Charge code act section



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CHARGE CODE ACT SECTION NARRATIVE

MHSW199900132A00 Management of Health and Safety at Work R13(2)(a) Fail to ensure employees were provided with adequate health

Regulations 1999 and safety training on recruitment

MHSW199900140100 Management of Health and Safety at Work R14(1) Fail to use any machinery/equipment in accordance with the

Regulations 1999 training and instructions given about said equip

MHSW199900190100 Management of Health and Safety at Work R19(1) Being an employer fail ensure young persons employed by you

Regulations 1999 were protected at work from risks to their h&s

MLKD199500120200 Milk Development Order 1995 A12(2) Having been served a notice by the Milk Development Council to

furnish information/books/records fail to do so

MOBI200200010100 Mobile Telephones (Re-programming) Act 2002 S1(1) Change/interfere with the operation of a unique device identifier

MOBI200200020100 Mobile Telephones (Re-programming) Act 2002 S2(1) Have in custody/control article for purpose of changing or

interfering with the operation of unique device id

Page 329 of 617

CHARGE CODE ACT SECTION NARRATIVE

MOBI200200020200 Mobile Telephones (Re-programming) Act 2002 S2(2) Supply article(s) for purpose of changing or interfering with the

operation of unique device identifiers

MOBI200200020300 Mobile Telephones (Re-programming) Act 2002 S2(3) Offer to supply article(s) for purpose changing or interfering with

the operation of unique device identifiers

MSRG199700042A00 Merchant Shipping (Safe Manning, Hours of R4(2)(a) Fail to ensure that every Master/Seaman assigned to vessel held

Work and Watchkeeping)Regulations 1997 an appropriate certificate of competency

MSRG199700042B00 Merchant Shipping (Safe Manning, Hours of R4(2)(b) Fail to ensure that every Master/Seaman assigned to vessel held

Work and Watchkeeping)Regulations 1997 an appropriate training certificate

MSRG199700042C00 Merchant Shipping (Safe Manning, Hours of R4(2)(c) Fail to ensure that all documentation and data was available for

Work and Watchkeeping)Regulations 1997 inspection

MSRG199700070000 Merchant Shipping (Training and Certification) R7 Take vessel to sea with no appropriate certificate

Regulations 1997

Page 330 of 617

CHARGE CODE ACT SECTION NARRATIVE

MSRG199700100100 Merchant Shipping (Dangerous goods and R10(1) Offer/Take on board goods with no dangerous goods declaration

Marine Pollutants)Regulations 1997 provided to Master/Operator

MSRG199700111A00 Merchant Shipping (Dangerous goods and R11(1)(a) Offer for carriage, goods when the conditions in the IMDG code

Marine Pollutants)Regulations 1997 had not been complied with

MSRG199700121A00 Merchant Shipping (Dangerous goods and R12(1)(a) Fail to ensure that stowage, segregation, and securing of goods

Marine Pollutants)Regulations 1997 was adequate and in accordance with IMDG code

MSRG199700121B00 Merchant Shipping (Dangerous goods and R12(1)(b) Fail to provide a signed packing certificate in accordance with the

Marine Pollutants)Regulations 1997 IMDG code

MSRG199800050000 Merchant Shipping (Small Workboats and Pilot R5&9 Being an owner / master of small vessel / boat proceed to sea

Boats) Regulations 1998 whilst not complying with code of practice

MSRG199800050B00 Merchant Shipping (Vessels in Commercial Use S5(4)(B) Having a small commercial vessel certificate issued within Code

for Sport or Pleasure) Regulations 1998 of Practice did attempt to proceed to sea

Page 331 of 617

CHARGE CODE ACT SECTION NARRATIVE

MSRG199800060100 Merchant Shipping (Load Line)Regulations 1998 R6(1) Proceed/Attempt to proceed to sea otherwise in accordance with

regulation 6

MSRG199900060200 Merchant Shipping (Life-Saving Appliances For R6(2) Being master/owner of a vessel did fail to carry the appliances

Passenger Ships Of Classes III To VI(A)) specified in the Regulations

Regulations 1999

MSRG200200050100 Merchant Shipping (Safety of Navigation) R5(1) Fail to use appropriate nautical charts on planned voyage

Regulations 2002

MSRG200200050101 Merchant Shipping (Safety of R5(1) Fail to fit the ship with navigational systems and equipment as

Navigation)Regulations 2002 required by SOLAS chapter V, Regulation 19

MSRG200200050200 Merchant Shipping (Safety of Navigation) R5(2) Fail to comply with regulations (SOLAS V)

Regulations 2002

MSRG200500061A00 Merchant Shipping (Accident Reporting and R6(1)(a) Master/ Senior Surviving Officer fail to send a report to the Chief

Investigation) Regulations 2005 Inspector a.s.a.p

Page 332 of 617

CHARGE CODE ACT SECTION NARRATIVE

MTRA199500020001 Motorway Traffic (Scotland) Regulations 1995 R2&13 Pedestrian

MTRA199500020002 Motorway Traffic (Scotland) Regulations 1995 R2&13 Use excluded vehicle

MTRA199500020003 Motorway Traffic (Scotland) Regulations 1995 R2&13 Use excluded vehicle including non motor vehicle.

MTRA199500040000 Motorway Traffic (Scotland) Regulations 1995 R4 Drive on motorway which was not carriageway

MTRA199500050300 Motorway Traffic (Scotland) Regulations 1995 R5(3) Direction of driving

MTRA199500050500 Motorways Traffic (Scotland) Regulations 1995 R5(5) Turning & direction of driving

Page 333 of 617

CHARGE CODE ACT SECTION NARRATIVE

MTRA199500060000 Motorway Traffic (Scotland) Regulations 1995 R6 Restriction on stopping on carriageway

MTRA199500070000 Motorway Traffic (Scotland) Regulations 1995 R7 Restriction on reversing

MTRA199500080001 Motorway Traffic (Scotland) Regulations 1995 R8 Driving on verge

MTRA199500080002 Motorway Traffic (Scotland) Regulations 1995 R8 Remain at rest on verge

MTRA199500080003 Motorway Traffic (Scotland) Regulations 1995 R8 Stopping on verge

MTRA199500090001 Motorway Traffic (Scotland) Regulations 1995 R9 Driving on central reservation

Page 334 of 617

CHARGE CODE ACT SECTION NARRATIVE

MTRA199500090002 Motorway Traffic (Scotland) Regulations 1995 R9 Remain at rest on central reservation

MTRA199500090003 Motorway Traffic (Scotland) Regulations 1995 R9 Stop on central reservation

MTRA199500100001 Motorway Traffic (Scotland) Regulations 1995 R10 Learner driver

MTRA199500110000 Motorway Traffic (Scotland) Regulations 1995 R11 Restricted vehicle in third lane

MTSL197400030000 Motorways Traffic (Speed Limit) Regulations 1974 R3 Speeder 70 mph

MTSL197400040000 Motorways Traffic (Speed Limit) Regulations 1974 R4 Speeder 60 mph

Page 335 of 617

CHARGE CODE ACT SECTION NARRATIVE

MTSL197400050000 Motorways Traffic (Speed Limit) Regulations 1974 R5 Speeder 50 mph

MVEC199800140100 Motor Vehicles(EC type approval)Regulation R14(1) Possess documents with intent to deceive

1988


NATC200400190300 Nature Conservation (Scotland) Act 2004 S19(3) Carry out operation on site of special scientific interest without

the consent of Scottish Natural Heritage

NATC200400270101 Nature Conservation (Scotland) Act 2004 S27(1) Carry out a prohibited operation on site protected by nature

conservation order

NEWR199100380100 New Roads & Street Works Act 1991 S38(1) Refuse to pay toll

NEWR199101240100 New Roads & Street Works Act 1991 S124(1)&(4) Adequately guarded and lit

Page 336 of 617

CHARGE CODE ACT SECTION NARRATIVE

NEWR199101240101 New Roads and Street Works Act 1991 S124(1)(a)&(b) Where road is under construction work fail to ensure adequate

guarding or lighting and fail secure traff signs

NEWR199101660000 New Roads and Street Works Act 1991 S166 Director/manager/secretary/other office body give consent &

connivance that is attributable to your neglect

NHOM199000130000 Nursing Homes Registration (Scotland) R13 Fail to provide an adequate number of professional, technical,

Regulations 1990 ancillary and other supporting staff

NITE182800010001 Night Poaching Act 1828 S1 Take or destroy game at night

NITE182800010002 Night Poaching Act 1828 S1 Unlawfully enter land for the purpose of taking or destroying game

NITE182800090000 Night Poaching Act 1828 S9 Being in a group of 3 or more persons unlawfully take/destroy

game/rabbits

Page 337 of 617

CHARGE CODE ACT SECTION NARRATIVE

NMWA199800310100 National Minimum Wage Act 1998 S31(1) Employer refuse/wilfully neglect to remunerate worker for

reference period at national minimum wage rate

NMWA199800310500 National Minimum Wage Act 1998 S31(5)(b) Person refuse/neglect answer question, furnish any information,

produce document required to do so by officer

NMWA199800310501 National Minimum Wage Act 1998 S31(5)(a) Intentionally delay or obstruct an officer in the purposes of this

Act.


NOIS198900040100 Noise at Work Regulations 1989 R4(1) Fail ensure competent person made noise level assessment

which was adequate for purp id exposed employees

NONC000000000001 Assault to Severe Injury, Abduction, Robbery, Assault to Severe Injury, Abduction, Robbery, Rape, Murder

Rape, Murder

NONC000000000002 Abduction, Assault to Severe Injury, Permanent Abduction, Assault to Severe Injury, Permanent Disfigurement,

Disfigurement, Permanent Impairment & to Danger Permanent Impairment & to Danger of Life

of Life

Page 338 of 617

CHARGE CODE ACT SECTION NARRATIVE

NONC000000000003 Assault to severe injury, robbery, abduction, Assault to severe injury, robbery, abduction, permanent impair,

permanent impair, permanent dis, danger to life permanent dis, danger to life

NONC000000000004 Assault, Abduction, Rape to Severe Injury and Assault, Abduction, Rape to Severe Injury and Danger of Life,

Danger of Life, Robbery and Attempted Murder Robbery and Attempted Murder

NONC0000AMUR0003 Assault to severe injury, robbery, abduction, Assault to severe injury, robbery, abduction, permanent impair,

permanent impair, permanent dis, danger to life, permanent dis, danger to life, att murd

att murd

NONC200700000001 ATTEMPT ABDUCTION WITH INTENT TO COMMIT Attempted abduction with intent to commit sexual offence

SEXUAL OFFENCE

NRSE195100270300 Nurses (Scotland) Act 1951 S27(3) Selection of agency nurse was not made by or under supervision

of a registered & qualified nurse or practioner

NRSE195100280100 Nurses (Scotland) Act 1951 S28(1) Supply agency nurses when not a licence holder

Page 339 of 617

CHARGE CODE ACT SECTION NARRATIVE

NUCL196500040600 Nuclear Installations Act 1965 S4(6) Holder of a Nuclear Site Licence contravene a condition of said

licence

NURH193800011A00 Nursing Homes Registration (Scotland) Act 1938 S1(1A) Fail to comply with notice with regard to number of patients for

whom nursing care was provided

OFFC200200030100 The Offshore Chemical Regulations 2002 R3(1) Use/Discharge offshore chemicals not in accordance with permit

OFFC200200151000 Offshore Chemicals Regulations 2002 R15(1)&18(1)(C) Did fail to provide the Secretary of State details of an accident

involving offshore chemicals

OFIN19950004001A Offshore Installation (Prev of Fire Explosion, R4(1)(a) Fail to take measures with a view to protecting persons on said

Emerg Response)1995 installation

OFIN199500091A00 Offshore Installations (Prevention of Fire and R9(1)(a)+(b) Fail to take appropriate measures with a view of preventing fire

Explosion and Emergency Response) and explosion

Regulations 1995

Page 340 of 617

CHARGE CODE ACT SECTION NARRATIVE

OFIN199500100100 Offshore Installations (Prevention of Fire and R10(1) Fail to ensure that health and safety procedures and

Explosion and Emergency Response) arrangements were followed

Regulations 1995

OFIN199500170A00 Offshore Installations (Prevention of Fire and R17(a) Fail to ensure effective arrangements for recovery of persons

Explosion and Emergency Response) following evacuation & escape from installation

Regulations 1995

OFSH199600120100 Offshore Installations and Wells (Design and R13(1)(a) Being the duty holder fail ensure that regukations were complied

Construction etc) Regulations 1996 with.

OFSH199600131A00 Offshore Installations and Wells (Design and R13(1)(a) Being a well operator fail ensure that a well was

Construction etc) Regulations 1996 abandoned/equipped etc so that fluids couldn't escape

OFSH199600131B00 Offshore Installations and Wells (Design and R13(1)(b) Being a well operator fail ensure that a well was

Construction etc) Regulations 1996 abandoned/equipped etc that risk to h&s of persons was low

OIPW197400331C00 OFFSHORE INSTALLATIONS PIPELINE WORKS R14 Being an employer did fail to conduct undertaking as necessary to

(M&A) REGS 1995 secure safety

Page 341 of 617

CHARGE CODE ACT SECTION NARRATIVE

OIPW199500100000 OFFSHORE INSTALLATIONS PIPELINE WORKS R10 Duty holder fail to introduce arrangements so person does not do

(M&A) REGS 1995 such work save in accordance with permit

OLYM200600310100 London Olympic Games And Paralympic Games S31(1) Sell an Olympic ticket in public place or business without written

Act 2006 authorisation

OPAR200500030101 Offshore Petroleum Activities (Oil Pollution R3(1) Discharge oil other than in accordance with terms of permit

Prevention and Control) Regulations 2005

OSEC192000011C00 Official Secrets Act 1920 S1(1)(c) Purpose gain admission to prohibited place have in

possession/use a altered/forged/irregular official document

OSEC192000011C01 Official Secrets Act 1920 S1(1)(c) Assist person to enter prohibited place when in possession/using

a altered/forged/irregular official document

OSEC192000011C02 Official Secrets Act 1920 S1(1)(c) For a purpose prejudicial to the safety or interests of the state

posses altered/forged/irregular documents

Page 342 of 617

CHARGE CODE ACT SECTION NARRATIVE

PABU200100050300 Protection of Abuse (Scotland) Act 2001 S5(3) Breach terms of interdict

PACC199800030100 Prevention of Accidents to Children in R3(1)(a/b) Cause or permit a child to ride on an agricultural vehicle/machine

Agricultural Regulations 1998

PACC199800030101 Prevention of Accidents to Children in R3(1)(c/d/e) Cause or permit a child to ride on an agricultural

Agricultural Regulations 1998 machine/implement

PACK199200160000 Package Travel, Package Holidays and Package S16 Being the Director fail to provide security for the refund of money

Tours Regulations 1992 paid in the event of insolvency

PACK199200160100 Package Travel, Package Holidays and Package S16(1)&(3) Being the organiser/retailer fail to provide security for the refund

Tours Regulations 1992 of money paid in the event of insolvency

PANI195400010600 Protection of Animals (Anaesthetics) Act 1954 Sch 1 Para 6A Use rubber ring or other device to castrate animal when animal

was more than one week old

Page 343 of 617

CHARGE CODE ACT SECTION NARRATIVE

PANI196400010400 Protection of Animals (Anaesthetics) Act 1964 S1(4)(d) Use rubber ring or other device to dock lamb's tail when lamb

was more than one week old

PBAD199200010100 Protection of Badgers Act 1992 S1 Killing, Taking of Badgers

PBAD199200010300 Protection of Badgers Act 1992 S1(3) Have in your possession or under your control a dead badger or

anything derived from it

PBAD199200021A00 Protection of Badgers Act 1992 S2(1)(a) Cruelly ill-treat or attempt to cruelly ill-treat a badger

PBAD199200021C00 Protection of Badgers Act 1992 S2(1)(c) Dig for a badger otherwise than as a permitted

PBAD199200030A00 Protection of Badgers Act 1992 S3(a) Damage badger sett

Page 344 of 617

CHARGE CODE ACT SECTION NARRATIVE

PBAD199200030B00 Protection of Badgers Act 1992 S3(b) Destroy badger sett

PBAD199200030C00 Protection of Badgers Act 1992 S3(c) Obstruct access to badger sett

PBAD199200030D00 Protection of Badgers Act 1992 S3(d) Allow dog to enter badger sett

PBAD199200030E00 Protection of Badgers Act 1992 S3(e) Disturb occupied badget sett

PBCP188900010100 Public Bodies Corrupt Practices Act 1889 S1(1) Being a person employed in a public office corruptly receive a gift

for yourself

PBCP188900010200 Public Bodies Corrupt Practices Act 1889 S1(2) In conjuction with another corruptly give/promise/offer a

fee/gift/reward etc to a public servant

Page 345 of 617

CHARGE CODE ACT SECTION NARRATIVE

PBCP188900010201 Public Bodies Corrupt Practices Act 1889 S1(2) Corruptly give/promis/offer a gift/reward/etc to a

member/officer/servant of a public body

PBFH200700081A00 Poultry Breeding Flocks and Hatcheries A8(1)(a) Failure to take sample from breeding flock when birds were

(Scotland) Order 2007 chicks

PBFH200700081B00 Poultry Breeding Flocks and Hatcheries A8(1)(b) Failure to take sample from breeding flock when birds were four

(Scotland) Order 2007 weeks old

PBFH200700081C00 Poultry Breeding Flocks and Hatcheries A8(1)(c) Failure to take sample from breeding flock two weeks before the

(Scotland) Order 2007 breeding flock was expected to come into lay

PBFH200700081D00 Poultry Breeding Flocks and Hatcheries A8(1)(d) Failure to take sample from breeding flock two weeks before the

(Scotland) Order 2007 breeding flock was expected to come into lay

PBFH200700090100 Poultry Breeding Flocks and Hatcheries A9(1) Failure to dispatch samples to laboratory in order to test for

(Scotland) Order 2007 salmonella

Page 346 of 617

CHARGE CODE ACT SECTION NARRATIVE

PBFH200700101B00 Poultry Breeding Flocks and Hatcheries A10 Fail provide information obtained from samples in previous 6

(Scotland) Order 2007 months to Scottish Ministers

PBHR199700091A00 Protection from Harassment Act 1997 S9(1)(a) Breach harassment order

PBHR199700091B00 Protection from Harassment Act 1997 S9(1)(b) Breach harassment order

PCAR198400070100 Public Service Vehicles (Carrying Capacity) R7(1) Exceed maximum limit for standing passengers

Regulations 1984

PCCU198300100100 Pedal Cycle (Construction & Use) Regulations R10(1) Ride a pedal cycle when the braking system(s) was not in

1983 working order

PCCU198300100101 Pedal Cycle (Construction & Use) Regulations R10(1) Cause and permit to ride a pedal cycle when the braking

1983 system(s) was not in working order

Page 347 of 617

CHARGE CODE ACT SECTION NARRATIVE

PCON192800010200 Petroleum (Consolidation) Act 1928 S1(2) Being the occupier of said premises keep petroleum spirit without

a petroleum spirit licence being in force

PCON192800010300 Petroleum (Consolidation) Act 1928 S1(3) Contravention of condition of petroleum-spirit licence

PEDL187100040100 Pedlars Act 1871 S4(1) Act as pedlar without certificate

PEDL187100120000 Pedlars Act 1871 S12 Did travel with or show a forged certificate grant in

aftermentioned act

PEDL187100170000 Pedlars Act 1871 S17 Refuse to produce certificate

PENS199301110A00 Pension Schemes Act 1993 S111A(12) Fraudulent evasion of direct payment arrangements

Page 348 of 617

CHARGE CODE ACT SECTION NARRATIVE

PEQU199200040100 Personal Protective Equipment at Work R4(1) Employer fail ensure personal protective equipment was provided

Regulations 1992 to employees who may be at risk to their h&s

PEQU199200070100 Personal Protective Equipment at Work R7(1) Employer fail ensure that personal protective equipment was

Regulations 1992 maintained in an efficient and working order

PEQU199200090100 Personal Protective Equipment at Work R9(1) Being employer fail ensure employees provided with information,

Regulations 1992 etc about risks or the purpose of equipment

PEQU199200090101 Personal Protective Equipment at Work R9(1) Being employer fail ensure employees provided with information,

Regulations 1992 etc about any action to be taken by employee

PETS195100010100 Pet Animals Act 1951 S1(1) Keep a pet shop otherwise than under the authority of a licence

PETS195100020000 Pet Animals Act 1951 S2 Carry out business of selling animals as pets on the road

Page 349 of 617

CHARGE CODE ACT SECTION NARRATIVE

PETS195100020001 Pet Animals Act 1951 S2 Carry out business of selling animals as pets in a market

PETS195100020002 Pet Animals Act 1951 S2 Carry out business of selling animals as pets in a public place

PFIT198100350000 Public Service Vehicles (Conditions of Fitness, R35 Use a public service vehicle with no suitable and efficient

Equipment, Use and Certification) Regulations apparatus for extinguishing fire

1981

PFIT198100410100 Public Service Vehicles (Conditions of Fitness, R41(1) Use a device for operating the doors of a vehicle having power



Equipment, Use and Certification) Regulations operated doors

1981


PFIT198100410101 Public Service Vehicles (Conditions of Fitness, R41(1) Cause and permit the use of a device for operating the doors of a

Equipment, Use and Certification) Regulations vehicle having power operated doors

1981

PGVR200600031B00 Passenger and Goods Vehicles (Recording R3(1)(b) Using or attempting to use driver card on which not identified as



Equipment) (Tachograph Card) Regulations 2006 the holder

Page 350 of 617

CHARGE CODE ACT SECTION NARRATIVE

PHAR1954002002A0 Pharmacy Act 1954 S20(2)(a) Intent to deceive use or lend to or allow to be used by other person

PHGB199300180400 Plant Health (GB) Order 1993 A18(4)&(5) Fail to retain an official label along with a delivery note or invoice

PHGB199300184A00 Plant Health (GB) Order 1993 A18(4)(a) Plant potatoes in a protected region

PHGB199300184B00 Plant Health (GB) Order 1993 A18(4)(b) Plant potatoes other than one years direct progeny of potatoes

grown by accused

PIGS199500040100 Pigs (Records, Identification and Movement) A4(1)&16(a) Fail to make and maintain a record of movement of pigs

Order 1995

PIGS199500092A00 Pigs (Records, Identification and Movement) A9(2)(a)&16(a) Fail to make declaration of intent to move pigs

Order 1995

Page 351 of 617




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