Alcohol licensing, gambling, smoke-free and public health
490 criminal offences created by 103 statutory instruments.
490offences
103instruments
82%strict liability
Offences (page 6)
- Any person who contravenes regulation 4, or causes or permits another person to contravene that regulation, shall be… regulation 5(1) · Status not determined · Strict liability
- In regulation 34 (offences and penalties) – a after paragraph (2) there shall be inserted – 2A An operator of a scheme… regulation 10 · Status not determined · Requires proof of a state of mind
- a after paragraph (2) there shall be inserted – 2A An operator of a scheme who contravenes a requirement of regulation… regulation 10(a) · Status not determined · Strict liability
- b for paragraph (3) there shall be substituted – 3 A person who furnishes any information to the Department in… regulation 10(b) · Status not determined · Requires proof of a state of mind
- Any person who contravenes regulation 4, or causes or permits another person to contravene that regulation, shall be… regulation 5(1) · Status not determined · Strict liability
- Any person breaking any of the following byelaws shall be liable on summary conviction to a fine not exceeding level… paragraph 3 of SCHEDULE · Revoked · Strict liability
- Contravention of The Disease Control (Interim Measures) (Wales) (No.2) Order 2003 the instrument as a whole · Status not determined · Strict liability
- Contravention of Disease Control (Interim Measures) (England) (No. 2) Order 2003 the instrument as a whole · Status not determined · Strict liability
- the following subsections— 3A Any person who intentionally obstructs a person duly authorised for the purposes of… paragraph 21(a) of SCHEDULE · Status not determined · Requires proof of a state of mind
- Any person who contravenes regulations 4, 5, or 6, or causes or permits another person to contravene those… regulation 7(1) · Status not determined · Strict liability
- Contravention of The Disease Control (Interim Measures) (Wales) Order 2003 the instrument as a whole · Status not determined · Strict liability
- Contravention of Disease Control (Interim Measures) (England) Order 2003 the instrument as a whole · Revoked · Strict liability
- – 3A Any person who intentionally obstructs a person duly authorised for the purposes of section 16G(1) or (3) and… regulation 24 · Status not determined · Requires proof of a state of mind
- – 3A Any person who intentionally obstructs a person duly authorised for the purposes of section 16G(1) or (3) and… regulation 24(a) · Status not determined · Requires proof of a state of mind
- No person shall be guilty of an offence under paragraph 10(2) of this Schedule by reason only of the premises being… article 3 · Status not determined · Strict liability
- No person shall be guilty of an offence under paragraph 12(2) above by reason only of the premises being kept open on… article 4 · Status not determined · Strict liability
- the following subsections— 3A Any person who intentionally obstructs a person duly authorised for the purposes of… regulation 24 · Status not determined · Requires proof of a state of mind
- the following subsections— 3A Any person who intentionally obstructs a person duly authorised for the purposes of… regulation 24(a) · Status not determined · Requires proof of a state of mind
- A failure to comply with regulation 10 shall be an offence regulation 11 · Status not determined · Strict liability
- Summoning of witnesses regulation 16(2) · Status not determined · Strict liability
- Summoning of witnesses regulation 16(2)(a) · Status not determined · Strict liability
- A contravention, or failure to comply with any of the provisions of regulation 5 to 14, 15(1) to (4), 16 to 31, 33 to… regulation 49(1) · Revoked · Strict liability
- A failure to comply with regulation 10 shall be an offence regulation 11(1) · Revoked · Strict liability
- A contravention, or failure to comply with, any of the provisions of regulations 6, 7, 9, 14, 15, 16(1) to (4), 17 to… regulation 51(1) · Status not determined · Strict liability
- Duty to post notice of Special Occasions restriction order on premises article 8(3) · Status not determined · Strict liability
- A person contravening this paragraph shall be liable to a fine not exceeding level 1 on the standard scale article 3 · Status not determined · Strict liability
- Where in accordance with this Schedule there is a group registration the holding company is guilty of an offence if— a… paragraph 6 of SCHEDULE 9 · Status not determined · Strict liability
- Subject to paragraph 5 of Schedule 9, a producer who contravenes a requirement of— a subject to paragraph (2),… regulation 34(1) · Status not determined · Strict liability
- A person who— a furnishes a certificate of compliance under regulation 23 and either— i knows the information provided… regulation 34(3) · Status not determined · Requires proof of a state of mind
- c furnishes any information to the Department in connection with its functions under these regulations, or to the… regulation 34(3)(c) · Status not determined · Requires proof of a state of mind
- A person who intentionally delays or obstructs a person authorised by the Department in the exercise of powers… regulation 34(4) · Status not determined · Requires proof of a state of mind
- Any person who contravenes regulation 3, or causes or permits another person to contravene that regulation, shall be… regulation 5 · Status not determined · Strict liability
- Revocation and suspension of licences article 12 · Status not determined · Strict liability
- Revocation and suspension of licences article 12(12) · Status not determined · Strict liability
- Revocation and suspension of licences article 12(13) · Status not determined · Strict liability
- A person who— a in purported compliance with a requirement to furnish any information imposed by or under any… article 18(1) · Status not determined · Requires proof of a state of mind
- A person who intentionally makes a false entry in any record required to be kept by virtue of a licence shall be… article 18(2) · Status not determined · Requires proof of a state of mind
- Receptacles for household waste article 21(6) · Status not determined · Strict liability
- Receptacles for commercial or industrial waste article 22(6) · Status not determined · Strict liability
- Power of Department to require waste to be accepted, treated, disposed of or delivered article 27(5) · Status not determined · Strict liability
- Powers to require removal of waste unlawfully deposited article 28(5) · Status not determined · Strict liability
- Powers to require removal of waste unlawfully deposited article 28(6) · Status not determined · Strict liability
- Interference with waste sites and receptacles for waste article 29(3) · Status not determined · Strict liability
- Special provision with respect to certain dangerous or intractable waste article 30(2) · Status not determined · Strict liability
- Special provision with respect to certain dangerous or intractable waste article 30(2)(g) · Status not determined · Strict liability
- Regulations under this Article may provide that a person who contravenes a specified provision of the regulations or… article 32(6) · Status not determined · Strict liability
- No offence under the regulations shall be made punishable with imprisonment for more than 2 years or punishable on… article 32(7) · Status not determined · Strict liability
- Power to obtain information about potentially hazardous substances article 33(3) · Status not determined · Strict liability
- Power to obtain information about potentially hazardous substances article 33(3)(h) · Status not determined · Strict liability
- Subject to the following provisions of this Article, if any person who is not a registered carrier of controlled… article 38(1) · Status not determined · Strict liability