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 7)

• Aiding unlawful acts article 44(4) · Status not determined · Requires proof of a state of mind
• Refusal to provide drugs or appliance ordered 9 1 A chemist may refuse to provide the drugs or appliances ordered on a… regulation 8 · Status not determined · Requires proof of a state of mind
• Refusal to provide drugs or appliance ordered regulation 9(1) · Status not determined · Requires proof of a state of mind
• Refusal to provide drugs or appliance ordered regulation 9(1)(d) · 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 21 · Status not determined · Strict liability
• Records of decisions, etc regulation 36(6) · Revoked · Requires proof of a state of mind
• Records of decisions, etc regulation 36(6) · Status not determined · Requires proof of a state of mind
• Refusal to provide appliances ordered paragraph 7 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
• Refusal to provide drugs or appliances ordered paragraph 7(2) of SCHEDULE 2 · Status not determined · Strict liability
• Refusal to provide drugs or appliances ordered paragraph 7(2)(b) of SCHEDULE 2 · Status not determined · Strict liability
• Refusal to provide appliances ordered paragraph 7(d) of SCHEDULE 3 · Status not determined · Strict liability
• Refusal to provide drugs or appliances ordered paragraph 9(1) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
• Refusal to provide drugs or appliances ordered paragraph 9(1)(d) of SCHEDULE 1 · Status not determined · Strict liability
• Production of documents etc article 59(2) · Status not determined · Strict liability
• Production of documents etc article 59(2)(a) · Status not determined · Strict liability
• Attendance of witnesses article 61(3) · Status not determined · Strict liability
• Attendance of witnesses article 61(3)(a) · Status not determined · Strict liability
• Any person who– a intentionally obstructs an inspector or any person assisting an inspector acting in the execution of… regulation 6 · Status not determined · Requires proof of a state of mind
• Production of documents etc article 59(2) · Revoked · Strict liability
• Production of documents etc article 59(2)(a) · Revoked · Strict liability
• Attendance of witnesses article 61(3) · Revoked · Strict liability
• Attendance of witnesses article 61(3)(a) · Revoked · Strict liability
• Any person who contravenes or fails to comply with— a regulation 26 (requirement to notify relevant local authority);… regulation 59 · Status not determined · Strict liability
• Directions in preparation for a hearing and determination of preliminary issues regulation 31(4) · Status not determined · Strict liability
• Directions in preparation for a hearing and determination of preliminary issues regulation 31(4)(b) · Status not determined · Strict liability
• Summoning witnesses regulation 36(3) · Status not determined · Strict liability
• Summoning witnesses regulation 36(3)(a) · Status not determined · Strict liability
• Summoning of witnesses regulation 17(2) · Status not determined · Strict liability
• Summoning of witnesses regulation 17(2)(a) · Status not determined · Strict liability
• A contravention of the provisions of regulations 4 to 37 shall be an offence regulation 40(1) · Status not determined · Strict liability
• A contravention of any of the provisions of regulations 4 to 6 and 11 to 24 shall be an offence regulation 28(1) · Status not determined · Strict liability
• A contravention, or failure to comply with, any of the provisions of regulations 7, 8, 14, 15, 16(1) to (4), 17 to 32… regulation 42(1) · Status not determined · Strict liability
• A contravention or failure to comply with any of the provisions of regulations 3, 4, 5, 11, 12, 13(1) to (4) and (7)… regulation 36(1) · Status not determined · Strict liability
• A contravention of any of the provisions of regulations 3, 4, 5, 11, 12, 13(1) to (4) and (7) to (9), 14, 15 to 17,… regulation 36(1) · Status not determined · Strict liability
• Any person who contravenes any of the following provisions— a regulation 4(9); b regulation 6, other than regulation… regulation 18 · Status not determined · Mixed — some elements strict, some not
• Any person who contravenes any of the following provisions— a regulation 3(1) b regulation 7; c regulation 9; d… regulation 18(1) · Status not determined · Strict liability
• Any person who contravenes any of the following provisions— a regulation 4(9); b regulation 6, other than regulation… regulation 18(2) · Status not determined · Strict liability
• Any person who fails to comply with a notice of suspension or revocation of his authorisation served pursuant to… regulation 18(3) · Status not determined · Strict liability
• Any person who knowingly sells or supplies blood or any blood component which is not labelled in accordance with the… regulation 18(4) · Status not determined · Requires proof of a state of mind
• Any person who contravenes the requirements of any notice served by the Secretary of State under regulation 11(1),… regulation 18(5) · Status not determined · Strict liability
• Any person who— a contravenes regulation 14; or b discloses any information referred to in regulation 14(1) to which… regulation 18(6) · Status not determined · Strict liability
• Subject to paragraph (5)— a any person who— i intentionally obstructs an inspector, or; ii without reasonable cause… regulation 18(7) · Status not determined · Requires proof of a state of mind
• Duty of Disclosure regulation 7(4) · Status not determined · Strict liability
• Where the registered person contravenes or fails to comply with any of the provisions of regulations 4 to 35 he shall… regulation 39(1) · Status not determined · Strict liability
• Indoor arenas article 52A(2) · Status not determined · Strict liability
• A contravention or failure to comply with regulations 4 to 31 is an offence regulation 32(1) · Status not determined · Strict liability
• Enforcement of Articles 3a and 6 of the Council Regulation regulation 3(1) · Status not determined · Strict liability
• Enforcement of Articles 3a and 6 of the Council Regulation regulation 3(2) · Status not determined · Strict liability
• Any person who– a intentionally obstructs an inspector or any person assisting an inspector acting in the execution of… regulation 6(1) · Status not determined · Requires proof of a state of mind