, manufacture, or deliver 
cannabis or other drug 
prohibited under s. 
893.03(1)(c), (2)(c)1., 
(2)(c)2., (2)(c)3., (2)(c)6., 
(2)(c)7., (2)(c)8., (2)(c)9., 
(2)(c)10., (3), or (4) within 
1,000 feet of property used for 
religious services or a 
specified business site. 
 801 
893.13(1)(f)1. 1st Sell, manufacture, or deliver 
cocaine (or other s.     
 
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893.03(1)(a), (1)(b), (1)(d), 
or (2)(a), (2)(b), or (2)(c)5. 
drugs) within 1,000 feet of 
public housing facility. 
 802 
893.13(4)(b) 2nd Use or hire of minor; deliver 
to minor other controlled 
substance. 
 803 
893.1351(1) 3rd Ownership, lease, or rental for 
trafficking in or manufacturing 
of controlled substance. 
 804 
 (g)  LEVEL 7 805 
 806 
Florida 
Statute 
Felony 
Degree 	Description 
 807 
316.027(2)(c) 1st Accident involving death, 
failure to stop; leaving scene. 
 808 
316.193(3)(c)2. 3rd DUI resulting in serious bodily 
injury. 
 809 
316.1935(3)(b) 1st Causing serious bodily injury     
 
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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. 
 810 
327.35(3)(c)2. 3rd Vessel BUI resulting in serious 
bodily injury. 
 811 
402.319(2) 2nd Misrepresentation and 
negligence or intentional act 
resulting in great bodily harm, 
permanent disfiguration, 
permanent disability, or death. 
 812 
409.920 
  (2)(b)1.a. 
3rd Medicaid provider fraud; 
$10,000 or less. 
 813 
409.920 
  (2)(b)1.b. 
2nd Medicaid provider fraud; more 
than $10,000, but less than 
$50,000. 
 814 
456.065(2) 3rd Practicing a health care     
 
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profession without a license. 
 815 
456.065(2) 2nd Practicing a health care 
profession without a license 
which results in serious bodily 
injury. 
 816 
458.327(1) 3rd Practicing medicine without a 
license. 
 817 
459.013(1) 3rd Practicing osteopathic medicine 
without a license. 
 818 
460.411(1) 3rd Practicing chiropractic 
medicine without a license. 
 819 
461.012(1) 3rd Practicing podiatric medicine 
without a license. 
 820 
462.17 	3rd Practicing naturopathy without 
a license. 
 821 
463.015(1) 3rd Practicing optometry without a 
license. 
 822     
 
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464.016(1) 3rd Practicing nursing without a 
license. 
 823 
465.015(2) 3rd Practicing pharmacy without a 
license. 
 824 
466.026(1) 3rd Practicing dentistry or dental 
hygiene without a license. 
 825 
467.201 	3rd Practicing midwifery without a 
license. 
 826 
468.366 	3rd Delivering respiratory care 
services without a license. 
 827 
483.828(1) 3rd Practicing as clinical 
laboratory personnel without a 
license. 
 828 
483.901(7) 3rd Practicing medical physics 
without a license. 
 829 
484.013(1)(c) 3rd Preparing or dispensing optical 
devices without a prescription. 
 830     
 
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484.053 	3rd Dispensing hearing aids without 
a license. 
 831 
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. 
 832 
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. 
 833 
560.125(5)(a) 3rd Money services business by 
unauthorized person, currency 
or payment instruments 
exceeding $300 but less than 
$20,000. 
 834 
655.50(10)(b)1. 3rd Failure to report financial 
transactions exceeding $300 but 
less than $20,000 by financial 
institution.     
 
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 835 
775.21(10)(a) 3rd Sexual predator; failure to 
register; failure to renew 
driver license or 
identification card; other 
registration violations. 
 836 
775.21(10)(b) 3rd Sexual predator working where 
children regularly congregate. 
 837 
775.21(10)(g) 3rd Failure to report or providing 
false information about a 
sexual predator; harbor or 
conceal a sexual predator. 
 838 
782.051(3) 2nd Attempted felony murder of a 
person by a person other than 
the perpetrator or the 
perpetrator of an attempted 
felony. 
 839 
782.07(1) 2nd Killing of a human being by the 
act, procurement, or culpable 
negligence of another 
(manslaughter).     
 
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 840 
782.071 	2nd Killing of a human being or 
unborn child by the operation 
of a motor vehicle in a 
reckless manner (vehicular 
homicide). 
 841 
782.072 	2nd Killing of a human being by the 
operation of a vessel in a 
reckless manner (vessel 
homicide). 
 842 
784.045(1)(a)1. 2nd Aggravated battery; 
intentionally causing great 
bodily harm or disfigurement. 
 843 
784.045(1)(a)2. 2nd Aggravated battery; using 
deadly weapon. 
 844 
784.045(1)(b) 2nd Aggravated battery; perpetrator 
aware victim pregnant. 
 845 
784.048(4) 3rd Aggravated stalking; violation 
of injunction or court order. 
 846     
 
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784.048(7) 3rd Aggravated stalking; violation 
of court order. 
 847 
784.07(2)(d) 1st Aggravated battery on law 
enforcement officer. 
 848 
784.074(1)(a) 1st Aggravated battery on sexually 
violent predators facility 
staff. 
 849 
784.08(2)(a) 1st Aggravated battery on a person 
65 years of age or older. 
 850 
784.081(1) 1st Aggravated battery on specified 
official or employee. 
 851 
784.082(1) 1st Aggravated battery by detained 
person on visitor or other 
detainee. 
 852 
784.083(1) 1st Aggravated battery on code 
inspector. 
 853 
787.06(3)(a)2. 1st Human trafficking using 
coercion for labor and services     
 
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of an adult. 
 854 
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. 
 855 
790.07(4) 1st Specified weapons violation 
subsequent to previous 
conviction of s. 790.07(1) or 
(2). 
 856 
790.16(1) 1st Discharge of a machine gun 
under specified circumstances. 
 857 
790.165(2) 2nd Manufacture, sell, possess, or 
deliver hoax bomb. 
 858 
790.165(3) 2nd Possessing, displaying, or 
threatening to use any hoax 
bomb while committing or 
attempting to commit a felony. 
 859 
790.166(3) 2nd Possessing, selling, using, or     
 
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attempting to use a hoax weapon 
of mass destruction. 
 860 
790.166(4) 2nd Possessing, displaying, or 
threatening to use a hoax 
weapon of mass destruction 
while committing or attempting 
to commit a felony. 
 861 
790.23 1st,PBL Possession of a firearm by a 
person who qualifies for the 
penalty enhancements provided 
for in s. 874.04. 
 862 
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. 
 863 
796.05(1) 1st Live on earnings of a 
prostitute; 2nd offense. 
 864 
796.05(1) 1st Live on earnings of a 
prostitute; 3rd and subsequent     
 
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offense. 
 865 
800.04(5)(c)1. 2nd Lewd or lascivious molestation; 
victim younger than 12 years of 
age; offender younger than 18 
years of age. 
 866 
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. 
 867 
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. 
 868 
806.01(2) 2nd Maliciously damage structure by 
fire or explosive. 
 869 
810.02(3)(a) 2nd Burglary of occupied dwelling; 
unarmed; no assault or battery.     
 
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 870 
810.02(3)(b) 2nd Burglary of unoccupied 
dwelling; unarmed; no assault 
or battery. 
 871 
810.02(3)(d) 2nd Burglary of occupied 
conveyance; unarmed; no assault 
or battery. 
 872 
810.02(3)(e) 2nd Burglary of authorized 
emergency vehicle. 
 873 
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. 
 874 
812.014(2)(b)2. 2nd Property stolen, cargo valued 
at less than $50,000, grand 
theft in 2nd degree. 
 875 
812.014(2)(b)3. 2nd Property stolen, emergency     
 
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medical equipment; 2nd degree 
grand theft. 
 876 
812.014(2)(b)4. 2nd Property stolen, law 
enforcement equipment from 
authorized emergency vehicle. 
 877 
812.014(2)(g) 2nd Grand theft; second degree; 
firearm with previous 
conviction of s. 
812.014(2)(c)5. 
 878 
812.0145(2)(a) 1st Theft from person 65 years of 
age or older; $50,000 or more. 
 879 
812.019(2) 1st Stolen property; initiates, 
organizes, plans, etc., the 
theft of property and traffics 
in stolen property. 
 880 
812.131(2)(a) 2nd Robbery by sudden snatching. 
 881 
812.133(2)(b) 1st Carjacking; no firearm, deadly 
weapon, or other weapon. 
 882     
 
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817.034(4)(a)1. 1st Communications fraud, value 
greater than $50,000. 
 883 
817.234(8)(a) 2nd Solicitation of motor vehicle 
accident victims with intent to 
defraud. 
 884 
817.234(9) 2nd Organizing, planning, or 
participating in an intentional 
motor vehicle collision. 
 885 
817.234(11)(c) 1st Insurance fraud; property value 
$100,000 or more. 
 886 
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. 
 887 
817.418(2)(a) 3rd Offering for sale or 
advertising personal protective 
equipment with intent to     
 
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defraud. 
 888 
817.504(1)(a) 3rd Offering or advertising a 
vaccine with intent to defraud. 
 889 
817.535(2)(a) 3rd Filing false lien or other 
unauthorized document. 
 890 
817.611(2)(b) 2nd Traffic in or possess 15 to 49 
counterfeit credit cards or 
related documents. 
 891 
825.102(3)(b) 2nd Neglecting an elderly person or 
disabled adult causing great 
bodily harm, disability, or 
disfigurement. 
 892 
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. 
 893 
827.03(2)(b) 2nd Neglect of a child causing 
great bodily harm, disability, 
or disfigurement.     
 
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 894 
827.04(3) 3rd Impregnation of a child under 
16 years of age by person 21 
years of age or older. 
 895 
827.071(2) & (3) 2nd Use or induce a child in a 
sexual performance, or promote 
or direct such performance. 
 896 
827.071(4) 2nd Possess with intent to promote 
any photographic material, 
motion picture, etc., which 
includes child pornography. 
 897 
837.05(2) 3rd Giving false information about 
alleged capital felony to a law 
enforcement officer. 
 898 
838.015 	2nd Bribery. 
 899 
838.016 	2nd Unlawful compensation or reward 
for official behavior. 
 900 
838.021(3)(a) 2nd Unlawful harm to a public 
servant.     
 
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 901 
838.22 	2nd Bid tampering. 
 902 
843.0855(2) 3rd Impersonation of a public 
officer or employee. 
 903 
843.0855(3) 3rd Unlawful simulation of legal 
process. 
 904 
843.0855(4) 3rd Intimidation of a public 
officer or employee. 
 905 
847.0135(3) 3rd Solicitation of a child, via a 
computer service, to commit an 
unlawful sex act. 
 906 
847.0135(4) 2nd Traveling to meet a minor to 
commit an unlawful sex act. 
 907 
849.155 	1st Trafficking in slot machines or 
devices or any parts thereof. 
 908 
872.06 	2nd Abuse of a dead human body. 
 909 
874.05(2)(b) 1st Encouraging or recruiting     
 
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person under 13 to join a 
criminal gang; second or 
subsequent offense. 
 910 
874.10 1st,PBL Knowingly initiates, organizes, 
plans, finances, directs, 
manages, or supervises criminal 
gang-related activity. 
 911 
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. 
 912 
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),     
 
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(2)(a), (2)(b), or (2)(c)5., 
within 1,000 feet of property 
used for religious services or 
a specified business sit e. 
 913 
893.13(4)(a) 1st Use or hire of minor; deliver 
to minor other controlled 
substance. 
 914 
893.135(1)(a)1. 1st Trafficking in cannabis, more 
than 25 lbs., less than 2,000 
lbs. 
 915 
893.135 
  (1)(b)1.a. 
1st Trafficking in cocaine, more 
than 28 grams, less than 200 
grams. 
 916 
893.135 
  (1)(c)1.a. 
1st Trafficking in illegal drugs, 
more than 4 grams, less than 14 
grams. 
 917 
893.135 
  (1)(c)2.a. 
1st Trafficking in hydrocodone, 28 
grams or more, less than 50 
grams. 
 918     
 
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893.135 
  (1)(c)2.b. 
1st Trafficking in hydrocodone, 50 
grams or more, less than 100 
grams. 
 919 
893.135 
  (1)(c)3.a. 
1st Trafficking in oxycodone, 7 
grams or more, less than 14 
grams. 
 920 
893.135 
  (1)(c)3.b. 
1st Trafficking in oxycodone, 14 
grams or more, less than 25 
grams. 
 921 
893.135 
  (1)(c)4.b.(I) 
1st Trafficking in fentanyl, 4 
grams or more, less than 14 
grams. 
 922 
893.135 
  (1)(d)1.a. 
1st Trafficking in phencyclidine, 
28 grams or more, less than 200 
grams. 
 923 
893.135(1)(e)1. 1st Trafficking in methaqualone, 
200 grams or more, less than 5 
kilograms. 
 924 
893.135(1)(f)1. 1st Trafficking in amphetamine, 14     
 
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grams or more, less than 28 
grams. 
 925 
893.135 
  (1)(g)1.a. 
1st Trafficking in flunitrazepam, 4 
grams or more, less than 14 
grams. 
 926 
893.135 
  (1)(h)1.a. 
1st Trafficking in gamma -
hydroxybutyric acid (GHB), 1 
kilogram or more, less than 5 
kilograms. 
 927 
893.135 
  (1)(j)1.a. 
1st Trafficking in 1,4-Butanediol, 
1 kilogram or more, less than 5 
kilograms. 
 928 
893.135 
  (1)(k)2.a. 
1st Trafficking in Phenethylamines, 
10 grams or more, less than 200 
grams. 
 929 
893.135 
  (1)(m)2.a. 
1st Trafficking in synthetic 
cannabinoids, 280 grams or 
more, less than 500 grams. 
 930 
893.135 	1st Trafficking in synthetic     
 
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  (1)(m)2.b. 	cannabinoids, 500 grams or 
more, less than 1,000 grams. 
 931 
893.135 
  (1)(n)2.a. 
1st Trafficking in n-benzyl 
phenethylamines, 14 grams or 
more, less than 100 grams. 
 932 
893.1351(2) 2nd Possession of place for 
trafficking in or manufacturing 
of controlled substance. 
 933 
896.101(5)(a) 3rd Money laundering, financial 
transactions exceeding $300 but 
less than $20,000. 
 934 
896.104(4)(a)1. 3rd Structuring transactions to 
evade reporting or registration 
requirements, financial 
transactions exceeding $300 but 
less than $20,000. 
 935 
943.0435(4)(c) 2nd Sexual offender vacating 
permanent residence; failure to 
comply with reporting 
requirements.     
 
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 936 
943.0435(8) 2nd Sexual offender; remains in 
state after indicating intent 
to leave; failure to comply 
with reporting requirements. 
 937 
943.0435(9)(a) 3rd Sexual offender; failure to 
comply with reporting 
requirements. 
 938 
943.0435(13) 3rd Failure to report or providing 
false information about a 
sexual offender; harbor or 
conceal a sexual offender. 
 939 
943.0435(14) 3rd Sexual offender; failure to 
report and reregister; failure 
to respond to address 
verification; providing false 
registration information. 
 940 
944.607(9) 3rd Sexual offender; failure to 
comply with reporting 
requirements. 
 941     
 
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944.607(10)(a) 3rd Sexual offender; failure to 
submit to the taking of a 
digitized photograph. 
 942 
944.607(12) 3rd Failure to report or providing 
false information about a 
sexual offender; harbor or 
conceal a sexual offender. 
 943 
944.607(13) 3rd Sexual offender; failure to 
report and reregister; failure 
to respond to address 
verification; providing false 
registration information. 
 944 
985.4815(10) 3rd Sexual offender; fai lure to 
submit to the taking of a 
digitized photograph. 
 945 
985.4815(12) 3rd Failure to report or providing 
false information about a 
sexual offender; harbor or 
conceal a sexual offender. 
 946 
985.4815(13) 3rd Sexual offender; failure to     
 
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report and reregister; failure 
to respond to address 
verification; providing false 
registration information. 
 947 
 Section 22.  Paragraph (a) of subsection (1) and paragraph 948 
(a) of subsection (2) of section 772.102, Florida Statutes, are 949 
amended to read: 950 
 772.102  Definitions. —As used in this chapter, the term: 951 
 (1)  "Criminal activity" means to commit, to attempt to 952 
commit, to conspire to commit, or to solicit, coerce, or 953 
intimidate another person to commit: 954 
 (a)  Any crime that is chargeable by indictment or 955 
information under the following provisions: 956 
 1.  Section 210.18, relating to evasion of payment of 957 
cigarette taxes. 958 
 2.  Section 414.39, relating to public assistance fraud. 959 
 3.  Section 440.105 or s. 440.106, relating to workers' 960 
compensation. 961 
 4.  Part IV of chapter 501, relating to telemarketing. 962 
 5.  Chapter 517, relating to securities transactions. 963 
 6.  Section 550.235 or s. 550.3551, relating to dogracing 964 
and horseracing. 965 
 7.  Chapter 550, relating to jai alai frontons. 966 
 8.  Chapter 552, relating to the manufacture, distribution, 967     
 
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and use of explosives. 968 
 9.  Chapter 562, relating to beverage law enforcement. 969 
 10.  Section 624.401, relating to transacting insurance 970 
without a certificate of authority, s. 624.437(4)(c)1., rela ting 971 
to operating an unauthorized multiple -employer welfare 972 
arrangement, or s. 626.902(1)(b), relating to representing or 973 
aiding an unauthorized insurer. 974 
 11.  Chapter 687, relating to interest and usurious 975 
practices. 976 
 12.  Section 721.08, s. 721.09, or s. 721.13, relating to 977 
real estate timeshare plans. 978 
 13.  Chapter 782, relating to homicide. 979 
 14.  Chapter 784, relating to assault and battery. 980 
 15.  Chapter 787, relating to kidnapping or human 981 
trafficking. 982 
 16.  Chapter 790, relating to weapons and firear ms. 983 
 17.  Former s. 796.03, s. 796.04, s. 796.05, or s. 796.07, 984 
relating to prostitution. 985 
 18.  Chapter 806, relating to arson. 986 
 19.  Section 810.02(2)(c), relating to specified burglary 987 
of a dwelling or structure. 988 
 20.  Chapter 812, relating to theft, rob bery, and related 989 
crimes. 990 
 21.  Chapter 815, relating to computer -related crimes. 991 
 22.  Chapter 817, relating to fraudulent practices, false 992     
 
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pretenses, fraud generally, and credit card crimes. 993 
 23.  Section 827.071, relating to commercial sexual 994 
exploitation of children. 995 
 24.  Chapter 831, relating to forgery and counterfeiting. 996 
 25.  Chapter 832, relating to issuance of worthless checks 997 
and drafts. 998 
 26.  Section 836.05, relating to extortion. 999 
 27.  Chapter 837, relating to perjury. 1000 
 28.  Chapter 838, relat ing to bribery and misuse of public 1001 
office. 1002 
 29.  Chapter 843, relating to obstruction of justice. 1003 
 30.  Section 847.011, s. 847.012, s. 847.013, s. 847.06, or 1004 
s. 847.07, relating to obscene literature and profanity. 1005 
 31.  Section 849.09, s. 849.14, s. 849 .15, s. 849.23, or s. 1006 
849.25, relating to gambling. 1007 
 32.  Chapter 893, relating to drug abuse prevention and 1008 
control. 1009 
 33.  Section 914.22 or s. 914.23, relating to witnesses, 1010 
victims, or informants. 1011 
 34.  Section 918.12 or s. 918.13, relating to tampering 1012 
with jurors and evidence. 1013 
 (2)  "Unlawful debt" means any money or other thing of 1014 
value constituting principal or interest of a debt that is 1015 
legally unenforceable in this state in whole or in part because 1016 
the debt was incurred or contracted: 1017     
 
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 (a)  In violation of any one of the following provisions of 1018 
law: 1019 
 1.  Section 550.235 or s. 550.3551, relating to dogracing 1020 
and horseracing. 1021 
 2.  Chapter 550, relating to jai alai frontons. 1022 
 3.  Section 687.071, relating to criminal usury and loan 1023 
sharking. 1024 
 4.  Section 849.09, s. 849.14, s. 849.15, s. 849.23, or s. 1025 
849.25, relating to gambling. 1026 
 Section 23.  Paragraph (a) of subsection (12) of section 1027 
895.02, Florida Statutes, is amended to read: 1028 
 895.02  Definitions. —As used in ss. 895.01 -895.08, the 1029 
term: 1030 
 (12)  "Unlawful debt" means any money or other thing of 1031 
value constituting principal or interest of a debt that is 1032 
legally unenforceable in this state in whole or in part because 1033 
the debt was incurred or contracted: 1034 
 (a)  In violation of any one of the follow ing provisions of 1035 
law: 1036 
 1.  Section 550.235 or s. 550.3551, relating to dogracing 1037 
and horseracing. 1038 
 2.  Chapter 550, relating to jai alai frontons. 1039 
 3.  Section 551.109, relating to slot machine gaming. 1040 
 4.  Chapter 687, relating to interest and usury. 1041 
 5. Section 849.09, s. 849.14, s. 849.15, s. 849.23, or s. 1042     
 
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849.25, relating to gambling. 1043 
 Section 24. This act shall take effect October 1, 2025. 1044