HO14002
Landlord of dwelling marketed / offered for let under domestic tenancy carry out letting activity without licence
Contrary to section 6 of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
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HO14003
Landlord of dwelling subject to domestic tenancy carry out property management activity without licence
Contrary to section 7(1) and (5) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14004
Landlord of dwelling no longer subject to domestic tenancy check contents / condition of dwelling without licence
Contrary to section 7(3) and (5) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14005
Agent carry out lettings work without licence re dwelling marketed / offered for let under domestic tenancy
Contrary to section 9 of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14006
Agent carry out property management work re dwelling subject to domestic tenancy without licence
Contrary to section 11(1) and (3) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14007
Agent check contents / condition of dwelling no longer subject to domestic tenancy without licence
Contrary to section 11(2) and (3) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14008
Landlord of dwelling offered for let allowing unlicensed agent to undertake letting work
Contrary to section 13(1) and (3) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14009
Landlord of dwelling subject to domestic tenancy appointing unlicensed agent to undertake property work
Contrary to section 13(2) and (3) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14010
Registered landlord fail to notify licensing authority of changes
Contrary to section 16 of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14011
Housing Wales Act licence holder fail to notify licensing authority of changes
Contrary to section 23(3) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14012
Fail to comply with notice under section 37
Contrary to section 38(1) and (3) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14013
Supply false or misleading information under Part 1 Housing (Wales) Act
Contrary to section 39(1) and (3) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14014
Supply false or misleading information knowing it would be used for the purposes of Part 1 Housing (Wales) Act
Contrary to section 39(2) and (3) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14015
Alter, suppress or destroy document required under section 37
Contrary to section 38(4) and (5) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14016
Make false statement to induce local housing authority to believe entitlement to accommodation
Contrary to section 97(1)(a) and (6) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14017
Withhold information to induce local housing authority to believe entitlement to accommodation
Contrary to section 97(1)(b) and (6) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO14018
Fail to disclose change of circumstances material to application for entitlement to accommodation
Contrary to section 97(4) and (6) of the Housing (Wales) Act 2014.
CJS category CS Class S Custody No PNC No
HO16001
Fail to comply with requirement to provide information to local housing authority
Contrary to section 35(1), (3) and (5) of the Housing and Planning Act 2016.
CJS category CS Class S Custody No PNC No
HO16002
Breach of banning order - Housing and Planning Act 2016
Contrary to section 21 of the Housing and Planning Act 2016.
CJS category CS Class S Custody Yes PNC Yes
HO85001
Fail to provide service charge information to freehold house purchaser
Contrary to sections 48(2), (3) and (3A) and 50 of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85006
Fail to notify housing authority of change of ownership or occupation
Contrary to section 249(1)(a) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85007
Carry out a disposal of land without notifying the housing authority as required
Contrary to section 249(1)(b) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85008
Furnish false notification to housing authority on change of ownership or occupation of land
Contrary to section 249(1)(c) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85009
Omit information from a notification to housing authority on change of occupation or ownership
Contrary to section 249(1)(d) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85011
Occupy a building on which a demolition order is operative
Contrary to section 270(5)(a) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85013
Fail to comply with court order to permit owner / authorised officer to carry out work relating to slum clearance
Contrary to section 315(2) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85016
Landlord use rent book with inadequate information
Contrary to section 332(2) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85017
Landlord / agent fail to inform local housing authority of overcrowding
Contrary to section 333(3) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85018
Occupier fail to give information to local housing authority about persons sleeping in dwelling
Contrary to section 335(2)(a) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
HO85019
Occupier make a false statement to local housing authority relating to the number of persons sleeping in a dwelling
Contrary to section 335(2)(b) of the Housing Act 1985.
CJS category CS Class S Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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