HM73009
Knowing / believing an article bearing a counterfeit mark to be counterfeit supplied / offered to supply / delivered it
Contrary to section 6(1)(c) of the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
Offence classifications
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HM73010
Without lawful authority / excuse had custody / control of a counterfeit die
Contrary to section 6(1)(d) of the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73011
Had custody / control of an article you knew / believed to bear a counterfeit of a mark
Contrary to section 6(1)(d) of the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73012
Person knowingly / dealer supply article with hallmark that could be cancelled / obliterated by an assay office
Contrary to section 7(6) of and Schedule 3 to the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73013
Make addition to a hallmarked article without written consent of the assay office
Contrary to section 5(1) of and Schedule 3 to the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73014
Alter a hallmarked article without written consent of the assay office
Contrary to section 5(1) of and Schedule 3 to the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73015
Repair a hallmarked article without written consent of an assay office
Contrary to section 5(1) of and Schedule 3 to the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73016
Remove a mark struck on an article without written consent of an assay office
Contrary to section 5(2) of and Schedule 3 to the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73017
Alter a mark struck on an article without written consent of an assay office
Contrary to section 5(2) of and Schedule 3 to the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73018
Deface an a mark struck on article without written consent of an assay office
Contrary to section 5(2) of and Schedule 3 to the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73019
Dealer fail to exhibit / keep exhibited an approved notice as to hallmarks
Contrary to section 11(1) of and Schedule 3 to the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HM73020
Affix a mark that has been removed from precious metal to another article
Contrary to section 6(1)(b) of the Hallmarking Act 1973.
CJS category CE Class 3 Custody Yes PNC Yes
HO04001
Fail to comply with a housing improvement notice
Contrary to section 30(1) and (3) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04002
Fail to comply with a housing prohibition order
Contrary to section 32 of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04004
Controller / manager of licensed multi occupation house knowingly permit unauthorised occupation
Contrary to section 72(2) and (6) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04005
Licence holder / person restricted by licence of multi occupation house fail to comply with licence conditions
Contrary to section 72(3) and (7) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04007
Licence holder / person fail to comply with condition of a section 90(6) licence
Contrary to section 95(2) and (6) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04008
Fail to comply with a housing management order after court order
Contrary to section 131(5) and (6) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04009
Fail to comply with a housing overcrowding notice
Contrary to section 139(7) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04010
Disclose document/information contained in a home condition report
CJS category CS Class S Custody No PNC No
HO04011
Obstruct officer of an enforcement authority
CJS category CS Class S Custody No PNC No
HO04012
Fail to comply with regulations in respect of management of housing in multiple occupation
Contrary to section 234 of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04012B
Aid / abet a failure to comply with regulations in respect of management of housing in multiple occupation
Contrary to section 234 of the Housing Act 2004 and and section 44 of the Magistrates' Courts Act 1980.
CJS category CS Class S Custody No PNC No
HO04013
Fail to comply with the requirements of a housing notice under section 235
Contrary to section 236(1) and (3) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04014
Alter / suppress / destroy a document required to produce under a section 235 housing notice
Contrary to section 236(4) and (5) of the Housing Act 2004.
CJS category CE Class 3 Custody No PNC No
HO04015
Knowingly / recklessly supply false / misleading information to a housing authority
Contrary to section 238(1) and (3) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04016
Knowingly / recklessly supply false / misleading information to another knowing it will be given to a housing authority
Contrary to section 238(2) and (3) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04017
Obstruct a relevant person in performance of anything required by Parts 1 to 4 and 7 of the Housing Act 2004
Contrary to section 241(1) and (3) of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO04019
Fail to comply with an emergency housing prohibition order
Contrary to section 32 of the Housing Act 2004.
CJS category CS Class S Custody No PNC No
HO14001
Landlord of dwelling subject to / marketed / offered for let under domestic tenancy fail to be registered
Contrary to section 4 of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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