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 4)

• Disclosure of documents and other material regulation 35(5)(b) · Status not determined · Strict liability
• Summoning a witness regulation 48(7) · Status not determined · Strict liability
• Summoning a witness regulation 48(7)(a) · Status not determined · Strict liability
• Summoning a witness regulation 48(7)(b) · Status not determined · Strict liability
• It is an offence for a person to provide the GTCS or any other person with information if the person— a knows that the… article 27(1) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to pretend, with fraudulent intent, to be registered in the register or in any other… article 27(2) · Status not determined · Strict liability
• Subject to paragraph2 it is an offence to contravene or fail to comply with regulations4(3), 6(1), 7(1), 9(1) and 16 regulation 19(1) · Revoked · Strict liability
• Failure to comply with regulation6(2)(a) does not constitute an offence regulation 19(2) · Revoked · Strict liability
• Fitness of providers regulation 6(2) · Revoked · Strict liability
• Fitness of providers regulation 6(2)(b) · Revoked · Strict liability
• Fitness of managers regulation 7(2) · Revoked · Strict liability
• Fitness of managers regulation 7(2)(b) · Revoked · Strict liability
• Fitness of employees regulation 9(2) · Revoked · Strict liability
• Fitness of employees regulation 9(2)(a) · Revoked · Strict liability
• A registered person who, without reasonable excuse, contravenes or otherwise fails to comply with the requirements of—… regulation 19 · Status not determined · Strict liability
• Duty of disclosure regulation 11(4) · 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
• Refusal to provide appliances ordered paragraph 8(1) of SCHEDULE · Status not determined · Requires proof of a state of mind
• Refusal to provide appliances ordered paragraph 8(1)(d) of SCHEDULE · Status not determined · Strict liability
• Records of decisions, etc regulation 43(6) · Status not determined · Requires proof of a state of mind
• Any person who contravenes paragraph (1) is liable on summary conviction to a fine of an amount not exceeding level 5… article 39A(3) · Status not determined · Strict liability
• B commits an offence if he— a acts as a member of the governing body of an educational establishment mentioned in… article 17(a) · Status not determined · Strict liability
• Records of decisions, etc regulation 41(5) · Status not determined · Requires proof of a state of mind
• Interpretation article 2(1) · Status not determined · Mixed — some elements strict, some not
• Interpretation article 2(1) · Status not determined · Mixed — some elements strict, some not
• Interpretation article 2(1) · Status not determined · Requires proof of a state of mind
• Intimate searches article 6(18) · Status not determined · Requires proof of a state of mind
• In this Order— a “appropriate criminal intent” includes an intent to commit an offence under section 70 of the Army… paragraph 2 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• a “appropriate criminal intent” includes an intent to commit an offence under section 70 of the Army Act 1955, section… paragraph 2(a) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• In this Order “applicable service offence” includes an offence contrary to— a section 24(1) of the Army Act 1955,… paragraph 3 of SCHEDULE 2 · Status not determined · Strict liability
• q section 68 of the Army Act 1955, section 68 of the Air Force Act 1955 or section 40 of the Naval Discipline Act 1957… paragraph 3(q) of SCHEDULE 2 · Status not determined · Strict liability
• s section 70 of the Army Act 1955, section 70 of the Air Force Act 1955 or section 42 of the Naval Discipline Act 1957… paragraph 3(s) of SCHEDULE 2 · Status not determined · Strict liability
• In this Order “recordable service offence” includes an offence contrary to— a section 29(b) or (c) of the Army Act… paragraph 4 of SCHEDULE 2 · Status not determined · Strict liability
• h section 68 of the Army Act 1955, section 68 of the Air Force Act 1955 or section 40 of the Naval Discipline Act 1957… paragraph 4(h) of SCHEDULE 2 · Status not determined · Strict liability
• j section 70 of the Army Act 1955, section 70 of the Air Force Act 1955 or section 42 of the Naval Discipline Act 1957… paragraph 4(j) of SCHEDULE 2 · Status not determined · Strict liability
• In this Order “serious service offence” includes an offence contrary to— a section 33(1)(a) of the Army Act 1955,… paragraph 5 of SCHEDULE 2 · Status not determined · Strict liability
• d section 68 of the Army Act 1955, section 68 of the Air Force Act 1955, or section 40 of the Naval Discipline Act… paragraph 5(d) of SCHEDULE 2 · Status not determined · Strict liability
• Refusal to provide drugs or appliances ordered regulation 39(2) · Status not determined · Strict liability
• Refusal to provide drugs or appliances ordered regulation 39(2)(b) · Status not determined · Strict liability
• A person registered as a service provider who contravenes, or fails to comply with, the provisions of regulation 5 is… regulation 6(1) · Revoked · Mixed — some elements strict, some not
• Any person who contravenes or fails to comply with any of the regulations mentioned in paragraph (2) commits an… regulation 63(1) · Status not determined · Strict liability
• A contravention or failure to comply with any of the provisions of regulations 2(1) or 3(1), without reasonable excuse… regulation 16(1) · Status not determined · Strict liability
• A contravention or failure to comply with any of the provisions of regulations 2(1) or 3(1), without reasonable excuse… regulation 16(1) · Revoked · Strict liability
• – b a person who has been convicted whether in the United Kingdom or elsewhere of any offence which is punishable by a… regulation 3 · Status not determined · Strict liability
• In regulation 7 (fitness of employees)– a at the end of sub-paragraph (2)(b) omit “and”; and b after sub-paragraph… regulation 4 · Status not determined · Strict liability
• – d any person to whom regulation 4(2)(a) applies; and e a person who has been convicted whether in the United Kingdom… regulation 4(b) · Status not determined · Strict liability
• – b a person who has been convicted whether in the United Kingdom or elsewhere of any offence which is punishable by a… regulation 6 · Status not determined · Strict liability
• – d a person to whom regulation 6(2)(a) applies; or e a person who has been convicted whether in the United Kingdom or… regulation 7 · Status not determined · Strict liability