EP90133
Fail to provide name or address or give a false or inaccurate name or address
Contrary to section 33ZB(7) of the Environmental Protection Act 1990.
CJS category CS Class S Custody No PNC No
Offence classifications
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EP90134
Occupier of land fail to comply with requirement of notice
Contrary to section 59ZB(6) of the Environmental Protection Act 1990.
CJS category CS Class S Custody No PNC No
EP90135
Owner of land fail to comply with requirement of notice
Contrary to section 59ZB(6) of the Environmental Protection Act 1990.
CJS category CS Class S Custody No PNC No
EP90136
Fail to take measures when managing extractive waste to prevent contraventions and the escape of waste
Contrary to section 34(1A) and (6) of the Environmental Protection Act 1990.
CJS category CE Class 3 Custody No PNC No
EP90137
Occupier of domestic property fail to take measures to secure transfer of household waste is authorised
Contrary to section 34(2A) and (6) of the Environmental Protection Act 1990.
CJS category CE Class 3 Custody No PNC No
EP90138
Fail to comply with requirements regarding the making / retention / furnishing of documents
Contrary to regulation 35 of the Waste (England and Wales) Regulations 2011 and section 34(5) and (6) of the Environmental Protection Act 1990.
CJS category CE Class 3 Custody No PNC No
EP90139
Fail to provide name / address or give false name / address when required to do so
Contrary to section 34ZA(14) and (15) of the Environmental Protection Act 1990.
CJS category CE Class 3 Custody No PNC No
EP90502
Appeal relating to the distribution of free printed matter
In accordance with paragraph 5 of Schedule 3A to the Environmental Protection Act 1990.
CJS category VP Class 3 Custody No PNC No
EP90503
Application for the release of seized printed matter
In accordance with paragraph 6 of Schedule 3A to the Environmental Protection Act 1990.
CJS category VP Class 3 Custody No PNC No
EP90504
Complaint for an order to abate or prohibit a statutory nuisance
In accordance with section 82 of the Environmental Protection Act 1990.
CJS category VP Class 3 Custody No PNC No
EP90505
Appeal against an abatement notice
In accordance with section 80(3) of the Environmental Protection Act 1990.
CJS category VP Class 3 Custody No PNC No
EP90506
Appeal against notice to remove controlled or extractive waste
In accordance with section 59 of the Environmental Protection Act 1990.
CJS category VP Class 3 Custody No PNC No
EP99001
Use lead shot for purpose of shooting with a shot gun
Contrary to regulations 3 and 5(1) of the Environmental Protection (Restriction on Use of Lead Shot) (England) Regulations 1999.
CJS category CS Class S Custody No PNC No
EP99002
Cause use of lead shot for purpose of shooting with shot gun
Contrary to regulations 3 and 5(1) of the Environmental Protection (Restriction on Use of Lead Shot) (England) Regulations 1999.
CJS category CS Class S Custody No PNC No
EP99003
Permit use of lead shot for purpose of shooting with shot gun
Contrary to regulations 3 and 5(1) of the Environmental Protection (Restriction on Use of Lead Shot) (England) Regulations 1999.
CJS category CS Class S Custody No PNC No
EP99004
Intentionally obstruct authorised person - lead shot regulations
Contrary to regulation 5(2) of the Environmental Protection (Restriction on Use of Lead Shot) (England) Regulations 1999.
CJS category CS Class S Custody No PNC No
ER96001
Employer fail to give to employee written particulars of redundancy payment
Contrary to section 165(2) of the Employment Rights Act 1996.
CJS category CS Class S Custody No PNC No
ER96002
Employer fail comply with s.165(3) notice to provide written particulars of redundancy payment within specified time
Contrary to section 165(4) of the Employment Rights Act 1996.
CJS category CS Class S Custody No PNC No
ER96003
Employer fail provide information regarding applications for payments to S of S in accordance with s.169(1) notice
Contrary to section 169(2) of the Employment Rights Act 1996.
CJS category CS Class S Custody No PNC No
ER96004
Refuse / wilfully neglect to furnish information / produce document required under section 190 notice
Contrary to section 190(3) of the Employment Rights Act 1996.
CJS category CS Class S Custody No PNC No
ER96005
Knowingly / recklessly make false statement purporting to comply with requirement of s. 190 notice
Contrary to section 190(4) of the Employment Rights Act 1996.
CJS category CS Class S Custody No PNC No
ER96006
Make a false statement when providing information required by a s.169(1) notice
Contrary to section 169(3)(a) and (4) of the Employment Rights Act 1996.
CJS category CE Class 3 Custody Yes PNC Yes
ER96007
Produce wilfully falsified document for examination in accordance with a s. 169(1) notice
Contrary to section 169(3)(b) and (4) of the Employment Rights Act 1996.
CJS category CE Class 3 Custody Yes PNC Yes
ES08001
Conduct an independent educational institution that is not registered
Contrary to section 96 of the Education and Skills Act 2008.
CJS category CS Class S Custody Yes PNC Yes
ES08002
Obstruct inspection into conducting an unregistered independent educational institution
Contrary to section 97 of the Education and Skills Act 2008.
CJS category CS Class S Custody No PNC No
ES08003
Proprietor of an institution failed to comply with a relevant restriction imposed by the Secretary of State
Contrary to section 118(2) of the Education and Skills Act 2008.
CJS category CS Class S Custody Yes PNC Yes
ES18001
Purchase specimen of species listed in Annex A to Council Regulation (EC) No 338/97
Contrary to Articles 8 and 16(1)(j) of Council Regulation (EC) No 338/97 and paragraph 1 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.
CJS category CE Class 3 Custody Yes PNC Yes
ES18002
Offer to purchase specimen of species listed in Annex A to Council Regulation (EC) No 338/97
Contrary to Articles 8 and 16(1)(j) of Council Regulation (EC) No 338/97 and paragraph 1 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.
CJS category CE Class 3 Custody Yes PNC Yes
ES18003
Acquire specimen of species listed in Annex A to Council Regulation (EC) No 338/97 for commercial purposes
Contrary to Articles 8 and 16(1)(j) of Council Regulation (EC) No 338/97 and paragraph 1 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.
CJS category CE Class 3 Custody Yes PNC Yes
ES18004
Use specimen of species listed in Annex A to Council Regulation (EC) No 338/97 for commercial gain
Contrary to Articles 8 and 16(1)(j) of Council Regulation (EC) No 338/97 and paragraph 1 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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