Education, social security, pensions and public services

580 criminal offences created by 216 statutory instruments.

This subject is one this project added. The catalogue it extends drew its subjects from where strict liability is discussed — road traffic, food, health and safety — while the offences secondary legislation actually creates cluster elsewhere. Forcing them into “miscellaneous” would have hidden that.

Offences (page 2)

• If at any time a person who is not registered— a displays a certificate or other item prescribed under paragraph (1);… paragraph 6(14) of SCHEDULE 4 · Status not determined · Objective fault
• If at any time a person who is not registered— a displays a certificate or other item prescribed under paragraph (1);… paragraph 6(14)(a) of SCHEDULE 4 · Status not determined · Objective fault
• Records of decisions, etc regulation 55(6) · Status not determined · Requires proof of a state of mind
• Duty of disclosure regulation 11(6) · Status not determined · Strict liability
• Subject to regulation 9, a person (“P”) is disqualified if P has been found to have done an act which— a constituted… regulation 4(1) · Status not determined · Strict liability
• b would constitute an offence requiring disqualification from registration under these Regulations if it had been done… regulation 4(1)(b) · Status not determined · Strict liability
• An act punishable under the law in force in a country outside the United Kingdom constitutes an offence under that law… regulation 4(4) · Status not determined · Strict liability
• A person commits an offence if— a the person discloses information in contravention of regulation 28 or 29, b the… regulation 30(1) · Status not determined · Strict liability
• Duty of disclosure regulation 11(6) · Status not determined · Strict liability
• Subject to regulation 9, a person (“P”) is disqualified if P has been found to have done an act which— a constituted… regulation 4(1) · Status not determined · Strict liability
• b would constitute an offence requiring disqualification from registration under these Regulations if it had been done… regulation 4(1)(b) · Status not determined · Strict liability
• An act punishable under the law in force in a country outside the United Kingdom constitutes an offence under that law… regulation 4(4) · Status not determined · Strict liability
• Unauthorised disclosure of information regulation 6(1) · Status not determined · Strict liability
• Supplemental provisions regulation 25(2) · Status not determined · Strict liability
• Disclosure of documents and other material regulation 32(5) · Status not determined · Strict liability
• Disclosure of documents and other material regulation 32(5)(a) · Status not determined · Strict liability
• Disclosure of documents and other material regulation 32(5)(b) · Status not determined · Strict liability
• Summoning a witness regulation 45(7) · Status not determined · Strict liability
• Summoning a witness regulation 45(7)(a) · Status not determined · Strict liability
• Summoning a witness regulation 45(7)(b) · Status not determined · Strict liability
• D may refuse to provide an order for a drug that is or is purportedly in accordance with a PTP where— a D reasonably… regulation 22 · Status not determined · Strict liability
• but where P does so, P must take all reasonable steps to ensure that the product ordered by the prescriber is supplied… regulation 8 · Status not determined · Strict liability
• P may refuse to provide an order for a drug that is or is purportedly in accordance with a PTP where— a P reasonably… regulation 8(b) · Status not determined · Strict liability
• Refusal to provide drugs or appliances ordered paragraph 10(1) of SCHEDULE 5 · Status not determined · Requires proof of a state of mind
• Refusal to provide drugs or appliances ordered paragraph 10(1)(d) of SCHEDULE 5 · Status not determined · Strict liability
• Refusal to provide drugs or appliances ordered paragraph 8(2) of SCHEDULE 7 · Status not determined · Strict liability
• Refusal to provide drugs or appliances ordered paragraph 8(2)(b) of SCHEDULE 7 · Status not determined · Strict liability
• Refusal to provide appliances ordered paragraph 9(1) of SCHEDULE 6 · Status not determined · Requires proof of a state of mind
• Refusal to provide appliances ordered paragraph 9(1)(d) of SCHEDULE 6 · Status not determined · Strict liability
• Obstruction etc. of an investigation regulation 9 · Status not determined · Mixed — some elements strict, some not
• A But the power under subsection (4) to enter any premises is exercisable only under the authority of a warrant issued… regulation 11 · Status not determined · Requires proof of a state of mind
• A person is guilty of an offence under subsection (9)(a) as a result of intentionally delaying or obstructing an… regulation 11(c) · Status not determined · Requires proof of a state of mind
• It is an offence for a service provider to fail to comply with a requirement of any of the provisions specified in… regulation 54(1) · Status not determined · Strict liability
• A service provider commits an offence if the provider fails to comply with a requirement of any of the provisions… regulation 54(3) · Status not determined · Strict liability
• It is an offence for the responsible individual to fail to comply with a requirement of any of the provisions… regulation 55(1) · Status not determined · Strict liability
• It is an offence for a service provider to fail to comply with a requirement of any of the provisions specified in… regulation 68(1) · Status not determined · Strict liability
• A service provider commits an offence if the provider fails to comply with a requirement of any of the provisions… regulation 68(3) · Status not determined · Strict liability
• It is an offence for the responsible individual to fail to comply with a requirement of any of the provisions… regulation 69(1) · Status not determined · Strict liability
• It is an offence for a service provider to fail to comply with a requirement of any of the provisions specified in… regulation 55(1) · Status not determined · Strict liability
• A service provider commits an offence if the provider fails to comply with a requirement of any of the provisions… regulation 55(3) · Status not determined · Strict liability
• It is an offence for the responsible individual to fail to comply with a requirement of any of the provisions… regulation 56(1) · Status not determined · Strict liability
• It is an offence for a service provider to fail to comply with a requirement of any of the provisions specified in… regulation 64(1) · Status not determined · Strict liability
• A service provider commits an offence if the service provider fails to comply with a requirement of any of the… regulation 64(3) · Status not determined · Strict liability
• It is an offence for the responsible individual to fail to comply with a requirement of any of the provisions… regulation 65(1) · Status not determined · Strict liability
• A person commits an offence if they fraudulently procure, or attempt to procure, the making, amendment, removal or… regulation 30 · Status not determined · Requires proof of a state of mind
• A person commits an offence if, with intent to deceive (whether expressly or by implication), they— a use the title of… regulation 31(1) · Status not determined · Requires proof of a state of mind
• A person (“A”) commits an offence if— a with intent that any person is deceived (whether expressly or by implication)… regulation 31(2) · Status not determined · Requires proof of a state of mind
• A person commits an offence if they fail, without reasonable excuse to— a attend and give evidence or produce… regulation 32(1) · Status not determined · Requires proof of a state of mind
• Subject to regulation 10, a person (“P”) is disqualified from registration under any of Chapters 2 to 4 of Part 3 of… regulation 5(1) · Status not determined · Strict liability
• b would constitute an offence requiring disqualification from registration under these Regulations if it had been done… regulation 5(1)(b) · Status not determined · Strict liability