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         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ABD000000000000         Abduction        Abduction
         0ABD00000AS0AEXT         Abduction, Assault and Attempted Extortion       Abduction, Assault and Attempted Extortion
         0ABD00000ASF0000         Abduction, Assault to Severe Injury & Permanent  Abduction, Assault to Severe Injury & Permanent Disfigurement
         Disfigurement
         0ABD00000ASI0000         Abduction & Assault to Severe Injury     Abduction & Assault to Severe Injury
         0ABD00000ASI0ROB         Abduction, Assault to Severe Injury & Robbery    Abduction, Assault to Severe Injury & Robbery
         Page 1 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ABD00000ATI0ADL         Abduction, Assault to Injury & Danger of Life    Abduction, Assault to Injury & Danger of Life
         0ABD00000ATI0ROB         Abduction, Assault to Injury & Robbery   Abduction, Assault to Injury & Robbery
         0ABD00000IDA0000         Abduction & Indecent Assault     Abduction & Indecent Assault
         0ABD00000RAP0000         Abduction & Rape         Abduction & Rape
         0ABD00000ROB0000         Abduction & Robbery      Abduction & Robbery
         0ABD0000IRAP0000         Abduction With Intent to Rape    Abduction With Intent to Rape
         Page 2 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ABO000000000000         Abortion         Abortion
         0ABT000000000000         Assault by Threats       Assault by Threats
         0ABT00000ROB0000         Assault by Threats & Robbery     Assault by Threats & Robbery
         0ADL000000000000         Assault to Danger of Life        Assault to Danger of Life
         0AEP000000000000         Aid & Abet an escaped prisoner   Aid & Abet an escaped prisoner
         0AFU000000000000         Aid & Abet Forgery & Uttering    Aid & Abet Forgery & Uttering
         Page 3 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0AIF0000IROBAROB         Assault to injury and perm disfigurement with    Assault to injury and perm disfigurement with intent to rob and
         intent to rob and attempted robbery      attempted robbery
         0APD000000000000         Assault to Permanent Disfigurement       Assault to Permanent Disfigurement
         0API000000000000         Assault to Permanent Impairment  Assault to Permanent Impairment
         0AS100000ADL0ROB         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement, Danger of Life
         Disfigurement, Danger of Life & Robbery  & Robbery
         0AS100000ADLAMUR         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement, Danger of Life
         Disfigurement, Danger of Life and Attempted      and Attempted Murder
         Murder
         0AS100000ADLIROB         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement, Danger of Life
         Disfigurement, Danger of Life with Intent to Rob         with Intent to Rob
         Page 4 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0AS100000APIAMUR         Assault to Severe Injury, Permanent Impairment &         Assault to Severe Injury, Permanent Impairment & Attempted
         Attempted Murder        Murder
         0AS10000AROBAMUR         Assault to Severe Injury,Permanent       Assault to Severe Injury,Permanent Disfigurement, Attempted
         Disfigurement, Attempted Robbery & Attempted     Robbery & Attempted Murder
         Murder
         0AS200000APD0ADL         Assault to Severe Injury, Permanent Impairment,          Assault to Severe Injury, Permanent Impairment, Permanent
         Permanent Disfigurement & Danger of Life         Disfigurement & Danger of Life
         0AS300000HBK0000         Housebreaking and assault to severe injury,      Housebreaking and assault to severe injury, permanent
         permanent disfigurement and permanent    disfigurement and permanent impairment
         impairment
         0AS300000ROB0000         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement, Permanent
         Disfigurement, Permanent Impairment and Robbery  Impairment and Robbery
         0AS400000APIAROB         Assault to Severe Injury, Danger of Life,        Assault to Severe Injury, Danger of Life, Permanent Impairment &
         Permanent Impairment & Robbery/Attempted         Robbery/Attempted Robbery
         Robbery
         Page 5 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0AS50000AMUR0ROB         Assault to Severe Injury, Permanent Impairment,          Assault to Severe Injury, Permanent Impairment, Danger of Life,
         Danger of Life, Attempted Murder and Robbery     Attempted Murder and Robbery
         0ASA00000ADLAMUR         Assault to Severe Injury, Per Disfigurement, Per         Assault to Severe Injury, Permanent Disfigurement, Permanent
         Impairment, Danger to Life & Attempted Murder    Impairment, Danger to Life & Attempted Murder
         0ASA0000AMUR0000         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement, Permanent
         Disfigurement, Permanent Impairment &    Impairment & Attempted Murder
         Attempted Murder
         0ASC00000ADL0000         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement & Danger to Life
         Disfigurement & Danger to Life
         0ASC00000ADLAROB         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement, Danger of Life
         Disfigurement, Danger of Life and Attempted      and Attempted Robbery
         Robbery
         0ASE00000ADLAMUR         Assault to Severe Injury, Permanent Impairment,          Assault to Severe Injury, Permanent Impairment, Danger to Life &
         Danger to Life & Attempted Murder        Attempted Murder
         Page 6 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ASE0000AMUR0000         Assault to Severe Injury, Permanent Impairment &         Assault to Severe Injury, Permanent Impairment & Attempted
         Attempted Murder        Murder
         0ASF000000000000         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement
         Disfigurement
         0ASF00000ADL0000         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement & Danger to Life
         Disfigurement & Danger to Life
         0ASF0000AMUR0000         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement & Attempted
         Disfigurement & Attempted Murder         Murder
         0ASF0000AROB0000         Assault to severe injury and permanent   Assault to severe injury and permanent disfigurement and
         disfigurement and attempted robbery      attempted robbery
         0ASF0000IROBAROB         Assault to severe injury and permanent   Assault to severe injury and permanent disfigurement with intent
         disfigurement with intent to rob and attempted   to rob and attempted robbery
         robbery
         Page 7 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ASI000000000000         Assault to Severe Injury         Assault to Severe Injury
         0ASI00000ABD0RAP         Assault to Severe Injury and to the Danger of    Assault to Severe Injury and to the Danger of Life, Abduction and
         Life, Abduction and Rape         Rape
         0ASI00000ADL0000         Assault to Severe Injury & Danger of Life        Assault to Severe Injury & Danger of Life
         0ASI00000ADLAMUR         Assault to Severe Injury, Danger of Life &       Assault to Severe Injury, Danger of Life & Attempted Murder
         Attempted Murder
         0ASI00000APD0000         Assault to Severe Injury & Permanent     Assault to Severe Injury & Permanent Disfigurement
         Disfigurement
         0ASI00000APD0ADL         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement & Danger of Life
         Disfigurement & Danger of Life
         Page 8 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ASI00000APD0API         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement & Permanent
         Disfigurement & Permanent Impairment     Impairment
         0ASI00000APD0ROB         Assault to Severe Injury, Permanent      Assault to Severe Injury, Permanent Disfigurement & Robbery
         Disfigurement & Robbery
         0ASI00000API0000         Assault to Severe Injury & Permanent Impairment  Assault to Severe Injury & Permanent Impairment
         0ASI00000API0ADL         Assault to Severe Injury, Permanent Impairment &         Assault to Severe Injury, Permanent Impairment & Danger of Life
         Danger of Life
         0ASI00000APIAMUR         ASSAULT SEVERE INJURY PERM       Assault to Severe Injury, Permanent Disfigurement and Attempted
         DISFIGUREMENT ATTEMPT MURDER     Murder
         0ASI00000APIAROB         Assault to Severe Injury, Permanent Impairment &         Assault to Severe Injury, Permanent Impairment & Robbery
         Robbery
         Page 9 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ASI00000APS0000         Assault to Severe Injury & Permanent Disability  Assault to Severe Injury & Permanent Disability
         0ASI00000APS0ADL         Assault to Severe Injury, Permanent Disability &         Assault to Severe Injury, Permanent Disability & Danger of Life
         Danger of Life
         0ASI00000RAP0000         Assault to Severe Injury & Rape  Assault to Severe Injury & Rape
         0ASI00000ROB0000         Assault to Severe Injury & Robbery       Assault to Severe Injury & Robbery
         0ASI0000AMUR0000         Assault to Severe Injury & Attempted Murder      Assault to Severe Injury & Attempted Murder
         0ASI0000AMUR0ROB         Assault to Severe Injury, Attempted Murder &     Assault to Severe Injury, Attempted Murder & Robbery
         Robbery
         Page 10 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ASI0000APCJ0000         Assault to Severe Injury & Attempted Pervert the         Assault to Severe Injury & Attempted Pervert the Course of Justice
         Course of Justice
         0ASI0000AROB0000         Assault to Severe Injury & Attempted Robbery     Assault to Severe Injury & Attempted Robbery
         0ASI0000AROBAMUR         Assault to Severe Injury, Attempted Robbery &    Assault to Severe Injury, Attempted Robbery & Attempted Murder
         Attempted Murder
         0ASI0000IRAP0000         Assault to Severe Injury with Intent to Rape     Assault to Severe Injury with Intent to Rape
         0ASI0000IRAPAMUR         ASSAULT, INTENT TO RAPE, ATTEMPTED       Assault with intent to rape and attempted murder
         MURDER
         0ASI0000IROB0000         Assault to Severe Injury with Intent to Rob      Assault to Severe Injury with Intent to Rob
         Page 11 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ASS000000000000         Assault  Assault
         0ASS00000ABD0000         Assault & Abduction      Assault & Abduction
         0ASS00000ABD0INJ         ASSAULT AND ABDUCTION, TO INJURY         Assault and abduction, all to injury
         0ASS00000ABD0RAP         Assault, Abduction & Rape        Assault, Abduction & Rape
         0ASS00000ABDIRAP         ASSAULT AND ABDUCTION WITH INTENT TO     Assault and abduction with intent to rape
         RAPE
         0ASS00000BOP0000         Assault & Breach of the Peace    Assault & Breach of the Peace
         Page 12 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ASS00000INJ0ROB         ASSAULT TO INJURY & ROBBERY      Assault to Injury & Robbery
         0ASS00000RAP0000         Assault & Rape   Assault & Rape
         0ASS00000ROB0000         Assault & Robbery        Assault & Robbery
         0ASS00000SOD0000         Assault & Sodomy         Assault & Sodomy
         0ASS0000AMUR0ROB         Assault, Attempted Murder & Robbery      Assault, Attempted Murder & Robbery
         0ASS0000ARAP0000         Assault & Attempted Rape         Assault & Attempted Rape
         Page 13 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ASS0000AROB0000         Assault & Attempted Robbery      Assault & Attempted Robbery
         0ASS0000ASOD0000         Assault & Attempted Sodomy       Assault & Attempted Sodomy
         0ASS0000IMUR0000         Assault with intent to Murder    " "      Assault with intent to Murder
         0ASS0000IRAP0000         Assault with Intent to Rape      Assault with Intent to Rape
         0ASS0000IROB0000         Assault with Intent to Rob       Assault with Intent to Rob
         0ASS0000ROBO0000         Assault to injury & permanent disfigurement &    Did assault to injury and permanent disfigurement and did rob
         robbery
         Page 14 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ATI000000000000         Assault to Injury        Assault to Injury
         0ATI00000ADL0000         Assault to Injury & Danger of Life       Assault to Injury & Danger of Life
         0ATI00000APD0000         Assault to Injury & Permanent Disfigurement      Assault to Injury & Permanent Disfigurement
         0ATI00000APD0ADL         Assault to injury, permanent disfigurement and   Assault to injury, permanent disfigurement and danger to life
         danger to life
         0ATI00000APD0API         Assault to injury and permanent disfigurement    Assault to injury and permanent disfigurement and permanent
         and permanent impairment         impairment
         0ATI00000APDAROB         Assault to Injury, Permanent Disfigurement and   Assault to Injury, Permanent Disfigurement and attempted
         attempted Robbery        Robbery
         Page 15 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ATI00000API0000         Assault to injury and permanent impairment       Assault to injury and permanent impairment
         0ATI00000RAP0000         Assault to Injury and Rape       Assault to Injury and Rape
         0ATI00000ROB0000         Assault to Injury with intent to rob     Assault to Injury with intent to rob
         0ATI0000ARAP0000         Assault to Injury and Attempted Rape     Assault to Injury and Attempted Rape
         0ATI0000ARAPIROB         Assault to Injury & attempted rape with intent to        Assault to Injury & attempted rape with intent to rob
         rob
         0ATI0000AROB0000         Assault to Injury and attempted Robbery  Assault to Injury and attempted Robbery
         Page 16 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0ATI0000IRAP0000         Assault to Injury with Intent to Rape    Assault to Injury with Intent to Rape
         0BCS000000000000         BREACH OF INTERDICT CHILDREN (SCOTLAND)          BREACH OF INTERDICT CHILDREN (SCOTLAND) ACT
         ACT
         0BDT000000000000         Breach of Drug Treatment Order   Breach of Drug Treatment Order
         0BES000000000000         Bestiality       Bestiality
         0BIG000000000000         Bigamy   Bigamy
         0BMI000000000000         Breach of Matrimonial Interdict  Breach of Matrimonial Interdict
         Page 17 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0BOD000000000000         Breach of Duty   Breach of duty
         0BOP000000000000         Breach of the Peace      Breach of the Peace
         0BOT000000000000         Breach of Trust  Breach of Trust
         0CDD000000000000         Child Desertion  Child Desertion
         0CDF000000000000         Culpable & Reckless Discharge of Firearm         Culpable & Reckless Discharge of Firearm
         0CDF000000000001         Culpable and reckless discharge of a firearm     Culpable and reckless discharge of a firearm (with
         (with consequences)      consequences)
         Page 18 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0CHD000000000000         Culpable Homicide        Culpable Homicide
         0CHD00000DRG0000         Culpable Homicide Drugs (Controlled Drug)        Culpable Homicide Drugs (Controlled Drug)
         0CHD00000DRI0000         Culpable Homicide Drugs (Controlled      Culpable Homicide Drugs (Controlled Drug)(Injection)
         Drug)(Injection)
         0CHD00000DRM0000         Culpable Homicide Drugs (Controlled      Culpable Homicide Drugs (Controlled Drug)(Multiple)
         Drug)(Multiple)
         0CHD00000DRM0DRP         Culpable Homicide Drugs (Controlled      Culpable Homicide Drugs (Controlled Drug)(Multiple + Prevent
         Drug)(Multiple + Prevent medical assistance)     medical assistance)
         0CHD00000DRN0000         Culpable Homicide Drugs (Non Controlled Drug)    Culpable Homicide Drugs (Non Controlled Drug)
         Page 19 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0CHD00000DRV0000         Culpable Homicide(Controlled Drug)(Supply and    Culpable Homicide(Controlled Drug)(Supply and Inject Victim)
         Inject Victim)
         0CLU000000000000         Clandestine Use/Possession       Clandestine Use/Posssession
         0CON000000000000         Conspiracy       Conspiracy
         0CON00000MUR0000         Conspiracy to Murder     Conspiracy to Murder
         0CON00000ROB0MUR         Conspiracy, Murder and Robbery   Conspiracy, Murder and Robbery
         0CON00000SOP0000         Conspiracy to Suborn Perjury     Conspiracy to Suborn Perjury
         Page 20 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0COP000000000000         Conspiracy       Conspiracy - in pursuance of conspiracy
         0CRC000000000000         Culpable & Reckless Conduct      Culpable & Reckless Conduct
         0CRD000000000000         Culpable & Reckless Driving      Culpable & Reckless Driving
         0CRF000000000000         Culpable & Reckless Fireraising  Culpable & Reckless Fireraising
         0CUT000000000000         Cruel & Unnatural Treatment      Cruel & Unnatural Treatment
         0CWD000000000000         Culpable, Wilful & Reckless Supply to Danger of          Culpable, Wilful & Reckless Supply to Danger of Life
         Life
         Page 21 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0DOM000000000000         Deforcement of Messengers        Deforcement of Messengers
         0DSC000000000000         Disorderly Crowd         Disorderly Crowd
         0DVD000000000000         DELIVER VEND DISPOSE FORGED      Feloniously deliver, vend or dispose of forged/counterfeited notes
         COUNTERFEITED NOTES OBLIGATIONS  or obligations for a valuable consideration
         0EMZ000000000000         Embezzlement     Embezzlement
         0EXT000000000000         Extortion        Extortion
         0FAC000000000000         False accusation         False accusation
         Page 22 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0FAU000000000000         Forgery & Uttering       Forgery & Uttering
         0FBL000000000000         Fraud (board & lodging)  Fraud (board & lodging)
         0FEU000000000000         Forgery & Uttering referred to in evidence       Forgery & Uttering referred to in evidence
         0FFR000000000000         Fraud (taxi fare)        Fraud (taxi fare)
         0FFT000000000000         Fraud (vehicle/vessel etc fare)  Fraud (vehicle/vessel etc fare)
         0FRC000000000000         Fraud (Credit/Debit Card)        Fraud (Credit/Debit Card)
         Page 23 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0FRC000000000001         Fraud (Credit/Debit Card) Automated Checkout     Fraud (Credit/Debit Card) Automated Checkout
         0FRD000000000000         Fraud    Fraud
         0FRE000000000000         Fraud (electronic means)         Fraud (electronic means)
         0FRG000000000000         Fireraising      Fireraising
         0FRP000000000000         False representation     False representation
         0FRS000000000000         Fraudulent Scheme        Fraudulent Scheme
         Page 24 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0FRS000000000001         Fraudulent Scheme        Fraudulent Scheme - Version 2
         0HAM000000000000         Hamesucken       Hamesucken
         0HAM00000MUR0000         Hamesucken & Murder      Hamesucken & Murder
         0HAM00000ROB0001         Hamesucken & Robbery     Hamesucken & Robbery
         0HBK000000000000         Housebreaking    Housebreaking
         0HBK00000ASG0001         Housebreaking & assault to severe injury and     Housebreaking & assault to severe injury and danger to life
         danger to life
         Page 25 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0HBK00000ASI0001         Housebreaking and assault to severe injury       Housebreaking and assault to severe injury
         0HBK00000OLP0000         Housebreaking & Theft by Open Lockfast Place     Housebreaking & Theft by Open Lockfast Place
         0HBK00000OPW0000         Housebreaking & Open Lockfast Place with         Housebreaking & Open Lockfast Place with Intent
         Intent
         0HBK0000AOPW0000         Housebreaking & Attempted Open Lockfast Place    Housebreaking & Attempted Open Lockfast Place with Intent
         with Intent
         0HBK0000IROB0000         HOUSEBREAKING WITH INTENT TO ROB         HOUSEBREAKING WITH INTENT TO ROB
         0HBK0000ITFT0000         Housebreaking with Intent to Steal       Housebreaking with Intent to Steal
         Page 26 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0HWI00000TOP0000         Housebreaking with intent & Theft by Opening     Housebreaking with intent & Theft by Opening Lockfast Place
         Lockfast Place
         0ICT00000ASS0000         Incitement to Assault    Incitement to Assault
         0LIL000000000000         Lewd, Indecent & Libidinous Practices &          Lewd, Indecent & Libidinous Practices & Behaviour
         Behaviour
         0LIL00000RAP0000         Lewd, Indecent & Libidinous Practices &          Lewd, Indecent & Libidinous Practices & Behaviour & Rape
         Behaviour & Rape
         0LIL00000SOD0000         Lewd, Indecent & Libidinous Practices &          Lewd, Indecent & Libidinous Practices & Behaviour & Sodomy
         Behaviour & Sodomy
         0LIL0000IRAP0000         LEWD, INDECENT & LIBIDINOUS PRACTICES &          Lewd, Indecent & Libidinous Practices & Behaviour & Intent to
         BEHAVIOUR & INT RAPE     Rape
         Page 27 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0MCT000000000000         Threats - making criminal        Threats - making criminal
         0MDM000000000000         Malicious Damage         Malicious Damage
         0MDM000000000001         Malicious Damage         Malicious Damage - Single Accused
         0MMC000000000000         Malicious Mischief       Malicious Mischief
         0MRT000000000000         Mobbing & Rioting        Mobbing & Rioting
         0MUR000000000000         Murder   Murder
         Page 28 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0NCD0NCD0NCD0NCD         FOR NCD USE ONLY         FOR NCD USE ONLY
         0OLM000000000000         Open Lockfast motor vehicle with intent  Open Lockfast motor vehicle with intent
         0OLM00000TFT0000         Open Lockfast motor vehicle & Theft      Open Lockfast motor vehicle & Theft
         0OLP000000000000         Open Lockfast Place      Open Lockfast Place
         0OPW000000000000         Open Lockfast Place with intent  Open Lockfast Place with intent
         0PBK000000000000         Prisonbreaking   Prisonbreaking
         Page 29 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0PBK0000WARR0000         Prisonbreaking - Warrant         Prisonbreaking - Warrant
         0PCJ000000000001         Pervert the Course of Justice    Pervert the Course of Justice
         0PER000000000000         PERJURY CRIMINAL CASE WITNESS    PERJURY CRIMINAL CASE WITNESS
         0PER000000000001         PERJURY CIVIL CAUSE WITNESS      PERJURY CIVIL CAUSE WITNESS
         0PER000000000002         PERJURY CIVIL CAUSE PURSUER      PERJURY CIVIL CAUSE PURSUER
         0PID000000000000         Public Indecency         Public Indecency
         Page 30 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0PLA000000000000         Plagium  Plagium
         0RAB00000ASS0000         Rape resulting in the birth of a son or daughter         Rape resulting in the birth of a son or daughter
         0RAP000000000000         Rape     Rape
         0RAP00000MUR0000         RAPE AND MURDER  Rape and Murder
         0RAP0000AMUR0000         RAPE AND ATTEMPT MURDER  Assault and rape all to severe injury and attempted murder
         0RAP0000ARAP0000         Rape and attempted rape  Rape and attempted rape
         Page 31 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0RDF000000000000         Reckless Discharge of Firearm    Reckless Discharge of Firearm
         0RDF000000000001         Reckless discharge of a firearm (with    Reckless discharge of a firearm (with consequences)
         consequences)
         0RDG000000000000         Reckless Damage  Reckless Damage
         0RES000000000000         Reset    Reset
         0RFR000000000000         Reckless Fireraising     Reckless Fireraising
         0ROB000000000000         Robbery  Robbery
         Page 32 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0SBK0000AOPW0000         Shipbreaking & Attempted Open Lockfast Place     Shipbreaking & Attempted Open Lockfast Place with intent
         with intent
         0SOD000000000000         Sodomy   Sodomy
         0SOP000000000000         Subornation of Perjury   Subornation of Perjury
         0SWI000000000000         Shipbreaking with intent         Shipbreaking with intent
         0TAM000000000000         Theft by Opening Lockfast Place - ATM    Theft by Opening Lockfast Place - ATM
         0TBA000000000000         Theft by appropriation   Theft by appropriation
         Page 33 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0TBD000000000000         Theft by drugging        Theft by drugging
         0TBF000000000000         Theft by finding         Theft by finding
         0TBS000000000000         Theft by shoplifting     Theft by shoplifting
         0TFM000000000000         Theft from motor vehicle         Theft from motor vehicle
         0TFP000000000000         Theft from person        Theft from person
         0TFT000000000000         Theft    Theft
         Page 34 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0THB000000000000         Theft by Housebreaking   Theft by Housebreaking
         0THB00000OLP0000         Theft by Housebreaking & Open Lockfast Place     Theft by Housebreaking & Open Lockfast Place
         0THB00000TMV0000         Theft by Housebreaking & Theft of motor vehicle  Theft by Housebreaking & Theft of motor vehicle
         0TMV000000000000         Theft of motor vehicle   Theft of motor vehicle
         0TOM000000000000         Theft by Opening Lockfast motor vehicle  Theft by Opening Lockfast motor vehicle
         0TOP000000000000         Theft by Opening Lockfast Place  Theft by Opening Lockfast Place
         Page 35 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0TOP0000ITFT0000         Theft by Opening Lockfast Place with intent to   Theft by Opening Lockfast Place with intent to steal
         steal
         0TSB000000000000         Theft by Shipbreaking    Theft by Shipbreaking
         0TSB00000OLP0000         Theft by Shipbreaking & Open Lockfast Place      Theft by Shipbreaking & Open Lockfast Place
         0TSB00000OLP0OPW         Theft by Shipbreaking, Open Lockfast Place &     Theft by Shipbreaking, Open Lockfast Place & Open Lockfast
         Open Lockfast Place with intent  Place with intent
         0TSB00000OPW0000         Theft by Shipbreaking & Open Lockfast Place      Theft by Shipbreaking & Open Lockfast Place with intent
         with intent
         0TSB0000AOPW0000         Theft by Shipbreaking & Attempted Open   Theft by Shipbreaking & Attempted Open Lockfast Place with
         Lockfast Place with intent       intent
         Page 36 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0UCC000000000000         Unnatural Carnal Connection      Unnatural Carnal Connection
         0UDT000000000000         Unlawful Detention       Unlawful Detention
         0UIP000000000000         Unlawful Imprisonment    Unlawful Imprisonment
         0UTF000000000000         Uttering - Falsify       Uttering - Falsify
         0UTT000000000000         Uttering         Uttering
         0VSP000000000000         Violation of sepulchers  Violation of sepulchers
         Page 37 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0WFI00000ADLAMUR         Wilful Fireraising to Severe Injury and Danger of        Wilful Fireraising to Severe Injury and Danger of Life and
         Life and Attempted Murder        Attempted Murder
         0WFR000000000000         Wilful Fireraising       Wilful Fireraising
         0WFR00000CHD0000         Wilful fire raising and culpable homicide        Wilful fire raising and culpable homicide
         0WFR00000MUR0000         Wilful fire raising and murder   Wilful fire raising and murder
         0WNG000000000000         Wilful neglect   Wilful neglect
         0WPT000000000000         Wasting Police Time      Wasting Police Time
         Page 38 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         0WRK000000000000         Wrecking         Wrecking
         0ZZZ000000000000         Non Scottish Charge - FOR USE BY SCS AND         Non Scottish Charge - FOR USE BY SCS AND SPS ONLY
         SPS ONLY
         1PER000000000001         PERJURY CRIMINAL CASE ACCUSED    PERJURY CRIMINAL CASE ACCUSED
         70TC197800010100         70, 60, 50 mph (Temporary Speed Limit)   A1(1)    Exceed speed limit on dual carriageway
         (Continuation) Order 1978
         70TP197700020C00         70, 60, 50 mph (Temporary Speed Limit) Order     A2(c)    Exceed 70 mph on dual carriageway
         1977
         70TP197700030B00         70, 60, 50 mph (Temporary Speed Limit) Order     P3(b)    Exceed speed limit on single carriageway
         1977
         Page 39 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AABD000000000000         Attempted Abduction      Attempted Abduction
         AASS00000ROB0000         Attempted Assault & Robbery      Attempted Assault & Robbery
         ABAB200500028100         Aberdeen Airport Byelaws 2005    B2&8(1)  Did permit a taxi to ply hire from other than authorised standing
         ABAB200500028200         Aberdeen Airport Byelaws 2005    B2&8(2)  Did permit a vehicle other than permitted by airport to stand on
         authorised standing
         ABAB200500028400         Aberdeen Airport Byelaws 2005    B2&8(4)  Fail to be with taxi on authorised standing at Aberdeen airport
         ABAB200500030900         Aberdeen Airport Byelaws 2005    B3(9)    Did leave baggage unattended in a public place or restricted area
         of an airport
         Page 40 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ABAB200500031200         Aberdeen Airport Byelaws 2005    B3(12)   Did remain in airport after being requested to leave by a constable
         or airport official
         ABAB200500041100         Aberdeen Airport Byelaws 2005    B4(11)   Enter or leave airpoty without lawful authority or permission
         ABAN196000010000         Abandonment of Animals 1960      S1       Cause unnecessary suffering
         ABEA196300010100         Animal Boarding Establishments Act 1963  S1(1)    Keep a boarding establishment for animals other than under the
         authority of a licence
         ABPR200300040100         Animal By Products (Scotland)Regulations 2003    R4(1)/5(1)/6     Fail to comply with article
         ABPR200300040101         Animal By Products (Scotland)Regulations 2003    R4(1)/5(1)       Fail to comply with article
         Page 41 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ABPR200300060000         Animal By-Products (Scotland) Regulations 2003   R6       Person in control of category three material fails to comply with
         Art 6(2)/(3) of EC Reg 1774/2002
         ABPR200300080000         Animal By-Products (Scotland) Regulations 2003   R8       Person fails to comply with Art 7(1)/(2)/(5) of EC Reg 1774/2002,
         collection, transportation and storage
         ABPR200300090100         Animal By Products (Scotland) Regulations 2003   R9(1)    Feed animal by-products not processed in an approved
         processing plant
         ABPR200300090200         Animal By Products (Scotland) Regulations 2003   R9(2)(a/b/c)     Animals access to by-products not produced in approved
         plant/treated in approved plant
         ABPR200300090300         Animal By Products (Scotland) Regulations 2003   R9(3)    Animal by-products not processed in an approved processing
         plant
         ABPR200300140100         Animal By-Products (Scotland) Regulations 2003   R14(1)&(4)       Person operates plant without approval of premises/operator of
         premises/equipment
         Page 42 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ABPR200300140200         Animal By-Products (Scotland) Regulations 2003   R14(2)(a)&(4)    Operator fail ensure premises maintained & operated in
         accordance with conditions and regulations
         ABPR200300140201         Animal By-Products (Scotland) Regulations 2003   R14(2)(b)&(4)    Operator fail ensure employed person or person permitted to
         enter comply conditions and regulations
         ABPR200300220000         Animal By-Products (Scotland) Regulations 2003   R22      Feed material placed on market failed to comply with Art 19 of EC
         Reg 1774/2002
         ABPR200300330000         Animal By Products (Scotland) Regulations 2003   R33      Consign/Transport/Receive animal by-products - Fail keep record
         ABPR200300330001         Animal By Products (Scotland) Regulations 2003   R33      Consign/Transport/Receive animal by-products - Fail keep record
         as per Annex 2
         ABPR200300450201         ANIMAL BY-PRODUCTS (SCOTLAND)    R45(2)   Failure to comply with notice served under R43(A)/43(B)
         REGULATIONS 2003
         Page 43 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ABPR200300470100         Animal By-Products (Scotland) Regulations 2003   R47(1)   Did in some manner obstruct a person who was executing a duty
         under these Regulations
         ABSC198200040100         Aviation Security Act 1982       S4(1)(a)/(b)     Have a firearm/article having the appearance of a firearm on an
         aircraft
         ABSC198200040101         Aviation Security Act 1982       S4(1)(c)/(d)     Have a firearm/article having the appearance of a firearm in an
         aerodrome/air navigation installation
         ABSC198200040102         Aviation Security Act 1982       S4(1)(c)         Possession of an article in an aerodrome for causing injury or
         damage to property
         ABSC198200210D00         Aviation Security Act 1982       S21D     Unauthorised presence on board an aircraft
         ABSC19820021A100         Aviation Security Act 1982       S21A(1)  Recklessly make a false statement in relation to baggage
         Page 44 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ABSC19820021B100         Aviation Security Act 1982       S21B(1)(a)       Make a false statement or declaration when making an application
         for the issue of an identity document
         ABSC19820021B101         Aviation Security Act 1982       S21B(1)(a)       Permit false statement or declaration when making an application
         for the issue of an identity document
         ABSC19820021C100         Aviation Security Act 1982       S21C(1)(a)&21C(3         Enter a restricted zone of an aerodrome/air navigation installation
         without authority
         ADEJ000000000000         Attempt to Defeat the Ends of Justice    Attempt to Defeat the Ends of Justice
         ADRU000000000000         Attempted Drugging       Attempted Drugging
         ADUI200000830000         Adults with Incapacity (Scotland) Act 2000       S83(1)   Person exercising powers relating to the welfare of an adult, ill-
         treating or wilfully neglecting that adult
         Page 45 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AEMZ000000000000         Attempted Embezzlement   Attempted Embezzlement
         AEXN000000000000         Attempted Extortion      Attempted Extortion by means of telephone/letters
         AEXT000000000000         Attempted Extortion      " "      Attempted Extortion
         AFRC000000000000         Attempt Fraud (Debit/Credit Card)        Attempt fraud (Credit/Debit Card)
         AFRC000000000001         Attempt Fraud (Debit/Credit Card)        Attempt Fraud (Debit/Credit Card)
         AFRC000000000002         Attempt Fraud (Credit/Debit Card) Automated      Attempt Fraud (Credit/Debit Card) Automated Checkout
         Checkout
         Page 46 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AFRD000000000000         Attempted Fraud  Attempted Fraud
         AFRE000000000000         ATTEMPTED FRAUD (ELECTRONIC MEANS)       Attempted fraud (electronic means)
         AFRG000000000000         Attempted Fireraising    Attempted Fireraising
         AGMP196800010100         Agriculture (Miscellaneous Provisions) Act 1968  S1(1)    Cause unnecessary distress
         AGMP196800010101         Agriculture (Miscellaneous Provisions) Act 1968  S1(1)    Cause or permit livestock under your control to suffer
         unnecessary pain or distress
         AGMP196800020000         Agriculture (Miscellaneous Provisions) Act 1968  S2       Fail to ensure conditions of animals comply
         Page 47 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AGMP196800020001         Agriculture (Miscellaneous Provisions) Act 1968  S2       Fail to provide a lying area for said animals which was well
         maintained
         AGMP196800020002         Agriculture (Miscellaneous Provisions) Act 1968  S2       Person in charge of animals fail to comply with notice in
         accordance with Regulation 11
         AGMP196800020003         Agriculture (Miscellaneous Provisions) Act 1968  S2       Keeper animals continously or regularly tethered or confined fail
         give them space appropriate to their needs
         AGMP196800020004         Agriculture (Miscellaneous Provisions) Act 1968  S2       Keeper of an adult boar fail provide boar with minimum pen size
         of six square metres
         AGMP196800020005         Agriculture (Miscellaneous Provisions) Act 1968  S2       Keeper of animals which appeared to be ill/injured fail to care for
         animals appropriately without delay
         AGMP196800020006         Agriculture (Miscellaneous Provisions) Act 1968  S2       Keeper animals not kept in buildings when necessary did fail
         provide them with protection from adverse weather
         Page 48 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AGMP196800020007         Agriculture (Miscellaneous Provisions) Act 1968  S2       Keeper animals fail provide animals with a suitable water
         supply/fresh daily drinking water/sufficient fluids
         AGMP196800020008         Agriculture (Miscellaneous Provisions) Act 1968  S2       Keeper animals fail construct/design/maintain/place feeding &
         watering equipment so contamination is minimised
         AGMP196800020009         Agriculture (Miscellaneous Provisions) Act 1968  S2       Fail construct & maintain accomodation & fittings for securing
         animals so no sharp edges etc cause injury
         AGMP196800020010         Agriculture (Miscellaneous Provisions) Act 1968  S2       Keeper animals fail to provide a lying area for animals, which was
         maintianed with dry bedding & well-drained
         AGMP196800020011         Agriculture (Miscellaneous Provisions) Act 1968  S2       Keeper animals fail to provide heat and a dry lying area for piglets
         away from the sow where they could rest
         AGMP196800020012         Agriculture (Miscellaneous Provisions) Act 1968  S2       Employ/engage person attend animals and fail ensure they had
         access to a copy of the statutory welfare codes
         Page 49 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AGMP196800020013         Agriculture (Miscellaneous Provisions) Act 1968  S2       Owner/keeper animals fail ensure that conditions under which the
         animals were kept complied with requirements
         AGRS194800501B01         Agriculture (Scotland) Act 1948  S50(1)(b)        Use unapproved trap for the purpose of taking or killing animals
         AGRS194800501B02         Agriculture (Scotland) Act 1948  S50(1)(b)        Use spring trap for the purpose of taking or killing animals in
         circumstances not approved
         AGRS194800501D00         Agriculture (Scotland) Act 1948  S50(1)(d)        Have in your possession spring trap(s) for a purpose that was
         unlawful
         AHAM000000000000         Attempted Hamesucken     Attempted Hamesucken
         AHAM0000IROB0000         Attempted Hamesucken with intent to rob  Attempted Hamesucken with intent to rob
         Page 50 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AHBK000000000000         Attempted Housebreaking  Attempted Housebreaking
         AHBK0000ITFT0000         Attempted Housebreaking with intent to steal     Attempted Housebreaking with intent to steal
         AIRN200500660100         Air Navigation Order 2005        A66(1)   Drop/permit to drop an article or animal from an aircraft in flight so
         as to endanger persons or property
         AIRN200500690300         Air Navigation Order 2005        A69(3)   Did carry a weapon or munition of war and was in compartment
         passengers could access
         AIRN200500690400         Air Navigation Order 2005        A69(4)   Did have in your possession or on board an aircraft a weapon or
         munition of war
         AIRN200500730001         Air Navigation Order 2005        A73&148(7)       Act in a manner likely to endanger an aircraft or people therein
         Page 51 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AIRN200500740000         Air Navigation Order 2005        A74      Did recklessly cause or permit and aircraft to endanger persons
         AIRN200500750100         Air Navigation Order 2005        A75(1)   Did enter an aircraft when drunk
         AIRN20050075A100         Air Navigation Order 2005        A75(1)   Were drunk on board an aircraft travelling from locus 1 to locus 2
         AIRN200500760200         Air Navigation Order 2005        A76(2)   Whilst on board an aircraft you did smoke in a compartment when
         smoking is prohibited
         AIRN200500770000         Air Navigation Order 2005        S77&S148(4)      Did fail to obey the lawful commands given by commander of
         aircraft for securing safety
         AIRN200500780000         AIR NAVIGATION ORDER 2005        A78(B)&148(5)    Whilst on board an aircraft did behave threatening or abusive
         Page 52 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AIRN200500940100         Air Navigation Order 2005        A94(1)(a)        Use a document with intent to deceive
         AMMC000000000000         Attempted Malicious Mischief     Attempted Malicious Mischief
         AMUR000000000000         Attempted Murder         Attempted Murder
         AMUR00000ROB0000         Attempted Murder & Robbery       Attempted Murder & Robbery
         ANBP199900050100         Animal By-Product Order 1999     S5(1)    Fail to dispose or consign for disposal
         ANBP199900310000         Animal By-Product Order 1999     A31      Possession animal by products/catering waste fail comply with
         notice in terms of Regulation 27
         Page 53 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ANCM197900280000         Ancient Monument & Archaeological Areas Act      S28      Destroy/Damage monument
         1979
         ANCM197900280001         Ancient Monument & Archaeological Areas Act      S28      Destroy/Damage monument
         1979
         ANHT198100730000         Animal Health Act 1981   S73 & A7(1)      Fail to treat sheep visibly affected with sheep scab
         ANHT198100730001         Animal Health Act 1981   S73 & A6(1)      Unauthorised movement of sheep with sheep scab
         ANHT198100730099         Animal Health Act 1981   S73      Fail to comply with restrictions/prohibitions relating to Avian
         Influenz/H5N1
         ANHT198100730A00         Animal Health Act 1981   S73      Fail to comply with a provision/condition (Tuberculosis)
         Page 54 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ANHT198100730A01         Animal Health Act 1981   S73(a)   Fail to comply with a requirement.(Tuberculosis)
         ANHT198100730A02         Animal Health Act 1981   S73(a)   Fail to comply with a requirement (keeper).(Tuberculosis)
         ANHT198100730B00         Animal Health Act 1981   S73(b)   Fail to comply with a notice
         ANHT198100730B01         Animal Health Act 1981   S73(b)   Failure to follow requirement of order or regulation
         ANHW200600011401         Animal Health and Welfare (Scotland) Act 2006    S1 P14(1)        Failing to comply with reasonable direction contrary to Para 14(1)
         ANHW200600190100         Animal Health and Welfare (Scotland) Act 2006    S19(1)   Cause a protected animal unnecessary suffering
         Page 55 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ANHW200600190200         Animal Health and Welfare (Scotland) Act 2006    S19(2)   Cause protected animal unnecessary suffering by act or omission
         ANHW200600190300         Animal Health and Welfare (Scotland) Act 2006    S19(3)   Failed to prevent another person from causing a protected animal
         unnecessary suffering
         ANHW200600190301         Animal Health and Welfare (Scotland) Act 2006    S19(3)   Permit another to cause a protected animal unnecessary
         suffering
         ANHW200600200100         Animal Health and Welfare (Scotland) Act 2006    S20(1)(a)        Carry out a prohibited procedure on a protected animal
         ANHW200600200101         Animal Health and Welfare (Scotland) Act 2006    S20(1)(b)        Cause a prohibited procedure to be carried out on a protected
         animal
         ANHW200600200200         Animal Health and Welfare (Scotland) Act 2006    S20(2)   Person responsible cause/fail to prevent a prohibited procedure
         to be carried out on an animal
         Page 56 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ANHW200600221B00         Animal Health and Welfare (Scotland) Act 2006    S22(1)(B)        Cause a poisonous/injurious drug/substance to be taken by a
         protected animal
         ANHW200600230100         Animal Health and Welfare (Scotland) Act 2006    S23(1)(a)        Keep or train animal for animal fight
         ANHW200600230200         Animal Health and Welfare (Scotland) Act 2006    S23(2)(d)        Make or accept a bet at an animal fight
         ANHW200600230201         Animal Health and Welfare (Scotland) Act 2006    S23(2)   Cause, arrange or take part in an animal fight
         ANHW200600230202         Animal Health and Welfare (Scotland) Act 2006    S23(2)(c)        Arrange an animal fight
         ANHW200600230300         Animal Health and Welfare (Scotland) Act 2006    S23(3)   Present at an animal fight
         Page 57 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ANHW200600230400         Animal Health and Welfare (Scotland) Act 2006    S23(4)   Supply/publish/show/possess with the intention of supplying to
         another person a video of an animal fight
         ANHW200600231B00         Animal Health and Welfare (Scotland) Act 2006    S23(1)(b)        Possess any equipment which is designed or adapted for use at
         an animal fight
         ANHW200600240000         Animal Health and Welfare (Scotland) Act 2006    S24      Fail to meet needs of an animal as required by good practice
         ANHW200600250000         Animal Health and Welfare (Scotland) Act 2006    S25(7)   Failure to comply with a care notice
         ANHW200600290100         Animal Health and Welfare (Scotland) Act 2006    S29(1)(a)(b)     Person responsible abandon animal in circumstances likely to
         cause unnecessary suffering
         ANHW200600290200         Animal Health and Welfare (Scotland) Act 2006    S29(2)(a)&(b)    Person responsible for animal leaving it unattended with no
         provision for welfare.
         Page 58 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ANHW200600310100         Animal Health and Welfare (Scotland) Act 2006    S31(1)   Offer or give animal to another as a prize
         ANHW200600401100         Animal Health and Welfare (Scotland) Act 2006    S40(11)  Breach a disqualification order in terms of Section 40 of the
         Animal Health and Welfare (Scotland) Act 2006
         ANSB200400090100         Antisocial Behaviour etc (Scotland) Act 2004     S9(1)    Breach an anti social behaviour order
         ANSB200400210300         Antisocial Behaviour etc (Scotland) Act 2004     S21(3)(a/b/c)&22         Contravene a requirement from Police
         ANSB200400371A00         Antisocial Behaviour etc (Scotland) Act 2004     S37(1)(a)        Premises subject to closure notice - Remain on premises
         ANSB200400450100         Antisocial Behaviour etc (Scotland) Act 2004     S45(1)   Noise being emitted during noise control period
         Page 59 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ANSB200400870205         Antisocial Behaviour etc. (Scotland) Act 2004    S87(2) and (5)   Registered person fail to inform local authority of change in
         circumstances
         ANSB200400930100         Antisocial Behaviour Etc. (Scotland) Act 2004    S93(1)   Owner of house subject to lease or occupancy agreement fail to
         register local authority
         ANSB200400930200         Antisocial Behaviour Etc (Scotland) Act 2004     S93(2)   Not registered with local authority but communicating with another
         to enter into lease arrangement
         ANSB200401220100         Antisocial Behaviour etc (Scotland) Act 2004     S122(1)  Sell a spray paint device to an under 16
         AOMW000000000000         Attempted Open Lockfast motor vehicle with       Attempted Open Lockfast motor vehicle with intent
         intent
         AOPW000000000000         Attempted Open Lockfast Place with intent        Attempted Open Lockfast Place with intent
         Page 60 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         APBK000000000000         Attempted Prisonbreaking         Attempted Prisonbreaking
         APBL200500031200         AIRPORT BYELAWS 2005     B3(12)   Remained in airport after being requested to leave by a constable
         or airport official
         APBL200500031600         Airport Byelaws 2005     B3(16)   Drunk/under influence of drugs or other substances in restricted
         area
         APBL200500031900         Airport Byelaws 2005     B3(19)   Intentionally obstruct/interfere with person(s) acting in execution
         of their duty in relation to airport
         APBL200500031901         Airport Byelaws 2005     B3(19)   Intentionally obstruct/interfere with the proper use of airport
         APBL200500032100         Airport Byelaws 2005     B3(21)   Drop or otherwise deposit litter or waste substance leading to
         defacement of Airport or hazard aircraft
         Page 61 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         APBL200500032800         Airport Byelaws 2005     B3(28)   Whilst driving a vehicle did fail to comply with direction given by
         Constable or Airport Official or Sign
         APBL200500036A00         Airport Byelaws 2005     B3(6)(A)         smoke or bring a naked light into or light a naked light in a place
         where such an act is prohibited by a sign
         APBL200500041700         Airport Byelaws 2005     B4(17)   Failure to wear or failure to wear visibly a pass issued by an
         Airport Company
         APBL200500051A00         Airport Byelaws 2005     B5(1)(a)         Dangerous driving in Edinburgh/Aberdeen/Glasgow Airport
         APBL200500051D00         Airport Byelaws 2005     B5(1)(d)         Drive a vehicle in excess of the speed limit indicated by a sign
         APBL200500080600         Airport Byelaws 2005     B8(6)    Taxi causing obstruction annoyance or disturbance
         Page 62 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         APCJ000000000000         Attempt to Pervert the Course of Justice         Attempt to Pervert the Course of Justice
         APLA000000000000         Attempted Plagium        Attempted Plagium
         ARAP000000000000         Attempted Rape   Attempted Rape
         ARAP0000AMUR0000         Attempted Rape & Attempted Murder        Attempted Rape & Attempted Murder
         ARCH199700200000         Architects Act 1997      S20      Practice/Carry on business when not registered
         ARMY195501921C00         Army Act 1955    S192(1)(c)&(2)   Assist deserter
         Page 63 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         AROB000000000000         Attempted Robbery        Attempted Robbery
         ASAO198200210C1A         AVIATION SECURITY ACT 1982       S 21C(1)(A)      enter a restricted zone
         ASIM199600080100         Asylum and Immigration Act 1996  S8(1)(a)         Employ a person subject to immigration control aged 16 with no
         leave granted to work in United Kingdom
         ASIM199600080101         Asylum and Immigration Act 1996  S8(1)(b)         Employ a person with no valid and subsisting leave/subject to
         condition to preclude work in United Kingdom
         ASOD000000000000         Attempted Sodomy         Attempted Sodomy
         ASOP000000000000         Attempted Subornation of Perjury         Attempted Subornation of Perjury
         Page 64 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ASPA200700490100         Adult Support and Protection (Scotland) Act      S49(1)   Did obstruct person from doing anything authorised or entitled to do
         2007
         ASPA200700490200         ADULT SUPPORT AND PROTECTION     S49(2)   Did refuse or fail to comply with a section 10 requirement
         (SCOTLAND) ACT 2007
         ASUB000000000000         Attempt to suborn        Attempt to suborn
         ASWI000000000000         Atempted Shipbreaking with intent        Atempted Shipbreaking with intent
         ATFT000000000000         Attempted Theft  Attempted Theft
         ATMV000000000000         Attempted Theft of motor vehicle         Attempted Theft of motor vehicle
         Page 65 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ATMV00000TFT0000         Attempted Theft of motor vehicle & Theft         Attempted Theft of motor vehicle & Theft
         AUCC000000000000         Attempted Unnatural Carnal Connection    Attempted Unnatural Carnal Connection
         AUTT000000000000         Attempted Uttering       Attempted Uttering
         AVMS199000012A00         Aviation and Maritime Security Act 1990  S1(2)(a)(ii)     Intentional destruction or damage of an aircraft which is not in
         service
         AVMS199000391A00         Aviation and Maritime Security Act 1990  S39(1)(a)        Go into/onto part of a restricted zone of a harbour without
         permission
         AVMS199000391B00         Aviation and Maritime Security Act 1990  S39(1)(b)        Being in a restricted harbour zone remain in said zone after being
         requested to leave
         Page 66 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BALC199000020000         Byelaws for Prohibiting the Consumption of       B2       Consume alcohol in a designated place
         Alcohol Drink in Designated Places 1990
         BALC199500020000         Byelaws for Prohibiting the Consumption of       B2       Consume alcohol in a designated place
         Alcohol Liquor in Designated Places 1995
         BANK198700351B00         Banking Act 1987         S35(1)(b)        Make a false statement to induce a person to give money
         BCSO000000000000         Breach of Community Service Order        Breach of Community Service Order
         BDOG197300010100         Breeding of Dogs Act 1973        S1(1)&(3)        No licence for breeding establishment
         BDOG197300010101         Breeding of Dogs Act 1973        S1(1)&(9)        Keep an unlicensed breeding/rearing establishment for dogs
         Page 67 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BDOG199900081A00         Breeding of Dogs Act 1999        S8(1)(a)         Selling dogs from unlicensed premises
         BDOG199900081B00         Breeding of Dogs Act 1999        S8(1)(b)         Selling dogs to unlicensed pet shop or rearing establishment
         BDWR199900050000         Natural Mineral Water, Spring Water and Bottled          R5       Selling bottled water marked as natural mineral water when it is
         Drinking Water Regulations 1999  not
         BESP199600050100         Beef Special Premium Regulations 1996    A5 & 18  Fail within 3 months to surrender documents after death/loss/theft
         or export of animal
         BNAM198500041A00         Business Names Act 1985  S4(1)(a)&(6)     Trading as a business fail to state in legible characters all
         business letters/orders as required
         BNAM198500041A01         Business Names Act 1985  S4(1)(a)&(6)     Trading as a business fail to state in legible characters all
         business invoices & receipts/demands as required
         Page 68 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BNAM198500041B00         Business Names Act 1985  S4(1)(b)&(6)     Trading as business from premises where customers had
         access, fail to display a notice in a prominent position
         BPRO000000000000         Breach of Probation      Breach of Probation
         BPTC198500059A00         Bankruptcy (Scotland) Act 1985   S5(9)(a)         Presented petition for sequestration fail send to Accountant in
         Bankruptcy a statement of assets & liabilities
         BPTC198500059B00         Bankruptcy (Scotland) Act 1985   S5(9)(b)         Presented petition for sequestration fail disclose a material fact in
         such statements of assets & liabilities
         BPTC198500059C00         Bankruptcy (Scotland) Act 1985   S5(9)(c)         Presented petition for sequestration make material misstatement in
         statements of assets and liabilities
         BPTC198500158A00         Bankruptcy (Scotland) Act 1985   S15(8)(a)        Debtor learned that may derive benefit from another estate fail to
         inform interim/perm trustee of that fact
         Page 69 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BPTC198500158B00         Bankruptcy (Scotland) Act 1985   S15(8)(b)        Debtor learned that may derive benefit from another estate fail to
         inform the person administering your estate
         BPTC198500185A00         Bankruptcy (Scotland) Act 1985   S18(5)(a)(i)     Fail to comply with a requirement/direction of the interim trustee
         BPTC198500185B00         Bankruptcy (Scotland) Act 1985   S18(5)(b)        Being debtor & estate having been sequestrated obstruct interim
         trustee while acting in pursuance of S18(3)(b)
         BPTC198500190200         Bankruptcy (Scotland) Act 1985   S19(2)&(3)(a)    Creditor(s)/trustee petition for sequestration
         BPTC198500190201         Bankruptcy (Scotland) Act 1985   S19(2)&(3)(b)    Having been petitioned for sequestration by your creditors/a
         trustee fail to disclose a material fact
         BPTC198500190202         Bankruptcy (Scotland) Act 1985   S19(2)&19(c)     Creditors/trustee having petitioned for sequestration make a
         material misstatement about assets & liabilities
         Page 70 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BPTC198500191A00         Bankruptcy (Scotland) Act 1985   S19(1)(a)&(3)(a)         Fail to send a statement of assets and liablities within 7 days to
         interim trustee
         BPTC198500191A01         Bankruptcy (scotland) Act 1985   S19(1)(a)&(3)(b)         Fail to disclose material fact in statement of assets or liabilities
         sent to interim trustee
         BPTC198500191A02         Bankruptcy (Scotland) Act 1985   S19(1)(a)&(3)(c)         Make a material misstatement in statement of assets or liablities
         sent to interim trustee
         BPTC198500192A00         Bankruptcy (Scotland) Act 1985   S19(2)(a)        Fail to deliver prescribed form to interim trustee
         BPTC198500193B00         Bankruptcy (Scotland) Act 1985   S19(3)(b)        Fail to disclose a material fact
         BPTC198500193C00         Bankruptcy (Scotland) Act 1985   S19(3)(c)        Make a material misstatement
         Page 71 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BPTC198500320700         Bankruptcy (Scotland) Act 1985   S32(7)   Fail to notify trustee of acquired assets/substancial change of
         financial circumstances
         BPTC198500440200         Bankruptcy (Scotland) Act 1985   S44(2)&(3)       Being a debtor and required to attend Court for private
         examination fail without excuse to comply with order
         BPTC198500440201         Bankruptcy (Scotland) Act 1985   S44(2)&(3)       Relevant person required to attend Court for private examination
         fail without excuse to comply with order
         BPTC198500450200         Bankruptcy (Scotland) Act 1985   S45(2)&(4)       Being a debtor and required to attend Court for an examination fail
         without excuse to comply with order
         BPTC198500450201         Bankruptcy (Scotland) Act 1985   S45(2)&(4)       Relevant person required to attend Court for examination fail
         without excuse to comply with order
         BPTC198500640200         Bankruptcy (Scotland) Act 1985   S64(2)&(3)       Fail to comply with order
         Page 72 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BPTC198500670100         Bankruptcy (Scotland) Act 1985   S67(1)   Make a false statement in relation to assets/affairs
         BPTC198500670200         Bankruptcy (Scotland) Act 1985   S67(2)   Damage,destroy,conceal or remove from Scotland estate or
         document relating to business/financial affairs
         BPTC198500670201         Bankruptcy (Scotland) Act 1985   S67(2)   Act interests damage,destroy,conceal,remove from Scotland
         estate/document relating business/financial affairs
         BPTC198500670300         Bankruptcy (Scotland) Act 1985   S67(3)   Being a debtor fail to return to Scotland for a purpose connected
         with the administration of your estate
         BPTC198500670400         Bankruptcy (Scotland) Act 1985   S67(4)   Falsify document(s) relating to the debtors
         assets/business/financial affairs
         BPTC198500670401         Bankruptcy (Scotland) Act 1985   S67(4)   Acting in interests of a debtor falsify document(s) relating to the
         debtors assets/business/financial affairs
         Page 73 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BPTC198500670500         Bankruptcy (Scotland) Act 1985   S67(5)   Being debtor who was sequestrated and knowing that someone
         had falsfied doc(s) fail within 1 month report this
         BPTC198500670600         Bankruptcy (Scotland) Act 1985   S67(6)   Being debtor who is insolvent and sequestrated did transfer items
         for inadequate consideration
         BPTC198500670601         Bankruptcy (Scotland) Act 1985   S67(6)   Being a debtor wh was in absolutely insolvent grant unfair
         preference to your creditor
         BPTC198500670700         Bankruptcy (Scotland) Act 1985   S67(7)   Pledge/Dispose of property obtained on credit and not paid for
         BPTC198500670800         Bankruptcy (Scotland) Act 1985   S67(8)   Fail to keep or preserve records necessary to give fair view of
         assets or business and financial affairs
         BPTC198500670900         Bankruptcy (Scotland) Act 1985   S67(9)   Obtain credit without giving status info
         Page 74 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BREA200500010001         Breastfeedng etc (Scotland) Act 2005     S1       Employer failing in duty
         BREA200500010002         Breastfeedng etc (Scotland) Act 2005     S1       Prevent or stop a child being fed milk
         BRLB000000000000         Breach of Restriction of Liberty Order   Breach of Restriction of Liberty Order
         BRUC200000100100         BRUCELLOSIS (SCOTLAND) REGULATIONS       R10(1)   Fail within 24 hours to notify a vet and isolate animal & foetus or
         2000     calf and placenta
         BSAO000000000000         Breach of Supervised Attendance Order    Breach of Supervised Attendance Order
         BTRN194900550000         British Transport Commission Act 1949    S55      Trespass on railway
         Page 75 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         BTRN194900560000         British Transport Commission Act 1949    S56      Throw an object likely to cause damage or injury to persons or
         property
         BTRN194900560001         British Transport Commission Act 1949    S56      Cause an object to cause likely damage or injury to persons or
         property
         BULD200300080200         Building (Scotland) Act 2003     S8(2)(a)         Convert building without building warrant
         BUSP200800060000         Business Protection from Misleading Marketing    R6       Engaging in activity which was misleading under Regulation 3 as
         Regulations 2008         a trader.
         BUSP200800080000         Business Protection from Misleading Marketing    R8       Engaging in activity which was misleading under Regulation 3
         Regulations 2008         being an officer of a body corporate under reg 8.
         CABD198400061A00         Child Abduction Act 1984         S6(1)(a)(i)      Being person connected with a child take/send child out the UK
         without consent when UK Court Order in force
         Page 76 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CABD198400061A01         Child Abduction Act 1984         S6(1)(a)(ii)     Being person connected with a child take/send child out UK when
         Court Order from Eng/Wales/N Ire was in order
         CABD198400061B00         Child Abduction Act 1984         S6(1)(b)         Being person connected with a child take/send child out UK when
         Order proh removal child from UK was in force
         CAIR199300020100         CLEAN AIR ACT 1993       S2(1)    Occupier of industrial or trade premises when dark smoke emitted
         CAIR199300330000         Clean Air Act 1993       S33      Burn insulation from a cable with a view to recovering metal from
         cable
         CAPO199200081000         Common Agricultural Policy (Protection of        R8       Obtain money by supplying false or misleading material
         Community Arrangements) Regulations 1992
         CAPO199200081001         Common Agricultural Policy (Protection of        R8       Evade payment by supplying false or misleading material
         Community Arrangements) Regulations 1992
         Page 77 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CAPO199200081002         Common Agricultural Policy (Protection of        R8       Make false statement of compliance
         Community Arrangements) Regulations 1992
         CASB19870004A000         Control of Asbestos at Work Regulations 1987     R4(a)    Fail to identify by analysis or otherwise the type of asbestos
         involved
         CASB198700050100         Control of Asbestos at Work Regulations 1987     R5(1)    Expose employees to asbestos without making an adequate
         assessment of exposure
         CASB198700070A00         Control of Asbestos at Work Regulations 1987     R7(a)    Being an employer fail ensure employees who were liable and
         exposed to asbestos were given information etc
         CASB198700080200         Control of Asbestos at Work Regulations 1987     R8(2)    Being an employer fail to provide employees with suitable
         respiratory protective equipment
         CASB198700081A00         Control of Asbestos at Work Regulations 1987     R8(1)(a)         Being an employer fail to prevent the exposure of your employees
         to asbestos
         Page 78 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CASB198700110100         Control of Asbestos at Work Regulations 1987     R11(1)   Being an employer fail to provide employees with adequate and
         suitable protective clothing
         CASB1987005A0100         Control of Asbestos at Work Regulations 1987     R5A(1)   Undertake work with asbestos without preparing a suitable plan
         CASB1987005A0101         Control of Asbestos at Work Regulations 1987     R5A(1)   Undertake work with asbestos without preparing a suitable plan
         CASB200200050A00         Control of Asbestos at Work Regulations 2002     R5(a)    Carry out work without identifying the type of asbestos involved
         CASB200200050B00         Control of Asbestos at Work Regulations 2002     R5(b)    Carry out work without assuming that the asbestos was not
         chrysotile alone
         CASB200200070000         Control of Asbestos at Work Regulations 2002     R7       Undertake work with asbestos without preparing a suitable
         written plan
         Page 79 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CASB200200070400         Control of Asbestos at Work Regulations 2002     R7(4)    Being an employer did not ensure work prepared in accordance
         of plan
         CASB200200090200         Control of Asbestos at Work Regulations 2002     R9(2)    Fail to ensure that training was given at regular intervals/adapted
         to take changes into account
         CASB200200091A00         Control of Asbestos at Work Regulations 2002     R9(1)(a)         Fail to ensure that adequate information, instruction and training
         was given to employees
         CASB200200101A00         Control of Asbestos at Work Regulations 2002     R10(1)(a)        Fail to prevent the exposure of employees to asbestos so far as
         was reasonable practicable
         CASB200200144A00         Control of Asbestos at Work Regulations 2002     R14(4)(a)        Fail to mitigate effects/restore situation/inform persons after an
         unplanned release of asbestos
         CASB200200144B00         Control of Asbestos at Work Regulations 2002     R14(4)(b)        Fail to ensure that only person responsible to carry out repairs
         were present in area after asbestos release
         Page 80 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CASB200200150000         Control of Asbestos at Work Regulations 2002     R15      Fail to prevent the spread of asbestos from any place where
         work was being carried out
         CASB200200221A00         Control of Asbestos at Work Regulations 2002     R22(1)(a)        Fail to provide adequate washing and changing facilites for
         employees exposed to asbestos
         CASB200200430001         Control of Asbestos Regulations 2006     R4(3)    Duty holder fail to ensure that a suitable and sufficient
         assessment was carried out
         CASB200200470000         Control of Asbestos at Work Regulations 2002     S4(7)    Fail to ensure that conclusions assessment or review
         CASB200200480000         Control of Asbestos at Work Regulations 2002     R4(8)    Failure to ensure information
         CASB200200490000         Control of Asbestos at Work Regulations 2002     S4(9)    Plan for managing risk did not include adequate measures
         Page 81 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CASB200600045B00         Control of Asbestos Regulations 2006     R4(5)(b)         Dutyholder fail to ensure inspection of parts of non-domestic
         premises which are reasonably accessible
         CASB200600048A00         Control of Asbestos Regulations 2006     R4(8)(a)         Dutyholder fail to ensure determination of risk from asbestos made
         CASB200600048C00         Control of Asbestos Regulations 2006     R4(8)(c)         Dutyholder failing to ensure measures which were to be taken to
         manage risk of asbestos were in plan
         CASB200600049C00         Control of Asbestos Regulations 2006     R4(9)(c)(i)      Duty holder fail ensure adequate measures in plan to provide info
         about location and condition of asbestos
         CASB200600050000         Control of Asbestos Regulations 2006     R5(a)    Identification of the presence of asbestos
         CASB200600060100         Control of Asbestos Regulations 2006     R6(1)    Assessment of work which exposes employees to asbestos
         Page 82 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CASB200600070100         Control of Asbestos Regulations 2006     R7(1)    Employer undertake work with asbestos without preparing
         suitable written plan on how work to be carried out
         CASB200600080100         Control of Asbestos Regulations 2006     R8(1)    Employer/self-employed undertake work asbestos without licence
         granted under Reg 8
         CASB200600101A00         Control of Asbestos Regulations 2006     R10(1)(a)        Employer fail uphold duty ensure information, instruction and
         training given to employees and supervisors
         CASB200600111A00         Control of Asbestos Regulations 2006     R11(1)(a)        Employer failure to prevent exposure of employees to asbestos
         CASB200600111B00         Control of Asbestos Regulations 2006     R11(1)(b)(i)     Employer fail to uphold duty to reduce exposure to asbestos other
         than by respiratory protective equipment
         CASB200600160000         Control of Asbestos Regulations 2006     R16      Employer/self employed fail to uphold duty to prevent or reduce
         spread of asbestos
         Page 83 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CATD199800050000         Cattle Database Regulations 1998         R5&7     Fail to comply with the requirement to notify the movement of cattle
         CATD199800050200         Cattle Database Regulations 1998         R5(2)    Knowingly or recklessly provide false information in any
         notification
         CATL200000050100         Cattle (Identification of Older Animals)         R5(1)    Keeper of cattle born before 1st July 1996 fail to register cattle
         Regulations 2000         before the 29th January 2001
         CATL200100050100         Cattle (Identification of Older Animals)         R5(1)    Keeper of cattle born before 1st July 1996 fail to register cattle
         Regulations 2001         before the 29th January 2001
         CATL200100060100         Cattle (Identification of Older Animals)         R6(1)    Keeper cattle with passports but no movement cards fail notify
         Regulations 2001         minister etc of holding in which cattle kept
         CATT200700040201         Cattle Identification (Scotland) Regulations 2007        R4(1)(a)&(b)     Notification by Keepers
         Page 84 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CAVA198200330000         Civil Aviation Act 1982  S33      Allow vehicle/animal/thing to be on the aerodrome after being
         asked to remove said item by constable/airport
         CAVA198200330001         Civil Aviation Act 1982  S33      Allow vehicle/animal/thing to be on the aerodrome when
         forbidden by constable/airport
         CAVA198200330002         Civil Aviation Act 1982  S33      Enter Benbecula Aerodrome when prohibited from doing so
         CAVA198200390100         Civil Aviation Act 1982  S39(1)   Trespass on land forming part of an aerodrome
         CAVA198200610000         Civil Aviation Act 1982  S61      Fly below level 100 in excess of 250 knots
         CAVA198200810100         Civil Aviation Act 1982  S81(1)   Fly an aircraft in such a manner to cause unnecessary danger
         Page 85 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CBRT180900020000         Concealment of Birth (Scotland) Act 1809         S2       Conceal pregnancy and birth
         CCCC0000CCCCCCCC         Conversion       Conversion
         CCLO197600030000         Childrens Clothing (Hood Cords) Regulations      R3       Supply/offer supply etc outer garment which was designed to be
         1976     secured by means of cord drawn through material
         CCON187600420000         Customs Consolidation Act 1876   S42      Import good into United Kingdom
         CCRD197400390100         Consumer Credit Act 1974         S39(1)   Engage in an activity when not a licensee
         CCRD197400390200         Consumer Credit Act 1974         S39(2)   Being a licensee did carry on business
         Page 86 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CCRD197400460100         Consumer Credit Act 1974         S46(1)   Advertise in relation to an advertisment false or misleading
         material
         CCRD197400510100         Consumer Credit Act 1974         S51(1)   Did give a person a credit token which not asked for in document
         signed by them
         CCRD197401140200         Consumer Credit Act 1974         S114(2)  Take article(s) in pawn from a minor
         CCRD197401650200         Consumer Credit Act 1974         S165(2)  Make a statement known to be false
         CCRD197401651A00         Consumer Credit Act 1974         S165(1)(a)       Wilfully obstruct
         CCRD197401651B00         Consumer Credit Act 1974         S165(1)(b)       Wilfully fail to comply with a requirement
         Page 87 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CCRD197401651C00         Consumer Credit Act 1974         S165(1)(c)       Fail to give assistance or information
         CCRD197401740100         Consumer Credit Act 1974         S174(1)&(5)      Disclsoe information about an individual with consent
         CCRD200400091B00         Consumer Credit (ADVERTISEMENTS)         R9.1.b   Did advertise credit that did not conform to regulations
         Regulations 2004
         CCRD200400091C00         Consumer Credit (ADVERTISEMENTS)         R9.1.c   Did advertise credit that did not conform to regulations
         Regulations 2004
         CDAN199600061A00         Carriage of Dangerous Goods (Classification,     R6(1)(a)         Consignor, consign dangerous goods for carriage in packages
         Packaging and Labelling) etc Regulations 1996    which were not suitable prevent contents escaping
         CDES199400060100         Construction (Design and Management)     R6(1)    Fail to appoint a planning supervisor/principal contractor
         Regulations 1994
         Page 88 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CDES199400080300         Construction (Design and Management)     R8(3)    Use a contractor when not satisfied they had the competence to
         Regulations 1994         carry out the work
         CDES199400100000         Construction (Design and Management)     R10      Fail to ensure that construction did not start until H&S plan
         Regulations 1994         complied with Regulation 15(4)
         CDES199400110100         Construction (Design and Management)     R11(1)   Fail to provide a planning supervisor as soon as practicable
         Regulations 1994
         CDES199400132000         Construction (design and management)     R13(2)   Fail to plan, manage and monitor work carried out by you or under
         regulations 2007         your control in a safe manner without risks
         CDES199400132A00         Construction (Design and Management)     R13(2)(a)        Being designer & aware that design prepared would be used for
         Regulations 1994         construction work fail include regard Reg 13(2)
         CDES199400140C00         Construction (Design and Management)     R14(c)(ii)       Fail to give client adequate advice to allow them to comply with
         Regulations 1994         Regulation 10
         Page 89 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CDES19940014AI00         Construction (Design and Management)     R14(a)(i)        Supervisor fail ensure design any structure comprised in project
         Regulations 1994         included adequate regard to needs specified
         CDES199400150100         Construction (Design and Management)     R15(1)&(3)a/b/c/         Fail to ensure that the Health and Safety Plan provided the correct
         Regulations 1994         information
         CDES199400150400         Construction (Design and Management)     R15(4)(a/b)      Principal contractor fail ensure health and safety plan was
         Regulations 1994         contained until the end of the construction phase
         CDES199400161A00         Construction (Design and Management)     R16(1)(a)        Principal contractor fail to ensure co-operation between
         Regulations 1994         contractors
         CDES199400161B00         Construction (Design and Management)     R16(1)b)         Fail to ensure that every contractor and employee complied with
         Regulations 1994         the rules in the health and safety plan
         CDES199400161C00         Construction (Design and Management)     R16(1)(c)        Fail to take reasonable steps to ensure only authorised persons
         Regulations 1994         were on site
         Page 90 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CDES199400161E00         Construction (Design and Management)     S16(1)(e)        Principal contractor fail to provide information
         Regulations 1994
         CDES199400170100         Construction (Design and Management)     R17(1)   Fail to ensure all contractors were informed of any risks to health
         Regulations 1994         and safety
         CDES199400930000         Construction (Design and Management)     S9(3)    Arrange contractor to manage/carry out work whilst not satisfied
         Regulations 1994         of compliance with act
         CDES200700041A00         Construction (Design and Management)     R4(1)(a)         Appoint or Engage a contractor etc. without reasonable steps to
         Regulations 2007         ensure competency
         CDES200700041C00         Construction (Design and Management)     R4(1)(c)         Fail to appoint or arrange for a worker who was competent or
         Regulations 2007         under supervision of a competent person
         CDES200700100100         Construction (Design and Management)     R10(1)   Fail to provide pre-construction information
         Regulations 2007
         Page 91 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CDES200700134B00         Construction (Design and Management)     R13(4)(b)(i)     Fail to give information and training for particular work to be
         Regulations 2007         carried out safely and without risks
         CDES200700201A00         Construction(Design and Management)      R20(1)(a)        Failure by Co-ordinator to give client suitable advice needed to
         Regulations 2007         comply with Regulations
         CDES200700201C00         Construction(Design and Management)      R20(1)(c)(ii)    Failure by Co-ordinator to liase with principal contractor in
         Regulations 2007         preparing phase plan
         CDES200700260100         Construction (Design and Management)     R26(1)   Contractor fails to ensure or maintain safe access to and from a
         Regulations 2007         place of work
         CDES200700260200         Construction (Design and Management)     R26(2)   Contractor fails to ensure safe place of work
         Regulations 2007
         CDES200700270100         Construction (Design and Management)     R27(1)   Contractor fails to keep the construction site in reasonable order
         Regulations 2007         and cleanliness
         Page 92 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CDES200700280100         Construction (Design and Management)     R28(1)   Fail to prevent danger to any person through collapse of structure
         Regulations 2007
         CDGR199600031A00         Carriage of Dangerous Goods by Road (Driver      R3(1)(a)(i)      Fail to ensure driver had adequate instruction and training to carry
         Training)Regulations 1996        dangerous goods
         CDGR199600040100         Carriage of Dangerous Goods by Road (Driver      R4(1)    Fail to ensure driver had a vaild vocational training certificate to
         Training)Regulations 1996        carry dangerous goods
         CDIR198600110100         Company Directors Disqualification Act 1986      S11(1)   Undischarged bankrupt involved in company
         CDIR198600130000         Company Directors Disqualification Act 1986      S13      Having been disqualified from acting as a company director
         contravene said disqualification order
         CDIR198600130001         Company Directors Disqualification Act 1986      S13      Disqualified from acting as company director by Secretary of
         State did contravene said order/undertaking
         Page 93 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CEDI199100191A00         City of Edinburgh District Council Order         S19(1)(a)        Occupier/owner/lessee of premises which were filthy or
         Confirmation Act 1991    verminous fail to comply with notice served by Council
         CEGB199800550000         City Of Edinburgh (Guided Busway) Order          S55      Enter part of a guided busway without authority
         Confirmation Act 1998
         CEGB199800560100         City Of Edinburgh (Guided Busway) Order          S56(1)   Intentionally place an obstruction on part of a guided busway
         Confirmation Act 1998
         CEGB199800560101         City Of Edinburgh (Guided Busway) Order          S56(1)   Obstruct a guided vehicle on a guided busway
         Confirmation Act 1998
         CEME184700590000         Cemeteries Clauses Act 1847      S59      Play a game or sport/discharge a firearm/disturb persons
         gathered/commit a nuisance within cemetery
         CEXM197900500300         Customs and Excise Management Act 1979   S50(3)   Import restricted or prohibited goods
         Page 94 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CEXM197900500301         Customs and Excise Management Act 1979   S50(3)   Import restricted or prohibited goods - weapons
         CEXM197900500302         Customs and Excise Management Act 1979   S50(3)   Import restricted or prohibited goods - knives
         CEXM197900781A00         Customs & Excise Management Act 1979     S78(1)(a)        Fail to declare goods
         CEXM197901700200         Customs & Excise Management Act 1979     S170(2)  Prohibition on importation of controlled drugs
         CEXM197901701A00         Customs & Excise Management Act 1979     S170(1)(a)       Knowingly aquire possesion of goods which were chargeable
         with a duty
         CEXM197901701B00         Customs & Excise Management Act 1979     S170(1)(b)       Carrying/Removing/Depositing/Harbouring/Concealing goods with
         a chargeable duty
         Page 95 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CEXM197901702A00         Customs and Excise Management Act 1979   S170(2)(a)       In relation to goods knowingly concerned in fraudulent
         evasion/attempt evasion of duty chargeable on goods
         CEXM197901702B00         Customs and Excise Management Act 1979   S170(2)(b)       In relation to goods knowingly concerned in the evasion of the
         prohibition on importation of firearms
         CEXM197901702B01         Customs and Excise Management Act 1979   S170(2)(b)       In relation to goods knowingly concerned in the evasion of the
         prohibition on importation of specific goods
         CEXP199100070000         Control of Explosives Regulations 1991   R7 1/2 a/b/c/d   Aquire/keep explosives otherwisw in accordance with a
         certificate
         CEXP199100102A00         Control of Explosives Regulations 1991   R10(2)(a)        Keep explosives otherwise than in a safe and suitable place
         CEXR199600181A00         Carriage of Explosives by Road Regulations       R18(1)(a)        Carry explosives by motor vehicle and fail to ensure that
         1996     appropriate transportation docs were available
         Page 96 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CEXR199600181B00         Carriage of Explosives by Road Regulations       R18(1)(b)        Carry explosives by motor vehicle and fail to produce
         1996     transportation documents on request
         CEXR199600250100         Carriage of Explosives by Road Regulations       R25(1)   Cause and permit an action to be taken which was liable to
         1996     create/significantly increase an existing risk
         CGOV198200050500         Civic Government (Scotland) Act 1982     S5(5)    Failure to produce licence within 5 days
         CGOV198200053A00         Civic Government (Scotland) Act 1982     S5(3)(a)         Failure to permit entry/obstruct entry
         CGOV198200053B00         Civic Government (Scotland) Act 1982     S5(3)(b)         Failure to produce equipment
         CGOV198200053C00         Civic Government (Scotland) Act 1982     S5(3)(c)         Failure to produce records
         Page 97 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200060402         Civic Government (Scotland) Act 1982     S6(4)    Obstruct entry
         CGOV198200070102         Civic Government (Scotland) Act 1982     S7(1)    Itinerant metal dealer without licence
         CGOV198200070103         Civic Government (Scotland) Act 1982     S7(1)    Metal dealer without licence
         CGOV198200070104         Civic Government (Scotland) Act 1982     S7(1)    Operate taxi without licence
         CGOV198200070105         Civic Government (Scotland) Act 1982     S7(1)    Use premises for public entertainment
         CGOV198200070106         Civic Government (Scotland) Act 1982     S7(1)    Carry on private market without licence
         Page 98 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200070107         Civic Government (Scotland) Act 1982     S7(1)    Use premises for sale of meals without licence
         CGOV198200070108         Civic Government (Scotland) Act 1982     S7(1)    Second hand dealer without licence
         CGOV198200070109         Civic Government (Scotland) Act 1982     S7(1)    Street trader without licence
         CGOV198200070110         Civic Government (Scotland) Act 1982     S7(1)    Window cleaner without licence
         CGOV198200070111         Civic Government (Scotland) Act 1982     S7(1)    Owner of house give permission to occupy house, a house in
         multiple occupation without having a licence
         CGOV198200070112         Civic Government (Scotland) Act 1982     S7(1)    Permit house to be used for multiple occupation without license to
         carry out activity.
         Page 99 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200070113         Civic Government (Scotland) Act 1982     S7(1)    Sell food without a late hours catering licence
         CGOV198200070114         Civic Government (Scotland) Act 1982     S7(1)    Tattooist/skin piercing without licence
         CGOV198200070115         Civic Government (Scotland) Act 1982     S7(1)    Drive taxi without a licence
         CGOV198200070201         Civic Government (Scotland) Act 1982     S7(2)    Fail to comply - boat hire licence
         CGOV198200070202         Civic Government (Scotland) Act 1982     S7(2)    Fail to comply - late hours catering licence
         CGOV198200070203         Civic Government (Scotland) Act 1982     S7(2)    Fail to comply - market operators licence
         Page 100 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200070204         Civic Government (Scotland) Act 1982     S7(2)    Fail to comply - metal dealers licence
         CGOV198200070205         Civic Government (Scotland) Act 1982     S7(2)    Fail to comply - public entertainment licence
         CGOV198200070206         Civic Government (Scotland) Act 1982     S7(2)    Fail to comply - second hand dealers licence
         CGOV198200070207         Civic Government (Scotland) Act 1982     S7(2)    Fail to comply - street traders licence
         CGOV198200070208         Civic Government (Scotland) Act 1982     S7(2)    Fail to comply with a licence issued under Part I or II of this Act
         CGOV198200070209         Civic Government (Scotland) Act 1982     S7(2)    Fail to comply - window cleaner licence
         Page 101 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200070400         Civic Government (Scotland) Act 1982     S7(4)    Make false statement in applying for licence
         CGOV198200075A00         Civic Government (Scotland) Act 1982     S7(5)(a)         Fail to notify Licence Authority of material change
         CGOV198200075A01         Civic Government (Scotland) Act 1982     S7(5A)   Act as an agent when owner did not hold/had not applied for a
         licence
         CGOV198200075B00         Civic Government (Scotland) Act 1982     S7(5)(b)         Permit material change without Licence Authority permission
         CGOV198200075C00         Civic Government (Scotland) Act 1982     S7(5)(c)         Fail to deliver licence to Licence Authority
         CGOV198200075C01         Civic Government (Scotland) Act 1982     S7(5C)   Agent - Fail to disclose name and address of owner
         Page 102 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200100600         Civic Government (Scotland) Act 1982     S10(6)   Fail to notify Licence Authority of sale of taxi
         CGOV198200140101         Civic Government (Scotland) Act 1982     S14(1)&(3)       Display sign for hire as taxi
         CGOV198200140102         Civic Government (Scotland) Act 1982     S14(1)&(3)       c&p display sign for hire taxi
         CGOV198200210400         Civic Government (Scotland) Act 1982     S21(4)   Permit driver - no licence
         CGOV198200210500         Civic Government (Scotland) Act 1982     S21(5)   Taxi driver demanding excess fares
         CGOV198200210601         Civic Government (Scotland) Act 1982     S21(6)   Break seal
         Page 103 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200210602         Civic Government (Scotland) Act 1982     S21(6)   Operate/drive knowing seal broken
         CGOV198200210700         Civic Government (Scotland) Act 1982     S21(7)   Cause taxi to wait outwith permitted hours
         CGOV198200211A01         Civic Government (Scotland) Act 1982     S21(1)(a)        Operate taxi - driver not licenced
         CGOV198200211A02         Civic Government (Scotland) Act 1982     S21(1)(a)        Operate taxi - operation not licenced
         CGOV198200211B01         Civic Government (Scotland) Act 1982     S21(1)(b)        Restricted area - driver not licenced
         CGOV198200211B02         Civic Government (Scotland) Act 1982     S21(1)(b)        Restricted area - operation not licenced
         Page 104 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200240500         Civic Government (Scotland) Act 1982     S24(5)&(6)       Fail to keep record of mileage
         CGOV198200250100         Civic Government (Scotland) Act 1982     S25(1)&(7)       Dispose of goods within 24 hours
         CGOV198200260100         Civic Government (Scotland) Act 1982     S26(1)   Give false name & address to second hand dealer
         CGOV198200290800         Civic Government (Scotland) Act 1982     S29(8)   Fail to produce exemption warrant
         CGOV198200300800         Civic Government (Scotland) Act 1982     S30(8)   Metal dealer fail to keep records in order
         CGOV198200330300         Civic Government (Scotland) Act 1982     S33(3)&(5)       Fail to keep records of weights
         Page 105 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200350400         Civic Government (Scotland) Act 1982     S35(4)   Dispose of metal within 7 days
         CGOV198200381000         Civic Government (Scotland) Act 1982     S38(10)  No insurance for vessel
         CGOV198200410000         Civic Government (Scotland) Act 1982     S41      Use premises for entertainment/recreation without there being in
         force a public entertainments licence
         CGOV198200450000         Civic Government (Scotland) Act 1982     S45      Use premises as a sex shop without having a licence
         CGOV198200461A00         Civic Government (Scotland) Act 1982     S46(1)(a)        Prostitution - loiter
         CGOV198200461B00         Civic Government (Scotland) Act 1982     S46(1)(b)        Prostitution - solicit
         Page 106 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200461C00         Civic Government (Scotland) Act 1982     S46(1)(c)        Prostitution - importune person
         CGOV198200470000         Civic Government (Scotland) Act 1982     S47      Urinate/defecate
         CGOV198200490100         Civic Government (Scotland) Act 1982     S49(1)   Creature causing a danger to person
         CGOV198200490400         Civic Government (Scotland) Act 1982     S49(4)   Fail to comply with order
         CGOV198200500100         Civic Government (Scotland) Act 1982     S50(1)   Drunk & incapable
         CGOV198200500200         Civic Government (Scotland) Act 1982     S50(2)   Drunk in charge of child
         Page 107 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200500500         Civic Government (Scotland) Act 1982     S50(5)   Drunk in charge of firearm
         CGOV198200510100         Civic Government (Scotland) Act 1982     S51(1)   Display obscene material
         CGOV198200510200         Civic Government (Scotland) Act 1982     S51(2)   Distribute obscene material
         CGOV198200510201         Civic Government (Scotland) Act 1982     S51(2)&(3)       Have/Keep obscene material with a view to sale or distribute
         CGOV198200520101         Civic Government (Scotland) Act 1982     S52(1)(b)        Distribute indecent photograph of child/children
         CGOV198200520103         Civic Government (Scotland) Act 1982     S52(1)(c)        Possess indecent photograph of a child
         Page 108 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200520104         Civic Government (Scotland) Act 1982     S52(1)(d)        Publish indecent photograph of a child
         CGOV198200520105         Civic Government (Scotland) Act 1982     S52(1)(a)        Take indecent photograph of a child
         CGOV198200520A00         Civic Government (Scotland) Act 1982     S52A(1)  Possess indecent photograph of a child
         CGOV198200530001         Civic Government (Scotland) Act 1982     S53(b)   Obstruct passage of another
         CGOV198200530002         Civic Government (Scotland) Act 1982     S53(a)   Obstruct passage
         CGOV198200540101         Civic Government (Scotland) Act 1982     S54(1)(c)        Operate radio etc to annoyance
         Page 109 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200540102         Civic Government (Scotland) Act 1982     S54(1)(b)        Sing or perform
         CGOV198200540103         Civic Government (Scotland) Act 1982     S54(1)(a)        Sound musical instrument
         CGOV198200550101         Civic Government (Scotland) Act 1982     S55(1)(a)&(b)    Importune for custom
         CGOV198200550102         Civic Government (Scotland) Act 1982     S55(1)(a)&(b)    Tout for custom
         CGOV198200560000         Civic Government (Scotland) Act 1982     S56      Light a fire
         CGOV198200560001         Civic Government (Scotland) Act 1982     S56      Light a fire and endanger property
         Page 110 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200570101         Civic Government (Scotland) Act 1982     S57(1)   Intended theft - in/on a building
         CGOV198200570102         Civic Government (Scotland) Act 1982     S57(1)   Intended theft - curtilage
         CGOV198200570103         Civic Government (Scotland) Act 1982     S57(1)   Intended theft - vehicle/vessel
         CGOV198200580101         Civic Government (Scotland) Act 1982     S58(1)&(4)       Possession of tools with intent to steal
         CGOV198200601A00         Civic Government (Scotland) Act 1982     S60(1)(a)&6(c)   Obstruct search
         CGOV198200606A01         Civic Government (Scotland) Act 1982     S60(6)(a)        Fail to allow Constable to enter & search
         Page 111 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200606A02         Civic Government (Scotland) Act 1982     S60(6)(a)(ii)    Fail to allow Constable to seize & detain
         CGOV198200606A03         Civic Government (Scotland) Act 1982     S60(6)(a)(ii)    Fail to allow Constable to enter, search, seize or detain
         CGOV198200606B00         Civic Government (Scotland) Act 1982     S60(6)(b)        Fail to stop & keep stopped
         CGOV198200606C00         Civic Government (Scotland) Act 1982     S60(6)(c)        Obstruct constable
         CGOV198200651A00         Civic Government (Scotland) Act 1982     S65(1)(a)(i)&(ii         Hold procession without giving notice
         CGOV198200651C00         Civic Government (Scotland) Act 1982     S65(1)(c)        Breach conditions of procession
         Page 112 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200651D00         Civic Government (Scotland) Act 1982     S65(1)(d)        Deviate from date/time/route of procession
         CGOV198200652A00         Civic Government (Scotland) Act 1982     S65(2)(a)        Take part in procession - notice not given
         CGOV198200652B00         Civic Government (Scotland) Act 1982     S65(2)(c)        Take park in procession - against conditions
         CGOV19820065AB00         Civic Government (Scotland) Act 1982     S65(1)(b)        Hold a prohibited procession
         CGOV198200670101         Civic Government (Scotland) Act 1982     S67(1)&(6)       Theft by finding
         CGOV198200920300         Civic Government (Scotland) Act 1982     S92(3)   Fail to comply with local authority Bye-laws regulating the
         cleaning of said common property
         Page 113 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198200920900         Civic Government (Scotland) Act 1982     S92(9)   Drop litter
         CGOV198201010A01         Civic Government (Scotland) Act 1982     S101(a)(i)       Refuse entry - authorised officer
         CGOV198201010A02         Civic Government (Scotland) Act 1982     S101(a)(ii)      Refuse entry - work
         CGOV198201010B01         Civic Government (Scotland) Act 1982     S101(b)  Obstruct entry - authorised officer
         CGOV198201010B02         Civic Government (Scotland) Act 1982     S101(b)  Obstruct entry - work
         CGOV198201180000         Civic Government (Scotland) Act 1982     S118(c)  Fail to comply with Exclusion Order
         Page 114 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198201190100         Civic Government (Scotland) Act 1982     S119(1)  Charitable collection without permission
         CGOV198201191300         Civic Government (Scotland) Act 1982     S119(13)         Act as a collector without a certificate of authority
         CGOV198201210000         Civic Government (Scotland) Act 1982     S121     Master of a boat navigate recklessly
         CGOV198201210001         Civic Government (Scotland) Act 1982     S121     Master of a boat navigate without due care and attention of other
         Loch users
         CGOV198201210003         Civic Government (Scotland) Act 1982     S121     Navigate a boat whilst unfit to do so through drink or drugs
         CGOV198201210006         Civic Government (Scotland) Act 1982     S121     Failure to carry sufficient lifejackets for each person on board the
         boat at any one time
         Page 115 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CGOV198201210007         Civic Government (Scotland) Act 1982     S121     Master permit boat to travel in excess of 11 km an hour
         CGOV198201210300         Civic Government (Scotland) Act 1982     S121(3)  Fail to comply with Bye-laws regulating the speed of pleasure
         boats
         CGOV198201210301         Civic Government (Scotland) Act 1982     S121(3)  Fail to comply with Bye-laws regulating the navigation of pleasure
         boats in a dangerous manner
         CGOV198201210302         Civic Government (Scotland) Act 1982     S121(3)  Fail to comply with Bye-laws regulating activities of divers,
         surfers, water skiers and other water pursuits
         CHAZ199400060100         Control of Substances Hazardous to Health        R6(1)    Fail to make an assessment of risk where employees are
         Regulations 1994         exposed to substances hazardous to health
         CHAZ199400070100         Control of Substances Hazardous to Health        R7(1)    Fail to ensure that exposure to hazardous substances was
         Regulations 1994         prevented/adequately controlled
         Page 116 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHAZ199400120100         Control of Substances Hazardous to Health        R12(1)   Fail to provide employees with suitable or sufficient information on
         Regulations 1994         risk to health
         CHAZ199900030000         Control of Substances Hazardous to Health        R3&6     Fail to make suitable and sufficient assessment of the risk to the
         Regulations 1999         health of employees
         CHAZ199900030100         Control of Substances Hazardous to Health        R3(1)&6(1)       Fail to make a suitable and sufficient assessment of the risks to
         Regulations 1999         the health of employees
         CHAZ199900030101         Control of Substances Hazardous to Health        R3(1)&6(2)(b)    Fail to review the assessment of the risks to the health of
         Regulations 1999         employees
         CHAZ199900030102         Control of Substances Hazardous to Health        R3(1)&7(1)       Being an employer fail to ensure that exposure of employees to
         Regulations 1999         subs hazardous to their health was prevented
         CHAZ199900030103         Control of Substances Hazardous to Health        R3(1)&12(1)      Being an employer fail to provide employees with information,
         Regulations 1999         instruction and training
         Page 117 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHAZ199900030200         Control of Substances Hazardous to Health        R3(2)&7(1)       Being a self-employed person fail to ensure the exposure of
         Regulations 1999         employees to any substance hazardous to health
         CHAZ199900060100         Control of Substances Hazardous to Health        R6(1)    Fail to make a suitable and sufficient assessment of the risks
         Regulations 1999         created by said work to the health of employees
         CHAZ199900070100         Control of Substances Hazardous to Health        R7(1)    Fail to ensure that any exposure of your employees to
         Regulations 1999         substances hazardous to health was prevented
         CHAZ199900070101         Control of Substances Hazardous to Health        R7(1)&(7)        Fail to ensure that employee exposure to substances hazardous
         Regulations 1999         to health where a standard was set was prevented
         CHAZ199900070200         Control of Substances Hazardous to Health        R7(2)    Fail to ensure that the prevention/adequate control of exposure of
         Regulations 1999         employees was secured
         CHAZ199900070400         Control of Substances Hazardous to Health        R7(4)    Fail to provide suitable personal protective equipment to control
         Regulations 1999         the exposure of employees to substances
         Page 118 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHAZ199900090200         Control of Substances Hazardous to Health        R9(2)    Fail to ensure thorough examinations and tests were carried out
         Regulations 1999         on engineering controls
         CHAZ199900090400         Control of Substances Hazardous to Health        R9(4)    Fail to ensure that a suitable record or summary of tests and
         Regulations 1999         examinations had been carried out
         CHAZ199900110100         Control of Substances Hazardous to Health        R11(1)   Fail ensure that employees who were exposed to a hazardous
         Regulations 1999         substance were under suitable health surveillance
         CHAZ199900110300         Control of Substances Hazardous to Health        R11(3)   Fail to ensure that a health record was made and maintained for
         Regulations 1999         each employee
         CHAZ199900120100         Control of Substances Hazardous to Health        R12(1)   Being employer where employees may be exposed to
         Regulations 1999         substances hazardous to health fail provide info to employees
         CHAZ199900120300         Control of Substances Hazardous to Health        R12(3)   Fail ensure person carrying out work in connection with your
         Regulations 1999         duties had necessary info, training & instruction
         Page 119 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHAZ200200061A00         Control of Substances Hazardous to Health        R6(1)(a)         Fail to make suitable assessment of risk
         Regulations 2002
         CHAZ200200061B00         Control of Substances Hazardous to Health        R6(1)(b)         Fail to implement the steps to make the requirments of a risk
         Regulations 2002         assessment
         CHAZ200200070100         Control of Substances Hazardous to Health        R7(1)    Fail to ensure that any exposure of your employees to
         Regulations 2002         substances hazardous to health was prevented
         CHAZ200200074A00         Control of Substances Hazardous to Health        R7(4)(a)         Fail to make arrangements for the safe handling, etc. of
         Regulations 2002         substances hazardous to health
         CHAZ200200110100         Control of Substances Hazardous to Health        R11(1)   Fail to ensure that any of your employees to substances
         Regulations 2002         hazardous to health was under suitable surveillance
         CHAZ200200120100         Control of Substances Hazardous to Health        R12(1)   Fail to provide information to prevent exposure to hazardous
         Regulations 2002         substances
         Page 120 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHAZ200200120102         Control of Substances Hazardous to Health        R12(1)&(2)       Fail to provide information, etc. to prevent exposure to hazardous
         Regulations 2002         substances
         CHAZ200200125000         Control of Substances Hazardous to Health        R12(5)   Fail to clearly identify contents of containers and pipes used at
         Regulations 2002         work for substances hazardous to health
         CHED198900040100         Construction (Head Protection) Regulations 1989  R4(1)    Fail to ensure employers wore suitable head protection
         CHED198900040200         Construction (Head Protection) Regulations 1989  R4(2)    Fail to ensure where reasonably practicle employers wore
         suitable head protection
         CHIR199400310100         Chiropractors Act 1994   S32(1)&(3)       Describe yourself as chiropractor when not registered
         CHSW199600040000         Construction (Health, Safety and Welfare)        R4(1/2)  Person in control fail take steps prevent danger to any person
         Regulations 1996         and ensure new/existing excavation was safe
         Page 121 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHSW199600040001         Construction (Health, Safety and Welfare)        R4(1/2)  Employer/Self employed fail take steps prevent danger to any
         Regulations 1996         person & ensure new/existing excavation was safe
         CHSW199600040100         Construction (Health, Safety and Welfare)        R4(1)&8(1/1&2)   Employer/self employed fail to provide suitable and sufficient
         Regulations 1996         steps to prevent fall of any material/object
         CHSW199600040101         Construction (Health, Safety and Welfare)        R4(1)&11         Employer using firing an explosive charge suitable & sufficient
         Regulations 1996         steps were taken to ensure no risk of injury
         CHSW199600040102         Construction (Health, Safety and Welfare)        R4(1)&12(1)      Fail prevent danger to any person and take steps ensure
         Regulations 1996         new/existing excavation did not accidentally collapse
         CHSW199600040103         Construction (Health, Safety and Welfare)        R4(1)&12(6)      Fail prevent danger any person and take steps prevent any
         Regulations 1996         person/vehicle/equipment etc falling into excavation
         CHSW199600040104         Construction (Health, Safety and Welfare)        R4(1)&9(1)       Fail prevent danger to any person or take steps ensure that
         Regulations 1996         existing structure did not collapse accidentally
         Page 122 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHSW199600040105         Construction (Health, Safety and Welfare)        R4(1)&28         Fail ensure persons carrying out activities possessed/were
         Regulations 1996         under supervision from person with training etc
         CHSW199600040106         Construction (Health, Safety and Welfare)        R4&6(5)(a)&(b)   Allow to be used/use a ladder for means of access to or egress
         Regulations 1996         from a place of work when a risk to safety
         CHSW199600040107         Construction (Health, Safety and Welfare)        R4(1)&9(2)       Employer/self employed fail to ensure that no part of a structure
         Regulations 1996         was so loaded that it was rendered unsafe
         CHSW199600040108         Construction (Health, Safety and Welfare)        R4(1)&15(1)      Employer/self employed fail organise construction site in a way
         Regulations 1996         that pedestrians & vehicles could move safely
         CHSW199600040109         Construction (Health, Safety and Welfare)        R4(1)&5(3)       Employer/self emp fail take steps ensure no person gained
         Regulations 1996         access to any place that did not comply with req
         CHSW199600040110         Construction (Health, Safety and Welfare)        R4(1)&17(4)      Require/permit person to ride on vehicle being used for purposes
         Regulations 1996         of construction work other than in safe place
         Page 123 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHSW199600040111         Construction (Health, Safety and Welfare)        R4(1)&12(8)      Fail ensure steps had been taken to identify any risk of injury
         Regulations 1996         arising from underground cable/service
         CHSW199600040112         Construction (Health, Safety and Welfare)        R4(1)&6(3)a)     Employer/self employed fail provide guard rails etc to prevent a
         Regulations 1996         fall of more than 2 metres
         CHSW199600040113         Construction (Health, Safety and Welfare)        R4(1)&6(3)(b)    Employer/self employed fail provide guard rails etc to prevent a
         Regulations 1996         fall of more than 2 metres
         CHSW199600040114         Construction (Health, Safety and Welfare)        R4(1)&6(5)(a/b)  Employer/self employed allow a ladder to be used as means of
         Regulations 1996         access/egress from a place of work
         CHSW199600040115         Construction (Health, Safety and Welfare)        R4(1)&25(1)      Fail to ensure that there was suitable and sufficient lighting
         Regulations 1996
         CHSW199600040116         Construction (Health, Safety and Welfare)        R4(1)&22(8)      Fail to provide suitable and sufficient facilities for rest
         Regulations 1996
         Page 124 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHSW199600040117         Construction (Health, Safety and Welfare)        R4(1)&28         Fail to ensure that person possessed training, knowledge or
         Regulations 1996         experience
         CHSW199600040118         Construction (Health, Safety and Welfare)        R4(1)&12(2)      Fail to prevent any person from being buried/trapped by a fall or
         Regulations 1996         dislodgement of any material
         CHSW199600040119         Construction (Health, Safety and Welfare)        R4(1)&28         Fail to ensure persons were trained/possessed technical
         Regulations 1996         knowledge
         CHSW199600040120         Construction (Health, Safety and Welfare)        R4(1)&29(1)      Fail to ensure place of work has been inspected
         Regulations 1996
         CHSW199600040121         Construction (Health, Safety and Welfare)        R4(1)&12(7)      Fail to ensure that no material was placed near an excavation
         Regulations 1996         where it was likely to cause a collapse
         CHSW199600040200         Construction (Health, Safety and Welfare)        R4(2)&11         Whilst using or firing an explosive charge suitable & sufficient
         Regulations 1996         steps were taken to ensure no risk of injury
         Page 125 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHSW199600040201         Construction (Health, Safety and Welfare)        R4(2)&30(1)      Fail to ensure that report was prepared before the end of the
         Regulations 1996         working period
         CHSW199600040202         Construction (Health, Safety and Welfare)        R4(2)&22(1)      Fail to ensure that suitable and sufficient washing facilities were
         Regulations 1996         available
         CHSW199600040203         Construction (Health, Safety and Welfare)        R4(2)&6(3)(a)    Fail to provide and use suitable guard rails/toe-boards/barriers
         Regulations 1996
         CHSW199600050100         Construction (Health, Safety and Welfare)        R5(1)    Being an employer fail to ensure suitable and sufficient access to
         Regulations 1996         and from egress at every place of work
         CHSW199600050200         Construction (Health, Safety and Welfare)        R5(2)    Fail to ensure that place of work was safe and kept safe without
         Regulations 1996         risks to the health of people working there
         CHSW199600060030         Construction (Health, Safety and Welfare)        R6(3)(a,c&d)     Employer fail to ensure/provide
         Regulations 1996
         Page 126 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHSW199600060100         Construction (Health, Safety and Welfare)        R6(1)    Being an employer fail ensure that suitable and sufficient steps
         Regulations 1996         were taken to prevent any person falling
         CHSW199600060301         Construction (Health, Safety and Welfare)        R6(3)(a/b/c/d)   Being an employer/self employed fail to provide suitable and
         Regulations 1996         sufficient steps to prevent falling two metres
         CHSW199600060302         Construction (Health, Safety and Welfare)        R6(3)(a/b/c/d)   Being in control construction site fail to provide suitable and
         Regulations 1996         sufficient steps to prevent falling 2 metres
         CHSW199600062B00         Construction (Health, Safety and Welfare)        R6(2)(b)         Employer/self employed fail to take suitable and sufficient steps to
         Regulations 1996         prevent any person falling
         CHSW199600068A00         Construction (Health, Safety and Welfare)        R6(8)(a)         Fail to ensure that the installatio/erection/alteration of scaffold
         Regulations 1996         was carried out under supervision
         CHSW199600070100         Construction (Health, Safety and Welfare)        R7(1)    Being an employer fail ensure suitable & suff steps taken prevent
         Regulations 1996         person falling through fragile material
         Page 127 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHSW199600072A00         Construction (Health, Safety and Welfare)        R7(2)(a)         Fail to provide suitable and sufficient platforms, coverings or
         Regulations 1996         other means of support to persons working
         CHSW199600072B00         Construction (Health, Safety and Welfare)        R7(2)(b)         Employer undertaking construction work fail provide suitable or
         Regulations 1996         sufficient guard rails etc to prevent fall 2m
         CHSW199600080100         Construction (Health, Safety and Welfare)        R8(1)    Being an employer fail take sutaible and sufficient steps to
         Regulations 1996         prevent the fall of any material or object
         CHSW199600100100         Construction (Health, Safety and Welfare)        R10(1)   Fail to ensure that the demolition/dismantling of a structure was
         Regulations 1996         carried out in a manner to prevent danger
         CHSW199600100200         Construction (Health, Safety and Welfare)        R10(2)   Fail to ensure that demolition/dismantling was carried out under
         Regulations 1996         the supervision of a competent person
         CHSW199600130100         Construction (Health, Safety and Welfare)        R13(1)   Fail to ensure that the caisson/cofferdam was of suitable design
         Regulations 1996         and construction
         Page 128 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHSW199600190100         Construction (Health, Safety and Welfare)        R19(1)   Fail to provide a suitable and sufficient number of emergency
         Regulations 1996         routes and exits
         CHSW199600220000         Construction (Health, Safety and Welfare)        R22      Being an employer/self employed fail make available/provide
         Regulations 1996         suitable and sufficient sanitary conveniences
         CHSW199600220001         Construction (Health, Safety and Welfare)        R22      Being in control construction site fail make available/provide
         Regulations 1996         suitable and sufficient sanitary conveniences
         CHSW199600220100         Construction (Health, Safety and Welfare)        R22(4)   Being an employer/self-employed fail to provide adquate supply of
         Regulations 1996         drinking water
         CHSW199600220400         Construction (Health, Safety and Welfare)        R22(4)   Being an employer/self-employed fail to provide suitable and
         Regulations 1996         sufficient washing conveniences
         CHSW199600220800         Construction (Health, Safety and Welfare)        R22(8)   Fail to provide suitable suitable facilities for rest
         Regulations 1996
         Page 129 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CHWP199600021C00         Chemical Weapons Act 1996        S2)1)(c)         Possess a chemical weapon other than for permitted purposes
         CIGA199900020000         Cigarette Lighter Refill (Safety) Regulations 1999       R2       Sell butane to a person under 18 years
         CINT199000142B00         Criminal Justice (International Co-operation) Act        S14(2)(b)        Transfer property suspected of being used for drug trafficking to
         1990     avoid a confiscation order.
         CJCS200000350100         Criminal Justice and Court Services Act 2000     S35(1)   Apply for/offer to do/accept/do work in regulated position when
         disqualified from working with children
         CJCS200000352A00         Criminal Justice and Court Services Act 2000     S35(2)(a)        Offer to or procure work for a person disqualified from working
         with children
         CJCS200000352B00         Criminal Justice and Court Services Act 2000     S35(2)(b)        Fail to remove a person disqualified from working with children
         from a regulated position
         Page 130 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CJSC200300221A00         Criminal Justice (Scotland) Act 2003     S22(1)(a)(i)     Arrange or facilitate arrival in/travel to UK with intention of
         exercising control over prostitution
         CJSC200300221A01         Criminal Justice (Scotland) Act 2003     S22(1)(a)(i)     Arrange or facilitate arrival in/travel to UK intention of involving
         person in making/prodcng obscene material
         CJSC200300221A02         Criminal Justice (Scotland) Act 2003     S22(1)(a)(ii)    Arrange or facilitate arrival in/travel to UK in belief another person
         was to exercise control prostitution
         CJSC200300221A03         Criminal Justice (Scotland) Act 2003     S22(1)(a)(ii)    Arrange or facilitate arrival in/travel to UK in belief another person
         was to be involved making/prod obsc mat
         CJSC200300221A04         Criminal Justice (Scotland) Act 2003     S22(1)(a)(ii)    Arrange or facilitate arrival in/travel to UK belief another person
         unknown prosecutor exercised prostitution
         CJSC200300221A05         Criminal Justice (Scotland) Act 2003     S22(1)(a)(ii)    Arrange or facilitate arrival in/travel UK belief another person
         unknown prosec involved making/prod obsc mat
         Page 131 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CJSC200300221B00         Criminal Justice (Scotland) Act 2003     S22(1)(b)(i)     Arrange or facilitate departure from UK with intention of
         exercising control over prostitution outwith the UK
         CJSC200300221B01         Criminal Justice (Scotland) Act 2003     S22(1)(b)(i)     Arrange or facilitate departure from UK intention of involving
         person in making/prod obscen material out of UK
         CJSC200300221B02         Criminal Justice (Scotland) Act 2003     S22(1)(b)(ii)    Arrange or facilitate departure from UK in belief another person
         was exer control over prostitution out of UK
         CJSC200300221B03         Criminal Justice (Scotland) Act 2003     S22(1)(b)(ii)    Arrange or facilitate departure UK belief another person was
         involve comp in making/prod obscene mat out of UK
         CJSC200300221B04         Criminal Justice (Scotland) Act 2003     S22(1)(b)(ii)    Arrange or facilitate departure UK belief another person id
         unknown exercise cont over prostitution out of UK
         CJSC200300221B05         Criminal Justice (Scotland) Act 2003     S22(1)(b)(ii)    Arrange or facilitate departure UK belief another person id
         unknown inv complnr making/prod obsc mat out of UK
         Page 132 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CJUS19880093C101         Criminal Justice Act 1988        S93C(1)(a)/(b)   Conceal/disguise/convert/transfer/remove property which
         represented proceeds of criminal conduct
         CJUS198801410100         Criminal Justice Act 1988        S141(1)  Manufacture/sell/hire/offer for sale or hire/lend/give/expose/have
         in possession for purpose of sale a weapon
         CJUS19880141A102         Criminal Justice Act 1988        S141A(1)         Sell a knife/a knife blade/a razor blade/an axe/a sword to a
         person under the age of 18 years
         CJUS19880141A103         Criminal Justice Act 1988        S141A(1)         Sell an article which has a blade/is sharply pointed for causing
         injury to a person under the age of 18 years
         CLAM188500110000         Criminal Law (Amendment) Act 1885        S11      Procure/Attemp to procure the commission by a male person an
         act of gross indecency
         CLAW199500010100         Criminal Law (Consolidation) (Scotland) Act 1995         S1(1)    Unlawful intercourse with daughter
         Page 133 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500010101         Criminal Law (Consolidation)(Scotland) Act 1995  S1(1)    Incest: sexual intercourse with a person related
         CLAW199500020000         Criminal Law (Consolidation) (Scotland) Act 1995         S2       Unlawful intercourse with step daughter
         CLAW199500020001         Criminal Law (Consolidation)(Scotland)Act 1995   S2       Incest: Sexual Intercourse with a step child under 18
         CLAW199500030100         Criminal Law (Consolidation) (Scotland) Act 1995         S3(1)    Intercourse with child under 16 while in a position of trust or
         authority and a member of the same household
         CLAW199500050100         Criminal Law (Consolidation) (Scotland) Act 1995         S5(1)    Unlawful intercourse with girl under 13 years
         CLAW199500050200         Criminal Law (Consolidation) (Scotland) Act 1995         S5(2)    Attempted unlawful intercourse with girl under 13 years
         Page 134 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500050301         Criminal Law (Consolidation) (Scotland) Act 1995         S5(3)    Unlawful intercourse with girl between 13 & 16 years within
         dwellinghouse
         CLAW199500050302         Criminal Law (Consolidation) (Scotland) Act 1995         S5(3)    Attempted unlawful intercourse with girl between 13 & 16 years
         within dwellinghouse
         CLAW199500050303         Criminal Law (Consolidation) (Scotland) Act 1995         S5(3)    Unlawful intercourse with girl between 13 & 16 years at locus
         CLAW199500060000         Criminal Law (Consolidation) (Scotland) Act 1995         S6       Lewd & libidinous - girl between 12 & 16 years
         CLAW199500070100         Criminal Law (Consolidation) (Scotland) Act 1995         S7(1)(b)         Procure a girl/woman to become a common prostitute in any part
         of the world
         CLAW199500071A00         Criminal Law (Consolidation) (Scotland) Act 1995         S7(1)(a)         Procure/attempt to procure a woman under 21 to have unlawful
         intercourse with any other person
         Page 135 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500071B00         Criminal Law (Consolidation) (Scotland) Act 1995         S7(1)(d)         Procure/attempt to procure a woman - Brothel
         CLAW199500072C00         Criminal Law (Consolidation) (Scotland) Act 1995         S7(2)(c)         Intent to stupefy or overpower so as thereby to enable any
         person to have sex with said person
         CLAW199500090100         Criminal Law (Consolidation) (Scotland) Act 1995         S9(1)    On premises unlawful sexual intercourse with a girl under 16
         CLAW199500110400         Criminal Law (Consolidation) (Scotland) Act 1995         S11(4)   Immoral earnings - Female
         CLAW199500111A00         Criminal Law (Consolidation) (Scotland) Act 1995         S11(1)(a)        Immoral earnings - Male
         CLAW199500111B00         Criminal Law (Consolidation) (Scotland) Act 1995         S11(1)(b)        Persistently solicit
         Page 136 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500115A00         Criminal Law (Consolidation) (Scotland) Act 1995         S11(5)(a)(6)     Manage immoral house
         CLAW199500115B00         Criminal Law (Consolidation) (Scotland) Act 1995         S11(5)(b)(6)     Tenant, occupier of immoral house
         CLAW199500115C03         Criminal Law (Consolidation) (Scotland) Act 1995         S11(5)(c)&(6)    Agent of landlord party to use of premises as immoral house
         CLAW199500115C04         Criminal Law (Consolidation) (Scotland) Act 1995         S11(5)(c)&(6)    Landlord party to use of premises as immoral house
         CLAW199500130401         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(a)      Attempt to procure the commission of a homosexual act not in
         private
         CLAW199500130402         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(a)      Commit homosexual act not in private
         Page 137 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500130403         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(a)      Party to the commission of a homosexual act not in private
         CLAW199500130405         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(b)      Attempt to procure the commission of a homosexual act without
         consent of both parties
         CLAW199500130406         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(b)      Commit homosexual act without consent of both parties
         CLAW199500130407         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(b)      Party to the commission of a homosexual act without consent of
         both parties
         CLAW199500130409         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(c)      Attempt to procure the commission of a homosexual act with a
         person under 16 years (Act of gross indecency)
         CLAW199500130410         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(c)      Commit/procure homosexual act with a person under 16 years
         (Act of gross indecency)
         Page 138 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500130411         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(c)      Party to the commission of a homosexual act with a person under
         16 years (Act of gross indecency)
         CLAW199500130412         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(c)      Procure the commission of a homosexual act with a person under
         18 years
         CLAW199500130413         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(c)      Attempt to procure the commission of a homosexual act with a
         person under 16 years (Sodomy)
         CLAW199500130414         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(c)      Commit/procure homosexual act with a person under 16 years
         (Sodomy)
         CLAW199500130415         Criminal Law (Consolidation) (Scotland) Act 1995         S13(4)&5(c)      Party to the commission of a homosexual act with a person under
         16 years (Sodomy)
         CLAW199500160B00         Criminal Law (Consolidation) (Scotland) Act 1995         S16B     Lewd, Indecent & Libidinous Practices & Behaviour
         Page 139 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500190200         Criminal Law (Consolidation) (Scotland) Act 1995         S19(2)   Sporting event - Operator & employee alcohol being carried on
         board PSV
         CLAW199500190300         Criminal Law (Consolidation) (Scotland) Act 1995         S19(3)&(4)       Possession of alcohol on vehicle
         CLAW199500190600         Criminal Law (Consolidation) (Scotland) Act 1995         S19(6)   Driver of vehicle alcohol on board
         CLAW199500191A00         Criminal Law (Consolidation) (Scotland) Act 1995         S19(1)(a)        Sporting event - Possession of alcohol on a PSV
         CLAW199500191B00         Criminal Law (Consolidation) (Scotland) Act 1995         S19(1)(b)        Sporting event - Alcohol being carried on board hired PSV
         CLAW199500191C00         Criminal Law (Consolidation) (Scotland) Act 1995         S19(1)(c)        Sporting event - Drunk on board PSV
         Page 140 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500196B00         Criminal Law (Consolidation) (Scotland) Act 1995         S19(6)(b)        Keeper/Employee or agent of keeper drive to sporting event and
         permit alcohol to be carried on vehicle
         CLAW199500196B01         Criminal Law (Consolidation) (Scotland) Act 1995         S19(6)(b)        Drive to sporting event and permit alcohol to be carried on vehicle
         CLAW199500200300         Criminal Law (Consolidation) (Scotland) Act 1995         S20(3)   Possess a controlled article or substance within a sports ground
         CLAW199500201A00         Criminal Law (Consolidation) (Scotland) Act 1995         S20(1)(a)        Sports ground - in possession of container
         CLAW199500201B00         Criminal Law (Consolidation) (Scotland) Act 1995         S20(1)(b)        Sports ground - attempt to enter with container
         CLAW199500202A00         Criminal Law (Consolidation) (Scotland) Act 1995         S20(2)(a)        Sports ground - possession of alcohol
         Page 141 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500202B00         Criminal Law (Consolidation) (Scotland) Act 1995         S20(2)(b)        Sports ground - attempt to enter with alcohol
         CLAW199500207A00         Criminal Law (Consolidation) (Scotland) Act 1995         S20(7)(a)        Sports ground - drunk in ground
         CLAW199500207B00         Criminal Law (Consolidation) (Scotland) Act 1995         S20(7)(b)        Sports ground - attempt to enter drunk
         CLAW199500440100         Criminal Law (Consolidation) (Scotland) Act 1995         S44(1)   Make statement on oath which you knew to be false/did not
         believe to be true
         CLAW199500442B00         Criminal Law (Consolidation) (Scotland) Act 1995         S44(2)(b)        Make otherwise than an oath a statement by way of an
         abstract/account/certificate/etc which was false
         CLAW199500442B01         Criminal Law (Consolidation) (Scotland) Act 1995         S44(2)(b)        Make otherwise than an oath a statement by way of a document
         which was false
         Page 142 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500460A00         CRIMINAL LAW CONSOLIDATION (SCOTLAND)    S46A(1)  Counterfeit or falsify a specified monetary instrument with intent
         ACT 1995
         CLAW199500460A01         CRIMINAL LAW CONSOLIDATION (SCOTLAND)    S46A(2)(a)       Have in custody or under control a counterfeit or falsified
         ACT 1995         monetary instrument
         CLAW199500460A02         CRIMINAL LAW CONSOLIDATION (SCOTLAND)    S46A(2)(b)       Possess equipment designed/adapted to make monetary
         ACT 1995         instrument
         CLAW199500470100         Criminal Law (Consolidation) (Scotland) Act 1995         S47(1)   Offensive weapon
         CLAW199500480100         Criminal Law (Consolidation) (Scotland) Act 1995         S48(1)&(2)(a)    Obstruct police
         CLAW199500490100         Criminal Law (Consolidation) (Scotland) Act 1995         S49(1)   Carry a knife
         Page 143 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW19950049A100         Criminal Law (Consolidation) (Scotland) Act 1995         S49A(1)  Carry a knife in school premises
         CLAW19950049A200         Criminal Law (Consolidation) (Scotland) Act 1995         S49A(2)  Carry an offensive weapon in school premises
         CLAW19950049C100         Criminal Law (Consolidation) (Scotland) Act 1995         S49C(1)(a)       Have offensive weapon in prison
         CLAW19950049C101         Criminal Law (Consolidation) (Scotland) Act 1995         S49C(1)(b)       Have article which has blade/sharply pointed in prison
         CLAW199500500400         Criminal Law (Consolidation) (Scotland) Act 1995         S50(4)(a)        Intentionally obstruct police in search for items
         CLAW199500500A01         Criminal Law (Consolidation) (Scotland) Act 1995         S50A(1)(a)&(5)   Pursue racially aggravated harassment
         Page 144 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CLAW199500500A02         Criminal Law (Consolidation) (Scotland) Act 1995         S50A(1)(b)&(5)   Act in racially aggravated manner with intent to cause distress
         and alarm
         CLAW199500504B00         Criminal Law (Consolidation) (Scotland) Act 1995         S50(4)(b)        Conceal articles from police
         CLAW199500520100         Criminal Law (Consolidation) (Scotland) Act 1995         S52(1)&(3)       Vandalism
         CLYD196700020001         THE CLYDE DOCKYARD PORT OF GARELOCH      Fail to comply with Bye-laws regulating the speed of vessels
         AND LOCH LONG ORDER 1967
         CLYD196700020002         THE CLYDE DOCKYARD PORT OF GARELOCH      Fail to comply with Bye-laws regulating the speed of vessels
         AND LOCH LONG ORDER 1967
         CMCH200700010000         Corporate Manslaughter and Corporate Homicide    S1       Corporate Homicide
         Act 2007
         Page 145 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CMHZ199900040000         Control of Major Hazards 1999    R4       Operator fail to take measures to prevent a major accident and
         limit consequences to persons and environment
         CMIS199000010000         Computer Misuse Act 1990         S1       Unauthorised access
         CMIS199000010001         Computer Misuse Act 1990         S1       Enable others to secure unauthorised access
         CMIS199000030001         Computer Misuse Act 1990         S3       Unauthorised act impairing operation of computer inc prevent or
         hinder access or program or data reliability
         CMIS199000030002         Computer Misuse Act 1990         S3A(1)   Make, adapt, supply or offer to supply an article with intent to
         offend under section 1 or 3
         CMIS199000030003         Computer Misuse Act 1990         S3A(2)   Supply or offer to supply an article with the belief that it will be
         used to offend under section 1 or 3
         Page 146 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CMIS199000030004         Computer Misuse Act 1990         S3A(3)   Obtain article with a view that it will be used to offend under
         section 1 or 3
         CNAT199400390100         Conservation (Natural Habitats etc) Regulations          R39(1)(a/b/c/d)  Capture/damage or destroy breeding site/disturb/kill/take or
         1994     destroy eggs of European prot species wild animal
         CNAT199400390200         Conservation (Natural Habitats etc) Regulations          R39(2)   Exchange/keep/sell/transport a dead/live wild animal of a
         1994     European protected species
         CNAT199400390201         Conservation (Natural Habitats etc) Regulations          R39(2)   Exchange/keep/sell/transport part of/something derived from
         1994     dead/live wild animal European protected species
         CNAT199400410200         Conservation (Natural Habitats Etc) Regulations          R41(2)   Take/Kill a wild animal by a prohibited manner
         1994
         CNCO200800170000         Cancellation of Contracts made in a Consumers    R17      Employer fail to give notice of right to cancel contract
         Home or Place of Work etc. Regulations 2008
         Page 147 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CNCO200800170001         Cancellation of Contracts made in a Consumers    R17      Employer by hand of servant fail to give notice of right to cancel
         Home or Place of Work etc. Regulations 2008      contract
         CODG200400200300         Carriage of Dangerous Goods and Use of   R20(3)   Fail to display required markings on container whilst carrying
         Transportable Pressure Equipment Regulations     hazardous goods
         2004
         CODG200400240100         Carriage of Dangerous Goods and Use of   R24(1)(b)        Fail to carry sufficient protection equipment/wheel chocks whilst
         Transportable Pressure Equipment Regulations     carrying hazardous goods
         2004
         CODG200400240200         Carriage of Dangerous Goods and Use of   R24(2)   Fail to carry fire fighting equipment whilst carrying hazardous
         Transportable Pressure Equipment Regulations     goods
         2004
         CODG200400240300         Carriage of Dangerous Goods and Use of   R24(3)   Fail to carry emergency information in writing whilst carrying
         Transportable Pressure Equipment Regulations     hazardous goods
         2004
         CODG200700620100         Carriage of Dangerous Goods and Use of   R62(1)   Fail to comply Chapter 7.1 of ADR
         Transportable Pressure Equipment Regulations
         2007
         Page 148 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CODG200700620600         Carriage of Dangerous Goods and Use of   R62(6)(a)        Fail to comply Sections 7.5.1 to 7.5.7, 7.5.9 and 7.5.11 of the ADR
         Transportable Pressure Equipment Regulations
         2007
         CODG200700620601         Carriage of Dangerous Goods and Use of   R62(6)(b)        Fail to comply Sections 7.5.1 to 7.5.4 and 7.5.11 of the RID
         Transportable Pressure Equipment Regulations
         2007
         CODG200700630700         Carriage of Dangerous Goods and Use of   R63(7)   Vehicle crews (other than training), equipment, operation and
         Transportable Pressure Equipment Regulations     documentation
         2007
         CODG200700630701         Carriage of Dangerous Goods and Use of   R63(7)   Vehicle crews (other than training), equipment, operation and
         Transportable Pressure Equipment Regulations     documentation
         2007
         CODG200700630702         Carriage of Dangerous Goods and Use of   R63(7)   Vehicle crews (other than training), equipment, operation and
         Transportable Pressure Equipment Regulations     documentation
         2007
         COMM200301250100         Communications Act 2003  S125(1) & (3)    Dishonestly obtain an electronic communication service with
         intent to avoid payment
         Page 149 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         COMM200301271A00         Communications Act 2003  S127(1)(a)       Send an offensive/indecent/obscene/menacing message by
         means of public electronic communications non sexual
         COMM200301271A01         Communications Act 2003  S127(1)(A)       Send an offensive/indecent/obscene/menacing message by
         means of public electronic communications sexual
         COMM200301271B00         Communications Act 2003  S127(1)(b)       Cause to be sent Offensive/indecent/obscene/menacing message
         by means of public electronic comms sexual
         COMM200301271B01         COMMUNICATIONS ACT 2003  S127(1)(B)       Cause to be sent Offensive/indecent/obscene/menacing message
         by means of public electronic comms non sexual
         COMM200301272A00         Communications Act 2003  S127(2)(a)       Send false message to cause
         annoyance/inconvenience/needless anxiety
         COMM200301272B00         Communications Act 2003  S127(2)(b)       Cause to be sent - False message to cause
         annoyance/inconvenience/needless anxiety
         Page 150 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         COMM200301272C00         Communications Act 2003  S127(2)(c)       Persistently use a public electronic communications network for
         the purpose of causing annoyance/inconvenience
         COMM200303630200         Communications Act 2003  S363(2)&(4)      Use/Install a television receiver without a licence
         COMM200303633A00         Communications Act 2003  S363(3)(a)&(4)   Have television receiver with intention of using it in contravention
         of Section 363(1)
         COMM200303633B00         Communications Act 2003  S363(3)(b)&(4)   Have television receiver knowing another person has intention of
         using it in contravention of Section 363(1)
         COMP198502420100         Companies Act 1985       S242(1)&(2)&244  Being director(s) fail to register a copy of the company's annual
         accounts and a copy of the directors report
         COMP198503630100         Companies Act 1985       S363(1)(2)(3)(4)         Being a director/secretary fail deliver annual return in accordance
         with Chapter III
         Page 151 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         COMP198504580000         Companies Act 1985       S458     Knowingly a party to the carrying on of the business with intent
         to fraud
         COMP198504580001         Companies Act 1985       S458     Knowingly a party to the carrying on of the business for a
         fraudulent purpose
         CONF199700030100         Confined Spaces Regulations 1997         R3(1)&4(2)       Fail to ensure no person at work did enter/leave/work in a
         confined space otherwise in accordance with work
         CONF199700030101         Confined Spaces Regulations 1997         R3(1)&4(1)       Fail ensure that no person entered confined space to work when
         work could have been carried out without entry
         CONF199700030102         Confined Spaces Regulations 1997         R3(1)&5(1)       Fail ensure that no person entered/carried out work in confined
         space without suit & suff rescue arrangements
         CONS19870004A100         Consumer Protection (Cancellation of Contracts   R4A(1)   Being a trader enter a contract with consumer(s) and fail to
         Concluded Away From Business Premises)   deliver to consumer(s) a notice in writing
         Regulations 1987
         Page 152 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CONS19870004A200         Consumer Protection (Cancellation of Contracts   R4(A)(2)4C(1)(2)         Company and trader enter a contract with consumner(s) and fail
         Concluded Away From Business Premises)   to deliver to consumer(s) a notice in writing
         Regulations 1987
         COPY198801070200         Copyright, Design and Patents Act 1988   S107(2)(a/b)     Make/possess an article designed or adapted for making copies
         of a specific copyright work
         COPY198801071A00         Copyright, Designs and Patents Act 1988  S107(1)(a)       Make for sale or hire an article which you knew or had reason to
         believe was an infringing copy of a copyright
         COPY198801071C00         Copyright, Designs and Patents Act 1988  S107(1)(c)       Possess an article which you knew/had reason to believe
         infringes copies of copyright works - Business
         COPY198801071D00         Copyright, Designs and Patents Act 1988  S107(1)(d)(i/ii)         Distribute/offer or expose for sale/hire/exhibit/let for hire an article
         that infringed the copyright works
         COPY198801071E00         Copyright, Designs and Patents Act 1988  S107(1)(e)       Distribute an article without the license of the copyright owner
         Page 153 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         COPY198801981A00         Copyright, Design and Patents Act 1988   S198     Criminal Liability for making, dealing with or using illicit recordings
         COPY198801981B00         Copyright, Design and Patents Act 1988   S198     Criminal Liability for making, dealing with or using illicit recordings
         COPY198801981C00         Copyright, Design and Patents Act 1988   S198     Criminal Liability for making, dealing with or using illicit recordings
         COPY198801981D00         COPYRIGHT, DESIGN & PATENTS ACT 1988     S198(1)(D)       Did without sufficient consent and in course of business knew or
         had reason to believe recordings illicit
         COPY19880296B100         Copyright, Designs and Patents Act 1988  S296 ZB(2)       in course of business to extent to affect prejudicially the
         copyright holder
         COPY19880296B200         Copyright, Designs and Patents Act 1988  S296 ZB(1)C(IV)  in course of business possess a device the circumvention of
         effective technological measures
         Page 154 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         COPY19880296B300         Copyright, Designs and Patents Act 1988  S296ZB(1)C(I)    in course of business a product device to enable the
         circumvention of effective technological measures
         COPY198802970100         Copyright, Designs and Patents Act 1988  S297(1)  Dishonestly receive programme with intent to avoid payment
         COPY19880297A100         Copyrights, Designs and Patents Act 1988         S297(A)1         Make/import/sell/offer for sale/let for hire unauthorised decoders
         COPY19880297A101         Copyright Designs & Patents Act 1988     S297A(1)         Possess an unauthorised decoder
         COPY19880297A102         Copyright Designs & Patents Act 1988     S297A(1)         Install, maintain an unauthorised decoder
         COPY19880297A103         Copyright Designs & Patents Act 1988     S297A(1)         Advertise for hire/promote an unauthorised decoder by means of
         commercial communications
         Page 155 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPAM198900010100         Control of Pollution (Amendment) Act 1989        S1(1)    In the course of business transport controlled waste when you
         were not a registered carrier of such waste
         CPAM198900050300         Control of Pollution (Amendment) Act 1989        S5(3)    In terms of producing an authority for transporting controlled
         waste fail to comply with Regulation 14
         CPOL19740030F100         Control of Pollution Act 1974    S30F(1)  Cause or permit any poisonous, noxious or polluting matter to
         enter controlled waters
         CPOL19740030F200         Control of Pollution Act 1974    S30F(2)  Cause or knowingly permit matter other than trade effluent or
         sewage to enter controlled waters
         CPOL19740030F300         Control of Pollution Act 1974    S30F(3)  Cause or knowingly permit trade/sewage effluent to be
         discharged into controlled waters
         CPOL19740030F400         Control of Pollution Act 1974    S30F(4)  Cause or knowingly permit trade/sewage effluent to be
         discharged into any land/waters
         Page 156 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPOL19740046D100         Control of Pollution Act 1974    S46D(1)  Fail to comply with a requirement imposed under Section 46A of
         the aftermentioned Act
         CPOL19740049A200         Control of Pollution Act 1974    S49A(2)&(3)      Holder of a relevant consent fail to comply with a notice served
         by the SEPA
         CPOL197400600200         Control of Pollution Act 1974    S60(2)&(8)&87(1)         Fail to comply with a notice served in terms of Section 60(2)
         CPOL197400621A00         Control of Pollution Act 1974    S62(1)(a)        Operate loudspeaker - 9pm to 8am
         CPOL197400621B03         Control of Pollution Act 1974    S62(1)(b)        Operate loudspeaker for advertising entertainment, trade or
         business
         CPRO194900340100         Coast Protection Act 1949        S34(1)(b)        Deposit object/materials on/under/over seashore below level of
         mean high water springs
         Page 157 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPRT198700101A00         Consumer Protection Act 1987     S10(1)(a)        Supply goods which filed to comply with general safety
         requirements
         CPRT198700110000         Consumer Protection Act 1987     S11      Supply furniture which did not comply with the appropriate tests
         CPRT198700110001         Consumer Protection Act 1987     S11&12   Sell electrical equipment when safety regulations were not
         satisfied
         CPRT198700120102         Consumer Protection Act 1987     S12(1)   Supply/offer/expose for supply/posses for supply products
         where they may be confused as dummies
         CPRT198700120103         Consumer Protection Act 1987     S12(1)   Supply/offer/expose for supply/possess for supply product
         which had not complied with a Regulation
         CPRT198700120300         Consumer Protection Act 1987     S12(3)   Contravene a provision of safety regulation
         Page 158 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPRT198700140600         Consumer Protection Act 1987     S14(6)   Having been served with a suspension notice, did fail to comply
         with terms of said notice
         CPRT198700200100         Consumer Protection Act 1987     S20(1)   Give misleading information
         CPSA199500130100         Criminal Procedure (Scotland) Act 1995   S13(1)(a)&13(6)  Accused fail to provide name, address, date of birth, place of
         birth and nationality
         CPSA199500130101         Criminal Procedure (Scotland) Act 1995   S13(1)(b)&13(6)  Witness fail to provide name, address, date of birth, place of birth
         and nationality
         CPSA199500130200         Criminal Procedure (Scotland) Act 1995   S13(2)& 13(6)(a)         Fail to remain with constable while name & address verified
         CPSA199500130601         Criminal Procedure (Scotland) Act 1995   S13(1)& 13(6)(a)         Fail to provide your name & address
         Page 159 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPSA199500136B00         Criminal Procedure (Scotland) Act 1995   S13(6)(b)        Witness fail to give name & address
         CPSA19950019AB00         Criminal Procedure (Scotland) Act 1995   S19AB(2)(a)      Fail to attend police station for purpose of allowing relevant
         physical data/sample to be taken/provide same
         CPSA19950019AB01         Criminal Procedure (Scotland) Act 1995   S19AB(2)(b)      Fail to allow physical data to be taken/provide same/allow sample
         to be taken
         CPSA19950020A700         CRIMINAL PROCEDURE (SCOTLAND) ACT 1995   S20A(7)(A)       Failure to comply with a requirement to provide a urine sample
         CPSA19950020A701         CRIMINAL PROCEDURE (SCOTLAND) ACT 1995   S20A(7)(B)       Failure to comply with a requirement to allow an appropriate
         officer to take a sample of saliva
         CPSA19950020A702         CRIMINAL PROCEDURE (SCOTLAND) ACT 1995   S20A(7)(A)       Failure to comply with a requirement to provide another urine
         sample
         Page 160 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPSA19950020A703         CRIMINAL PROCEDURE (SCOTLAND) ACT 1995   S20A(7)(B)       Failure to comply with a requirement to provide another saliva
         sample
         CPSA199500220201         Criminal Procedure (Scotland) Act 1995   S22      Breach of Undertaking Conditions
         CPSA199500250200         Criminal Procedure (Scotland) Act 1995   S25(2C)  Breach of bail - failure to apply to court for alteration of domicile
         of citation within 7 days
         CPSA199500270701         Criminal Procedure (Scotland) Act 1995   S27(7)   Fail to attend solemn proceedings in Sheriff/High Court
         CPSA199500271A00         Criminal Procedure (Scotland) Act 1995   S27(1)(a)        Fail to attend diet
         CPSA199500271B03         Criminal Procedure (Scotland) Act 1995   S27(1)(b)        Fail to comply with conditions of bail - 1995 Act
         Page 161 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPSA199500470100         Criminal Procedure (Scotland) Act 1995   S47(1)(a)/(b)    Publish court proceedings lead to identification of accused under
         16
         CPSA199500900B1B         Criminal Procedure (Scotland) Act 1995   S90B(1)(b)       This charge is not to be used within COPFS
         CPSA199500900C00         Criminal Procedure (Scotland) Act 1995   S90C(1)(B)       Having been released on bail failed to comply with conditions
         CPSA19950102A100         Criminal Procedure (Scotland) Act 1995   S102A(1)(a)      Fail to attend solemn proceedings in Sheriff/ High Court
         CPSA199501500800         Criminal Procedure (Scotland) Act 1995   S150(8)  Fail to appear at diet
         CPSA199501550100         Criminal Procedure (Scotland) Act 1995   S155(1)  Fail to attend in answer to citation
         Page 162 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPSA199501560A1B         Criminal Procedure (Scotland) Act 1995   S156A(1)(b)      This charge is not to be used within COPFS
         CPSA199502340A00         Criminal Procedure (Scotland) Act 1995   S234A    Fail to comply with condition not to approach person/place
         CPSA19950234A404         Criminal Procedure (Scotland) Act 1995   S234A(4)         Breach non-harassment order
         CPSA19950267A300         Criminal Procedure (Scotland) Act 1995   S267 (a)(3)(a)   Fail to attend precognition
         CPSA199502930200         Criminal Procedure (Scotland) Act 1995   S293(2)  Aid & abet
         CPSA199502940100         Criminal Procedure (Scotland) Act 1995   S294(1)(2)       Attempt to commit indictable offence or offence punishable on
         complaint
         Page 163 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPSE199700080020         Control of Trade in Endangered Species   R8(2)&(8)        Advertise to purchase
         (Enforcement) Regulations 1997
         CPSE199700080100         Control of Trade in Endangered Species   R8(1)    Buy/keep/etc a specimen listed in Annex A namely a bird
         (Enforcement) Regulations 1997
         CPSE199700080101         Control of Trade in Endangered Species   R8(1)    Purchase/Sell/Acquire etc a specimen listed in Annex A
         (Enforcement) Regulations 1997
         CPSE199700080200         Control of Trade in Endangered Species   R8(2)    Purchase/Sell/Acquire etc a specimen listed in Annex B
         (Enforcement) Regulations 1997
         CPST198600040400         Control of Pesticides Regulations 1986   R4(4)(a/b)/(a&b)         Store a pesticide otherwise in accordance with the provisions of
         Regulation 4
         CPST198600040500         Control of Pesticides Regulations 1986   R4(5)(a/b)/(a&b)         Use a pesticide otherwise in accordance with the provisions of
         Regulation 4
         Page 164 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPUB199400608A01         Criminal Justice & Public Order Act 1994         S60(8)(a)        Fail to stop when required to do so by a constable
         CPUB199400608A02         Criminal Justice & Public Order Act 1994         S60(8)(a)        Fail to stop a vehicle when required to do so by a constable
         CPUB199400608B00         Criminal Justice & Public Order Act 1994         S60(8)(b)        Fail to remove an item when required to do so by a constable
         CPUB199400610400         Criminal Justice and Public Order Act 1994       S61(4)(a/b)      Fail to adhere to directions given by a Police Officer
         CPUB199400680100         Criminal Justice & Public Order Act 1994         S68(1)   Trespass on land where a lawful activity was taking place and
         obstruct/disrupt that activity
         CPUT200800030800         Consumer Protection from Unfair Trading          R3 & 8   Engage in a commercial practice which was a misleading
         Regulations 2008         omission
         Page 165 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CPUT200800090000         Consumer Protection from Unfair Trading          R9       Trader engage in a misleading action
         Regulations 2008
         CPUT200800100000         Consumer Protection from Unfair Trading          R10      Engage in a commercial practice which was a misleading
         Regulations 2008         omission
         CPUT200800120000         Consumer Protection from Unfair Trading          R12      Company officer consenting or conniving to false claim that a
         Regulations 2008         trader/product had been approved by body
         CPUT200800120001         Consumer Protection from Unfair Trading          R12      Engage in a commercial practice which distorts economic
         Regulations 2008         behaviour of the average consumer
         CPUT20080012151A         Consumer Protection from Unfair Trading          R12&15(1)(a)     Company officer consenting or conniving to false claim that a
         Regulations 2008         trader/product had been approved by body
         CRIM199700610000         Crime & Punishment (Scotland) Act 1997   S61(1)&(3)       Fail to give name to constable
         Page 166 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CRIM199700610100         Crime and Punishment (Scotland) Act 1997         S61(1)&(3)       Being a person under 18 years of age fail to surrender alcoholic
         liquor to Police when asked to do so
         CRIM199700612B00         Crime and Punishment (Scotland) Act 1997         S61(2)(b)        Being a person of or over 18 years of age fail to surrender
         alcoholic liquor to Police when asked to do so
         CRML197700510200         Criminal Law Act 1977    S51(2)&(4)       Hoax bomb threat - telephone
         CRML197700511A00         Criminal Law Act 1977    S51(1)(a)&(4)    Leave hoax bomb in a public place
         CRML197700511B00         Criminal Law Act 1977    S51(1)(b)&(4)    Dispatch a hoax bomb
         CROS198700030001         Crossbows Act 1987       S3       U18 year possess a crossbow/part of a crossbow capable of
         discharging a missile when not supervised by > 21yrs
         Page 167 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CSCO199500440000         Children (Scotland) Act 1995     S44(1)&(2)       Publish details of a Children's Hearing
         CSCO199500450000         Children (Scotland) Act 1995     S45(9)   Fail to attend a childrens hearing considering case of child you
         were obliged to attend
         CSCO199500830000         Children (Scotland) Act 1995     S83(a/b/c)       Assist or induce child to abscond/persistently att to induce child
         to abscond/harb or conceal absconded child
         CSCO199500830D00         Children (Scotland) Act 1995     S83(d)(i)        Knowingly prevent a child from returning to a place of
         safety/residential establishment
         CSCO199500830D01         Children (Scotland) Act 1995     S83(d)(ii)       Knowingly prevent a child from returning to a person
         CSCO199500890000         Children (Scotland) Act 1995     S89      Harbour/conceal a child in respect of whom a parental
         responsibilities order being made in favour of Loc Auth
         Page 168 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CSEA197000020200         Conservation of Seals Act 1970   S2(2)    Wilfully kill/injure/take a grey/common seal during the annual close
         season
         CSIL200300040100         Control of Pollution (Silage, Slurry & Agricultural      R4(1)&11         Store fuel oil not in accordance with regulation 4(1)
         Fuel Oil (Scotland) Regulations 2003
         CSNS192000030100         Census Act 1920  S3(1)& 8(1)(a)   Refuse or neglect to make a return
         CSUP199100140A00         Child Support Act 1991   S14A(2)(a)       Make a statement/representation known to be false
         CSUP199100140A01         Child Support Act 1991   S14A(2)(b)       Provide/knowingly cause/allow to be provided a document or
         other information which you knew to be false
         CSUP199100140A02         Child Support Act 1991   S14A(3)  Fail to provide information having been requested
         Page 169 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CSUP199100159A00         Child Support Act 1991   S15(9)(a)        Intentionally delay/obstruct an inspector exercising his powers
         CSUP199100320800         Child Support Act 1991   S32(8)   Employer fail to make deductions from earnings order
         CTRN197600030000         Consumer Transactions (Restrictions on   A3(a)(i)         Display a prohibited notice in the course of a business
         Statements) Order 1976
         CYPS193700120101         Children & Young Persons (Scotland) Act 1937     S12(1)   Wilfully ill-treat/neglect/abandon/expose
         CYPS193700120106         Children & Young Persons (Scotland) Act 1937     S12(1)   Procure - wilfully ill-treated/neglected/abandoned/exposed
         CYPS193700150100         Children & Young Persons (Scotland) Act 1937     S15(1)   Cause/procure a child under 16 for the purpose of begging or
         receiving alms
         Page 170 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CYPS193700150101         Children & Young Persons (Scotland) Act 1937     S15(1)   Allow a child under 16 to begg or receive alms
         CYPS193700160000         Children & Young Persons (Scotland) Act 1937     S16      Give or cause to be given alcohol to a child under 5 years
         CYPS193700180101         Children & Young Persons (Scotland) Act 1937     S18(1)   Sell tobacco or cigarette papers to a person under 18
         CYPS193700280100         Children and Young Persons Act 1937      S28(1)(c/d/e)&31         Employ child under 14 before 7am/after 7pm/more than 2hrs on
         any school day/more than 2hrs on a Sunday
         CYPS193700280200         Children and Young Persons (Scotland) Act        S28(2)&31        Employ an under age child
         1937
         CYPS193700281A00         Children and Young Persons Act 1937      S28(1)(a)&31     Employ child under 14
         Page 171 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CYPS193700281A01         Children and Young Persons (Scotland) Act        S28(1)(a)&31     Employ a child under 14
         1937
         CYPS193700281G00         Children and Young Persons (Scotland) Act        S28(1)(g)&31     Employ a child for more than 8/5 hours on a day which they were
         1937     not required to attend school
         CYPS193700281G01         Children and Young Persons (Scotland) Act        S28(1)(g)&31     Employ a child for more than 4 hours without a rest break of 1
         1937     hour
         CYPS193700281H00         Children and Young Persons (Scotland) Act        S28(1)(h)&31     Employ a child for more than 35/25 hours in a week which they
         1937     are not required to attend school.
         CYPS193700282B00         Children and Young Persons (Scotland) Act        S30(1)& S31      Local Order - Employment of a child
         1937
         CYPS193700282C00         Children and Young Persons (Scotland) Act        S28(2)(c)(v)&S31         Local Order - Employ a child without sending details to Local
         1937     Authority
         Page 172 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         CYPS193700300100         Children and Young Persons (Scotland) Act        S30(1)& S31      Engage or employ a child in street trading
         1937
         CYPT199100030100         Children & Young Persons (Protection from        S3(1)    Sell cigarettes other than in original package (loose)
         Tobacco) Act 1991
         CYPT199100041B01         Children & Young Persons (Protection from        S4(1)(b)         Fail exhibit notice saying that it is illegal to sell tobacco products to
         Tobacco) Act 1991        anyone under the age of 18
         CYPT199100042B00         Children & Young Persons (Protection from        S4(2)(b)         Fail exhibit notice saying that machine only for use of people 18 or
         Tobacco) Act 1991        over
         DAIP199500060000         Dairy Products (Hygiene) (Scotland) Regulations          R6       Use premises as dairy establishment- Not comply with regulations
         1995
         DAIP199500110000         Dairy Products (Hygiene) (Scotland) Regulations          R11      Fail to ensure dairy products were wrapped and packaged in
         1995     accordance with requirements
         Page 173 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DAIP199500131B00         Dairy Products (Hygiene) (Scotland) Regulations          R13(1)(b)        Fail to carry out checks
         1995
         DANG197600010100         Dangerous Wild Animals Act 1976  S1(1)    Keep a dangerous wild animal without a licence
         DANG197600026A00         Dangerous Wild Animals Act 1976  S2(6)(a)         Contravene/Fail to comply with conditions of licence
         DANS199400030200         Dangerous Substances and Preperations    R3(2)(a/b/c)     Supply ornamental object/trick/joke/game for one or more that
         (Safety) (Consolidation) Regulations 1994        contained liquid substance dangerous to supply
         DARY199700311B00         Dairy Produce Quota Regulations 1997     R31(1)(b)        Make a statement/use a document which you knew to be false in
         a material particular
         DARY199700311B01         Dairy Produce Quota Regulations 1997     R31(1)(b)        Recklessly make a statement/use a document which you knew to
         be false in a material particular
         Page 174 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DARY199700311B02         Dairy Produce Quota Regulations 1997     R31(1)(b)        Within meaning Schedule 1 make a statement/use a document
         which you knew to be false in a material particular
         DARY199700311B03         Dairy Produce Quota Regulations 1997     R31(1)(b)        Meaning Schd 1 recklessly make a statement/use a document
         which you knew to be false in a material particular
         DATA199800170100         Data Protection Act 1998         S17(1)   Data controller process personal data without there being an
         entry in register maintained by Info Commissioner
         DATA199800550000         Data Protection Act 1998         S55(4)/5(a)/(b)  Offer to sell/sell personal data having known that data was
         obtained without consent of the data controller
         DATA199800550100         Data Protection Act 1998         S55(1)(a/b)      Knowingly or recklessly and without consent obtain or
         disclose/procure the disclosure of personal data
         DCEA200200060300         Dangerous Substances and Explosive       R6(3)    Employer failure to eliminate/reduce risk of presence/use of
         Atmospheres Regulations 2002     dangerous substance
         Page 175 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DCON200200031A00         Disease Control (Interim Measures)(Scotland)     A3(1)(a)         Move animals without a specific or general licence or in breach of
         Order 2002       that licence
         DCON200200031B00         Disease Control (Interim Measures) (Scotland)    A3(1)(b)         Move animals from premises within a 20 day period of having
         Order 2002       been moved onto said premises
         DCON200200060000         Disease Control (Interim Measures) (Scotland)    A6       Use premises purpose of holding a market otherwise in
         Order 2002       compliance with requirements of Schedule 2 of the Order
         DDOG198900010300         Dangerous Dogs Act 1989  S1(3)    Fail to comply with an order under Section 2 of the Dogs Act 1871
         DDOG199100010201         Dangerous Dogs Act 1991  S1(2)(d)& 1(7)   Dog in public place without muzzle - owner
         DDOG199100010202         Dangerous Dogs Act 1991  S1(2)(d)& 1(7)   Dog in public place without muzzle - person in charge
         Page 176 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DDOG199100010300         Dangerous Dogs Act 1991  S1(3)&1(7)       Possess a dog otherwise than in accordance with Act
         DDOG199100012C00         Dangerous Dogs Act 1991  S1(2)(c)         Owner of dangerous dog, did make or offer to make a gift of said
         dog
         DDOG199100012C01         Dangerous Dogs Act 1991  S1(2)(c)         Owner of dangerous dog, did advertise or expose said dog as a
         gift.
         DDOG199100012E00         Dangerous Dogs Act 1991  S1(2)(e)         Allow a dog to stray
         DDOG199100012E01         Dangerous Dogs Act 1991  S1(2)(e)         Abandon dog
         DDOG199100030101         Dangerous Dogs Act 1991  S3(1)    Dog dangerously out of control - owner
         Page 177 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DDOG199100033A00         Dangerous Dogs Act 1991  S3(3)(a)&(4)     Allow dog to enter a non public place and cause injury
         DDOG199100033B00         Dangerous Dogs Act 1991  S3(3)(b)&(4)     Allow a dog to enter a non public place
         DDOG199100048A00         DANGEROUS DOGS ACT 1991  S 4(8)(A)        Possessing a dog in contravention of an order made under s.
         4(1)(b)
         DEER199600050100         Deer (Scotland) Act 1996         S5(1),5(5)&Sch6  Take deer during annual close season
         DEER199600170101         Deer (Scotland) Act 1996         S17(1)   Attempt to take & wilfully kill deer
         DEER199600170102         Deer (Scotland) Act 1996         S17(1)   Take or wilfully kill or injure deer
         Page 178 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DEER199600170200         Deer (Scotland) Act 1996         S17(2)   Remove deer carcass
         DEER199600170201         Deer (Scotland) Act 1996         S17(2)   Did remove deer carcase
         DEER199600170300         Deer (Scotland) Act 1996         S17(3)   Did kill or injure deer otherwise than by shooting
         DEER199600180100         Deer (Scotland) Act 1996         S18(1)   Take or kill a deer at night
         DEER199600190100         Deer (Scotland) Act 1996         S19(1)   Drive deer on land with intention of taking, killing or injuring
         DEER199600210300         Deer (Scotland) Act 1996         S21(3)   Use Firearm / Ammunition / Sight in connection with the killing or
         taking of deer
         Page 179 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DEER199600210301         Deer (Scotland) Act 1996         S21(3)   Use Firearm / Ammunition / Sight in connection with the killing or
         taking of roe deer
         DEER199600210302         Deer (Scotland) Act 1996         S21(3)   Use shotgun loaded with a cartridge containing shot of less than
         0.203 inches in diameter
         DEER199600210500         Deer (Scotland) Act 1996         S21(5)   Use a firearm to wilfully injure a deer
         DEER199600230100         Deer (Scotland) Act 1996         23(1)    Found in possession of deer carcass having committed an offence
         DEER199600231C01         Deer (Scotland) Act 1996         S23(1)(c)(i)     Be in possession of deer having known an offence had been
         committed
         DHAR198700341A00         Dangerous Substances in Harbour Areas    R34(1)(a)        Bring an explosive into a harbour/harbour area without an
         Regulations 1987         explosives licence being in existance
         Page 180 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DIVI199700060100         Diving at Work Regulations 1997  R6(1)    Diving contractor fail ensure diving project was planned,
         managed and conducted in manner that protected h&s
         DIVI199700062A00         Diving at Work Regulations 1997  R6(2)(a)         Diving contractor fail ensure before commencement of diving
         project that a diving project a plan was prepared
         DIVI199700063A00         Diving at Work Regulations 1997  R6(3)(a)         Fail to ensure sufficient competent people to carry out action
         safely in event of emergency
         DIVI199700063B00         Diving at Work Regulations 1997  R6(3)(b)         Fail to ensure sufficient plant available to carry out action safely,
         in event of emergency
         DLIV195300010101         Dogs (Protection of Livestock) Act 1953  S1(1)&(6)        Worry livestock on a farm - attack
         DOCK186500050000         Dockyard Ports Regulations Act 1865      S5       Swim/Dive within 500 feet of Her Majesty's Navel Establishment
         without a licence
         Page 181 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DOCK186500050001         Dockyard Ports Regulations Act 1865      S5       Swim/Dive from a Navel Mooring without a licence in writing of
         the Queen's Harbour Master
         DOCK198800040100         Dock Regulations 1988    R9       Employer fail to ensure all dock premises provided with adequate
         and suitable equipment and means of escape
         DOCK198800040101         Dock Regulations 1988    R7(2)    Failure to ensure all floors etc free from obstacles and
         substances likely to cause persons to fall
         DOCK198800040102         Dock Regulations 1988    R6(1)    Failure to ensure dock premises suitably and adequately lit
         DOCK198800040103         Dock Regulations 1988    R7(1)    Failure to provide and maintain safe means of access to every
         part of dock
         DOCK198800040104         Dock Regulations 1988    R5       Employer fail to plan and execute a dock operation in way that
         ensures no person exposed to danger
         Page 182 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DOGF200300011A00         Dog Fouling (Scotland) Act 2003  S1(1)(a)         Fail to immediately remove faeces after dog has defecated
         DOGF200300050400         Dog Fouling (Scotland) Act 2003  S5(4)    Fail to give details to an authorised officer
         DOGS187100020000         Dogs Act 1871    S2       Dangerous dog not under proper control
         DOGS190600040003         Dogs Act 1906    S4(3)    Having taken a stray dog did fail to keep dog for required period
         of one month
         DOGS190600060000         Dogs Act 1906    S6       Fail to bury an animal carcase
         DRUG197100042A01         Misuse of Drugs Act 1971         S4(2)(a)         Produce a controlled drug
         Page 183 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DRUG197100042B01         Misuse of Drugs Act 1971         S4(2)(b)         Concerned in the production of a controlled drug
         DRUG197100043A00         Misuse of Drugs Act 1971         S4(3)(A)         Supply compound or compounds commonly known as 'Ecstasy'
         DRUG197100043A03         Misuse of Drugs Act 1971         S4(3)(a)         Supply a controlled drug
         DRUG197100043A04         Misuse of Drugs Act 1971         S4(3)(a)         Offer to supply a controlled drug
         DRUG197100043B02         Misuse of Drugs Act 1971         S4(3)(b)         Concerned in the supplying of a controlled drug commonly known
         as ecstasy
         DRUG197100043B03         Misuse of Drugs Act 1971         S4(3)(b)         Concerned in the supplying of a controlled drug commonly known
         as ecstasy to a named person/persons
         Page 184 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DRUG197100043B04         Misuse of Drugs Act 1971         S4(3)(b) & 19    Attempt to be concerned in supplying a class A drug
         DRUG197100043B05         Misuse of Drugs Act 1971         S4(3)(b)         Concerned in the supplying of a controlled drug
         DRUG197100043B06         Misuse of Drugs Act 1971         S4(3)(b)         Concerned in the supplying of a controlled drug to named
         person(s)
         DRUG197100043B07         Misuse of Drugs Act 1971         S4(3)(b) & 19    Attempt to be concerned in supplying what was believed to be a
         controlled drug
         DRUG197100043C01         Misuse of Drugs Act 1971         S4(3)(c)         Concerned in offering to supply a controlled drug
         DRUG197100050201         Misuse of Drugs Act 1971         S5(2)    Possession of controlled drug commonly known as ecstasy
         Page 185 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DRUG197100050202         Misuse of Drugs Act 1971         S5(2) & 19       Attempt to have in possession a class A drug
         DRUG197100050204         Misuse of Drugs Act 1971         S5(2)    Possession of controlled drug - Class A
         DRUG197100050205         Misuse of Drugs Act 1971         S5(2)    Possession of controlled drug - Class B
         DRUG197100050206         Misuse of Drugs Act 1971         S5(2)    Possession of controlled drug - Class C
         DRUG197100050303         Misuse of Drugs Act 1971         S5(3)    Possession of a controlled drug commonly known as Ecstasy
         with intent to supply
         DRUG197100050304         Misuse of Drugs Act 1971         S5(3)    Possession of a controlled drug with intent to supply
         Page 186 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DRUG197100050305         Misuse of Drugs Act 1971         S5(3)&19         Possess substance which you thought was a cntrlled drug but
         didn't contain a cntrlled drug with intent supply
         DRUG197100050306         Misuse of Drugs Act 1971         S5(3)&19         Possess subs which you thought was cntrlled drug but didn't
         contain cntrlled drug with int supply - nmd person
         DRUG197100080A05         Misuse of Drugs Act 1971         S8(a)    Management/Occupier allow premises to be used to attempt to
         produce controlled drug
         DRUG197100080A06         Misuse of Drugs Act 1971         S8(a)    Management/Occupier allow premises to be used to produce
         controlled drug
         DRUG197100080B07         Misuse of Drugs Act 1971         S8(b)    Management/Occupier allow premises to be used to attempt to
         supply controlled drug
         DRUG197100080B08         Misuse of Drugs Act 1971         S8(b)    Management/Occupier allow premises to be used to offer to
         supply controlled drug
         Page 187 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DRUG197100080B09         Misuse of Drugs Act 1971         S8(b)    Management/Occupier allow premises to be used to supply
         controlled drug
         DRUG197100080C03         Misuse of Drugs Act 1971         S8(c)    Management/Occupier allow premises to be used for preparation
         for smoking opium
         DRUG197100080D03         Misuse of Drugs Act 1971         S8(d)    Management/Occupier allow premises to be used for smoking
         controlled drug
         DRUG197100090C00         Misuse of Drugs Act 1971         S9(c)(i)         Possessing pipes or utensils made or adapted for smoking opium
         DRUG19710009A100         Misuse of Drugs Act 1971         S9A(1)   Supply/offer articles which may be used in the administration of a
         controlled drug
         DRUG19710009A300         Misuse of Drugs Act 1971         S9A(3)   Supply/offer articles which may be used to prepare a controlled
         drug for administration by a person
         Page 188 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DRUG197100180000         Misuse of Drugs Act 1971         S18      Fail to ensure that controlled drugs on premises were kept in a
         locked safe, cabinet or room
         DRUG197100180001         Misuse of Drugs Act 1971         S18      Fail to keep register of every said drug obtained by you and of
         every quantity of such a drug supplied by you
         DRUG197100190001         Misuse of Drugs Act 1971         S19      Attempt to commit an offence
         DRUG197100190002         Misuse of Drugs Act 1971         S19      Incite another to commit an offence
         DRUG197100190003         Misuse of Drugs Act 1971         S19      Attempt to incide another to commit an offence
         DRUG197100200000         Misuse of Drugs Act 1971         S20      Assist in or induce the commission of an offence outside the
         United Kingdom
         Page 189 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         DRUG197100234A01         Misuse of Drugs Act 1971         S23(4)(a)        Obstruct police with warrant
         DRUG197100234A02         Misuse of Drugs Act 1971         S23(4)(a)        Obstruct police without warrant
         DSUB198100101B00         Dangerous Substances (Conveyed by Road &         R10(1)(b)        Operator - driver unaware of nature of danger
         Road Tankers & Tank Containers) Regulations
         1981
         DSUB198100110000         Dangerous Substances (Conveyed by Road &         R11      Operator - Inadequate fire fighting appliances
         Road Tankers & Tank Containers) Regulations
         1981
         DSUB198100211A00         Dangerous Substances (Conveyed by Road &         R21(1)(a)&(b)    Operator fail to give driver adequate instruction & training
         Road Tankers & Tank Containers) Regulations
         1981
         EABY2005000328A0         Edinburgh Airport Byelaws 2005   S3(28)   Whilst driving a vehicle did fail to comply with direction given by
         Constable of Airport Offical or sign
         Page 190 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         EABY2005000328B0         Edinburgh Airport Byelaws 2005   S3(28)   Whilst on foot did fail to comply with direction given by Constable
         of Airport Offical or sign
         EABY200500041300         Edinburgh Airport Byelaws 2005   B4(13)   Being in an airport did offer for hire a taxi without lawful authority
         or permission
         ECOM197200020200         European Communities Act 1972    S2(2)    Being the keeper of cattle born on or after 28th September 1998
         ECOM197200020201         European Communities Act 1972    S2(2)    Administer/cause or permit to be administered a veterinary
         medicinal product that is not an authorised product
         ECOM197200020203         European Communities Act 1972    S2(2)    Fail to comply with enforcement notice - Fire Precautions
         ECOM197200020204         European Communities Act 1972    S2(2)    Fail to examine/test/diagnose for brucellosis
         Page 191 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ECOM197200020205         European Communities Act 1972    S2(2)    Fail to provide consumer with information required by reg 7(2)
         before conclusion of contract
         ECOM197200020206         European Communities Act 1972    S2(2)    Fail to ensure arrangements in regs 17,18,19,20,21 in force
         EDUC198000035000         Education (Scotland) Act 1980    S35      Allow child to fail to attend school regularly
         EDUC198802141000         Education Reform Act 1988        S241(1)  In course of business did grant or offer to issue invitation relating
         to award by UK Institution
         EGGS199500081B00         Eggs (Marketing Standards) 1995  R8(1)(b)         Contravene/Fail to comply with a Community provision
         ELEC198900240001         Electricity Act 1989     S24      Damage line/meter by culpable negligence
         Page 192 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ELEC198900240002         Electricity Act 1989     S24      Damage line/meter intentionally
         ELEC198900240003         Electricity Act 1989     S24      Restore supply
         ELEC198900310001         Electricity Act 1989     S31      Alter registering of meter by culpable negligence
         ELEC198900310002         Electricity Act 1989     S31      Alter registering of meter intentionally
         ELEC198900310003         Electricity Act 1989     S31      Prevent meter registering by culpable negligence
         ELEC198900310004         Electricity Act 1989     S31      Prevent meter registering intentionally
         Page 193 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         EMCO200600460001         Electromagnetic Compatibility Regulations 2006   R46      Put into service or place onto market equipment in contravention
         of Reg 15, 16, 34 or 35
         EMER200500010101         Emergency Workers (Scotland) Act 2005    S1(1)    Assault, obstruct or hinder emergency worker
         EMER200500020100         Emergency Workers (Scotland) Act 2005    S2(1)    Assault, obstruct or hinder a member of the emergency services
         EMER200500020101         Emergency Workers (Scotland) Act 2005    S2(1)    Did assault or obstruct or hinder a social worker while taking
         action to emergency circumstances
         EMER200500030100         Emergency Workers (Scotland) Act 2005    S3(1)    Assault, obstruct or hinder assistance to emergency circumtances
         EMER200500050100         Emergency Workers (Scotland) Act 2005    S5(1)    Assault, obstruct or hinder on hospital land a emergency services
         Page 194 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         EMPL196900010100         Employers Liability (Compulsory Insurance) Act   S1(1)    Employer fail to insure and maintain insurance under one or more
         1969     approved policies with an authorised insurer
         EMPL196900040000         Employers Liability (Compulsory Insurance) Act   S4(2)(a)(b)&(3)  Employer failure to display insurance certificate and failure to
         1969     produce on demand to inspector
         EMPL196900050000         Employers Liability (Compulsory Insurance) Act   S5       Employer failure to be insured
         1969
         EMPL196900050001         Employers Liability (Compulsory Insurance) Act   S5       Liability of director, manager, secretary etc for failure to be insured
         1969
         EMPT199600074A00         Employment Tribunals Act 1996    S7(4)(a)         Did without reasonable excuse fail to attend a tribunal hearing
         ENVA199500930000         Environment Act 1995     S93      Fail to be regestered - Producer
         Page 195 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ENVA199501100100         Environment Act 1995     S110(1)  Obstruct an authorised person within the meaning of section
         110(6)
         ENVA1995011002A0         Environment Act 1995     S110(2)(a)       Fail to comply with a requirement posed under section 108
         ENVA1995011002B0         Environment Act 1995     S110(2)(b)       Fail/refuse to provide facilities/assistance/information/permit an
         inspection
         ENVA1995011002C0         Environment Act 1995     S110(2)(c)       Prevent another person from appearing before an authorised
         person within the meaning of section 110(6)
         ENVA1995011002C1         Environment Act 1995     S110(2)(c)       Prevent another person from anwering any questions from an
         authorised person within the meaning of section 110
         ENVI199000060100         Environmental Protection Act 1990        S6(1)&23(1)(a)   Carry on a prescribed process after the date prescribed or
         determined for that description of process
         Page 196 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ENVI199000231C00         Environmental Protection Act 1990        S23(1)(c)        Contravene/fail to comply with requirements/prohibitions imposed
         by an enforcement notice/a prohibition notice
         ENVI199000231H00         Environmental Protection Act 1990        S23(1)(h)(i)     Make a false or misleading statement in response to requirement
         to furnish information imposed under the Act
         ENVI199000330600         Environmental Protection Act 1990        S33(6)   Being the holder of a waste management licence contravene said
         licence
         ENVI199000331A00         Environmental Protection Act 1990        S33(1)(a)&(6)    Deposit/knowingly cause to be deposited/knowingly permit to be
         deposited controlled waste
         ENVI199000331B00         Environmental Protection Act 1990        S33(1)(b)        Deposit/keep/treat cont waste in or on land/by means of mobile
         plant otherwise than in accordance with licence
         ENVI199000331B01         Environmental Protection Act 1990        S33(1)(b)        Disposed of/kept/treated cont waste in or on land/by means of
         mobile plant otherwise in accordance of licence
         Page 197 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ENVI199000331C00         Environmental Protection Act 1990        S33(1)(c)        Dispose of/keep/treat controlled waste in a manner likely to cause
         pollution to environment or harm to health
         ENVI199000340600         Environmental Protection Act 1990        S34(6)   Failure to furnish authority with documents
         ENVI199000340601         Environmental Protection Act 1990        S34(6)   Fail to complete a transfer note
         ENVI199000341A00         Environmental Protection Act 1990        S34(1)(a)&(6)    Being person who carries/disposes
         of/imports/keeps/produces/treats cont waste fail take measures
         prevent cont
         ENVI199000341A01         Environmental Protection Act 1990        S34(1)(aa)&(6)   Being person who carries/disposes
         of/imports/keeps/produces/treats cont waste fail take measures
         prevent cont
         ENVI199000341B00         Environmental Protection Act 1990        S34(1)(b)&(6)    Being person who carries/disposes
         of/imports/keeps/produces/treats cont waste fail to prevent the
         escape waste
         Page 198 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ENVI199000341C00         Environmental Protection Act 1990        S34(1)(c)(i)&ii  Being person who carries/disposes
         of/imports/keeps/produces/treats cont waste fail take meas re
         transfer waste
         ENVI199000350600         Environmental Protection Act 1990        S35(6)   Carry out an exempt activity involving the recovery or disposal of
         waste.
         ENVI199000441A00         Environmental Protection Act 1990        S44(1)(a)        Make statement which is known to be false or recklessly make
         false statement
         ENVI199000460000         Environmental Protection Act 1990        S46(1/3c/3d/4)(6         Fail to comply with notice
         ENVI199000470000         Environmental Protection Act 1990        S47(2/4)/(2)(4)  Occupier premises where waste was not stored in receptacles
         fail to comply with notice served by authorities
         ENVI199000590100         Environmental Protection Act 1990        S59(1)(a/b/a&b)  Being the occupier of land fail to comply with a requirement
         imposed
         Page 199 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ENVI199000601B00         Environmental Protection Act 1990        S60(1)(b)        Sort over or disturb items deposited in a receptacle for waste
         ENVI199000710200         Environmental Protection Act 1990        S71(2)(a)/(b)    Fail to comply with notice
         ENVI199000800400         Environmental Protection Act 1990        S80(4)&(6)       Fail to comply with notice
         ENVI199000800401         Environmental Protection Act 1990        S80(4) & (5)     Fail to comply with notice
         ENVI199000870100         Environmental Protection Act 1990        S87(1)   Deposit objects to cause litter
         ENVI199001111B00         Environmental Protection Act 1990        S111(1)(b)       Import/aquire/release/market genetically modified organism
         without consent
         Page 200 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ENVI199900220200         Environmental Impact Assessment (Forestry)       R22(2)   Being a person whom enforcement notice served reg 20 did fail
         (Scotland) Regulations 1999      within the time specified to carry out measures
         ERCO200500010001         ERC (Glasgow Southern Orbital) (Prohibition of   S1(1),2(1) 3     Pedestrian on a restricted road
         driving and pedestrian access) Order 2005
         ERCO200500010002         ERC (Glasgow Southern Orbital) (Prohibition of   S1(1),2(1) 3     Pedal cycle on a restricted road
         driving and pedestrian access) Order 2005
         ERCO200500010003         ERC (Glasgow Southern Orbital) (Prohibition of   S1(1),2(1) 3     Use an excluded vehicle on a restricted road
         driving and pedestrian access) Order 2005
         ERCO200500010004         ERC (Glasgow Southern Orbital) (Prohibition of   S1(1),2(1) 3     Cause or permit the use of an excluded vehicle on a restricted
         driving and pedestrian access) Order 2005        road
         ESUB188300020000         Explosive Substances Act 1883    S2       Unlawfully and maliciously cause and explosion of a nature likely
         to endanger life/property
         Page 201 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ESUB188300030000         Explosive Substances Act 1883    S3       Make/have in your possession/have under your control an
         explosive substance
         ESUB188300031A00         Explosive Substances Act 1883    S3(1)(a)         Acting with intent to cause an explosion
         ESUB188300031B00         Explosive Substances Act 1883    S3(1)(b)         Make/have in your possession/have under your control an
         explosive substance
         ESUB188300040000         Explosive Substances Act 1883    S4       Make or possess explosive substances under suspicious
         circumstances
         EWRK198900031C00         Electricity at Work Regulations 1989     R3(1)(a)         Fail to comply with provisions related to matters which were
         within your control
         EWRK198900040100         Electricity at Work Regulations 1989     R4(1)    Fail to ensure that all systems were of such construction at all
         times as to prevent danger
         Page 202 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         EWRK198900040200         Electricity at Work Regulations 1989     R4(2)    Fail to maintain all systems so as to prevent danger
         EWRK198900040300         Electricity at Work REGULATIONS 1989     R4.3     Being an employer fail to take steps that work activity as not to
         give rise
         EWRK198900060A00         Electricity at Work Regulations 1989     R6(a)    Emp/self-emp fail ensure electric equip exposed to mechanical
         damage of construction/protected to prev danger
         EWRK198900060B00         Electricity at Work Regulations 1989     R6(b)    Emp/self-emp fail ensure electric equip exposed to natural
         hazards of construction/protected to prev danger
         EWRK198900060C00         Electricity at Work Regulations 1989     R6(c)    Emp/self-emp fail ens electric equip exposed to
         wet/dirt/dust/corrosion constructed/protected to prev danger
         EWRK198900070A00         Electricity at Work Regulations 1989     R7(a)    Fail ensure conducters that have given rise to danger were
         suitably insulated/precautions taken against them
         Page 203 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         EWRK198900080000         Electricity at Work Regulations 1989     R8       Fail to take precautions by earthing or other suitable means to
         prevent danger
         EWRK198900100000         Electricity at Work Regulations 1989     R10      Employer/self-emp fail ensure every joint/connection in system
         mechanically and electrically suitable for use
         EWRK198900120100         Electricity at Work REGULATIONS 1989     R12.1.b  Fail to ensure that suitable means available for isolation of
         electrical equipment
         EWRK198900140000         Electricity at Work Regulations 1989     R14      Live conductor not suitably covered with an insulating material so
         as to prevent danger
         EWRK198900160000         Electricity at Work Regulations 1989     R16      Fail to ensure that persons engaged in work activity had technical
         knowledge
         EXPL187500040000         Explosives Act 1875      S4       Manufacture gunpowder
         Page 204 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         EXPL187500050000         Explosives Act 1875      S5&39    Occupier/owner of premises keep explosives/gunpowder
         EXPL187500220000         Explosives Act 1875      S22      Occupier premises and registered for keeping mixed explosives
         keep goods other than in substantial receptacle
         EXPL187500220001         Explosives Act 1875      S22      Being premises registered for keeping mixed explosives keep
         goods other than in substantial receptacle
         EXPL187500220002         Explosives Act 1875      S22      Occupier premises and registered for keeping mixed explosives
         exceed quantity of explosives allowed to keep
         EXPL187500300000         Explosives Act 1875      S30      Expose for sale/hawk/sell gunpowder
         EXPL187500310000         Explosives Act 1875      S31&39   Sell fireworks to a child
         Page 205 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         EXPL187500770001         Explosives Act 1875      S77      Enter gunpowder factory without permission cause explosion or
         fire
         EXPL187500770002         Explosives Act 1875      S77      Trespass in gunpowder factory cause explosion or fire
         EXPL187500770003         Explosives Act 1875      S77      Enter without permission/trespass upon a factory/magazine/store
         EXPL187500770004         Explosives Act 1875      S77      Enter without permission/trespass land immediately adjoining a a
         factory/magazine/store
         EXPL187500800001         Explosives Act 1875      S80      Throw a firework into a public place from a house or building
         EXPL187500800002         Explosives Act 1875      S80      Throw a firework into a public place from the street
         Page 206 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FAIR197300220000         Fair Trading Act 1973    S22&23   Sell goods course of business by advertisement that indicated
         goods were for sale and would induce customers
         FAIR197300301A00         Fair Trading Act 1973    S30(1)(a)        Wilfully obstruct a person acting in the exercise of their powers
         FAIR197300301B00         Fair Trading Act 1973    S30(1)(b)        Wilfully fail to comply with a requirement made by a person acting
         in the exercise of their powers
         FAIR197300301C00         Fair Trading Act 1973    S30(1)   When required to do so fail to give assitance or information to
         persons acting in the exercise of their powers
         FAMD199700320200         Firearms (Amendment) Act 1997    S32(2)(a/b/c)    Give/hire/sell etc a firearm/ammunition to an unregistered firearms
         dealer
         FAMD199700320201         Firearms (Amendment) Act 1997    S32(2)(a/b/c)    Give/hire/sell etc a firearm/ammunition for a period more than
         72hrs to an unregistered firearms dealer
         Page 207 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FAMD199700320300         Firearms (Amendment) Act 1997    S32(3)   Issue a firearm to an unregistered person
         FAMD199700320301         Firearms (Amendment) Act 1997    S32(3)   Issue a firearm to an unregistered person for a period more than
         72 hours
         FAMD199700330200         Firearms ( Amendment ) Act 1997  S33(2)   Fail to notify chief constable of shotgun transfer
         FAMD199700341A00         Firearms (Amendment) Act 1997    S34(1)(a)&(4)    Fail to notify Chief Constable within 7 days of the loss of a firearm
         FARR197500161A00         Farriers (Registration) Act 1975         S16(1)(a)        Carry out an act of farriery when not registered
         FASL198600020100         Faslane Coulport and Rhu Narrows Byelaws 1986    S2(1)(E)&4(1)    Attempt to enter a protected area by means of a false statement
         or misrepresentation
         Page 208 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FASL198600021A00         Faslane Coulport and Rhu Narrows Byelaws 1986    B2(1)(a)&4(1)    Enter/leave protected area by land except by way of an
         authorised entrance or exit
         FASL198600021B00         Faslane Coulport and Rhu Narrows Byelaws 1986    B2(1)(b)&4(1)    Enter/pass through or over/remain in or over a protected
         area/channel
         FASL198600021B01         Faslane Coulport and Rhu Narrows Byelaws 1986    B2(1)(b)&4(1)    Cause or permit a aircraft/animal/vehicle/vessel to enter/pass
         through/etc a protected area/channel
         FASL198600030100         Faslane Coulport and Rhu Narrows Byelaws 1986    B3(1)&4(1)       Having been warned off Military Lands by an authorised person
         remain on said Military Land
         FCOM198200050000         Forestry Commission Byelaws 1982         B5       Evade payment of charge/toll
         FEED199900049A01         Feeding Stuffs (Enforcement) Regulations 1999    R4(9)(a)         Fail to comply with directions to enable checks to be carried out -
         commissioners
         Page 209 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FEED199900049A02         Feeding Stuffs (Enforcement) Regulations 1999    R4(9)(a)         Fail to comply with directions to enable checks to be carried out -
         competent authority
         FEED199900049B00         Feeding Stuffs (Enforcement) Regulations 1999    R4(9)(b)         Remove a product without the permission of the Commissioners
         FEED199900049C00         Feeding Stuffs (Enforcement) Regulations 1999    R4(9)(c)         Fail to comply with notice to despatch a product
         FEED199900049D00         Feeding Stuffs (Enforcement) Regulations 1999    R4(9)(d)         Fail to include model document
         FHES200500050100         Feed (Hygiene and Enforcement) (Scotland)        R5(1)    Breach a provision of EC regulation 183/2005
         Regulations 2005
         FHES200500150100         Feed (Hygiene and Enforcement) (Scotland)        R15(1)   Breach a provision of EC regulation 178/2005
         Regulations 2005
         Page 210 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FHES200500170200         Feed (Hygiene and Enforcement) (Scotland)        R17(2)   Fail to comply with a feed business improvement notice
         Regulations 2005
         FHES200500210500         Feed (Hygiene and Enforcement) (Scotland)        R21(5)   Contravene a feed business prohibition order
         Regulations 2005
         FHES200500220500         Feed (Hygiene and Enforcement) (Scotland)        R22(5)   Contravene a feed business emergency prohibition order
         Regulations 2005
         FHES200500220600         Feed (Hygiene and Enforcement) (Scotland)        R22(6)   Contravene a feed business emergency prohibition order
         Regulations 2005
         FHES200500250200         Feed (Hygiene and Enforcement) (Scotland)        R25(2)   Contravene a notice regarding the seizure and detention of
         Regulations 2005         suspect feed
         FHES200500270100         Feed (Hygiene and Enforcement) (Scotland)        R27(1)   Fail to comply with an authorised officer
         Regulations 2005
         Page 211 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FHES200500270101         Feed (Hygiene and Enforcement) (Scotland)        R27(1)   Obstruct an authorised officer
         Regulations 2005
         FHES200500270200         Feed (Hygiene and Enforcement) (Scotland)        R27(2)   Purport to act as an authorised officer
         Regulations 2005
         FHES200500270300         Feed (Hygiene and Enforcement) (Scotland)        R27(3)(a)        Disclose information in relation to a trade secret/manufacturing
         Regulations 2005         process
         FHES200500270301         Feed (Hygiene and Enforcement) (Scotland)        R27(3)(b)        Disclose information obtained in pursuance of regulations
         Regulations 2005
         FHES200500310100         Feed (Hygiene and Enforcement) (Scotland)        R31(1)   Tamper or interfere with analysis sample material
         Regulations 2005
         FHES200500310101         Feed (Hygiene and Enforcement) (Scotland)        R31(1)(B)        Tamper or interfere with analysis sample material
         Regulations 2005
         Page 212 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FHYG199500040100         Food Safety (General Food Hygiene) Regulations   R4(1)&6  Fail to ensure operations of prep/processing/manufact/packaging
         1995    etc of food were carried out in a hygienic way
         FHYG199500040300         Food Safety (General Food Hygiene) Regulations   R4(3)&6  Fail to ensure to identify any steps to ensure food safety and
         1995    adequate safety procedures were identified
         FHYG199500040A00         Food Safety (General Food Hygiene) Regulations   R4(A) Sch 1A     Use premises for purpose of a butcher's shop otherwise than in
         1995    accordance with a licence that was in force
         FHYG199500042A00         Food Safety (General Food Hygiene) Regulations   R4(2)(a)&6       Fail to ensure that requirements set out in Chapter 1 of Schedule
         1995    1 were complied with
         FHYG199500042B00         Food Safety (General Food Hygiene) Regulations   R4(2)(b)&6       Fail to ensure that requirements set out in Chapter II of Schedule 1
         1995    were complied with
         FHYG199500042C00         Food Safety (General Food Hygiene) Regulations   R4(2)(c)(iv)     Fail to ensure that regulations were complied with for vending
         1995    machines
         Page 213 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FHYG199500042D00         Food Safety (General Food Hygiene) Regulations   R4(2)(d)&6       Fail to ensure that requirements set out in Chapter IV to X of
         1995    Schedule 1 were complied with
         FHYG200600060200         Food Hygiene (Scotland) Regulations 2006         R6(2)    Fail to comply with a hygiene improvement notice
         FHYG200600080500         Food Hygiene (Scotland) Regulations 2006         R8(5)    Contravene hygiene emergency prohibition notice
         FHYG200600090700         Food Hygiene (Scotland) Regulations 2006         R9(7)    Fail to comply with a Remedial Action Notice or a Detention Notice
         FHYG200600170100         Food Hygiene (Scotland) Regulations 2006         R17(1)   Food business operator fail to ensure requirements of (EC) No
         852/2004 complied with
         FHYG200600170101         Food Hygiene (Scotland) Regulations 2006         R17(1)   Food business operator fail to ensure requirements of (EC) No
         853/2004 complied with
         Page 214 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FHYG200600300000         Food Hygiene (Scotland) Regulations 2006         R30      Failure to reheat food to 82 degrees Celsius when food had
         previously been heated in course of commercial op
         FIMA198900040000         Food Imitations (Safety) Regulations 1989        R4       Possess/supply goods which were not food and was likely to
         cause persons ie children to confuse them with food
         FINA200001440100         Finance Act 2000         S144(1)  Knowingly concerned in the fraudulent evasion of income tax
         FINA200001440101         Finance Act 2000         S144(1)  Know a person was concerned in the fraudulent evasion of
         income tax
         FIRE196800010200         Firearms Act 1968        S1(2)    Fail to comply with condition of certificate
         FIRE196800010B00         FIREARMS Act 1968        S1B      Excess ammunition
         Page 215 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800011A01         Firearms Act 1968        S1(1)(a)         Firearms without certificate in force
         FIRE196800011A02         Firearms Act 1968        S1(1)(a)&4(4)    Barrel shortened to less than 24 inches
         FIRE196800011A03         Firearms Act 1968        S1(1)(a)&4(4)    Converted Firearm
         FIRE196800011B00         Firearms Act 1968        S1(1)(b)         Ammunition without certificate in force
         FIRE196800020100         Firearms Act 1968        S2(1)    Shotgun without certificate in force
         FIRE196800020200         Firearms Act 1968        S2(2)    Fail to comply with condition of shotgun certificate
         Page 216 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800030200         Firearms Act 1968        S3(2)    Sell or transfer to unlicenced person
         FIRE196800040100         Firearms Act 1968        S4(1)    Shorten barrel or shotgun to less than 24 inches (609.6 mm)
         FIRE196800040300         Firearms Act 1968        S4(3)    Convert replica into firearm
         FIRE196800051A00         Firearms Act 1968        S5(1)(a)         Attempt to manufacture a prohibited weapon
         FIRE196800051A01         Firearms Act 1968        S5(1A)(f)        Possession of prohibited ammunition designed or adapted to
         expand on impact
         FIRE196800051A02         Firearms Act 1968        S5(1A)(g)        Possession of ammunition designed to be projected as a missile
         from any weapon
         Page 217 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800051A03         Firearms Act 1968        S5(1A)(d)        Possession of ammunition designed for military use expand on
         impact
         FIRE196800051A04         Firearms Act 1968        S5(1)(ab)        Possess a prohibited weapon which was not chambered for.22
         run fire cartridges
         FIRE196800051A06         Firearms Act 1968        S5(1)(aba)       Possess a prohibited weapon with a barrel less than 30
         centimetres in length
         FIRE196800051A07         Firearms Act 1968        S5(1)(ad)        Possess/purchase/etc smoothbore revolver other than one thats
         chambered for 9mm cartridges/muzzle loading gun
         FIRE196800051A08         Firearms Act 1968        S5(1A)(a)        Possession of a firearm disguised as another object
         FIRE196800051A09         Firearms Act 1968        S5(1)(aba)       Possess/Purchase/Acquire/Manufacture a prohibited weapon
         with a barrel less than 30 centimetres in length
         Page 218 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800051A10         Firearms Act 1968        S5(1)(af)        Possess/Purchase/Aquire/Manufacture/Sell Transfer Air
         Rifle/Gun/Pistol with adapted gas cartridge system
         FIRE196800051A11         Firearms Act 1968        S5(1)(ac)        Possess a prohibited weapon with a barrel less than 60.96
         centimetres
         FIRE196800051B01         Firearms Act 1968        S5(1)(b)         Possession of component part of a prohibited weapon
         FIRE196800051B02         Firearms Act 1968        S5(1)(b)         Possession of prohibited weapon
         FIRE196800051B04         Firearms Act 1968        S5(1)(b)         Possess a prohibited weapon designed to discharge noxious
         gas/liquid etc
         FIRE196800051C00         Firearms Act 1968        S5(1)(c)         Possession of prohibited ammunition
         Page 219 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800160000         Firearms Act 1968        S16      Possess firearm with intent to endanger life/cause serious injury
         FIRE196800160001         Firearms Act 1968        S16      Possess firearm with intent to enable another person to endanger
         life/cause serious injury
         FIRE196800160A01         Firearms Act 1968        S16A     Possess firearm to enable another person to cause belief
         violence would be used
         FIRE196800160A02         Firearms Act 1968        S16A     Possess imitation firearm to enable another person to cause belief
         violence would be used
         FIRE196800160A03         Firearms Act 1968        S16A     Possess firearm to cause belief violence would be used
         FIRE196800160A04         Firearms Act 1968        S16A     Possess imitation firearm to cause belief violence would be used
         Page 220 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800170100         Firearms Act 1968        S17(1)   Attempt to make/make use of a imitation firearm/firearm with intent
         to resist arrest
         FIRE196800170200         Firearms Act 1968        S17(2)   Possession of firearm when arrested
         FIRE196800170201         Firearms Act 1968        S17(2)&(5)       Possession of a firearm or imitation firearm
         FIRE196800180101         Firearms Act 1968        S18(1)&(3)       Possession of firearm with intent to offend
         FIRE196800180102         Firearms Act 1968        S18(1)&(3)       Possession of imitation firearm with intent to commit robbery
         FIRE196800190001         Firearms Act 1968        S19      Unlawful possession of firearm & ammunition
         Page 221 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800190002         Firearms Act 1968        S19      Possess firearm in public place without lawful
         authority/reasonable excuse
         FIRE196800190003         Firearms Act 1968        S19      Unlawful possession of loaded shotgun
         FIRE196800190004         Firearms Act 1968        S19(d)   Unlawful possession of imitation firearm in a public place
         FIRE196800200101         Firearms Act 1968        S20(1)   Trespass building while in possession of firearm
         FIRE196800200102         Firearms Act 1968        S20(1)   Trespass building while in possession of imitation firearm
         FIRE196800200201         Firearms Act 1968        S20(2)   Trespass land while in possession of firearm
         Page 222 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800200202         Firearms Act 1968        S20(2)   Trespass land while in possession of imitation firearm
         FIRE196800210100         Firearms Act 1968        S21(1)&(4)       Possess Firearm or Ammunition after prison sentence of >3
         Years
         FIRE196800210200         Firearms Act 1968        S21(2)&(4)       Possess Firearm or Ammunition within 5 years of prison sentence
         >3 Months <3 Years
         FIRE196800210A00         Firearms Act 1968        S21A(1)  Being in possession of air weapon on premises and firing missile
         beyond those premises
         FIRE196800220101         Firearms Act 1968        S22(1)(b)        Purchase a firearm or ammunition being under 17 years of age
         FIRE196800220102         Firearms Act 1968        S22(1)(b)        Hire a firearm or ammunition being under 17 years of age
         Page 223 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800220103         Firearms Act 1968        S22(1)(a)        Purchase an air weapon/ammunition for air weapon being under
         18 years of age
         FIRE196800220402         Firearms Act 1968        S22(4)   Under 18 year old in possession of air weapon or ammunition for
         an air weapon
         FIRE196800220500         Firearms Act 1968        S22(5)   Possess uncovered gun under 17 years of age
         FIRE196800231A00         Firearms Act 1968        S23(1)(a)        <14yrs and under supervision of >21yr old have a air weapon an
         use if for firing a missile beyond premises
         FIRE196800231B00         Firearms Act 1968        S23(1)(b)        <14yrs and under supervision of >21yr old have an air rifle and
         use if for firing a missile beyond premises
         FIRE196800240101         Firearms Act 1968        S24(1)   Sell a firearm or ammunition to a person under 17 years of age
         Page 224 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800240102         Firearms Act 1968        S24(1)   Let on hire a firearm or ammunition to a person under 17 years of
         age
         FIRE196800240103         Firearms Act 1968        S24(1)(a)        Sell an airweapon or ammunition for an air weapon to a person
         under the age of 18 years
         FIRE196800240104         Firearms Act 1968        S24(1)(a)        Let on hire an airweapon or ammunition for an air weapon to a
         person under the age of 18 years
         FIRE196800244B00         Firearms Act 1968        S24(4)(b)        Give air weapon to person under 17 years of age
         FIRE19680024A200         Firearms Act 1968        S24A(2)  Sell imitation firearm to a person under 18 years of age
         FIRE19680028A700         Firearms Act 1968        S28A(7)  Make statement which was false for purpose of procuring grant
         or renewal of a certificate for another person
         Page 225 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE19680028A701         Firearms Act 1968        S28A(7)  Make statement which was false for purpose of procuring grant
         or renewal of a certificate
         FIRE196800290300         Firearms Act 1968        S29(3)   Make false statement on firearm certification application
         FIRE196800300C00         Firearms Act 1968        S30C&30D(1)&(3)  Fail to surrender shotgun certificate
         FIRE196800390300         Firearms Act 1968        S39(3)   Fail to comply with conditions of registration
         FIRE196800400100         Firearms Act 1968        S40(1)&(5)       Trade/business who manufacture etc firearms/ammunition
         required to provide and keep register knowingly make false entry
         FIRE196800400300         Firearms Act 1968        S40(3)   Trade/business who manufacture etc firearms/ammunition fail
         within 24 hrs transaction to register particulars
         Page 226 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRE196800460500         Firearms Act 1968        S46(5)   Intentionally obstruct an officer
         FIRE196800470200         Firearms Act 1968        S47(2)   Fail to hand over ammunition/firearm for examination when
         requested to do so by a Police Officer
         FIRE196800480300         Firearms Act 1968        S48(3)   Fail to give true name & address to police
         FIRE199700320200         Firearms Amendment Act 1997      S32(2)(a/b/c)    Give/hire/sell etc a firearm/ammunition to an unregistered firearms
         dealer
         FIRE199700320201         Firearms Amendment Act 1997      S32(2)(a/b/c)    Give/hire/sell etc a firearm/ammunition for a period more than
         72hrs to an unregistered firearms dealer
         FIRS199700030100         FIREWORKS (SAFETY) 1997  R3(1)    Supply fireworks that did not comply with relevant requirement
         Page 227 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRS199700030200         Fireworks (Safety) Regulations 1997      R3(2)    Supply fireworks or assemblies which contravened the size or
         weight requirements for fireworks/assemblies
         FIRS1997000401BO         FIREWORKS (SAFETY) REGULATIONS 1997      R4(1)(b)         Supply mini rockets
         FIRS1997000402F0         Fireworks (Safety) Regulations 1997      R4(2)(f)         Supply bangers which were not category 2 fireworks
         FIRS199700041B00         Fireworks (Safety) Regulations 1997      R4(1)(b)         Supply mini rockets
         FIRS199700060100         Fireworks (Safety) Regulations 1997      R6(1)    Supply a firework or an assembly to a person under the age of
         18
         FIRW200300030100         Fireworks Regulations 2003       R3(1)    Possess fireworks -Under 18
         Page 228 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRW200300110100         Fireworks Act 2003       S11(1)   Supply adult firework
         FIRW200300110101         Fireworks Act 2003       S11(1)   Expose an adult firework for supply
         FIRW200300110500         Fireworks Act 2003       S11A(5)(a)       Intentional obstruction of constable searching person for
         fireworks or detaining for same purpose
         FIRW200300110501         Fireworks Act 2003       S11A(5)(b)       Conceal prohibited firework from constable carrying out personal
         search
         FIRW200400030100         Fireworks (Scotland)Regulations 2004     R3(1)    Use adult firework during night hours
         FIRW200400040100         Fireworks Regulations 2004       R4(1)    Possess adult fireworks -Under 18
         Page 229 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FIRW200400101A00         Fireworks Regulations 2004       R10(1)(a)        Supply or expose for supply fireworks or sparklers without
         displaying required notice
         FISH198100300000         Fisheries Act 1981       S30      Fishing boat fail to comply with a community control measure
         FISH198100300001         Fisheries Act 1981       Fail to comply with specified community provision
         FISH198100300100         Fisheries Act 1981       S30(1)   Retain on vessel a quantity of hake mixed or in association with
         species of marine organism
         FISH198100300200         Fisheries Act 1981       S30(2)   Fail to comply with a community measure of Council Regulation
         (EC) Number 2341/2002
         FISH198100300201         Fisheries Act 1981       S30(2)   Fail to comply with a community measure of Council/Commission
         Regulation
         Page 230 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FISH198100300202         Fisheries Act 1981       S30(2)   Master/Owner/Charterer/Person in charge/Representative of the
         Master fail to comply with a Control Measure
         FIVE200100060000         Fishing Vessels Regulations 2001         R6       Proceed/Attempt to proceed on voyage when vessel did not
         comply with Code of Practice
         FIVE200100060001         Fishing Vessels Regulations 2001         R6       Permit vessel to proceed/attempt to proceed on voyage when
         vessel did not comply with Code of Practice
         FIVE200200040100         Fishing Vessels (Safety of 15-24 Metre Vessels)  R4(1)    Proceed on a voyage and did not comply with rules
         Regulations 2002
         FLAB199600240100         Food Labeling Regulations 1996   R24(1)   Display food for sale - Not marked or labelled with list of
         ingredients
         FMEA199500041A00         Fresh Meat (Hygiene and Inspection) Regulations  R4(1)(a)         Carry on the business of a slaughterhouse/cutting premises etc
         1995    without a licence
         Page 231 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FMEA199500114000         Fresh Meat (Hygiene and Inspection) Regulations  R11(4)   Remove parts of carcass intended for human consumption when
         1995    they had not been inspected
         FMEA199500114001         Fresh Meat (Hygiene and Inspection) Regulations  R11(4)   Remove offal from slaughtered animal intended for sale for human
         1995    consumption which had not been inspected
         FMEA199500131B00         Fresh Meat (Hygiene and Inspection) Regulations  R13(1)(b)        Sell fresh meat for human consumption which came from animals
         1995    not subjected to ante-mortem health inspections
         FMEA199500131C00         Fresh Meat (Hygiene and Inspection) Regulations  R13(1)(c)        Sell fresh meat for human consumption which had not been
         1995    prepared under hygienic condition
         FMEA199500131D00         Fresh Meat (Hygiene and Inspection) Regulations  R13(1)(d)        Sell fresh meat for human consumption which came from the
         1995    bodies of amimals not subjected to PM health checks
         FMEA199500131E00         Fresh Meat (Hygiene and Inspection) Regulations  R13(1)(e)        Sell fresh meat for human consumption which had not been given
         1995    a health mark
         Page 232 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FOOD198500010100         Food and Environment Protection Act 1985         S1(1),(2)&(6)    Fish for or take scallops of the class pecten maximus in a
         designated area
         FOOD198500010101         Food and Environment Protection Act 1985         S1(1),(2)&(6)    Move scallops of the class pecten maximus in a designated area
         FOOD198500010102         Food and Environment Protection Act 1985         S1(1),(2)&(6)    Fish for/Take/Move or take scallops of the class pecten maximus
         in a designated area (All Areas)
         FOOD198500010103         Food and Environment Protection Act 1985         S1(1),(2)&(6)    Use scallops from a designated area after relevant time (All
         Areas)
         FOOD198500010104         Food and Environment Protection Act 1985         S1(1),(2)&(6)    Land scallops from a designated area after relevant time (All
         Areas)
         FOOD198500010105         Food and Environment Protection Act 1985         S1(1),(2)&(6)    Supply/Have in possession to supply scallops from a designated
         area after relevant time (All Areas)
         Page 233 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FOOD198500010106         Food and Environment Protection Act 1985         S1(1),(2)&(6)    Supply/Have in possession to supply any food from which food
         could be derived (All Areas)
         FOOD198500010107         Food and Environment Protection Act 1985         S1(1),(2)&(6)    Feed a creature with feeding stuff in contravention to paragraph
         9a0 (all Areas)
         FOOD198500010600         Food & Environment Protection Act 1985   S1(6)    Fish for & take scallops
         FOOL19960005C000         Food Labelling Regulations 1996  R5(c)    Failure to mark or label food with the appropriate durability
         indication
         FOOL19960005E000         Food Labelling Regulations 1996  R5(e)    Failure to mark or label food with name and address of
         manufacturer or seller
         FOOL199600440101         FOOD LABELLING REGULATIONS 1996  S44(1)(D)        Sell food after use by date
         Page 234 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FOOL199600440102         Food Labelling Regulations 1996  R44(1)(a)        Sell food after use by date
         FOOT200100020002         Foot-and-Mouth Disease Declaratory (Controlled   A2       Fail to take necessary steps to prevent animal(s) from straying
         Area) (Scotland) (No.3) Order 2001       out of premises - Northern Constabulary
         FOOT200100020004         Foot-and-Mouth Disease Declaratory (Controlled   A2&4(3)(a)       Move animals from premises which they located -
         Area) (Scotland) (No.3) Order 2001       Employee/Haulier
         FOOT200100020005         Foot-and-Mouth Disease Declaratory (Controlled   A2&4(3)(a)       Move animals from their located premises - Farmer
         Area) (Scotland) (No.3) Order 2001
         FOOT200100020007         Foot-and-Mouth Disease Declaratory (Controlled   A2       Being a controlled area alter a licence issued by the Scottish
         Area) (Scotland) (No.3) Order 2001       Ministers
         FOOT200100020008         Foot-and-Mouth Disease Declaratory (Controlled   A2,4(4),4(6)     Fail to ensure that vehcile was thoroughly cleansed and
         Area) (Scotland) (No.3) Order 2001       disinfected
         Page 235 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FOOT200100020009         Foot-and-Mouth Disease Declaratory (Controlled   A2&4(3)(a)       Move animals from premises which they located - Cause or permit
         Area) (Scotland) (No.3) Order 2001
         FOOT200100040700         Foot-and-Mouth Disease Declaratory (Controlled   A4(7)    Use premises for gathering animals such as a
         Area) (Scotland) (No.3) Order 2001       fair/market/show/standing sale of stock on farm
         FORE196700090010         Forestry Act 1967        S9(1) & 17       Fell growing trees without a felling licence
         FORG198100050200         Forgery and Counterfeiting Act 1981      S5(2)    Without lawful authority or excuse have in your custody an item
         which you knew or believed to be false
         FORG198100140100         Forgery & Counterfeiting Act 1981        S14(1)   Make a counterfeit of a currency note or protected coin intending
         to tender as genuine
         FORG198100140200         Forgery & Counterfeiting Act 1981        S14(2)   Make a counterfeit of a currency note or protected coin
         Page 236 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FORG198100151A00         Forgery & Counterfeiting Act 1981        S15(1)(a)        Tender as genuine counterfeit currency
         FORG198100151B00         Forgery & Counterfeiting Act 1981        S15(1)(b)        Deliver counterfeit currency to another
         FORG198100160200         Forgery and Counterfeiting Act 1981      S16(2)   Have in custody or control counterfeit money
         FORG198100161000         Forgery & Counterfeiting Act 1981        S16(1)   Have in custody & control counterfeit currency
         FORG198100170100         Forgery and Counterfeiting Act 1981      S17(1)   Make/have in custody/have under control a counterfeit currency
         note/coin with intention of passing as genuine
         FORG198100170200         Forgery and Counterfeiting Act 1981      S17(2)   Make/have in custody/have under control counterfeiting materials
         and implements
         Page 237 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FORG198100180100         Forgery and Counterfeiting Act 1981      S18(1)   Without consent reproduce British currency note(s)
         FPRE197100010000         Fire Precautions Act 1971        S1&7(1)  Occupier of premises use said premises with no valid fire
         certificate in force
         FPRE197100062B00         Fire Precautions Act 1971        S6(2)(b)&7(4)    Fail to secure that the means within building were properly
         maintained
         FPRE197100062C00         Fire Precautions Act 1971        S6(2)(c)&7(4)    Fail to train or instruct staff
         FPRE197100070400         Fire Precautions Act 1971        S7(4)    Fail to impose requirement
         FPRE197100070401         Fire Precautions Act 1971        S7(4)    Occupier responsible for contravention of requirement imposed
         by fire certificate
         Page 238 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FPRE197100080200         Fire Precautions Act 1971        S8(2)    Make material alteration to internal arrangement
         FPRE197100100000         Fire Precautions Act 1971        S10&10B  Being premises subject to prohibition notice did contravene
         restriction imposed by said notice
         FPRE199700040100         Fire Precautions (Workplace) Regulations 1997    R4(1)(a)&11      Fail to safeguard the safety of employees and provide
         appropriate fire-fighting equipment/detectors/alarms
         FPRE199700040200         Fire Precautions (Workplace) Regulations 1997    R4(2)&11         Fail to safeguard the safety of employees
         FPRE199700050000         Fire Precautions (Workplace) Regulations 1997    R5(1)&11         Fail to ensure emergency exits and routes were clear
         FPRE199700050200         Fire Precautions (Workplace) Regulations 1997    R5(2)(b)&11      Fail to ensure it was possible for employees to evacuate quickly
         and as safely as possible
         Page 239 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FPRE199700060000         Fire Precautions (Workplace) Regulations 1997    R6&11    Fail to ensure equipment and devices provided were subject to
         suitable system of maintenance
         FPRO200100040000         Food Protection (Emergency Prohibitions)         A4       Fish for/take scallops of the class pecten maximus in a
         (Amnesic Shellfish Poisoning) (West Coast) (No   designated area
         10)(S) Ord 2001
         FPRO200100050000         Food Protection (Emergency Prohibitions)         A5       Mover scallops of the class pecten maximus from a designated
         (Amnesic Shellfish Poisoning) (West Coast) (No   area
         10)(S) Ord 2001
         FRBR194700930002         Forth Road Bridge Order Confirmation Act 1947    S93      Drive/Move/Propel vehicle in contravention of an imposed byelaw
         FRES190200010A00         Freshwater Fish (Scotland) Act 1902      S1(a)    Fish for or take common trout during the annual close time
         FRES190200010B00         Freshwater Fish (Scotland) Act 1902      S1(b)    Have in your possession comon trout during the annual close time
         Page 240 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSAF199000060401         Food Safety Act 1990     S6(4),16(1)+     Sell by retail margarine containing less than 800mg or more than
         1000mg of Vitamin A
         FSAF199000060402         Food Safety Act 1990     S6(4),16(1)+     Sell by retail margarine containing less than 7.05mg or more than
         8.82mg of Vitamin D
         FSAF199000080200         Food Safety Act 1990     S8(2)    Sell food which failed to comply with food safety requirements
         and was unfit for human consumption
         FSAF199000081A00         Food Safety Act 1990     S8(1)(a)&8(2)    Possess/sell/offer for sale/expose for sale/advertise for human
         consumption food that failed comply with req
         FSAF199000100200         Food Safety Act 1990     S10(2)   Being the proprietor of a food business fail to comply with an
         improvement notice that had been served
         FSAF199000120500         Food Safety Act 1990     S12(5)   Having been served with emergency prohibition notice & copy of
         notice fixed to property contravene said notice
         Page 241 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSAF199000130100         Food Safety Act 1990     S13(1)&(2)       Carry out commercial operation relevant animal(s)
         FSAF199000140100         Food Safety Act 1990     S14(1)   Sell food to the purchaser which was not of the
         nature/quality/substance demanded by the purchaser
         FSAF199000150100         Food Safety Act 1990     S15(1)(a/b)      Display with food for sale/give with food sold a label which
         falsely describes food/mislead about quality etc
         FSAF199000150300         Food Safety Act 1990     S15(3)   Sell/Offer for sale/Have in your possession food where
         presentation is likely to mislead
         FSAF199000151A00         Food Safety Act 1990     S15(1)(a)        Display with food offered or exposed for sale/give with food sold
         a label which falsely described the food
         FSAF199000152A00         Food Safety Act 1990     S15(2)(a)        Publish/party to the publication of an advertisement which falsely
         described food
         Page 242 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSAF199000152B00         Food Safety Act 1990     S15(2)(b)        Publish/party to the publication of an advertisement which was
         likely to mislead as to nat/sub/quality of food
         FSAF199000160000         Food Safety Act 1990     S16      Use a permitted miscellaneous additive in/on food which was not
         refered to in regulation 3(7)
         FSAF199000160100         Food Safety Act 1990     S16,17,26&48     Place on the market food injurious to health/unfit for human
         consumption
         FSAF199000161E00         Food Safety Act 1990     S16(1)(e)&(f)    Sell food after the date shown in the use by date
         FSAF199000161E01         Food Safety Act 1990     S16(1)(e)&(f)    Alter/remove the appropriate durability indication to food
         FSAF199000161E02         Food Safety Act 1990     S16(1)(e)        Sell food which was not marked or labelled in accordance with
         provisions of the aftermentioned Act
         Page 243 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSAF199000190000         Food Safety Act 1990     S19&48   Use premises as a food business on 5 or more days in a 5 week
         period without premises being registered
         FSAF199000190001         Food Safety Act 1990     S19      For the purpose of registering premises furnish information that
         you knew to be false
         FSAF199000331A00         Food Safety Act 1990     S33(1)(a)        Intentionally obstruct a person acting in the execution of their
         duties
         FSAF199000331B00         Food Safety Act 1990     S33(1)(b)        Fail to give assistance or information
         FSAF199000332A00         Food Safety Act 1990     S33(2)(a)        Furnish information to a person acting in the execution of the Act
         which you knew to be false or misleading
         FSAL197600010800         Freshwater & Salmon Fisheries (Scotland) Act     S1(8)    Fish for freshwater fish
         1976
         Page 244 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSAL197600012B00         Freshwater and Salmon Fisheries (Scotland) Act   S1(2)(b)&(8)     Fish for or take freshwater fish in inland waters without legal
         1976    right or written permission
         FSAL197600012B01         Freshwater and Salmon Fisheries (Scotland) Act   S1(2)(b)(8)&(9)  Attempt to fish or take freshwater fish in in land waters without
         1976    legal right or written permission
         FSAL197600033A00         Freshwater and Salmon Fisheries (Scotland) Act   S3(3)(a)         Refuse to allow a warden to exercise powers
         1976
         FSAL197600033A01         Freshwater and Salmon Fisheries (Scotland) Act   S3(3)(a)         Obstruct a warden in the exercise of powers
         1976
         FSAL197600033B00         Freshwater and Salmon Fisheries (Scotland) Act   S3(3)(b)         Refuse to allow a person to exercise powers
         1976
         FSAL197600033B01         Freshwater and Salmon Fisheries (Scotland) Act   S3(3)(b)         Refuse to allow a warden to exercise powers
         1976
         Page 245 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSAM200000190000         Financial Services and Markets Act 2000  S19 & 23         Carry out/purport to carry out a regulated activity in UK without
         being an authorised or exempt person
         FSCO200500200400         FIRE (SCOTLAND) ACT 2005         S20(4)   FAILURE OF SCOTTISH WATER TO TAKE ALL NECESSARY
         STEPS TO PROVIDE SUPPLY OR PRESSURE OF WATER
         FSCO200500230100         Fire (Scotland) Act 2005         S23(1)(a)        Use a fire hydrant otherwise than for a purpose specified in
         S23(2)
         FSCO200500230101         FIRE (SCOTLAND) ACT 2005         S23(1)(B)        Damage/obstruct a fire hydrant otherwise than for a purpose
         specified in S23(1)(B)
         FSCO200500240500         FIRE (SCOTLAND) ACT 2005         S24(5)   FAILURE TO GIVE NOTICE TO RELEVANT AUTHORITY OF
         PROPOSED WORKS FOR PURPOSE OF SUPPLYING WATER
         FSCO200500310100         FIRE (SCOTLAND) ACT 2005         S31(1)   FAILURE TO PROVIDE AN EMPLOYEE WITH ASSISTANCE
         Page 246 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSCO200500320100         FIRE (SCOTLAND) ACT 2005         S32(1)   MAKE USE OF/DISCLOSE COMMERCIALLY SENSITIVE
         INFORMATION OBTAINED ON PREMISES
         FSCO200500390100         FIRE (SCOTLAND) ACT 2005         S39(1)   ASSAULT OBSTRUCT OR HINDER AN EMPLOYEE OF A
         RELEVANT AUTHORITY
         FSCO200500532A00         Fire (Scotland) Act 2005         S53(2)(a)        Failure carry out workplace assessment to identify fire safety
         risks to employees; failure put person at risk
         FSCO200500532B00         Fire (Scotland) Act 2005         S53(2)(b)        Failure to take fire safety measures; failure put person at risk of
         death/serious injury
         FSCO200500533A00         Fire (Scotland) Act 2005         S53(3)(a)        Employer, having carried out assesment under s53(2)(a), fails to
         review that assessment
         FSCO200500533B00         Fire (Scotland) Act 2005         S53(3)(b)        Employer, having carried out assesment under s53(2)(a), fails to
         take necessary measures
         Page 247 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSCO200500542A00         Fire (Scotland) Act 2005         S54(2)(a)        Failure of person in control to carry out assessment to identify
         fire safety risks; failure put person at risk
         FSCO200500542B00         Fire (Scotland) Act 2005         S54(2)(b)        Failure of person in control to take fire safety measures; failure
         put person at risk of death/serious injury
         FSCO200500545A00         Fire (Scotland) Act 2005         S54(5)(a)        Person in control, having carried out assesment under s54(2)(a),
         fails to review that assessment
         FSCO200500545B00         Fire (Scotland) Act 2005         S54(5)(b)        in control, having carried out assesment under s54(2)(a), fails to
         take all reasonable measures
         FSCO200500557200         Fire (Scotland) Act 2005         S55(1)   Failure to implement fire safety measures on basis of relevant
         considerations
         FSCO200500720400         Fire (Scotland) Act 2005         S72(4)(a)        Fail to Comply with a requirement imposed by an enforcement
         officer
         Page 248 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSCO200500720401         Fire (Scotland) Act 2005         S72(4)(b)        Falsely pretend to be an enforcement officer
         FSCO200500720402         Fire (Scotland) Act 2005         S72(4)(c)        Intentionally obstruct an enforcement officer in the carrying out of
         his functions under Part 3 of the Act
         FSCO200500720403         Fire (Scotland) Act 2005         S72(4)(d)        Intentionally obstruct a person taken onto relevant premises by
         virtue of Section 62(2)(b) of the Act
         FSCO200500720404         Fire (Scotland) Act 2005         S72(4)(e)        Fail to comply with a restriction or prohibition imposed by a
         prohibition notice
         FSCO200500720405         Fire (Scotland) Act 2005         S72(4)(f)        Fail to comply with an enforcement notice or alterations notice
         FSCO200500720406         Fire (Scotland) Act 2005         S72(4)(g)        Contravene Section 68 of the Act
         Page 249 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSCO200500720407         Fire (Scotland) Act 2005         S72(4)(h)        Make entry in register, book, notice or other document which you
         knew to be false in a material particular
         FSCO200500720408         Fire (Scotland) Act 2005         S72(4)(i)        Give information which you knew to be false in a material
         particular
         FSCO200500850100         Fire (Scotland) Act 2005         S85(1)   False alarm call to emergency services
         FSTA199900161A00         Food Standards Act 1999  S16(1)(a)        Intentionally obstruct person exercising powers
         FSTA199900161B01         Food Standards Act 1999  S16(1)(b)        Fail to comply with requirement imposed by Food Standards
         Agency
         FSTA199900161B02         Food Standards Act 1999  S16(1)(b)        Fail to comply with requirement imposed by an authorised person
         Page 250 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         FSTA199900161C00         Food Standards Act 1999  S16(1)(c)        Furnish false or misleading particulars
         FTEM199500130100         Food Safety (Temperature Control) Regulations    R13(1)(a/b)      Food premises used for keeping food fail to keep food in a
         1995     refridgerator/cool place/refridgerating chamber
         FTEM199500160100         Food Safety (Temperature Control) Regulations    R16(1)   Food business keep products that were likely to support growth
         1995     of micro-organsims/toxins at the incorrect temp
         FURN198800060000         Furniture and Furnishings (Fire) (Safety)        R6&15(1)         By hands of employee supply furniture which included filling
         Regulations 1988         material that failed relevant ignitabililty test
         FURN198800110000         Furniture and Furnishings (Fire) (Safety)        R11&15(1)        By hands of employee supply furniture etc which did not bear the
         Regulations 1988         permanent labelling specified
         GAMB200500421A00         Gambling Act 2005        S42(1)(a)        Person cheating at gambling
         Page 251 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GAMB200500460100         Gambling Act 2005        S46(1)   Causing or permitting a child or young person to gamble
         GAMB200500470400         Gambling Act 2005        S47(4)   Inviting or permitting a child or young person to enter licensed
         betting premises
         GAMB200500480100         Gambling Act 2005        S48(1)   Gambling whilst under the age of eighteen years
         GAMB200502420100         Gambling Act 2005        S242(1)  Making a gaming machine available for use by another except in
         accordance with a gaming licence
         GAME177200010001         Game (Scotland) Act 1772         S1       Wilfully take/kill/destroy/carry sell/buy/have in possession/use
         game
         GAME177200030000         Game (Scotland) Act 1772         S3       Have in custody/carry game without leave or order of person
         qualified to kill game
         Page 252 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GAME183200010001         Game (Scotland) Act 1832         S1       Trespass on land in search of game
         GAME183200010002         Game (Scotland) Act 1832         S1       Trespass on land in search of game whilst disguised
         GAME183200010003         Game (Scotland) Act 1832         S1       Trespass on land in search of game in a group of 5 or more
         GAME183200010004         Game (Scotland) Act 1832         S1       Trespass in search/pursuit of game
         GAMI196800020100         Gaming Act 1968  S2(1)&S8(1)      Game involved playing against bank/not equally favourable/unfair
         GAMI196800030100         Gaming Act 1968  S3(1)&8(1)       Charge in money or money+s worth for taking part in gaming
         Page 253 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GAMI196800040000         Gaming Act 1968  S4&S8(1)         Charge a levy on stake/winnings of player by way of
         payment/deduction/exchange of tokens at lower rate/other
         GAMI196800051A00         Gaming Act 1968  S5(1)(a)&8(5)    Take part in gaming
         GAMI196800051B00         Gaming Act 1968  S5(1)(b)&8(5)    Take part in gaming - public access
         GAMI196800236A00         Gaming Act 1968  S23(6)(a)        Make a statement which you knew to be false to obtain a
         certificate of approval/reinstatement
         GAMI196800236B00         Gaming Act 1968  S23(6)(b)        Recklessly make a statement which you knew to be false to
         obtaining a certificate of approval/reinstatement
         GAMI196800271A00         Gaming Act 1968  S27(1)(a)        Sell/Supply machine when not the holder of a license to do so
         Page 254 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GAMI196800380700         Gaming Act 1968  S38(7)   Allow a machine to which Part III of the Act applies to be used in
         premises otherwise in accordance with S35
         GAMI196800421A00         Gaming Act 1968  S42(1)(a)        Did issue an advertisent informing the public premises in UK are
         premises which gaming takes place
         GANG200400120100         Gangmasters (Licensing) Act 2004         S12(1)   Act as a Gangmaster in contravention of Section 6 (without
         licence)
         GANG200400120200         Gangmasters (Licensing) Act 2004         S12(2)(a)        Possess/control relevant document he knew/believed to be false
         and induce other to believe you are gangmaster
         GANG200400120201         Gangmasters (Licensing) Act 2004         S12(2)(a)        Possess/control relevant doc known/believed to be false &
         induce other to believe you/another are gangmaster
         GANG200400120202         Gangmasters (Licensing ) Act 2004        S12(2)(b)        Possess/control relevant document improperly obtained and
         induce other to believe you were gangmaster
         Page 255 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GANG200400120203         Gangmasters (Licensing ) Act 2004        S12(2)(b)        Possess/control relevant document improperly obtained and
         induce other to believe you/another are gangmaster
         GANG200400120204         Gangmasters (Licensing) Act 2004         S12(2)(c)        Possess or control relevant document relating to another person
         and induce other to believe you were gangmaster
         GANG200400120205         Gangmasters (Licensing) Act 2004         S12(2)(c)        Possess/control relevant doc relating to another person & induce
         other to believe you/another were gangmaster
         GANG200400130100         Gangmasters (Licensing) Act 2004         S13(1)(a)&(b)    Enter into arrangement where gangmaster in contravention of
         section 6 supplies workers/services
         GANG200400180100         Gangmasters (Licensing) Act 2004         S18(1)(a)        Intentionally obstructing an enforcement/compliance officer acting
         in exercise of his/her functions
         GANG200400180101         Gangmasters (Licensing) Act 2004         S18(1)(b)        With out reasonable cause fail to comply with requirement of
         enforcement/compliance officer
         Page 256 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GANG200400180200         Gangmasters (Licensing) Act 2004         S18(2)   Giving of false statement to enforcement/compliance officer
         GARD197500010100         Guard Dogs Act 1975      S1(1)    Guard dog not under control of handler and not secured
         GARD197500010200         Guard Dogs Act 1975      S1(2)&5(1)       Fail to keep dog under control
         GARD197500010300         Guard Dogs Act 1975      S1(3)&(5)        Use or permit the use of a guard dog without a notice containing a
         warning that a guard dog was present
         GASA1986002B1001         Gas Act 1986     S2B P10(1)(a)    Injure or allow to be injured a gas fitting
         GASA1986002B101C         Gas Act 1986     S2B P10(1)(c)    Prevent gas meter from duly registering the quantity of gas
         conveyed or supplied
         Page 257 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GASA1986002B121A         Gas Act 1986     S2B P12(1)(a)    Disconnect a gas meter from a servive pipe which conveyed gas
         to a premises
         GASA1986008B0002         Gas Act 1986     S8B      Prevent from registering
         GASA1986008B0003         Gas Act 1986     S8B      Restore supply - gas transporter
         GASA1986008B0004         Gas Act 1986     S8B      Injure service pipe
         GASA1986008B0005         Gas Act 1986     S8B      Alter index of meter
         GASA1986008B0006         Gas Act 1986     S8B      Restore supply - gas supplier
         Page 258 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GASA1986008B0007         Gas Act 1986     S8B      Connect gas supply without giving notice to supplier/transporter
         GASA1986008B0008         Gas Act 1986     S8B      Disconnect gas supply without giving notice to supplier/transporter
         GENF200400040B01         General Food Regulations 2004    R4(b)    Fail to comply with Reg 178/2002 Article 14(1) food safety
         requirements
         GENF200400040D02         General Food Regulations 2004    R4(d)    Failure to comply with Article 18(2) or 18(3) of EC Regulation
         No.178/2002
         GENI200500010100         Prohibition of Female Genital Mutilation (S) Act         S1(1)&1(2)       Did excise infibulate or mutilate the whole or part of vagina of
         2005     another person genital mutilation
         GENI200500031A00         Prohibition of Female Genital Mutilation (S) Act         S3(1)(a)         Did aid abet counsel procure or incite of aftermentioned act
         2005     section 1(1)of the vagina genital mutilation
         Page 259 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GENI200500031B00         Prohibition of Female Genital Mutilation (S) Act         S3(1)(b)         Another person did perform action in aftermentioned section
         2005     1(2)of the vagina genital mutilation
         GENI200500031C00         Prohibition of Female Genital Mutilation (S) Act         S3(1)c   Being a country outside the UK a person not a UK national do a
         2005     relevant act of genital mutilation
         GENP199400070000         General Product Safety Regulations 1994  R7&12    Producer of a product place a product on the market which was
         not safe
         GENP199400090A00         General Product Safety Regulations 1994  R9(a)    Distributor of a product supply a product which you knew or
         presumed was dangerous
         GENP199400130A00         General Product Safety Regulations 1994  R13(a)   Distributor/producer agree/expose/offer/possess on the market a
         dangerous product
         GENP199400130B00         General Product Safety Regulations 1994  R13(b)   Being a distributor/producer agree to expose or possess/offer or
         agree to supply a dangerous product
         Page 260 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GENP200500051200         General Product Safety Regulations 2005  R5(1)&20         Being a producer did place on market a product which was not
         safe
         GENP200500052200         General Product Safety Regulations 2005  R5(2)&20         Being a producer did offer or agree to market an unsafe product
         GENP200500053200         General Product Safety Regulations 2005  R5(3)&20         Being a producer did offer and agree to expose possess product
         for supply in unsafe manner
         GENP200500054200         General Product Safety Regulations 2005  R5(4)&20         Being a producer in regs did supply a product that was not safe
         GENP200500081A20         General Product Safety Regulations 2005  R8(1)(a)&20      Being a distributor expose or supply a product you knew was
         dangerous
         GENP200500081A31         General Product Safety Regulations 2005  R8,20&31         Company officer through consent/connivance/neglect allowing
         company to supply dangerous product
         Page 261 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GENP200500241B00         General Product Safety Regulations 2005  R24(1)(b)        Being a person who intentionally fails to comply with a
         requirement under Regulations 22/23
         GLAB199900040000         Good Laboratory Practice Regulations 1999        R4       Conduct regulatory study whilst not a member of UK Good
         Laboratory practice compliance programme
         GLAB199900070000         Good Laboratory Practice Regulations 1999        R7       Fail to comply with warning notice
         GLAB199900111A01         Good Laboratory Practice Regulations 1999        R11(1)(a)(i)     Intentionally obstruct person acting under regulations
         GLAB199900111A02         Good Laboratory Practice Regulations 1999        R11(1)(a)(ii)    Fail to comply with requirement made by person
         GLAB199900111B00         Good Laboratory Practice Regulations 1999        R11(1)(b)        Intentionally or recklessly furnish information which was false or
         misleading
         Page 262 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GLAB199900121A00         Good Laboratory Practice Regulations 1999        R12(1)(a)        Make a false good laboratory practice instrument
         GLAB199900121B00         Good Laboratory Practice Regulations 1999        R12(1)(b)        Make a copy of a false good laboratory practice instrument
         GLAB199900122A00         Good Laboratory Practice Regulations 1999        R12(2)(a)        Have in possession a false good laboratory practice instrument
         GLAB199900122B00         Good Laboratory Practice Regulations 1999        R12(2)(b)        Have in possession a false copy of a good laboratory practice
         instrument
         GLAB199900123A00         Good Laboratory Practice Regulations 1999        R12(3)(a)        Supply a false good laboratory practice instrument
         GLAB199900123B00         Good Laboratory Practice Regulations 1999        R12(3)(b)        Supply a false copy of a good laboratory practice instrument
         Page 263 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GLIC186000IV0000         Game Licences Act 1860   SIV      Take, kill or pursue birds without a proper licence
         GLIC199500020100         Goods Vehicles (Licensing of Operators) Act      S2(1)    Use goods vehicle for carriage of goods otherwise than under an
         1995     operators licence
         GLIC199500020101         Goods Vehicles (Licensing of Operators) Act      S2(1)&(5)        Use goods vehicle for hire or reward without licence
         1995
         GLIC199500020102         Goods Vehicles (Licensing of Operators) Act      S2(1)&(5)        Use goods vehicle for trade or business without licence
         1995
         GLIC199500020103         Goods Vehicles (Licensing of Operators) Act      S2(1)(a)&(5)(6)  Use motor vehicle when licence not authorised
         1995
         GLIC199500020104         Goods Vehicles (Licensing of Operators) Act      S2(1)(a)&(5)(6)  Use motor vehicle in connection with trade when licence not
         1995     authorised
         Page 264 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GLIC199500030600         Goods Vehicles (Licensing of Operators) Act      S3(6)    Use goods vehicle for carriage of goods under a restricted
         1995     operators licence
         GLIC199500060100         Goods Vehicle (Licensing of Operators) Act       S6(1),(3)&(8)    Exceed the maximum number of vehicles specified in licence -
         1995     Operators
         GLIC199500060300         Goods Vehicles (Licensing of Operators) Act      S6(3)    Holder operators licence use goods vehicle wherby the maximum
         1995     number of motor vehicles in licence was exceeded
         GLIC199500070100         Goods Vehicles (Licensing of Operators) Act      S7(1)&(2)        Use an operating centre not authorised in terms of license
         1995
         GLIC199500230300         Goods Vehicle (Licensing of Operators)Act 1995   R23(3)& 32       Failed to display disc
         GLIC199500381A00         Goods Vehicles (Licensing of Operators) Act      S38(1)(a)        With intent to deceive alter/forge/use a document
         1995
         Page 265 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GLIC199500381B00         Goods Vehicles (Licensing of Operators) Act      S38(1)(b)        With intent to deceive allow to be used/lend a document to
         1995     another person
         GLIC199500381C01         Goods Vehicles (Licensing of Operators) Act      S38(1)(c)&(2)(a)         Make or possess a false operators licence
         1995
         GLIC199500381C02         Goods Vehicles (Licensing of Operators) Act      S38(1)(c)&(2)(b)         Make or possess a false plate, mark or other
         1995
         GLIC199500381C03         Goods Vehicles (Licensing of Operators) Act      S38(1)(c)&(2)(c)         Make or possess a false document purporting evidence of
         1995     authorisation
         GLIC199500381C04         Goods Vehicles (Licensing of Operators) Act      S38(1)(c)&(2)(d)         Make or possess a false certificate of qualification under Section
         1995     49
         GLIC199500381C05         Goods Vehicles (Licensing of Operators) Act      S38(1)(c)&(2)(e)         Make or possess a false certificate or diploma under paragraph
         1995     13(10)
         Page 266 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GSAF199800030000         Gas Safety (Installation and Use) Regulations    R3       Fail to ensure workers were competent to carry out work in
         1998     relation to gas fittings or gas storage vessels
         GSAF199800030100         Gas Safety (Installation and Use) Regulations    R3(1)    Demonstrate a lack of competence
         1998
         GSAF199800030101         Gas Safety (Installation and Use) Regulations    R3(1)&(2)        Fail ensure that persons carrying out work in relation to gas
         1998     fittings or gas storage vessels were competent
         GSAF199800030300         Gas Safety (Installation and Use) Regulations    R3(3)    Carry out work when not a member of a class of persons
         1998     approved by the Health & Safety Executive
         GSAF199800030700         Gas Safety (Installation & Use) Regulations 1998         R3(7)    Did falsely pretend to be a member of a class of persons
         approved by health and safety
         GSAF199800040000         Gas Safety (Installation and use) Regulations    R4       Fail to take reasonable steps to check workers
         1998
         Page 267 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GSAF199800052A00         Gas Safety (Installation and Use) Regulations    R5(2)(a)         Install a pipe/pipe fitting for use in the supply of gas which was
         1998     made of lead or a lead alloy
         GSAF199800052B00         Gas Safety (Installation and Use) Regulations    R5(2)(b)(i)      Install pipe/pipe fitting for use in supply of gas that was non
         1998     metallic and wasn't connected moveable gas app
         GSAF199800052B01         Gas Safety (Installation and Use) Regulations    R5(2)(b)(ii)     Install pipe/pipe fitting for use in supply of gas that was non
         1998     metallic and wasn't placed in metallic sheath
         GSAF199800060600         Gas Safety (Installation and Use) Regulations    R6(6)    Having carried out work which might have affected tightness of
         1998     the gas installation fail to check tightness
         GSAF199800222A00         Gas Safety (Installation and Use) Regulations    R22(2)(a)        Fail to ensure that purging was carried out immediately after
         1998     installation
         GSAF199800222B00         Gas Safety (Installation and Use) Regulations    R22(2)(b)        Fail to ensure pipework was sealed off at every outlet with
         1998     appropriate fittings
         Page 268 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GSAF199800222C00         Gas Safety (Installation and Use) Regulations    R22(2)(c)        Fail to ensure that connections were retested for gastightness
         1998
         GSAF199800222C01         Gas Safety (Installation and Use) Regulations    R22(2)(c)        Fail to ensure that every seal fitted after purging was tested for
         1998     gastightness
         GSAF199800223A00         Gas Safety (Installation and Use) Regulations    R22(3)(a)        Permit gas to pass through pipework without purging testing
         1998
         GSAF199800260100         Gas Safety (Installation and Use) Regulations    R26(1)   Install a gas appliance which constituted a danger to any person
         1998
         GSAF199800260900         Gas Safety (Installation and Use) Regulations    R26(9)   Having performed work, fail to conduct an examination of an
         1998     appliance
         GSAF199800260901         Gas Safety (Installation and Use) Regulations    R26(9)   Having performed work and conducted an examination of an
         1998     appliance fail to notify a defect to the owner
         Page 269 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GSAF199800260902         Gas Safety (Installation and Use) Regulations    R26(9)   Having performed work and conducted an examination of an
         1998     appliance fail to notify a defect to the gas supplier
         GSAF199800270100         Gas Safety (Installation and Use) Regulations    R27(1)   Installing a gas appliance to a flue unsuitable and unsafe for
         1998     operation of gas appliance
         GSAF199800330100         Gas Safety (Installation & Use) Regulations 1998         33(1)    When installing gas did not immediately test after connection
         GSAF199800350000         Gas Safety (Installation and Use) Regulations    R35      Fail to ensure work maintained in a safe condition
         1998
         GSAF199800360200         Gas Safety (Installation and Use) Regulations    R36(2)(a/b)      Being a landlord fail to ensure relevant gas fitting/flue serving a
         1998     gas fitting was maintained in a safe cond
         GSAF199800363A00         Gas Safety (Installation and Use) Regulations    R36(3)(a)        Being a landlord fail to ensure an appliance/a flue was checked
         1998     for safety 12 mth after installation
         Page 270 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         GSAF199800363B00         Gas Safety (Installation and Use) Regulations    R36(3)(b)        Being a landlord fail to ensure an appliance/a flue was checked
         1998     for safety within 12mth inst/lease commenced
         GSAF199800363C00         Gas Safety (Installation and Use) Regulations    R36(3)®   Being a landlord fail ensure record of applaince/flue/both were
         1998     checked for safety and retained for 2 years
         GSAF199800366B00         Gas Safety (Installation and Use) Regulations    R36(6)(b)        Being a landlord fail ensure copy of last record made was given
         1998     to the new tenant
         GSAF199800366B01         Gas Safety (Installation and Use) Regulations    R36(6)(b)        Being a landlord fail ensure copy of last record made was
         1998     prominentley displayed within premises
         HALL197300011A00         Hallmarking Act 1973     S1(1)(a)         Apply to an unhallmarked article a false description - Trade
         HALL197300011B00         Hallmarking Act 1973     S1(1)(b)         Apply to an unhallmarked article a false description - Supply /
         Offer to Supply
         Page 271 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HARB184700830000         Harbours, Docks and Piers Clauses Act 1847       S83      Without the permission in writing of the harbourmaster break up a
         vessel
         HARB184700830001         Harbours, Docks and Piers Clauses Act 1847       S83      Without the permission in writing of the harbourmaster permit a
         vessel to be broken up
         HARB184700830002         Harbours, Docks and Piers Clauses Act 1847       S83      Without the permission in writing of the harbourmaster cause a
         vessel to be broken up
         HARB184700830003         Harbours, Docks and Piers Clauses Act 1847       S83      Being the master of a vessel fail to keep vessel properly and
         effectively moored
         HARB184700830004         Harbours, Docks and Piers Clauses Act 1847       S83      Being the master of a vessel fail to keep vessel loaded and
         ballasted
         HARB184700830005         Harbours, Docks and Piers Clauses Act 1847       S83      Allow/cause an item to be blown/escape/fall from a
         vehicle/vessel within the harbour area
         Page 272 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HARB184700830006         Harbours, Docks and Piers Clauses Act 1847       S83      Dundee Port Authority (General) Byelaws
         HEAR196800030000         Hearing Aid Council Act 1968     S3(a)    Dispense without being registered or notified as being under full
         time training and supervision
         HEAR196800030001         Hearing Aid Council Act 1968     S3(c)    Employ as dispenser person not registered or notified as under
         full time training
         HILL194600230000         Hill Farming Act 1946    S23      Make muirburn outwith lawful dates
         HILL1946002500B0         Hill Farming Act 1946    S25(B)   Fail to provide sufficient staff to control & regulate burning
         HILL1946002500C0         Hill Farming Act 1946    S25(C)   Fail to provide proprietors proper notice of burning - Owner
         Page 273 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HILL1946002500C1         Hill Farming Act 1946    S25(C)   Fail to provide proprietors proper notice of burning - Tenant
         HILL1946002500D0         Hill Farming Act 1946    S25(D)   Fail to prevent damage to adjoining land or woodland
         HMRC200500310100         Commissioners for Revenue and Customs Act        S31(1)   Obstruct an officer of revenue and customs/person acting on
         2005     behalf of/person assisting
         HMRC200500320100         Commissioners for Revenue and Customs Act        S32(1)   Assault Revenue and Customs officer
         2005
         HOUS198700401B00         Housing (Scotland) Act 1987      S40(1)(b)        Intent induce local authority in exercise of functions make a false
         statement/withold info authority required
         HOUS198701550200         Housing (Scotland) Act 1987      S155(2)  Fail to provide information to local authority
         Page 274 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HOUS198701550201         Housing (Scotland) Act 1987      S155(2)  Knowingly make a mis-statement in information requested by local
         authority
         HOUS198701650100         Housing (Scotland) Act 1987      S160/161/162&165         Having been served with a Notice by the local authorities fail to
         comply with said Notice
         HOUS198702370100         Housing (Scotland) Act 1987      S237(3)+A(1)(c)  Being an applicant for improvement grant did fail to comply with
         requirement
         HOUS200600570100         HOUSING (SCOTLAND) ACT 2006      S57(1)   Prevent/obstruct person doing anything he was required,
         authorised or entitled to do Housing (Scotland) Act
         HOUS200601841100         HOUSING (SCOTLAND) ACT 2006      S184(11)         Prevent/obstruct person authorised by warrant granted under
         section 182 or 183 of Housing (Scotland) Act 2006
         HOUS200601864A00         HOUSING (SCOTLAND) ACT 2006      S186(4)(A)       Refuse/Fail to give information to local authority under section
         186(1) of Housing (Scotland) Act 2006
         Page 275 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HOUS200601864B00         HOUSING (SCOTLAND) ACT 2006      S186(4)(B)       Knowingly or recklessly make false or misleading statement under
         section 186(1) of Housing (Scotland) Act 2006
         HSAF197400020100         Health and Safety at Work Act 1974       S2(1)&33(1)(a)   Being an employer fail to ensure health, safety and welfare of
         your employees at work
         HSAF197400020101         Health and Safety at Work Act 1974       S2(1)2(2)(a)&(e)         Being an employer fail to ensure the health, safety and welfare of
         all employees
         HSAF197400020102         Health and Safety at Work Act 1974       S2(1)2(2)(a)&    Fail to provide information, instruction, training and supervision to
         ensure health and safety of employees
         HSAF197400020103         Health and Safety at Work Act 1974       S2(1)2(2)(a)&33  Fail ensure health & safety of employees and the provision and
         maintanence of plant & sytems of work were safe
         HSAF197400020104         Health and Safety at Work Act 1974       S2(1)2(2)(a)&(b)         Fail ensure health, safety and welfare of employees in particular
         the maintenance of plant & systems of work
         Page 276 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HSAF197400020105         Health and Safety at Work Act 1974       S2(1)2(2)(c)&33  Fail ensure h,s&w of all employees with the provision of such
         information, instruction, training & supervision
         HSAF197400020106         Health and Safety at Work Act 1974       S2(1)2(2)(d)&33  Employer fail ensure h&s of employees & fail maintain place of
         work in condition that was safe & without risks
         HSAF197400020107         Health and Safety at Work Act 1974       S2(1)2(2)(d)&33  Employer fail ensure h&s of employees & fail maintain means of
         access to and from the place of work
         HSAF197400020300         Health and Safety at Work Act 1974       S2(3)&33(1)(a)   Employer fail prepare/revise a written statement of your policy
         with respect to health and safety at work
         HSAF197400020301         Health and Safety at Work Act 1974       S2(3)&33(1)(a)   Employer prepared written statement of your policy with respect
         to h&s at work fail to inform employees
         HSAF197400020302         Health and Safety at Work Act 1974       S2(3)&33(1)(a)   Employer prepared written statement of policy in respect h&s at
         work fail inform employees revised statement
         Page 277 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HSAF197400020B00         Health and Safety at Work Act 1974       S2(2)(b)&33      Employer - Fail to make arrangements for ensuring safety in the
         use/handling/storage/transport of articles
         HSAF197400030000         Health and Safety at Work Act 1974       S3&33(1)(a)      Fail to conduct undertaking in such a way to ensure nobody was
         exposed to risk
         HSAF197400030200         Health and Safety at Work Act 1974       S2(3)(b)         Fail to conduct an undertaking - Self employed
         HSAF197400040200         Health and Safety at Work Act 1974       S4(2)&33(1)(a)   Non domestic premises fail take measures ensure that any plant
         or substance was safe & without risks to health
         HSAF197400040201         Health and Safety at Work Act 1974       S4(2)&33(1)(a)   Fail to ensure all means of access were safe and without risk.
         HSAF197400060300         Health and Safety at Work Act 1974       S6(3)&33(1)(a)   Erect/install an article which was unsafe or a risk to health
         Page 278 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HSAF197400060301         Health and Safety at Work Act 1974       6(3)(a)(b)&33(1)         Fail to ensure an article was safe and arrange tests to ensure
         safety
         HSAF197400061A00         Health and Safety at Work Act 1974       6(1)(a)&33(1)(a)         Fail to ensure that item/article was designed and constructed to
         be safe without risks to health at all times
         HSAF197400061C00         Health and Safety at Work Act 1974       6(1)(c)&33(1)(a)         Fail to supply persons supplied with article adequate information
         about the use of said article
         HSAF197400070A00         Health and Safety at Work Act 1974       S7(a)&33(1)(a)   Being an employee fail to take reasonable care for h&s of
         persons affected by your acts/omissions at work
         HSAF197400070A01         Health and Safety at Work Act 1974       S7(a)&33(1)(a)   Fail to take reasonable care for your own health and safety
         HSAF197400070B00         Health and Safety at Work Act 1974       S7(b)&33(1)(a)   Failure to co-operate so far as necessary with duty or
         requirement imposed on employer
         Page 279 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HSAF197400210000         Health and Safety at Work Act 1974       S21&33(1)(g)     Employer fail comply Improvement Notice
         HSAF197400220000         Health and Safety at Work Act 1974       S22&33(1)(g)     Employer fail comply Proh Notice relating to activities that were
         likely to be carried out under your control
         HSAF197400330100         Health and Safety at Work Act 1974       S33(1)(I)        Intentionally make a false entry in a register/book/notice/other
         document
         HSAF197400330101         Health and Safety at Work Act 1974       S33(1)(I)        Intentionally make a false entry in a register/book/notice/other
         document with intent to deceive
         HSAF197400331C00         Health and Safety at Work Act 1974       S33(1)(C)        Contravene Health and Safety Regulations
         HSAF197400331C01         Health and Safety at Work Act 1974       S33(1)(C)        Fail to appoint planning supervisor as soon as was practicable
         Page 280 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HSAF197400331C02         Health and Safety at Work Act 1974       S33(1)(C)        Appoint planning supervisor without being reasonably satisfied
         person had competence to perform the role
         HSAF197400331C03         Health and Safety at Work Act 1974       S33(1)(c)        Fail to ensure lifting equipment thoroughly examined for defect
         prior to being put into service
         HSAF197400331C05         Health and Safety at Work Act 1974       S33(1)(c)        Fail to ensure equipment, devices and systems were subject to a
         suitable system of maintenance
         HSAF197400331C06         Health and Safety at Work Act 1974       S33(1)(c)        Fail to ensure suitable and sufficient assessment as to presence
         of asbestos
         HSAF197400331C07         Health and Safety at Work Act 1974       S33(1)(c)        Fail to ensure conclusions of an assessment or review were
         recorded
         HSAF197400331C08         Health and Safety at Work Act 1974       S33(1)(c)        Arrange for construction work without being satisfied contractor
         had or would allocate adequate resources
         Page 281 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HSAF197400331C09         Health and Safety at Work Act 1974       S33(1)(c)        Duty holder fail to ensure determination of the risk from asbestos
         was made
         HSAF197400331C10         Health and Safety at Work Act 1974       S33(1)(c)        Duty holder fail to ensure written plan identifying asbestos
         prepared
         HSAF197400331C11         Health and Safety at Work Act 1974       S33(1)(c)        Duty holder fail to ensure measures taken to manage risk
         specified in written plan
         HSAF197400331C12         Health and Safety at Work Act 1974       S33(1)(c)        Duty holder fail to specify in plan adequate measures for
         monitoring condition of asbestos
         HSAF197400331C13         Health and Safety at Work Act 1974       S33(1)(c)        Duty holder fail to specify in plan adequate measures for proper
         maintenance of asbestos
         HSAF197400331C15         Health and Safety at Work Act 1974       S33(1)(c)        Duty holder fail to ensure location and condition of asbestos made
         available to emergency services
         Page 282 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HSAF197400331C16         Health and Safety at Work Act 1974       S33(1)(c)        Fail to promptly provide planning supervisor with information in
         your possession from contractor
         HSAF197400331C17         Health and Safety at Work Act 1974       S33(1)(c)        Fail to promptly provide planning supervisor with information that
         to be stored in health & safety file
         HSAF197400331C18         Health and Safety at Work Act 1974       S33(1)(c)        Fail to promptly provide planning supervisor information not in their
         possession
         HSAF197400331C19         HEALTH AND SAFETY AT WORK ACT 1974       S33(1)(C)        FAILURE TO PROVIDE ADEQUATE AND APPROPRIATE FIRST AID
         EQUIPMENT AND FACILITIES
         HSAF197400331C20         Health and Safety at Work Etc Act 1974   S33(1)(c)        Failure by employer to ensure proper use of personal protective
         equipment
         HSAF197400331G00         Health and Safety at Work Act 1974       S33(1)(g)        Contravene a health and safety requirement imposed by a
         improvement notice/prohibition notice
         Page 283 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         HSAF197400331H00         Health and Safety at Work Act 1974       S33(1)(h)        Intentionally obstruct an inspector/a customs officer in the
         exercise of his/her powers or duties
         HSAF197400331M00         Health and Safety at Work Act 1974       S33(1)(m)        Intent to deceive forge or use/make or possess a document that
         closely resembles another document
         HSAF197400331N00         Health and Safety at Work Act 1974       S33(1)(n)        Falsely pretend to be an inspector
         HSAF197400360100         Health and Safety at Work Act 1974       S36(1)   Commission of an offence owing to act/default under S36(1)
         HSAF197400370100         Health and Safety at Work Act 1974       S37(1)   Company employee give consent or connivance to neglect
         Section 37(1) of the Health and Safety 1974
         HYDR197900121300         Hydrocarbon Oil Duties Act 1979  S12(2)a&b&S13    Did use/cause to be used heavy oil on which delivery for home
         use rebate had been allowed as fuel for road veh
         Page 284 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ICEC194800040100         Ice Cream (Scotland) Regulations 1948    R4(1)    Manufacture/Stor/Sell ice cream with no certificate of registration
         IDEN200600251A00         Identity Cards Act 2006  S25(1)(a)        Possess or control with intention, identity document known or
         believed to be false
         IDEN200600251B00         Identity Cards Act 2006  S25(1)(b)        Possess or control with intention, improperly obtained ID doc
         IDEN200600251C00         Identity Cards Act 2006  S25(1)(c)        Possess or control with intent, other persons ID doc
         IDEN200600253A00         Identity Cards Act 2006  S25(3)(a)        Make/have in possession/control apparatus for making false ID
         docs
         IDEN200600253B00         Identity Cards Act 2006  S25(3)(b)        Make/have in possession/under control article or material
         designed or adapted for making false ID Docs
         Page 285 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         IDEN200600255A00         Identity Cards Act 2006  S25(5)(a)        Possess/control false ID doc
         IDEN200600255B00         Identity Cards Act 2006  S25(5)(b)        Possess/control improperly obtained ID doc
         IDEN200600255C00         Identity Cards Act 2006  S25(5)(c)        Possession/control someone elses ID doc
         IDEN200600255D00         Identity Cards Act 2006  S25(5)(d)        Possession or control apparatus/article/material used in the
         making of false ID docs
         IMMG199900110100         Immigration and Asylum Act 1999  S11(1)   Make/recklessly make a false statement for the purpose of
         obtaining a certificate
         IMMG199900110400         Immigration and Asylum Act 1999  S11(4)   Assault a detainee custody officer
         Page 286 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         IMMG199900110500         Immigration and Asylum Act 1999  S11(5)   Resist/wilfully obstruct a detainee custody officer
         IMMG199900120300         Immigration and Asylum Act 1999  S12(3)(4)        Fail to submit a medical examination
         IMMG199900120400         Immigration and Asylum Act 1999  S12(4)(1)        Aid a detained person to attempt to escape/escape
         IMMG199900120401         Immigration and Asylum Act 1999  S12(4)(2)(a)     Convey item to detention/holding centre with intent to facilitate the
         escape of a detainee
         IMMG199900120402         Immigration and Asylum Act 1999  S12(4)(2)(b)     Send an item by delivery with intent to facilitate the escape of a
         detained person
         IMMG199900120403         Immigration and Asylum Act 1999  S12(4)(2)(c)     Intend to facilate the escape of a person detained
         Page 287 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         IMMG199900120500         Immigration and Asylum Act 1999  S12(5)(1)        Attempt to bring/bring alcohol to a detention centre/detained person
         IMMG199900120501         Immigration and Asylum Act 1999  S12(5)(2)        Place alcohol outside centre/facility with the intention that it should
         come into the possession of a detainee
         IMMG199900120502         Immigration and Asylum Act 1999  S12(5)(3)        Being a detainee custody officer/member of staff allow alcohol to
         be sold/used within the centre
         IMMG199900120600         Immigration and Asylum Act 1999  S12(6)(1)        Convey/attempt to convey item(s) into or out of said detention
         centre/to a detained person contrary to rules
         IMMG199900120601         Immigration and Asylum Act 1999  S12(6)(2)        Place item outside centre/facilty intending it to come into the
         possession of a detained person
         IMMG199900910100         Immigration and Asylum Act 1999  S91(1)   Not being a qualified person in accordance with I&A Act did
         provide name and address
         Page 288 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         IMMG19990092B100         Immigration and Asylum Act 1999  S92(B)(1)        Offering advice or services whilst unqualified to do so
         IMMG199901051C00         Immigration and Asylum Act 1999  S105(1)(c)       Fail to notify a change of circumstances required under the
         Immigration and Asylum Act 1996 Part VI
         IMMG199901061A00         Immigration and Asylum Act 1999  S106(1)(a)       Make a statement or representation which is false in material part
         IMMG199901061B00         Immigration & Asylum Act 1999    S106(1)(b)       Produce or give a document or information which is false in
         material part
         IMMG199901061C00         Immigration and Asylum Act 1999  S106(1)(c)       Asylum - Fail to notify designated person of a change of
         circumstances
         IMMG199901061C01         Immigration and Asylum Act 1999  S106(1)(c)       Asylum - Fail to notify designated person of a change of
         circumstances
         Page 289 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         IMMI197100241A00         Immigration Act 1971     S24(1)(a)        Enter the UK without leave to do so
         IMMI197100241B01         Immigration Act 1971     S24(1)(b)(ii)    Having limited leave to enter or remain in the UK did fail to observe
         a condition of your leave
         IMMI197100241B02         Immigration Act 1971     S24      Illegal entry and similar offences
         IMMI197100241C00         Immigration Act 1971     S24(1)   Having lawfully enetered the UK did remain without leave beyond
         the time allowed
         IMMI197100241D00         Immigration Act 1971     S24(1)(d)        Fail to report to a medical officer of health or to attend or submit a
         test or examination as required
         IMMI197100241E00         Immigration Act 1971     S24(1)(e)        Fail comply with restriction imposed as to your employment or
         occupation/reporting to Police/Immigration Off
         Page 290 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         IMMI197100241F00         Immigration Act 1971     S24(1)(f)        Leave a train after being placed on board with a view to your
         removal from the United Kingdom
         IMMI197100241G00         Immigration Act 1971     S24(1)(g         Leave/seek to leave the United Kingdom through the tunnel
         system
         IMMI19710024A100         Immigration Act 1971     S24A(1)(a)       Obtain/seek to obtain leave to enter/remain in the United Kingdom
         by means of deception
         IMMI19710024A101         Immigration Act 1971     S24A(1)(b)       By means of deception avoid/postpone action against you to
         enforce your removal from the United Kingdom
         IMMI197100250100         Immigration Act 1971     25(1)    Facilitate a breach of immigration law
         IMMI197100250201         Immigration Act 1971     S25(2)   Harbour an illegal entrant
         Page 291 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         IMMI197100250202         Immigration Act 1971     S25(2)   Harbour person who committed an offence under Section
         24(1)(b) or 24(1)(c)
         IMMI197100251A00         Immigration Act 1971     S25(1)(a)        Concerned in making or carrying out of arrangements for
         facilitating the entry of suspected illegal immigrant
         IMMI197100251B00         Immigration Act 1971     S25(1)(b)        Facilitate the commission of a breach of immigration law
         IMMI197100261A00         Immigration Act 1971     S26(1)(a)        Without reasonable excuse fail to submit/refuse examination
         under Schedule 2
         IMMI197100261B00         Immigration Act 1971     S26(1)(b)        Without reasonable excuse fail/refuse to produce any information
         or documents in your possession or control
         IMMI197100261C00         Immigration Act 1971     S26(1)(c)        Make false statement or representation
         Page 292 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         IMMI197100261D00         Immigration Act 1971     S26(1)(d)        Possess false passport
         IMMI197100261E00         Immigration Act 1971     S26(1)(e)        Without reasonable excuse fail to complete and produce a landing
         or embarkation card
         IMMI197100261F00         Immigration Act 1971     S26(1)(f)        Without reasonable excuse fail to comply with any requirement of
         Regs made under S4(3)/an Order under S4(4)
         IMMI197100261G00         Immigration Act 1971     S26(1)(g)        Without reasonable excuse, did obstruct a person lawfully acting
         in the execution of the Act
         IMMI19710026A3C0         Immigration Act 1971     S26A(3)(c)       Did have a false or altered registration card in your possession
         without reasonable excuse
         INCE156700000000         Incest Act 1567  Incestuous sexual intercourse
         Page 293 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         INDE198100010100         Indecent Displays (Control) Act 1981     S1(1)    Publicly display/cause or permit to be publicly displayed indecent
         matter
         INDU196500057B00         Industrial & Provident Societies Act 1965        S5(7)(b)         Registered society did issue/authorise the issue of documents
         which didn't mention name in legible characters
         INJU199500031E00         Injuries, Diseases & Dangerous Occurrences       R3(1)(e)(i)      Fail to report to the relevant enforcing authority within 10 days
         Regulations 1995
         INSC199500030000         Inshore Fishing (Prohibition of Fishing for      A3       Fishing for cockles on inshore waters
         Cockles)(Scotland)Order 1995
         INSC199500030001         Inshore Fishing (Prohibition of Fishing for      A3       Fishing for cockles on inshore waters - Various methods
         Cockles)(Scotland)Order 1995
         INSF198900030000         Inshore Fishing (Prohibition of Fishing and Fishing      A3       Contravention and failure to comply with Article 3
         Methods) Order 1989
         Page 294 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         INSF200400030000         Inshore Fishing (Prohibition of Fishing and Fishing      A3       Prohibition of fishing for sea fish with mobile or active gear
         Methods) (Scotland) Order 2004  prohibited specified column 2 Sched 1
         INSF200400070000         Inshore Fishing (Prohibition of Fishing and Fishing      A7       Master/owner/charterer of fishing boat fish sea fish prohibited
         Methods) (Scotland) Order 2004  areas specified in column 2 Sched 3
         INSH198400020000         Inshore Fishing (Scotland) Act 1984      S2&4     Carry on board - Monofilament gill nets with a mesh size less than
         250 millimetres
         INSO198601310700         INSOLVENCY ACT 1986      S131(7)  FAILURE TO MAKE OUT AND SUBMIT STATEMENT OF COMPANY
         AFFAIRS TO LIQUIDATOR
         INSO198602061A00         Insolvency Act 1986      S206(1)(a)       Conceal part of company's property to the value of ú500 or more
         INSO198602061A01         Insolvency Act 1986      S206(1)(a)       Conceal a debt due to/from the said company
         Page 295 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         INSO198602061B00         Insolvency Act 1986      S206(1)(b)       Fraudulently remove part of company's property to the value of
         ú500 or more
         INSO198602061F00         Insolvency Act 1986      S206(1)(f)       Pawn/Pledge/Dispose of property of a company which was
         obtained by credit
         INSO198602081C00         INSOLVENCY ACT 1986      S208(1)(C)       FAILURE TO DELIVER UP COMPANY BOOKS AND PAPERS TO
         LIQUIDATOR
         INSO198602163A00         INSOLVENCY ACT 1986      S216(3)(A)       BE DIRECTOR OF ANOTHER COMPANY WITH A PROHIBITED
         NAME WITHIN 5 YEARS OF LIQUIDATION
         INSO198602163B00         INSOLVENCY ACT 1986      S216(3)(B)       BE CONCERNED PROMOTION/FORMATION/MANAGEMENT
         ANOTHER COMPANY WITH A PROHIB NAME WITHIN 5 YEARS OF
         LIQUIDATION
         INSO198602163C00         INSOLVENCY ACT 1986      S216(3)(C)       BE CONCERNED IN CARRYING ON OF A BUSINESS OTHER THAN
         A COMPANY UNDER A PROHIBITED NAME
         Page 296 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         INSO198602352A00         Insolvency Act 1986      S235(2)(a)       Officer of company fail give office holder required information
         concerning company
         INTC198500010100         Interception of Communications Act 1985  S1(1)    Intercept a communication in course of its transmission
         IONI199900040300         Ionising Radiations Regulations 1999     R4(3)&8(1)       Radiation employer working with ionising radiations fail take steps
         to restrict exposure to ionising radiation
         IONI199900070100         Ionising Radiations Regulations 1999     R7(1)    Fail to make a suitable and sufficient assessment of the risk of
         working with ionising radiation
         IONI199900070200         Ionising radiation regulations 1999      R7(2)    Carry out work with ioninising radiation without having made an
         assessment of the hazards and risks
         IONI199900080100         Ionising Radiations Regulations 1999     R8(1)    Fail to restrict exposure to ionising radiation
         Page 297 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         IONI199900110000         Ionising Radiations Regulations 1999     R11      Employer fail ensure employees were not exposed to ionising
         radiations that exceeded the dose limits
         IONI199900122B00         Ionising Radations Regulations 1999      R12(2)(c)        Fail to hold rehearsals of contingency plan at suitable intervals
         IONI199900122C00         Ionising Radations Regulations 1999      R12(2)(c)        Fail to hold rehearsals of contingency plan at suitable intervals
         IONI199900170200         Ionising Radiations Regulations 1999     R17(2)   Non observance of local rules relating to Ionising Radiations
         IONI199900210000         Ionising Radiations Regulations 1999     R21      Employer fail ensure assessments were made and recorded of all
         significant doses of ionising radiations
         IREL198600010000         Incest and Related Offences (Scotland) Act       S1       Have sexual intercourse with a person related
         1986
         Page 298 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ISEA197200050000         International Regulations for Preventing Collisions      R5       Fail to maintain a proper look out
         at Sea 1972
         ISEA197200060000         International Regulations for Preventing Collisions      R6       Fail to maintain a safe speed
         at Sea 1972
         ISEA197200070000         International Regulations for Preventing Collisions      R7       Fail to use available means approp to prevailing circ & conditions
         at Sea 1972     to determine if risk of a collision existed
         ISEA197200080000         International Regulations for Preventing Collisions      R8       Fail to take action in ample time with due regard to the observance
         at Sea 1972     of good seamanship to avoid a collision
         ISEA197200090B00         International Regulations for Preventing Collisions      R9(b)    Impede the passage of a vessel
         at Sea 1972
         ISEA197200090D00         International Regulations for Preventing Collisions      R9(d)    Cross a narrow channel/fairway and impede the passage of a
         at Sea 1972     vessel
         Page 299 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ISEA197200100C00         International Regulations for Preventing Collisions      R10(c)   Fail to cross the traffic lanes
         at Sea 1972
         ISEA197200100E00         International Regulations for Preventing Collisions      R10(e)   Being a vessel other than a crossing vessel joining or leaving a
         at Sea 1972     lane did enter/cross a seperation line
         ISEA19720010BI00         International Regulations for Preventing Collisions      R10(b)(i)        Fail to proceed in the appropriate traffic lane in the general
         at Sea 1972     direction of traffic flow for that lane
         ISEA197200130000         International Regulations for Preventing Collisions      R13      Fail to keep ship out of the way of a vessel being overtaken
         at Sea 1972
         ISEA197200140000         International Regulations for Preventing Collisions      R14      Being a power driven vessel on a reciprocal course with another
         at Sea 1972     vessel fail to alter the course
         ISEA197200150000         International Regulations for Preventing Collisions      R15      Being a power driven vessel which was crossing with another
         at Sea 1972     vessel fail to keep out of the way of other vessel
         Page 300 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         ISEA197200160000         International Regulations for Preventing Collisions      R16      When directed fail to keep out of the way of another vessel and
         at Sea 1972     fail to take early and substantial action
         ISEA197200170000         International Regulations for Preventing Collisions      R17      Fail to maintain course and speed
         at Sea 1972
         ISEA197200180A00         International Regulations for Preventing Collisions      R18(a)   Fail to keep out of the way of sailing vessel
         at Sea 1972
         JOBS199500340100         Jobseekers Act 1995      S34(1)   Make false representation
         KNIV199700010000         Knives Act 1997  S1       Marketing a knife in a way that suggested it was suitable for
         combat/ encouraged violence involving knives
         LAWR199000080100         Law Reform (Miscellaneous Provisions)    S8(1)(a/b)&(3)   Person convicted of dishonesty/bankruptcy be concerned in the
         (Scotland) Act 1990      management or control of a recognised body
         Page 301 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LAWR199000081C00         Law Reform (Miscellaneous Provisions)    S8(1)(c)&(3)     Person removed from management or control of a body be
         (Scotland) Act 1990      concerned in management or control recognised body
         LAWR199000081D00         Law Reform (Miscellaneous Provisions)    S8(1)(d)&(3)     Person subject to a disqualification order be concerned in the
         (Scotland) Act 1990      management or control of a recognised body
         LEGA198600351A00         Legal Aid (Scotland) Act 1986    S35(1)(a)        Fail to inform Scottish Legal Aid Board of a change in
         circumstances, financial or otherwise
         LEGA198600351B00         Legal Aid (Scotland) Act 1986    S35(1)(b)        For purpose obtaining legal aid/advice and assistance knowingly
         make a false statement or false representation
         LEXC198000020100         Licenced Premises (Exclusion of Certain          S2(1)    Breach of exclusion order
         Persons) Act 1980
         LFIN199201121A00         Local Government Finance Act 1992        S112(1)(a)&(2)(a         Present at meeting when outstanding sum remained unpaid
         Page 302 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LGOV196702020094         Local Government (Scotland) Act 1967     S202&203         Bathe in waters of park without permission - Local Order
         LGOV196702020095         Local Government (Scotland) Act 1967     S202&203         Allow provisional licence holder to drive in park - Local Order
         LGOV196702020096         Local Government (Scotland) Act 1967     S202&203         Park or stop in undesignated area - Local Order
         LGOV196702020097         Local Government (Scotland) Act 1967     S202&203         Use vehicle on unprescribed route - Local Order
         LGOV196702020098         Local Government (Scotland) Act 1967     S202&203         Take vehicle into park without special permission of Council -
         Local Order
         LGOV196702020099         Local Government (Scotland) Act 1967     S202&203         Bring weapon and ammunition into a park within written
         permission of Council - Local Order
         Page 303 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LGOV197302010090         Local Government (Scotland) Act 1973     S201,202,203     Consume alcohol in designated place and fail to desist when
         required by Police Constable
         LGOV197302010091         Local Government (Scotland) Act 1973     S201,202,203     Consume alcohol in a designated place and fail to desist when
         required to do so by Police Constable
         LGOV197302010092         Local Government (Scotland) Act 1973     S201,202&203     Consume alcohol in a designated public place - Local Order
         (assumption)
         LGOV197302010093         Local Government (Scotland) Act 1973     S201, 202 & 203  Found to be in possession of an open container containing
         alcoholic liquor
         LGOV197302010094         Local Government (Scotland) Act 1973     S201&203         Act as street trader without holder a licence - Local Order
         LGOV197302010095         Local Government (Scotland) Act 1973     S201&203         Carry on as street trader not in accordance with permit - Local
         Order
         Page 304 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LGOV197302010096         Local Government (Scotland) Act 1973     S201&203         Employ street trader not holder of valid permit - Local Order
         LGOV197302010097         Local Government (Scotland) Act 1973     S201&203         Fail to display street traders badge - Local Order
         LGOV197302010098         Local Government (Scotland) Act 1973     S201&203         Fail to exhibit street traders permit to constable - Local Order
         LGOV197302010099         Local Government (Scotland) Act 1973     S201,202&203     Consume alcohol in a designated public place - Local Order
         LGOV197302020099         Local Government (Scotland) Act 1973     S202&203         Exceed 15mph - Local Order
         LICE197601000A00         Licensing (Scotland) Act 1976    S100(a)  Contravene condition of a refreshment licence that no alcohol to
         be sold for consumption off the premises
         Page 305 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LICE200500010100         Licensing (Scotland) Act 2005    S1(1)    Sale of alcohol without a premises licence or an occasional licence
         LICE200500950100         Licensing (Scotland) Act 2005    S95(1)   Enter a licensed premises in breach of an exclusion order
         LICE200500970700         Licensing (Scotland) Act 2005    S97(7)   Allow licensed premises to be open in breach of a closure order
         LICE200501020100         Licensing (Scotland) Act 2005    S102(1)  Sale of alcohol to a child or a young person
         LICE200501030100         Licensing (Scotland) Act 2005    S103(1)  Responsible person allowing the sale of alcohol to a child from a
         relevant premises
         LICE200501050100         Licensing (Scotland) Act 2005    S105(1)  Person under 18 buy or attempt to buy alcohol
         Page 306 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LICE200501070100         Licensing (Scotland) Act 2005    S107(1)  Responsible person allowing alcohol to be sold, supplied or
         served by a child/young person on relevant premise
         LICE200501080200         Licensing (Scotland) Act 2005    S108(2)  Responsible person allowing alcohol to be delivered by a
         child/young person.
         LICE200501090100         Licensing (Scotland) Act 2005    S109(1)  Sending a child/young person to obtain alcohol sold/to be sold on
         any relevant premises for consump off premis
         LICE200501110100         Licensing (Scotland) Act 2005    S111(1)  Attempt to enter relevant premises while drunk.
         LICE200501120101         Licensing (Scotland) Act 2005    S112(1)  Attempt to obtaion alcohol on relevant premises for consumption
         on premises, for a drunk person.
         LICE200501150200         Licensing (Scotland) Act 2005    S115(2)  Responsible person allowing breach of the peace, drunkeness or
         other disorderly conduct
         Page 307 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LICE200501151A00         Licensing (Scotland) Act 2005    S115(1)(a)       A person on relevant premises, while drunk, behaving in a
         disorderly manner
         LICE200501151B00         Licensing (Scotland) Act 2005    S115(1)(b)       A person on relevant premises, while drunk, using obscene or
         indecent language
         LICE200501160100         Licensing (Scotland) Act 2005    S116(1)  A person behaves in a disorderly manner and refuses/fails to
         leave premises on being asked
         LICE200501380501         Licensing (Scotland) Act 2005    S138(5)  A person who intentionally obstructs officer from entering
         licensed premises
         LIFT199800040A00         Lifting Operations and Lifting Equipment         R4(a)    Fail to ensure lifting equipment was of adequate strength and
         Regulations 1998         stability
         LIFT199800040B00         Lifting Operations and Lifting Equipment         R4(b)    Fail to ensure every part of a load and anything attached to it
         Regulations 1998         used in lifting was of adequate strength
         Page 308 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LIFT199800050100         Lifting Operations and Lifting Equipment         R5(1)    Fail to ensure lifting equipment from falling/crushing/trapping
         Regulations 1998
         LIFT1998000601A0         Lifting Operations and Lifting Equipment         R6(1)(a)         Fail to ensure lifting equipment was positioned in such a way to
         Regulations 1998         reduce risk of equipment/load strikin person
         LIFT1998000601B0         Lifting Operations and Lifting Equipment         R6(1)(b)         Fail to ensure lifting equipment was positioned in such a way to
         Regulations 1998         reduce risk of load frifting/falling freely
         LIFT199800070A00         Lifting Operations and Lifting Equipment         R7(A)    Fail to ensure that machinery was clearly marked with safety
         Regulations 1998         working loads
         LIFT19980007B100         Lifting Operations and Lifting Equipment         R7(b)(1)         Being an employer fail to ensure safe working load was marked
         Regulations 1998         on equiptment
         LIFT199800080000         Lifting Operations and Lifting Equipment         R8       Being an employer fail to ensure that a lifting operation was
         Regulations 1998         planned, supervised and safe
         Page 309 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LIFT1998000902B0         Lifting Operations and Lifting Equipment         R9(2)(b)         Fail to ensure lifting equipment was thoroughly examined after
         Regulations 1998         assembly and before use
         LIFT199800093A00         Lifting Operations and Lifting Equipment         R9(3)(a)(i)      Being an employer fail to ensure that lifting
         Regulations 1998         equipment/accessories were examined at least every 6 months
         LIFT199800093A01         Lifting Operations and Lifting Equipment         R9(3)(a)(ii)     Employer fail ensure equipment that was exposed to conditions of
         Regulations 1998         deterioration were examined every 12 months
         LIFT199800093B00         Lifting Operations and Lifting Equipment         R9(3)(b)         Employer fail to carry out thorough examination and inspection of
         Regulations 1998         lifting equipment at suitable intervals
         LIFT199800103A00         Lifting Operations and Lifting Equipment         R10(3)(a)        Fail to ensure that lifting equipment was not used before defect
         Regulations 1998         was rectified
         LIFT199800112B00         Lifting Operations and Lifting Equipment         R11(2)(b)        Being employer fail ensure information contained in every record
         Regulations 1998         was kept available until next record was made
         Page 310 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         LMIN199800020100         Landmines Act 1998       S2(1)(d)         Possession of anti-personnel mine or component thereof
         LOTT197600021B00         Lotteries and Amusements Act 1976        S2(1)(b)         Sell/Distribute/Advertise/Have in your possession tickets or
         chances in a lottery
         LOTT197600021C00         Lotteries and Amusements Act 1976        S2(1)(c)(i)      Print/Publish/Distribute/Have in your possession for purposes of
         publication/dist an advertisemnt of a lottery
         LOTT197600021F00         Lotteries and Amusements Act 1976        S2(1)(f)         Cause and permit premises for purposes connected with the
         promotion or conduct of a lottery
         LWCK198900230000         Lerwick Harbour Byelaws 1989     B23      Obstruction or interference at harbour premises/dock estates
         LWCK198900260000         Lerwick Harbour Byelaws 1989     B26      Supervision of vehicles
         Page 311 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MADD199500030500         Miscellaneous Food Additives Regulation Act 1995         R3(5)    Use additive otherwise than in accordance with provisions
         MANU199200041B00         Manual Handling Operations Regulation 1992       R4(1)(b)(ii)     Employer - Fail to take steps to reduce risk
         MANU199200041B01         Manual Handling Operation Regulations 1992       R4(1)(b)(I)&4(3)         Did fail to make suitable and sufficient assessment of manual
         handling operations
         MARR197700241A00         Marriage (Scotland) Act 1977     S24(1)(a)        Falsify/forge a marriage schedule/certificate/declaration
         MARR197700241D00         Marriage (Scotland) Act 1977     S24(1)(d)        Conduct marriage ceremony - not an approved celebrant/registrar
         MEAT198400040000         Meat Products & Spreadable Fish Products         R4       Deficiency in meat content
         (Scotland) Regulations 1984
         Page 312 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MEAT198400070100         Meat Products & Spreadable Fish Products         R7(1)    Product not market or labelled with minimum meat content
         (Scotland) Regulations 1984
         MEAT199400040100         Meat Products (Hygiene) Regulations 1994         S4(1) & 20       Handling meat products from unapproved premises
         MEDC198300490000         Medical Act 1983         S49      Wilfully and falsely pretend to be/take/use the name or title of a
         doctor of medicine/gp/physician etc
         MEDC198300490001         Medical Act 1983         S49      Wilfully and falsely take/use name/title/etc implying you were
         recognised by the law as physician/surgeon etc
         MEDC198300490002         Medical Act 1983         S49      Wilfully and falsely take/use name/title/etc implying you were
         registered under a provision of the Act
         MEDI196800070200         Medicines Act 1968       S7(2)&S45(1)     Sell or supply other than in accordance with licence
         Page 313 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MEDI196800070300         Medicines Act 1968       S7(3)& 45(1)     Import a medicinal product otherwise than in accordance with
         licence
         MEDI196800520000         Medicines Act 1968       S52      sell by mail medical products not on a sales list
         MEDI196800582A00         Medicines Act 1968       S58(2)(a)        Supply a prescription drug to others
         MEDI196800582B01         Medicines Act 1968       S58(2)(b)&67(2)  Administer medicine when not appropriate practitioner
         MEDI196800660000         Medicines Act 1968       S66      Sell/Supply no marketing authorisation
         MEDI196800673A00         Medicines Act 1968       S67(3A)  Possession with intent to supply a prescription drug to others
         Page 314 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MENT198401051A00         Mental Health (Scotland) Act 1984        S105(1)(a)&(3)   Ill treat/wilfully neglect a patient, whilst said patient was receiving
         treatment for a mental disorder
         MENT198401061A00         Mental Health (Scotland) Act 1984        S106(1)(a)       Sexual intercourse with protected person
         MENT198401061B00         Mental Health (Scotland) Act 1984        S106(1)(b)       Procure or encourage woman to whom S106 applies to have
         unlawful sexual intercourse
         MENT198401080200         Mental Health (Scotland) Act 1984        S108(2)  Knowingly harbour a patient who was absent without leave/at
         large
         MENT198401080201         Mental Health (Scotland) Act 1984        S108(2)  Provide assistance to a patient who was absent without leave/at
         large
         MENT198401081A00         Mental Health (Scotland) Act 1984        S108(1)(a)       Induce/knowingly assist a person to absent him/herself without
         leave from the guardianship/hospital detained
         Page 315 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MENT200303110102         Mental Health (Care and Treatment) (Scotland)    S311(1)  Sexual intercourse or sexual act with mentally disordered person
         Act 2003         not consenting or incapable of consenting
         MENT200303130000         Mental Health (Care and Treatment) (Scotland)    S313     Persons providing care services: sexual offences against a
         Act 2003         mentally disordered person in their care
         MENT200303130003         Mental Health (Care and Treatment) (Scotland)    S313     Persons providing care services: sexual offences against a
         Act 2003         mentally disordered person in their care
         MENT200303150000         Mental Health (Care and Treatment) (Scotland)    S315     Ill-treat or wilfully neglect a patient
         Act 2003
         MERC19700271A000         Merchant Shipping Act 1970       S27(1)(a)&(2)(a)         Cause the loss/destruction/serious damage to vessel
         MERC199500470000         Merchant Shipping Act 1995       S47,85&86        Appoint person to act in a capacity requiring a certificate when
         appropriate certificate was not held
         Page 316 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MERC199500470500         Merchant Shipping Act 1995       S47(5)   Make a statement which you new to be false
         MERC199500582A00         Merchant Shipping Act 1995       S58(2)(a         Take action on board/immediate vicinity of ship which was likely
         to cause danger
         MERC199500582A01         Merchant Shipping Act 1995       S58(2)(a)        Take action on board/immediate vicinity of ship when in port
         which was likely to cause danger
         MERC199500582B00         Merchant Shipping Act 1995       S58(2)(b)        While on board/immediate vicinity of ship omit to
         MERC199500582B01         Merchant Shipping Act 1995       S58(2)(b)        While on board/immediate vicinity of ship in port omit to
         MERC199500850000         Merchant Shipping Act 1995       S85      Employer fail to ensure the health and safety of workers and
         other persons on a UK fishing vessel
         Page 317 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MERC199500850002         Merchant Shipping Act 1995       S85&86   Owner/Master fail to provide safe means of acces between ship
         and quay/pontoon/other vessel
         MERC199500850003         Merchant Shipping Act 1995       S85      Company fail to ensure copy of code carried on ship
         MERC199500850004         Merchant Shipping Act 1995       S85&86   Fail to ensure the health and safety of workers - risk evaluation
         MERC199500850005         Merchant Shipping Act 1995       S85&86   Owner breach MCA 2002 SOLAS V Regs 19 and 27
         MERC199500850006         Merchant Shipping Act 1995       S85&86   Fail to make health and safety risk assessment
         MERC199500850007         Merchant Shipping Act 1995       S85&86   Fail to review an assessment
         Page 318 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MERC199500850008         Merchant Shipping Act 1995       S85&86   Employer fail to appoint competent person to provide
         protective/preventive services
         MERC199500850009         Merchant Shipping Act 1995       S85&86   Company fail to appoint safety officer
         MERC199500850010         Merchant Shipping Act 1995       S85&86   Fail to provide a copy of the code/info/docs/ to person appointed
         re health and safety
         MERC199500850011         Merchant Shipping Act 1995       S85&86   Fail to provide info about certain regulations to persons appointed
         re health and safety
         MERC199500850012         Merchant Shipping Act 1995       S85&86   Master of a ship breached company safety management system
         MERC199500851A00         Merchant Shipping Act 1995       S85(1)(a)        Employer fail to ensure the health and safety of workers and
         other persons on a fishing vessel
         Page 319 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MERC199500851A01         Merchant Shipping Act 1995       S85(1)(a)        Employer fail make assessment of risks to health and safety of
         workers in course of normal activities/duties
         MERC199500981A00         Merchant Shipping Act 1995       S98(1)(a)        Allow ship which was in a UK port to be in a dangerously unsafe
         condition
         MERC199500981B00         Merchant Shipping Act 1995       S98(1)(b)        Allow ship to be in a dangerously unsafe condition
         MERC199501000100         Merchant Shipping Act 1995       S100(1)  Fail to take all reasonable steps to secure that said ship was
         operated in a safe manner
         MERC199501040A01         Merchant Shipping Act 1995       S104(a)  Board a UK registered ship without permission of master
         MERC199501040A02         Merchant Shipping Act 1995       S104(a)  Board a foreign registered ship without permission of master
         Page 320 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MERC199501040B01         Merchant Shipping Act 1995       S104(b)  Refuse to leave a UK registered ship with requested to do so
         MERC199501040B02         Merchant Shipping Act 1995       S104(b)  Refuse to leave a foreign registered ship when requested to do so
         MERC199501170100         Merchant Shipping Act 1995       S117(1)  Under the influence of drink/drugs on a vessel
         MERC199501250100         Merchant Shipping Act 1995       S125(1)  Being the owner/skipper of a vessel allow said vessel to go to
         sea without a valid fishing vessel certificate
         MERC199501260200         Merchant Shipping Act 1995       S126(2)  Fail to give written notice of alteration made
         MERC199501270200         Merchant Shipping Act 1995       S127(2)  Go to sea in contravention of a requirement of the regulations
         Page 321 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MERC199501280000         Merchant Shipping Act 1995       S128     Fail to prevent the discharge of oil or an oily mixture into the sea
         MERC199501280001         Merchant Shipping Act 1995       S128&129         Owner/Master dispose of garbage from ship into the sea
         MERC199501310100         Merchant Shipping Act 1995       S131(1)(a)       Oil discharged from vessel
         MERC199501311B00         Merchant Shipping Act 1995       S131(1)(b)       Discharge of oil/mixture containing oil during transfer to/from
         another ship - Master/Owner
         MERC199501311B01         Merchant Shipping Act 1995       S131(1)(b)       Discharge of oil/mixture containing oil during transfer to/from a
         ship to a place on land - Occupier
         MERC199501311B02         Merchant Shipping Act 1995       S131(1)(b)       Discharge of oil/mix contain oil during transfer to/from a ship to
         place on land/other ship - Person in charge
         Page 322 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MERC199501360100         Merchant Shipping Act 1995       S136(1)&(3)      Fail to notfiy the harbour/harbour master of a discharge of oil/a
         mixture containing oil from a ship
         MERC199502601A00         Merchant Shipping Act 1995       S260(1)(a)       Intentionally obstruct an inspector exercising lawful powers
         MERC199502601A01         Merchant Shipping Act 1995       S260(1)(a)       Make a false declaration to an inspector exercising lawful
         powers
         MERC199502601C01         Merchant Shipping Act 1995       S260(1)(c)       Make a false declaration to an inspector exercising lawful
         powers
         MERC199502841A00         Merchant Shipping Act 1995       S284(1A)(a)(i)   Being master of ship subject to detention proceed to sea
         otherwise than in accordance with notice
         METH193700050000         Methylated Spirits (Sale by Retail)(Scotland) Act        S5       Sell methylated spirits not being an authorised seller of poisons
         1937
         Page 323 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MEXP200500040100         Manufacture and Storage of Explosives    R4(1)    Being a person who stores explosives fail to take appropriate
         Regulations 2005         measures to prevent fire or explosion
         MEXP200500100100         Manufacture and Storage of Explosives    R10(1)   Person storing explosives with no license
         Regulations 2005
         MFHS199700052A00         Merchant Shipping and Fishing Vessels (Health    R5(2)(a)         Fail to maintain plat/machinery/equipment
         and Safety at Work) Regulations 1997
         MHSW199000100102         Management of Health and Safety at Work          R10(1)(c/d)      Fail provide employees with comprehensible and relevant info on
         Regulations 1999         procedures/id persons nominated in acc R8(1)
         MHSW199200031A00         Management of Health and Safety at Work          R3(1)(A)         Fail to make a suitable risk assessment
         Regulations 1992
         MHSW199900030102         Management of Health and Safety at Work          R3(1)    Employer fail to make suitable and sufficient assessment of risks
         Regulations 1999         to employees and any other person
         Page 324 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MHSW199900030300         Management of Health and Safety at Work          R3(3)    Fail to review a risk assessment
         Regulations 1999
         MHSW199900030400         Management of Health & Safety at Work    R3(4)    Employ a young person and fail in relation to the health and safety
         Regulations 1999 & the Health & Safety at Work   of said young person
         Act 1974 S33(1)(c)
         MHSW199900030600         Management of Health and Safety at Work          R3(6)    Fail to record the significant findings of your risk assessment
         Regulations 1999
         MHSW199900031A00         Management of Health and Safety at Work          R3(1)(A)         Fail to make a suitable risk assessment
         Regulations 1999
         MHSW199900032A00         MANAGEMENT OF HEALTH AND SAFETY AT       R3(2)(a)         Fail to make suitable assessment to health and safety
         WORK Regulations 1999
         MHSW199900032B00         Management of Health and Safety at work          R3(2)(b)         Fail sufficient assessment for safety of employees
         Regulations 1999
         Page 325 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MHSW199900040000         Management of Health and Safety at Work          R4       Being an employer fail to implement any preventive and protective
         Regulations 1999         measures
         MHSW199900050100         Management of Health and Safety at Work          R5(1)    Fail make and give effect arrangements having regards to
         Regulations 1999         planning, organisation, control, monitoring & review
         MHSW199900070000         Management of Health and Safety at Work          R7       Fail to appoint a competent person to carry out a risk assessment
         Regulations 1999
         MHSW199900070101         Management of Health and Safety at Work          R7(1)    Employer fail appoint person(s) assist with measures required by
         Regulations 1999         statutory provisions
         MHSW199900070300         Management of Health and Safety at Work          R7(3)    Failure to ensure adequate number of persons, time and means
         Regulations 1999         available
         MHSW199900070800         Management of Health and Safety at Work          R7(8)    Employer fail appoint person(s) in employ to assist with measures
         Regulations 1999         to comply with health and safety
         Page 326 of 617

         CHARGE CODE      ACT      SECTION  NARRATIVE
         MHSW199900081A00         Management of Health and Safety at Work          R8(1)(a)         Fail to establish appropriate procedures to be followed in the
         Regulations 1999