Charge code act section



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CHARGE CODE ACT SECTION NARRATIVE

SHGO200000130101 Sheep and Goats Identification (Scotland) R13(1)(b)&19 Fail to ensure movement doc included total number of

Regulations 2000 sheep/goats and date of movement

SHGO200000130102 Sheep and Goats Identification (Scotland) R13(1)(c)&19 Fail to ensure movement doc included temporary mark details

Regulations 2000

SHGO200000130103 Sheep and Goats Identification (Scotland) R13(1)(d)&19 Move sheep/goats from holding without document with flockmark,

Regulations 2000 herdmark etc

SHGO200000130104 Sheep and Goats Identification (Scotland) R13(1)(e)&19 Fail to include on movement doc lot number from market

Regulations 2000

SHGO200000130200 Sheep and Goats Identification (Scotland) R13(2)&19 Keeper fail to ensure movement document was handed over to

Regulations 2000 occupier of holding

SHGO200000150100 Sheep and Goats Identification (Scotland) R15(1)&19 Remove eartag when not illegible and not for welfare purposes

Regulations 2000

Page 511 of 617

CHARGE CODE ACT SECTION NARRATIVE

SHGO200000180000 Sheep and Goats Identification (Scotland) R18(a-f)&19(2)a Obstruct authorised person from exercising their power

Regulations 2000

SHGO200000180001 Sheep and Goats Identification (Scotland) R18(a-f)&19(2)b Fail to give assistance/information to an authorised person

Regulations 2000

SHGO200600100200 Sheep and Goats (Identification and Traceability) R10(2) Failure of authorised keeper of sheep/goats to apply a movement

(Scotland) Regulations 2006 eartag

SHGO200600120200 Sheep and Goats (Identification and Traceability) R12(2)(a) Failure of authorised keeper of sheep/goats to replace

(Scotland) Regulations 2006 identification

SHGO200600170000 Sheep and Goats (Identification and Traceability) R17 Failure of authorised keeper of sheep to provide for inspection a

(Scotland) Regulations 2006 holding register

SHGO200600330100 Sheep and Goats (Identification and Traceability) R33(1)(c) Person giving false/misleading information

(Scotland) Regulations 2006

Page 512 of 617

CHARGE CODE ACT SECTION NARRATIVE

SHIP200400101A00 Ship and Port Facility (Security) Regulations 2004 R10(1)(a) Access to restricted area of a ship without permission

SHIP200400101B00 Ship and Port Facility (Security) Regulations 2004 R10(1)(b) Did remain in restricted area after being requested to leave

SHIP200400111A00 Ship and Port Facility (Security) Regulations 2004 R11(1)(a) No permission to be in restricted port

SHIP200400111B00 Ship and Port Facility (Security) Regulations 2004 R11(1)(b) Requested to leave a restricted area and did remain

SHIP200400121A00 Ship and Port Facility (Security) Regulations 2004 R12(1)(a) Obstruct an officer

SHIP200400121B00 Ship and Port Facility (Security) Regulations 2004 R12(1)(b) Falsey pretend to be an officer

Page 513 of 617

CHARGE CODE ACT SECTION NARRATIVE

SHSC200500010100 Smoking Health and Social Care (Scotland) Act S1(1) Knowingly permit another person to smoke

2005


SHSC200500020100 Smoking Health and Social Care (Scotland) Act S2(1) Smoke in no smoking premises

2005


SHSC200500030100 Smoking Health and Social Care (Scotland) Act S3(1) Failure to conspicuously display notice within no smoking premises

2005


SHSC200500070300 Smoking Health and Social Care (Scotland) Act S7(3) Failure to supply name / address to authorised officer

2005


SLAN199800061B00 Scotland Act 1998 A6&A7 Fish for or take salmon/sea trout within the Lower Esk

SLAN199800220300 Scotland Act 1998 A22(3) Salmon Fishing -Attempt to Commit/ Commit a preparatory act

Page 514 of 617

CHARGE CODE ACT SECTION NARRATIVE

SLAN199800270000 The Scotland Act 1998 (River Tweed) Order 2006 A27 Fishing for salmon without right or permission

SLAN199800270001 The Scotland Act 1998 (River Tweed) Order 2006 A27 Illegal Possession of Salmon or Trout

SLAN199800300100 Scotland Act 1998 A30(1) Illegal Possession of Salmon or Trout

SLAN199800340000 The Scotland Act 1998 (River Tweed) Order 2006 A34 Contravention of Protection Order

SLAN199800350000 The Scotland Act 1998 (River Tweed) Order 2006 A35 Weekly close time for salmon

SMAC199200110000 Supply of Machinery (Safety) Regulations 1992 R11&12 Supply machinery/safety component whereby said machinery

failed to satisfy the h&s requirements

Page 515 of 617

CHARGE CODE ACT SECTION NARRATIVE

SOCP200500791000 Serious Organised Crime and Police Act 2005 S79(10) Fail to comply with a financial reporting order

SOCP200501290100 Serious Organised Crime and Police Act 2005 S129(1) Enter/Were on a designated Scottish site without lawful authority

SOCW196800410000 Social Work (Scotland) Act 1968 S41 Parent fail to attend Childrens Hearing

SOFF197600020B00 Sexual Offences (Scotland) Act 1976 S2B Unlawful intercourse with family member

SOFF197600070000 Sexual Offences (Scotland) Act 1976 S7 Procure/Attemp to procure the commission by a male person an

act of gross indecency

SOFF200300830100 Sexual Offences Act 2003 S83(1)&(5) Fail to notify police within a period of 3 days

Page 516 of 617

CHARGE CODE ACT SECTION NARRATIVE

SOFF200300840100 Sexual Offences Act 2003 S84(1) Fail to notify police within a period of 3 days

SOFF200300850100 Sexual Offences Act 2003 S85(1)&(2) Fail to notify police within a period of 1 year

SOFF200300860200 Sexual Offences Act 2003 S86(2) Fail to give notification of travel - Not less than 7 days/as soon as

reasonably practical

SOFF200300860203 Sexual Offences Act 2003 (Travel Notification R5(1)&5(3) Fail to give notification of travel - Not less than 24 hours before

Requirements)(Scotland) Regulations 2004 travel

SOFF200300860204 Sexual Offences Act 2003 (Travel Notification R8(1)&8(2) Fail to give notification on return from travel - within 3 days

Requirements)(Scotland) Regulations 2004

SOFF200300870400 Sexual Offences Act 2003 S87(4) Fail to allow an officer to take fingerprints

Page 517 of 617

CHARGE CODE ACT SECTION NARRATIVE

SOFF200300911B00 Sexual Offences Act 2003 S91(1)(b) Notify the Police with false details

SOFF200301130100 Sexual Offences (Scotland) Act 2003 S113(1)(a)/(b) Breach sexual offences order

SOLI198000311A00 Solicitors (Scotland) Act 1980 S31(1)(a) Having been struck off you did wilfully and falsely pretend to be a

solicitor

SOLI198000311A01 Solicitors (Scotland) Act 1980 S31(1)(a) Pretend to be a solicitor when not having the relevant qualification

SOLI198000320100 Solicitors (Scotland) Act 1980 S32(1)(a/b/c) Prepare writs when not qualified to do so

SOLW180400090000 Solway Act 1804 S9 Take, kill or destroy fish

Page 518 of 617

CHARGE CODE ACT SECTION NARRATIVE

SPEC199700100100 Specified Risk Material Regulations 1997 R10(1) Fail ensure that all specified bovine material was removed from

the bovine carcase as soon as it was practicle

SPEC199700102A00 Specified Risk Material Regulations 1997 R10(2)(a) Fail ensure that all specified goat/sheep material was removed

from the carcase

SQTC200200040000 Sea Fishing (Enforcement of Community Quota A4 Net size < 32/40mm fail comply total % weight herring retained

and Third Country Fishing Measures) (Scotland) exceeded combined weight herring & oth species

Order 2002

SSAA199201110A00 Social Security Administration Act 1992 S111A(1)(A) Make false statements and representations with a view to

obtaining benefit or other payment

SSAA199201110A01 Social Security Administration Act 1992 S111A(1A) Fail give prompt notification of change of circumstances which

affected entitlement to benefit other payment

SSAA199201110A02 Social Security Administration Act 1992 S111A(1B) Cause or allow person to fail give notification of change of

circumstances which affect benefit other payment

Page 519 of 617

CHARGE CODE ACT SECTION NARRATIVE

SSAA199201110A03 Social Security Administration Act 1992 S111A(1D) Being the recipient fail to give notification of a change of

circumstances that affects entitlement

SSAA199201110A04 Social Security Administration Act 1992 S111A(1E) Cause or allow recipient to fail give prompt notification about

change circumstances that affects entitlement

SSAA199201110A05 Social Security Administration Act 1992 S111A(1)(b) Produce/furnish/cause to produce or furnish

document/information which is false

SSAA199201111A00 Social Security Administration Act 1992 S111(1)(a) Intentionally delay or obstruct an authorised officer

SSAA199201111A01 Social Security Administration Act 1992 S111(1)(ab) Refuse/neglect to comply with a requirement

SSAA199201111B00 Social Security Administration Act 1992 S111(1)(b) Fail to meet a requirement

Page 520 of 617

CHARGE CODE ACT SECTION NARRATIVE

SSAA199201121A04 Social Security Administration Act 1992 S112(1)(a) Make false statements and representations to a Post Office

official which you knew to be false - Post 2/4/01

SSAA199201121A05 Social Security Administration Act 1992 S112(1)(a) Make false statements and representations on MED3 Form - Post

2/4/01


SSAA199201121A06 Social Security Administration Act 1992 S112(1)(a) Receive benefit while not entitled - Post 2/4/01

SSAA199201121A07 Social Security Administration Act 1992 S112(1)(a) Make false statements and representations with a view to

obtaining benefit or other payment

SSAA199201121A08 Social Security Administration Act 1992 S112(1A) Fail give notification to a prescribed person about change of

circumstances that affects benefit entitlement

SSAA199201121B02 Social Security Administration Act 1992 S112(1)(b) Furnish false documentation/information and attempt to

obtain/obtain benefit not entitled to - Post 2/4/01

Page 521 of 617

CHARGE CODE ACT SECTION NARRATIVE

SSAA199201121B03 Social Security Administration Act 1992 S112(1)(b) Furnish false documentation/information which you knew to be

false - Post 2/4/01

SSAA199201121B04 Social Security Administration Act 1992 S112(1B) Cause or allow to fail to give notification of change of

circumstances which affects benefit entitlement

SSAA199201121C00 Social Security Administration Act 1992 S112(1C) Recipient fail notify prescribed person when change of

circumstances affected entitlement to benefit

SSAA199201121D00 Social Security Administration Act 1992 S112(1D) Cause or allow recipient to fail give notification of change

circumstances that may affect benefit entitlement

SSAA199201140101 Social Security Administration Act 1992 S114(1) Fraudulent evasion of contributions which you or any other

person was liable to pay

SSAA199201820000 Social Security Administration Act 1992 S182 Unlawful possession of pension or allowance books

Page 522 of 617

CHARGE CODE ACT SECTION NARRATIVE

SSCP197900230100 Social Security (Claims & Payments) Regulations R23(1)&31 Fail to notify change of circumstances

1979


SSEC198600550000 Social Security Act 1986 S55 Received benefit not entitled to

STRA194700040100 Statistics of Trade Act 1947 S4(1) Fail without reasonable excuse to furnish estimates or returns as

required

SWST199600052B00 Special Waste Regulations 1996 R5(2)(b)&18(1) Consignor fail to ensure that a copy of the consignment note was

furnished to the Agency consigned

SWST199600052D00 Special Waste Regulations 1996 R5(2)(d)(iii)&18 Consigner fail to ensure that 3 copies of the consignment sheet

were given to the carrier

SWST199600054D00 SPECIAL WASTE 1996 R5(4)(D)&18(1) Fail to furnish transported to location on consignment note for

special waste

Page 523 of 617

CHARGE CODE ACT SECTION NARRATIVE

SWST199600120100 Special Waste Regulations 1996 R12(1)&18(1) Consignor fail to ensure a copy of the consignment note was

furnished to the Agency consigned not s 72hrs

TANM200000030200 Transport of Animals (Cleansing and A3(2)&8(1)(a)(i) Fail to ensure not more than 24 hrs after the journey that vehicle

Disinfection)(Scotland) Regulations 2000 was cleansed and disinfected

TANM200000030300 Transport of Animals (Cleansing and A3(3)&8(1)(a)(i) Transport any animal when means of transport had not been

Disinfection)(Scotland) Regulations 2000 cleansed and disinfected

TANM200000030301 Transport of Animals (Cleansing and A3(3)&8(1)(a)(i) Transport any animal when means of transport had not been

Disinfection)(Scotland) Regulations 2000 cleansed and disinfected - C&P

TANM200000030500 Transport of Animals (Cleansing and A3(5)&8(1)(a)(i) Fail to remove as soon as practicable from vehicle and dead

Disinfection)(Scotland) Regulations 2000 animal/parts of animal/soiled bedding/excreta

TATT196900010000 Tattooing of Minors Act 1969 S1 Tattoo a person under the age of 18 years

Page 524 of 617

CHARGE CODE ACT SECTION NARRATIVE

TAXC200200350000 Tax Credits Act 2002 S35 Fruadulently obtain tax credit - Sequence 1

TAXC200200350001 Tax Credits Act 2002 S35 Fruadulently obtain tax credit - Sequence 2

TAXM197000070100 Taxes Management Act 1970 S7(1) Fail to submit return within 6 months from the end of the year

TCOU198400070001 Town & Country (Control of Advertisments) R7 Display an advertisment 1 offence date

(Scotland) Regulations 1984

TCOU198400070002 Town & Country (Control of Advertisments) R7 Display an advertisment between offence dates

(Scotland) Regulations 1984

TERO200101130100 Anti-Terrorism, Crime and Security Act 2001 S113(1) Use a noxious substance which was likely to influence the

government/intimidate the public

Page 525 of 617

CHARGE CODE ACT SECTION NARRATIVE

TERO200101141B00 Anti-Terrorism, Crime and Security Act 2001 S114(1)(b) Send by Royal Mail package containing powder substance and

letter claiming the package contained a substance

TERR200000060000 Terrorism Act 2000 Schedule 6 Financial institution fail to comply with requirements made under

Schedule 6 paragraph 1

TERR200000060001 Terrorism Act 2000 Schedule 6 Financial institution fail to comply with requirements made under

Schedule 6 paragraph 1 - permit

TERR200000070000 Terrorism Act 2000 Schedule 7 Permit aircraft to call at/leave port without notice

TERR200000110100 Terrorism Act 2000 S11(1) Belong or profess to belong to a proscribed organisation

TERR200000120100 Terrorism Act 2000 S12(1) Invite support for proscribed organisation with such support not

being restricted to money or property

Page 526 of 617

CHARGE CODE ACT SECTION NARRATIVE

TERR200000120200 Terrorism Act 2000 S12(2)(a/b/c) Arrange, manage or assist in meeting which was to

support/further activities/etc a proscribed organisation

TERR200000120300 Terrorism Act 2000 S12(3) Address a meeting to encourage support or further activities of

proscribed organisation

TERR200000130000 Terrorism Act 2000 S13(a/b) Wear clothing/carry article in a way to arouse suspicion you are

a member or supporter proscribed organisation

TERR200000150100 Terrorism Act 2000 S15(1) Invite another to provide money or property with intention that it

may be used for the purposes of terrorism

TERR200000150200 Terrorism Act 2000 S15(2) Receive money/property with the intention that it may be used for

the purposes of terrorism

TERR200000150300 Terrorism Act 2000 S15(3) Provide money/property with the intention that it may be used for

the purposes of terrorism

Page 527 of 617

CHARGE CODE ACT SECTION NARRATIVE

TERR200000160100 Terrorism Act 2000 S16(1) Use money/property for the purposes of terrorism

TERR200000160200 Terrorism Act 2000 S16(2) Process money/property with the intention that it should be used

for the purposes of terrorism

TERR200000170000 Terrorism Act 2000 S17 Did enter into arrangement a result of money or property available

suspecting may be used purpose of terrorism

TERR200000361A00 Terrorism Act 2000 S36(1)(a)&36(2) Fail to leave a cordoned area when ordered to do so by a police

constable

TERR200000361B00 Terrorism Act 2000 S36(1)(b)&36(2) Fail to leave premises which were adjacent/in a cordoned area

when ordered to do so by a police constable

TERR200000361C00 Terrorism Act 2000 S36(1)(c)&36(2) Being driver/person in charge of a vehicle fail to move it from a

cordoned area

Page 528 of 617

CHARGE CODE ACT SECTION NARRATIVE

TERR200000361F00 Terrorism Act 2000 S36(1)(f)&36(2) Fail to comply with prohibition or restricted access by

pedestrians/vehicles to a cordoned area

TERR200000390100 Terrorism Act 2000 S39(1)&(2)(a/b) Disclose/interfere with material which was likely to be relevant to

a terrorist investigation

TERR200000390300 Terrorism Act 2000 S39(3)&(4)(a/b) Knowing/cause to suspect disclosure of information/interference

with material would prejudice an investigation

TERR200000471A00 Terrorism Act 2000 S47(1)(a) Fail to stop a vehicle when required to do so by a constable

TERR200000471B00 Terrorism Act 2000 S47(1)(b) Fail to stop when asked to do so by a constable

TERR200000471C00 Terrorism Act 2000 S47(1)(c) Wilfully obstruct a constable in the exercise of powers

Page 529 of 617

CHARGE CODE ACT SECTION NARRATIVE

TERR200000510100 Terrorism Act 2000 S51(1) Park a vehicle in contravention of a prohibition or restriction

imposed

TERR200000510200 Terrorism Act 2000 S51(2) Being the driver or person in charge of a vehicle fail to move

vehicle when ordered to do so

TERR200000530000 Terrorism Act 2000 S53 Fail to complete and produce landing card

TERR200000530001 Terrorism Act 2000 S53 Fail to furnish information in you possession as was required by

examining officer

TERR200000540000 Terrorism Act 2000 S54(1/2) Provide/receive instruction or training in making/using

firearms/explosives/chemical weapons/biological weapon

TERR200000540100 Terrorism Act 2000 S54(1/2) Provide/receive instruction or training in making/using

firearms/explosives/chemical weapons/biological weapon

Page 530 of 617

CHARGE CODE ACT SECTION NARRATIVE

TERR200000540300 Terrorism Act 2000 S54(3) Invite another to receive instruction or training

TERR200000540301 Terrorism Act 2000 S54(3) Invite another to receive instruction or training which was to have

taken place outside the UK

TERR200000560100 Terrorism Act 2000 S56(1) Direct the activities of an organisation that was concerned in the

commission of acts of terrorism

TERR200000570100 Terrorism Act 2000 S57(1) Possess article for a purpose connected with the commission,

preparation or instigation of an act of terrorism

TERR200000580100 Terrorism Act 2000 S58(1)(a/b) Collect/make a record of/possess document likely to be useful to

a person comitting/preparing act of terrorism

TERR200000610100 Terrorism Act 2000 S61(1) Incite another person to commit an act of terrorism

Page 531 of 617

CHARGE CODE ACT SECTION NARRATIVE

TERR200000620100 Terrorism Act 2000 S62(1) Commit an act of terrorism for the purposes of terrorism

TERR200000630100 Terrorism Act 2000 S63(1) Commit an act of terrorism

TERR200001160300 Terrorism Act 2000 S116(3) Fail to stop a vehicle

TERR200600020100 Terrorism Act 2006 S2(1) Publication/circulation of terrorist publications to encourage/assist

act of terrorism

TEXT198600050100 Textile Products (Indication of Fiber Contents) R5(1)&(2) Trade or business by retail fail to give an indication of the fibre

Regulations 1986 content of products

TFRN199300150200 Transfrontier Shipment of Radioactive Waste S15(2)&18(1) Consignee receive shipment radioactive waste fail within 15dys

Regulations 1993 of receipt of waste to send receipt chief insp

Page 532 of 617

CHARGE CODE ACT SECTION NARRATIVE

TIME199200020400 Timeshare Act 1992 2&4 Did fail to provide complainer with a copy of agreement including

cancellation information

TIME199200022F00 Timeshares Act 1992 S2(2F) Did fail to ensure agreement contained a blank notice of

cancellation

TIME19920005B100 Timeshares Act 1992 S5B(1) Did request/accept advance payment from offerer before end of

period of notice of cancellation

TMRK199400920100 Trade Marks Act 1994 S92(1) Have in possession,custody,control for sale/let goods which may

be mistaken for registered trade mark

TMRK199400921A00 Trade Marks Act 1994 S92(1)(a) With a view to gain apply to goods or their packaging a sign

identical to a registered trade mark

TMRK199400921B01 Trade Marks Act 1994 S92(1)(b) Offer for sale or hire/let/distribute goods that may be mistaken for

a registered trade mark

Page 533 of 617

CHARGE CODE ACT SECTION NARRATIVE

TMRK199400921C02 Trade Marks Act 1994 S92(1)(c) Have in possession, custody, control for sale/let goods which

may be mistaken for registered trade mark

TMRK199400922A00 Trade Marks Act 1994 S92(2)(a)(i/ii) With a view to gain apply a sign to material when said sign was

identical to a registered trade mark

TMRK199400922B00 Trade Marks Act 1994 S92(2)(b) With a view to gain use in course of business material which

bore a sign identical to a registered trade mark

TMRK199400922C00 Trade Marks Act 1994 S92(2)(c) Have in your possession, custody or control material which bore

a sign identical to a registered trade mark

TMRK199400923A00 Trade Marks Act 1994 S92(3)(a) Make an article specifically designed for making copies of a sign

identical to a registered trade mark

TMRK199400923B00 Trade Marks Act 1994 S92(3)(b) Have in possession/custody/control an article that was designed

or adapted for making copies of reg trade mark

Page 534 of 617




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