Energy, communications, water and utilities

525 criminal offences created by 144 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 3)

• If any person, in furnishing any information or making an application under regulation 31 or 32, makes any statement… regulation 33(4) · Status not determined · Requires proof of a state of mind
• Contraventions by relevant suppliers regulation 38 · Status not determined · Strict liability
• A person who fails to provide information in accordance with an information requirement is guilty of an offence and… regulation 23(1) · Status not determined · Strict liability
• A person (“B”) is guilty of an offence if— a in pursuance of any information requirement, B provides any information… regulation 23(4) · Status not determined · Strict liability
• Where a reservoir manager to whom a stop notice is given does not comply with it, the reservoir manager commits an… paragraph 6 of SCHEDULE 1 · Status not determined · Strict liability
• A person to whom this regulation applies commits an offence if— a the person intentionally or recklessly uses the… regulation 3(2) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to enter into a transaction or issue an order to trade in relevant wholesale energy… regulation 4(1) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to enter into a transaction or issue an order to trade in relevant wholesale energy… regulation 4(2) · Status not determined · Requires proof of a state of mind
• It is an offence for a person to disseminate information through the media (including the internet or by any other… regulation 4(3) · Status not determined · Requires proof of a state of mind
• Paragraph (1) does not apply to information to which Article 17 of REMIT applies. 20B 1 A person who fails to comply… regulation 11 · Status not determined · Strict liability
• General restrictions on disclosure of information regulation 20B(1) · Status not determined · Strict liability
• It is an offence for any person, without reasonable excuse— a to contravene regulation 4; b to fail to comply with an… regulation 14(1) · Status not determined · Strict liability
• Any person on whom a non-publication notice is served under article 8(1) commits an offence if the person, without… article 11(1) · Status not determined · Strict liability
• SCHEDULE 1 SCHEDULE 1 · Status not determined · Requires proof of a state of mind
• SCHEDULE 2 SCHEDULE 2 · Status not determined · Requires proof of a state of mind
• It is an offence for any heat supplier to fail to comply with— a regulation 3 (duty to notify); b regulation 4 (duty… regulation 11(1) · Status not determined · Strict liability
• It is an offence to obstruct an authorised person acting in the pursuance of their powers or duties under these… regulation 11(3) · Status not determined · Strict liability
• Bodies corporate in Scotland regulation 12(1) · Status not determined · Strict liability
• Offences in connection with information requirements 5A 1 A person who fails to provide information in accordance with… regulation 3 · Status not determined · Strict liability
• A person who fails to provide information in accordance with an information requirement is guilty of an offence and… regulation 5A(1) · Status not determined · Strict liability
• A person (“B”) is guilty of an offence if— a in pursuance of any information requirement, B provides any information… regulation 5A(4) · Status not determined · Strict liability
• It is an offence for any person to— a contravene any requirement imposed by or under these Regulations as they apply… paragraph 12(1) of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
• Transport in a ship other than a United Kingdom ship or a hovercraft other than a United Kingdom hovercraft: offences… paragraph 16 of SCHEDULE 3 · Status not determined · Strict liability
• A notice containing a requirement under paragraph (1) shall contain a reference— a where the notice requires… paragraph 171(3) of SCHEDULE 3 · Status not determined · Strict liability
• Offences in connection with an ONR inquiry 12 1 It is an offence for any person to— a contravene any requirement… paragraph 176 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
• Offences in connection with the civil carriage of class 7 goods 32A 1 It is an offence for a person to contravene— a… paragraph 28(6) of SCHEDULE 3 · Status not determined · Strict liability
• If— a any person fails to comply with an obligation that by virtue of— i paragraph 5(2) of Schedule 1 to the Energy… paragraph 29(1) of SCHEDULE 3 · Status not determined · Strict liability
• It is an offence for a person to contravene— a any provision of these Regulations as they apply to the civil carriage… paragraph 32A(1) of SCHEDULE 3 · Status not determined · Strict liability
• It is an offence for Scottish Water to contravene— a regulation 29(1); b a requirement of a notice given to it under… regulation 35(1) · Status not determined · Strict liability
• It is an offence for a person furnishing information or making an application (for approval) under regulation 33 or 34… regulation 35(3) · Status not determined · Requires proof of a state of mind
• A person commits an offence if the person intentionally obstructs an approved person in the exercise— a in an… regulation 44(1) · Status not determined · Requires proof of a state of mind
• Powers of the Scottish Ministers on default of Scottish Water regulation 46(1) · Status not determined · Strict liability
• Powers of the Scottish Ministers on default of Scottish Water regulation 46(2) · Status not determined · Strict liability
• A person (“OP”) who knows or suspects that an investigation is being or is likely to be conducted under this Part is… regulation 20(5) · Status not determined · Requires proof of a state of mind
• A person (“OP”) who, in purported compliance with a requirement imposed on OP under this Part— a provides information… regulation 20(6) · Status not determined · Requires proof of a state of mind
• Any person who intentionally obstructs the exercise of any rights conferred by a warrant under this Part is guilty of… regulation 20(8) · Status not determined · Requires proof of a state of mind
• A person (“OP”) is guilty of an offence if OP, without reasonable excuse— a refuses or fails— i to attend following… regulation 46(2) · Status not determined · Strict liability
• It is an offence for a person to breach regulation 11 or 12(1) regulation 36(1) · Status not determined · Strict liability
• It is an offence for a person— a to fail to comply with an information notice; b in purported compliance with an… regulation 36(2) · Status not determined · Strict liability
• Internal market: England and Wales service providers regulation 3(2) · Status not determined · Strict liability
• Internal market: England and Wales service providers regulation 3(3) · Status not determined · Strict liability
• A person (“OP”) who knows or suspects that an investigation is being or is likely to be conducted under this Part is… regulation 20(5) · Status not determined · Requires proof of a state of mind
• A person (“OP”) who, in purported compliance with a requirement imposed on OP under this Part— a provides information… regulation 20(6) · Status not determined · Requires proof of a state of mind
• Any person who intentionally obstructs the exercise of any rights conferred by a warrant under this Part is guilty of… regulation 20(8) · Status not determined · Requires proof of a state of mind
• A person (“OP”) is guilty of an offence if OP, without reasonable excuse— a refuses or fails— i to attend following… regulation 46(2) · Status not determined · Strict liability
• Consent of Department for construction of LNG facility 37A 1 Any person who executes work for the construction of an… regulation 29(1) · Status not determined · Strict liability
• Consent of Department for construction of LNG facility regulation 37A(1) · Status not determined · Strict liability
• Penalties and enforcement article 17(1) · Status not determined · Mixed — some elements strict, some not
• Contravention of The Wireless Telegraphy (Licence Award) Regulations 2012 the instrument as a whole · Status not determined · Strict liability
• Any generator, distributor, supplier, or meter operator or any agent, contractor or sub-contractor of any of the… section 36 · Status not determined · Mixed — some elements strict, some not