FS00050
Receiver of information from primary recipient disclose confidential information
Contrary to section 352(1) and (2) of the Financial Services and Markets Act 2000.
CJS category CE Class 3 Custody Yes PNC Yes
Offence classifications
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15,352 offences found
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FS00051
Disclose information obtained for purpose of Inland Revenue investigation to unauthorised person
Contrary to section 352(1) and (2) of the Financial Services and Markets Act 2000.
CJS category CE Class 3 Custody Yes PNC Yes
FS00055
Provide false information to the appropriate regulator
Contrary to section 191F(6) and (8) of the Financial Services and Markets Act 2000.
CJS category CE Class 3 Custody No PNC No
FS00056
Breach a direction contained in a restriction notice under section 191B of the Financial Services and Markets Act 2000
Contrary to section 191F(7) and (8) of the Financial Services and Markets Act 2000.
CJS category CE Class 3 Custody No PNC No
HL13001
Use / keep HGV on a road when HGV road user levy not paid
Contrary to section 11(1)(a) and (2) of the HGV Road User Levy Act 2013.
CJS category CM Class S Custody No PNC No
HL13002
HGV used / kept on road when levy not paid
Contrary to section 11(1)(b) and (2) of the HGV Road User Levy Act 2013.
CJS category CM Class S Custody No PNC No
HL78001
Offences against wagons drawn by animals, fells on tyres not of width specified, nails on wheels not countersunk
CJS category CS Class S Custody No PNC No
HM12003
Without a licence distribute a medicinal product by way of wholesale dealing
Contrary to regulations 18(1)(a), 34(1) and 35(1) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12003C
Conspire to distribute a medicinal product without a licence by way of wholesale dealing
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
HM12004
Without a licence possess a medicinal product for the purpose of distribution by way of wholesale dealing
Contrary to regulations 18(1)(b), 34(1) and 35(1) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12004C
Conspire to possess a medicinal product without a licence for the purpose of distribution by way of wholesale dealing
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CE Class 3 Custody Yes PNC Yes
HM12006
When applying for a manufacturing licence knowingly give false information in response to a regulation 30(1) notice
Contrary to regulations 34(2) and 35(1) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12007
Fail to comply with a regulation 30(2) notice to provide information
Contrary to regulations 34(3) and 35(2) of the Human Medicines Regulations 2012.
CJS category CS Class S Custody No PNC No
HM12010
Sell / supply / offer to sell / supply an unauthorised medicinal product
Contrary to regulations 46(1) and 47 of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12010C
Conspire to sell / supply / offer to sell / supply an unauthorised medicinal product
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
HM12011
Fail to provide information in application for grant / renewal / variation of certificate of registration - homoeopathic
Contrary to regulations 119(a) and 122 of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12012
Provide false information in application for grant / renewal / variation of certificate of registration - homoeopathic
Contrary to regulations 119(b) and 122 of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12013
Fail to provide information in application for grant / renewal / variation of a traditional herbal registration
Contrary to regulations 150(a) and 153 of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12014
Provide false information in application for grant / renewal / variation of a traditional herbal registration
Contrary to regulations 150(b) and 153 of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12015
Sell / supply / offer to sell / supply a product in breach of a reg 164(1) notice to cease sale
Contrary to regulations 166(1)(a) and (2) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12016
Sell / supply / offer to sell / supply a product before registration in breach of a reg 164(1) notice
Contrary to regulations 166(1)(b) and (2) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12017
Provide false information to a licensing authority re: evaluation of safety / quality / efficacy of a medicinal product
Contrary to regulations 175(1) and 176 of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12018
Sell / supply prescription only medicine not in accordance with prescription given by appropriate practitioner
Contrary to regulations 214(1), 255(1)(a) and (5) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12018C
Conspire to sell / supply prescription only medicine not in accordance with prescription given by a practitioner
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
HM12019
Parenterally administer other than to self a prescription only medicine when not an appropriate practitioner
Contrary to regulations 214(2), 255(1) and (5) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12020
Sell / supply / offer to sell / supply a medicinal product not subject to general sale
Contrary to regulations 220, 255(1)(c) and (5) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12020C
Conspire to sell / supply / offer to sell / supply a medicinal product not subject to general sale
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
HM12022
Sell / offer to sell a medicinal product by automatic machine when not subject to general sale
Contrary to regulations 222, 255(6)(b) and (7) of the Human Medicines Regulations 2012.
CJS category CS Class S Custody No PNC No
HM12023
Sell prescription only medicine to unauthorised person during manufacture / sale of medicinal products
Contrary to regulations 249(3), 255(1)(d) and 255(5) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
HM12024
Sell / supply medicinal product which failed to comply with the standards specified in monograph
Contrary to regulations 251(3), 255(1)(e) and 255(5) of the Human Medicines Regulations 2012.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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