Offence classifications

EI19008

Issuing body fail to verify, upon request, whether equine ID document is unique / genuine / authentic

Contrary to regulations 10, 22(3) and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19009

Responsible person fail to provide equine's ID, upon request, to veterinary surgeon treating the equine

Contrary to regulations 11, 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19010

Veterinarian / supervised person fail to return invalidated equine ID to issuing body upon slaughter / death of equine

Contrary to regulations 12(1), 22(4) and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19011

Keeper fail to return equine ID to issuing body upon slaughter / death of equine within 30 days

Contrary to regulations 12(2), 22(2) and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19012

Implant transponder into equine without minimum qualifications

Contrary to regulations 13(1), 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19013

Responsible person fail to arrange veterinary surgeon to implant transponder

Contrary to regulations 13(3), 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19014

Veterinary surgeon fail to ensure implanted transponder displays a unique code

Contrary to regulations 13(4), 22(4) and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19015

Move / transport equine within Wales / into Wales from other part of UK without accompanying ID or smart card

Contrary to regulations 14, 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19016

Issuing body fail to provide information to the central database

Contrary to regulations 15, 22(3) and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19017

Responsible person fail to ensure wild / semi-wild equine treated with veterinary medicinal product has ID / transponder

Contrary to regulations 17, 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19018

Responsible person move wild / semi-wild equine out of designated area without ID

Contrary to regulations 18, 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19019

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

Contrary to regulations 19(2), 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19020

Responsible person for wild / semi-wild equine over 12 months and moved for slaughter fail to attach sticker

Contrary to regulations 20(2), 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19021

Responsible person for wild / semi-wild equine moved other than for slaughter fail to attach sticker

Contrary to regulations 21(2), 22 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19022

Withhold equine's ID from responsible person without reasonable excuse

Contrary to regulations 23 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19023

Make statement / provide information that is false or misleading in relation to equine ID

Contrary to regulations 24 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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EI19025

Possess an equine ID knowing it to be a forgery

Contrary to regulations 25 and 34 of the Equine Identification (Wales) Regulations 2019.

CJS category CS Class S Custody No PNC No

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ES79004

With intent to deceive produced a false document in purported compliance with a section 9 notice

Contrary to section 9(4)(c) of the Estate Agents Act 1979.

CJS category CE Class 3 Custody No PNC No

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ES79006

Contravene Estate Agents Act 1979 as to how clients money is dealt with / related accounts / records kept

Contrary to section 14(8)(a) of the Estate Agents Act 1979.

CJS category CS Class S Custody No PNC No

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ES79007

Contravene regulations as to how clients money is dealt with / related accounts / records kept

Contrary to section 14(8)(a) of the Estate Agents Act 1979.

CJS category CS Class S Custody No PNC No

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ES79008

Fail to produce auditor's report required by accounts regulations

Contrary to section 14(8)(b) of the Estate Agents Act 1979.

CJS category CS Class S Custody No PNC No

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ES79011

Fail to comply with condition of exemption from insurance provisions

Contrary to section 17(7) of the Estate Agents Act 1979.

CJS category CE Class 3 Custody No PNC No

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ES79012

Engage in estate agency work having failed to attain the required standard of competence

Contrary to section 23(3) of the Estate Agents Act 1979.

CJS category CE Class 3 Custody No PNC No

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ES79013

Engage in estate agency work after being adjudged bankrupt

Contrary to section 23(4) of the Estate Agents Act 1979.

CJS category CE Class 3 Custody No PNC No

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ET08001

Operator fail to ensure possession of valid export authorisation for scheduled substance

Contrary to regulations 6(1) and (5) and 9(2) of the Controlled Drugs (Drug Precursors)(Community External Trade) Regulations 2008.

CJS category CE Class 3 Custody Yes PNC Yes

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ET08002

Operator fail to comply with the import requirements imposed by the regulation

Contrary to regulations 7(1) and (5) and 9 of the Controlled Drugs (Drug Precursors)(Community External Trade) Regulations 2008

CJS category CE Class 3 Custody Yes PNC Yes

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ET08003

Operator fail to comply with the licensing and registration requirements imposed by reg 6 and 7

Contrary to regulations 8 and 9(2) of the Controlled Drugs (Drug Precursors)(Community External Trade) Regulations 2008.

CJS category CE Class 3 Custody Yes PNC Yes

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ET73001

Use disclosed information in contravention of s.4(5) of the Employment and Training Act 1973

Contrary to section 4(5) of the Employment and Training Act 1973.

CJS category CS Class S Custody No PNC No

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EV03001

Put vehicle component / material on market containing lead / mercury / cadmium / hexavalent chromium

Contrary to regulations 6, 10(a) and 11(1) of the End-of-Life Vehicle Regulations 2003.

CJS category CE Class 3 Custody No PNC No

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EV03002

Place on market vehicle materials and components and fail to submit technical document on request

Contrary to regulations 7, 10(b) and 11(2) of the End-of-Life Vehicle Regulations 2003.

CJS category CS Class S Custody No PNC No

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