Charge code act section



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CHARGE CODE ACT SECTION NARRATIVE

HSAF197400331C02 Health and Safety at Work Act 1974 S33(1)(C) Appoint planning supervisor without being reasonably satisfied

person had competence to perform the role

HSAF197400331C03 Health and Safety at Work Act 1974 S33(1)(c) Fail to ensure lifting equipment thoroughly examined for defect

prior to being put into service

HSAF197400331C05 Health and Safety at Work Act 1974 S33(1)(c) Fail to ensure equipment, devices and systems were subject to a

suitable system of maintenance

HSAF197400331C06 Health and Safety at Work Act 1974 S33(1)(c) Fail to ensure suitable and sufficient assessment as to presence

of asbestos

HSAF197400331C07 Health and Safety at Work Act 1974 S33(1)(c) Fail to ensure conclusions of an assessment or review were

recorded

HSAF197400331C08 Health and Safety at Work Act 1974 S33(1)(c) Arrange for construction work without being satisfied contractor

had or would allocate adequate resources

Page 281 of 617

CHARGE CODE ACT SECTION NARRATIVE

HSAF197400331C09 Health and Safety at Work Act 1974 S33(1)(c) Duty holder fail to ensure determination of the risk from asbestos

was made

HSAF197400331C10 Health and Safety at Work Act 1974 S33(1)(c) Duty holder fail to ensure written plan identifying asbestos

prepared

HSAF197400331C11 Health and Safety at Work Act 1974 S33(1)(c) Duty holder fail to ensure measures taken to manage risk

specified in written plan

HSAF197400331C12 Health and Safety at Work Act 1974 S33(1)(c) Duty holder fail to specify in plan adequate measures for

monitoring condition of asbestos

HSAF197400331C13 Health and Safety at Work Act 1974 S33(1)(c) Duty holder fail to specify in plan adequate measures for proper

maintenance of asbestos

HSAF197400331C15 Health and Safety at Work Act 1974 S33(1)(c) Duty holder fail to ensure location and condition of asbestos made

available to emergency services

Page 282 of 617

CHARGE CODE ACT SECTION NARRATIVE

HSAF197400331C16 Health and Safety at Work Act 1974 S33(1)(c) Fail to promptly provide planning supervisor with information in

your possession from contractor

HSAF197400331C17 Health and Safety at Work Act 1974 S33(1)(c) Fail to promptly provide planning supervisor with information that

to be stored in health & safety file

HSAF197400331C18 Health and Safety at Work Act 1974 S33(1)(c) Fail to promptly provide planning supervisor information not in their

possession

HSAF197400331C19 HEALTH AND SAFETY AT WORK ACT 1974 S33(1)(C) FAILURE TO PROVIDE ADEQUATE AND APPROPRIATE FIRST AID

EQUIPMENT AND FACILITIES

HSAF197400331C20 Health and Safety at Work Etc Act 1974 S33(1)(c) Failure by employer to ensure proper use of personal protective

equipment

HSAF197400331G00 Health and Safety at Work Act 1974 S33(1)(g) Contravene a health and safety requirement imposed by a

improvement notice/prohibition notice

Page 283 of 617

CHARGE CODE ACT SECTION NARRATIVE

HSAF197400331H00 Health and Safety at Work Act 1974 S33(1)(h) Intentionally obstruct an inspector/a customs officer in the

exercise of his/her powers or duties

HSAF197400331M00 Health and Safety at Work Act 1974 S33(1)(m) Intent to deceive forge or use/make or possess a document that

closely resembles another document

HSAF197400331N00 Health and Safety at Work Act 1974 S33(1)(n) Falsely pretend to be an inspector

HSAF197400360100 Health and Safety at Work Act 1974 S36(1) Commission of an offence owing to act/default under S36(1)

HSAF197400370100 Health and Safety at Work Act 1974 S37(1) Company employee give consent or connivance to neglect

Section 37(1) of the Health and Safety 1974

HYDR197900121300 Hydrocarbon Oil Duties Act 1979 S12(2)a&b&S13 Did use/cause to be used heavy oil on which delivery for home

use rebate had been allowed as fuel for road veh

Page 284 of 617

CHARGE CODE ACT SECTION NARRATIVE

ICEC194800040100 Ice Cream (Scotland) Regulations 1948 R4(1) Manufacture/Stor/Sell ice cream with no certificate of registration

IDEN200600251A00 Identity Cards Act 2006 S25(1)(a) Possess or control with intention, identity document known or

believed to be false

IDEN200600251B00 Identity Cards Act 2006 S25(1)(b) Possess or control with intention, improperly obtained ID doc

IDEN200600251C00 Identity Cards Act 2006 S25(1)(c) Possess or control with intent, other persons ID doc

IDEN200600253A00 Identity Cards Act 2006 S25(3)(a) Make/have in possession/control apparatus for making false ID

docs

IDEN200600253B00 Identity Cards Act 2006 S25(3)(b) Make/have in possession/under control article or material



designed or adapted for making false ID Docs

Page 285 of 617

CHARGE CODE ACT SECTION NARRATIVE

IDEN200600255A00 Identity Cards Act 2006 S25(5)(a) Possess/control false ID doc

IDEN200600255B00 Identity Cards Act 2006 S25(5)(b) Possess/control improperly obtained ID doc

IDEN200600255C00 Identity Cards Act 2006 S25(5)(c) Possession/control someone elses ID doc

IDEN200600255D00 Identity Cards Act 2006 S25(5)(d) Possession or control apparatus/article/material used in the

making of false ID docs

IMMG199900110100 Immigration and Asylum Act 1999 S11(1) Make/recklessly make a false statement for the purpose of

obtaining a certificate

IMMG199900110400 Immigration and Asylum Act 1999 S11(4) Assault a detainee custody officer

Page 286 of 617

CHARGE CODE ACT SECTION NARRATIVE

IMMG199900110500 Immigration and Asylum Act 1999 S11(5) Resist/wilfully obstruct a detainee custody officer

IMMG199900120300 Immigration and Asylum Act 1999 S12(3)(4) Fail to submit a medical examination

IMMG199900120400 Immigration and Asylum Act 1999 S12(4)(1) Aid a detained person to attempt to escape/escape

IMMG199900120401 Immigration and Asylum Act 1999 S12(4)(2)(a) Convey item to detention/holding centre with intent to facilitate the

escape of a detainee

IMMG199900120402 Immigration and Asylum Act 1999 S12(4)(2)(b) Send an item by delivery with intent to facilitate the escape of a

detained person

IMMG199900120403 Immigration and Asylum Act 1999 S12(4)(2)(c) Intend to facilate the escape of a person detained

Page 287 of 617

CHARGE CODE ACT SECTION NARRATIVE

IMMG199900120500 Immigration and Asylum Act 1999 S12(5)(1) Attempt to bring/bring alcohol to a detention centre/detained person

IMMG199900120501 Immigration and Asylum Act 1999 S12(5)(2) Place alcohol outside centre/facility with the intention that it should

come into the possession of a detainee

IMMG199900120502 Immigration and Asylum Act 1999 S12(5)(3) Being a detainee custody officer/member of staff allow alcohol to

be sold/used within the centre

IMMG199900120600 Immigration and Asylum Act 1999 S12(6)(1) Convey/attempt to convey item(s) into or out of said detention

centre/to a detained person contrary to rules

IMMG199900120601 Immigration and Asylum Act 1999 S12(6)(2) Place item outside centre/facilty intending it to come into the

possession of a detained person

IMMG199900910100 Immigration and Asylum Act 1999 S91(1) Not being a qualified person in accordance with I&A Act did

provide name and address

Page 288 of 617

CHARGE CODE ACT SECTION NARRATIVE

IMMG19990092B100 Immigration and Asylum Act 1999 S92(B)(1) Offering advice or services whilst unqualified to do so

IMMG199901051C00 Immigration and Asylum Act 1999 S105(1)(c) Fail to notify a change of circumstances required under the

Immigration and Asylum Act 1996 Part VI

IMMG199901061A00 Immigration and Asylum Act 1999 S106(1)(a) Make a statement or representation which is false in material part

IMMG199901061B00 Immigration & Asylum Act 1999 S106(1)(b) Produce or give a document or information which is false in

material part

IMMG199901061C00 Immigration and Asylum Act 1999 S106(1)(c) Asylum - Fail to notify designated person of a change of

circumstances

IMMG199901061C01 Immigration and Asylum Act 1999 S106(1)(c) Asylum - Fail to notify designated person of a change of

circumstances

Page 289 of 617

CHARGE CODE ACT SECTION NARRATIVE

IMMI197100241A00 Immigration Act 1971 S24(1)(a) Enter the UK without leave to do so

IMMI197100241B01 Immigration Act 1971 S24(1)(b)(ii) Having limited leave to enter or remain in the UK did fail to observe

a condition of your leave

IMMI197100241B02 Immigration Act 1971 S24 Illegal entry and similar offences

IMMI197100241C00 Immigration Act 1971 S24(1) Having lawfully enetered the UK did remain without leave beyond

the time allowed

IMMI197100241D00 Immigration Act 1971 S24(1)(d) Fail to report to a medical officer of health or to attend or submit a

test or examination as required

IMMI197100241E00 Immigration Act 1971 S24(1)(e) Fail comply with restriction imposed as to your employment or

occupation/reporting to Police/Immigration Off

Page 290 of 617

CHARGE CODE ACT SECTION NARRATIVE

IMMI197100241F00 Immigration Act 1971 S24(1)(f) Leave a train after being placed on board with a view to your

removal from the United Kingdom

IMMI197100241G00 Immigration Act 1971 S24(1)(g Leave/seek to leave the United Kingdom through the tunnel

system


IMMI19710024A100 Immigration Act 1971 S24A(1)(a) Obtain/seek to obtain leave to enter/remain in the United Kingdom

by means of deception

IMMI19710024A101 Immigration Act 1971 S24A(1)(b) By means of deception avoid/postpone action against you to

enforce your removal from the United Kingdom

IMMI197100250100 Immigration Act 1971 25(1) Facilitate a breach of immigration law

IMMI197100250201 Immigration Act 1971 S25(2) Harbour an illegal entrant

Page 291 of 617

CHARGE CODE ACT SECTION NARRATIVE

IMMI197100250202 Immigration Act 1971 S25(2) Harbour person who committed an offence under Section

24(1)(b) or 24(1)(c)

IMMI197100251A00 Immigration Act 1971 S25(1)(a) Concerned in making or carrying out of arrangements for

facilitating the entry of suspected illegal immigrant

IMMI197100251B00 Immigration Act 1971 S25(1)(b) Facilitate the commission of a breach of immigration law

IMMI197100261A00 Immigration Act 1971 S26(1)(a) Without reasonable excuse fail to submit/refuse examination

under Schedule 2

IMMI197100261B00 Immigration Act 1971 S26(1)(b) Without reasonable excuse fail/refuse to produce any information

or documents in your possession or control

IMMI197100261C00 Immigration Act 1971 S26(1)(c) Make false statement or representation

Page 292 of 617

CHARGE CODE ACT SECTION NARRATIVE

IMMI197100261D00 Immigration Act 1971 S26(1)(d) Possess false passport

IMMI197100261E00 Immigration Act 1971 S26(1)(e) Without reasonable excuse fail to complete and produce a landing

or embarkation card

IMMI197100261F00 Immigration Act 1971 S26(1)(f) Without reasonable excuse fail to comply with any requirement of

Regs made under S4(3)/an Order under S4(4)

IMMI197100261G00 Immigration Act 1971 S26(1)(g) Without reasonable excuse, did obstruct a person lawfully acting

in the execution of the Act

IMMI19710026A3C0 Immigration Act 1971 S26A(3)(c) Did have a false or altered registration card in your possession

without reasonable excuse

INCE156700000000 Incest Act 1567 Incestuous sexual intercourse

Page 293 of 617

CHARGE CODE ACT SECTION NARRATIVE

INDE198100010100 Indecent Displays (Control) Act 1981 S1(1) Publicly display/cause or permit to be publicly displayed indecent

matter


INDU196500057B00 Industrial & Provident Societies Act 1965 S5(7)(b) Registered society did issue/authorise the issue of documents

which didn't mention name in legible characters

INJU199500031E00 Injuries, Diseases & Dangerous Occurrences R3(1)(e)(i) Fail to report to the relevant enforcing authority within 10 days

Regulations 1995

INSC199500030000 Inshore Fishing (Prohibition of Fishing for A3 Fishing for cockles on inshore waters

Cockles)(Scotland)Order 1995

INSC199500030001 Inshore Fishing (Prohibition of Fishing for A3 Fishing for cockles on inshore waters - Various methods

Cockles)(Scotland)Order 1995

INSF198900030000 Inshore Fishing (Prohibition of Fishing and Fishing A3 Contravention and failure to comply with Article 3

Methods) Order 1989

Page 294 of 617

CHARGE CODE ACT SECTION NARRATIVE

INSF200400030000 Inshore Fishing (Prohibition of Fishing and Fishing A3 Prohibition of fishing for sea fish with mobile or active gear

Methods) (Scotland) Order 2004 prohibited specified column 2 Sched 1

INSF200400070000 Inshore Fishing (Prohibition of Fishing and Fishing A7 Master/owner/charterer of fishing boat fish sea fish prohibited

Methods) (Scotland) Order 2004 areas specified in column 2 Sched 3

INSH198400020000 Inshore Fishing (Scotland) Act 1984 S2&4 Carry on board - Monofilament gill nets with a mesh size less than

250 millimetres

INSO198601310700 INSOLVENCY ACT 1986 S131(7) FAILURE TO MAKE OUT AND SUBMIT STATEMENT OF COMPANY

AFFAIRS TO LIQUIDATOR

INSO198602061A00 Insolvency Act 1986 S206(1)(a) Conceal part of company's property to the value of ú500 or more

INSO198602061A01 Insolvency Act 1986 S206(1)(a) Conceal a debt due to/from the said company

Page 295 of 617

CHARGE CODE ACT SECTION NARRATIVE

INSO198602061B00 Insolvency Act 1986 S206(1)(b) Fraudulently remove part of company's property to the value of

ú500 or more

INSO198602061F00 Insolvency Act 1986 S206(1)(f) Pawn/Pledge/Dispose of property of a company which was

obtained by credit

INSO198602081C00 INSOLVENCY ACT 1986 S208(1)(C) FAILURE TO DELIVER UP COMPANY BOOKS AND PAPERS TO

LIQUIDATOR

INSO198602163A00 INSOLVENCY ACT 1986 S216(3)(A) BE DIRECTOR OF ANOTHER COMPANY WITH A PROHIBITED

NAME WITHIN 5 YEARS OF LIQUIDATION

INSO198602163B00 INSOLVENCY ACT 1986 S216(3)(B) BE CONCERNED PROMOTION/FORMATION/MANAGEMENT

ANOTHER COMPANY WITH A PROHIB NAME WITHIN 5 YEARS OF

LIQUIDATION

INSO198602163C00 INSOLVENCY ACT 1986 S216(3)(C) BE CONCERNED IN CARRYING ON OF A BUSINESS OTHER THAN

A COMPANY UNDER A PROHIBITED NAME

Page 296 of 617

CHARGE CODE ACT SECTION NARRATIVE

INSO198602352A00 Insolvency Act 1986 S235(2)(a) Officer of company fail give office holder required information

concerning company

INTC198500010100 Interception of Communications Act 1985 S1(1) Intercept a communication in course of its transmission

IONI199900040300 Ionising Radiations Regulations 1999 R4(3)&8(1) Radiation employer working with ionising radiations fail take steps

to restrict exposure to ionising radiation

IONI199900070100 Ionising Radiations Regulations 1999 R7(1) Fail to make a suitable and sufficient assessment of the risk of

working with ionising radiation

IONI199900070200 Ionising radiation regulations 1999 R7(2) Carry out work with ioninising radiation without having made an

assessment of the hazards and risks

IONI199900080100 Ionising Radiations Regulations 1999 R8(1) Fail to restrict exposure to ionising radiation

Page 297 of 617

CHARGE CODE ACT SECTION NARRATIVE

IONI199900110000 Ionising Radiations Regulations 1999 R11 Employer fail ensure employees were not exposed to ionising

radiations that exceeded the dose limits

IONI199900122B00 Ionising Radations Regulations 1999 R12(2)(c) Fail to hold rehearsals of contingency plan at suitable intervals

IONI199900122C00 Ionising Radations Regulations 1999 R12(2)(c) Fail to hold rehearsals of contingency plan at suitable intervals

IONI199900170200 Ionising Radiations Regulations 1999 R17(2) Non observance of local rules relating to Ionising Radiations

IONI199900210000 Ionising Radiations Regulations 1999 R21 Employer fail ensure assessments were made and recorded of all

significant doses of ionising radiations

IREL198600010000 Incest and Related Offences (Scotland) Act S1 Have sexual intercourse with a person related

1986


Page 298 of 617

CHARGE CODE ACT SECTION NARRATIVE

ISEA197200050000 International Regulations for Preventing Collisions R5 Fail to maintain a proper look out

at Sea 1972

ISEA197200060000 International Regulations for Preventing Collisions R6 Fail to maintain a safe speed

at Sea 1972

ISEA197200070000 International Regulations for Preventing Collisions R7 Fail to use available means approp to prevailing circ & conditions

at Sea 1972 to determine if risk of a collision existed

ISEA197200080000 International Regulations for Preventing Collisions R8 Fail to take action in ample time with due regard to the observance

at Sea 1972 of good seamanship to avoid a collision

ISEA197200090B00 International Regulations for Preventing Collisions R9(b) Impede the passage of a vessel

at Sea 1972

ISEA197200090D00 International Regulations for Preventing Collisions R9(d) Cross a narrow channel/fairway and impede the passage of a

at Sea 1972 vessel

Page 299 of 617

CHARGE CODE ACT SECTION NARRATIVE

ISEA197200100C00 International Regulations for Preventing Collisions R10(c) Fail to cross the traffic lanes

at Sea 1972

ISEA197200100E00 International Regulations for Preventing Collisions R10(e) Being a vessel other than a crossing vessel joining or leaving a

at Sea 1972 lane did enter/cross a seperation line

ISEA19720010BI00 International Regulations for Preventing Collisions R10(b)(i) Fail to proceed in the appropriate traffic lane in the general

at Sea 1972 direction of traffic flow for that lane

ISEA197200130000 International Regulations for Preventing Collisions R13 Fail to keep ship out of the way of a vessel being overtaken

at Sea 1972

ISEA197200140000 International Regulations for Preventing Collisions R14 Being a power driven vessel on a reciprocal course with another

at Sea 1972 vessel fail to alter the course

ISEA197200150000 International Regulations for Preventing Collisions R15 Being a power driven vessel which was crossing with another

at Sea 1972 vessel fail to keep out of the way of other vessel

Page 300 of 617

CHARGE CODE ACT SECTION NARRATIVE

ISEA197200160000 International Regulations for Preventing Collisions R16 When directed fail to keep out of the way of another vessel and

at Sea 1972 fail to take early and substantial action

ISEA197200170000 International Regulations for Preventing Collisions R17 Fail to maintain course and speed

at Sea 1972

ISEA197200180A00 International Regulations for Preventing Collisions R18(a) Fail to keep out of the way of sailing vessel

at Sea 1972

JOBS199500340100 Jobseekers Act 1995 S34(1) Make false representation

KNIV199700010000 Knives Act 1997 S1 Marketing a knife in a way that suggested it was suitable for

combat/ encouraged violence involving knives

LAWR199000080100 Law Reform (Miscellaneous Provisions) S8(1)(a/b)&(3) Person convicted of dishonesty/bankruptcy be concerned in the

(Scotland) Act 1990 management or control of a recognised body

Page 301 of 617

CHARGE CODE ACT SECTION NARRATIVE

LAWR199000081C00 Law Reform (Miscellaneous Provisions) S8(1)(c)&(3) Person removed from management or control of a body be

(Scotland) Act 1990 concerned in management or control recognised body

LAWR199000081D00 Law Reform (Miscellaneous Provisions) S8(1)(d)&(3) Person subject to a disqualification order be concerned in the

(Scotland) Act 1990 management or control of a recognised body

LEGA198600351A00 Legal Aid (Scotland) Act 1986 S35(1)(a) Fail to inform Scottish Legal Aid Board of a change in

circumstances, financial or otherwise

LEGA198600351B00 Legal Aid (Scotland) Act 1986 S35(1)(b) For purpose obtaining legal aid/advice and assistance knowingly

make a false statement or false representation

LEXC198000020100 Licenced Premises (Exclusion of Certain S2(1) Breach of exclusion order

Persons) Act 1980

LFIN199201121A00 Local Government Finance Act 1992 S112(1)(a)&(2)(a Present at meeting when outstanding sum remained unpaid

Page 302 of 617

CHARGE CODE ACT SECTION NARRATIVE

LGOV196702020094 Local Government (Scotland) Act 1967 S202&203 Bathe in waters of park without permission - Local Order

LGOV196702020095 Local Government (Scotland) Act 1967 S202&203 Allow provisional licence holder to drive in park - Local Order

LGOV196702020096 Local Government (Scotland) Act 1967 S202&203 Park or stop in undesignated area - Local Order

LGOV196702020097 Local Government (Scotland) Act 1967 S202&203 Use vehicle on unprescribed route - Local Order

LGOV196702020098 Local Government (Scotland) Act 1967 S202&203 Take vehicle into park without special permission of Council -

Local Order

LGOV196702020099 Local Government (Scotland) Act 1967 S202&203 Bring weapon and ammunition into a park within written

permission of Council - Local Order

Page 303 of 617

CHARGE CODE ACT SECTION NARRATIVE

LGOV197302010090 Local Government (Scotland) Act 1973 S201,202,203 Consume alcohol in designated place and fail to desist when

required by Police Constable

LGOV197302010091 Local Government (Scotland) Act 1973 S201,202,203 Consume alcohol in a designated place and fail to desist when

required to do so by Police Constable

LGOV197302010092 Local Government (Scotland) Act 1973 S201,202&203 Consume alcohol in a designated public place - Local Order

(assumption)

LGOV197302010093 Local Government (Scotland) Act 1973 S201, 202 & 203 Found to be in possession of an open container containing

alcoholic liquor

LGOV197302010094 Local Government (Scotland) Act 1973 S201&203 Act as street trader without holder a licence - Local Order

LGOV197302010095 Local Government (Scotland) Act 1973 S201&203 Carry on as street trader not in accordance with permit - Local

Order

Page 304 of 617






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