Offence classifications

EI18012

Owner / keeper of equine fail to arrange implantation of transponder / replacement transponder

Contrary to regulations 13(2), 24 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18013

Vet fail to ensure transponder displays a unique code

Contrary to regulations 13(3), 24(5) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18014

Owner / keeper move or transport equine without possession of ID document or smart card

Contrary to regulations 14, 24 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18015

Issuing body fail to provide information to the Secretary of State as required within 24 hours

Contrary to regulations 15, 24(3) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18016

Issuing body fail to maintain the central database with information as required

Contrary to regulations 16, 24(3) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18017

Owner / keeper hold wild/semi-wild equine in designated area and fail to apply for ID within 24 hours

Contrary to regulations 18, 24 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18018

Owner / keeper of wild / semi-wild equine in designated area fail to implant transponder after treatment

Contrary to regulations 19, 24 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18019

Owner / keeper of wild / semi-wild equine move equine out of designated area without an ID

Contrary to regulations 20, 24 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18020

Owner / keeper of wild / semi-wild equine fail to comply requirements when moving out of designated area for slaughter

Contrary to regulations 22, 24 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18021

Owner / keeper of wild / semi-wild equine fail to comply with requirements when moving from designated area

Contrary to regulations 23(2), 24 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18022

Withhold an equine ID document from owner / keeper of equine

Contrary to regulations 25 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18023

Make statement or provide information that is false / misleading when applying for / varying an ID document

Contrary to regulations 26 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18024

Make a statement or provide information that is false or misleading to a person enforcing the regulations

Contrary to regulations 26(c) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18025

Possess an equine ID document knowing it to be a forgery

Contrary to regulations 27 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18026

Destroy / deface / alter any entry or remove mark in relation to an equine ID document

Contrary to regulations 28 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18027

Knowingly implant / attempt to implant into an equine a transponder which is not genuine

Contrary to regulations 29(a) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18028

Intentionally obstruct an inspector acting in the course of enforcing the regulations

Contrary to regulations 30(a) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18029

Fail to give assistance or information required by inspector acting in the course of enforcing the regulations

Contrary to regulations 30(b) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18030

Fail to produce document / record / equine ID when required by any person enforcing the regulations

Contrary to regulations 30(c) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18031

Issuing body of equine ID fail to ensure IDs and blank stock securely managed

Contrary to regulations 9(3), 24(3) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18032

Issuing body of equine ID fail to notify Secretary of State of loss of blank stock

Contrary to regulations 9(4), 24(3) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18033

Fail to ensure wild / semi-wild equines slaughtered within 7 days of date shown on sticker

Contrary to regulations 22(3), 24 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18034

Fail to ensure wild / semi-wild equines reach holding destination within 7 days of date shown on sticker

Contrary to regulations 23(3), 24 and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI18035

Tamper with / alter transponder with intent to deceive

Contrary to regulations 29(b) and 36 of the Equine Identification (England) Regulations 2018.

CJS category CS Class S Custody No PNC No

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EI19001

Person transferring ownership of equine fail to provide equine's ID to transferee

Contrary to regulations 4(1), 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19002

Transferee fail to provide issuing body with notification of transfer / contact details / equine ID within 30 days

Contrary to regulations 4(2), 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19003

Keep an equine not identified in accordance with Regulations

Contrary to regulations 5, 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19004

Owner of equine fail to ensure application for ID received by issuing body within time limits

Contrary to regulations 6, 22(1) and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19005

Keeper of equine fail to provide necessary information to issuing body to complete an existing ID

Contrary to regulations 7, 22(2) and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19007

Issuing body fail to comply with format / contents requirements for pre printed blank stock

Contrary to regulations 9(1), 22(3) and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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