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 6)

• Controlled activity: regulations article 27(2) · Status not determined · Mixed — some elements strict, some not
• Controlled activity: regulations article 27(2)(a) · Status not determined · Strict liability
• Prohibition of requirement to produce certain records article 31(5) · Status not determined · Strict liability
• Declarations under Articles 32 and 34 article 36(1) · Status not determined · Requires proof of a state of mind
• A person commits an offence if— a he is required under Article 37 or 38 or in pursuance of Article 39 to provide… article 40(1) · Status not determined · Strict liability
• Notification under Part 2 regulation 14(3) · Status not determined · Strict liability
• Subject to regulation 8, a person is disqualified from registration if he has been found to have done an act which— a… regulation 4(1) · Revoked · Strict liability
• b would constitute an offence requiring disqualification from registration under these Regulations if it had been done… regulation 4(1)(b) · Revoked · 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) · Revoked · Strict liability
• A person commits an offence if that person– a administers any treatment to an animal with the intention of disguising… regulation 8(1) · Status not determined · Requires proof of a state of mind
• A contravention of any of the provisions of regulations 3, 4 and 11 to 32 shall be an offence regulation 36(1) · Status not determined · Strict liability
• A contravention of any of the provisions of regulations 4 to 7, 12, 13(1) to (4) and (7) to (9), 14, 15 to 17, 18, 19… regulation 35(1) · Status not determined · Strict liability
• A contravention or failure to comply with any of the provisions of regulations 3 to 35 shall be an offence regulation 39(1) · 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 10 · Status not determined · Mixed — some elements strict, some not
• In this Part an offence is “related to” an offence if it is an offence of— a attempting, conspiring or incitement to… regulation 10 · Status not determined · Mixed — some elements strict, some not
• PART2 Offences for the purpose of conditions C and D1: offences against person of any age Offences in England and… regulation 10 · Status not determined · Requires proof of a state of mind
• Enforcement of section 28UB and 28UC regulation 28VA(7) · Status not determined · Strict liability
• Refusal to provide drugs or appliances ordered paragraph 7(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• Refusal to provide drugs or appliances ordered paragraph 7(1)(d) of SCHEDULE 2 · Status not determined · Strict liability
• Any person who without reasonable excuse– a obstructs the exercise of any power conferred by regulation 6(1) or 7; b… regulation 11 · Status not determined · Strict liability
• Enforcement of Articles 30B and 30C regulation 31A(6) · Status not determined · Strict liability
• Any person who refuses or wilfully neglects to attend a hearing in response to a notice under paragraph 2(a) shall be… paragraph 4 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
• Period of office article 7 · Status not determined · Strict liability
• Any failure by the supplier to supply relevant information to the requirer as, when and how required under regulations… regulation 102 · Status not determined · Strict liability
• Any failure by the supplier to supply relevant information to the requirer as, when and how required under regulations… regulation 121 · Revoked · Strict liability
• It is hereby declared that contravention of regulations 4, 6, 8, 9, 10, 12, 13 and 15 is an offence regulation 16(1) · Status not determined · Strict liability
• Any person who contravenes any of the regulations in paragraph (1) shall be liable on summary conviction to a fine not… regulation 16(2) · Status not determined · Strict liability
• Any person who contravenes or fails to comply with– a any provision of regulations 6 to 23, 24(1), 26, 27, 30 or 33;… regulation 34(1) · Status not determined · Mixed — some elements strict, some not
• Penalties regulation 35(2) · Status not determined · Mixed — some elements strict, some not
• Records of decisions, etc regulation 40(6) · Revoked · Requires proof of a state of mind
• A person who contravenes or fails to comply with any of the provisions of regulations 5(1) to (7), 6, 7(1) and (4),… regulation 29(1) · Status not determined · Strict liability
• An intermediary agency that discloses information in contravention of regulation 7 without reasonable excuse is guilty… regulation 17 · Status not determined · Strict liability
• A registered adoption society which discloses any information in contravention of section 57 of the Act (restrictions… regulation 19 · Status not determined · Strict liability
• Use of titles and descriptions article 36K(2) · Status not determined · Strict liability
• In section 41 (restriction on individuals)— a for subsections (1) to (3) substitute— 1 Subject to the provisions of… article 37 · Status not determined · Strict liability
• a for subsections (1) to (3) substitute— 1 Subject to the provisions of this section, an individual who is not a… article 37(a) · Status not determined · Strict liability
• Directors of bodies corporate 43 1 A body corporate commits an offence if it carries on the business of dentistry at a… article 39 · Status not determined · Strict liability
• Directors of bodies corporate article 43(1) · Status not determined · Strict liability
• Directors of bodies corporate article 43(2) · Status not determined · Strict liability
• Additional publicity for immediate report article 14(6) · Status not determined · Strict liability
• Additional publicity for immediate report article 14(7) · Status not determined · Strict liability
• Inspection of statements of accounts and auditors' reports article 16(3) · Status not determined · Strict liability
• Restriction on disclosure of information article 27(3) · Status not determined · Strict liability
• Restriction on disclosure of information article 27(5) · Status not determined · Strict liability
• Auditors' right to documents and information article 7(5) · Status not determined · Strict liability
• Specimens of blood taken from persons incapable of consenting article 18A(6) · Status not determined · Strict liability
• In Article 35(3) of the Road Traffic Offenders (Northern Ireland) Order 1996 (NI 10) (disqualification for certain… article 19(3) · Status not determined · Strict liability
• A contravention or failure to comply with any of the provisions of regulations 3 to 8, 12, 16 to 30 is an offence by… regulation 32(1) · Status not determined · Strict liability
• A contravention or failure to comply with any of the provisions of regualtions 9 or 31 is an offence by virtue of… regulation 32(2) · Status not determined · Strict liability
• Procedure of the Tribunal article 23(7) · Status not determined · Strict liability