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 9)

• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• SCHEDULE SCHEDULE · Status not determined · Strict liability
• Any person who knowingly supplies information that is false in a material particular for the purpose of obtaining from… regulation 11(2) · Status not determined · Requires proof of a state of mind
• Any person who fails to discharge a duty to which he is subject by virtue of regulation 6 commits an offence regulation 11(3) · Status not determined · Strict liability
• Any person who fails to comply with regulation 8 or causes or permits another person to fail to comply with that… regulation 11(4) · Status not determined · Strict liability
• Any person who— a without reasonable excuse fails to comply with any requirement imposed under regulation 9(2), or b… regulation 11(5) · Status not determined · Mixed — some elements strict, some not
• Any person who contravenes, or causes or permits another person to contravene, regulation 9(8) commits an offence regulation 11(6) · Status not determined · Mixed — some elements strict, some not
• Where a health and safety inspector, under sections 20 and 21 of the 1974 Act, exercises his powers for the purposes… regulation 11(7) · Status not determined · Requires proof of a state of mind
• A contravention or failure to comply with the provisions of regulations 4 to 37 shall be an offence regulation 40(1) · Status not determined · Strict liability
• Regulation 44 shall have effect as if for paragraph (1) there were substituted the following paragraph— 1 A… regulation 37 · Status not determined · Strict liability
• A contravention or failure to comply with any of the provisions of regulations 4 to 27 and 38 to 41 shall be an offence regulation 44(1) · Status not determined · Strict liability
• Subject to paragraph (2), a person commits an offence if with intent to deceive (whether expressly or by implication)—… article 39(1) · Status not determined · Requires proof of a state of mind
• A person commits an offence if— a with intent that any person shall be deceived (whether expressly or by implication)… article 39(3) · Status not determined · Requires proof of a state of mind
• A person who fraudulently procures, or tries to procure, the making, amendment, removal or restoration of an entry in… article 39(4) · Status not determined · Requires proof of a state of mind
• A person who, without reasonable excuse, fails to comply with any requirement imposed by— a the Council, or b a… article 39(5) · Status not determined · Strict liability
• Inquiry by the Privy Council article 47(6) · 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)— a he falsely represents… article 44(1) · Revoked · Requires proof of a state of mind
• A person commits an offence if— a with intent that any person shall be deceived (whether expressly or by implication)… article 44(2) · Revoked · Requires proof of a state of mind
• A person who fraudulently procures, or tries to procure, the making, amendment, removal or restoration of an entry in… article 44(3) · Revoked · Requires proof of a state of mind
• A person who, without reasonable excuse, fails to comply with any requirement imposed by— a the Council, or b a… article 44(4) · Revoked · Strict liability
• Attendance by unqualified persons at childbirth article 45(3) · Revoked · Strict liability
• Inquiry by the Privy Council article 53(6) · Revoked · Requires proof of a state of mind
• Disqualified applicants regulation 4(1) · Status not determined · Strict liability
• Disqualified applicants regulation 4(1)(a) · Status not determined · Strict liability
• A contravention of or failure to comply with any of the provisions of regulations 4(3), 6(1), 7(1), 9(1) or 14 shall… regulation 26 · Status not determined · Strict liability
• Fitness of providers regulation 6(2) · Status not determined · Strict liability
• Fitness of providers regulation 6(2)(b) · Status not determined · Strict liability
• A contravention or failure to comply with any of the provisions of regulations 3 to 23 and 42 to 46 shall be an offence regulation 48(1) · Revoked · Strict liability
• A contravention or failure to comply with the provisions of regulations 4 to 38 shall be an offence regulation 41(1) · Revoked · Strict liability
• Regulation 43 shall have effect as if for paragraph (1) there were substituted the following paragraph— 1 A… regulation 36 · Status not determined · Strict liability
• A contravention or failure to comply with any of the provisions of regulations 4, 5, 11, 12(1) to (4), 13(1) to (4)… regulation 43(1) · Status not determined · Strict liability
• A person who has custody of a document which is required by regulation 5, 8 or 9 to be available for inspection by the… regulation 14(1) · Status not determined · Requires proof of a state of mind
• Any person who, without lawful authority or excuse, proof of which shall lie on him— a contravenes or fails to comply… regulation 6(1) · Status not determined · Requires proof of a state of mind
• Directions in preparation for a hearing regulation 21(4) · Revoked · Strict liability
• Directions in preparation for a hearing regulation 21(4)(b) · Revoked · Strict liability
• Summoning witnesses regulation 26(3) · Revoked · Strict liability
• Summoning witnesses regulation 26(3)(a) · Revoked · Strict liability