DE17005
Onwardly disclose personal information disclosed under section 56
Contrary to section 58 of the Digital Economy Act 2017.
CJS category CE Class 3 Custody Yes PNC Yes
Offence classifications
Professional reference tool
Find an offence
15,352 offences found
Filters are applied.
DE17006
Onwardly disclose personal information disclosed by Revenue and Customs under section 56
Contrary to section 59(1) and (3) of the Digital Economy Act 2017 and section 19(4) of the Commissioners for Revenue and Customs Act 2005.
CJS category CE Class 3 Custody Yes PNC Yes
DE17007
Unlawful further disclosure of personal information disclosed under s.64(1) Digital Economy Act 2017
Contrary to section 66 of the Digital Economy Act 2017.
CJS category CE Class 3 Custody Yes PNC Yes
DE17008
Onwardly disclose personal information disclosed by Revenue and Customs under section 64(1) for research purposes
Contrary to section 67(2) of the Digital Economy Act 2017 and section 19(4) of the Commissioners for Revenue and Customs Act 2005.
CJS category CE Class 3 Custody Yes PNC Yes
DE17009
Onwardly disclose personal information disclosed by Welsh Revenue Authority under s.64(1) for research purposes
Contrary to section 68(2), (8) and (10) of the Digital Economy Act 2017.
CJS category CE Class 3 Custody Yes PNC Yes
DE17010
Onwardly disclose personal information disclosed by Revenue and Customs under section 64(1) for processing
Contrary to section 67(5) of the Digital Economy Act 2017 and section 19(4) of the Commissioners for Revenue and Customs Act 2005.
CJS category CE Class 3 Custody Yes PNC Yes
DE17011
Onwardly disclose personal information disclosed by Welsh Revenue Authority under s.64(1) for processing
Contrary to section 68(5), (8) and (10) of the Digital Economy Act 2017.
CJS category CE Class 3 Custody Yes PNC Yes
DE17012
Onwardly disclose personal information disclosed by Revenue Scotland under section 64(1) for research purposes
Contrary to section 69(2), (8) and (10) of the Digital Economy Act 2017.
CJS category CE Class 3 Custody Yes PNC Yes
DE17013
Onwardly disclose personal information disclosed by Revenue Scotland under section 64(1) for processing
Contrary to section 69(5), (8) and (10) of the Digital Economy Act 2017.
CJS category CE Class 3 Custody Yes PNC Yes
DE84001
Unregistered person practice as a registered dentist / dental care professional
Contrary to section 38 of the Dentists Act 1984.
CJS category CS Class S Custody No PNC No
EE16020
Importer of electrical equipment contravene requirements before placing it on the market
Contrary to regulations 16, 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16021
Importer place electrical equipment which is not in conformity with safety objectives on the market
Contrary to regulations 17(1), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16022
Importer of electrical equipment which presents a risk fail to inform manufacturer/market surveillance authority
Contrary to regulations 17(2), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16023
Importer of electrical equipment fail to identify importer on the equipment
Contrary to regulations 18(1) and 18(2) , 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16025
Importer of electrical equipment fail to ensure that it is accompanied by instructions and safety information
Contrary to regulations 19, 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16026
Importer of electrical equipment fail to ensure that it is stored and transported in conformity with safety objectives
Contrary to regulations 20, 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16027
Importer of electrical equipment fail to keep / make available copy of declaration / technical documentation
Contrary to regulations 21, 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CS Class S Custody Yes PNC Yes
EE16028
Importer of electrical equipment fail to carry out sample testing
Contrary to regulations 22(1)(a), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16029
Importer of electrical equipment fail to investigate complaints that not in conformity
Contrary to regulations 22(1)(b), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16030
Importer of electrical equipment fail to keep register of complaints / equipment not in conformity / recalls
Contrary to regulations 22(1)(c), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16031
Importer of electrical equipment fail to keep distributors informed of monitoring
Contrary to regulations 22(1)(d), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16032
Importer of electrical equipment fail to keep entry made in register for ten years
Contrary to regulations 22(2), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16033
Importer of electrical equipment not in conformity fail to take action in in respect of equipment placed on the market
Contrary to regulations 23(1), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16036
Distributor fail to act with due care to ensure electrical equipment made available on market in conformity with regs
Contrary to regulations 25, 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16038
Distributor of electrical equipment fail to verify that manufacturer has complied with labelling
Contrary to regulations 26(1)(b) and 50 of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16039
Distributor of electrical equipment fail to verify that importer has complied with information identifying importer
Contrary to regulations 26(1)(c), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16040
Distributor making electrical equipment available on the market not in conformity with safety objectives
Contrary to regulations 27(1), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16041
Distributor of electrical equipment which presents risk fail to inform manufacturer/market surveillance authority
Contrary to regulations 27(2), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16042
Distributor of electrical equipment fail to ensure storage/transport in conformity with safety objective
Contrary to regulations 28, 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
EE16043
Distributor of electrical equipment not in conformity with regs fail to take corrective measures
Contrary to regulations 29(1), 50(1) and 51(1) of the Electrical Equipment (Safety) Regulations 2016.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
About this information
Last updated:
Updates to this page
Corrected the layout of the tool to better present across different screen sizes.